Botswana Stock market website hacked by SEPO! and a some data leaked... Link: http://virtualsepo.blogspot.com/2012/01/botswana-stock-market-website-hacked-by.html =======================================Botswana============================================== Target: http://www.bse.co.bw/ DB Detection: MySQL >=5 (Auto Detected) Method: GET Type: Integer (Auto Detected) Data Base: bsecobwn_bse --------------------------------------------------------------------------------------------- aci actions announcements b_trade b_transaction b_transaction_broker bonds broker broker_transaction company constant corpactions dci dcif dcifloat dealer dealer_trade dfsi dfsi_capIndex dfsifloat dfsifloat_capIndex fci fcifloat frsi frsi_capIndex frsifloat frsifloat_capindex funds isin lasi lasi_capIndex lasifloat lasifloat_capIndex markercap market news qub3_queries_que qub3_relations_rel qub3_settings_set ratios recor records reportnews trade transactiontbl trusts users --------------------------------------------------------------------------------------------- Table: company Total Rows: 48 companyid name audited declared payable earnings profit bookvalue freefloat routerscode yearend paddress eaddress securities tel directors officer secretaries auditors sector website 1 African Banking Corporation Holdings Limited 6.8 2011-08-17 2011-09-16 19.5 68585000 32 ABC.BW December P.O.Box 2687, Gaborone lmanthe@bancabc.com 149470868 +267 3905455 Board of Directors H Buttery - Chairman D T Munatsi - Group Chief Executive Officer F Dzanya - Chief Operating Officer B Moyo - Chief Financial Officer D Khama H Wasmus N Kudenga L Shyam-Sunder S Ipe Senior Management D T Munatsi - Group Chief Executive Officer F M Dzanya - Chief Operations Officer B Moyo - Chief Financial Officer H Matemera - Head Wholesale Banking N Gapare - Human Resource Manager A Faulkner - Head Retail Banking M Vogt - Board Secretary L W Vermeulen-Chief Information Officer J Kurian - Managing Director (ABC Botswana) Lorato Manthe ABC Share & Transfer Secretarial Services (Proprietary) Limited ECHO HOUSE Plot 183 Unit 5 First floor Gaborone International Commerce Park Tel. +26771881634 Contact person: Ms Neo Malowa; malowaneo@yahoo.com; neo@mercantileholdings.co.zw PricewaterhouseCooper(Pty) Ltd Plot 50371 Fairgrounds P.O. Box 1453 Gaborone. Botswana Financial http://www.africanbankingcorp.com/ 2 Barclays Bank of Botswana Limited 11.735 2011-09-01 2011-10-31 58.61 499457000 1263643000 25.1 BARC.BT December Plot 8842 6th Floor, Barclays House Khama Crescent P O Box 478 Gaborone Botswana esther.norris@barclays.com 852161252 +267 3952041 Board of Directors R K Desai - Chairman L Maika N Moroka K Molosi M Nteta A Dube W Mpai - Managing Director Senior Management Wilfred Mpai- Managing Director Aupa Monyatsi- Chief Operating Officer Solomon Moremong- Treasurer Lipalesa Siwawa- Acting Finance Director Ms Doreen Ncube Transaction Management Services (Propriety) Limited Unit 22, Plot 126 Kgale Court Gaborone PricewaterhouseCooper Plot 50371 Fairgrounds P.O. Box 1453 Gaborone Botswana Financial http://www.barclays.com/africa/botswana/ 3 Botswana Insurance Holding Limited 25 2011-08-18 2011-10-07 122 332482000 45.7 BIHL.BT December P/Bag BR 185, Gaborone rmodikana@blil.co.bw 281070652 +267 3953139 Board of Directors B Dambe-Groth-Chairperson RD Sikalesele-Vaka-Group Chief Executive Officer U Corea M Dawes F Kellerman H Werth J Hinchliffe M Mpugwa A Tyer Senior Management R D Sikalesele-Vaka-Group Chief Executive Officer Mr. G Hassam-Chief Operations Officer Ms R Modikana PriceWaterHouseCoopers P O Box 294 Gaborone Botswana Ernst & Young PO Box 41015 Gaborone Botswana Financial 4 Chobe Holdings Limited 20 2011-05-06 2011-12-09 19.65 18247000 120869000 20.8 CHO.BT February P.O Box 32 Kasane Botswana info@chobeholdings.co.bw 89405139 +267 6250340 Board of Directors Sir QKJ Masire-Chairman A T D Chilisa B D Flatt J M Gibson-Managing Director K Ledimo D A Nganunu PM van Riet-Lowe A M Whitehouse Senior Management J M Gibson-Managing Director R Gerrard-Financial Controller Mr Gibson DPS Consulting (Pty) LTD Plot 50371 Fairgrounds Office Park Gaborone Botswana. PricewaterHouse Coopers Plot 50371 Fairgrounds P.O. Box 1453 Gaborone. Botswana 5 Engen Botswana Limited 6 2011-10-24 2011-11-25 57.8 92337000 256780000 30.1 ENGN.BT March P.O.Box 867 Gaborone Botswana 159722220 ngoni.matlho@engenoil.com 159722220 +267 3922210 Board of Directors Dr S Ndzinge-Chairman GW Matenge-Vice Chairman S Koen W Hartmann D Murashiki Managing Director D Hove-Finance Manager L.D. Lekalake F Prins A Siwawa Senior Management D Murashiki Managing Director D Hove -Finance Manager Dumisani Hove PriceWaterHouseCoopers P O Box 294 Gaborone Botswana Ernst & Young 2nd Floor UN Place Khama Crescent P.O. Box 41015 Gaborone, Botswana http://www.engen.co.bw/ 6 First National Bank Botswana Limited 2 2011-08-10 2011-10-17 17.14 491291000 30.5 FNBB.BT June P.O.Box 1552 Gaborone Botswana achalwe@fnbbotswana.co.bw 2563700000 +267 3642618 Board of Directors P. Shah- Chairman L E Boakgomo-Ntakhwana - CEO J.R. Khethe M.T. Sekgororoane P.D. Stevenson A.L. Monchusi J.K. Macaskill S. Thapelo B.U. Madhav B.M. Bonyongo Senior Management L E Boakgomo-Ntakhwana - CEO S. Bogatsu - CFO Mr M Baoleki DPS Consulting (Pty) Ltd, Plot 50371, Fairground Office Park, Gaborone, Botswana PricewaterHouse Coopers P.O.Box 294 Gaborone. Botswana Financial https://www.fnbbotswana.co.bw/ 7 Furnmart Limited formely "Furniture Mart Limited" 2.39 2011-11-02 2011-12-15 17.99 109111000 319069000 22 FURN.BT July Registered Office: Plot 50371, Fairground Office Park, Gaborone, Botswana. Corporate Office: Plot 20573/4, Magochanyama Road, Gaborone, Botswana. Postal address: Private Bag BR 60, Gaborone, Botswana. ramani@cashb.bw 606446080 +267 3905463 Board of Directors J T Mynhardt- Chairman T L J Mynhardt-Managing Director P C Laaks F B Lebala Senior Management T L J Mynhardt-Managing Director JT Mynhardt DPS Consulting (PTY) Ltd Plot 50371 Fairground Office Park Gaborone Botswana PricewaterhouseCoopers, Plot 50371, Fairground Office Park, Gaborone, Botswana 8 Imara Holdings Limited 0 2009-07-22 2009-10-02 -14.12 0 IMRA.BT April Block A, Unit 3, Plot 117 Millennium Office Park, Kgale Hill, Private Bag 00186, Gaborone, BOTSWANA dave.stone@imara.co 59113641 +267 318 8710 Board of Directors S M Ndoro Chairman MJ Tunmer - Chief Executive Officer D Stone - Chief Financial Officer A R Fleming J R Legat A C H Mackeurtan R R Matthews R MacLeod Senior Management MJ Tunmer - Chief Executive Officer D Stone - Chief Financial Officer Dave Stone CorpServe Botswana, First Floor, Unit 3, Kwena House Plot 117 Gaborone International Finance Park Private Bag 149 Gaborone Ernst &Young 2nd Floor UN Place Khama Crescent P.O. Box 41015 Gaborone, Botswana Financial http://www.imara.co/ 9 Letshego Holdings Limited formerly "Micro Provident Botswana Limited" 3 2010-04-12 2010-05-07 212 473337000 38 LETS.BG January P.O.Box 381, Gaborone, Botswana Letshego@info.bw 1984997936 +267 3643300 Board of Directors CM Lekaukau-Chairman J.A. Classen-Managing Director D Ndebele-Risk and Compliance Director M C Letshwiti J A Burbidge HB Kitine J K Bucknor P Voutyritsas Senior Management J A Classen-Managing Director D Ndebele-Risk and Compliance Director C Patterson-Chief Finance Officer Mr D. Ndebele PricewaterHouse Coopers P.O.Box 294 Gaborone. Botswana KPMG Bagakolodi House Plot 50364B Fairground Park P.O. Box 1519 Gaborone Botswana Financial http://www.letshego.co.bw/ 10 Med Rescue International 7 2008-02-18 2008-03-28 13.12 2372000 45.7 MRIB.BT June Private Bag BR 256 Gaborone Botswana medrescue@info.bw 18085000 +267 3903066 Board of Directors P.L.A. Davis - Chairman D.J. Alexander R. Mmutle - Managing Director I.M. Cornish J.G. Marcelino A.L. Orford T. Lekalake O. Merafhe Senior Management R. Mmutle - Managing Director T. Kebotsamang - Finance Mananger T Kebotsamang DPS Consulting (PTY) Ltd Plot 50371 Fairground Office Park Gaborone Botswana PriceWaterhouse (Pty) Ltd Plot 50371 Fairground Office Park Gaborone Botswana http://www.mri.co.bw/ 11 Sefalana Cash & Carry Limited 150 2009-07-23 2009-09-04 197.7 40193000 20.7 April Private Bag 00422 Gaborone Botswana mmakin@sefcash.co.bw 20330000 +267 3681700 Board of Directors B. Davis - Managing Director C. Chauhan V. Iyer J. Marinelli A. Pegge Senior Management B. Davis - Managing Director M.J. Makin - Finance Director Michael Makin DPS Consulting Services (PTY) Ltd P O Box 294 Gaborone Botswana PricewaterhouseCoopers(Pty) Ltd Plot 50371 Fairgrounds Office Park PO Box 294 Gaborone 12 RDC Properties Limited 16.14 2011-08-18 2011-10-28 91.55 34343000 29.7 RDCP.BT December P O Box 1415 Gaborone Botswana rdc@rdc.bw 34544029 +267 3901654 Board of Directors M A Giachetti - Chairman G R Giachetti G Giachetti - Managing Director N Gaolathe L Magang G W Matenge JS Stewart Senior Management G Giachetti - Managing Director P Marukutira - Group Finance Manager P Marukutira PriceWaterHouseCoopers (PTY) Ltd Plot 50371 Fairgrounds Office Park P O Box 294 Gaborone Deloitte & Touche P O Box 778 Gaborone 13 RPC Data Limited 0 10.87 0 40.5 DATA.BT May Private Bag BR 42 Broadhurst Gaborone Botswana info@rpcdata.com 31482887 +267 3903644 Board of Directors T Seretse -Chairperson JR Pool E Mathe P Tafa B Mackenzie M Nwako -Acting Managing Director PL Paledi S Raja Ram Senior Management Mompati Nwako -Acting Managing Director Rob Pool RPC Data PricewaterhouseCoopers (Pty) Ltd Plot 50371 Fairgrounds Office Park PO Box 294 Gaborone http://www.rpcdata.com/ 14 Sechaba Brewery Holdings Limited 23.78 2011-09-27 2011-12-09 102 135312000 23.2 SECH.BT March P.O.Box 631, Gaborone, Botswana Plot 20768, Kudu Road Broadhurst Industrial Gaborone Botswana brian.mphotho@bw.sabmiller.com 133014875 +267 3953619 Board of Directors E.W. Komanyane - Chairman L.J. Matsela - Group Managing Director J.N. Kamyuka S Ditshupo T. Kobedi Senior Management L.J. Matsela - Group Managing Director Mr P. DSilva - Finance Director B. Mphotho - Group Company Secretary Mr Brian Mphotho DPS Consulting Services (Proprietary) Limited P O Box: 294 Gaborone Botswana PriceWaterHouseCoopers (PTY) Ltd Plot 50371 Fairgrounds Office Park P O Box 294 Gaborone 15 G4S Botswana Limited 393.84 2011-05-26 2011-06-24 514.29 41143000 63005000 30 SECU.BT December P.O.Box 1488 Gaborone Botswana 80000000 +267 3912211 Board of Directors L Mpotokwane (Chairman) M Mokgosana-Managing Director P Stevenson W van Deven M Kampani D Van As Senior Management M Mokgosana- Managing Director M Kampani M Kampani DPS Consulting (Pty) Ltd P O Box 294 Gaborone Botswana PricewaterHouse Coopers P.O.Box 294 Gaborone. Botswana 16 Sefalana Holding Company Limited 5.5 2011-07-27 2011-09-09 26.89 50113000 74.8 SEFA.BT April Plot 50361c, Dennis Todd Office Park, Fairgounds, Gaborone Private Bag 0080, Gaborone, Botswana sefalana@sefalana.bw 184541130 +267 3913661 Board of Directors DN Moroka - Chairman J Marinelli C Chauhan A Pegge V G Iyer RM Motswaiso JM Nganunu EM Dewa Senior Management C Chauhan - Managing Director V G Iyer - Finance Director V G Iyer DPS Consulting Services (PTY) Ltd P O Box 294 Gaborone Botswana PriceWaterhouseCoopers (Pty) Ltd Plot 50371, Fairgrounds Office Park PO Box 294 Gaborone 17 Standard Chartered Botswana Limited 6.7 2011-08-02 2011-09-26 81.68 224223000 372488000 25.1 STD.BT December P.O. Box 498 Gaborone Botswana thato.mmile@standardchartered.com 298344519 +267 3953277 Board of Directors Mr Washington Matsaira - Acting Chairman Ms Thato Mmile - Company Secretary Executive Directors Ms Serty Leburu Non-Executive Directors Mr Bojosi Otlhogile Mr Reginald Mootiemang Motswaiso Mr Ebenezer Ngea Essoka Senior Management Mr Michael Wiegand - Head of Consumer Banking - Acting CEO Ms Serty Leburu - Deputy Chief Executive Officer Ms Kamogelo Chiusiwa - Head of Human Resources Ms Thato Mmile - Head of Legal Ms Ithabeleng Letsunyane - Head of Corporate Affairs Mr Ediretse Ramahobo - Chief Information Officer Mr Oludayo Abidemi Omolokun - Chief Finance Officer Mr Michael Grant Shirley - Head of Origination & Client Coverage Mr Godwin Tanyongana - Senior Credit Officer Mr Nathan Manyika - Head of Global Markets Thato Mmile DPS Consulting Services (PTY) Ltd P O Box 294 Gaborone Botswana KPMG Bagakolodi House Plot 50364B Fairground Park P.O. Box 1519 Gaborone Botswana Financial http://www.standardchartered.com/bw/en/ 18 Turnstar Holdings Limited 6.7 2010-10-19 2011-12-07 6.48 103008332 552730529 64.9 TURN.BT January P O Box 26012 Gamecity Gaborone Botswana rpheko@turnstar.co.bw 385810579 +267 3936105 Board of Directors C M Lekaukau-Chairman G H Abdoola-Managing Director A J Lemo I Nshakazhogwe N W Armstrong J Motlhabane Senior Management G H Abdoola - Managing Director J Motlhabane - Deputy Managing Director Rebaone Pheko Grant Thornton Acumen Business Services (PTY) LTD Acumen Park Plot 50370 Fairgound Office Park P O Box 1157 Gabrone Grant Thornton Acumen Plot 50370 Fairgound Office Park P O Box 1157 19 Olympia Capital Corporation (Botswana) Limited 2008-05-23 2008-07-31 10.19 2913834 February P O Box 12345 Gaborone info@dunvon.com 28600000 + 267 3914 375 Board of Director LD Lekalake - Chairman S Bhavani- MD & Chief Executive M Matu Projects O Mothibatsela S Lakhani Senior Management S Bhavani- MD & Chief Executive A Kimani-Financial Director Mr Alex Kimani Howarth Gurugroup Gaborone BDO Spencer 20 Alexander Forbes Gro 0 P.O. Box 787240, Sandton, South Africa, 2146 325806500 +27 11 269 Group Company Secretary: R.A. Venter Resource 21 Ellerine Holdings Li 0 P.O. Box 458 Gemiston, South Africa 119725487 +27 11 825 Chairman and MD: E.Ellerine Executive Director: J. Dritz Resource 22 Investec Group Limited 94 2011-11-16 2011-12-20 3243799940 March P.O. Box 785700 Sandton South Africa 2146 MVTonder@investec.co.za 276020221 +27 11 286 7000 Board of Directors HS Herman - Chairman S Koseff - CEO B Kantor - MD SE Abrahams GFO Alfor GR Burger C A Carolus H Fukuda G M T Howe I R Kantor Sir Chips Keswick M P Malungani Sir David Prosser H du Toit P R S Thomas F Titi B Fried PKO Crosthwaite Senior Management S Koseff - CEO B Kantor - MD Benita Coetsee Computershare Investor Services 2004 (Pty) Ltd 70 Marshall Street Johannesburg, 2001 Ernst & Young 2nd Floor, UN Place Khama Crescent P.O. Box 41015 Gaborone Botswana http://www.investec.com/en_us/#home.html 23 IAMGOLD Corporation 46.99 0 ELC.BT December IAMGOLD Corp. 401 Bay Street Suite 3200 Ontario Toronto Canada M5H 2Y4 info@iamgold.com 365071796 + 416 360 4710 Board of Directors WD Pugliese - Chairman PC Jones - Interim President and CEO DK Charter D Bullock J Caldwell R Dengler G Dufresne M Naik J Shaw Senior Management PC Jones - Interim President and CEO C Banducci - Executive Vice President & CFO G Stothart - Executive Vice President & COO L Phillips - Executive Vice President, Corporate Affairs Jeffery Snow - Senior Vice President, General Counsel and Corporate Secretary Tamara Brown - Director, Investor Relations Larry Phillips PriceWaterhouse Coopers Ltd Plot 50370 Fairgrounds Office Park PO Box 1157 Gaborone, Botswana KPMG LLP Commerce Court West Suite 3300 P.O. Box 31 Stn. Commerce Court Toronto Ontario M5L 1B2 Canada Resource http://www.iamgold.com/ 24 DiamonEx Limited 0 June Australia Registered Office Sky Level PO Box 1357 Level 1 349 Coronation Drive Milton Qld 4064 Australia Transfer Secretary (Botswana) PriceWaterHouseCoopers PO Box 1453 Gaborone Botswana diamonex@diamonex.com.au 193424196 +61 7 3720 8944 Board of Directors G King - Chairman D Neill - Managing Director Paul Crawford David Magang Senior Management D Neill - Managing Director Paul Crawford - Company Secretary Paul Crawford PricewaterhouseCooper Plot 50371 Fairground Office Park Gaborone Botswana Australia: Robertsons Audit & Assurance Pty Ltd Botswana: PricewaterhouseCoopers Plot 50371 Fairground Office Park Gaborone Botswana Resource 25 Discovery Metals Limited 0 June Australia Registered Office: Discovery Metals Limited Level 20 333 Ann Street Brisbane, Queensland, 4000 Australia Transfer Secretary (Botswana) Corpserve Botswana First Floor, Unit 22, Kgale Court Millennium Office Park Gaborone info@discoverymetals.com 437114481 +61(0) 7 3218 0222 Board Of Directors Gordon Galt - Chairperson Stuart Bradley Sampson - Managing Director Ribson Gabonowe Jeremy Read Morrice Cordiner John Shaw Senior Management Stuart Bradley Sampson - Managing Director Gregory Seeto - Company Secretary Paul Fulton - Chief Financial Officer Ross Gibbins - Project Development Executive Phil Nolan - General Manager, Boseto Operations Jan Andersen - General Manager, Technical Gregory Seeto Transfer Secretary (Botswana) Corpserve Botswana First Floor, Unit 22, Kgale Court Millennium Office Park Gaborone Ernst & Young 1 Eagle Street Brisbane, Queensland, 4000 Australia Resource http://www.discoverymetals.com.au/irm/content/home.html 26 A CAP Resources Limited 0 ACB.BT June Office Level 36 Exchange Plaza 2 The Esplanade Perth WA 6000 Mailing PO Box 7654 Cloisters Square Perth WA 6850 info@a-cap.com.au 160245078 +61 (08) 9220 9850 Board Of Directors Pat Volpe - Chairman A Tunks - Managing Director P Woolrich H Stacpoole Senior Management A Tunks - Managing Director Chris Large - Exploration Manager Penny Large - Chief Geologist R Baker - Company Secretary Mr Denis Ivan Rakich Corpserve Botswana First Floor Unit 22 Kgale Court Millennium Office Park Gaborone Webb Audit Pty Ltd Cnr Toorak & Auburn Roads HAWTHORN EAST VIC 3123 Australia Resource http://www.acap.com.au/ 27 CIC Energy Corp 0 November South African Office CIC Energy Corp. Inanda Greens, Ground Floor Augusta House, Unit 6 Albertyn Street, Wierda Valley Sandton P O Box 784938 Sandton 2146 Botswana contact: Mr Dale Ter Haar Botswana Office (t) +267 391 1982 (f) +267 391 1986 Dale.TerHaar@cicenergy.com Registered Office CIC Energy Corp. Geneva Place, 2nd Floor 333 Waterfront Drive, Wickhams Cay Road Town, Tortola British Virgin Islands Dale.TerHaar@cicenergy.com 52573969 +267-391-1982 Board of Directors G Kinross - President W Newfield - Chairman A Meyer L Konar M Movsas Senior Management G Kinross - President W Newfield - Chief Executive Officer E Scholtz- Chief Operating Officer(Mining) A.I. Gatis - Chief Financial Officer Susan Myburgh PricewaterhouseCooper Plot 50371 Fairground Office Park Gaborone Botswana KPMG-SA Resource http://www.cicenergycorp.com/ 28 African Copper Plc 0 December 100 Pall Mall St James's London United Kingdom SW1Y 5HP info@africancopper.com 928798988 +44 (0) 20 7321 3721 Board of Directors D Rodier- Chairman R D Corrans J Soko Prof. S Simukanga B R Kipp - Chief Finance Officer Senior Management B R Kipp - Chief Finance Officer Susan Wallace - Company Secretary Susan Wallace PricewaterhouseCooper Plot 50371 Fairground Office Park Gaborone Botswana KPMG LLP London, UK Resource http://www.africancopper.com/s/Home.asp 29 African Diamonds Plc 0 70 June 162 Clontarf Road Dublin 3 Ireland info@afdiamonds.com 100357266 +353 1 8332833 Board of Directors J Teeling-Chairman J Campbell-Managing Director D Horgan A Van Zyl J Finn Senior Management J Campbell-Managing Director James Finn PricewaterhouseCooper Plot 50371 Fairground Office Park Gaborone Botswana DPS Consulting (Pty) Ltd Plot 50371 Fairground Office Park Gaborone Botswana Resource http://www.afdiamonds.com/ 30 Afritourism Limited 0 29.9 January P.O. Box 003, Suite 159, Mogoditshane, Botswana gredfern@botsnet.bw +267 371 0 MD - P. Wright FM - G. Redfern Resource 31 Gallery Gold Limited 0 GALG.BT June not available gallery@gallerygold.com.au +267 24034 Resource 32 Anglo American Plc 192 2011-07-29 2011-09-15 19426280000 December 20 Carlton House Terrace London SW1Y 5AN United Kingdom corporateaffairs@angloamerican.co.uk 1342967458 +44 (0) 20 7968 8627 Board of Directors M Moody-Stuart KCMG - Chairman C Carroll - Chief Executive Officer R Medori - Finance Director N Oppenheimer TMF Phaswana CK Chow D Challen R Margetts P Woicke C Fay M Ramphele K van Miert Senior Management C Carroll - Chief Executive Officer R Medori - Finance Director Andrew William Hodges SP Reid- South Africa Deloitte & Touche LLP Resource http://www.angloamerican.com/ 33 Aviva Corporation Limited 0 Avi June P.O. Box 2025 Subiaco 6904 Australia Unit 1 245 Churchill Avenue Subiaco Western Australia 6008 info@avivacorp.com.au 118641825 +61 08 9363 7100 Board of Directors G Loftus-Hills - Chairman L Reed - Chief Executive Officer R Kirtlan Mr. Pieter Britz Senior Management L Reed - Chief Executive Officer Stef Weber - Chief Financial Officer Mr. Glen Edwards - General Manager Exploration Stef Weber Corpserve Botswana Unit 22 Kgale Court Millenium Office Park Gaborone Botswana Ernst & Young 11 Mounts Bay Road Perth WA 6000 Australia Resource http://avivacorp.com.au/ 34 PrimeTime Property Holdings Limited 5.3 2011-07-27 2011-08-31 29.95 53879790 August P O Box 1395 Gaborone info@primetime.co.bw 179890200 +267 3956080 Board of Directors P Matumo - Acting Chairman A L Kelly- Managing Director R G Newman M T Morolong Senior Management A L Kelly-Managing Director B.A. Marlin D Selolwane M. T. Morolong J Jones CorpServe Private Bag 149 Gaborone Deloitte&Touche Plot 50664 Gaborone http://www.primetime.co.bw/ 35 Blue Financial Services Limited February PO Box 27401 Lynnwood Ridge Pretoria 0040 Mayibuye Place 355 Kent Avenue Randburg blue@blue.co.za 1878215879 +27(12) 990 8400 Board of Directors S Twala -Chairman R Emslie -Deputy Chairman A Ber A Couloubis RM Mashishi L Fine T Till MG Meehan J French J Meiring - Chief Executive Officer S Strydom- Chief Financial Officer Senior Management S Twala-Chief Executive Officer S Strydom- Chief Financial Officer Melanie Rose Jordaan (ne Hardiman) Link Market Services PO Box 4844 Johannesburg 2000 South Africa Deloitte & Touche Gaborone Botswana http://www.blue.co.za/ 36 FSG Limited 4 2011-08-10 2011-10-10 0.12 16583000 131262000 29.64 December Private Bag BO 211 Gaborone Botswana vijayan@fsg.co.bw 120000000 +267 3922074 Neo D Moroka- Chairperson Milivoje Nikolic -Managing Director John A Burbidge Gaffar Hassam Kate Maphage Lynnete S Nikolic Ludo M Mosojane Tersia C Stellenberg Executive Directors Milivoje Nikolic -Managing Director Tersia C Stellenberg Vijayan Narayanan DPS Consulting (Pty) Limited PO Box 294 Gaborone Deloite & Touche PO Box 778 Gaborone Botswana http://www.fsg.co.bw/ 38 Wilderness Holdings Limited(Botswana) 8.6 2011-05-24 2011-07-08 43.79 92123000 Feb Private Bag 14 Plot 91 Mophane Avenue 1 Maun Botswana investor@wilderness.co.za 231000000 + 27 (0)11 257 5000 Board of Directors DA De La Harpe R Friedman JA Gnodde RM Hartmann JM Hunt RJ Marnitz MW McCulloch (Chairman) AG Payne (CEO), R Polet, BBP Tafa MPK Ter Haar GB Tollman M Tollman DJ van Smeerdijk KNW Vincent J Zeitz Executive Directors Malcolm Mculloch-Chairman Andrew Payne -Chief Executive Officer Derek De La Harpe -Chief Financial Director Keith Vincent-Chief Operations Officer David van Smeerdijk-Sales and Marketing Russel Friedman Andrew Payne Corpserve Botswana Private Bag 149 Suite 117 Postnet Kgale View Gaborone Botswana Deloitte & Touche P O Box 778 Fairgrounds Park Gaborone Botswana http://www.wilderness-group.com/ 39 Cresta Marakanelo Limited 2 2010-09-24 2010-11-04 10.13 18740000 December Cresta Marakanelo Limted CO 1974/556 Plot 50676 Fairgrounds Office Park Block D Private Bag 00272 Gaborone Botswana 184634944 +267 391 2222 Directors MM Nthebolan-Chairman RD Mogorosi BG Mmualefe O Majuru JY Stevens BP Nyajeka HM Munyati EM Dewah Senior Management T Makaya-Managing Director V Mganga- Chief Financial Officer Valentine Mganga DPS Consulting Services (PTY) Ltd P O Box 294 Gaborone Botswana PricewaterhouseCoopers P O Box 294 Gaborone Botswana 184634944 40 NEWGOLD MARCH 15 Allice Lane Sandton 2196 Segabe.Ditodi@absacapital.com (27)(11) 350-3132/53 EM Southey (Chairman) EM Letty A Krieg Segabe Ditodi NewGold Managers (Pty) Ltd. 15 Alice Lane (or Private Bag X10056) Sandton 2196 Tel: +27 11 895 6985 / 5517 KPMG 85 Empire Road (or Private Bag X9, Parktown, 2112) Parktown 2193 41 Standard Chartered Botswana Limited P.O. Box 498 Gaborone Botswana thato.mmile@standardchartered.com 10287949 +267 3953277 Board of Directors VT Seretse-Chairman D Cutting- Managing Director M Manjang D Moir M Masire-Mwamba T Aaker W Matsaira Senior Management D Cutting - Managing Director M Manjang R Yebo T Mmile Thato Mmile DPS Consulting Services (PTY) Ltd P O Box 294 Gaborone Botswana KPMG Bagakolodi House Plot 50364B Fairground Park P.O. Box 1519 Gaborone Botswana 43 Letlole La Rona Limited -6061309 501153780 20.35 June Moedi House Plot 50380 Fairgrounds Office Park P.O Box 160 Gaborone, Botswana magdeline@bdc.bw 280000000 3651314 James Kamyuka (Chairman) Jane Tselayakgosi Marina Mookodi Peter Stevenson Roderick Boyd Sametsi Ditshupo Magdeline M Tsiane DPS Consulting Services (Pty) Limited Deloitte and Touche Plot 64518 Fairgrounds Office Park P.O.Box 778 Gaborone Botswana http://www.letlole.co.bw/ 44 BettaBeta Equally Weighted Top 40 ETF 26.32 2011-09-08 2011-10-31 2010 P.O.Box 1144, Johannesburg 2000 Ruthmor@nedbankcapital.co.za +27 11 294 2984 N. Visser G. Stanbury J. Brophy C. Du Preez Ruth Morienyane Central Securities Depository Company of Botswana Limited Office Block 6, Plot 64511 Fairgrounds Gaborone Botswana KPMG Inc. 85 Empire Rd. Parktown 2193 Private Bag X9 Parkview 2122 http://www.nedbank.co.za/website/content/Corporate/CapitalArticles.asp?CategoryId=612&ArticleId=651 45 Firestone Diamonds PLC June 26-28 Hammersmith Grove London W6 7BA,UK www.firestonediamonds.com aogilvie@firestonediamonds.com 323964111 +44 20 8834 1028 Board Of Directors Phillip Kenny - Executive Chairman Tim Wilkes- Chief Executive Officer Angus Ogilvie- Finance Director James Kenny Michael J. Hampton William Douglas Paul Sobie Senior Management Phillip Kenny - Executive Chairman Tim Wilkes- Chief Executive Officer Angus Ogilvie- Finance Director Angus Ogilvie Corpserve Botswana 1st Floor, Unit 22 Kgale Court Millennium Office Park PKF(UK) LLP Farringdon Place 20 Farringdon Road London EC1M 3AP Resource http://www.firestonediamonds.com 46 Botswana Diamonds plc June Principal Office 162 Clontarf Road Dublin 3 Ireland Registered Office 20-22 Bedford Row London WC1R 4ES Jim@botswanadiamonds.co.uk 100532267 +35318332833 John Teeling-Chairman Andre Fourie David Horgan James Finn James Finn PricewaterhouseCoopers Plot 50371 Fairgrounds Park Gaborone Botswana Deloitte & Touche Earlsfort Terrace Dublin 2 Ireland Resource 47 Lucara Diamonds Corporation July Suite 2101 - 885 West Georgia Street Vancouver, British Columbia Canada V6C 3E8 lucara@namdo.com 362659049 +(604) 689-7842 LAMB, William- President/ CEO Mr Anthony George-Vice President Dr. Lawrence E. Ott-Vice President, Exploration & Director Mr Richard Clark Dr John Gurney Ms Eira Thomas Mr Paul Conibear Mr Brian Edgar Senior Management Sandy Kansky Corporate Secretary Glenn Kondo Chief Financial Officer Lisa Chu Senior Accountant Rodrigo A. Romo Transaction Management Services (Pty) Ltd. t/a Corpserve Botswana Transfer Secretaries First Floor, Unit 3, Block A Kwena House, Plot 117, GIFP Kgale View, Gaborone, Botswana PricewaterhouseCoopers, LLP 250 Howe Street, Suite 700 Vancouver British Columbia Canada V6C 3S7 Resource 48 New African Properties Limited 77509665 July Fairground Office Park PO BOX 294 GABORONE tobias.mynhardt@cbh.co.bw 604397124 +267 3670 500 Board of Directors JT Mynhardt-Chairman TJL Mynhardt-Managing Director FB Lebala S Visvanathan JP Mcloughin S Venkatakrishnan Tobias Mynhardt Grant Thornton Business Services(Pty) Limited Plot 50370 P/Bag 1157 Gaborone PricewaterhouseCoopers Plot 50371 Fairground Office Park PO Box 294 Gaborone 50 African Energy Resources Limited June PRINCIPAL OFFICE C/- Mitchell River Group Level 1, 8 Colin Street West Perth WA 6005 Botswana C/- Union Provident Trust 1st Floor, Time Square Plot 134, Independence danield@africanenergyresources.com 326576735 +6 18 6465 5500 Alasdair Cooke- Executive Chairman Charles (Frazer) Tabeart- Managing Director Mr Gregory (Bill) Fry- Executive Director Valentine Chitalu-Non-Executive Director Michael Curnow -Non-Executive Director Mr Philip Clark- Non-Executive Director Management Charles (Frazer) Tabeart- Managing Director Daniel Davis-Financial Accountant & Company Secretary Daniel Davis Botswana Corpserve Botswana Transfer Secretaries 1st Floor Kwena House Plot 117, GIFP Gaborone BDO Audit (WA) Pty Ltd 38 Station Street Subiaco WA 6008 AUSTRALIA Resource 51 Turnstar Letters of Allocations January P O Box 26012 Gamecity Gaborone Botswana, Email: rpheko@turnstar.co.bw 108784884 Board of Directors C M Lekaukau-Chairman G H Abdoola-Managing Director A J Lemo I Nshakazhogwe N W Armstrong J Motlhabane Senior Management G H Abdoola - Managing Director J Motlhabane - Deputy Managing Director Rebaone Pheko Grant Thornton Acumen Business Services (PTY) LTD Acumen Park Plot 50370 Fairgound Office Park P O Box 1157 Gabrone Grant Thornton Acumen Plot 50370 Fairgound Office Park P O Box 1157