Corporate Information

Controlling company - ABC Holdings Limited

Registration number 99/4865

Registered office

Address: Rhoss (Pty) Ltd, 1st Floor Acacia House, Prime Plaza Plot 54358, Cnr. Khama Crescent & PG Matane Road, Gaborone, Botswana
Telephone: +267 395 7524
Fax: +267 395 7062
e-mail: info@bancabc.com

Board of directors

Jan A Claassen
Bradford M Gibbs
Mark M Schneiders
Livingstone T Gwata
Sanjeev Anand

Transfer secretaries

Botswana

ABC Share & Transfer Secretarial Services (Pty) Ltd
Address: First Floor Echo House, Unit 5 Plot 183, Gaborone International Commerce Park, Gaborone, Botswana
Telephone: +267 71 881 634


Zimbabwe

First Transfer Secretaries (Pvt) Ltd
Address: 1 Armagh Avenue, Eastlea, Harare, Zimbabwe
Tel: +263 4 782869 or 782872

Auditors

KPMG Botswana
Plot 67977, Fairgrounds Office Park
Gaborone
Botswana
Tel: +267 391 2400
Fax: +267 397 5281

Secretary to the Board

Dorothy Matiza
Address: ABC House , Plot 62433 Fairgrounds Office Park Gaborone, Botswana
Telephone: +267 367 4339
Fax: +267 390 5857
email: dmatiza@bancabc.com

Company Secretary

Dorothy Matiza
Address: ABC House , Plot 62433 Fairgrounds Office Park Gaborone, Botswana
Telephone: +267 367 4339
Fax: +267 390 5857
email: dmatiza@bancabc.com

Sponsoring Broker

Stockbrokers Botswana
Address: Ground Floor, United Nations Place, Plot 22, Khama Crescent, Gaborone, Botswana
Telephone: +267 395 7900
Fax: +267 395 7901
e-mail: info@sbb.bw