Registered Public Interest Entities

LISTED ON BOTSWANA STOCK EXCHANGE EXCLUDING LISTED BANKS
# Name Registration Number
1 Engen Botswana Limited BSE 001 2016
2 Letlole La Rona Limited BSE 002 2016
3 Imara Holdings Limited BSE 003 2016
4 Afinitas Limited BSE 004 2016
5 Botswana Insurance Holdings Limited BSE 005 2016
6 Choppies Enterprises Limited BSE 006 2016
7 Botswana Telecommunications Limited BSE 007 2016
8 Chobe Holdings Limited BSE 008 2016
9 Cresta Marakanelo Limited BSE 009 2016
10 Furnmart Limited BSE 0010 2016
11 G4S (Botswana) Limited BSE 0011 2016
12 Letshego Holdings Limited BSE 0012 2016
13 New African Properties Limited BSE 0013 2016
14 Sechaba Holdings Limited BSE 0014 2016
15 Turnstar Holdings Limited BSE 0015 2016
16 Wilderness Holdings Limited BSE 0016 2016
17 RDC Properties Limited BSE 0017 2016
18 Sefalana Holding Limited BSE 0018 2017
19 The Far Property Company Limited BSE 0019 2017
20 CA Sales & Distribution Limited BSE 0020 2017
21 A-Cap Resources Limited BSE 0021 2017
22 Lucara Diamond Corp. BSE 0022 2017
23 PrimeTime Property Holdings BSE 0023 2017
24 Minergy Limited BSE 0024 2017
25 Botswana Diamonds Plc Limited BSE 0025 2017
26 Anglo American Plc BSE 0026 2017
27 Shumba Energy BSE 0027 2017
ENTITIES SUPERVISED BY BANK OF BOTSWANA
# Name Registration Number
1 Capital Bank Limited BOB 001 2016
2 Bank of India BOB 002 2016
3 Bank SBI Botswana Limited BOB 003 2016
4 Bank of Baroda BOB 004 2016
5 First National Bank of Botswana BOB 005 2016
6 Bank Gaborone Limited BOB 006 2016
7 Rennies Foreign Exchange Proprietary Limited BOB 007 2016
8 African Banking Corporation of Botswana Limited BOB 008 2016
9 Barclays Bank of Botswana Limited BOB 009 2017
10 Stanbic Bank Botswana Limited BOB 0010 2017
11 Standard Chartered Bank BOB 0011 2017
12 UAE Exchange BOB 0012 2017
13 Gorogang Bureau de Change BOB 0013 2017
14 Tshilong Bureau de Change BOB 0014 2017
15 TLR Money Link Bureau de Change BOB 0015 2017
16 Sunny Bureau de Change BOB 0016 2017
17 Silver Bureau de Change BOB 0017 2017
18 Proxy Bureau de Change BOB 0018 2017
19 Ozair Bureau de Change BOB 0019 2017
20 Macheng Bureau de Change BOB 0020 2017
21 Boitekanelo Bureau de Change BOB 0021 2018
22 Sherwood Bureau de Change BOB 0022 2018
23 Garona Foreign Exchange Bureau (Pty) Ltd BOB 0023 2018
24 Mochudi Bureau de Change BOB 0024 2018
25 Master Bureau de Change BOB 0025 2018
26 Limpopo Bureau de Change BOB 0026 2018
27 Border Forex (Pty) Ltd BOB 0027 2018
ENTITIES SUPERVISED BY THE NON-BANK FINANCIAL INSTITUTIONS
# Name Registration Number
1 Botswana Insurance Company Limited NBF 001 2016
2 Motswedi Securities (Pty) Ltd NBF 002 2016
3 First Reinsurance Company NBF 003 2016
4 Zurich Insurance Company Botswana NBF 004 2016
5 Afritec Proprietary (Pty) Ltd NBF 005 2016
6 Aon Risk (Properties)Limited NBF 006 2016
7 Metropolitan Life (Pty) Ltd NBF 007 2016
8 Dynamic Insurance Brokers NBF 008 2016
9 Stanlib Investment Management (Pty) NBF 009 2016
10 Regent Life Botswana Limited NBF 0010 2016
11 Botswana Stock Exchange NBF 0011 2016
12 Norsad Finance Limited NBF 0012 2016
13 Bona Life Insurance NBF 0013 2016
14 Alexander Forbes Botswana Group Holdings Ltd NBF 0014 2016
15 Kalahari Insurance Brokers NBF 0015 2016
16 Kebonang Holdings (Pty) Ltd NBF 0016 2016
17 AON Botswana (Pty) Ltd NBF 0017 2016
18 Phoenix of Botswana Assurance Co. Pty NBF 0018 2016
19 GetBucks (Pty) Ltd NBF 0019 2016
20 Kgori Capital (Pty) Ltd NBF 0020 2016
21 Liberty Life Botswana NBF 0021 2016
22 First Sun Alliance (Pty) Ltd NBF 0022 2016
23 Penrich Insurance Brokers NBF 0023 2016
24 Bank Gaborone Insurance Agency NBF 0024 2016
25 FMRE Property and Casualty (Pty) Ltd NBF 0025 2016
26 Investec Asset Management Botswana NBF 0026 2016
27 Botswana Public Officers Pension Fund NBF 0027 2016
28 Sesiro Insurance (Pty) Ltd NBF 0028 2016
29 Marsh Botswana (Pty) Ltd NBF 0029 2016
30 Hollard Life Botswana NBF 0030 2017
31 Norsad Finance Limited NBF 0031 2017
32 Hollard Insurance (Pty) Ltd NBF 0032 2017
33 Bayport Financial Services NBF 0033 2017
34 Old Mutual Short-Term Insurance (Botswana) Limited NBF 0034 2017
35 Old Mutual Life Insurance Company (Botswana) (Pty) Ltd NBF 0035 2017
36 Continental Reinsurance Company Limited NBF 0036 2017
37 Alpha Direct Insurance Company NBF 0037 2017
38 Botswana Housing Corporation Staff Pension Fund NBF 0038 2017
39 Botswana Ash Staff Pension Fund NBF 0039 2017
40 Alexander Forbes Individual Member Pension Fund NBF 0040 2017
41 African Alliance Botswana Securities Limited NBF 0041 2017
42 Alexander Forbes Financial Services Botswana NBF 0042 2017
43 Alexander Forbes Asset Consultants (Pty) NBF 0043 2017
44 Botswana Life Insurance Limited NBF 0044 2017
45 Botswana Insurance Fund Management NBF 0045 2017
46 Legal Guard NBF 0046 2017
47 Botswana Insurance Fund Management Unit Trusts NBF 0047 2017
48 Allan Gray Botswana NBF 0048 2017
49 StockBrokers Botswana Limited NBF 0049 2017
50 Investec Fund Managers Botswana NBF 0050 2017
51 Barclays Bank Staff Pension Fund NBF 0051 2017
52 First National Bank Pension Fund NBF 0052 2017
53 Alexander Forbes Retired Fund NBF 0053 2017
54 Water Utilities Staff Pension Fund NBF 0054 2017
55 Kgalagadi Breweries Limited Pension Fund NBF 0055 2017
56 BURS Pension Fund NBF 0056 2017
57 BBS Pension Fund NBF 0057 2017
58 Debswana Staff Pension Fund NBF 0058 2017
59 Stanbic Bank Botswana NBF 0059 2017
62 Civil Aviation Authority Botswana Staff Pension Fund NBF 0060 2017
61 Ipro (Botswana) (Pty) Ltd NBF 0061 2017
62 Afica Fifty Three Provident Fund NBF 0062 2017
63 Botswana Telecommunications Limited Staff Pension Fund NBF 0063 2017
65 Botswana Examinations Council Pension Fund NBF 0064 2017
65 G4S Limited Pension Fund NBF 0065 2017
66 Local Enterprise Authority Pension Fund NBF 0066 2017
67 BPOMAS NBF 0067 2017
68 PULA Medical Aid NBF 0068 2017
69 Ernst & Young Pension Fund NBF 0069 2017
70 National Development Bank Staff Pension Fund NBF 0070 2017
71 BIHL Defined Contribution Retirement Fund NBF 0071 2017
72 Bank of Botswana DC Staff Pension Fund NBF 0072 2017
73 BUIST Staff Pension Fund NBF 0073 2017
74 Engen Botswana Retirement Fund NBF 0074 2017
75 Deloitte & Touche Pension Fund NBF 0075 2017
76 Botswana Telecommunications Staff Pension Fund NBF 0076 2017
77 Botswana Power Corporation Staff Pension Fund NBF 0077 2017
78 Mascom Wireless Staff Pension Fund NBF 0078 2017
79 Total Pension Fund NBF 0079 2017
80 Apex Retirement Fund NBF 0080 2017
81 Puma Energy Pension Fund NBF 0081 2017
82 Fleming Asset Management Botswana NBF 0082 2017
83 Bomaid/Southview Group Staff Pension Fund NBF 0083 2017
84 Free Standing Additional Voluntary Contribution NBF 0084 2017
85 UB Pension Fund NBF 0085 2017
86 Standard Chartered Bank Pension Fund NBF 0086 2017
87 BMC Pension Fund NBF 0087 2017
88 Sentlhaga Pension Fund NBF 0088 2017
89 Millennium Retirement Fund NBF 0089 2017
90 Sefalana Group Staff Pension Fund NBF 0090 2017
91 Botswana Insurance Company Retirement Fund NBF 0091 2017
92 Motor Vehicle Accident Retirement Fund NBF 0092 2017
93 Botswana Railways Staff Pension Fund NBF 0093 2017
94 Maru-a-pula School Staff Pension Fund NBF 0094 2017
95 Deferred Pensioners Pension Fund NBF 0095 2017
96 Foreign Service Nationals Retirement Fund NBF 0096 2017
97 Majwe Minning Provident Fund NBF 0097 2017
98 Vivo Energy Pension Fund NBF 0098 2017
99 Botswana Agricultural Markerting Board Pension NBF 0099 2017
100 Botswana Post Staff Pension Fund NBF 00100 2017
101 BOBS Staff Pension Fund NBF 00101 2017
102 CEDA Staff Pension Fund NBF 00102 2017
103 Metropolitan Pension Fund NBF 00103 2017
104 Metropolitan Provident Fund NBF 00104 2017
105 Orange Staff Pension Fund NBF 00105 2017
106 Botsogo Health Plan NBF 00106 2018
107 Barclays Life Botswana NBF 00107 2018
108 Air Botswana Pension Fund NBF 00108 2018
109 BDC Contributory Staff Pension Fund NBF 00109 2018
110 Apostolic Faith Mission Pension Fund NBF 00110 2018
111 BSB Staff Pension Fund NBF 00111 2018
112 Glenrand M.I.B Pension Fund NBF 00112 2018
113 Hollard Insurance Botswana Pension Fund NBF 00113 2018
114 Botswana Telecommunications Authority Staff Fund NBF 00114 2018
115 Aon Botswana Preservation Fund NBF 00115 2018
116 Botswana Vaccine Institute Pension Fund NBF 00116 2018
117 IDM Pension Fund NBF 00117 2018
118 NAFTEC Pension Fund NBF 00118 2018
119 BCL Staff Pension Fund NBF 00119 2018
120 BOMAID NBF 00120 2018
121 BOCODOL Staff Pension Fund NBF 00121 2018
122 Botswana Savings Bank Staff Pension Fund NBF 00122 2018
123 Glenrand Orphans Fund NBF 00123 2018
124 Aon Botswana Defined Contribution Fund NBF 00124 2018
ENTITIES DETERMINED BY THE MINISTER
# Name Registration Number
1 Woolworths (Botswana) Pty Ltd MIN 001 2016
2 Motovac (Pty) Ltd MIN 002 2016
3 Murupule Coal Mine Limited MIN 003 2016
4 Radical Investments (Pty) Ltd MIN 004 2016
5 Motor Centre MIN 005 2016
6 Diamond Trading Company Botswana MIN 006 2016
7 Global Holdings Botswana MIN 007 2016
8 CitySkapes MIN 008 2016
9 Allied Investments MIN 009 2016
10 Bolux Group MIN 0010 2016
11 Trans Africa MIN 0011 2016
12 Kromberg& Schubert Botswana MIN 0012 2016
13 Tati Nickel Mining Company MIN 0013 2016
14 Mupane Gold Mining MIN 0014 2016
15 Overseas Development Enterprises MIN 0015 2016
16 DeBeers Global Sightholder Sales MIN 0016 2016
17 Vivo Energy Botswana MIN 0017 2016
18 CA Sales and Distribution MIN 0018 2016
19 Lenmed Health Bokamoso Private Hospital MIN 0019 2016
20 Mascom Wireless MIN 0020 2016
21 Naledi Motors MIN 0021 2016
22 Consolidated Group Contractors Sal MIN 0022 2016
23 Boteti Mining MIN 0023 2016
24 Botswana Ash MIN 0024 2016
25 Kgalagadi Breweries MIN 0025 2016
26 FSG Limited MIN 0026 2017
27 Puma Energy MIN 0027 2017
28 Debswana Limited Company MIN 0028 2017
29 Healthcare Management Services MIN 0029 2017
30 Orange Botswana (Proprietary) Limited MIN 0030 2017
31 Pula Sales (Proprietary) Limited MIN 0031 2017
32 Clover Botswana (Proprietary) Limited MIN 0032 2017
33 Majwe Mining Joint Venture MIN 0033 2017
34 J Haskins & Sons (Pty) Ltd MIN 0034 2017
35 Barloworld (Pty) Ltd MIN 0035 2017
36 Universal Builders (Pty) Ltd MIN 0036 2017
37 Bokomo (Pty) Ltd MIN 0037 2017
38 Retail Holdings Botswana (Pty) Ltd MIN 0038 2017
39 M Suresh Botswana (Pty) Ltd MIN 0039 2018
40 Master Farmer Feeds (Pty) Ltd MIN 0040 2018
41 Khoemacau MIN 0041 2018
42 Unik Contruction Engineering (Pty) Ltd MIN 0042 2018
43 Unitrans Botswana (Proprietary) Limited MIN 0043 2018
44 Diacore Botswana (Proprietary) Limited MIN 0044 2018
45 Komatsu Botswana (Prorietary) Limited MIN 0045 2018
ENTITIES REQUIRED TO FILE FINANCIAL STATEMENTS AND REPORTS WITH A GOVERNMENT DEPARTMENT OR AUTHORITY
# Name Registration Number
1 Citizen Entrepreneurial Development Agency PAR 001 2016
2 Botswana Bureau of Standards PAR 002 2016
3 Botswana National Sports Council PAR 003 2016
4 Botswana Vaccine Institute PAR 004 2016
5 Botswana Postal Services Limited PAR 005 2016
6 Gambling Authority PAR 006 2016
7 University of Botswana PAR 007 2016
8 Local Enterprise Authority PAR 008 2016
9 Botswana Communications Regulatory Authority PAR 009 2016
10 Botswana Oil Limited PAR 0010 2016
11 Botswana Savings Bank PAR 0011 2016
12 Institute of Development Management PAR 0012 2016
13 Botswana Building Society PAR 0013 2016
14 Botswana Meat Commission PAR 0014 2016
15 Botswana Housing Corporation PAR 0015 2016
16 Motor Vehicle Accident Fund PAR 0016 2016
17 Competition Authority PAR 0017 2016
18 Botswana Investment & Trade Centre PAR 0018 2016
19 Public Procurement & Asset Disposal Board PAR 0019 2016
20 Botswana Institute for Development Policy Analysis PAR 0020 2016
21 Companies and Intellectual Property Authority PAR 0021 2016
22 Debt Participation Capital Funding Limited PAR 0022 2016
23 Botswana International University of Science and Technology PAR 0023 2016
24 Civil Aviation Authority of Botswana PAR 0024 2016
25 Forest Conservation Botswana PAR 0025 2016
26 Botswana Railways PAR 0026 2016
27 Air Botswana PAR 0027 2016
28 National Food Technology Research Centre PAR 0028 2016
29 Botswana Fibre Networks PAR 0029 2017
30 Bank of Botswana PAR 0030 2017
31 Botswana Privatisation Asset Holdings PAR 0031 2017
32 National Development Bank PAR 0032 2017
33 Botswana National Productivity Centre PAR 0033 2017
34 BOCODOL PAR 0034 2017
35 Botswana Qualifications Authority PAR 0035 2017
36 SPEDU PAR 0036 2017
37 Water Utilities Corporation PAR 0037 2017
38 Minerals Development Company Botswana PAR 0038 2017
39 Botswana Agricultural Marketing Board PAR 0039 2017
40 Botswana Power Corporation PAR 0040 2017
41 Engineers Registration Board PAR 0041 2017
42 Quantity Surveyors Registration Council PAR 0042 2017
43 Botswana Examinations Council PAR 0043 2017
44 Okavango Diamond Company PAR 0044 2017
45 Legal Aid Botswana PAR 0045 2017
46 Botswana Development Corporation PAR 0046 2017
47 Construction Industry Trust Fund PAR 0047 2017
48 Botswana Tourism Organisation PAR 0048 2017
49 Human Resource Development Council PAR 0049 2017
50 Botswana Accountancy College PAR 0050 2017
51 Botswana University of Agriculture and Natural Resources PAR 0051 2017
52 Public Enterprises Evaluation and Privatisation Agency PAR 0052 2017
53 Architects Registration Council PAR 0053 2017
54 Botswana Unified Revenue Service PAR 0054 2017
55 Statistics Botswana PAR 0055 2017
56 Botswana Innovation Hub PAR 0056 2017