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sefalana holding company limited annual report 2010 1 contents corporate information group structure five year highlights board of directors financial highlights value added statement analysis of shareholders stock market information shareholders calendar chairman s report group managing director s report group finance director s report financial record history sustainability report report on corporate governance company profiles 2010 annual financial statements notice of annual general meeting form of proxy notes to form of proxy 2 2 3 4 6 6 7 7 7 8 12 20 23 24 28 40 80 141 143 144[close]
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sefalana holding company limited annual report 2010 3 five year highlights 2 000 000 1 800 000 1 600 000 1 400 000 1 200 000 1 000 000 800 000 600 000 400 000 200 000 revenue p 000 2006 2007 2008 2009 2010 300 000 250 000 200 000 150 000 100 000 net asset value p 000 2006 2007 2008 2009 2010 earnings per share thebe 35.00 30.00 25.00 20.00 15.00 10.00 5.00 2006 2007 2008 2009 2010 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 total comprehensive income thebe 2006 2007 2008 2009 2010[close]
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sefalana holding company limited annual report 2010 7 analysis of shareholders 30 april 2010 2010 shareholders with a determinable interest in sefalana holding company limited number of shares botswana public officers pension fund motor vehicle accident fund chandra chauhan debswana pension fund summary insurance companies pension funds and nominee companies individuals and others total shares held by citizens individuals and institutions 58 093 419 18 535 956 9 054 199 8 156 306 35.07 11.19 5.47 4.92 number of shares 58 309 101 18 535 956 7 304 199 5 950 050 35.20 11.19 4.41 3.59 2009 84.94 15.06 100.00 84.48 15.52 100.00 159 654 875 96.38 148 034 458 89.37 stock market information 2010 number of shares traded 000 value of shares traded p 000 share price for the period thebe lowest highest closing market capitalisation at year end p 000 11 355 33 878 250 400 375 644 380 2009 26 798 81 300 270 430 270 447 255 shareholders calendar financial year end announcement of 2010 audited results 2010 annual general meeting announcement of half year results 30 april 31 august 2010 17 november 2010 january 2011[close]
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8 sefalana holding company limited annual report 2010 chairman s report dear fellow stakeholders just over seven months ago i assumed the role of chairman of sefalana holding company limited i welcome this opportunity and look forward to being involved with a group that has continually shown growth over the years and that is proactively and progressively diversifying its portfolio across multiple sectors of the economy in my interactions with the board and management i have been genuinely impressed by their collective dynamism and passion for the business although i am a relatively new member of the sefalana family i can assure you that i share a similar passion and commitment to furthering the fortunes of the group economic outlook over the last year and a half the economy in which we operate has experienced an unprecedented period of turmoil due to the recession creating for us both opportunities and threats botswana s economy and spending power which are heavily reliant on the diamond trade was negatively impacted by the recession however we are encouraged by the phenomenal recovery in diamond prices over the last six months while still some way off the pre 2008 prices there is an encouraging indication that the economy is well on the road to recovery gross domestic product gdp is forecast to grow at 4.1 which is another positive indication of gradual economic recovery given these encouraging developments i hope there will be a general increase in spending power in the coming year and i know our group is well positioned to meet this highlights and prospects despite the impact that the recession has had in squeezing our margins sefalana has managed to keep sales volumes at impressive levels this gives us cause to look forward to the future with optimism and confidence despite the impact that the recession has had in squeezing our margins sefalana has managed to keep sales volumes at impressive levels.[close]
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10 sefalana holding company limited annual report 2010 human resources the most important asset in the makeup of a successful company is its people not just ordinary people but people who deliver it is essential that development of our human resources is at the top of our agenda in this regard the board has recently agreed to develop a group hr policy so that there are standardised hr policies within all our subsidiaries and we continue with our intensive training campaigns most of which are accredited by the botswana training authority allowing the group to reap the benefits of the government training scheme expansion during this financial period we have seen the launch of the shoppers retail brand and the consolidation and uplifting of the standard of our motor dealership premises our foray into zambia through our property acquisition and the commencement of the distribution operation is very exciting we expect that leveraging off this business sefalana wholesale and retail outlets will soon follow while zambia is an ideal country in which to begin our regional expansion we envisage a scenario where sefalana benefits from a presence in the entire sadc region sefalana is now positioned to become a regional player in the fmcg sector and to enjoy the benefits of regional trade agreements such as the sadc trade protocols and sacu sefalana in the community as we continue to operate within communities all over the country it is our view that there is a real need to give back to these communities corporate social responsibility is not only about handing out donations but making a significant contribution to improving the lives of the people with whom we interact we need to move away from giving out monetary donations and move more towards assisting in the development of our communities in our charitable efforts the delisting of sefalana cash carry sefcash a strategic decision was taken by the board to delist sefcash from the bse shares held by the general public in sefcash were exchanged for shares in the holding company sefalana holding company limited sefcash will continue to operate as normal this decision was made in order to enhance the operational and financial efficiency of the group.[close]
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