DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA AS AT DECEMBER 31, 2016

Transcription

1 PAPER 4 BANK OF BOTSWANA DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA AS AT DECEMBER 31, 2016 PREPARED AND DISTRIBUTED BY THE BANKING SUPERVISION DEPARTMENT BANK OF BOTSWANA

2 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. This directory excludes Collective Investment Undertakings and International Financial Services Centre non-bank entities, whose regulation and supervision falls under the purview of the Non-Bank Financial Institutions Regulatory Authority (NBFIRA). Lesedi S Senatla DIRECTOR BANKING SUPERVISION DEPARTMENT 1

3 DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA TABLE OF CONTENTS 1. CENTRAL BANK COMMERCIAL BANKS AFRICAN BANKING CORPORATION OF BOTSWANA LIMITED BANK OF BARODA (BOTSWANA) LIMITED BANK GABORONE LIMITED BANK OF INDIA (BOTSWANA) LIMITED BARCLAYS BANK OF BOTSWANA LIMITED BANK SBI BOTSWANA LIMITED CAPITAL BANK LIMITED FIRST NATIONAL BANK OF BOTSWANA LIMITED STANBIC BANK BOTSWANA LIMITED STANDARD CHARTERED BANK BOTSWANA LIMITED DEVELOPMENT FINANCIAL INSTITUTIONS BOTSWANA SAVINGS BANK BOTSWANA DEVELOPMENT CORPORATION (BDC) CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) NATIONAL DEVELOPMENT BANK BUILDING SOCIETY BOTSWANA BUILDING SOCIETY BANK HOLDING COMPANY ABC HOLDINGS LIMITED BUREAUX DE CHANGE CORNERS ALDAPH AMERICAN EXPRESS ANDY AND ESI APIJOE BAN-MO BELLAGIO BENI FAME BERRY-PEE BOITEKANELO BT CSS DOLLAR WAVE EAGLE SIGHT EARTHMARK EXIM FANZ FUNDEX FX AFRICA GALAXY GARONA GENESIS GOROGANG HI-RATED INVESTORS VIEW

4 6.26 KAYCY KWANOKENG LIMPOPO MACHENG MADIKWE MAETO MASTERS MOCHUDI MONTY CRISTO OKAVARI OPEN DOOR OZAIR PROXY REGASH RENNIES RIVER RIDE ROYALTY SHERWOOD RANCH SIMPLE FOREX SMH SUNNY TLHOKOMELO THARI THE SILVER TRANS FRONTER TRAVELLERS TRAVELLERS CHOICE TRL MONEYLINK TSHILONG TOLUCA UAEXCHANGE UNITY UNIVERSAL WEST

5 1. CENTRAL BANK The principal objective of the Bank is to promote and maintain monetary stability, an efficient payments mechanism and the liquidity, solvency and proper functioning of a soundly based monetary, credit and financial system in Botswana. Pursuant thereto, the Bank s mission is to promote and maintain a safe, stable, sound, efficient and competitive banking system. Financial Year End December 31 Total Assets P Private Bag 154, Khama Crescent, Plot Government Enclave Botswana Tel Fax Switchboard Executives Governor M D Pelaelo jaudis@bob.bw Deputy Governor K S Masalila gaongalelwee@bob.bw Deputy Governor A M Motsomi dilebanyel@bob.bw General Manager R H Nlebesi motshidisit@bob.bw General Manager E T Rakhudu matlolelal@bob.bw Heads of Department Banking Supervision L S Senatla motumisel@bob.bw Research & Financial T A Kganetsano letsholom@bob.bw Stability Banking, Payments & E T Rakhudu matlolelal@bob.bw Settlement Human Resources R E Somolekae kereemang@bob.bw Financial Markets M W Wright tebogo-marupinga@bob.bw Finance D Loeto baloyik@bob.bw Information Technology J Ghanie mooketsim@bob.bw Internal Audit K M Mothusi mothusik@bob.bw Regional Manager N Raditloaneng raditloanengn@bob.bw () 4

6 Secretariat J Selwe motlhanec@bob.bw Communication & A O Sesinyi sesinyia@bob.bw Public Education Heads of Divisions Tel Fax Currency & Protective M Kgokgothwane kgokgothwanem@bob.bw Services Property Management G Buckmaster boilengm@bob.bw Division Branches Branch Private Bag F212, Plot 9597, Thapama Circle Falls under the Banking & Currency Department. 5

7 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 African Banking Corporation of Botswana Limited Financial Year End December 31 Total Assets P Managing Director Ms Nomathemba Segage (Acting) Tel Fax Private Bag 00303, Plot 62433, BancABC House Fairgrounds Office Park Branches Address Fairgrounds Private Bag Plot 62433, BancABC House Fairgrounds Office Park Square Private Bag 00303, Plot 54381, 1 st Floor, Wing B Game City Private Bag 00303, Shop 11, Game City Airport Junction Private Bag 00303, Plot 70665, Shop 47 Airport Junction Shopping Center Block 10 P O Box 255, First Floor, Ntote House Blue Jacket Street Maun Private Bag 061, Maun Plot 731, Old Mall Extension Maun Selibe Phikwe Private Bag 52, Selibe Phikwe Plot 5251, Shop 24 Lesedi Mall 6

8 Selibe Phikwe Divisions Address Tel Fax Palapye P O Box 841, Palapye Plot 1707, Unit 3 Lotsane Mall Palapye Home Loans Private Bag 00303, Plot 54516, Unit 3, First Floor Tiamo House Riverwalk SME Private Bag 00303, Plot 54516, Unit 6, Tiamo House Riverwalk 7

9 2.2 Bank of Baroda (Botswana) Limited Financial Year End March 31 Total Assets P Managing Director Mr Ravindra Krishnarao Patil Tel Fax P O Box 216 ADD Postnet Kgale View Plot 14456, Kamoshungo Road West Industrial Branches Address Tel Fax Main Mall P O Box Bontleng, Plot 1108, AKD House Queen s Road, Main Mall West Industrial P O Box 216 ADD / Postnet Kgale View, Plot 14456, Kamoshungo Road West Industrial Private Bag No. 270, Plot 31966, Bains Avenue 8

10 2.3 Bank Limited Financial Year End June 30 Total Assets P Managing Director Mr Sybrand Abram Coetzee Tel Fax Private Bag 00325, Plot 5129, Main Mall, Queens Road Branches Address Tel Fax Mall Branch Private Bag 00325, Plot 5129, Ground Floor, Queens Road Bank House Main Mall Game City Private Bag 149, Suite 206, Game City Mall Airport Junction P O Box 149 ABG, Plot 70665, Airport Junction Mall Block 10 P O Box 11906, Tati Town Plot 1471/2, Shop 8 Galo Shopping Centre Molepolole Service Centre Private Bag 14, Molepolole Unit 4, Mafenyatlala Shopping Centre Molepolole Kang Service Centre Private Bag 004, Ghanzi Plot 106/107, Gamoriti Ward Trans Kalahari Highway Ghanzi Private Bag 004, Ghanzi Plot 30/31 Choppies Mall Ghanzi Palapye Service Center Private Bag 101, Palapye Shop 2, Shashane Complex Madiba Ward, Palapye 9

11 2.4 Bank of India (Botswana) Limited Financial Year End March 31 Total Assets P Tel Fax Managing Director Mr Uddalok Bhattacharya Private Bag 00111, Plot 1264, Old Lobatse Road Branches and Agencies Address Tel Fax Private Bag 00111, Plot 1264, Old Lobatse Road

12 2.5 Barclays Bank of Botswana Limited Financial Year End December 31 Total Assets P Managing Director Ms Reinette Van der Merwe Tel Fax P O Box 478, Plot 74358, Building 4 Central Business District Branches and Agencies Address Tel Fax Barclays Head Office P O Box 478, Plot 74358, Building 4 Central Business District Game City Branch P O Box 478, Suite 398, Game City Mall Broadhurst P O Box 316, Plot 4748, Kubu Road Mall Prestige P O Box 252, Debswana House Plot 1188, Main Mall Phakalane Prestige P O Box 478, Plot Mowana Shopping Centre, Phakalane Carbo Prestige Centre P O Box 478, Plot 54518, Riverwalk Mall Industrial P O Box 816, Plot 17952/3, Lithuli Road Mall Branch P O Box 41, / Plot 1103/7, Main Mall Airport Junction P O Box 478, Plot 70665, Unit 63 Station P O Box 478, Plot 14, Station 11

13 Branches and Agencies Address Tel Fax P O Box 36, Plot 494/5, Blue Jacket Street Blue Jacket Prestige P O Box 36, Plot 494/5, Blue Jacket Street Galo Prestige Centre P O Box 36, Plot 1471/2, Galo Mall Mochudi P O Box 59, Mochudi Plot 76, Mochudi Main Mall Mochudi Molepolole P O Box 234, Molepolole Plot 39/unit 33, Mafenyatlala Mall Molepolole Jwaneng Private Bag 7, Jwaneng Plot 5477, Choppies Mall Jwaneng Kanye Private Bag 20, Kanye Plot 89, Mall Tribal Kanye Lobatse P O Box 44, Lobatse Plot 4649, Jacaranda Street Hillside Mall Lobatse Mahalapye P O Box 2, Mahalapye Plot 61, Xhosa 2 Mahalapye Palapye Private Bag 22, Palapye Plot 47, Lotsane Ward Palapye Serowe P O Box 313, Serowe Plots 40/5, Old Mall Serowe Selibe-Phikwe Main P O Box 338, Selibe-Phikwe Plot 2579, Main Mall Selibe-Phikwe Bobonong P O Box 705, Bobonong Plot 430, Bobonong Mall Bobonong Ghanzi P O Box 225, Ghanzi Plot 29, Spar Mall Ghanzi 12

14 Branches and Agencies Address Tel Fax Kasane P O Box 27, Kasane Plot 2208, Shop 8 Spar Mall Kasane Tsabong P O Box 465, Tsabong Plot 545, Tsabong Mall Tsabong Orapa P O Box 1745, Orapa Plot 498, Sabie Street Orapa Letlhakane P O Box 1265, Letlhakane Plot 3577, Millenium Tower Building Letlhakane Moshupa P O Box 801, Moshupa Lot 1016, Kgosing Ward Moshupa Masunga P O Box 495, Masunga Lot 1107, Masunga Mall Masunga Tutume P O Box 11, Tutume Itachi Complex Tutume Shakawe P O Box 54, Shakawe Lot 186, Drotsky s Mall Shakawe Gumare Branch P O Box 495, Gumare Plot 76, Delta Shopping Complex Gumare Sir Seretse Khama Barracks BDF, SSKB Mogoditshane c/o Mall Branch Nata P O Box 229, Nata Northgate Shopping Mall Plot 9, Kachikau Ward Nata Maun P O Box 126, Maun Old Mall Tsheko, Tsheko Road Maun 13

15 2.6 Bank SBI Botswana Limited Financial Year End March 31 Total Assets P Managing Director Mr Pramod Pal Tel Fax P O Box Station Post Office, Plot 54351, Exponential Building 2 nd Floor, Central Business District Branch Address Tel Fax Central Business District P O Box Station Post Office, Plot nd Floor, Exponential Building Central Business District 14

16 2.7 Capital Bank Limited Financial Year End December 31 Total Assets P Chief Executive Officer Samuel Jacobus Viljoen Tel Fax P O Box 5548, Old Lobatse Road Plot 17954, Capital House Branches Address Tel Fax Main P O Box 5548, Plot 17954, Old Lobatse Road P O Box 659, Plot 488, Blue Jacket Street Broadhurst Private Bag 126, Plot 5665/6, Broadhurst Industrial Site Mogoditshane P O Box , Mogoditshane Plot 4216, Molepolole Road Mogoditshane 15

17 2.8 First National Bank of Botswana Limited Financial Year End June 30 Total Assets P Chief Executive Officer Mr Steven Lefentse Bogatsu Tel Fax P O Box 1552, First Place Plot 54362, Central Business District Branches and Agencies Address Tel Fax Broadhurst Industrial Private Bag BR 69, Plot 5681, Orchid Centre Kubu Road Main Branch P O Box 1552, Plot 2843, Ground Floor Khama Crescent, First Place P O Box 1552, Plot 54362, Central District Business Industrial P O Box 871, Plot 1278, Luthuli Road Kgale View Private Bag 00452, Shop No N3, Game City Mall Kgale View Main Mall Private Bag BO 52, Plot 1108, Capitol Building Ground Floor, Main Mall Riverwalk P O Box 4878, Plot 25117, Tlokweng Road Riverwalk Plaza Airport Junction P O Box 1552, Plot 70665, Shop No. 1A, Airport Junction Shopping Centre Block 10 Lobatse P O Box 381, Lobatse Plot 282, Khama 1 st Avenue Lobatse Kanye P O Box 388, Kanye Plot 6641, Mmasekou Ward Kanye 16

18 Branches and Agencies Address Tel Fax Jwaneng Private Bag 049, Jwaneng Plot 2334, Diamond Centre Teemane Avenue Jwaneng Ghanzi Private Bag 0019, Ghanzi Plot 8624, Unit 10 Taung Mall Ghanzi Mahalapye Private Bag 48, Mahalapye Plot 799, Main Road Mahalapye Palapye Private Bag 110, Palapye Plot 1077, Main Road Palapye Private Bag F35, / Plot 32753/4, Blue Jacket Street Maun Private Bag 231, Maun Plot 152, Ngami Centre Maun Kasane P O Box 740, Kasane Plot 2296, Waterfront Mall Kasane Selebi-Phikwe Private Bag 2529, Selebi-Phikwe Plot 6567, Tshekedi Road Mall Selebi-Phikwe Serowe P O Box 1343, Serowe Plot 2461, Unit 1, Boiteko Junction Shopping Centre Newtown Ward Serowe Letlhakane P O Box 1061, Letlhakane Plot 4639, Tawana Road Letlhakane Molepolole Private Bag 27, Molepolole Plot 39, Shop 36 Mafenyatlala Mall Molepolole Mogoditshane P O Box 1291, Mogoditshane Plot 4071, Unit 5 & 6 Molepolole Road Mogoditshane 17

19 Pilane (Mochudi) P O Box , Mochudi N/A Plot 439, Unit 1 Pilane Crossing Mall Pilane Schemes Centre P O Box 871, Plot 1278, Luthuli Road 18

20 2.9 Stanbic Bank Botswana Limited Financial Year End December 31 Total Assets P Chief Executive Officer Mr Leina Gabaraane Tel Fax Private Bag 00168, Plot 50672, Stanbic House Fairgrounds Office Park Branches Address Tel Fax Broadhurst Private Bag 00168, Plot 10216, Off Nelson Mandela Drive Broadhurst Industrial CBD Square Private Bag 00168, Plot 54381, Shop 10 The Square Mall Kgale Private Bag 00168, Unit F12 Game City Shopping Centre Private Banking Private Bag Unit F12 Game City Shopping Centre Fairgrounds Private Bag 00168, Plot 50672, Off Machel Drive Fairgrounds Office Park Operations Private Bag 00168, Plot 50672, Off Machel Drive Fairgrounds Office Park Industrial Branch Private Bag 00168, Plot 1271, Travaglini House Old Lobatse Road Vehicle and Asset Finance Private Bag 00168, Plot 28562, Samora Machel Drive Fairgrounds 19

21 Private Bag F328, Plot 147/2, Units 33/4/5 Galo Shopping Centre Branches Address Tel Fax Maun Private Bag 227, Maun Plot 92, Natlee Centre, Mathiba Road Maun Palapye Private Bag 002, Palapye Plot 7385, Unit 4 & 5 Palapye Development Trust Palapye Mogoditshane Private Bag 00168, Plot 13445, Unit 2, Bodiba Mall Mogoditshane Selibe-Phikwe Private Bag 119, Selibe-Phikwe Plot 2537/2, Phikwe Square Selibe-Phikwe Sir Seretse Khama Barracks Private Bag 00168, (Service Office) SSKB Camp Mogoditshane Mobile Truck Branch Private Bag 00168, Plot 50672, Off Machele Drive Fairground 20

22 2.10 Standard Chartered Bank Botswana Limited Financial Year End December 31 Total Assets P Managing Director Mr Moatlhodi Lekaukau Tel Fax P O Box 496, Standard Chartered House Plots , Main Mall Queens Road Branches and Agencies Address Tel Fax Game City Private Bag 00473, Unit Game City Industrial Branch P O Box 264, Plot 1264, Old Lobatse Road Mall P O Box 21, Plot , Queens Road Main Mall Hemamo House Private Bag BR 85, Plot 17533, Hemamo House Ground Floor - 1 st Floor BBS Mall Broadhurst The Square Priority Centre P O Box 1529, Plot 54381, New CBD The Square P O Box 45, Plot 687/88, Blue Jacket Street Jwaneng P O Box 16, Jwaneng Plot 866, Main Mall Jwaneng Letlhakane Agency P O Box 214, Letlhakane Spar Complex Letlhakane Lobatse P O Box 33, Lobatse Plot 189/190, Khama Avenue Lobatse 21

23 Mahalapye P O Box 82, Mahalapye Plot 25025, Xhosa II Ward Mahalapye Branches and Agencies Address Tel Fax Maun P O Box 112, Maun Plot 696, Sethunya Complex Old Mall Maun Mochudi Agency Private Bag BR85, Plot 180, Main Road Mochudi Mall Mochudi Molepolole Agency P O Box 21, Plot 619, Main Road Molepolole Orapa P O Box 214, Orapa Sable Street Township Shopping Complex Orapa Palapye P O Box 217, Palapye Plot 26394, Lotsane Ward Palapye Selibe-Phikwe P O Box 18, Selebi-Phikwe Plot 2626, Susan Building Tshekedi Road The Mall Selibe-Phikwe Serowe P O Box 2325, Serowe Plot Boiteko Junction Serowe Nzano Nzano Shopping Center Plot 904, Shop No 74 Airport Junction P O Box 629 ABG, Plot 70665, Unit 62, Shop No. 4 Airport Junction Mall SSKIA Branch P O Box Plot 14701, SSKIA SSKB Branch P O Box Plot 14701, SSKIA 22

24 3.1 Botswana Savings Bank 3. DEVELOPMENT FINANCIAL INSTITUTIONS 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 P Acting Chief Executive Officer Mr Boikhutso Tekane Tel Fax P O Box 1150, Plot 53796, Tshomarelo House Broadhurst Letswai/Lekgarapa Road Branches Botswana Savings Bank operates two branches ( and ) plus a network of 128 Post Offices, on an agency basis, that are located in towns and villages throughout the country. Branch Address Tel Fax P O Box 1150, Plot 53796, Tshomarelo House, Letswai/Lekgarapa Road Broadhurst, Private Bag 16141, Plot & 21932, Tebo House Saint Patrick Street Railpark Branch P O Box 1150, N/A Plot 4716 Rail Park Mall Mahalapye Branch P O Box 1150, N/A Plot 6083 Xhosa 1 Mall Mahalapye Serowe Branch P O Box 1150, N/A Plot 8376 Serowe CBD Serowe 23

25 3.2 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 P Tel Fax Managing Director Mr Bashi Gaetsaloe Private Bag 160, Plot 70667, Fairscape Precinct Fairgrounds Office Park Branches Address Tel Fax Head Office Private Bag 160, Plot 70667, Fairscape Precinct Fairgrounds Office Park 24

26 3.3 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 and the 4 th Evaluation of Financial Assistance Policy, which was terminated in 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 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 businesses and participation in the economy. Financial Year End March 31 Total Assets P Chief Executive Officer Mr Thabo Thamane Tel Fax Private Bag 00504, Plot 54358, Prime Plaza Khama Crescent Extension Central Business District Branches Address Tel Fax CEDA House Private Bag 00504, Plot 54358, Prime Plaza Khama Crescent Extension Central Business District P O Box 1845, Plot 32367, Unit 6, 7, 8 - Donga Along Marang Road Ghanzi P O Box 792, Ghanzi Plot 299, Chelford Complex Ghanzi Kanye Private Bag 16, Kanye Plot 1264, Maswabi Complex, Sebonego Ward Kanye Maun Private Bag 393, Maun Plot 730, Old Mall, Tsheko Road Maun Molepolole P O Box 3271, Molepolole Plot 313, Main Road, Maunatlala Road Molepolole Hukuntsi P O Box 313, Hukuntsi Plot 158, Unit 2, Macheng Mall Hukuntsi Kasane P O Box 63, Kasane Plot 5058, RAC Kasane 25

27 Branches Address Tel Fax Palapye Private Bag 24, Palapye Shop # 5, 6, 7 Bashi Rampone Complex, Old Mall Palapye Selibe Phikwe Private Bag 190, Selibe Phikwe Plot 6575, Tshekedi Road Selibe Phikwe 26

28 3.4 National Development Bank 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 P Tel Fax Chief Executive Officer Ms Lorato C Morapedi / P O Box 225, Development House, Main Mall Queen s Road Plot 1123, The Mall Branches and Agencies Address Tel Fax Head Office P O Box 225, Development House Queen s Road Plot 1123, Main Mall P O Box 225, Plot 1123, Development House Queens Road, Main Mall P O Box 282, Plot 21572, Extension 22 Tswelelopele House, Main Mall Palapye P O Box 10387, Palapye Plot 7385, Palapye Development Trust Palapye Maun P O Box 453, Maun Tribal Lot 63, Tsheko Road Maun 27

29 4. BUILDING SOCIETY 4.1 Botswana Building Society 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 Society continues to give priority to providing mortgage loans. Financial Year End December 31 Total Assets P Chief Executive Officer Mr Pius Komane Molefe Tel Fax P O Box 40029, Plots , BBS House Segoditshane Dr & Lemmenyane Road Broadhurst Branches and Agencies Address Tel Fax BBS House and P O Box 41481, Express Lounge Plots , BBS House Segoditshane Dr & Lemmenyane Road Broadhurst Main Mall P O Box 40029, Tirelo House, The Mall Thusanyo House P O Box 636, Thusanyo House Old Lobatse Road Lobatse P O Box 155, Lobatse / Plot Nos , Unit 6 Lobatse Shopping Complex Lobatse Maun P O Box 467, Maun / Plot 928, The Mall Maun Selebi-Phikwe P O Box 249, Selebi-Phikwe The Mall Selebi-Phikwe P O Box 131, Plot 13980/1/2 BBS Building 28

30 Branches Address Tel Fax Serowe Private Bag 0052, Serowe / Plot 706, Serowe Mall Serowe Sports Shop Serowe Kasane Private Bag K43, Kasane / Plot 2208, Hunters Mall Kasane 29

31 5. BANK HOLDING COMPANY A bank holding company is a company that controls one or more banks, but does not necessarily engage in banking itself. 5.1 ABC Holdings Limited Financial Year End 31 December Total Assets ABCH Standalone: P ABCH Group: P Chief Executive Mr John Frank Vitalo Officer Tel Fax Buri Daman Building Level 6 Al Sa ada Street Dubai, UAE Subsidiaries Address Tel Fax African Banking ABC House Corporation of Plot Fairground Botswana Limited Office Park Private Bag Botswana African Banking ABC House Corporation Mozambique 999 Avenida Julius Nyerere Polana Cimento Maputo Mozambique African Banking BancABC House Corporation Tanzania 5 th & 6 th Floor Uhuru Limited Heights Bibi Titi Mohamed Rd Dar es Salaam Tanzania African Banking Plot 746B, BancABC House Corporation Zambia Corner Nasser Road/ Limited Church Road Ridgeway Lusaka Zambia African Banking ABC House Corporation of Zimbabwe 1 Endeavour Crescent Limited Mount Pleasant Harare Zimbabwe 30

32 6. BUREAUX de CHANGE These are entities licensed under the Bank of Botswana Act (CAP. 55:01) to carry on the business of buying and selling foreign currency. Address Tel Fax 6.1 4Corners Bureau de Change P O Box 848, Ghanzi N/A Unit 18, Tau Mall Ghanzi Aldaph Bureau de Change Maun Airport P O Box Branches Kazungula P O Box Plot 1301, Shop 3 Borogo Junction Mall Kazungula 6.3 American Express Bureau de Change P O Box 45140, / Plot 54517, Riverwalk Shop No. 113 Branches Air Port Junction P O Box 45140, Plot 70665, Unit 12 Air Port Junction Mall 6.4 Andy and Esi Bureau de Change P O Box , N/A Tlokweng Boarder Post Tlokweng 6.5 Apijoe Bureau de Change P O Box 458, Mogoditshane Plot No Shop No 25, Westgate Mall Branch Oasis Motel P O Box 458 Mogoditshane Plot 171, Oasis Motel, Unit 2 Tlokweng 6.6 Ban-Mo Bureau de Change P O Box 99, Sherwood N/A Martins Drift Border Post Sherwood 31

33 6.7 Bellagio Bureau de Change Private Bag BR 321, N/A Sikwane Border Post Beni Fame Bureau de Change P O Box 2143 AAD, Plot 1094, Unit 25, First Floor Embassy Chamber, Main Mall Branches KB Mall P O Box 2143 AAD, KB Mall Shop No. 1 Bus Rank CBD itower P O Box 2143 AAD, Plot CBD itower Building Shop 9, P O Box 2143 AAD, N/A Unit 13, First Floor, Plot No. 467/8 Blue Jacket Street, 6.9 Berry-Pee Bureau de Change P O Box 20051, N/A Plot 168, Queen s Road Main Mall 6.10 Boitekanelo Bureau de Change P O Box 27698, Plot 1116/7, Mebala House 6.11 BT Bureau de Change P O Box , N/A Plot 61687, Block 3, Unit 10 Branches Phakalane P O Box , N/A Plot 42796, Unit 5 Spar Mall, Phakalane 6.12 CSS Bureau de Change P O Box 45168, Riverwalk, / Shop No 11 U, Game City Branches Riverwalk P O Box 45168, River Walk N/A Shop 10 River Walk /2 32

34 Masa Masa Shopping Complex N/A Central Business District Unit Dollar Wave Bureau de Change Private Bag 10784, Palapye N/A Palapye Junction 6.14 Eagle Sight Bureau de Change P O Box 10654, Palapye, N/A Plot 1822, Palapye Junction Serorome Ward Palapye 6.15 Earthmark Bureau de Change P O Box 242, Digawana N/A Plot no. 4679, Thema Lobatse 6.16 Exim Bureau de Change P O Box 1020, Plot Central Business District 6.17 Fanz Bureau de Change P O Box 617, Lobatse Plot 797, Khama Avenue Lobatse 6.18 Fundex Bureau de Change P O Box , Plot 54483, Molapo Crossing Mall Office No. 52A Branches Station P O Box , N/A Plot No. 5, Unit 3, Mmaraka House Station Block 10 P O Box , N/A Unit No. 13B North Gate Shopping Mall 6.19 FX Africa Bureau de Change P O Box 20537, Shop No: 4, Mebala Centre Main Mall

35 Branches Mogoditshane P O Box 20537, Plot 4925, Kwena Mall Mogoditshane Ramokgwebana P O Box 20537, N/A Ramokgwebana Boarder Post P O Box 20537, Plot 469/70 J Haskins Magole a Leswe Building 6.20 Galaxy Bureau de Change P O Box , / Head Office Plot 62417, Shop No 33 Sebele Mall, 6.21 Garona Bureau de Change P O Box 408, Head Office Plot 126, Unit 24/8 Kgale Court Branches Legae P O Box 408, Legae Shopping Centre, Broadhurst Plot 13128, Lobatse P O Box 408, Pioneer Border Gate Lobatse Maruapula P O Box 408, Plot 13128, Legae Center Maruapula Shopping Complex Tlokweng P O Box 408, Tlokweng Border Gate 6.22 Genesis Bureau de Change Bag BR 225, N/A Plot 463, Extension Main Mall Gorogang Bureau de Change P O Box 46785, Choppies Shopping Complex Tlokweng

36 6.24 Hi-Rated Bureau de Change P O Box 3299, N/A Plot 2537, Unit 38 Selibe Phikwe 6.25 Investors View Bureau de Change P O Box 2381, / N/A Kasane Cash Bazaar Mall / Shop No. 2, Kasane Kaycy Bureau de Change P O Box 1693, Lobatse N/A Plot No. 439, Thema 1 Lobatse Branches Pioneer Border Post P O Box 1693, Lobatse N/A Pioneer Border Post Lobatse 6.27 Kwanokeng Bureau de Change P O Box 10, Sherwood Ranch Martins Drift Border Post Martins Drift Branch Satellite Office P O Box 10, Sherwood Ranch Martins Drift 6.28 Limpopo Bureau de Change P O Box 8, Sherwood N/A Martins Drift Border Gate Branch Selibe Phikwe P O Box 8, Sherwood N/A Plot 2532, Main Mall Opposite post office Selibe Phikwe 6.29 Macheng Bureau de Change P O Box 60474, Sikwane N/A Plot 182, Queens Road Main Mall, 6.30 Madikwe Bureau de Change P O Box 268, Sikwane N/A Sikwane Border Post Maeto Bureau de Change P O Box 22, Mahalapye Maeto Lodge, Mahalapye 6.32 Masters Bureau de Change Private Bag F199,

37 Plot 662, Blue Jacket Square Branches P O Box 50282, N/A Plot 871/2/3/4, Babereki House African Mall, Extension Mochudi Bureau de Change P O Box , Mochudi N/A Plot 208/09, Unit Red Star Trade Centre Mochudi Branch West P O Box , Mochudi N/A Plot No , Unit Monty Cristo Bureau de Change Private Bag 00254, N/A Plot No Molapo Crossing Mall, Unit Okavari Bureau de Change P O Box 44, Karakubis N/A Tjiru Ward Charleshill 6.36 Open Door Bureau de Change P O Box 839, Maun Plot No. 142, Shop No Riley s Garage Complex Maun Branches Maun P O Box 839, Maun Shop D1A Engen Complex New Mall, Maun Nzano Centre P O Box 839, Maun Nzano Centre Mall Shop 14 Kasane P O Box 452, Kasane Shop No.1, Waterfront Mall Kasane Kasane P O Box 839, Maun Hunters Africa Complex Shop No. 14 and 15 Kasane 36

38 P O Box AE 77AEH, Plot 16792, Shop No.1 A, Northgate Mall, Kazungula P O Box 839, Maun N/A Kazungula Junction New Shopping Complex Block A, Shop No. 5, Kazungula 6.37 Ozair Bureau de Change P O Box Plot 182 Queens Road Main Mall Branch Game City P O Box 4862, Shop N24, Game City Mall 6.38 Proxy Bureau de Change P O Box , Head Office N/A Unit 26, Kgale Mews, Branches Ramokgwebana P O Box , N/A Ramokgwebana Border Post Ramatlabama P O Box , N/A Ramatlabama Border Post 6.39 Regash Bureau de Change P O Box 45144, N/A Plot 263, Town Center Lobatse 6.40 Rennies Bureau de Change P O Box 2482, Unit E, Dennis Todd Office Park Plot 50361, Fairgrounds 6.41 River Ride Bureau de Change P O Box , Plot 139, Satellite North Gate Mall Royalty Bureau de Change Private Bag BO 259, N/A Head Office, Plot 5665/ Kagiso Mall, Broadhurst, Branch 37

39 Ramotswa Mankga Ward N/A Ramotswa 6.43 Sherwood Ranch Bureau de Change P O Box 1, Sherwood Sherwood Ranch 6.44 Simple Forex Bureau de Change P O Box 81384, N/A Plot 729 Unit 2B Main Mall 6.45 SMH Bureau de Change P O Box AD148 ADD, N/A Plot 70605, Block 10 Unit 4, Airport Junction Branches Game City P O Box AD148 ADD, N/A Shop No 4 Game City Complex Kasane P O Box AD148 ADD, N/A Plot 914, Unit 1, Chobe Commercial Centre Kasane 6.46 Sunny Bureau de Change P O Box 370, Maun Unit No. 17, First National Bank Ngami Centre, New Mall Maun Branch Cyber Branch Old Mall, Maun Next to Shoprite Maun 6.47 Tlhokomelo Bureau de Change P O Box 2033, Molepolole N/A Plot No. 7434, Office No. 18 Mowana Park, Phakalane 6.48 Thari Bureau de Change P O Box 40074, N/A Sir Seretse Khama Airport Branch Rail Park Mall Branch P O Box 40074, N /A Plot 4715, Unit 14 Rail Park Mall Bus Rank 6.49 The Silver Bureau de Change P O Box 1894, Ramotswa N/A Ramotswa Border Post

40 6.50 Trans Fronter Bureau de Change P O Box 183, Pitsane N/A Flat R5, Ramatlabama Boarder Post Ramatlabama Branch Lobatse P O Box 183, Pitsane, N/A Plot 4649, Shop No Hillside Mall, Lobatse 6.51 Travellers Bureau de Change P O Box 20909, Maun N/A Plot No. 188, Selailai Ward Charles Hill Branch Maun P O Box 20909, Maun N/A Plot No D18, Tshekotsheko Road Old Mall Maun 6.52 Travellers Choice Bureau de Change PO Box 26725,, Mowana Park, Unit N/A Phakalane Branches Hotel P O Box 26725, N/A Plot 37799, Office TRL Moneylink Bureau de Change Private Bag F333, Plot No 1471/2, Shop 45 A Galo Center 6.54 Tshilong Bureau de Change P O Box 40418, N/A Plot 1301, Unit Borogo Junction Mall Kazungula 6.55 Toluca Bureau de Change P O Box , N/A Plot 4216, Unit B12 Super Save Mall Mogoditshane 6.56 UAExchange Bureau de Change P O Box AD 749 ADD /1 N/A Unit 111, Riverwalk Mall

41 Branch P O Box AD 749 ADD N/A Galo Shopping Centre Unit No. 42 Maun P O Box AD 749 ADD N/A Plot No. 1196, New Mall Maun 6.57 Unity Bureau de Change P O Box 1586, Plot 496, Central Market 6.58 Universal Bureau de Change P O Box 2444, Station Road Shoprite Shopping Complex 6.59 West Bureau de Change P O Box 40854, Plot 9821, Shop No Nyerere Drive 40