PAPER 4

BANK OF

DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA AS AT DECEMBER 31, 2019

PREPARED AND DISTRIBUTED BY THE BANKING SUPERVISION DEPARTMENT BANK OF BOTSWANA

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 within the purview of the Non-Bank Financial Institutions Regulatory Authority.

Lesedi S Senatla DIRECTOR BANKING SUPERVISION DEPARTMENT

2

DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA

TABLE OF CONTENTS

1. CENTRAL BANK ...... 5 2. COMMERCIAL BANKS ...... 7 2.1 LIMITED ...... 7 2.2 AFRICAN BANKING CORPORATION OF BOTSWANA LIMITED ...... 11 2.3 BANK OF BARODA (BOTSWANA) LIMITED ...... 13 2.4 BANK LIMITED ...... 14 2.5 BANK SBI BOTSWANA LIMITED ...... 16 2.6 FIRST CAPITAL BANK LIMITED ...... 17 2.7 FIRST NATIONAL BANK OF BOTSWANA LIMITED ...... 18 2.8 STANBIC BANK BOTSWANA LIMITED ...... 21 2.9 STANDARD CHARTERED BANK BOTSWANA LIMITED ...... 23 3. DEVELOPMENT FINANCIAL INSTITUTIONS ...... 25 3.1 BOTSWANA SAVINGS BANK ...... 25 3.2 BOTSWANA DEVELOPMENT CORPORATION (BDC) ...... 27 3.3 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) ...... 28 3.4 NATIONAL DEVELOPMENT BANK ...... 30 4. BUILDING SOCIETY ...... 31 4.1 BBS LIMITED ...... 31 5. BANK HOLDING COMPANY ...... 33 5.1 ABC HOLDINGS LIMITED ...... 33 6. BUREAUX DE CHANGE ...... 34 6.1 4CORNERS ...... 34 6.2 ACTIVE TRADE ...... 34 6.3 ALDAPH ...... 34 6.4 AMERICAN EXPRESS ...... 34 6.5 ANDY AND ESI ...... 34 6.6 APIJOE ...... 34 6.7 ARPANET ...... 34 6.8 BAN-MO ...... 34 6.9 BELLAGIO ...... 35 6.10 BENI FAME ...... 35 6.11 BOSHA ...... 35 6.12 CHELYN ...... 35 6.13 CITY EXCHANGE...... 35 6.14 CSS ...... 35 6.15 EXIM ...... 36 6.16 FANZ ...... 36 6.17 FUNDEX ...... 36 6.18 GALAXY ...... 36 6.19 GARONA ...... 36 6.20 GENESIS ...... 37 6.21 GOROGANG ...... 37 6.22 HI-RATED ...... 37 6.23 KABONA ...... 37 6.24 KAYCY ...... 37 6.25 KWANOKENG ...... 37 6.26 LIMPOPO...... 37 6.27 LIVE CONNECTION ...... 37

3

6.28 MACHENG ...... 37 6.29 MADIKWE ...... 38 6.30 MASTER...... 38 6.31 ...... 38 6.32 MONTY CRISTO ...... 38 6.33 MUKURU ...... 38 6.34 MURHIVUDZO ...... 38 6.35 NGAMI ...... 38 6.36 OKAVARI ...... 38 6.37 OPEN DOOR ...... 39 6.38 OZAIR ...... 39 6.39 PALM ...... 39 6.40 PRIME EX...... 39 6.41 PROXY ...... 40 6.42 RAIN ...... 40 6.43 REGASH ...... 40 6.44 RIVER RIDE ...... 40 6.45 ROYALTY ...... 40 6.46 SHERWOOD RANCH ...... 40 6.47 SUNNY ...... 40 6.48 THARI ...... 40 6.49 THE SILVER ...... 41 6.50 TRANS FRONTER ...... 41 6.51 TRAVELEX ...... 41 6.52 TRAVELLERS CHOICE ...... 41 6.53 TRL MONEYLINK...... 41 6.54 TSHILONG ...... 41 6.55 TOLUCA ...... 41 6.56 UNIMONI ...... 41 6.57 UNITY ...... 42 6.58 WP...... 42

4

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 71.4 billion*

Private Bag 154, Gaborone Khama Crescent, Plot 17938 Government Enclave Botswana

Board Chairman Mr Moses D. Pelaelo

Nationality Motswana

E-Mail Tel Fax

Switchboard 3606000 3972984

Executives

Governor M D Pelaelo [email protected] 3606371 3971231

Deputy Governor K S Masalila [email protected] 3606367 3971231

Deputy Governor A M Motsomi [email protected] 3606379 3971231

Chief Operating Officer R H Nlebesi [email protected] 3606392 3973377

General Counsel E T Rakhudu [email protected] 3606026 3971231

Heads of Department

Banking Supervision L S Senatla [email protected] 3606354 3913862

Research and Financial T A Kganetsano [email protected] 3606355 3909016 Stability

Payments and Settlement P C Tumedi [email protected] 3606188 3912101

Banking and Currency S M Sealetsa [email protected] 3606159 3928752

Human Resources R E Somolekae [email protected] 3606597 3901100

Financial Markets L C Moseki** [email protected] 3606276 3904325

Finance D N Loeto [email protected] 3606352 3913890

* November 2019 figure for January BFS Report ** Acting

5

E-mail Tel Fax

Information and J Ghanie [email protected] 3606529 3952349 Communications Technology

Internal Audit Services K M Mothusi [email protected] 3606408 3181671

Regional Manager T Magole [email protected] 2400451 2410448 ()

Protective Services M Kgokgothwane [email protected] 3606596 3974860

Corporate and Legal Affairs*

Communication and S. Mosanako [email protected] 3606364 3971231 Information Services

Board Secretariat J. Selwe [email protected] 3606329 3974859

Legal Affairs T. Mpusetsang [email protected] 3606415 3971231

Heads of Division

Procurement and Property G Buckmaster [email protected] 3606011 3914999 Management

Branches

Francistown** Private Bag F212, Francistown 2400400 2410448 Plot 9597, Thapama Circle Francistown

* The Corporate and Legal Affairs Department is overseen by the General Counsel, and has three functional areas, namely: Communications and Information Services; Board Secretariat; and Legal Affairs.

** Falls under the Banking and Currency Department.

6

2. COMMERCIAL BANKS

Commercial banks 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 use of deposits in the making out or giving of loans, advances, overdrafts or other similar facilities, and in undertaking investments or engaging 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 Absa Bank Botswana Limited

Financial Year End December 31

Total Assets P 19 billion

Tel Fax Managing Director Ms Keabetswe Pheko-Moshagane 3914521 3953699 P O Box 478, Gaborone Plot 74358, Building 4 Central Business District Gaborone

Board Chairman Mr Oduetse Andrew Motshidisi

Nationality Motswana

Branches and Address Tel Fax Agencies

Absa Head Office P O Box 478, Gaborone 3914521 3953699 Plot 74358, Building 4 Central Business District Gaborone

Airport Junction P O Box 478, Gaborone 3170502 3170485 Plot 70665, Unit 63 Airport Junction Shopping Centre Block 10 Gaborone

Blue Jacket Prestige P O Box 36, Francistown 2414776 2414758 Francistown Plot 494/5, Blue Jacket Street Francistown

Bobonong P O Box 705, 2619117 2619140 Plot 430, Bobonong Mall, Bobonong

Broadhurst P O Box 316, Gaborone 3912671 3913891 Plot 4748, Kubu Road Gaborone

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

7

Branches and Address Tel Fax Agencies

Corporate Services P O Box 415, Gaborone 398 7165 350 0522 Centre Park, Ground Floor Plot 50628 Old Hyundai Plant Gaborone

Francistown P O Box 36, Francistown 2413439 2413763 Plot 494/5, Blue Jacket Street Francistown

Gaborone Industrial P O Box 816, Gaborone 3912711 3957051 Plot 17952/3, Lithuli Road Gaborone

Gaborone Mall P O Box 252, Gaborone 3953682 3170826 Prestige Debswana House Plot 1188, Main Mall Gaborone

Galo Prestige Centre P O Box 36, Francistown 2471491 2416151 Plot 1471/2, Galo Mall Francistown

Game City P O Box 478, Gaborone 3180061 3180068 Shop No. F2/F11A, Game City Shopping Mall Gaborone

Ghanzi P O Box 225, 6596144 6596318 Plot 29, Spar Mall Ghanzi

Gumare P O Box 154, 6874217 6875188 Plot 76, Delta Shopping Complex Gumare

Jwaneng Private Bag 7, 5880341 5880644 Plot 5477, Choppies Mall Jwaneng

Kanye Private Bag 20, Kanye 5440229 5440457 Unit 6/7 Mahube Shopping Center Kanye

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

Letlhakane P O Box 1265, 2976176 2976256 Plot 3577, Millennium Tower Building Letlhakane

Lobatse P O Box 44, 5330295 5330966 Plot 4649, Jacaranda Street Hillside Mall Lobatse

8

Branches and Address Tel Fax Agencies

Mahalapye P O Box 2, 4710281 4710467 Plot 62, Watershed Mall Mahalapye

Mall P O Box 41, Gaborone 3552421 3972364 Plot 1103/7, Main Mall Gaborone

Masunga P O Box 495, 2489024 2489084 Lot 1107, Masunga Mall Masunga

Maun P O Box 126, Maun 6860210 6860274 Old Mall Tshekotsheko Road Maun

Maun Business Banking P O Box 126, Maun 6860303 6861301 Office Plot 92, Unit 23 Light Industrial Site Maun

Molepolole P O Box 234, 5920234 5920346 Plot 136, Mafenyatlala Mall Molepolole

Moshupa P O Box 801, 5449127 5449133 Lot 1016, Kgosing Ward Moshupa

Nata P O Box 112, Sowa 6211247 6213177 Northgate Shopping Mall Plot 9, Kachikau Ward Nata

Orapa P O Box 1745, 2971277 2971287 Plot 498, Sable Street Orapa

Palapye Private Bag 22, 4920352 4920220 Plot 47, Lotsane Ward Palapye

Pilane P O Box 59, Mochudi 5777276 5777440 Plot 439, Unit 27 Pilane Crossing Mall Pilane

Selebi-Phikwe Main P O Box 338, Selebi-Phikwe 2610338 2611075 Plot 2579, Main Mall Selebi-Phikwe

Serowe P O Box 313, 4630264 4630144 Plots 40/5, Old Mall Serowe

9

Branches and Address Tel Fax Agencies

Sir Seretse Khama BDF, SSKB 3952421 3972364 Barracks Gaborone c/o Mall Branch

Tsabong P O Box 465, 6540442 6540841 Plot 545, Tsabong Mall Tsabong

Tutume P O Box 11, 2987055 2987077 Itachi Complex Tutume

10

2.2 African Banking Corporation of Botswana Limited

Financial Year End December 31

Total Assets P 9.1 billion

Managing Director Mr Kgotso Bannalotlhe Tel Fax Private Bag 00303, Gaborone 3674324 3905857 Plot 62433, BancABC House Fairgrounds Office Park Gaborone

Board Chairperson Ms Lorato Nthando Mosetlhanyane

Nationality Motswana

Branches Address Tel Fax

Airport Junction Private Bag 00303, Gaborone 3719700 3900017 Plot 70665, Shop 47 Airport Junction Shopping Centre Block 10 Gaborone

Fairgrounds Gaborone Private Bag 00303 3674600 3934273 Plot 62433, BancABC House Fairgrounds Office Park Gaborone

Francistown P O Box 255, Francistown 2450000 2414129 Plot 838-841 Blue Jacket Street Francistown

Game City Private Bag 00303, Gaborone 3704700 3704730 Shop No. F11, Cnr A1 & New Lobatse Road Game City Shopping Mall Gaborone

Maun Private Bag 061, Maun 6820000 6820030 Plot 731, Old Mall Extension Maun

Palapye P O Box 841, Palapye 4941000 4923025 Plot 27737, Shop 22A and 22B Palapye Junction Shopping Centre Palapye

Private Banking Private Bag 00303, Gaborone 3674600 3934273 Plot 62433, BancABC House Fairgrounds Office Park Gaborone

11

Branches Address Tel Fax

Selebi-Phikwe Private Bag 52, Selebi-Phikwe 2631000 2600933 Plot 5251, Shop 24 Lesedi Mall Selebi-Phikwe

The Square, Gaborone Private Bag 00303, Gaborone 3985700 3160407 Plot 54381, 1st Floor, Wing B Central Business District Gaborone

Sales & Service Centre Ghanzi Private Bag 00303, Gaborone 6598800 6597888 Plot 8624, Unit 1, Tau Mall Ghanzi

Kanye Private Bag 00303, Gaborone 5446300 5444136 Plot 18247 & 18250, Shop 1 Mahube Mall, Tloung Ward Kanye

Letlhakane Private Bag 00303, Gaborone 2985010 2985010 Plot 10252 Mokgobelele Ward Letlhakane

Molepolole Private Bag 00303, Gaborone 5910798 5910798 Plot 1832 Botlhajana Ward Molepolole

Divisions

Home Loans Private Bag 00303, Gaborone 3996777 3904983 Plot 54516, Unit 3, First Floor Tiamo House Riverwalk Gaborone

Vehicle Asset Finance Private Bag 00303, Gaborone 3996777 3904983 Plot 54516, Unit 3, First Floor Tiamo House Riverwalk Gaborone

SME Private Bag 00303, Gaborone 3996700 3910236 Plot 54516, Unit 3, First Floor Tiamo House Riverwalk Gaborone

12

2.3 Bank of Baroda (Botswana) Limited

Financial Year End March 31

Total Assets P 2.1 billion

Managing Director Mr Shailendra Kumar Singh Tel Fax P O Box 216 ADD 3992711 3992720 Postnet Kgale View Plot 14456, Kamoshungo Road Gaborone West Industrial Gaborone

Board Chairman Mr Seretse Bagopi

Nationality Motswana

Branches Address Tel Fax

Francistown Private Bag No. 270, Francistown 2413429 2413437 Plot 31966, Haskins Building Bains Avenue Francistown

Gaborone West P O Box 216 ADD 3992705 3992721 Industrial Postnet Kgale View, Gaborone Plot 14456, Kamoshungo Road Gaborone West Industrial Gaborone

Main Mall Gaborone P O Box 21559 3933776 3188879 Bontleng, Gaborone Plot 1108, ‘AKD’ House Queen’s Road, Main Mall Gaborone

13

2.4 Bank Gaborone Limited

Financial Year End June 30

Total Assets P 5.6 billion

Managing Director Mr Sybrand Abram Coetzee Tel Fax Private Bag 00325, Gaborone 3671567 3973095 Plot 74678, Cnr Western Commercial & 2nd Commercial Road Central Business District Gaborone

Board Chairman Mr Peter Charles George Collins

Nationality Motswana

Branches Address Tel Fax

Airport Junction P O Box 149 ABG, Gaborone 3185903 3185902 Plot 70665, Airport Junction Shopping Centre Block 10 Gaborone

Central Business Private Bag 0035, Gaborone 3650500 3904007 District Plot 74768, Cnr Western Commercial & Commercial Road Central Business District Gaborone

Francistown P O Box 11906, Tati Town 2442323 2442321 Francistown Plot 1471/2, Shop 8 Galo Shopping Centre Francistown

Game City Private Bag 149, Gaborone 3181077 3975086 Suite 206, Game City Shopping Mall Gaborone

Ghanzi Private Bag 004, Ghanzi 6597353 6597544 Plot 30/31 Choppies Mall Ghanzi

Kang Service Private Bag 004, Ghanzi 6517190 6597544 Centre Plot 106/107, Gamoriti Ward Trans Kalahari Highway

Kasane Private Bag 25, Kasane 6250123 6250438 Plot 2133, Unit B2 Tlou Shopping Centre Kasane

14

Branches Address Tel Fax

Mahalapye Private Bag 0035, Gaborone 4712952 4712534 Lot 799, Mahalapye Shopping Mall Mahalapye

Mall Private Bag 00325, Gaborone 3671601 3956414 Plot 5129, Ground Floor, Queens Road Bank Gaborone House Main Mall Gaborone

Maun P O Box 173 Maun, 6860810 6861732 Old Power Station, Maun

Molepolole Service Private Bag 14, Molepolole 5921444 5921356 Centre Unit 4, Mafenyatlala Shopping Centre Molepolole

Palapye Service Private Bag 101, Palapye 4924300 4924478 Centre Shop 2, Shashane Complex Madiba Ward Palapye

15

2.5 Bank SBI Botswana Limited

Financial Year End March 31

Total Assets P 431 million

Managing Director Mr Pramod Pal Tel Fax P O Box 505243 3905039 3919558 Gaborone Station Post Office, Gaborone Plot 54351, Exponential Building 2nd Floor, Central Business District

Board Chairman Mr Subbaramaiah Ramesh Rajapur

Nationality Indian

Branch Address Tel Fax

Central Business P O Box 505243 3919775 3919558 District Gaborone Station Post Office, 3919778 Gaborone Plot 54351 2nd Floor, Exponential Building Central Business District

16

2.6 First Capital Bank Limited

Financial Year End December 31

Total Assets P 2.9 billion

Tel Fax Chief Executive Officer Samuel Jacobus Viljoen 3907801 N/A P O Box 5548, Gaborone First Capital House Plot 74768, 2nd Commercial Road New Central Business District Gaborone

Board Chairman Mr Hitesh Natwarlal Anadkat

Nationality British

Branches Address Tel Fax

CBD P O Box 5548, Gaborone 3907801 N/A Plot 74768, 2nd Commercial Road Gaborone

Francistown P O Box 659, Francistown 2417689 N/A Plot 488, Blue Jacket Street Francistown

Gaborone Main P O Box 5548, Gaborone 3907801 N/A Plot 17954, Old Lobatse Road Gaborone

Mogoditshane P O Box 5548, Gaborone 3931324 N/A Plot 4216, Molepolole Road Mogoditshane

Loan Centres Address Tel Fax

Francistown Plot 14171/2, 2413746 N/A Cnr St Patrick & Guy Street Galo Shopping Centre Francistown

Gaborone Mall Plot 1188, Debswana House 3186448 N/A Main Mall, Gaborone

Kanye Plot 33, Sebonego Ward 5448071 N/A Ko-Gae Café Centre Kanye

Mochudi Plot 2985, Unit 12, Kgabo Mall 5749054 N/A Mochudi

Palapye Plot 27737, Ngwato 4922779 N/A Palapye Junction Shopping Centre Palapye

17

2.7 First National Bank of Botswana Limited

Financial Year End December 31

Total Assets P 26.6 billion

Chief Executive Officer Mr Steven Lefentse Bogatsu Tel Fax P O Box 1552, Gaborone 3706010 3902853 First Place Plot 54362, Central Business District Gaborone

Board Chairman Mr John Kienzley Macaskill

Nationality South African

Branches and Address Tel Fax Agencies

Acacia Premium Suite P O Box 1552, Gaborone 3987555 3972587 Plot 75123/ No 20 & 20a Gaborone

Airport Junction P O Box 1552, Gaborone 3924461 3937346 Plot 70665, Shop No. 01A Airport Junction Shopping Centre Block 10 Gaborone

Broadhurst Industrial Private Bag BR 69, Gaborone 3975561 3975352 Plot 5681, Orchid Centre Kubu Road Gaborone

First Place P O Box 1552, Gaborone 3706100 3900322 Plot 54362, Central Business District Gaborone

Francistown Private Bag F35, Francistown 2413831/2 2412879 Plot 32753/4, Blue Jacket Street Francistown

Gaborone Industrial P O Box 871, Gaborone 3642900 3972949 Plot 1278, Luthuli Road Gaborone

Gaborone Main Mall Private Bag BO 52, Gaborone 3959422 3912596 Plot 1108, Capitol Building Ground Floor, Main Mall Gaborone

Gaborone, Schemes P O Box 871, Gaborone 3925245 3914135 Centre Plot 1278, Luthuli Road Gaborone

18

Branches and Address Tel Fax Agencies

Ghanzi Private Bag 0019, Ghanzi 6596670 6596424 Plot 8624, Unit 10 Taung Mall Ghanzi

Jwaneng Private Bag 049, Jwaneng 5880470 5881029 Plot 2334, Diamond Centre Teemane Avenue Jwaneng

Kanye P O Box 388, Kanye 5440452 5440620 Plot 6641, Mmasekou Ward Kanye

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

Kgale View Private Bag 00452, Gaborone 3680700 3910867 Shop No N3, Game City Shopping Mall Gaborone

Letlhakane P O Box 1061, Letlhakane 2978930 2978297 Plot 4639, Tawana Road Letlhakane

Lobatse P O Box 381, Lobatse 5330827 5332102 Plot 282, 1st Khama Avenue Lobatse

Mahalapye Private Bag 48, Mahalapye 4711300 4711301 Plot 13351, Watershed Mall, Mahalapye

Main P O Box 1552, Gaborone 3642800 3974369 Plot 2843, Ground Floor Khama Crescent, Gaborone

Maun Private Bag 231, Maun 6860919 6860920 Plot 152, Ngami Centre Maun

Mogoditshane P O Box 1291, Mogoditshane 3982300 3162351 Plot 4071, Unit 5 & 6 Molepolole Road Mogoditshane

Molepolole Private Bag 27, Molepolole 5908800 5921601 Plot 39, Shop 36 Mafenyatlala Mall Molepolole

19

Branches and Address Tel Fax Agencies

Orapa Premium Suite P O Box 1061, Letlhakane 3987443 2978297 Sable Street, Orapa Orapa

Orapa Sales & Service P O Box 1061, Letlhakane 3987445/6/7 2978297 Centre Sable Street, Orapa Orapa

Palapye Private Bag 110, Palapye 4922340 4922341 Plot 1077, Main Road Palapye

Pilane (Mochudi) P O Box 201459, Mochudi 5774300 5729632 Plot 439, Unit 1 Pilane Crossing Mall Pilane

Riverwalk P O Box 4878, Gaborone 3686600 3700654 Plot 25117, Road Riverwalk Plaza Gaborone

Rail Park Plot 4716 371 7300 3915365 Shop G55 Rail Park Shopping Mall Gaborone

Selebi-Phikwe Private Bag 2529, Selebi-Phikwe 2611430 2611569 Plot 6567, Tshekedi Road Mall Selebi-Phikwe

Serowe P O Box 1343, Serowe 4630765 4630815 Plot 2461, Unit 1, Boiteko Junction Shopping Centre Newtown Ward Serowe

20

2.8 Stanbic Bank Botswana Limited

Financial Year End December 31

Total Assets P 16.4 billion

Chief Executive Mr Samuel Adae Minta Tel Fax Private Bag 00168, Gaborone 3618000 3618140 Plot 50672, Stanbic House Fairgrounds Office Park Gaborone

Board Chairman Mr Craig Anthony Granville

Nationality British

Branches Address Tel Fax

Acacia Mall Private Bag 00168, Gaborone 3619530 3710168 Plot 75123, Shop 11A, Acacia Mall Phakalane Gaborone

Airport Junction Mall Private Bag 00168, Gaborone 3619500 3905661 Plot 70665, Shop 64 Airport Junction Shopping Centre Gaborone

CBD Square Private Bag 00168, Gaborone 3619700 3930087 Plot 54381, Shop 10 The Square Mall Gaborone

Fairgrounds Private Bag 00168, Gaborone 3618000 3912140 Plot 50672, Off Machel Drive Fairgrounds Office Park Gaborone

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

Industrial Gaborone Private Bag 00168, Gaborone 3619800 3975815 Plot 1271, Travaglini House Old Lobatse Road Gaborone

Kazungula P O Box 74, Kazungula 6250716 6250935 Plot 1461, Shop 2 Duncan Plaza Mall Kazungula

Kgale Private Bag 00168, Gaborone 3618669 3922997 Unit F12 Game City Shopping Mall Gaborone

21

Branches Address Tel Fax

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

Mobile Truck Private Bag 00168, Gaborone 3618000 3618095 Plot 50672, Off Machel Drive Fairground Gaborone

Mogoditshane Private Bag 00168, Gaborone 3617600 3910096 Plot 13445, Unit 2, Bodiba Mall Mogoditshane

Operations Private Bag 00168, Gaborone 3618000 3912140 Plot 50672, Off Machel Drive Fairgrounds Office Park Gaborone

Palapye Private Bag 002, Palapye 4920484 4920460 Plot 27737, Shop 15 Palapye Junction Mall Palapye

Private Banking Private Bag 00168, Gaborone 3618691 3618654 Unit F12, Game City Shopping Mall Gaborone

Selebi-Phikwe Private Bag 119, Selebi-Phikwe 2610190 2610181 Plot 2537/2, Phikwe Square Selebi-Phikwe

Sir Seretse Khama Private Bag 00168, Gaborone 3910097 3910096 Barracks SSKB Camp (Service Office) Mogoditshane

Vehicle and Asset Private Bag 00168, Gaborone 3188624 3974318 Finance Plot 28562, Shop G12 Samora Machel Drive Fairgrounds Gaborone

22

2.9 Standard Chartered Bank Botswana Limited

Financial Year End December 31

Total Assets P 15.8 billion

Managing Director Mr Mpho Masupe Tel Fax P O Box 496, Gaborone 3601500 3918299 Standard Chartered House Plots 1124 -1130, Main Mall Queens Road Gaborone

Board Chairman Professor Bojosi Khebetu Otlhogile

Nationality Motswana

Branches and Address Tel Fax Agencies

Airport Junction P O Box 629 ABG, Gaborone 3910432 3910114 Plot 70665, Unit 62, Shop No. 4 Airport Junction Shopping Centre Gaborone

Francistown P O Box 45, Francistown 2413452 2412924 Plot 687/8, Blue Jacket Street Francistown

Gaborone Mall P O Box 21, Gaborone 3952911 3957810 Plot 1171-3, Queens Road Main Mall Gaborone

Game City Private Bag 00473, Gaborone 3907888 3907990 Shop No.20/22 Game City Shopping Mall Lobatse Road Gaborone

Hemamo Private Bag BR 85, Gaborone 3902221 3902222 Plot 17533, Hemamo House Ground Floor - 1st Floor BBS Mall Broadhurst Gaborone

Industrial P O Box 264, Gaborone 3615777 3953074 Plot 1264, Old Lobatse Road Gaborone

Jwaneng P O Box 16, Jwaneng 5880252 5880253 Plot 866, Unit 1, Main Mall Jwaneng

Letlhakane Agency P O Box 214, Orapa 2978244 2976123 Lot 4639, Letlhakane Shopping Complex Letlhakane

23

Branches and Address Tel Fax Agencies

Lobatse P O Box 33, Lobatse 5330280 5332397 Plot 189/190, Khama Avenue Lobatse

Mahalapye P O Box 82, Mahalapye 4710271 4710084 Plot 25025, Xhosa II Ward Mahalapye

Maun P O Box 112, Maun 6860209 6860331 Plot 696, Sethunyasame Building Mokoro Complex Old Mall Maun

Molepolole Agency P O Box 21, Gaborone 5920212 5920212 Plot 619, Kgosing Ward Main Road Molepolole

Mowana Park P O Box 26230 3184351 N/A Plot 74343, Unit 13A Mowana Mall Gaborone

Nzano Private Bag 146, Francistown 2410179 2410186 Plot 904, Unit 25 Nzano Shopping Centre Francistown Palapye P O Box 217, Palapye 4920217 4920809 Plot 26394, Lotsane Ward Palapye

Selebi-Phikwe P O Box 18, Selebi-Phikwe 2610656 2611289 Plot 2626, Susan House 2611544 Tshekedi Street Selebi-Phikwe

Serowe P O Box 2325, Serowe 4630249 4634870 Plot 33975, Shop No.21 Boiteko Junction Serowe

SSKIA P O Box 00473, Gaborone 3162635 N/A Plot 1470, Unit 130 Sir Seretse Khama Gaborone

The Square Priority P O Box 1529, Gaborone 3939116 3931326 Centre Plot 54381, New CBD Gaborone The Square Gaborone

24

3. DEVELOPMENT FINANCIAL INSTITUTIONS

3.1 Botswana Savings Bank

Botswana Savings Bank is a government-owned bank established in 1992, through 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 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 2.6 billion

Chief Executive Officer Mr Nixon Marumoloa Tel Fax P O Box 1150, Gaborone 3670095 3170557 Plot 53796, Tshomarelo House 3670050 Broadhurst Letswai/Lekgarapa Road Broadhurst Gaborone

Board Chairman Mr Kealeboga Molelowatladi

Nationality Motswana

Branches

Botswana Savings Bank operates three branches (Gaborone, Francistown and Railpark Mall) plus a network of 124 post offices that are located in towns and villages throughout the country.

Branch Address Tel Fax

Francistown Private Bag 16141, Francistown 3670201 2405992 Plot 21931 & 21932, Tebo House Saint Patrick Street Francistown

Gaborone P O Box 1150, Gaborone 3670105 3936126 Plot 53796, Tshomarelo House, Letswai/Lekgarapa Road BBS Mall, Broadhurst, Gaborone

Hukuntsi Botswana Post Offices Premises 3670194 6510066 Plot 0/0/2155 Magobelelo Ward

Mahalapye P O Box 1150, Gaborone 4711926 4711921 Plot 6083 3670170 Xhosa 2 Mall Mahalapye

25

Branch Address Tel Fax

Rail Park Mall P O Box 1150, Gaborone 3670151 3167419 Plot 4716, Shop G73A Rail Park Mall Gaborone

Serowe P O Box 1150, Gaborone 4637948 3647950 Plot 8376, Serowe CBD 3670180 Serowe

26

3.2 Botswana Development Corporation (BDC)

Botswana Development Corporation Limited was established in 1970 as the government’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 and loan financing.

Financial Year End June 30

Total assets P3.5 billion Tel Fax Managing Director Mr Moatlhodi Lekaukau 3651411 390 3114 Private Bag 160, Gaborone Plot 70667, Fairscape Precinct Fairgrounds Office Park Gaborone

Acting Board Ms Neo Bogatsu Chairman

Nationality Motswana

Branches Address Tel Fax

Head Office Fairscape Precinct 3651300 390 3114 Plot 70667 Fairgrounds Office Park Gaborone Private Bag 160 Gaborone

27

3.3 Citizen Entrepreneurial Development Agency (CEDA)

The government established CEDA in response to recommendations of both the National Conference on Citizen Economic Empowerment (NACCEE) held in July 1999 in Gaborone and the 4th 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 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 2.1 billion

Chief Executive Officer Mr Thabo Thamane Tel Fax Private Bag 00504, Gaborone 3170895 3178096 Plot 54350, Four Thirty Square PG Matante Road Central Business District Gaborone

Board Chairman Dr Alfred Tsheboeng 3162036 3178096

Nationality Motswana

Branches Address Tel Fax

CEDA House Private Bag 00504, Gaborone 3170895 3178096 Plot 54350, Four Thirty Square PG Matante Road Central Business District Gaborone

Francistown P O Box 1854, Francistown 2412775 2416045 Plot 32367, Unit 6, 7, 8 - Donga Along Marang Road Francistown

Ghanzi P O Box 792, Ghanzi 6597331 6597595 Plot 299, Chelford Complex Ghanzi

Hukuntsi P O Box 313, Hukuntsi 6510170 6510169 Plot 158, Unit 2, Macheng Mall Hukuntsi

Kanye Private Bag 16, Kanye 5440324 5441109 Plot 1264, Maswabi Complex, Sebonego Ward Kanye

Kasane P O Box 63, Kasane 6250183 6250185 Plot 5058, RAC Kasane

28

Branches Address Tel Fax

Letlhakane Private Bag 55, Letlhakane 2976234 2976254 Botoka Complex, Mokgobelele Ward Letlhakane

Maun Private Bag 393, Maun 6864169 6864858 Plot 730, Tsheko Road, Mall Extension Maun

Molepolole Private Bag 3271, Molepolole 5920000 5915318 Plot 313, Main Road, Maunatlala Road Molepolole

Palapye Private Bag 24, Palapye 4920279 4920235 Shop No. 5, 6, 7 Bashi Rampone Complex, Old Mall Palapye

Selebi-Phikwe Private Bag 190, Selebi-Phikwe 2622377 2622374 Plot 6575, Tshekedi Road Selebi-Phikwe

29

3.4 National Development Bank

National Development Bank is a government-owned bank established in 1963 through 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 1.1 million Tel Fax Chief Executive Officer Ms Lorato C Morapedi 3952801 3975278 P O Box 225, Gaborone Development House, Main Mall Queen’s Road Plot 1123, The Mall Gaborone

Board Chairperson Mr Wilfred Victor Mpai

Nationality Motswana

Branches and Agencies Address Tel Fax

Francistown P O Box 282, Francistown 2416044 2416065 Plot 21572, Extension 22 Tswelelopele House Francistown

Gaborone P O Box 225, Gaborone 3952801 3909907 Plot 1123, Development House Queens Road, Main Mall Gaborone

Head Office P O Box 225, Gaborone 3952801/ 3974446/ Plot 1123, Development House 3605800 3909907 Queens Road, Main Mall Gaborone

Maun P O Box 453, Maun 6860316 6860645 Tribal Lot 63, Tsheko Road Maun

Palapye P O Box 10387, Palapye 4920552 4920551 Plot 7385 Palapye Development Trust Palapye

30

4. BUILDING SOCIETY

4.1 BBS Limited

BBS Limited was established on April 26, 2018 under the Companies Act (Cap. 42:01), following demutualisation of Botswana Building Society, which had been established in 1976 under the Building Societies Act (Cap. 42:03). The principal objective of BBS Limited is to raise money by issuing shares to its members and accepting deposits or providing loans to its members and others. BBS Limited continues to give priority to providing mortgage.

Financial Year End December 31

Total Assets P 4.7 billion

Tel Fax Chief Executive Officer Mr Pius Komane Molefe 3971396 3903029 P O Box 40029, Gaborone Plots 13107-13112, BBS House Segoditshane Dr & Lemmenyane Road Broadhurst Gaborone

Board Chairman Ms Pelani Siwawa-Ndai

Nationality Motswana

Branches and Agencies Address Tel Fax

BBS House and P O Box 41481, Gaborone 3971396 3901383 Express Lounge Gaborone Plots 13107-13112, BBS House 3903029 Branches Segoditshane Dr & Lemmenyane Road Broadhurst Gaborone

Francistown P O Box 131, Francistown 2413412 2419072 Plot 13980/1/2 BBS Building Francistown

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

Kasane Private Bag K43, Kasane 6252460/ 6252459 Plot 2208, Hunters Mall 6252459 Kasane

Lobatse P O Box 155, Lobatse 5330262/ 5331132 Plot Nos. 189-191 5330268 195-199, Unit 6 Lobatse Shopping Complex Lobatse

Maun P O Box 467, Maun 6860631/ 6860655 The Mall 6860655 Maun

31

Branches and Agencies Address Tel Fax

Palapye P O Box 37, Palapye 4929905 4920926 Plot 20737, Unit 15 Diphalane Junction Mall Palapye

Selebi-Phikwe P O Box 249, Selebi-Phikwe 2610798 2622100 The Mall Selebi-Phikwe

Serowe Private Bag 0052, Serowe 4630936/ 4630936 Plot 706, Serowe Mall 4630925 Serowe Sports Shop Serowe

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

32

5. BANK HOLDING COMPANY

A bank holding company is a company that controls one or more banks, but does not necessarily engage in the banking business.

5.1 ABC Holdings Limited

Financial Year End 31 December

Total Assets P 17.7 billion

Group Managing Mr Sanjeev Anand Director Tel Fax Private Bag 00303, 367 4394 390 1583 Gaborone Plot 62433, BancABC House Fairgrounds Office Park Gaborone

Board Chairman Mr Livingstone Takudzwa Gwata

Nationality Zimbabwean

Subsidiaries Address Tel Fax

Atlas Mara Zambia 1st Floor, Atlas Mara House +260 211 257 970-6 +260 211 227 290 Corner Church/ Nasser Roads Ridgeway Lusaka Zambia

BancABC ABC House 367 4394 390 5857 Botswana Plot 62433 Fairground Office Park Private Bag 00303 Gaborone Botswana

BancABC Edifίcio JAT 6-3, 13°Andar +258 213 42700 +258 214 87474 Mozambique 1147 Rua Dos Desportistas No 733 Maputo Mozambique

BancABC BancABC House +255 22 211 1990 +255 22 211 2402 Tanzania 5th & 6th Floor +255 22 211 9422-4 Uhuru Heights Bibi Titi Mohamed Rd Dar es Salaam Tanzania

BancABC ABC House +263 4 369 260-99 +263 4 338 001-20 Zimbabwe 1 Endeavour Crescent Mount Pleasant Harare Zimbabwe

33

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 on spot-rate basis.

Address Tel Fax

6.1 4Corners P O Box 848, Ghanzi 6596422 N/A Bureau de Change Plot 8624, Unit 18, Tau Mall 72114304 Ghanzi 72100911

6.2 Active Trade P O Box 30352, Francistown 77022551 N/A Bureau de Change Office 1717, Suite 6 73076868 Nsazwi Mall Francistown

6.3 Aldaph Maun Airport 6863164 6863152 Bureau de Change P O Box 404845 Gaborone

6.4 American Express P O Box 45140, Gaborone 3133637 3911476 (now FX Express) Plot 70665, Unit 12 Bureau de Change Airport Junction Shopping Centre Gaborone

6.5 Andy and Esi P O Box 504125, Gaborone 71345890 N/A Bureau de Change Tlokweng Border Post 71458108 Tlokweng

Branch

Ramokgwebana Border Gate P O Box 504125, Gaborone 71345890 N/A 71458108

6.6 Apijoe P O Box 458, Mogoditshane 3112437 3112437 Bureau de Change Plot 54690, Shop No 25 71553621 Westgate Mall Gaborone

Branch

Oasis Motel P O Box 458 Mogoditshane 3132777 3132777 Plot 171, Oasis Motel, Unit 6 Tlokweng

6.7 Arpanet P O Box 2241 ABG, Gaborone 3924079 3934879 Bureau de Change Plot 1359, Kwena Mall 74087743 Mogoditshane

Branch

Ramokgwebana P O Box 2241 ABG, Gaborone 2470917 N/A Ramokgwebana Boarder Gate Jacklass No.1 Village

6.8 Ban-Mo P O Box 99, Sherwood 4940023 N/A Bureau de Change Martins Drift Border Post 72296333 Sherwood

34

Address Tel Fax

6.9 Bellagio Private Bag BR 321, Gaborone 71318353 N/A Bureau de Change Sikwane Border Post Sikwane

6.10 Beni Fame P O Box 2143 AAD, Gaborone 3901390 3901390 Bureau de Change Plot 1094, Unit 25, First Floor 72431919 Embassy Chamber, Main Mall Gaborone

Branches

KB Mall P O Box 2143 AAD, Gaborone 3902682 3902682 KB Mall Shop No. 1B Gaborone Bus Rank Gaborone

CBD iTowers P O Box 2143 AAD, Gaborone 3909877 3909877 Plot 54368, CBD, iTowers Building Shop 9 Gaborone

Francistown P O Box 2143 AAD, Gaborone 2414140 N/A Unit 13, First Floor, Plot 467/8 Blue Jacket Street Francistown

Maun P O Box 2143 AAD, Gaborone 72431919 N/A Plot 1280, Unit 3 Maun

6.11 Bosha P O Box 301529, Francistown 2400054 N/A Bureau de Change Plot 838849, Patrick Street 71380083 CBD, First Floor, Unit 6 Francistown

6.12 Chelyn P O Box 300158, Maun 71800309 N/A Bureau de Change Tribal Lot 1283, Tsheko Road Maun

6.13 City Exchange P O Box 50282, Gaborone 71202232 N/A Bureau de Change Tlokweng Boarder Post 72922732 Tlokweng

6.14 CSS P O Box 45168, Riverwalk, Gaborone 3165340/4 3165338 Bureau de Change Shop No. 11U, Game City Shopping Mall 71312519 Gaborone

Branches

Riverwalk P O Box 45168, Riverwalk 71312519 N/A Shop 10 Riverwalk 3700151 Gaborone

Masa Masa Shopping Complex 3700152 N/A Central Business District, Unit 14 Gaborone

35

Address Tel Fax

6.15 Exim P O Box 1020, Gaborone 3185537 3973756 Bureau de Change Plot 54352 3912266 Zambezi Towers, CBD Gaborone

6.16 Fanz P O Box 617, Lobatse 5300011 5334514 Bureau de Change Plot 797, Khama I Avenue 72786105 Lobatse

6.17 Fundex P O Box 401547, Gaborone 3710011 3105680 Bureau de Change Plot 54483, Molapo Crossing Mall 74155351 Office No. 52A Gaborone

Branches

Gaborone Station P O Box 401547, Gaborone 3925482 N/A Plot No. 5, Unit 3, Mmaraka House Gaborone Station Gaborone

Gaborone Block 10 P O Box 401547, Gaborone 76033440 N/A Unit No. 13B North Gate Shopping Mall Gaborone

6.18 Galaxy P O Box 501055, Gaborone 3161245 3161245 Bureau de Change Head Office 74783266 Plot 62417, Shop No 33 Sebele Mall, Gaborone

6.19 Garona P O Box 408, Gaborone 3934000 3957237 Bureau de Change Head Office Plot 126, Unit 24/8 Kgale Court Gaborone

Branches

Legae P O Box 408, Gaborone 3912480 N/A Gaborone Legae Shopping Centre, Broadhurst Plot 13128, Gaborone

Lobatse P O Box 408, Gaborone 5306115 N/A Pioneer Border Gate Lobatse

Maruapula P O Box 408, Gaborone 3184306 N/A Plot 13128, Legae Centre Maruapula Shopping Complex Gaborone

Tlokweng P O Box 408, Gaborone 3102264 N/A Tlokweng Border Gate

36

Address Tel Fax

6.20 Genesis P O Box 465 AAH, Gaborone 3927369 N/A Bureau de Change Plot 463, Extension 2 72689775 Gaborone Main Mall 71675846 Gaborone

6.21 Gorogang P O Box 46785, Gaborone 3191977 3919377 Bureau de Change Choppies Shopping Complex 71631915 Tlokweng

6.22 Hi-Rated P O Box 3299, Gaborone 71327716 N/A Bureau de Change Plot 2537, Unit 38 Selebi-Phikwe

6.23 Kabona P O Box 455 ADD, 74144134 N/A Bureau de Change Tlokweng Border Post 75963956 Tlokweng

6.24 Kaycy P O Box 1693, Lobatse 71407133 N/A Bureau de Change Plot No. 439, Thema 1 Lobatse

Branch

Pioneer Border Post P O Box 1693, Lobatse 71407133 N/A Pioneer Border Post Lobatse

6.25 Kwanokeng P O Box 10, Sherwood Ranch 4940221 4915933 Bureau de Change Martins Drift Border Post 72101280 Martins Drift

Branch

Satellite Office P O Box 10, Sherwood Ranch 73021370 4915933 Martins Drift

6.26 Limpopo P O Box 8, Sherwood 4940069 4940003 Bureau de Change Martins Drift Border Gate 71715255

Branch

Selebi-Phikwe P O Box 8, Sherwood 2622143 N/A Plot 2532, Main Mall Opposite post office Selebi-Phikwe

6.27 Live Connection P O Box 1444, Lobatse 77948253 N/A Bureau de Change Road 71741308

6.28 Macheng P O Box 60474, Sikwane 3988788 N/A Bureau de Change Plot 182, Queens Road 3995904 Main Mall, Gaborone

6.29 Madikwe P O Box 268, Sikwane 74847959 N/A Bureau de Change Sikwane Border Post 72959778

37

Address Tel Fax

6.30 Master Private Bag F199, Francistown 2410098 2410098 Bureau de Change Plot 6124, Unit 12/13 Letsema Plaza, Francistown

6.31 Mochudi Plot 208/09, Unit 3 5777650 5777650 Bureau de Change Red Star Trade Centre 71829699 Mochudi

Branch

Pilane Mall P O Box 202147, Mochudi 71829699 N/A Lot 489, Unit 25, Warehouse 1 Pilane Crossing Mall Pilane

6.32 Monty Cristo Private Bag 00254, Gaborone 3102569 N/A Bureau de Change Plot No 54483 Unit 37, Molapo Crossing Mall

6.33 Mukuru P O Box AD1753, AAD Gaborone 73734232 N/A Bureau de Change Plot 70605, Block 10 Unit 4, Airport Junction Shopping Centre Gaborone

Branches

Francistown P O Box AD1753, ADD, Gaborone 72981155 N/A Plot 467/70, Unit 6 J. Haskins and Sons Building Francistown

Game City Shopping Mall P O Box AD1753, AAD Gaborone 72981153 N/A Shop no. 4, Game City Shopping Mall Gaborone

Kasane P O Box AD1753, AAD Gaborone 6251807 N/A Plot 914, Unit 1 Chobe Commercial Centre Kasane

Maun P O Box AD1753, AAD Gaborone 6251807 N/A Plot 693, Opposite Mr Price Shop Maun

6.34 Murhivudzo P O Box 799, Orapa 71534224 N/A Bureau de Change Plot 3908, Unit 6, Tawana Ward 77058545 Letlhakane

6.35 Ngami P O Box 44, Maun 71712311 N/A Bureau de Change Shop No. 7, Power Station Mall Maun

6.36 Okavari P O Box 278, Charleshill 73734232 N/A Bureau de Change Village Development Committee Premises, Tjiru Ward Charleshill

38

Address Tel Fax

6.37 Open Door P O Box 839, Maun 6863225 6861656 Bureau de Change Plot No. 142, Shop No. 4 71311214 Riley’s Garage Complex 6863150 Maun

Branches

Gaborone P O Box AE 77AEH, Gaborone 3907235 3907235 Plot 16792, Shop No.1 A, 3907240 Northgate Mall Gaborone

Kasane P O Box 452, Kasane 6252088 6252088 Shop No.1, Waterfront Mall Kasane

Kasane P O Box 839, Maun 6252483 6252483 Hunters Complex Shop No. 14 and 15 Kasane

Kazungula P O Box 839, Maun 6252485 N/A Plot 1461, Duncan Plaza Kazungula

Maun P O Box 839, Maun 6861501 6863500 Shop D1A Engen Complex New Mall, Maun

Nzano Centre P O Box 839, Maun 2418585 2418585 Nzano Centre Mall Shop 14, Francistown

Palapye P O Box 839, Maun 6863150 N/A Shop No. 15B, Palapye Junction Complex Palapye

6.38 Ozair P O Box 4862 3957697 3190436 Bureau de Change Plot 182 Queens Road 3190412 Main Mall Gaborone

Branch

Game City Shopping Mall P O Box 4862, Gaborone 3957697 3190436 Shop N24, Game City Shopping Mall Gaborone

6.39 Palm P O Box 502359, Gaborone 3165220 3165223 Bureau de Change Plot 20702, Unit 12 Block 3 Industrial Gaborone

6.40 Prime Ex P O Box 686, Moshupa 72393096 3907186 Bureau de Change Main Mall by President Hotel 77058545

39

Address Tel Fax

6.41 Proxy P O Box 404108, Gaborone 3163472 3907186 Bureau de Change Ramokgwebana Border Post 3907185

Branches

Ramatlabama P O Box 404108, Gaborone 5407169 N/A Ramatlabama Border Post

6.42 Rain P O Box 1751, Gaborone 72890645 N/A Bureau de Change Monday Magnet Mall 76272244 Mogoditshane

6.43 Regash P O Box 45144, Gaborone 72562467 N/A Bureau de Change Plot 263, Town Centre 77731985 Lobatse

6.44 River Ride P O Box 301106, Francistown 2441971 2440024 Bureau de Change Plot 139, Unit 3 71625841 Satellite North Gate Mall Francistown

6.45 Royalty Private Bag BO 259, Gaborone 3133066 N/A Bureau de Change Mankga Ward 71857382

Branch

Ramotswa Private Bag BO 259, Gaborone 71713730 N/A Mankga Ward Ramotswa

6.46 Sherwood Ranch P O Box 1, Sherwood 4940248 4915750 Bureau de Change Sherwood Ranch

6.47 Sunny P O Box 370, Maun 6861786 6864786 Bureau de Change Unit No. 17, First National Bank Ngami Centre, New Mall Maun

Branch

Maun Branch P O Box 370, Maun 6863786 6861600 Cyber Bush Camp Building Old Mall, Maun Maun

6.48 Thari P O Box 40074, Gaborone 3910288 3170844 Bureau de Change Sir Seretse Khama Airport 71308093 Gaborone Branch

Rail Park Mall P O Box 40074, Gaborone 3170855 3170844 Plot 4715, Unit 14 Rail Park Mall Gaborone Bus Rank

40

Address Tel Fax

6.49 The Silver P O Box 1894, Ramotswa 71307279 N/A Bureau de Change Ramotswa Border Post 71767225

6.50 Trans Fronter P O Box 183, Pitsane 5486300 N/A Bureau de Change Flat R5, Ramatlabama Border Post 71460019 Ramatlabama

Branch

Lobatse P O Box 183, Pitsane, 5486300 N/A Plot 4649, Shop No.17 71460019 Hillside Mall, Lobatse

6.51 Travelex P O Box 80981, Gaborone 3116040 N/A Bureau de Change Plot 50361, Fairgrounds 72232454 Dennis Todd Office Park Gaborone

6.52 Travellers Choice P O Box 26725, Gaborone 71289712 N/A Bureau de Change Plot 37799, Office 19 Gaborone Hotel Gaborone

6.53 TRL Moneylink Private Bag F333, Francistown 2406361 N/A Bureau de Change Plot No 1471/2, Shop 45A 2406080 Galo Centre 2406000 Francistown

Branch

Francistown P O Box AD 749 ADD, Gaborone 73071112 N/A Portion 2 of Farm 111OQ North East District along Francistown-Mathangwane Road Francistown

6.54 Tshilong P O Box 40418, Gaborone 71709239 N/A Bureau de Change Plot 1301, Unit 26 3972678 Borogo Junction Mall Kazungula

Branch

Kasane P O Box 40418, Gaborone 71709239 N/A Kasane International Airport Kasane

6.55 Toluca P O Box 402026, Gaborone 71759858 N/A Bureau de Change Plot 4216, Unit B12 71797914 Super Save Mall Mogoditshane

6.56 Unimoni P O Box AD 749 ADD 3185630/1 N/A Bureau de Change Unit 111, Riverwalk Mall 76655055 Gaborone

41

Branches Address Tel Fax

Francistown P O Box AD 749 ADD, Gaborone 2435009 N/A Unit No. 42, Galo Shopping Centre Francistown

Maun P O Box AD 749 ADD, Gaborone 6862799 N/A Plot No. 1196, New Mall Maun

Gaborone P O Box AD 749 ADD, Gaborone 3934883 N/A Plot 1840, Mebala Centre Main Mall Gaborone

Gaborone P O Box AD 749 ADD, Gaborone 3971511 N/A Plot 54690, Unit 18, Westgate Mall Choppies Hypermarket Supermarket Gaborone

Kazungula P O Box AD 749 ADD, Gaborone 6250923 N/A Plot 1301, Choppies Supermarket Kazungula

Kasane P O Box AD 749 ADD, Gaborone 72119710 N/A Plot 2296, Waterfront Mall Kasane

Palapye P O Box AD 749 ADD, Gaborone 74367422 N/A Plot 79, Makwapa Shopping Complex Palapye

Mogoditshane P O Box AD 749 ADD, Gaborone 76423353 N/A Lot 23043, Kobe Trading Mogoditshane

6.57 Unity P O Box 1586, Francistown 2441754 2441754 Bureau de Change Plot 496, Central Market Francistown

6.58 WP P O Box 77, Ramatlabama 73078777 N/A Bureau de Change Ngoma Border Post

42