G4S Botswana : ANNUAL REPORT 2021

ANNUAL REPORT

Kasane

Maun

Orapa Francistown

Ghanzi

Palapye

Mahalapye	Selibe Phikwe

Jwaneng

Gaborone

Lobatse

MISSION

To create sustainable value for our customers and shareholders by being the supply partner of choice.

Our footprint across the country is growing...

As part of our growth strategy, we are continuously looking for ways to attain business continuity and increased market share.

This includes strategic geographical presence hence our audacious expansion that looks at increasing our national footprint. Growing into new regions calls for location specific products and services and our ever-ready staff willingly adapts to serve each demographic in a way that derives the highest value for the customers.

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VALUES

OUR VALUES ARE CORE TO SHAPING THE CULTURE OF OUR

ORGANISATION, HELPING TO GUIDE, UNITE, DIFFERENTIATE

AND SUSTAIN US.THEY ARE INTEGRAL TO EVERYTHING WE DO.

OUR VALUE STATEMENT

We act with...

INTEGRITY AND RESPECT

Our business activities and relationships are built on trust, honesty and openness.We do what we promise and always strive to do the right thing. We listen.We treat our colleagues, customers and those in our care with the utmost respect.

We are passionate about...

SAFETY, SECURITY AND SERVICE EXCELLENCE

We are passionate about working safely and take great care to protect our colleagues from harm. We are experts in security and use that knowledge to protect our customers' assets. We keep our promises and are passionate about delivering high levels of customer service.

We achieve this through...

INNOVATION AND TEAMWORK

We invest in technology and best practice to continuously improvethe products and service we offer. We challenge ourselves to find new ways of helping customers achieve their goals. We work together as a team, valuing everyone's contribution, to ensure that we achieve the best results for our customers andour business.

We pride ourselves in the value we offer our stakeholders through engaged employees, cost containment, operational excellence, customer centricity and profitable revenue growth. Utilising these strategic levers to drive increased value in our safety and security processes are what have placed us above the rest.

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TABLE OF CONTENTS

Corporate Profile	06
Chairperson's Report	10
Managing Director's Report	14
Board of Directors	18
G4S Botswana Share Register	22
What sets us apart from our competitors?	24
The Remuneration Committee Report	26
The Audit & Risk Committee Report	28
King III Compliance Checklist	30
Executive Committee	36
Corporate Social Responsibility Report 2021	38
Occupational Health and Safety	42
Financial Performance	44

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			CONSOLIDATED AND SEPARATE
			FINANCIAL STATEMENTS	48
			Directors' Responsibilities and Approval	51
			Independent Auditor's Report	52
			Consolidated and Separate Statements of Profit or Loss and Other
			Comprehensive Income	60
			Consolidated and Separate Statements of Financial Position	61
			Consolidated and Separate Statements of Changes in Equity	62
			Consolidated and Separate Statements of Cash Flows	63
			Significant Accounting Policies	64
			Notes to the Consolidated and Separate Financial Statements	83
			Unaudited Detailed Income Statement	133
			Notice of Annual General Meeting	135
			Proxy Form	136

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