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FSG Limited

FSG Limited is a holding company whose sole activity is the ownership of the Subsidiaries. The Subsidiaries are collectively engaged in the following core businesses:

-Provision of the entire range of funeral services through their network of funeral parlours across Botswana;

-Provision, as agent of BLIL, of affordable funeral insurance cover of various types, tailor-made to cater to every section of the community;

-The manufacture of coffins and caskets at its manufacturing plant in Gaborone;

-The development of private cemeteries; and

-V&N provides the entire range of funeral services in the Zambian capital of Lusaka.

Shares in Issue 120,875,000.00
Date of Listing 06 Oct 2008
Website http://www.fsg.co.bw/
Reuters Code
Bloomberg Code
ISIN No. BW 000 000 0793
Year End December
Address Private Bag BO 211
Botswana, Email: vijayan@fsg.co.bw
Telephone +267 3922074
Directors/senior Management Neo D Moroka- Chairperson
Milivoje Nikolic -Managing Director
John A Burbidge
Gaffar Hassam
Kate Maphage
Lynnete S Nikolic
Ludo M Mosojane
Tersia C Stellenberg
Jeffrey S Bookbinder
Catherine Lesetedi-Letegele

Executive Directors
Milivoje Nikolic -Managing Director
Tersia C Stellenberg
Name of compliance Officer Vijayan Narayanan
Details of Transfer Secretaries DPS Consulting (Pty) Limited
PO Box 294
Details of Auditors Deloite & Touche
PO Box 778




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