Client: Botswana Building Society

Description of work: Botswana Building Society

Value of work: n/a

Date Completed: On-going

Client: Ministry of Minerals, Energy and Water Resources (MMEWR)

Description of work: Advisory services to Ministry of Minerals, Energy and Water Resources (MMEWR) in respect of transfer of shares from BCL Mine to Minerals Company Development Botswana (MCDB).

Value of work: n/a

Date Completed: 2016

Client: Baker Mckenzie

Description of work: Review of international securities and safe custody law and legislation for State Street Bank, JP Morgan, HSBC Bank, Northern Trust Company.

Value of work: n/a

Date Completed: Annual Reviews

Client: Baker Mckenzie

Description of work: Review of international securities and safe custody law and legislation for State Street Bank, JP Morgan, HSBC Bank, Northern Trust Company.

Value of work: n/a

Date Completed: Annual Reviews

Client: Time Projects Botswana (Pty) Ltd

Description of work: BWP 60 Million project finance Facility – drafting and negotiating Facility agreements, structuring security; drafting security documents and registering security.

Value of work: BWP 60 Million

Date Completed: On-going

Client: BIFM Capital (Pty) Ltd

Description of work: Local Counsel to BIFM Capital (Pty) Ltd with respect to Loan Note Facility to Cash Bazaar Holdings (Pty) Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: Norton Rose Fulbright South Africa (instructed by African Development Bank)

Description of work: Local Counsel to AFDB for Loan Facility to major Botswana bank.

Value of work: BWP 270 Million

Date Completed: On-going

Client: Industrial Development Corporation

Description of work: Legal advisors to IDC in respect of Botswana Ash Due Diligence for proposed financing

Value of work: ZAR 384,330,00

Date Completed: On-going

Client: Standard Chartered Bank South Africa

Description of work: Acquisition Financing

Value of work: USD 8.2 Million, USD 2.9 Million

Date Completed: On-going

Client: Nedbank Limited

Description of work: Local Counsel to Nedbank Limited with respect to secured Loan Facility to GEM Diamonds Botswana (Pty) Limited.

Value of work: USD 25 Million

Date Completed: 2015

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Local Counsel to the Lenders for Game City Mall refinancing: Turnstar Holdings Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: Allen & Overy (South Africa) LLP (instructed by RMB South Africa)

Description of work: Local Legal Counsel to RMB Botswana for Loan Facility to Choppies.

Value of work: BWP 100 Million

Date Completed: 2015

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Local Counsel to the Lenders for Game City Mall refinancing: Turnstar Holdings Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: ABSA Bank Limited

Description of work: Local Counsel to ABSA Bank Limited with respect to guaranteed BIFM Capital (Pty) Ltd Loan Facility to Aveng Limited.

Value of work: N/A

Date Completed: 2015

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Local Counsel to the Lenders for Game City Mall refinancing: Turnstar Holdings Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Legal Advisor to RMB Botswana for BDC Loan Facility.

Value of work: BWP 500 Million

Date Completed: 2014

Client: White & Case LLP (instructed by Overseas Private Investment Corporation)

Description of work: Local Counsel to OPIC for Loan Facility to a major Botswana bank.

Value of work: USD 45 Million

Date Completed: On-going

Client: Edward Nathan Sonnenbergs (JHB) (instructed by Amethis Finance)

Description of work: Local Counsel to Amethis Finance with respect to unsecured EURO Loan Facility to major Botswana bank.

Value of work: EURO 550 Million

Date Completed: 2014

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Legal Advisor to RMB Botswana for BDC Loan Facility.

Value of work:BWP 500 Million

Date Completed: 2014

Client: ZCI Limited

Description of work: Legal advisor to secured creditor in respect of the insolvency of Messina Copper

Value of work: n/a

Date Completed: On-going

Client: Standard Chartered Bank (on behalf of various finance parties)

Description of work: Legal advisor – petitioning Court for the insolvency of Boseto Copper Mine and advisory services to senior lenders during liquidation process

Value of work: n/a

Date Completed: 2015

Client: Botswana Development Corporation

Description of work: Legal advisor – petitioning Court for the insolvency of the Fengyue Glass Project.

Value of work: n/a

Date Completed: 2014

Client: Regent Insurance South Africa

Description of work: Claim for damages for loss of aircraft and personal injury following aircraft accident.

Value of work: US$ 2,500,000.00

Date Completed: On-going

Client: Excavator Hire

Description of work: Defence of claim for variations on infrastructure construction contract.

Value of work: BWP 3,000,000.00

Date Completed: 2016

Client: Nextenders (India) Private Limited

Description of work: Claim for wasted costs, unpaid fees and loss of profits.

Value of work: BWP 18 754 267.02

Date Completed: 2015

Client: Debswana Diamond Company (Pty) Limited

Description of work: Arbitration claim arising from alleged negligence in EPCM Contract for construction of diamond acid cleaning plant.

Value of work: GBP 3,000,000.00

Date Completed: 2016

Client: Stanbic Bank Botswana Limited

Description of work: Liquidation and sequestration.

Value of work: BWP 8,500,000.00

Date Completed: 2016

Client: Botswana Power Corporation

Description of work: Damages.

Value of work: BWP 2 900 000.00

Date Completed: 2015

Client: Elsamex ILFS Joint Venture

Description of work: Road construction Arbitration.

Value of work: BWP 52,310,000.00

Date Completed: Ongoing

Client: Debswana Diamond Company (Pty) Limited

Description of work: Damages.

Value of work: BWP 18 Million

Date Completed: 2015

Client: Feedmaster Botswana

Description of work: Legal Advisor in the multi-million Pula claim against Botswana Meat Corporation.

Value of work: n/a

Date Completed: 2016

Client: Motor Vehicle Accident Fund

Description of work: Claim for compensation.

Value of work: BWP 1 Million

Date Completed: 2015

Client: Prime Time Holdings Limited

Description of work: Legal advisor for the establishment and listing of a BWP 2 Billion Medium Term Note Programme.

Value of work: BWP 2 Billion

Date Completed: On-going

Client: Ministry of Minerals, Energy and Water Resources (MMEWR)

Description of work: Advisory services to the Government in respect of transfer of shares from BCL Mine to Minerals Company Development Botswana (MCDB).

Value of work: n/a

Date Completed: On-going

Client: Karoo Energy Plc

Description of work: Advisory services to the Government in respect of transfer of shares from BCL Mine to Minerals Company Development Botswana (MCDB).

Value of work: n/a

Date Completed: 2016

Client: Botswana Development Corporation Limited

Description of work: Legal advisor on behalf of the Arranger for the establishment and listing of a BWP 1 Billion Medium Term Note Programme.

Value of work: BWP 1 Billion

Date Completed: On-going

Client: BCL Limited

Description of work: Legal advisor in respect of Multicurrency Note Programme.

Value of work: USD 300 Million

Date Completed: 2016

Client: Prime Time Holdings Limited

Description of work: Legal advisors in respect of transaction for property development in Zambia and related party issues.

Value of work: n/a

Date Completed: On-going

Client: Letshego Holdings Limited

Description of work: Legal advisor in respect of further tranches in Medium Term Note Programme and Debut Issue of Notes (in the Johannesburg Stock Exchange and Botswana Stock Exchange).

Value of work: ZAR 2,5 Million, BWP 2,5 Million

Date Completed: 2016

Client: Letshego Holdings Limited

Description of work: Legal advisor in respect of Implementation on Share Buy Back.

Value of work: n/a

Date Completed: On-going

Client: Prime Time Property Holdings Limited

Description of work: Legal Advisor to Prime Time for the establishment of BWP 500 Million Medium-term Note Programme and Debt Issue of Notes.

Value of work: BWP 500 Million

Date Completed: 2016

Client: Bigen NSC2

Description of work: Counsel for the Consultants of the North South Carrier Project for the Construction of a Water Pipeline across Botswana.

Value of work: n/a

Date Completed: On-going

Client: Botswana Power Corporation

Description of work: Joint Venture for commercialization of Botswana Power Corporation fiber optic cable network.

Value of work: n/a

Date Completed: On-going

Client: LEA

Description of work: Joint Venture/Private Public Partnership for establishment of Leather Park.

Value of work: n/a

Date Completed: On-going

Client: Morupule Colliery Limited

Description of work: Advise in respect of land relocations for Morupule expansion project.

Value of work: n/a

Date Completed: On-going

+ BANKING AND REGULATION

Client: Botswana Building Society

Description of work: Botswana Building Society

Value of work: n/a

Date Completed: On-going

Client: Ministry of Minerals, Energy and Water Resources (MMEWR)

Description of work: Advisory services to Ministry of Minerals, Energy and Water Resources (MMEWR) in respect of transfer of shares from BCL Mine to Minerals Company Development Botswana (MCDB).

Value of work: n/a

Date Completed: 2016

Client: Baker Mckenzie

Description of work: Review of international securities and safe custody law and legislation for State Street Bank, JP Morgan, HSBC Bank, Northern Trust Company.

Value of work: n/a

Date Completed: Annual Reviews

Client: Baker Mckenzie

Description of work: Review of international securities and safe custody law and legislation for State Street Bank, JP Morgan, HSBC Bank, Northern Trust Company.

Value of work: n/a

Date Completed: Annual Reviews

+ PROJECT AND DEBT FINANCE

Client: Time Projects Botswana (Pty) Ltd

Description of work: BWP 60 Million project finance Facility – drafting and negotiating Facility agreements, structuring security; drafting security documents and registering security.

Value of work: BWP 60 Million

Date Completed: On-going

Client: BIFM Capital (Pty) Ltd

Description of work: Local Counsel to BIFM Capital (Pty) Ltd with respect to Loan Note Facility to Cash Bazaar Holdings (Pty) Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: Norton Rose Fulbright South Africa (instructed by African Development Bank)

Description of work: Local Counsel to AFDB for Loan Facility to major Botswana bank.

Value of work: BWP 270 Million

Date Completed: On-going

Client: Industrial Development Corporation

Description of work: Legal advisors to IDC in respect of Botswana Ash Due Diligence for proposed financing

Value of work: ZAR 384,330,00

Date Completed: On-going

Client: Standard Chartered Bank South Africa

Description of work: Acquisition Financing

Value of work: USD 8.2 Million, USD 2.9 Million

Date Completed: On-going

Client: Nedbank Limited

Description of work: Local Counsel to Nedbank Limited with respect to secured Loan Facility to GEM Diamonds Botswana (Pty) Limited.

Value of work: USD 25 Million

Date Completed: 2015

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Local Counsel to the Lenders for Game City Mall refinancing: Turnstar Holdings Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: Allen & Overy (South Africa) LLP (instructed by RMB South Africa)

Description of work: Local Legal Counsel to RMB Botswana for Loan Facility to Choppies.

Value of work: BWP 100 Million

Date Completed: 2015

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Local Counsel to the Lenders for Game City Mall refinancing: Turnstar Holdings Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: ABSA Bank Limited

Description of work: Local Counsel to ABSA Bank Limited with respect to guaranteed BIFM Capital (Pty) Ltd Loan Facility to Aveng Limited.

Value of work: N/A

Date Completed: 2015

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Local Counsel to the Lenders for Game City Mall refinancing: Turnstar Holdings Limited.

Value of work: BWP 250 Million

Date Completed: 2014

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Legal Advisor to RMB Botswana for BDC Loan Facility.

Value of work: BWP 500 Million

Date Completed: 2014

Client: White & Case LLP (instructed by Overseas Private Investment Corporation)

Description of work: Local Counsel to OPIC for Loan Facility to a major Botswana bank.

Value of work: USD 45 Million

Date Completed: On-going

Client: Edward Nathan Sonnenbergs (JHB) (instructed by Amethis Finance)

Description of work: Local Counsel to Amethis Finance with respect to unsecured EURO Loan Facility to major Botswana bank.

Value of work: EURO 550 Million

Date Completed: 2014

Client: First National Bank Botswana (acting through RMB Botswana)

Description of work: Legal Advisor to RMB Botswana for BDC Loan Facility.

Value of work:BWP 500 Million

Date Completed: 2014

+ INSOLVENCIES

Client: ZCI Limited

Description of work: Legal advisor to secured creditor in respect of the insolvency of Messina Copper

Value of work: n/a

Date Completed: On-going

Client: Standard Chartered Bank (on behalf of various finance parties)

Description of work: Legal advisor – petitioning Court for the insolvency of Boseto Copper Mine and advisory services to senior lenders during liquidation process

Value of work: n/a

Date Completed: 2015

Client: Botswana Development Corporation

Description of work: Legal advisor – petitioning Court for the insolvency of the Fengyue Glass Project.

Value of work: n/a

Date Completed: 2014

+ LITIGATION

Client: Regent Insurance South Africa

Description of work: Claim for damages for loss of aircraft and personal injury following aircraft accident.

Value of work: US$ 2,500,000.00

Date Completed: On-going

Client: Excavator Hire

Description of work: Defence of claim for variations on infrastructure construction contract.

Value of work: BWP 3,000,000.00

Date Completed: 2016

Client: Nextenders (India) Private Limited

Description of work: Claim for wasted costs, unpaid fees and loss of profits.

Value of work: BWP 18 754 267.02

Date Completed: 2015

Client: Debswana Diamond Company (Pty) Limited

Description of work: Arbitration claim arising from alleged negligence in EPCM Contract for construction of diamond acid cleaning plant.

Value of work: GBP 3,000,000.00

Date Completed: 2016

Client: Stanbic Bank Botswana Limited

Description of work: Liquidation and sequestration.

Value of work: BWP 8,500,000.00

Date Completed: 2016

Client: Botswana Power Corporation

Description of work: Damages.

Value of work: BWP 2 900 000.00

Date Completed: 2015

Client: Elsamex ILFS Joint Venture

Description of work: Road construction Arbitration.

Value of work: BWP 52,310,000.00

Date Completed: Ongoing

Client: Debswana Diamond Company (Pty) Limited

Description of work: Damages.

Value of work: BWP 18 Million

Date Completed: 2015

Client: Feedmaster Botswana

Description of work: Legal Advisor in the multi-million Pula claim against Botswana Meat Corporation.

Value of work: n/a

Date Completed: 2016

Client: Motor Vehicle Accident Fund

Description of work: Claim for compensation.

Value of work: BWP 1 Million

Date Completed: 2015

+ DEBT CAPITAL MARKET TRANSACTIONS

Client: Prime Time Holdings Limited

Description of work: Legal advisor for the establishment and listing of a BWP 2 Billion Medium Term Note Programme.

Value of work: BWP 2 Billion

Date Completed: On-going

Client: Ministry of Minerals, Energy and Water Resources (MMEWR)

Description of work: Advisory services to the Government in respect of transfer of shares from BCL Mine to Minerals Company Development Botswana (MCDB).

Value of work: n/a

Date Completed: On-going

Client: Karoo Energy Plc

Description of work: Advisory services to the Government in respect of transfer of shares from BCL Mine to Minerals Company Development Botswana (MCDB).

Value of work: n/a

Date Completed: 2016

Client: Botswana Development Corporation Limited

Description of work: Legal advisor on behalf of the Arranger for the establishment and listing of a BWP 1 Billion Medium Term Note Programme.

Value of work: BWP 1 Billion

Date Completed: On-going

Client: BCL Limited

Description of work: Legal advisor in respect of Multicurrency Note Programme.

Value of work: USD 300 Million

Date Completed: 2016

Client: Prime Time Holdings Limited

Description of work: Legal advisors in respect of transaction for property development in Zambia and related party issues.

Value of work: n/a

Date Completed: On-going

Client: Letshego Holdings Limited

Description of work: Legal advisor in respect of further tranches in Medium Term Note Programme and Debut Issue of Notes (in the Johannesburg Stock Exchange and Botswana Stock Exchange).

Value of work: ZAR 2,5 Million, BWP 2,5 Million

Date Completed: 2016

Client: Letshego Holdings Limited

Description of work: Legal advisor in respect of Implementation on Share Buy Back.

Value of work: n/a

Date Completed: On-going

Client: Prime Time Property Holdings Limited

Description of work: Legal Advisor to Prime Time for the establishment of BWP 500 Million Medium-term Note Programme and Debt Issue of Notes.

Value of work: BWP 500 Million

Date Completed: 2016

+ OTHER

Client: Bigen NSC2

Description of work: Counsel for the Consultants of the North South Carrier Project for the Construction of a Water Pipeline across Botswana.

Value of work: n/a

Date Completed: On-going

Client: Botswana Power Corporation

Description of work: Joint Venture for commercialization of Botswana Power Corporation fiber optic cable network.

Value of work: n/a

Date Completed: On-going

Client: LEA

Description of work: Joint Venture/Private Public Partnership for establishment of Leather Park.

Value of work: n/a

Date Completed: On-going

Client: Morupule Colliery Limited

Description of work: Advise in respect of land relocations for Morupule expansion project.

Value of work: n/a

Date Completed: On-going