お知らせ • Oct 17
First National Bank of Botswana Limited, Annual General Meeting, Nov 06, 2025 First National Bank of Botswana Limited, Annual General Meeting, Nov 06, 2025. Location: hotel 430, Botswana お知らせ • Feb 01
First National Bank of Botswana Limited to Report First Half, 2025 Results on Mar 04, 2025 First National Bank of Botswana Limited announced that they will report first half, 2025 results on Mar 04, 2025 お知らせ • Oct 16
First National Bank of Botswana Limited, Annual General Meeting, Nov 05, 2024 First National Bank of Botswana Limited, Annual General Meeting, Nov 05, 2024. Location: hotel 430, Botswana Declared Dividend • Sep 16
Final dividend of P0.27 announced Shareholders will receive a dividend of P0.27. Ex-date: 27th September 2024 Payment date: 11th October 2024 Dividend yield will be 8.7%, which is higher than the industry average of 4.8%. Sustainability & Growth The dividend has increased by an average of 7.2% per year over the past 10 years. However, payments have been volatile during that time. Earnings per share has grown by 14% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. Reported Earnings • Sep 15
Full year 2024 earnings released: EPS: P0.55 (vs P0.44 in FY 2023) Full year 2024 results: EPS: P0.55 (up from P0.44 in FY 2023). Revenue: P3.47b (up 21% from FY 2023). Net income: P1.39b (up 24% from FY 2023). Profit margin: 40% (up from 39% in FY 2023). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 22% per year whereas the company’s share price has increased by 26% per year. New Risk • Sep 08
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. お知らせ • Aug 23
First National Bank of Botswana Limited to Report Fiscal Year 2024 Results on Sep 13, 2024 First National Bank of Botswana Limited announced that they will report fiscal year 2024 results on Sep 13, 2024 お知らせ • Aug 21
First National Bank of Botswana Limited Appoints Pinkie Mothopeng-Makepe as an Independent Non-Executive Director First National Bank of Botswana Limited announce the appointment of Ms. Pinkie Mothopeng-Makepe as an Independent Non-Executive Director of the FNBB Board, effective 20 August 2024. This appointment is subject to ratification by shareholders at the next Annual General Meeting. Pinkie's experience gained over 30 years as an accounting professional cuts across various industries. Pinkie's key areas of expertise include financial management & reporting,
strategic and financial planning, corporate governance, risk management and leadership. Pinkie has held numerous leadership positions in the mining industry, the most notable being the Chief Financial Officer of Diamond Trading
Company from 2016 to 2023, when she retired. Additionally, she has held numerous board positions within various industries. Pinkie is an Associate of The Chartered Institute of Management Accountants (CIMA). The Board welcomes Pinkie into her new role and is confident that her wealth of experience will be valuable to the FNBB Board. New Risk • Apr 23
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Batswana stocks, typically moving 0.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (0.7% average weekly change). Upcoming Dividend • Feb 27
Upcoming dividend of P0.16 per share Eligible shareholders must have bought the stock before 05 March 2024. Payment date: 19 March 2024. Payout ratio is a comfortable 64% but the company is not cash flow positive. Trailing yield: 7.2%. Lower than top quartile of Batswana dividend payers (9.3%). Higher than average of industry peers (5.0%). Declared Dividend • Feb 22
First half dividend increased to P0.16 Dividend of P0.16 is 33% higher than last year. Ex-date: 5th March 2024 Payment date: 19th March 2024 Dividend yield will be 8.1%, which is higher than the industry average of 4.8%. Sustainability & Growth The dividend has increased by an average of 7.9% per year over the past 10 years. However, payments have been volatile during that time. Earnings per share has grown by 13% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. New Risk • Nov 26
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Batswana stocks, typically moving 0.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (0.8% average weekly change). お知らせ • Oct 13
First National Bank of Botswana Limited, Annual General Meeting, Nov 02, 2023 First National Bank of Botswana Limited, Annual General Meeting, Nov 02, 2023, at 11:00 Coordinated Universal Time. Location: Grand Aria Hotel Botswana Botswana Agenda: To consider the Audited Annual Financial Statements for the year ended 30 June 2023 together with directors' and auditor's reports thereon be adopted; to consider dividends on ordinary share declared for the interim period; to consider that Mr. Ephraim Dichopase Letebele retire by rotation in terms of the Company's Constitution and is eligible to offer himself for re-election; to ratify the appointment of the following Directors of the Company; to consider the annual fees of the Non-Executive Directors; to consider that Ernst & Young be appointed as auditors of the Company and the directors be authorised to determine the remuneration thereof; to consider the auditor's remuneration for the prior year's audit be and is hereby ratified; and to transact other matters. Upcoming Dividend • Sep 20
Upcoming dividend of P0.20 per share at 7.9% yield Eligible shareholders must have bought the stock before 27 September 2023. Payment date: 11 October 2023. Payout ratio is a comfortable 73% but the company is not cash flow positive. Trailing yield: 7.9%. Lower than top quartile of Batswana dividend payers (8.8%). Higher than average of industry peers (5.8%). Reported Earnings • Sep 14
Full year 2023 earnings released: EPS: P0.44 (vs P0.36 in FY 2022) Full year 2023 results: EPS: P0.44 (up from P0.36 in FY 2022). Revenue: P2.87b (up 15% from FY 2022). Net income: P1.12b (up 20% from FY 2022). Profit margin: 39% (up from 37% in FY 2022). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 21% per year whereas the company’s share price has increased by 19% per year. お知らせ • Aug 24
First National Bank of Botswana Limited Announces Resignation of Luke Duncan Woodford as Executive Director The Board of Directors of First National Bank of Botswana Limited announced that the shareholders of the resignation of Mr. Luke Duncan Woodford as an Executive Director from the FNBB Board effective 17 August 2023. Mr. Woodford was appointed to the FNBB Board in April 2022 in his capacity as the Chief Financial Officer (‘CFO’). Luke's CFO term has come to an end, and he has since assumed the role of FNBB Director of Credit. Upcoming Dividend • Feb 23
Upcoming dividend of P0.12 per share at 9.1% yield Eligible shareholders must have bought the stock before 02 March 2023. Payment date: 16 March 2023. Payout ratio is a comfortable 70% but the company is not cash flow positive. Trailing yield: 9.1%. Within top quartile of Batswana dividend payers (8.4%). Higher than average of industry peers (5.4%). Reported Earnings • Feb 19
First half 2023 earnings released: EPS: P0.21 (vs P0.18 in 1H 2022) First half 2023 results: EPS: P0.21 (up from P0.18 in 1H 2022). Revenue: P1.38b (up 16% from 1H 2022). Net income: P535.6m (up 19% from 1H 2022). Profit margin: 39% (up from 38% in 1H 2022). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 13% per year but the company’s share price has only increased by 6% per year, which means it is significantly lagging earnings growth. Reported Earnings • Oct 19
Full year 2022 earnings released: EPS: P0.36 (vs P0.27 in FY 2021) Full year 2022 results: EPS: P0.36 (up from P0.27 in FY 2021). Revenue: P2.50b (up 18% from FY 2021). Net income: P926.7m (up 35% from FY 2021). Profit margin: 37% (up from 32% in FY 2021). The increase in margin was driven by higher revenue. Cost-to-income ratio: 51.1% (down from 51.9% in FY 2021). Non-performing loans: 4.98% (down from 7.30% in FY 2021). Over the last 3 years on average, earnings per share has increased by 5% per year whereas the company’s share price has increased by 4% per year. お知らせ • Oct 14
First National Bank of Botswana Limited, Annual General Meeting, Nov 03, 2022 First National Bank of Botswana Limited, Annual General Meeting, Nov 03, 2022, at 11:00 Coordinated Universal Time. Location: Avani Gaborone Resort Gaborone Botswana Agenda: To read the notice of AGM (notice) and ascertain the presence of a quorum required in terms of the Constitution; to RESOLVE, the Audited Annual Financial Statements for the year ended 30 June 2022 together with directors' and auditor's reports thereon be adopted; to RESOLVE dividends of 10 Thebe per ordinary share declared for the interim period, and 16 Thebe per ordinary share for the year ended 30 June 2022 be approved as recommended by the directors and the distribution be ratified thereof; and to RESOLVE the directors of the Company retire by rotation in terms of the Company's Constitution and are eligible to offer themselves for re-election. Upcoming Dividend • Sep 22
Upcoming dividend of P0.16 per share Eligible shareholders must have bought the stock before 29 September 2022. Payment date: 13 October 2022. Payout ratio is a comfortable 71% but the company is not cash flow positive. Trailing yield: 10%. Within top quartile of Batswana dividend payers (9.5%). Higher than average of industry peers (6.0%). Reported Earnings • Sep 18
Full year 2022 earnings released: EPS: P0.36 (vs P0.27 in FY 2021) Full year 2022 results: EPS: P0.36 (up from P0.27 in FY 2021). Revenue: P2.50b (up 18% from FY 2021). Net income: P926.7m (up 35% from FY 2021). Profit margin: 37% (up from 32% in FY 2021). The increase in margin was driven by higher revenue. Cost-to-income ratio: 51.1% (down from 51.9% in FY 2021). Non-performing loans: 4.98% (down from 7.30% in FY 2021). Over the last 3 years on average, earnings per share has increased by 5% per year whereas the company’s share price has increased by 4% per year. お知らせ • Sep 16
First National Bank of Botswana Limited Announces Final Normal Dividend for the Year Ended 30 June 2022, Payable on or About 13 October 2022 First National Bank of Botswana Limited announced that a final dividend of 16 thebe per share has been declared for the year ended 30 June 2022. The dividend will be paid on or about 13 October 2022 to shareholders registered at the close of business on 04 October 2022. The ex- dividend date is 29 September 2022. Upcoming Dividend • Mar 09
Upcoming dividend of P0.10 per share Eligible shareholders must have bought the stock before 16 March 2022. Payment date: 30 March 2022. Payout ratio is a comfortable 60% but the company is not cash flow positive. Trailing yield: 5.8%. Lower than top quartile of Batswana dividend payers (8.1%). Higher than average of industry peers (4.2%). Reported Earnings • Mar 04
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: EPS: P0.18 (up from P0.13 in 1H 2021). Revenue: P1.19b (up 22% from 1H 2021). Net income: P450.5m (up 38% from 1H 2021). Profit margin: 38% (up from 33% in 1H 2021). The increase in margin was driven by higher revenue. Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has remained flat and the company’s share price has also remained flat. お知らせ • Mar 04
First National Bank of Botswana Limited Announces an Interim Dividend for the Half Year Ended 31 December 2021, Payable on or About 30 March 2022 First National Bank of Botswana Limited announced dividend of 10 thebe per share has been declared for the six months ended 31 December 2021. The dividend will be paid on or about 30 March 2022 to shareholders registered at the close of business on 18 March 2022. The ex-dividend date will be on 16 March 2022. お知らせ • Feb 12
First National Bank of Botswana Limited to Report First Half, 2022 Results on Mar 02, 2022 First National Bank of Botswana Limited announced that they will report first half, 2022 results on Mar 02, 2022 Upcoming Dividend • Sep 17
Upcoming dividend of P0.49 per share Eligible shareholders must have bought the stock before 24 September 2021. Payment date: 08 October 2021. Trailing yield: 6.1%. Lower than top quartile of Batswana dividend payers (8.0%). Higher than average of industry peers (4.0%). お知らせ • Sep 11
First National Bank of Botswana Limited Announces Special Dividend, Payable on or About 8 October 2021 First National Bank of Botswana Limited resolved that special dividend of 40 thebe is hereby declared payable per ordinary share. The final dividend of 49 thebe per share will be paid net of applicable withholding taxes as required under the Income Tax Act of Botswana, on or about 8 October 2021 to shareholders registered at the close of business on 28 September 2021. The ex-dividend date will be on 24 September 2021. If a change of address or dividend instructions is to apply to this dividend, notification should reach the Transfer Secretaries by 1 October 2021. お知らせ • Feb 06
First National Bank of Botswana Limited to Report First Half, 2021 Results on Mar 02, 2021 First National Bank of Botswana Limited announced that they will report first half, 2021 results on Mar 02, 2021 Is New 90 Day High Low • Oct 30
New 90-day low: P2.19 The company is down 9.0% from its price of P2.40 on 31 July 2020. The Batswana market is down 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Banks industry, which is up 7.0% over the same period. Is New 90 Day High Low • Sep 30
New 90-day low: P2.34 The company is down 2.0% from its price of P2.40 on 02 July 2020. The Batswana market is also down 2.0% over the last 90 days, indicating the company’s price trend is similar to the market over that time. However, it underperformed the Banks industry, which is up 1.0% over the same period.