NSE-Web-Prospectus-2014

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1.10 Directors of NSE Name Designation Nationality Postal Address Profession Age Mr. Edward Njoroge Chairman, Kenyan 18511-00500 Biochemist/ Businessman 61 Non-Executive Director Nairobi Mr. Bob Karina Vice Chairman, Kenyan 45236-00100 Investment Banker 61 Non-Executive Director Nairobi Ms. Sharon Maviala Independent Director Kenyan 2335-00606 Lawyer 39 Nairobi Mr. Geoffrey Odundo Non-Executive Director Kenyan 48231-00100 Stockbroker/Fund Manager 45 Nairobi Mr. Hosea Kili Independent Director Kenyan 55291-00200 Lawyer 51 Nairobi Dr. Jonathan Ciano Independent Director Kenyan 49711-00100 Group CEO, 63 Nairobi Uchumi Supermarkets Ltd Mr. Samuel Kimani Independent Director Kenyan 74093-00100 Banker 52 Nairobi Ms. Winnie Nyamute Independent Director Kenyan 12899-00100 Certified Public Accountant – 46 Nairobi Lecturer, University of Nairobi Mr. Peter Mwangi Chief Executive Kenyan 28516-00200 Chief Executive, NSE 44 Nairobi All c/o PO Box 43633-00100 – Nairobi 1.11 Company Secretary John Maonga (CS No 26) Maonga Ndonye Associates Certified Public Secretary (Kenya) Jadala Place, 3rd Floor Ngong Lane, Ngong Road P.O. Box 73248 – 00200 Nairobi, Kenya 1.12 Auditor Deloitte & Touche Certified Public Accountants (Kenya) Deloitte Place Waiyaki Way, Muthangari P.O. Box 40092 – 00100, Nairobi, Kenya 1.13 Principal Bankers Kenya Commercial Bank Ltd Moi Avenue Branch P.O. Box 30081-00100 Nairobi, Kenya 1.14 Lawyers Hamilton Harrison & Mathews ICEA Building, 4th Floor Kenyatta Avenue P.O. Box 30333-00100 Nairobi, Kenya 14
1.15 Subsidiaries of the NSE Name & Country Authorised Issued share Activities and % Beneficial of Incorporation share capital capital current status Ownership a) NSE Clear Limited – incorporated in Kshs. 100,000/- Kshs. 100,000/- Provision of clearing house 100% Kenya on 4 February 2014 under services for the proposed company registration number derivatives/futures exchange CPR/2014/130100 Inactive 1.16 Directors of Subsidiaries 1.16.1 NSE Clear Limited Name Designation Nationality Address Profession Age Mr. Edward Njoroge Director Kenyan 18511-00500 Nairobi Engineer 61 Mr. Bob Karina Director Kenyan 45236-00100 Nairobi Investment Banker 61 Mr. Peter Mwangi Director Kenyan 28516-00200 Nairobi Chief Executive 44 1.17 Other Companies or Associations in which NSE has an interest No Name & Country Authorised and issued Activities and current status % Beneficial Ownership of Incorporation share capital a) *Central Depository and Kshs. 100,000,000/- Provision of services relating 22.5% Settlement Corporation Limited to clearing, settlement and depository - incorporated in Kenya on 23rd services March 1999 under company registration number C. 84917 Active *The other shareholders of Central Depository and Settlement Corporation Limited are: (1) The Capital Markets Challenge Fund Limited - 50%; (2) AKS Nominees Limited - 18% (associated with Kenya Association of Stockbrokers and Investment Banks); (3) Investor Compensation Fund Board - 7% and (4) Uganda Securities Exchange: 2.5%. 15
Page 3 and 4: NAIROBI SECURITIES EXCHANGE LIMITED
Page 5 and 6: Our Vision “To be a leading secur
Page 7 and 8: Table of Contents Section Page Impo
Page 9 and 10: MIMS NSE Shares Offer Offer Period
Page 11 and 12: SBG Securities Limited CfC Stanbic
Page 13 and 14: Chairman’s Statement (USD 2.89 bi
Page 15: Section 1 Corporate Directory 1.1 C
Page 19 and 20: Section 2 Timetable The timetable f
Page 21 and 22: The dividend history is as follows:
Page 23 and 24: 3.3 Basis of Offer Price The Offer
Page 25 and 26: less than 1,000 applicants (excludi
Page 27 and 28: 4.13.5 All EFT and RTGS transfers m
Page 29 and 30: Regulation 3 (1) of the Foreign Inv
Page 31 and 32: Section 6 Development Of Capital Ma
Page 33 and 34: days after the sale of their shares
Page 35 and 36: 7.1.5 NSE 20 Share Index Performanc
Page 37 and 38: 8.2 Equities Profile The listed sha
Page 39 and 40: Bachelor’s degree in Mathematics
Page 41 and 42: IT departments. Jane has also worke
Page 43 and 44: youthful investors in the use of th
Page 45 and 46: Section 11 Material Risks The futur
Page 47: Section 12 Legal Opinion 45
Page 52 and 53: 2. THAT following the increase in a
Page 54 and 55: (b) the approval of chief executive
Page 56 and 57: the members from among or to repres
Page 58 and 59: share register of the Company or by
Page 60 and 61: 13.14 Material Indebtedness The Com
Page 62 and 63: 13.27 Expenses of the Offer Table 1
Page 64 and 65: Annexures Annexure A Nairobi Securi
Page 69:
Annexure A2 Nairobi Securities Exch
Page 103 and 104:
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Page 105 and 106:
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Page 107 and 108:
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Page 109 and 110:
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Page 111 and 112:
109
Page 113 and 114:
Serial No. Offer Opens: 9.00am, 24
Page 115 and 116:
Notes 113
Page 117 and 118:
Notes 115
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