Mr. Mahube Chilisana Mpugwa Mr. Heinie Werth Mr. Gerrit van Heerde Lieutenant General Tebogo Masire Registered Office Sponsoring Broker Pricewaterhouse Coopers Motswedi Securities Plot 50371 Fairground Office Park Registration Number CO 97/2262 Gaborone, Botswana Plot 113, Unit 30, Kgale Mews P. O. Box 294 Gaborone Private Bag 00223, Botswana Gaborone, Botswana Advisors Independent Expert Armstrongs Attorneys Imara Botswana Ltd 2nd Floor, Acacia House, 2nd Floor, Morojwa Mews Plot 54358 Unit 6, Plot Cnr Crescent Ext Western Commercial Road, CBD PG Matante Road, New CBD Gaborone P O Box 1368 Gaborone, Botswana Registration number CO 90/1818 Share code: BIHL ISIN: BW 000 000 0033 Incorporated in the Republic of Botswana (“BIHL” or Company”) “the DEFINITIONS AND INTERPRETATION In this section unless otherwise stated or the context otherwise requires, the words in the first column have the meanings stated opposite them in the second column, words in the singular include the plural and vice versa, and words importing natural persons shall include juristic persons, whether corporate or incorporate, and vice versa: the Companies Act, 2003, Act No 32 of 2004 as amended; “Act” the acquisition of 261,760,272 shares representing 25.1% issued “Acquisition” share capital in NICO Holdings Limited;
Mr. Mahube Chilisana Mpugwa Mr. Heinie Werth Mr. Gerrit van Heerde Lieutenant General Tebogo Masire Registered Office Pricewaterhouse Coopers Plot 50371 Fairground Office Park Gaborone, Botswana P. O. Box 294 Gaborone Botswana Sponsoring Broker Motswedi Securities Registration Number CO 97/2262 Plot 113, Unit 30, Kgale Mews Private Bag 00223, Gaborone, Botswana Advisors Armstrongs Attorneys 2nd Floor, Acacia House, Plot 54358 Cnr Crescent Ext PG Matante Road, New CBD P O Box 1368 Gaborone, Botswana Independent Expert Imara Botswana Ltd 2nd Floor, Morojwa Mews Unit 6, Plot Western Commercial Road, CBD Gaborone Registration number CO 90/1818 Share code: BIHL ISIN: BW 000 000 0033 Incorporated in the Republic of Botswana (“BIHL” or “the Company”) DEFINITIONS AND INTERPRETATION In this section unless otherwise stated or the context otherwise requires, the words in the first column have the meanings stated opposite them in the second column, words in the singular include the plural and vice versa, and words importing natural persons shall include juristic persons, whether corporate or incorporate, and vice versa: “Act” the Companies Act, 2003, Act No 32 of 2004 as amended; “Acquisition” the acquisition of 261,760,272 shares representing 25.1% issued share capital in NICO Holdings Limited;
BIHLCircular-%20Nico%20Holdings%2021102015-%20Draft.docx