NSE-Web-Prospectus-2014

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1.10 Directors of NSEName Designation Nationality Postal Address Profession AgeMr. Edward Njoroge Chairman, Kenyan 18511-00500 Biochemist/ Businessman 61Non-Executive DirectorNairobiMr. Bob Karina Vice Chairman, Kenyan 45236-00100 Investment Banker 61Non-Executive DirectorNairobiMs. Sharon Maviala Independent Director Kenyan 2335-00606 Lawyer 39NairobiMr. Geoffrey Odundo Non-Executive Director Kenyan 48231-00100 Stockbroker/Fund Manager 45NairobiMr. Hosea Kili Independent Director Kenyan 55291-00200 Lawyer 51NairobiDr. Jonathan Ciano Independent Director Kenyan 49711-00100 Group CEO, 63Nairobi Uchumi Supermarkets LtdMr. Samuel Kimani Independent Director Kenyan 74093-00100 Banker 52NairobiMs. Winnie Nyamute Independent Director Kenyan 12899-00100 Certified Public Accountant – 46Nairobi Lecturer, University of NairobiMr. Peter Mwangi Chief Executive Kenyan 28516-00200 Chief Executive, NSE 44NairobiAll c/o PO Box 43633-00100 – Nairobi1.11 Company Secretary John Maonga (CS No 26)Maonga Ndonye AssociatesCertified Public Secretary (Kenya)Jadala Place, 3rd FloorNgong Lane, Ngong RoadP.O. Box 73248 – 00200Nairobi, Kenya1.12 Auditor Deloitte & ToucheCertified Public Accountants (Kenya)Deloitte PlaceWaiyaki Way, MuthangariP.O. Box 40092 – 00100,Nairobi, Kenya1.13 Principal Bankers Kenya Commercial Bank LtdMoi Avenue BranchP.O. Box 30081-00100Nairobi, Kenya1.14 Lawyers Hamilton Harrison & MathewsICEA Building, 4th FloorKenyatta AvenueP.O. Box 30333-00100Nairobi, Kenya14
1.15 Subsidiaries of the NSEName & Country Authorised Issued share Activities and % Beneficialof Incorporation share capital capital current status Ownershipa) NSE Clear Limited – incorporated in Kshs. 100,000/- Kshs. 100,000/- Provision of clearing house 100%Kenya on 4 February 2014 underservices for the proposedcompany registration numberderivatives/futures exchangeCPR/2014/130100Inactive1.16 Directors of Subsidiaries1.16.1 NSE Clear LimitedName Designation Nationality Address Profession AgeMr. Edward Njoroge Director Kenyan 18511-00500 Nairobi Engineer 61Mr. Bob Karina Director Kenyan 45236-00100 Nairobi Investment Banker 61Mr. Peter Mwangi Director Kenyan 28516-00200 Nairobi Chief Executive 441.17 Other Companies or Associations in which NSE has an interestNo Name & Country Authorised and issued Activities and current status % Beneficial Ownershipof Incorporationshare capitala) *Central Depository and Kshs. 100,000,000/- Provision of services relating 22.5%Settlement Corporation Limitedto clearing, settlement and depository- incorporated in Kenya on 23rd servicesMarch 1999 under companyregistration number C. 84917Active*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: NAIROBI SECURITIES EXCHANGE LIMITED
Page 9 and 10: MIMSNSE SharesOfferOffer PeriodOffe
Page 11 and 12: SBG Securities LimitedCfC Stanbic C
Page 13 and 14: Chairman’s Statement(USD 2.89 bil
Page 15: Section 1Corporate Directory1.1 Cou
Page 19 and 20: Section 2TimetableThe timetable for
Page 21 and 22: The dividend history is as follows:
Page 23: 3.3 Basis of Offer PriceThe Offer P
Page 26 and 27: a) agrees that having had the oppor
Page 28 and 29: 4.16.5 In the event that the result
Page 31 and 32: Section 6Development Of Capital Mar
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Page 37 and 38: 8.2 Equities ProfileThe listed shar
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 11Material RisksThe future
Page 47: Section 12Legal Opinion45
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Page 55 and 56: provided by Section 132 of the Act.
Page 57 and 58: under Article 116 hereof, may by an
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Page 62 and 63: 13.27 Expenses of the OfferTable 13
Page 64 and 65: AnnexuresAnnexure ANairobi Securiti
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Annexure A2Nairobi Securities Excha
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Serial No.Offer Opens: 9.00am, 24 J
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