Listed on the Botswana Stock Exchange as Botswana's only listed wildlife tourism entity, Chobe Holdings Limited ("CHOBE") was established 30 years ago and operates two famous safari brands, Desert & Delta Safaris and Ker & Downey Botswana, as well as providing auxiliary safari services through its tour operator The Booking Company and integrated air charter operator Safari Air. Chobe also supports the diversification of northern Botswana's rural economy through its shareholding in Chobe Farms and Chobe Bream.

Compulsory Dematerialization of Shares

Reference is made to Directive 1 of 2014 by the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), which compels shareholders who still hold physical share certificates to open a Central Securities Depository (CSD) account and deposit their shareholding in an electronic account.

Those who still have physical share certificates are urged to contact the following Botswana Stock Exchange registered brokers for assistance with the dematerialization process. This process entails account opening and transfer of shares from the physical
register to the CSD account.

Stockbrokers Botswana
+267 3957900
info@sbb.bw

Imara Capital Securities
+267 3188886
icssales@imara.com

Motswedi Securities
+267 3188627
info@motswedi.co.bw

For any queries or further assistance related to dematerialization, please reach out to the Central Securities Depository Company of Botswana at csd@bse.co.bw or on 3674400/11/12.

Shareholder Contact Details

All Shareholders are reminded to keep their contact information up-to-date.  Please contact your stockbroker.

Unclaimed Dividends

In terms of clause 27.5 of the Company’s Constitution, dividends unclaimed for three years after due date for payment may become the property of the Company and used for the benefit of the Company.

The Company’s Transfer Secretaries contact details are:

DPS Consulting Proprietary Limited
P O Box 294
Gaborone
+ 267 395 2011
goodwill@dpsconsultancy.com