FORM 8

REPUBLIC OF BOTSWANA
DOCUMENT
NUMBER
COMPANIES ACT, 2003

FOR OFFICE
USE ONLY
NOTICE OF ISSUE OF SHARES
(Section 50 (1) and (4)(a))
CYBER CARE HOLDINGS (PTY) LTD
Company name ......
2008/5548
Company number .......
P 3 000.00
Amount of the companys stated capital ....
Set out in the table below are particulars of the issue of shares by the above named company.
Name of
Shareholder(s)

Identity
number(s)**

Residential address

Class of shares

Number
of
shares

MOTSWASELE
PHILLIMON

718213601

PLOT 9388
MARUAPULA
GABORONE

ORDINARY

40

P1200

28/11/08

P1200

497723107

PLOT 39552
BLOCK 6
GABORONE

ORDINARY

40

P1200

28/11/08

P3000

KGAFELA
KEALEBOGA
ONKUTWILE

Amount of
consideration
for which the
shares have
been issued or
value

Date of
issue

Amount of
stated
capital
following
issue

PHILLIMON MOTSWASELE
Name of director....................................
718213601
Identity number**..........
Signature of director .................................
28/11/08
Date ........................
TEBOGO RANTWA
Presented by...................................
041416390
Identity number**..........
P O BOX 70142, GABORONE
Postal address.............
botsbusiness@yahoo.com
E-mail address................................
391 1081
Telephone...
N/A
Facsimile....................................

*Delete if not applicable.

**Passport number

applicable to non citizens only.

F
O
R
M
1
3

REPUBLIC OF BOTSWANA
DOCUMENT
NUMBER
COMPANIES ACT, 2003
.......
FOR OFFICE
USE ONLY
CONSENT AND CERTIFICATE OF DIRECTOR OR DIRECTORS
OF AN EXISTING COMPANY
(Section 147)
WATER CREST SAFARI LODGE (PTY) LTD
Company name ......
2007/330
Company Number..
I consent to act as a director of the above company and certify that I am not disqualified from being appointed or holding
office as a director of company.
ATLEGANG MASITA
Full names*........................
570013213
Identity number**......
PLOT 23551 PHASE 4
Residential address.................
GABORONE
............................
05/11/2010
Date ...................
JEREMIAH MOKOKONYANE

Presented by.......
740019718
Identity number**..........................................................................................................................
P O BOX 81234
Postal address.............
GABORONE
............................
mokokonyane@live.com
E-mail address............
73516288
Telephone...
N/A
Facsimile....................................
* Please give surname in BLOCK letters followed by first names.
**Passport number applicable to non citizens only.

F
O
R
M
1
4

REPUBLIC OF BOTSWANA
DOCUMENT
NUMBER
COMPANIES ACT, 2003
.......
FOR OFFICE
USE ONLY
NOTICE OF CHANGE OF DIRECTORS OR SECRETARY AND PARTICULARS
OF DIRECTORS OR SECRETARY
(Section 155)
MAWERE HOLDINGS (PTY) LTD
Company name ......
2010/1240
Company Number.......
DIRECTOR/SECRETARY CEASING TO HOLD OFFICE
MAWERE
Director/secretarys surname*......
ARNOLD TEVERA
First name (s).......
BN753303
Passport number**........
BORIBAMO WARD
Residential address...................
MOLEPOLOLE
..............................
Date which director/secretary ceased to hold office*
06
02
2012
............................................................ ..................................................... .......................................................
Day
Month
Year
APPOINTMENT OF NEW DIRECTOR/SECRETARY
N/A
Director/secretarys surname*............
N/A
First name(s)..........
N/A
Identity number**..............................................................................................................................
N/A
Residential address.....................................................................
N/A

N/A
N/A
N/A
Date of Appointment ......................................... .......................................... .......................................
Day
Month
Year

FORM 15
REPUBLIC OF BOTSWANA
DOCUMENT
NUMBER
COMPANIES ACT, 2003
........
FOR OFFICE
USE ONLY
NOTICE OF CHANGE OF REGISTERED OFFICE
(Section 184 (2))
MCMAN 2016 (PTY) LTD
Company name ......
2008/375
Company Number......
PLOT 17750 LEDUMANG BROADHURST GABORONE
Former address of registered office ..
MABODISA WARD
Address of new registered office (Physical address).
MOCHUDI

The change in the registered office of the company takes effect on

06
08
2008
............................................................... ........................................................... ................................................
Day
Month
Year
Postal address to which Communication from
P O BOX 936 KANYE
the Registrar may be sent .............
CI NTY BOIKANYO
Name of director*..
787714904
Identity number**.............................................................................................................................
Signature of director* .
06/08/08
Date .......
TEBOGO RANTWA
Presented by...........
041416390
Identity number**..............................................................................................................................
P O BOX 70142
Postal address ........
GABORONE

botsbusiness@yahoo.com
E-mail address...............
3911081
Telephone......
N/A
Facsimile........................................
* Delete if not applicable.

**Passport number

applicable to non citizens only.

F
O
R
M
1
3

REPUBLIC OF BOTSWANA
DOCUMENT
NUMBER
COMPANIES ACT, 2003
.......
FOR OFFICE
USE ONLY
CONSENT AND CERTIFICATE OF DIRECTOR OR DIRECTORS
OF AN EXISTING COMPANY
(Section 147)
KET-MOK INVESTMENTS (PTY) LTD
Company name ......
2007/772
Company Number..
I consent to act as a director of the above company and certify that I am not disqualified from being appointed or holding
office as a director of company.
ATLHOLANG RANTWA
Full names*........................
002814917
Identity number**......
PLOT 57644 BLOCK 10
Residential address.................
GABORONE
............................
06/10/2010
Date ...................
JEREMIAH MOKOKONYANE

Presented by.......
740019718
Identity number**..........................................................................................................................
P O BOX 81234
Postal address.............
GABORONE
............................
mokokonyane@live.com
E-mail address............
73516288
Telephone...
N/A
Facsimile....................................
* Please give surname in BLOCK letters followed by first names.
**Passport number applicable to non citizens only.

F
O
R
M
1
4

REPUBLIC OF BOTSWANA
DOCUMENT
NUMBER
COMPANIES ACT, 2003
.......
FOR OFFICE
USE ONLY
NOTICE OF CHANGE OF DIRECTORS OR SECRETARY AND PARTICULARS
OF DIRECTORS OR SECRETARY
(Section 155)
KET-MOK INVESTMENTS (PTY) LTD
Company name ......
2007/772
Company Number.......
DIRECTOR/SECRETARY CEASING TO HOLD OFFICE
N/A
Director/secretarys surname*......
N/A
First name (s).......
N/A
Identity number**........
N/A
Residential address...................
..............................
Date which director/secretary ceased to hold office*
N/A
N/A
N/A
............................................................ ..................................................... .......................................................
Day
Month
Year
APPOINTMENT OF NEW DIRECTOR/SECRETARY
RANTWA
Director/secretarys surname*............
ATLHOLANG
First name(s)..........
002814917
Identity number**..............................................................................................................................
PLOT 57644 BLOCK
Residential address.....................................................................
GABORONE

06
Date of Appointment

10

2010

......................................... .......................................... .......................................

Day
Month
Year