Skip to main content
search

Compliance Officers

Domestic Main Board

COUNTER PHYSICAL AND POSTAL ADDRESS COMPLIANCE OFFICER EMAIL ADDRESS
BancABC Allec Tainton atainton@bancabc.com BancABC House,Plot 62433, Fairgrounds Office Park Gaborone, Botswana
BARCLAYS Titose Musa titose.musa@barclays.com ” 5th Floor, Building 4 Plaza Plot 74358 Gaborone, Central Business District, P O Box 478 Gaborone Botswana,
BIHL Rorisang Modikana rmodikana@bihl.co.bw Plot 66458, Fairgrounds Office Park 3rd Floor, Block A, P O Box 336 Gaborone,
BTCL Sidney Mnganga smganga@btc.bw Plot 50350, Megaleng House Khama Crescent Gaborone, Botswana (P.O. Box 700, Gaborone, Botswana),
CHOBE Rodney Gerrard rodney.gerrard@chobeholdings.co.bw Private Bag 198, Maun, Botswana
CHOPPIES Vidya Sanooj Vidya@choppiesbotswana.co.bw Plot 46, Gaborone International Commerce Park,  Gaborone, Botswana,Private Bag 00278, Gaborone.
CRESTA Rutendo Maziva rmaziva@cresta.co.bw 2nd Floor, Marula House Prime Plaza Plot 74538 New CBD Gaborone
ENGEN Brian Sameke brian.sameke@engenoil.com Plot 54026, Western Bypass, Gaborone.
FNBB Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
FPC Vidya Sanooj Vidya@choppiesbotswana.co.bw Plot 46, Gaborone International Commerce Park, Gaborone, Botswana
G4S Kitso Leburu kitso.leburu@bw.g4s.com Western Bypass, Gaborone, Botswana
LETLOLE Kamogelo Mowaneng kmowaneng@letlole.com 1st Floor, 5 Matante Mews, Plot 54373, CBD
LETSHEGO Matshidiso Kimwaga matshidisok@letshego.com Plot 22, Khama Crescent, Gaborone, Botswana
MINERGY Morne Du Plesis morne@minergycoal.com Unit B3 & B4, 1st Floor Plot 43175 Phakalane Gaborone
NAP Lauren Tapping lauren.tapping@cbh.co.bw Plot 20573/4 Block 3 Gaborone
OLYMPIA Mr Alex Kimani alex.kimani@micro.co.bw Plot 50371 Fairgrounds Gaborone Botswana
PRIMETIME Jo Jones jjones@time.co.bw Acacia, Prime Plaza, Plot 74538 CBD, Gaborone, Botswana Cnr of Khama Crescent Extension and PG Matante
RDCP Grant Mori grantm@rdcbw.com Lejara Road, Plot 5624, Broadhurst Ind. – P O Box 495, Gaborone Botswana
SECHABA Benedicta Abosi masegonyana.madisa@bw.ab-inbev.com P O Box 1157, Gaborone, Botswana,Plot 70667, Fairgrounds Office Park, Private Bag 160, Gaborone.
SEEDCO Mr Lloyd Stephano lloydst@seedcogroup.com PO BOX 47143,GABORONE, BOTSWANA, Unit 1 Plot 43178, Phakalane, Gaborone
SEFALANA Mohamed Osman mosman@sefalana.com Plot 10247/50 Corner of Noko and Lejara Roads, Broadjurst Industrial, Gaborone
STANCHART Chazha Kgalemang chazha.kgalemang@sc.com 5th Floor, Standard Chartered House, Plot 1124-30, Queens Road, Gaborone, Botswana
TURNSTAR S. Puvimanasinghe Shiranp@turnstar.co.bw Game City Retail Mall,Kgale, Gaborone

Domestic Venture Capital Board

COUNTER PHYSICAL AND POSTAL ADDRESS COMPLIANCE OFFICER EMAIL ADDRESS
AFINITAS Leutlwetse Tumelo Leutlwetse Tumelo Unit A, 6th Floor i-Towers Plot 54368, CBD Gaborone, Botswana

Foreign Main Board

COUNTER PHYSICAL AND POSTAL ADDRESS COMPLIANCE OFFICER EMAIL ADDRESS
ANGLO Richard Price r.price@angloamerican.com 20 Carlton House Terrace,London SW1Y 5AN, United Kingdom
CA SALES Leonard Eiser leonarde@psgcapital.com 2nd Floor Building 3, 11 Alice lane, Sandhurst Sandton 2196, South Africa
INVESTEC Madeline van Tonder Madeline.VanTonder@investec.co.za 100 Grayston Drive, Sandown, Sandton, 2196, South Africa
SHUMBA ENERGY Mashale Phumaphi phumaphi@shumbaenergy.com P.O.Box 70311, Gaborone, Botswana, Plot 2780 Manong Close,Extension 9, Gaborone, IFS Court, Bank Street, TwentyEight Cybercity, Ebène 72201, Republic of Mauritius
t. +230 467 3000
TLOU Colm Cloonan colm.cloonan@tlouenergy.com Ground Floor, Victoria House, 132 Independence Avenue, Gaborone Botswana

Foreign Venture Capital Board

COUNTER PHYSICAL AND POSTAL ADDRESS COMPLIANCE OFFICER EMAIL ADDRESS
A-CAP Yeak, Nick nyeak@a-cap.com.au Level 1, 136 Stirling Hwy, Nedlands WA 6009,Australia
BOD Simon Woods Simon.Woods@Blytheweigh.com Principal Office 162 Clontarf Road Dublin 3 Ireland Registered Office 20-22 Bedford Row London WC1R 4ES,
LUC Jennifer Lecour jenniferl@namdo.com Suite 2000 – 885 West Georgia StreetVancouver, British ColumbiaCanada V6C 3E8,

Exchange Traded Fund

COUNTER PHYSICAL AND POSTAL ADDRESS COMPLIANCE OFFICER EMAIL ADDRESS
NEWFUNDS Michael Mgwaba michael.mgwaba@absacapital.com 15 Allice Lane, Sandon 2196
NEWGOLD Michael Mgwaba michael.mgwaba@absacapital.com 15 Allice Lane, Sandon 2196
NEWPLAT Michael Mgwaba michael.mgwaba@absacapital.com 15 Troye Street Johannesburg, 2001

Bonds

COUNTER PHYSICAL AND POSTAL ADDRESS COMPLIANCE OFFICER EMAIL ADDRESS
BW007 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
BW008 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
BW011 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
BW012 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
BW013 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
BW014 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
BW015 Tobedza Mosetsanagape TobedzaM@bob.bw Physical Address 17938, Khama Crescent Gaborone, Botswana
DPCF005 Saumendu Sinha saumendu.sinha@pwc.com Plot 50371, Fairground Office Park, Gaborone
DPCF006 Saumendu Sinha saumendu.sinha@pwc.com Plot 50371, Fairground Office Park, Gaborone
DPCF007 Saumendu Sinha saumendu.sinha@pwc.com Plot 50371, Fairground Office Park, Gaborone
IFC001 Eugene Awori eawori@ifc.org 2121 Pennysalvania Avenue N.W DC 20433, United States of America
BBB017 Titose Musa titose.musa@barclays.com 5th Floor, Building 4 Plaza Plot 74358 Gaborone, Central Business District, P O Box 478 Gaborone Botswana
BBB018 Titose Musa titose.musa@barclays.com 5th Floor, Building 4 Plaza Plot 74358 Gaborone, Central Business District, P O Box 478 Gaborone Botswana
BBS005 Keona Mphetlhe mphetlhek@bbs.co.bw BBS House 4th Floor, Broadhurst Mall ,Plot 13108-12, Corner of Segoditshane Dr and Lemmenyane Rd
BDC001 Dorothy Matiza dorothy@bdc.bw Fairscape Precinct, Plot 70667, Fairgrounds Office Park, Private Bag 160, Gaborone
BDCL002 Dorothy Matiza dorothy@bdc.bw Fairscape Precinct, Plot 70667, Fairgrounds Office Park, Private Bag 160, Gaborone
BDCL003 Dorothy Matiza dorothy@bdc.bw Fairscape Precinct, Plot 70667, Fairgrounds Office Park, Private Bag 160, Gaborone.
BHC020 Edward Bogatsu EdwardB@bhc.bw Cnr Mmaraka & Station RD
BHC025 Edward Bogatsu EdwardB@bhc.bw Cnr Mmaraka & Station RD
FML025 Tebogo Masisi tebogo.masisi@furnmart.co.bw “Plot 50371 S Venkataramani Fairground Office Park Plot 20573/4 Magochanyama Road Gaborone, Botswana”
FNBB005 Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
FNBB006 Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
FNBB007 Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
FNBB008 Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
FNBB009 Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
FNBB010 Sethunya Molodi Sethunya.Molodi@fnbbotswana.co.bw 4th Floor First Place, Plot 54362 Gaborone CBD, Botswana
GBL001 Llewellyn Geber Llewellyn@mybucks.com MyBucks Building,Plot 50362,Block 2,Fairgrounds, Gaborone Botswana
GBL002 Llewellyn Geber Llewellyn@mybucks.com MyBucks Building,Plot 50362,Block 2,Fairgrounds, Gaborone Botswana
GBL003 Llewellyn Geber Llewellyn@mybucks.com MyBucks Building,Plot 50362,Block 2,Fairgrounds, Gaborone Botswana
GBL004 Llewellyn Geber Llewellyn@mybucks.com MyBucks Building,Plot 50362,Block 2,Fairgrounds, Gaborone Botswana
GBL005 Llewellyn Geber Llewellyn@mybucks.com MyBucks Building,Plot 50362,Block 2,Fairgrounds, Gaborone Botswana
INB001 Madeline van Tonder Madeline.VanTonder@investec.co.za 100 Grayston Drive, Sandown, Sandton, 2196, South Africa
LHL06 Colm Patterson colmp@letshego.com Plot 22, Khama Crescent, Gaborone, Botswana
LHL07 Colm Patterson colmp@letshego.com Plot 22, Khama Crescent, Gaborone, Botswana
LHL08 Colm Patterson colmp@letshego.com Plot 22, Khama Crescent, Gaborone, Botswana
PTP021 Jo Jones jjones@time.co.bw “Acacia, Prime Plaza, Plot 74538 CBD, Gaborone, Botswana Cnr of Khama Crescent Extension and PG Matante “
PTP024 Jo Jones jjones@time.co.bw “Acacia, Prime Plaza, Plot 74538 CBD, Gaborone, Botswana Cnr of Khama Crescent Extension and PG Matante “
PTP026 Jo Jones jjones@time.co.bw “Acacia, Prime Plaza, Plot 74538 CBD, Gaborone, Botswana Cnr of Khama Crescent Extension and PG Matante “
RDCP001 Grant Mori grantm@rdcbw.com Lejara Road, Plot 5624, Broadhurst Ind. – P O Box 495, Gaborone Botswana
SBBL063 Hassam, Realeboga HassamR@stanbic.com Plot 50672 | Off Machel Drive | Fairgrounds | Gaborone
SBBL064 Hassam, Realeboga HassamR@stanbic.com Plot 50672 | Off Machel Drive | Fairgrounds | Gaborone
SBBL065 Hassam, Realeboga HassamR@stanbic.com Plot 50672 | Off Machel Drive | Fairgrounds | Gaborone
SBBL066 Hassam, Realeboga HassamR@stanbic.com Plot 50672 | Off Machel Drive | Fairgrounds | Gaborone
SBBL067 Hassam, Realeboga HassamR@stanbic.com Plot 50672 | Off Machel Drive | Fairgrounds | Gaborone
SBBL068 Hassam, Realeboga HassamR@stanbic.com Plot 50672 | Off Machel Drive | Fairgrounds | Gaborone
SCBB003 Chazha Kgalemang chazha.kgalemang@sc.com 5th Floor, Standard Chartered House, Plot 1124-30, Queens Road, Gaborone, Botswana
WUC002 Felicty Mbuso FMbuso@wuc.bw Gaborone Head Office, Sedibeng House, Lot 17530 Luthuli Road
Close Menu