bank of botswana of botswana 2009 directory of ... interested parties are advised to contact the...

PAPER 4

BANK OF BOTSWANA

2009 DIRECTORY OF

FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA

PREPARED AND DISTRIBUTED BY THE

BANKING SUPERVISION DEPARTMENT

BANK OF BOTSWANA

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Foreword This directory is compiled and distributed by the Banking Supervision Department of the Bank of Botswana. While every effort has been made to ensure the accuracy of the information contained in this directory, such information is subject to frequent revision, and thus the Bank accepts no responsibility for the continuing accuracy of the information. Interested parties are advised to contact the respective financial institutions directly for any information they require.

Oabile Mabusa

DIRECTOR

BANKING SUPERVISION DEPARTMENT

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DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA

TABLE OF CONTENTS

1. CENTRAL BANK ..................................................................................................................................................... 5

2. COMMERCIAL BANKS ........................................................................................................................................... 7

2.1 BANK OF BARODA (BOTSWANA) LIMITED .............................................................................................................. 7 2.2 BARCLAYS BANK OF BOTSWANA .......................................................................................................................... 7 2.3 CAPITAL BANK LIMITED ...................................................................................................................................... 11 2.4 FIRST NATIONAL BANK OF BOTSWANA LIMITED ................................................................................................... 11 2.5 STANBIC BANK BOTSWANA ................................................................................................................................ 14 2.6 STANDARD CHARTERED BANK ........................................................................................................................... 16 2.7 BANK GABORONE LIMITED ................................................................................................................................. 17

3. INVESTMENT/MERCHANT BANKS ..................................................................................................................... 18

3.1 AFRICAN BANKING CORPORATION ...................................................................................................................... 18

4. DEVELOPMENT FINANCIAL INSTITUTIONS ...................................................................................................... 19

4.1 BOTSWANA SAVINGS BANK (BSB)�� ................................................................................................................... 19 4.2 NATIONAL DEVELOPMENT BANK (NDB) .............................................................................................................. 19 4.3 BOTSWANA DEVELOPMENT CORPORATION (BDC)�� ............................................................................................. 20 4.4 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) .............................................................................. 20

5. BUILDING SOCIETY ............................................................................................................................................. 22

5.1 BOTSWANA BUILDING SOCIETY (BBS) ................................................................................................................ 22

6. BUREAUX DE CHANGE ....................................................................................................................................... 23

6.1 CSS ................................................................................................................................................................. 23 6.2 EDCOM .............................................................................................................................................................. 23 6.3 EXIM ENTERPRISE .............................................................................................................................................. 23 6.4 GARONA ........................................................................................................................................................... 23 6.5 KWANOKENG ..................................................................................................................................................... 24 6.6 BUSINESS TOWERS ............................................................................................................................................ 24 6.7 MADIKWE .......................................................................................................................................................... 24 6.8 PROSPER .......................................................................................................................................................... 24 6.9 PROXY .............................................................................................................................................................. 24 6.10 ALDAPH ............................................................................................................................................................ 24 6.11 SHERWOOD RANCH............................................................................................................................................ 24 6.12 SUNNY .............................................................................................................................................................. 24 6.13 THARI................................................................................................................................................................ 25 6.14 UNIVERSAL ........................................................................................................................................................ 25 6.15 COUNTER .......................................................................................................................................................... 25 6.16 KALAHARI ......................................................................................................................................................... 25 6.17 MAETO .............................................................................................................................................................. 25 6.18 BELLAGIO ......................................................................................................................................................... 25 6.19 NSUNDANO ........................................................................................................................................................ 25 6.20 AMERICAN EXPRESS .......................................................................................................................................... 26 6.21 STAR ................................................................................................................................................................ 26 6.22 UNITY ................................................................................................................................................................ 26 6.23 OPEN DOOR ...................................................................................................................................................... 26 6.24 GOROGANG ....................................................................................................................................................... 26 6.25 ROYALTY........................................................................................................................................................... 26 6.26 THE SILVER ....................................................................................................................................................... 26 6.27 MONEY QUEST .................................................................................................................................................. 26 6.28 FX AFRICA ........................................................................................................................................................ 26 6.29 CAPE TO CAIRO ................................................................................................................................................. 26 6.30 LIMPOPO ........................................................................................................................................................... 27 6.31 PALAPYE ........................................................................................................................................................... 27 6.32 RENNIES ........................................................................................................................................................... 27 6.33 INVESTOR VIEW ................................................................................................................................................. 27 6.34 CRYSTAL DIAMOND ............................................................................................................................................ 27

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6.35 AMAH ................................................................................................................................................................ 27 6.36 RIVER RIDE ....................................................................................................................................................... 27 6.37 GOODRATE ........................................................................................................................................................ 28 6.38 GENESIS ........................................................................................................................................................... 28 6.39 APIJOE .............................................................................................................................................................. 28 6.40 OZAIR ............................................................................................................................................................... 28 6.41 SERVEWELL ...................................................................................................................................................... 28 6.42 TSOGO .............................................................................................................................................................. 28 6.43 MABOTE ............................................................................................................................................................ 28 6.44 ROSE OF SHARON .............................................................................................................................................. 28 6.45 FUNDEX............................................................................................................................................................. 28 6.46 BOITEKANELO ................................................................................................................................................... 28 6.47 TEN-TAB ........................................................................................................................................................... 29 6.48 DOLLAR WAVE .................................................................................................................................................. 29 6.49 VINTAGE............................................................................................................................................................ 29 6.50 SANGO .............................................................................................................................................................. 29

7. MICRO FINANCE INSTITUTIONS ........................................................................................................................ 30

7.1 WOMEN’S FINANCE HOUSE BOTSWANA .............................................................................................................. 30

8. INTERNATIONAL FINANCIAL SERVICES CENTRE COMPANIES ................................................................... 31

8.1 ABC HOLDINGS LIMITED ................................................................................................................................... 31 8.2 AON RISK MANAGEMENT (PTY) LTD .................................................................................................................. 31 8.3 IMARA HOLDINGS LIMITED .................................................................................................................................. 31 8.4 CHERUBIM VENTURES�� ....................................................................................................................................... 31 8.5 KINGDOM BANK AFRICA LIMITED ........................................................................................................................ 32 8.6 MICRO PROVIDENT ............................................................................................................................................ 32 8.7 SEED CO. INTERNATIONAL LIMITED ..................................................................................................................... 32 8.8 WILDERNESS HOLDING (PTY) LTD�� ..................................................................................................................... 32 8.9 CB RICHARD ELLIS (PROPRIETARY) LIMITED ....................................................................................................... 33 8.10 PROPERTY AND ASSET MANAGEMENT INTERNATIONAL (PTY) LIMITED�� ................................................................. 33

9. INSURANCE COMPANIES ................................................................................................................................... 34

9.1 BOTSWANA EAGLE INSURANCE�� ......................................................................................................................... 34 9.2 BOTSWANA INSURANCE COMPANY�� .................................................................................................................... 34 9.3 BOTSWANA INSURANCE HOLDINGS ..................................................................................................................... 35 9.4 BOTSWANA EXPORT CREDIT INSURANCE�� ........................................................................................................... 36 9.5 METROPOLITAN LIFE .......................................................................................................................................... 36 9.7 REGENT INSURANCE BOTSWANA ........................................................................................................................ 37 9.8 REGENT LIFE BOTSWANA ................................................................................................................................... 37 9.9 PREFSURE (BOTSWANA) LIMITED ........................................................................................................................ 37 9.10 SESIRO INSURANCE COMPANY�� .......................................................................................................................... 38 9.11 GENERAL INSURANCE BOTSWANA�� ..................................................................................................................... 38 9.12 FIRST LIFE ASSURANCE (PTY) LTD�� .................................................................................................................... 38 9.13 HOLLARD INSURANCE�� ....................................................................................................................................... 38 9.14 LETSHEGO GUARD INSURANCE ........................................................................................................................... 39 9.15 LETSHEGO LIFE INSURANCE ............................................................................................................................... 39

10. ASSET MANAGEMENT INSTITUTIONS .............................................................................................................. 40

10.1 AFRICAN ALLIANCE BOTSWANA .......................................................................................................................... 40 10.2 STANBIC INVESTMENT ........................................................................................................................................ 40 10.3 IMARA ASSET MANAGEMENT LTD (BVI) (IN-WARD MARKETED FUNDS) ................................................................. 40 10.4 ALLAN GRAY (BOTSWANA) (PTY) LTD (IN-WARD MARKETED FUNDS) .................................................................... 40 10.5 ALEXANDER FORBES FINANCIAL�� ....................................................................................................................... 41 10.6 ASSOCIATED FUND ADMINISTRATORS�� ................................................................................................................ 41 10.7 INVESTEC ASSET MANAGEMENT (IN-WARD MARKETED FUNDS)............................................................................. 41 10.8 FLEMING ASSET MANAGEMENT�� ......................................................................................................................... 42 10.9 LEGAE INVESTORS (PTY) LTD��............................................................................................................................ 42 10.10 CORONATION FUND MANAGERS�� ........................................................................................................................ 42

11. MEDICAL AID SOCIETIES .................................................................................................................................... 43

11.1 BOTSWANA PUBLIC OFFICERS MEDICAL AID SCHEME .......................................................................................... 43 11.2 PULA MEDICAL AID FUND ................................................................................................................................... 43

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11.3 BOTSWANA MEDICAL AID SOCIETY ..................................................................................................................... 43 11.4 ITEKANELE HEALTH SCHEME .............................................................................................................................. 44 11.5 MOMENTUM HEALTH BOTSWANA T/A BOTSOGO HEALTH PLAN ............................................................................. 44

12. STOCK BROKING COMPANIES .......................................................................................................................... 45

12.1 STOCKBROKERS BOTSWANA LIMITED�� ................................................................................................................ 45 12.2 MOTSWEDI SECURITIES�� ..................................................................................................................................... 45 12.3 CAPITAL SECURITIES�� ........................................................................................................................................ 45

13. STOCK EXCHANGE ............................................................................................................................................. 46

13.1 BOTSWANA STOCK EXCHANGE ........................................................................................................................... 46

14. MONEY TRANFER INSTITUTIONS ...................................................................................................................... 47

14.1 BOITEKANELO (PTY) LTD T/A WESTERN UNION .................................................................................................... 47

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1. CENTRAL BANK The principal objectives of the Bank of Botswana are to:

(a) Promote and maintain monetary stability, an efficient payment mechanism and the liquidity,

solvency and proper functioning of a sound-based monetary credit and financial system in Botswana.

(b) Foster monetary, credit and financial conditions conducive to the orderly, balanced and sustained

economic development of Botswana. (c) Assist in so far as it is not inconsistent with the set-up objectives in the attainment of national

economic development goals.

Financial Year End December 31 Total Assets P68 892 473 000 Private Bag 154, Gaborone Khama Crescent, Plot 17938

Government Enclave Botswana Tel Fax Switchboard 3606000 3972984 Executives Governor L K Mohohlo E-mail: [email protected] 3606371 3971231 Deputy Governor O A Motshidisi E-mail: [email protected] 3606571 3971231 Deputy Governor M D Pelaelo E-mail: [email protected] 3606366 3971231 Heads of Department

Banking Supervision O Mabusa E-mail: [email protected] 3606368 3913862 Research A M Motsomi E-mail: [email protected] 3606297 3909016 Banking & Currency R H Nlebesi E-mail: [email protected] 3606571 3911722 Payments & Settlement O Modisa E-mail: [email protected] 3606361 3904325 Systems Human Resources E Rakhudu E-mail: [email protected] 3606217 3901100 Financial Markets P Gundersen E-mail: [email protected] 3606226 3904325 Accounting & Planning N A Mabe E-mail: [email protected] 3606359 3913890 Technical Services J Ghanie E-mail: [email protected] 3606503 3971231

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Tel Fax Internal Audit K M Mothusi E-mail: [email protected] 3606407 3606444 Regional Manager J Ramodimoosi E-mail: [email protected] 2400452 2410448 (Francistown) Security Division M Kgokgothwane E-mail: [email protected] 3606391 3974860 Branches Francistown Branch� Private Bag F212, Francistown 2410450 2410448 Plot 9597, Thapama Circle Francistown �Falls under the Banking & Currency Department.

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2. COMMERCIAL BANKS These are entities licensed under the Banking Act (CAP. 46:04) to conduct banking business. The Banking Act defines banking business as the acceptance of deposits of money repayable on demand, after fixed periods or after notice, as the case may be, by cheque or otherwise. Banking business also means the employment of deposits in the making or giving of loans, advances, overdrafts or other similar facilities, and in the making of investments or engagement in other operations authorised by law or under customary banking practice, for the account of, and at the risk of the person or persons accepting such deposits, and includes the discounting of commercial paper, securities and other negotiable instruments, for the purpose of extending loans or other credit facilities. 2.1 Bank of Baroda (Botswana) Limited Financial Year End March 31 Total Assets P656 349 000 Managing Director Debabroto Mitra

Tel Fax

P O Box 21559, Gaborone 3188878 3188879 ‘AKD’ House Plot 1108, Queen’s Road Main Mall Gaborone Branches

Francistown Private Bag No. 270, 2413429 2413437 Francistown Plot 492, Blue Jacket Street

Francistown 2.2 Barclays Bank of Botswana Limited Financial Year End December 31 Total Assets P13 869 939 000 Managing Director: Thulisizwe Johnson P O Box 478, Gaborone 3952041 3953699

Plot 8842, Barclays House

Khama Crescent Gaborone Branches and Agencies Physical Address Francistown Branch P O Box 36, Francistown 2413439 2413763 Francistown Lot 904, Nzano Centre Unit 23 Blue Jacket Prestige P O Box 36, Francistown 2414776 2414758 Francistown Blue Jacket Street Francistown

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Tel Fax Francistown Prestige P O Box 36, Francistown 2417491 2416151 Francistown Galo Centre Lot 1471, Francistown Game City Prestige Centre P O Box 478, Gaborone 3180061 3180068 Gaborone Game City Mall Gaborone

Broadhurst Branch P O Box 316, Gaborone 3912671 3913891 Gaborone Plot 4748, Broadhurst Gaborone

Industrial Branch Gaborone P O Box 816, Gaborone 3952711 3957051 Gaborone Plot 17953/2, Gaborone

Mall Branch P O Box 41, Gaborone 3952421 3972364 Gaborone Plot 1103/7, Main Mall Gaborone

Gaborone Sun Prestige Centre P O Box 478, Gaborone 3170502 3953316 Gaborone Gaborone Sun Building

Nyerere Drive Gaborone

Gaborone Mall Prestige Centre P O Box 252, Gaborone 3953682 3170826 Gaborone Debswana House Main Mall, Gaborone Phakalane Prestige Centre P O Box 478, Gaborone 3903709 3903702 Phakalane Shop 5 Plot 42796,

Phakalane Ext. 56 Shopping Centre Gaborone

Carbo Prestige Centre P O Box 478, Gaborone 3188714 3188713 Gaborone Plot 54518, Riverwalk Mall

Gaborone Jwaneng Branch Private Bag 7, Jwaneng 5880341 5880644 Jwaneng Plot 2773, Jwaneng Kanye Branch Private Bag 20, Kanye 5440229 5440457 Kanye Plot 89, Kanye

Lobatse Branch P O Box 44, Lobatse 5330295 5330966 Lobatse Plot 4649, Jakaranda Street

Lobatse

Mahalapye Branch P O Box 2, Mahalapye 4710281 4710467 Mahalapye Plot 62, Mahalapye

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Tel Fax Maun Branch P O Box 216, Maun 6860210 6860274 Maun Plot 04/66, Maun Ghanzi Branch P O Box 225, Ghanzi 6596144 6596318 Ghanzi Plot 29, Mall Centre, Ghanzi

Selebi-Phikwe Prestige Centre P O Box 338, Selebi-Phikwe 2622970 2611075 Selebi-Phikwe Main Mall, Selebi-Phikwe

Selebi-Phikwe Branch P O Box 338, Selebi-Phikwe 2610338 2611075 Selebi-Phikwe Plot 2579/81, Selebi-Phikwe

Mochudi Branch P O Box 59, Mochudi 5777276 5777440 Mochudi Plot 136, Mochudi

Molepolole Branch P O Box 234, Molepolole 5920234 5920346 Molepolole Plot 76, Molepolole

Palapye Branch Private Bag 22, Palapye 4920352 4920220 Palapye Plot 47, Palapye Serowe Branch P O Box 313, Serowe 4630264 4630144 Serowe Plots 40/5, Serowe

Kasane Branch P O Box 27, Kasane 6250221 6250269 Kasane Shop 8 Plot 2208,

Kasane

Tsabong Branch P O Box 465, Tsabong 6540442 6540841 Tsabong Tsabong Mall Tsabong Letlhakane Branch P O Box 1265, Letlhakane 2976226 2976256 Letlhakane Letlhakane Gaborone Station Branch P O Box 50696, Gaborone 3930264 3930287 Gaborone Station Next to Supersave Gaborone Corporate Services Centre c/o P O Box 478, Gaborone 3191179 3500522 Plot 50628, Broadhurst Industrial Gaborone Agencies* Airport Agency c/o Broadhurst Branch 3912676 3913891 P O Box 316, Gaborone

Sir Seretse Khama Airport Gaborone

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Tel Fax

Gumare Agency c/o P O Box 216, Maun Branch 6860210 6860274 Gumare

Kang Agency c/o P O Box 44, Lobatse Branch 5330295 5330966 Kang

BDVC c/o P O Box 816, Gaborone 3952711 3957051 Gaborone Industrial Branch

BDVC Building, Gaborone

*Agencies do not have branch managers, they are agents or representative business establishments, and full control is exercised by branches. Portable Branches** Physical Address Orapa Branch P O Box 1745, Orapa 2971277 2971287 Sabie Street, Orapa

Tlokweng Branch P O Box 301119, Tlokweng 3935126 3935131 Lot 57781, Tlokweng

Ramotswa Branch P O Box 1998, Ramotswa 5390569 5390578 Lot 861-3 & 2990 Score Mall Ramotswa

Mogoditshane Branch P O Box 2080, Mogoditshane 3930402 3930408 Lot 5483, 5484, 5485, 8044 & 8045 Mogoditshane

Moshupa Branch P O Box 801, Moshupa 5449127 5449133 Lot 1016, Moshupa

Masunga Branch P O Box 495, Masunga 2489022 2489084 Lot 1107 Masunga Mall Masunga

Tutume Branch P O Box 11, Tutume 2987055 2987077 Itachi Mall Complex Tutume

Sowa Branch P O Box 112, Sowa 6213177 6213188 Lot 405 Sowa, Sowa

Botshabelo Branch P O Box 10324, Botshabelo S/Phikwe 2610772 2610760 Lot 2935, Botshabelo Selebi-Phikwe

Bobonong Branch P O Box 705, Bobonong 2619117 2619140 Lot 430, Bobonong Bobonong

Shakawe Branch P O Box 54, Shakawe 6875108 6875188 Lot 186, Shakawe **Portable branches are modular constructions providing all basic services, features and benefits of a

normal banking outlet, but are considerably cheaper, quicker to erect and in most instances movable.

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2.3 Capital Bank Limited Financial Year End December 31

Total Assets P163 751 000 Chief Executive Officer Sriram Gade Tel Fax P O Box 5548, Gaborone 3907801 3922818 Old Lobatse Road

Plot 17954, Capital House Gaborone

2.4 First National Bank of Botswana Limited Financial Year End June 30

Total Assets P10 604 334 000 Chief Executive Officer Lorato E Boakgomo-Ntakhwana Tel Fax P O Box 1552, Gaborone 3642630 3902853 5

th Floor Finance House

Plot 8843, Khama Crescent Gaborone

Branches Physical Address Francistown Branch Private Bag F35, Francistown 2413831 2412879 Francistown Plot 847, Blue Jacket Street Francistown Gaborone Industrial P O Box 871, Gaborone 3642900 3972949 Gaborone Plot 1278, Ground Floor Cliff House Luthuli Road Gaborone Main Branch P O Box 1552, Gaborone 3642800 3901425 Gaborone Ground 1

st and 2

nd Floor

First National House Plot 8844, Khama Crescent Gaborone Broadhurst Industrial Private Bag BR 69, Gaborone 3975561 3975352 Gaborone Ground Floor Orchid Centre Plot 5681, Kubu Road Broadhurst Gaborone Mall Branch Private Bag BO52, Gaborone 3959422 3912596 Gaborone Ground Floor Lot 1108, Capitol Building, The Main Mall Gaborone Kgale View Branch Private Bag 00452, Gaborone 3910868 3910867 Gaborone Shop No. F8 Game City Gaborone

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Tel Fax Jwaneng Branch Private Bag 049, Jwaneng 5880470 5881029 Jwaneng Plot 3774 Diamond Centre Teemane Avenue Jwaneng Kanye Branch P O Box 388, Kanye 5440452 5440620 Kanye Unit 1, 2 and 3, NDB Building Cr. Main & Montshiwa Road Kanye Lobatse Branch P O Box 381, Lobatse 5330827 5332102 Lobatse Plot 282, Khama 1

st Avenue

Lobatse Kasane Branch P O Box 740, Kasane 6252414 6252416 Kasane Plot 2296, Waterfront Mall

Kasane

Riverwalk Branch P O Box 4878, Gaborone 3686600 3700654 Gaborone Plot 25117, Tlokweng Road Riverwalk Plaza Gaborone Selebi-Phikwe Branch Private Bag 2529, Selebi-Phikwe 2611430 2611569 Selebi-Phikwe Plot 6567, Tshekedi Road, Main Mall Selebi-Phikwe Serowe Branch P O Box 1343, Serowe 4630765 4630815 Serowe Plot 2461, Unit 1, Boiteko Junction Shopping, Centre, Newton Ward Serowe Mahalapye Branch Private Bag 48, Mahalapye 4711300 4711301 Mahalapye Plot 799, Main Road Mahalapye Maun Branch Private Bag 231, Maun 6860919 6860920 Maun Shops 1& 2, Plot 152, Ngami Centre Maun Palapye Branch Private Bag 110, Palapye 4922340 4922341 Palapye Plot 1077, Shop No. 5, Solly Essack Centre Main Road Palapye Divisions Physical Address Head Office P O Box 1552, Gaborone 3642600 3906130 Fifth Floor Finance House


Corporate Banking P O Box 1552, Gaborone 3642600 3902851 4

th Floor, Finance House

Plot 8843, Khama Crescent, Gaborone

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Tel Fax First Card Private Bag BO 113, Gaborone 3642700 3904250 3

rd Floor, Finance House

Plot 8843, Khama Crescent Gaborone First Funding P O Box 1552, Gaborone 3642600 3914135 First Floor, Finance House


Property Finance Private Bag BO 209, Bontleng 3900610 3904761 Gaborone Shop 9, Game City

Kgale Hill Gaborone

Treasury P O Box 1552, Gaborone 3956749 3908984 3

rd Floor, FNB House


International Trade P O Box 1552, Gaborone 3164394/6 3181608 3

rd Floor FNB House Plot 8844,

Khama Crescent Gaborone

WesBank - Gaborone P O Box 1129, Gaborone 3642500 3904305 Off Machel Drive

Plot 50363, Fairgrounds Park Gaborone

WesBank - Francistown P O Box 951, Francistown 2412160 2414137 Plot 694, Blue Jacket Street Francistown WesBank - Maun Private Bag 231, Maun 6862496 6864227 Shop No. 16, Ngami Centre Plot 152, Maun WesBank - Selebi-Phikwe Bamangwato Motors Private Bag 109, Selebi-Phikwe 2614788 2614603 Plot 3197, Meepo Road Selebi-Phikwe Insurance/Premium Credit P O Box 1552, Gaborone 3642600 3902475 Ground Floor, Finance House


Electronic Banking P O Box 1552, Gaborone 3642600 3902953 Fourth Floor, Finance House


Business Banking P O Box 1552, Gaborone 3642600 3904299 Fourth Floor, Finance House


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Tel Fax Private Banking P O Box 1552, Gaborone 3642600 3953577 Fourth Floor, Finance House


Credit & Risk P O Box 1552, Gaborone 3642600 3170662 Fifth Floor, Finance House


Financial Control P O Box 1552, Gaborone 3642600 3906130 Fifth Floor, Finance House


Islamic Finance P O Box 1552, Gaborone 3642600 3900748 Fifth Floor, Finance House


Mining & Public Sector P O Box 1552, Gaborone 3642600 3902851 Third Floor, Finance House


Sales & Marketing P O Box 1552, Gaborone 3642600 3906670 Third Floor, Finance House


Northern Hub P O Box 951, Francistown 2412160 2414137 Blue Jacket Street

Plot 694, Francistown

2.5 Stanbic Bank Botswana Limited

Financial Year End December 31

Total Assets P8 479 755 000

Managing Director Leina L Gabaraane Private Bag 00168, Gaborone 3618189 3618140 Stanbic House, Plot 50672 Fairgrounds Office Park Gaborone Branches & Sub-Branches Physical Address

Francistown Branch Private Bag F328, Francistown 2410544 2410543 Francistown Plot 1471/2, Units 33/4/5 Galo Shopping Centre Francistown

Broadhurst Branch Private Bag 00168, Gaborone 3902200 3905661 Gaborone Plot 10216, Broadhurst Industrial

Gaborone

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Tel Fax Kgale Branch Private Bag 00168, Gaborone 3618000 3905661 Gaborone Plot 14437, Extension 1 Kudumatse Drive Gaborone West Industrial Site Gaborone Fairgrounds Branch Private Bag 00168, Gaborone 3618000 3618095 Gaborone Plot 50672, Off Machel Drive Fairgrounds Office Park Gaborone

Maun Branch Private Bag 00227, Maun 6862132 6862135 Maun Plot 92, Natlee Centre, Mathiba Road Maun

CBD Square Branch Private Bag 00168, Gaborone 3618000 3930087 Gaborone Plot 54381, Shop 10 The Square Mall Gaborone Diamond Park Service Private Bag 00168, Gaborone 3618000 TBA Centre, Gaborone Plot 67782, Suite 206 The Atrium Building Diamond Technology Park Gaborone Palapye Branch Private Bag 002, Palapye 4920484 4920460 Palapye Unit 4 & 5, Palapye Development Trust Building Palapye Vehicle and Asset Finance Private Bag 00168, Gaborone 3618000 3188624 Gaborone (Formerly Stannic) Plot 28562, Unit 19 Samora Machel Road Fairgrounds Mall Gaborone

Operations Private Bag 00168, Gaborone 3618000 3166593 Gaborone Plot 50672, Off Machel Drive Fairgrounds Office Park Gaborone Industrial Service Private Bag 00168, Gaborone 3619800 3975815 Centre, Gaborone Plot 1271, Travaglini House Old Lobatse Road Gaborone Treasury & International Private Bag 00168, Gaborone 3618000 3922988 Operations, Gaborone Plot 14437, Extension 1 Kudumatse Drive Gaborone West Gaborone

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2.6 Standard Chartered Bank Botswana Limited Financial Year End December 31 Total Assets P9 068 976 000

Managing Director David D Cutting Tel Fax P O Box 496, Gaborone 3601622 3953446 Standard House 3601500 3918299

Plots 1124 -1127, The Mall Gaborone

Branches and Sub-Branches

Francistown Branch P O Box 45, Francistown 2413452 2412924 Francistown Plot 687/88, Blue Jacket Street

Francistown Game City Branch Private Bag 00473, Gaborone 3907888 3907990 Gaborone Unit 14 & 16 Game City Gaborone Industrial Branch P O Box 264, Gaborone 3615779 3953074 Gaborone Plot 1264, Old Lobatse Road Gaborone Mall Branch P O Box 21, Gaborone 3952911 3957810 Gaborone Plot 1171-73, The Mall Gaborone Hemamo House Branch Private Bag BR 85, Gaborone 3902221 3902222 Gaborone Hemamo House, BBS Mall Plot 17533, Ground Floor - 1

st Floor

Broadhurst Gaborone Jwaneng Branch P O Box 15, Jwaneng 5880252 5880253 Jwaneng Plot 866, Main Mall Jwaneng Lobatse Branch P O Box 33, Lobatse 5330280 5332397 Lobatse Plot 189, First Khama Avenue Town Centre Lobatse Maun Branch P O Box 112, Maun 6860209 6860331 Maun Mokoro Complex Maun Orapa Branch P O Box 214, Orapa 2970266 2970721 Orapa Sable Street Orapa

Palapye Branch P O Box 217, Palapye 4920217 4920809 Palapye Lotsane Ward Palapye Selebi-Phikwe Branch P O Box 18, Selebi-Phikwe 2610346 2611289 Selebi-Phikwe Plot 2626, Tshekedi Ward Selebi-Phikwe

17

Tel Fax Mahalapye Branch P O Box 82, Mahalapye 4710271 4710084 Mahalapye Xhosa II Ward Mahalapye Letlhakane Agency P O Box 214, Orapa 2978244 2978244 Letlhakane Mahube Complex Letlhakane Mochudi Agency P O Box 21, Gaborone 5777374 5777374 Mochudi Plot 180, Main Road Mochudi Molepolole Agency P O Box 21, Gaborone 5920212 5920212 Molepolole Plot, 619, Main Road Molepolole Serowe Branch P O Box 217, Palapye 4630249 4634870 Serowe Plot 33975, Serowe Francistown Excel Centre P O Box 45, Francistown 2417517 2417262 Francistown Plot 1802, Light Industrial Francistown 2.7 Bank Gaborone Limited

Financial Year End June 30 Total Assets P874 812 000 Managing Director André Barnard Private Bag 00325, Gaborone 3671500 3904007 Plot 5129, Main Mall, Queens Road Gaborone Branches and Sub-Branches Gaborone Branch P O Box 4050, Gaborone 3671500 3904007 Gaborone Ground Floor Bank Gaborone House Plot 5129, Main Mall Gaborone Game City Branch Private Bag 149, Gaborone 3181077 3959929 Gaborone Suite 206, Game City Mall Gaborone

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3. INVESTMENT/MERCHANT BANKS

These are institutions licensed under the Banking Act (CAP. 46:04) for the purpose of assisting companies and government issue securities, assisting investors purchase securities, managing financial assets, trading securities and providing financial advice. 3.1 African Banking Corporation of Botswana Limited Financial Year End December 31 Total Assets P1 532 649 000 Managing Director Jitto Kurian Tel Fax P/Bag 00303, Gaborone 3905455 3902131 ABC House, Plot No 50669 3971600 Fairgrounds Office Park Gaborone Branches Francistown Office P O Box 255, Francistown 2414133 2414129 Francistown First Floor, Ntote House Blue Jacket Street Francistown

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4. DEVELOPMENT FINANCIAL INSTITUTIONS 4.1 Botswana Savings Bank (BSB)��

Botswana Savings Bank is a government owned bank established in 1992 under the Botswana Savings Bank Act (CAP. 56:03), to mobilise domestic savings (deposit taking), grant loans on commercial terms and offer such other viable banking or financial services as it considers necessary or desirable to meet the future needs of the people of Botswana. The bank is also authorised to act as an agent for the administration of funds other than the funds of the bank, on behalf of individuals, organisations, government or other administrations. Financial Year End March 31

Total Assets P313 501 000

Managing Director Landrick O Sianga

Tel Fax

P O Box 1150, Gaborone 3912555 3952608

Tshomarelo House Broadhurst Gaborone

Branches Botswana Savings Bank does not have its own branches but operates through a network of 114 Post Offices that are located in towns and villages in the country. 4.2 National Development Bank (NDB) National Development Bank is a government-owned bank established in 1963 under the National Development Bank Act (CAP. 74:05). The bank’s objective is to provide a varied range of financial services to business ventures in the agricultural, commercial/tourism, manufacturing/industrial and real estate sectors. Financial Year End March 31 Total Assets P720 111 000 Chief Executive Officer Oaitse M Ramasedi

P O Box 225, Gaborone 3952801 3974446 Development House Queen’s Road

Plot 1123, The Mall Gaborone

Branches Francistown Regional Office P O Box 282, Francistown 2416044 2416044 Francistown Francistown, Main Mall Francistown Maun Regional Office P O Box 453, Maun 6860316 6860645 Maun Maun Main Mall Maun ��Institution did not submit updated information.

20

4.3 Botswana Development Corporation (BDC)�� Botswana Development Corporation Limited was established in 1970 to be the country’s main financing agency for commercial and industrial development. The Corporation’s main objective is to assist in the establishment and development of commercially viable businesses in Botswana. BDC provides a wide range of financial services which include equity partnership, invoice discounting and long-term loans to investors who wish to invest in agricultural projects and property development. Financial Year End June 30 Total assets P1 700 759 000 Managing Director M Nthebolang Tel Fax

Private Bag 160, Gaborone 3651300 3903114 Moedi, Plot 50380 3904193 Gaborone International Showgrounds 3973539

Off Machell Drive Gaborone

4.4 Citizen Entrepreneurial Development Agency (CEDA) The Government established CEDA in response to recommendations from both the National Conference on Citizen Economic Empowerment (NACCEE) held in July 1999 in Gaborone and the 4

th Evaluation of

Financial Assistance Policy, which was terminated in 2000. Both reports called for support of business development to promote development of citizen entrepreneurship, which has been found lacking among a large majority of citizens. NACCEE also recommended that the citizen empowerment schemes be consolidated and the financial assistance be provided as loans and not grants. It is against this background that government established CEDA to redirect the efforts to deal with constraints affecting the development of citizen business and participation in the economy. Financial Year End March 31 Total Assets P910 927 664 Chief Executive Officer Thapelo C Matsheka Private Bag 00504, Gaborone 3170895 3909752 Plot 204, Independence Avenue Gaborone Branches Gaborone 1 Plot 1267, Gaborone Old Lobatse Road 3913840 3913407 Gaborone Gaborone 2 BBS Mall 3907340 3972132 Professional House Second Floor Gaborone Francistown Plot 451, Asante House 2412775 2416045 St Patrick Street Francistown Ghanzi Plot 672 6597331 6597595

Ghanzi

��Institution did not submit updated information.

21

Tel Fax Kanye Plot 1264, Maswabi Complex 5440324 5441109 Units 1-5, Kanye

Letlhakane Lake Door Complex 2976521 2976523 Letlhakane Palapye Bashi Gampone Complex 4920279 4920235 Old Mall Palapye Maun Plot 730, Mall Extension 6864169 6864858 Maun Molepolole Plot 470, Main Road 5920000 5920932 Molepolole Selebi-Phikwe Plot 2537, Phikwe Square Mall 2622377 2622374

Shop No. 33, Selebi-Phikwe Tsabong T M Complex 6540740 6540741 Tsabong

22

5. BUILDING SOCIETY 5.1 Botswana Building Society (BBS) The society was established in 1976 under the Building Societies Act (CAP. 42:03). The principal objective is to raise money by issuing shares to its members and accepting deposits or making loans to its members and others. The Botswana Building Society continues to give priority to providing mortgage loans. Financial Year End March 31

Total Assets P1 700 000 000 Chief Executive Officer Pius K Molefe Tel Fax P O Box 40029, Gaborone 3971396 3903029 BBS House, Plots 13107-13112 Broadhurst Gaborone Branches BBS House Branch P O Box 41481, Gaborone 3959167 3959167 Gaborone Ground Floor, BBS House Broadhurst Gaborone

Gaborone Main Mall Branch P O Box 40029, Gaborone 3951240 3951240 Gaborone Tirelo House, The Mall Gaborone

Thusanyo House Branch P O Box 636, Gaborone 3953001 3953001 Gaborone Thusanyo House Old Lobatse Road Gaborone

Lobatse Branch P O Box 155, Lobatse 5330262 5331132 Lobatse Letsholathebe/Isang Street Plot Nos. 309/310 Lobatse Maun Branch P O Box 467, Maun 6860631 6860655 Maun The Mall Maun 6860655

Selebi-Phikwe Branch P O Box 249, Selebi-Phikwe 2610798 2622100 Selebi-Phikwe The Mall Selebi-Phikwe Francistown Branch P O Box 131, Francistown 2413412 2419072 Francistown Dabo House, Blue Jacket Street Francistown

Serowe Branch Private Bag 0052, Serowe 4630936 4630936 Serowe Mmabesi Building Serowe

Kasane Branch Private Bag K43, Kasane 6252460 6252459 Kasane Cosmos Building Kasane

23

6. BUREAUX de CHANGE

These are entities licensed under Bank of Botswana Act (CAP. 55:01) to carry on the business of buying and selling foreign currency.

Tel Fax 6.1 CSS Bureau de Change CSS Game City, 71312519 N/A Shop No. 11 U, Game City P O Box 45168, Riverwalk Gaborone Branches Riverwalk CSS River Walk 71312519 N/A Shop No. 107 P O Box 45168, River Walk Gaborone 6.2 Edcom

Bureau de Change P O Box 502429, Gaborone 3911123 3911123 Plot 5, Omega House

Suite 3B, Station Road Gaborone Branches Kasane Branch P O Box 502429, Gaborone 6251602 N/A Plot 81, Shop No. 8 Cash Bazaar Complex Kasane 6.3 Exim Enterprise

Bureau de Change P O Box 1020, Gaborone 3922579 3922579 Plot 14439, Kamushungo Road Gaborone West Industrial

Gaborone 6.4 Garona Bureau de Change P O Box 408, Gaborone 3956495 3957231 Hemano Centre Gaborone Branches

Legae Branch P O Box 408, Gaborone 3912480 3957231 Gaborone Legae Centre, BBS Mall Gaborone Lobatse Branch P O Box 408, Gaborone 5306115 3957231 Pioneer Border Gate Lobatse Maruapula Branch Maruapula Mall 3184306 3957231 Next to Choppies Supermarket Gaborone Tlokweng Branch P O Box 408, Gaborone 3992264 3957231 Tlokweng Border Gate

24

Tel Fax 6.5 Kwanokeng Bureau de Change P O Box 10, Sherwood Ranch 4940221 4940243 Martins Drift Border Post

6.6 Business Towers Bureau de Change P O Box 40943, Gaborone 3973570 3973570 Plot 1162, Main Mall Gaborone 6.7 Madikwe Bureau de Change P O Box 402885, Sikwane 71409819 N/A Sikwane Border Post 72233677 6.8 Prosper Bureau de Change Private Bag BO 7, Gaborone 3939898 39399898 Plot 132, Victoria Properties House 3905358 Gaborone Branches African Mall P/Bag BO 7, Gaborone 3930831 3900478 Plot 1014, Boipelego Close Gaborone Independence Avenue Broadhurst Industrial 3186259 3181049 (Head Office) Kubu Road

Gaborone 6.9 Proxy Bureau de Change P O Box 404108, Gaborone 3926568 N/A (Pty) Limited Ramatlabama Border Post Branches Ramokgwebana Border Post Ramokgwebana Border Post 71300194 N/A 6.10 Aldaph Bureau de Change P O Box 41436, Gaborone 3133911 N/A (Head Office) Plot 171, Oasis Motel, Tlokweng Gaborone Branches Maun Airport Maun Airport 6863164 6863152

6.11 Sherwood Ranch Bureau de Change P O Box 1, Sherwood 4940248 4940248 Sherwood Ranch 6.12 Sunny Bureau de Change P O Box 370, Maun 6862786 6862907 Unit No. 17, First National Bank Ngami Centre, New Mall Maun Branches

Airport Branch Ground Floor 6861786 6862907 New Complex Mall Opposite Maun Airport

Maun

25

Tel Fax Cyber Branch Old Mall, Maun 6863786 6862907 Next to Shoprite Maun 6.13 Thari Bureau de Change P O Box 40074, Gaborone 3909083 N/A Sir Seretse Khama Airport 72170420 Gaborone 71308093

Branches Main Mall Main Mall, 72170420 3170227 P O Box 40074, Gaborone

Kagiso Mall Kagiso Mall, 72170420 3170227 P O Box 40074, Gaborone

6.14 Universal Bureau de Change P O Box 2444, Gaborone 3903003 3914815 4933 Station Road Shoprite Shopping Complex Gaborone Branches Fairgrounds Mall Unit 3, Fairgrounds Shopping Mall 3951716 N/A Gaborone

6.15 Counter Bureau de Change Private Bag F388, Francistown 2418585 2418699 Nzano Complex Shop No. 19 Francistown 6.16 Kalahari Bureau de Change P O Box 1116, Gaborone 3931570 3931569 Plot, 687 Ext. 2 Gaborone 6.17 Maeto Bureau de Change P O Box 22, 4720001 4713998 Mahalapye 6.18 Bellagio Bureau de Change Private Bag BR 321, Gaborone 3932207 3932207 Plot No. 564, Zeerust Road Tlokweng Branches Sikwane Border Post Sikwane Border Post N/A N/A Mphatlalatsane Mphatlalatsane N/A N/A Tlokweng

6.19 Nsundano Bureau de Change P O Box 243, Kasane 6250901 6250901 Plot 1176, Plateau 71623073 Kasane

26

Tel Fax 6.20 American Express Bureau de Change P O Box 45140, Gaborone 3700160/2 3700161 Plot 54868, Riverwalk

Shop No. 113 Gaborone

6.21 Star Bureau de Change P O Box 80491, Gaborone 71674611 N/A Sewagodimo Complex 71735430 Molepolole

6.22 Unity Bureau de Change P O Box 1586, Francistown 2441754 2441754 Plot 496 Central Market Francistown 6.23 Open Door Bureau de Change P O Box 839, Maun 6863225 6863225 Plot No. 142, Shop No. 3 71311214 Riley’s Garage Complex Maun Branches Kasane Plot. No. 2296, Kasane Kasane 6.24 Gorogang

Bureau de Change P O Box 46785, Gaborone 3191977 N/A Choppies Shopping Complex 71631915 Tlokweng 72204051

6.25 Royalty Bureau de Change Private Bag BO 259, Gaborone 3181049 3181049 Goo-Mankga Ward 72106333 Ramotswa 6.26 The Silver Bureau de Change P O Box 1894, Ramotswa 5390722 N/A Ramotswa Border Post 71307279 6.27 Money Quest Bureau de Change P O Box 2748, Gaborone 3180888 3180881 Plot 126, Unit 20, Millennium Park 71319892 Kgale 71319211 Gaborone 6.28 FX Africa Bureau de Change P O Box 20537, Gaborone 3191494 N/A Shop No: 4, Mebala Centre 71590161 Main Mall Gaborone 71542061 6.29 Cape to Cairo Bureau de Chage P O Box 5, Kasane 6252483 6250314 Shop No. 7 6250314 Hunters Africa Shopping Complex 72627769 Kasane 72732243

27

Tel Fax 6.30 Limpopo Bureau de Change P O Box 46150, Gaborone 71715255 N/A Martins Drift Border Gate 71729063

6.31 Palapye Bureau de Change P O Box 10408, Palapye 71852180 4920730 Palapye New Industrial 71620162 Palapye 72142182 4920730 6.32 Rennies Bureau de Change P O Box 2482, Gaborone 3903244 3903245 Dennis Todd Office Park 3170597 Plot 50361, Fairgrounds 3908456 Gaborone 72301750 71300380 Branches Main Mall Rennies Main Mall 3180802 3903318 P O Box 2482, Gaborone 6.33 Investor View Bureau de Change P O Box 266, Nata 6211408 N/A Madibe Complex 71311198 Kasane 6.34 Crystal Diamond Bureau de Change P O Box 20554, Gaborone 3914644 3900744 Tshipidi House Building Plot 684, Unit 2B, Main Mall Gaborone 6.35 Amah Bureau de Change P O Box 11829, Francistown 2441138 N/A Plot 6144, Unit 17, Guy Street Francistown 6.36 River Ride Bureau de Change P O Box 301106, Francistown 2441971 N/A Plot 139, Satellite North Gate Mall 71625841 Francistown Branches Palapye River Ride, Palapye 2440023 2440024 Palapye Development Trust Shopping Complex Palapye Francistown Light Industrial, Francistown 2440023 2440024 P O Box 301106 71625841 Francistown Maun Maun Branch, Maun Sethunya House The Mall Extensition Maun

28

Tel Fax 6.37 Goodrate Bureau de Change P O Box 923, Ghanzi 6597783 6597783 Plot No 70, Artok Building 71525143 Behind Ghanzi Craft 71677549 Ghanzi

6.38 Genesis

Bureau de Change Private Bag BR 225, Gaborone 3927369 N/A Market Plaza 71501332 Station Plot No. 11-14, Unit H24

Gaborone 6.39 Apijoe Bureau de Change P O Box 458, Mogoditshane 3650777 N/A Plot No. 3160 71553621 Shop 16, Kwena Mall Mogoditshane 6.40 Ozair Bureau de Change Postnet Kgale View 71542162 N/A Private Bag 149, Gaborone Suite 205 Gaborone 6.41 Servewell Bureau de Change Private Bag B02, Gaborone N/A Plot 14447, Gaborone West industrial Gaborone 6.42 Tsogo Bureau de Change P O Box 502095, Gaborone 3165099 N/A Plot 37799, Gaborone Hotel First Floor Gaborone 6.43 Mabote Bureau de Change P O Box 120, Jwaneng 5883127 N/A Plot 3546, Unit 5 Jwaneng

6.44 Rose of Sharon Bureau de Change P O Box 404338, Gaborone 71789544 N/A Plot 13130/31/32, BBS Shop no. 15 Gaborone 6.45 Fundex Bureau de Change P O Box 401547, Gaborone 3719911 N/A Plot 54483, Molapo Crossing Mall 71862422 Office No. 52A 71749139 Gaborone 6.46 Boitekanelo

Bureau de Change P O Box 486, Gaborone 3971490 3971470 Plot 1116/7, Mebala House Gaborone

29

Tel Fax

6.47 Ten-Tab

Bureau de Change P O Box 301576, Francistown 2412178 N/A Plot 16186, 1

ST Floor, Office B(ii)

Blue Jacket Plaza Francistown 6.48 Dollar Wave

Bureau de Change Mosweu Ward, Bobonong 71648075 N/A P/Bag 0024, Bobonong

6.49 Vintage Bureau de Change P O Box 4594, Gaborone 72176671 N/A

Plot 8885, African Mall 71340102 Gaborone 6.50 Sango Bureau de Change P O Box 1873, Francistown 72479347 N/A Plot 19141, Selepa Francitown

30

7. MICRO FINANCE INSTITUTIONS These are institutions which provide financial services to the low-income earners. Currently there is only one regulated institution under this category. It is exempted from the licensing requirements of Section 3 of the Banking Act (CAP. 46:04). 7.1 Women’s Finance House Botswana Financial Year End June 30 Tel Fax Total Assets P4 677 692

Project Advisor for Managing Director V F Masenya

Private Bag 124, Gaborone 3956500 3904176 Tshosa Close 3956510

Plot 1043, Extension 2 3973973 African Mall Gaborone

31

8. INTERNATIONAL FINANCIAL SERVICES CENTRE COMPANIES

Tel Fax 8.1 ABC Holdings Limited Financial Year End December 31 +27 11 722 5300 +27 11 8804764 Total Assets P2 632 872 000 Group CEO Douglas T Munatsi Private Bag 00303, Gaborone ABC Tholo House Office Park Plot 50669, Fairgrounds Office Park Gaborone 8.2 AON Risk Management (Pty) Ltd Financial Year December 31 3617300 3914608 Total Assets P2 617 587 Managing Director (Acting) Bryne William P O Box 624, Gaborone AON House, Plot 50368 Gaborone, Business Park Fairgrounds Office Park Gaborone 8.3 Imara Holdings Limited Financial Year April 30 3188708/710 3188113 Total Assets P256 652 168 Managing Director M J S Tunmer Private Bag 0186, Gaborone First & Second Floors, Block B Plot 117/3, Kgale International Office Park, Kgale Gaborone 8.4 Cherubim Ventures��

(Pty) Limited Financial Year End December 31 Total Assets P10 368 680 3952484 Managing Director Rob Carle P O Box 1444, Gaborone Plot 4286, Moapare Road, Gaborone ��Institution did not submit updated information.

32

Tel Fax 8.5 Kingdom Bank Africa Limited

Financial Year End December 31 Total Assets P89 700 000 3906926 3906874 Managing Director Sibonginkosi Moyo

P O Box 45078 Riverwalk, Gaborone Plot 115, Unit 23 Kgale Mews

Gaborone 8.6 Micro Provident Botswana Limited

Financial Year End January 31 Total Assets P811 919 000 3643033 3907789

Managing Director Jan Classen Plot 169, Queens Road

Shri Sham House First Floor, South Wing The Mall Gaborone 8.7 Seed Co. International Limited

Financial Year End February 28 3911906/7 3911830 Total Assets P109 132 604 Chief Executive Officer Patrick Denish

P O Box 478143 Phakalane, Gaborone Carrambas Business Park Plot 43173, Unit 16, Phakalane

Gaborone 8.8 Wilderness Holding (Pty) Ltd��

Financial Year End February 28 Total Assets P187 911 000 6860086 6860632

Managing Director K N Vincent

Private Bag 14, Maun Mathiba Road No.1 Opposite

Maun Airport Maun ��Institution did not submit updated information.

33

Tel Fax 8.9 CB Richard Ellis (Proprietary) Limited

Financial Year End December 31 Total Assets P2 250 000 3188200 3188197 Managing Director Charles Chifamba

P O Box 1136, Gaborone Unit 1 Plot 50362

Showgrounds Office Park Gaborone

8.10 Property and Asset Management International (Pty) Limited��

Financial Year End March 31 Total Assets P1 990 681 3914548 3900059 Group Financial Controller V S Anad P O Box 495, Gaborone Pam International

Gaborone ��Institution did not submit updated information.

34

9. INSURANCE COMPANIES

These are institutions licensed under the Insurance Industry Act (CAP. 46:01) to undertake general or long term insurance business. 9.1 Botswana Eagle Insurance��

Company Limited Financial Year End December 31 Total Assets P134 084 526 Manager John Main

Tel Fax P O Box 1221, Gaborone 3188888 3188911

Eagle House, Fairgrounds Gaborone Branches Gaborone Branch P O Box 221, Gaborone 3188888 3188911 Eagle House, Fairgrounds Gaborone Francistown Branch P O Box 670, Francistown 2412392 2413745 Ground Floor National Development Bank Building Francistown

9.2 Botswana Insurance Company�� Limited

Financial Year End December 31 Total Assets P1 457 107 000 Managing Director Dzikamani Nganunu

P O Box 715, Gaborone 3600500 3972867

Botswana Insurance Company House Plot 50372, Gaborone Business Park Showgrounds Gaborone Branches Francistown Branch P O Box 451 Francistown 2413623 2412291 Plot 454/5, St Patrick Street Francistown Gaborone Branch P O Box 715, Gaborone 3600500 3972867 Botswana Insurance Company House Gaborone


35

Tel Fax 9.3 Botswana Insurance Holdings Limited Financial Year End December 31 3645261 3906386 Total Assets P1 457 107 000

Managing Director Regina D Sikalesele-Vaka & Victor Senye Private Bag 00296, Gaborone

Fairgrounds Office Park Plot 50676,

Gaborone

Subsidiaries

Bifm Holdings Limited

Financial Year End December 31 Chief Executive Officer Victor Senye P/Bag BR185, Gaborone 3951564 3900358 Fairgrounds Office Park, Block A

3rd

Floor, Plot 50676, Gaborone

Botswana Life Insurance Financial Year End December 31 Chief Executive Officer Regina D Sikalesele-Vaka P/Bag 00296, Gaborone 3645100 3905884 Fairgrounds Office Park

Plot 50676, Gaborone

Branches Mall Office P/Bag 00296, Gaborone 3188977 3181602 Gaborone Plot 6035, Khama Crescent Gaborone Francistown Branch P O Box 451, Francistown 2413581 2414614 Botswana Insurance Building Francistown Lobatse Branch Private Bag 105, Lobatse 5331422 5331423

Botswana Life Insurance House Lobatse

Maun Branch Private Bag 40, Maun 6860129 6860126 Ngami Centre, Maun Palapye Branch P O Box 10449, Palapye 4922332 4922416

Mam Estates Unit 3 Palapye

36

Tel Fax Selebi-Phikwe Branch Private Bag 0081, Selebi-Phikwe 2614226 2615834

Office 17, BBS Building Selebi-Phikwe

9.4 Botswana Export Credit Insurance��

And Guarantee Company (Botswana) Pty Ltd T/A BECI Financial Year End June 30 Total Assets P23 549 684

General Manager Pauline Sebina Private Bag BO 279 3188015 3188017

Bontleng, Gaborone Unit 6 Kgale Mews Plot 115 Millennium Office Park Gaborone

9.5 Metropolitan Life of Botswana Limited Financial Year End December 31 Total Assets P811 051 000

Managing Director Oupa Mothibatsela Private Bag 00231, Gaborone 3624400 3972501

1st Floor, Standard House

Main Mall, Queens Road Gaborone Branches Francistown Branch Private Bag F142, Francistown

2452300 2452335 Suite 1, Nswazwi Mall Blue Jacket Street Francistown Maun Branch Private Bag 186, Maun 6865627 6865626 Plot 63, NDB Building Old Mall Extension Maun �Institution did not submit updated information.

37

9.6 Mutual & Federal Insurance Company�� of Botswana Limited Financial Year End December 31 Total Assets P155 692 Managing Director Jack Bekker Tel Fax Private Bag 00347, Gaborone 3903333 3903400 Ground Floor, Building B Plot 50676, Fairgrounds Office Park Gaborone 9.7 Regent Insurance Botswana

Financial Year End June 30 Total Assets P130 955 716

Managing Director A A Botes Private Bag BR 203, Gaborone 3188153 3188063 Plot 50370, Twin Towers East Wing Fairgrounds Office Park Gaborone Branches Francistown Branch Private Bag F299, Francistown 2418625 2418636 Blue Jacket Plaza Office No. 207, Francistown 9.8 Regent Life Botswana Financial Year End June 30 Total Assets P214 267 945 Managing Director A A Botes Private Bag BR 203, Gaborone 3188133 3188068 Plot 50370, Twin Towers West Wing Fairgrounds Office Park Gaborone 9.9 Prefsure (Botswana) Limited Financial Year End September 30 Total Assets P53 261 1881 Executive Director Era Stix Maseko P O Box 601661, Gaborone 3936748 3918319 Ground Floor Unit A Plot 129, Kgale Court Gaborone �� Institution did not submit updated information.

38

9.10 Sesiro Insurance Company�� (Pty) Limited



Principal Officer Paul G Ramokgalo

Tel Fax

P O Box 329, Gaborone 3614200 3952941 Debswana House The Main Mall Gaborone

9.11 General Insurance Botswana��

Financial Year March 31


Executive Director Sophie K Tsheole

Private Bag 00315, Gaborone 3184310 3950008 Plot 767, Tati Road Gaborone

Branches

Francistown Branch Private Bag F 267, Francistown 2412164 2412510 Blue Jacket Square Francistown

9.12 First Life Assurance (Pty) Ltd��

Financial Year End June 30


Principal Officer Mavis Rakhudu

Private Bag 003/ 3500462 3500533 361, Mogoditshane Boehringer Ingerlheim Plot 211, Tsheko Close- Off Independence Avenue Main Mall Gaborone 9.13 Hollard Insurance�� Company of Botswana (Pty) Ltd

Financial Year End June 30


Principal Officer Themba Mpofu P O Box 45029, Gaborone 3958023 3958024 Plot 50676, 2

nd Floor, Block A

BIFM Building Fairgrounds Business Park

Gaborone


39

9.14 Letshego Guard Insurance Company Ltd

Financial Year End January 31 Total Assets P2 000 000

Managing Director Jan Abraham Classen Tel Fax

P O Box 381, Gaborone 3643000 3190416 Plot 169, Queens Road Shri Ram House Mall Gaborone 9.15 Letshego Life Insurance Limited Financial Year End January 31 Total Assets P2 000 000

Principal Officer Jan Abraham Classen P O Box 381, Gaborone 3643000 3190416

Plot 169, Queens Road Shri-Ram House Mall Gaborone

40

10. ASSET MANAGEMENT INSTITUTIONS These institutions provide comprehensive investment management services across all major asset classes to individual and institutional investors. They serve clients of different sizes and objectives. Asset Management Institutions ensure that investors are well informed of all developments within the asset management industry. 10.1 African Alliance Botswana Management Company (Pty) Ltd Financial Year End April 30

Total Assets P448 833 072 Chief Executive Officer Donald Gaetsaloe

Tel Fax P O Box 2770, Gaborone 3188958 3188956 African Alliance House Plot 50361, Fairgrounds Office Park Gaborone

10.2 Stanbic Investment Management Services (Pty) Ltd



Managing Director Leonard Siwawa

Private Bag 00168, Gaborone 3910310 3910311 Ground Floor Unit 8 Kgale Mews Gaborone

10.3 Imara Asset Management Ltd (BVI) (In-ward Marketed Funds) Financial Year End April 30

Total Assets P1 127 820 Managing Director Maleho Mothibatsela Private Bag 00186, Gaborone 3188710 3188113 Plot 117, Block A Unit 2

Millennium Office Park Gaborone

10.4 Allan Gray (Botswana) (Pty) Ltd (In-ward Marketed Funds)

Financial Year End February 28


Managing Director Tapologo Motshubi

Private Bag 149, 3188944 3188924 Suite No 107 Postnet, Gaborone Unit 19, Kgale Mews Millennium Office Park Gaborone

41

10.5 Alexander Forbes Financial��

Services Botswana (Pty) Ltd Financial Year End March 31 Total Assets P10 492 040 Managing Director Paul K Masie Tel Fax Private Bag 00410, Gaborone 3909603 3957552 Independence Avenue Plot 203, Gaborone 10.6 Associated Fund Administrators�� Botswana (Pty) Ltd Financial Year End September 30 Total Assets P16 409 136 Managing Director Kabelo A Ebineng P O Box 1212, Gaborone 3951166 3951165 Plot 61918 Showgrounds Office Park Gaborone 10.7 Investec Asset Management (In-ward Marketed Funds)

Botswana (Pty) Ltd Financial Year End March 31 Total Assets P7 272 000 Managing Director Martinus Seboni P O Box 49, Gaborone 3180112 3180114

Unit 5 Plot 64511 Fairgrounds Office Park Gaborone ��Institution did not submit updated information.

42

10.8 Fleming Asset Management�� Botswana (Pty) Ltd Financial Year End June 30 Total Assets P14 000 000 Chief Executive Officer P McC van Riet-Lowe

Tel Fax

P O Box 2111, Gaborone 3959379 3908425 3959383

Plot 50667, Unit B3 Fairgrounds Office Park Gaborone

10.9 Legae Investors (Pty) Ltd�� Financial Year End December 31 Total Assets P10 197 695 Managing Director Kathy O’Connell P O Box 26792 3910406 3190370

Game City, Gaborone Unit 4, Eagle Chambers Gaborone International Finance Centre Off Tshwene Drive (Kgale View) Gaborone

10.10 Coronation Fund Managers�� (Botswana) (Pty) Limited Financial Year End September 30 Total Assets P867 474 Managing Director Kumbulani Munamati Private Bag 149 3900152 3900267 Kgale View, Gaborone 72312733 Plot 111/B, suite 277 Gaborone International Finance Park Gaborone ��Institution did not submit updated information.

43

11. MEDICAL AID SOCIETIES These are societies which provide health care to customers who are prepared and able to pay for the service. Subscribers make contributions to the Society which enable them to access health facilities when the need arise without inconvenience. 11.1 Botswana Public Officers Medical Aid Scheme (BPOMAS) Financial Year End March 31 Total Assets P536 477 628 Chief Executive Officer Kabelo A Ebineng Tel Fax P O Box 1212, Gaborone 3650500 3951165 Plot 61918 Showgrounds Office Park Gaborone Administrators Associated Fund Administrators Botswana (Pty) Ltd 11.2 Pula Medical Aid Fund Financial Year End June 30 Total Assets P81 774 497 Chief Executive Officer Kabelo A Ebineng

P O Box 1212, Gaborone 3650500 3951165 Plot 61918 Showgrounds Office Park Gaborone Administrators Associated Fund Administrators Botswana (Pty) Ltd 11.3 Botswana Medical Aid Society (BOMAID) Financial Year End December 31 Total Assets P204 130 843 Chief Executive Officer D J Alexander P O Box 632, Gaborone 3184210 3184230 Plot 50638 3633100 Fairgrounds Office Park Gaborone

44

11.4 Itekanele Health Scheme Managing Director Solly Reikeletseng Tel Fax

Private Bag 00208, Gaborone 3905548 3906297 Samdef House, Plot 111

International Finance Park Gaborone 11.5 Momentum Health Botswana t/a Botsogo Health Plan Financial Year End June 30 Total Assets P13 191 086 General Manager Lesego Harold Pule

Private Bag 00391, Gaborone 3624700 3190405 Plot No. 50676, Moedi Street

Block A, 3rd

Floor Fairgrounds Office Park Gaborone

45

12. STOCK BROKING COMPANIES

These are members of the stock exchange who bring together buyers and sellers of the same security and execute their orders receiving a commission, or brokerage for the service. They are specialists in the techniques of the stock market, know the sources of supply and demand and are experts in prices and price trends. 12.1 Stockbrokers Botswana Limited�� Financial Year End June 30 Total Assets P5 132 141 Chief Executive Officer Geoffrey Bakwena Tel Fax

Private Bag 00113, Gaborone 3957900 3957901 Ground Floor, Plot 22 United Nations Place Khama Crescent Gaborone 12.2 Motswedi Securities�� Chief Executive Officer Martin Makgatlhe

Private Bag 00223, Gaborone 3188627 3188629

Plot 113, Unit 30 Kgale Mews Gaborone 12.3 Capital Securities�� Financial Year End December 31 Total Assets P17 377 158 Head of Operations Gregory Matsake Private Bag 173, Gaborone 3188886 3188887 Plot 50380, Moedi House Showgrounds Gaborone � Institution did not submit updated information.

46

13. STOCK EXCHANGE The Botswana Stock Exchange (BSE) is a local bourse given the mandate to operate and regulate the entities and fixed interest securities market. The national stock exchange was formally established in 1989 as a share market and became a formal stock exchange in 1994. Established by an Act of Parliament, the BSE is governed by the Botswana Stock Exchange Act, No 11, 1994. 13.1 Botswana Stock Exchange Market Capitalisation As at December 31, 2008 Domestic market P27 706 070 Foreign market P286 260 240 All companies P313 966 310 Market Indices Domestic companies index - 7035.50 Foreign companies index - 1191.98 All companies index - 1328.94 No. of Listed Companies Domestic - 20 Foreign - 11 No. of listed Bonds Corporate - 24 Government - 3 Quasi-government - 6 Chief Executive Officer Hiran Mendis

Tel Fax Private Bag 00417, Gaborone 3180201 3180175 Exchange House Plot 64511, Fairgrounds Gaborone

47

14. MONEY TRANFER INSTITUTIONS 14.1 Boitekanelo (Pty) Ltd t/a Western Union

Financial Year End August 31 Total Assets P2 411 334 Managing Director Oliver Groth Tel Fax P O Box 2768, Gaborone 3971490 3971470 3

rd Floor, Mebala House

Gaborone Main Mall Gaborone

bank of botswana of botswana 2009 directory of ... interested parties are advised to contact the...

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