Interest in subsidiaries and associates

Annexure A
as at June 30

      Company’s interests  
  Effective holdings   Shares   Indebtedness  
Significant subsidiaries 2014
R’000
  2013
R’000
  2014
R’000
  2013
R’000
  2014
R’000
  2013
R’000
 
Bidvest Automotive(A)                        
Autohaus Centurion (Pty) Ltd 50   50   –   –   –   –  
Coltish Investments (Pty) Ltd 100   100   –   –   –   –  
Inyanga Motors (Pty) Ltd 90   90   –   –   –   –  
Inyanga Plaza Investments (Pty) Ltd 90   90   –   –   –   –  
Kunene Brothers Sandton (Pty) Ltd 40   40   –   –   –   –  
Kunene Motor Holdings Ltd 64   64   –   –   –   –  
McCarthy Ltd 100   100   761 197   758 675   –   –  
Bidvest Commercial Products(M)                        
Amalgamated Appliances (Pty) Ltd 100   ^   –   –   –   –  
Home of Living Brands (Pty) Ltd 100   ^   2 330   –   –   –  
Home of Living Brands Group Ltd 100   ^   –   –   –   –  
SMC Sales Logistics (Pty) Ltd 100   ^   –   –   –   –  
Tedelex Manufacturing (Pty) Ltd 100   ^   –   –   –   –  
Tedelex Properties (Atlantis) (Pty) Ltd 100   ^   –   –   –   –  
Bidvest Electrical(B)                        
Bellco Electrical (Pty) Ltd 100   100   –   –   –   –  
EMS Invirotel Energy Management (Pty) Ltd 60   60   –   –   –   –  
Sanlic International (Pty) Ltd 58   58   –   –   –   –  
Solid State Power (Pty) Ltd 50   50   –   –   –   –  
Versalec Cables (Pty) Ltd 100   100   84 720   84 617   –   –  
Voltex (Pty) Ltd 100   100   –   –   (9 824)   (9 824)  
Voltex Holdings Ltd 100   100   256 835   255 283   –   –  
Voltex MV LV Solutions (Pty) Ltd 56   –   –   –   –   –  
Bidvest Financial Services(C)                        
Bidvest Bank Holdings Ltd 100   100   546 950   547 659   –   163  
Bidvest Bank Ltd 100   100   –   –   –   45 291  
Bidvest Capital (Pty) Ltd 100   100   –   –   –   –  
Bidvest Financial Services (Pty) Ltd 100   –   797 431   –   –   –  
Bidvest Insurance Brokers (Pty) Ltd 100   100   –   –   –   –  
Bidvest Insurance Ltd 100   100   –   –   –   –  
Bidvest Life Ltd 100   100   –   –   –   –  
Master Currency (Pty) Ltd 100   100   14 909   11 709   –   –  
McCarthy Retail Finance (Pty) Ltd 100   100   –   –   –   –  
MCY Management Services (Pty) Ltd 100   100   716   716   –   –  
Namibia Bureau de Change (Pty) Ltd(22) 51   51   –   –   –   –  
Rennies Foreign Exchange (Botswana) (Pty) Ltd(4) 51   51   –   –   –   –  
Rennies Travel Holdings (Malawi) Ltd(18) 100   100   –   –       –  
Viamax (Pty) Ltd 100   100   –   –   –   –  
Viamax Fleet Solutions (Pty) Ltd 100   100   –   –   –   –  
Bidvest Freight(D)                        
African Shipping Ltd 100   100   9 604   9 604   –   –  
Bidfreight Intermodal (Pty) Ltd# 100   100   –   –   –   –  
Bidfreight Port Operations (Pty) Ltd 100   100   –   –   –   –  
Bidvest Freight (Pty) Ltd# 100   100   –   –   –   –  
Bulk Connections (Pty) Ltd 100   100   –   –   –   –  
Durban Coal Terminals Company Ltd 100   100   114 094   112 521   –   –  
Ensimbini Terminals (Pty) Ltd 50   50   4 541   4 540   –   –  
Island View Storage Ltd 100   100   367 895   369 917   –   –  
Island View Storage Richards Bay (Pty) Ltd 100   100   –   –   –   –  
Manica (Botswana) (Pty) Ltd(4) 100   100   –   –   –   –  
Manica (Malawi) Ltd(18) 100   100   –   –   –   –  
Manica (Zambia) Ltd(37) 100   100   –   –   –   –  
Manica Africa (Pty) Ltd 100   100   –   –   –   –  
Manica Holdings Ltd 100   100   46 831   55 697   –   –  
Manica Zimbabwe Ltd(38) 100   100   –   –   –   –  
Mocambique Freight Services LTDA(21) 100   100   –   –   –   –  
Naval Servicos A Navegacao LTDA(21) 100   100   –   –   –   –  
P&I Associates (Pty) Ltd# 100   100   –   –   –   –  
Renfreight (Pty) Ltd 100   100   96 317   96 317   (108)   (108)  
Rennie Murray and Company (Pty) Ltd# 100   100   –   –   –   –  
Rennies Ships Agency (Pty) Ltd# 100   100   –   –   –   –  
Safcor Freight (Pty) Ltd (t/a Bidvest Panalpina Logistics) 100   100   103 343   107 759   –   –  
South African Bulk Terminals Ltd 100   100   52 946   54 294   –   –  
South African Container Depots (Pty) Ltd 100   100   –   –   –   –  
South African Container Stevedores (Pty) Ltd 82   82   1   1   –   –  
Bidvest Industrial(E, M)                        
Academy Brushware (Pty) Ltd 100   –   80 665   –   –   –  
Afcom Group Ltd 100   100   12 496   12 496   31 587   31 587  
Berzack Brothers (Pty) Ltd 100   100   –   –   –   –  
Bidvest Afcom (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Buffalo Tapes (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Materials Handling (Pty) Ltd# 100   100   –   –   –   –  
Bloch & Levitan (Pty) Ltd 100   100   –   –   –   –  
Buffalo Tapes (Pty) Ltd 100   100   –   –   –   –  
Ram Fasteners (Pty) Ltd 100   100   3 319   3 319   6 806   4 806  
Sellotape (Pty) Ltd 100   100   –   –   –   –  
Tuning Fork (Pty) Ltd 100   100   –   –   69 100   151 858  
Vulcan Catering Supplies (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Office(F)                        
Bid Enterprise Development (Pty) Ltd# 100   100   –   –   –   –  
Bid Information Exchange (Pty) Ltd# 100   100   –   –   –   –  
Bidoffice (Pty) Ltd# 100   100   –   –   –   –  
Bidoffice Furniture Manufacturing (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Medical (Pty) Ltd# 100   100   –   –   –   –  
Cecil Nurse (Pty) Ltd# 100   100   –   –   –   –  
Dauphin Office Seating S.A. (Pty) Ltd 71   71   1 895   1 681   –   –  
Ditulo Office (Pty) Ltd 43   43   656   143   –   –  
Global Payment Technologies (Pty) Ltd# 100   100   44 301   44 301   (71 734)   (71 734)  
Hortors Stationery (Pty) Ltd# 100   100   –   –   –   –  
MacThyme Investments (Pty) Ltd 100   ^   –   –   –   –  
Minolco (Pty) Ltd# 100   100   –   –   –   –  
Seating (Pty) Ltd 100   100   –   –   –   –  
South African Diaries (Pty) Ltd# 100   100   –   –   –   –  
Waltons (Pty) Ltd# 100   100   31   31   (31)   (31)  
Zonke Gaming Systems (Pty) Ltd 100   100   –   –   –   –  
Zonke Monitoring Systems (Pty) Ltd 7   ^   –   –   –   –  
Bidvest Paperplus(G)                        
Ashwood Trading (Pty) Ltd 10   ^   –   –   –   –  
Bidpaper Plus Holdings Ltd 100   100   147 348   140 635   –   –  
Bidvest Paperplus (Pty) Ltd 100   100   –   –   –   –  
Blesston Printing and Associates (Pty) Ltd 100   100   –   –   –   –  
Email Connection (Pty) Ltd 100   100   1 708   1 708   –   –  
Expressed Solutions (Pty) Ltd 100   100   –   –   –   –  
Kolok (Pty) Ltd# 100   100   –   –   –   –  
Kolok Mozambique LTDA(21) 70   –   –   –   –   –  
Lithotech Afric Mail Cape (Pty) Ltd 100   100   –   –   –   –  
Lithotech Afric Mail Johannesburg (Pty) Ltd 100   100   –   –   –   –  
Lithotech Corporate (Pty) Ltd 100   100   –   –   –   –  
Lithotech Group Services (Pty) Ltd 100   100   –   –   –   –  
Lithotech International Ltd(36) 100   100   –   –   –   –  
Lithotech Labels (Pty) Ltd 100   100   –   –   –   –  
Lithotech Manufacturing Pinetown (Pty) Ltd 100   100   –   –   –   –  
Lithotech Sales Cape Pty Ltd 100   100   –   –   –   –  
Lithotech Sales Johannesburg Pty Ltd 100   100   –   –   –   –  
Lithotech Sales Port Elizabeth Pty Ltd 100   100   –   –   –   –  
Lithotech Sales Pretoria Pty Ltd 100   100   –   –   –   –  
Lufil Packaging (Pty) Ltd 100   100   59 244   59 244   (73 462)   (73 462)  
Mocobe Properties (Pty) Ltd 100   100   –   –   –   –  
Ndlovu Corporate Suppliers SA (Pty) Ltd 100   ^   –   –   –   –  
Ozalid South Africa (Pty) Ltd 100   100   –   –   –   –  
Paragon Business Communications Ltd 100   100   58 809   58 809   –   –  
Phakama Print (Pty) Ltd 40   40   –   –   –   –  
Rotolabel (Tvl) (Pty) Ltd 100   100   –   –   –   –  
Silveray Manufacturers (Pty) Ltd 100   100   –   –   –   –  
Silveray Statmark Company (Pty) Ltd 100   100   9 844   9 844   (9 844)   (9 844)  
Stamford Sales and Distribution (Pty) Ltd 100   ^   –   –   –   –  
Bidvest Rental and Products(H)                        
Bidserv Industrial Products (Pty) Ltd# 100   100   –   –   –   –  
Bidvest (Zambia) (Pty) Ltd(37) 100   100   –   –   –   –  
Bidvest Industrial Supplies Zambia Ltd(37) 75   –   –   –   –   –  
Bosnandi Laundry (Pty) Ltd 51   51   –   –   –   –  
Clockwork Giant Clothing (Pty) Ltd(31) 100   100   –   –   –   –  
Execuflora (Pty) Ltd# 100   100   –   –   –   –  
First Garment Rental (Pty) Ltd# 100   100   –   –   –   –  
G Fox Swaziland (Pty) Ltd(31) 75   100   –   –   –   –  
Giant Clothing Ltd(18) 100   100   –   –   –   –  
Hotel Amenities Suppliers (Pty) Ltd# 100   100   –   –   –   –  
Industro-Clean Botswana (Pty) Ltd(4) 75   75   –   –   –   –  
Masterguard Fabric Protection Africa (Pty) Ltd# 100   100   2 597   2 597   –   –  
Pureau Fresh Water Company (Pty) Ltd 82   82   24 570   24 570   –   –  
RMI SA (Pty) Ltd# 100   100   7 266   7 266   –   –  
Rockvest Distributors Pvt Ltd (38) 51   –   –   –   –   –  
Silk By Design (Pty) Ltd# 100   100   –   –   –   –  
Steiner Hygiene (Pty) Ltd# 100   100   –   –   –   –  
Steiner Hygiene Swaziland (Pty) Ltd(31) 100   100   –   –   –   –  
Bidvest Services(I)                        
Al Jaber Coin LLC(35) 49   ^   –   –   –   –  
B M O Food Services (Pty) Ltd 100   ^   –   –   –   –  
Bidtrack (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Magnum (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Magnum Mining Security (Pty) Ltd 100   100   6 646   6 660   –   –  
Bidvest Managed Solutions (Pty) Ltd 100   100   –   –   –   –  
Bidvest Services (Pty) Ltd# 100   100   –   –   –   –  
Brookfield Investments 315 (Pty) Ltd 100   ^   –   –   –   –  
Coin Aviation Security (Pty) Ltd 100   ^   –   –   –   –  
Coin Cameos (Pty) Ltd 100   ^   –   –   –   –  
Coin Risk Management (Pty) Ltd 100   ^   –   –   –   –  
Coin Security International (Pty) Ltd 100   ^   –   –   –   –  
Cudha SARL(21) 60   ^   –   –   –   –  
Dinatla Property Services (Pty) Ltd 100   100   7 120   9 948   –   –  
Dinosi Cleaning Services (Pty) Ltd 55   ^   –   –   –   –  
Experience Delivery Company (Pty) Ltd 38   ^   –   –   –   –  
Ikhayelihle Royalserve Cleaning Services (Pty) Ltd 49   ^   –   –   –   –  
Ithabeleng Food Services (Pty) Ltd 90   ^   –   –   –   –  
King Pie Holdings (Pty) Ltd 100   ^   –   –   –   –  
LTP Mast And Infrastructure Services (Pty) Ltd 80   ^   –   –   –   –  
Mediguard WIC Cleaning Services (Lesotho) (Pty) Ltd(16) 55   ^   –   –   –   –  
Nelimax (Pty) Ltd 55   ^   –   –   –   –  
Nomtsalane Property Services (Pty) Ltd 86   86   –   –   –   –  
Protea Aviation (Pty) Ltd 100   ^   –   –   –   –  
Protea Coin Cargo Protection (Pty) Ltd 100   ^   –   –   –   –  
Protea Coin Ghana Ltd(10) 50   ^   –   –   –   –  
Protea Coin Group (Assets In Transit And Armed Reaction) (Pty) Ltd 100   ^   –   –   –   –  
Protea Coin Group (Security Services) (Pty) Ltd 100   ^   –   –   –   –  
Protea Coin Group (Technical And Physical Security) (Pty) Ltd 100   ^   –   –   –   –  
Protea Security Services (Reaction Unit) (Pty) Ltd 100   ^   –   –   –   –  
Protea Security Services (West Rand) (Pty) Ltd 100   ^   –   –   –   –  
Public Facilities Management Company (Pty) Ltd 93   ^   –   –   –   –  
Rebserve Facilities Management (Pty) Ltd 80   ^   –   –   –   –  
Rebserve Namibia Cleaning Services (Pty) Ltd(22) 60   ^   –   –   –   –  
Royal Food Correctional Services (Pty) Ltd 100   ^   –   –   –   –  
Royal Mozambique LTDA(21) 60   ^   –   –   –   –  
Royalmnandi Duduza (Pty) Ltd 60   ^   –   –   –   –  
Royalmnandi Food Services (Pty) Ltd 100   ^   –   –   –   –  
Royalmnandi (Pty) Ltd 100   ^   –   –   –   –  
Royalserve Cleaning (Pty) Ltd 100   ^   –   –   –   –  
SA Water Cycle Group (Pty) Ltd 100   ^   –   –   –   –  
Taemane Cleaning Services (Pty) Ltd 100   100   –   –   –   –  
TFMC FM Services (Pty) Ltd 100   ^   –   –   –   –  
TFMC Holdings (Pty) Ltd 100   ^   –   –   –   –  
TFMC Investments (Pty) Ltd 100   ^   –   –   –   –  
TMS Group Industrial Services (Pty) Ltd# 100   100   –   –   32   32  
Top Turf Botswana (Pty) Ltd(4) 100   100   –   –   –   –  
Top Turf Group (Pty) Ltd 100   100   4   4   (4)   (4)  
Top Turf Lesotho (Pty) Ltd(16) 100   100   –   –   –   –  
Top Turf Mauritius (Pty) Ltd(20) 100   100   –   –   –   –  
Top Turf Seychelles (Pty) Ltd(27) 100   100   –   –   –   –  
Top Turf Swaziland (Pty) Ltd(31) 100   100   –   –   –   –  
Total Facilities Management Company (Pty) Ltd 100   ^   –   –   –   –  
Umoja Property Solutions (Pty) Ltd 51   51   –   –   –   –  
Velocity Road Rehabilitation Holdings (Pty) Ltd 52   ^   –   –   –   –  
Velocity Road Rehabilitation (Pty) Ltd 52   ^   –   –   –   –  
Bidvest Travel and Aviation(J)                        
Bidair Hospitality (Pty) Ltd# 100   100   –   –   –   –  
Bidair Services (Pty) Ltd 100   100   1 600   702   (11 734)   (11 734)  
Bidtravel (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Car Rental (Botswana) (Pty) Ltd t/a Budget Car and Van Rental(4) 100   100   –   –   –   –  
Bidvest Car Rental (Namibia) (Pty) Ltd t/a Budget Car and Van Rental(22) 100   51   –   –   –   –  
Bidvest Car Rental (Pty) Ltd t/a Budget Car and Van Rental# 100   –   –   –   –   –  
Commuter Handling Services (Pty) Ltd 60   60   –   –   –   –  
Concorde Travel (Pty) Ltd t/a Carlson Wagonlit Travel 90   90   47 752   47 390   –   –  
Connex Travel (Pty) Ltd t/a BCD Travel 61   61   27 984   26 718   6 738   6 738  
EAS Kenya Ltd(14) 99   99   –   –   –   –  
EAS Tanzania Ltd(32) 100   100   –   –   –   –  
EAS Uganda Ltd(34) 100   100   –   –   –   –  
EAS Zambia Ltd(37) 60   60   –   –   –   –  
EAS Zimbabwe Pvt Ltd(38) 100   100   –   –   –   –  
Express Air Services (Namibia) (Pty) Ltd(22) 90   90   –   –   –   –  
Express Air Services (Pty) Ltd# 100   100   –   –   –   –  
Harvey World Travel Southern Africa (Pty) Ltd 50   50   3 464   3 464   –   –  
Macardo Lodge (Pty) Ltd t/a Travelwise Travel(4) 51   51   –   –   –   –  
McCarthy Investments (Pty) Ltd 100   100   –   –   –   –  
MyMarketdot Com (Pty) Ltd# 100   100   –   –   –   –  
Rennies Travel (Pty) Ltd t/a HRG Rennies Travel# 100   100   –   –   –   –  
Travel Connections (Pty) Ltd 60   60   9 000   9 000   –   –  
Webjet (Pty) Ltd# 100   100   –   –   –   –  
World Travel (Pty) Ltd# 100   100   3 350   3 350   (3 350)   (3 350)  
Bidvest Foodservice Asia Pacific(K)                        
Angliss Beijing Food Service Ltd(7) 70   70   –   –   –   –  
Angliss Guangzhou Food Service Ltd(7) 90   90   –   –   –   –  
Angliss Hong Kong Food Service Ltd(11) 100   100   –   –   –   –  
Angliss International Investment Ltd(11) 100   100   –   –   –   –  
Angliss Macau Food Service Ltd(7) 100   100   –   –   –   –  
Angliss Shanghai Food Service Ltd(7) 97   97   –   –   –   –  
Angliss Shanghai International Trading Co Ltd(7) 100   100   –   –   –   –  
Angliss Shenzhen Food Service Ltd(7) 60   60   –   –   –   –  
Angliss Singapore Pte Ltd(28) 100   100   –   –   –   –  
Bidvest (N.S.W) Ltd(1) 100   100   –   –   –   –  
Bidvest (Victoria) (Pty) Ltd(1) 100   100   –   –   –   –  
Bidvest (W.A.) (Pty) Ltd(1) 100   100   –   –   –   –  
Bidvest Australia Ltd(1) 100   100   –   –   –   –  
Bidvest New Zealand Ltd(24) 100   100   –   –   –   –  
Burleigh Marr Distributions (Pty) Ltd(1) 100   100   –   –   –   –  
CaterPlus (Pty) Ltd(1) 100   100   –   –   –   –  
Deli Meals Chile SA(6) 80   80   –   –   –   –  
Distribuidora E Importada Irmaos Avelino LTDA(5) 60   –   –   –   –   –  
Gourmet Cousine Hong Kong Ltd(11) 100   100   –   –   –   –  
Gourmet Partner Malaysia Sdn Bhd(19) 100   100   –   –   –   –  
Him Kee Food Distribution Co Ltd(11) 100   100   –   –   –   –  
John Lewis Foodservice (Pty) Ltd(1) 100   100   –   –   –   –  
Miumi Japan Food Co. (Pte) Ltd(28) 100   –   –   –   –   –  
N Stephenson (Pty) Ltd(1) 100   100   –   –   –   –  
Pastry Global Singapore (Pte) Ltd(28) 100   –   –   –   –   –  
PastryGlobal Food Service Ltd(11) 100   100   –   –   –   –  
Reduced to Clear Ltd(24) 100   100   –   –   –   –  
Bidvest Foodservice Europe(K)                        
3663 Alba Ltd(36) 100   100   –   –   –   –  
3663 Transport Ltd(36) 100   100   –   –   –   –  
Aktaes Holdings AS(33) 41   41   –   –   –   –  
Al Diyafa Company for Catering Services LLC(26) 52   52   –   –   –   –  
BFS Group Ltd (t/a Bidvest 3663 and Bidvest Logistics)(36) 100   100   –   –   –   –  
Bid Foodservice (Middle East) Holdings Ltd(12) 100   100   –   –   –   –  
Bidcorp Finance Ltd(12) 100   100   –   –   –   –  
Bidvest (UK) Ltd(36) 100   100   –   –   –   –  
Bidvest Belgium NV(3) 100   100   –   –   –   –  
Bidvest Czech Republic s.r.o(8) 94   94   –   –   –   –  
Bidvest Deli XL BV(23) 100   100   –   –   –   –  
Bidvest Eesti OU(9) 100   100   –   –   –   –  
Bidvest Flanders NV(3) 100   100   –   –   –   –  
Bidvest Foodservice (Europe) Ltd(36) 100   100   –   –   –   –  
Bidvest Foodservice International Ltd(12) 100   100   –   –   –   –  
Bidvest Fresh & Production BV(23) 100   100   –   –   –   –  
Bidvest Fresh Ltd(36) 100   100   –   –   –   –  
Bidvest Italia SRL(13) 100   –   –   –   –   –  
Bidvest NV(3) 100   100   –   –   –   –  
Bidvest Slovakia s.r.o(29) 94   94   –   –   –   –  
Bidvest Spain SL(30) 100   –   –   –   –   –  
Campbell Brothers Holdings Ltd(36) 100   –   –   –   –   –  
Cherrypik Trading LLC(35) 48   48   –   –   –   –  
Farutex sp. z o.o.(25) 91   91   –   –   –   –  
Food 4 Thot SL(30) 100   –   –   –   –   –  
Horeca KSA Trading FZCO(35) 52   52   –   –   –   –  
Horeca Trade LLC(35) 80   80   –   –   –   –  
Horeca United Services WLL(2) 52   –   –   –   –   –  
MGS Management Services Ltd (trading as South Lincs Foodservice)(36) 100   100   –   –   –   –  
Oliver Kay Holdings Ltd(36) 75   75   –   –   –   –  
Seafood Holdings Ltd(36) 100   100   –   –   –   –  
SIA Nowaco Latvia(15) 100   100   –   –   –   –  
UAB Bidvest Lietuva(17) 100   100   –   –   –   –  
Bidvest Foodservice Southern Africa(K)                        
3663 First for Food Service (Pty) Ltd# 100   100   –   –   –   –  
BidFood Solutions (Pty) Ltd# 100   100   –   –   –   –  
Bidfood Technologies (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Bakery Solutions (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Food Exports (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Food Mauritius Ltd(20) 90   –   –              
Bidvest Food Southern Africa (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Food Zambia Ltd(37) 60   –   –   –   –   –  
Bidvest Foodservice (Botswana) (Pty) Ltd(4) 100   100   –   –   –   –  
Bidvest Foodservices (Pty) Ltd# 100   100   –   –   2 429   2 429  
Blue Marine Frozen Foods (Pty) Ltd# 100   100   –   –   –   –  
CCW Catering Supplies (Pty) Ltd# 100   100   –   –   –   –  
Catersales (Pty) Ltd# 100   100   –   –   –   –  
Chipkins Catering Supplies (Pty) Ltd# 100   100   –   –   –   –  
Crown National (Pty) Ltd# 100   100   10   10   (10)   (10)  
D and R Lowe Catering Supplies (Pty) Ltd# 100   100   –   –   (312)   (312)  
First Food Distributors (Pty) Ltd# 100   100   –   –   –   –  
Lou’s Wholesalers (Pty) Ltd# 100   100   –   –   –   –  
M & M Quality Choice (Pty) Ltd# 100   100   –   –   –   –  
NCP Yeast (Pty) Ltd# 100   100   –   –   –   –  
Patleys (Pty) Ltd# 100   100   –   –   –   –  
RFS Catering Supplies (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Namibia(B, D, F, J, K, L)                        
Bidvest Namibia Commercial Holdings (Pty) Ltd(22) 51   51   –   –   –   –  
Bidvest Namibia Fisheries Holdings (Pty) Ltd(22) 51   51   –   –   –   –  
Bidvest Namibia Information Technology (Pty) Ltd(22) 51   51   –   –   –   –  
Bidvest Namibia Ltd(22) 51   51   214 048   212 806   (1)   (1)  
Bidvest Namibia Management Services (Pty) Ltd(22) 51   51   –   –   –   –  
Bidvest Namibia Property Holdings (Pty) Ltd(22) 51   51   –   –   –   –  
Caterplus Namibia (Pty) Ltd(22) 51   51   –   –   –   –  
Cecil Nurse Namibia (Pty) Ltd(22) 51   51   –   –   –   –  
Comet Investments Capital Incorporated(22) 35   35   –   –   –   –  
Elzet Development (Pty) Ltd(22) 51   51   –   –   –   –  
Kolok (Namibia) (Pty) Ltd(22) 51   51   –   –   –   –  
Lubrication Specialists (Pty) Ltd(22) 51   51   –   –   –   –  
Luderitz Bay Shipping & Forwarding (Pty) Ltd(22) 51   51   –   –   –   –  
Manica Group Namibia (Pty) Ltd(22) 51   51   –   –   –   –  
Matador Enterprises (Pty) Ltd(22) 51   51   –   –   –   –  
Minolco (Namibia) (Pty) Ltd(22) 51   51   –   –   –   –  
Namibian Sea Products Ltd(22) 35   35   –   –   –   –  
Namsov Fishing Enterprises (Pty) Ltd(22) 35   35   –   –   –   –  
Namsov Industrial Properties (Pty) Ltd(22) 35   35   –   –   –   –  
Pesca Fresca Ltd(22) 17   17   –   –   –   –  
Rennies Travel (Namibia) (Pty) Ltd(22) 51   51   –   –   –   –  
T&C Properties Namibia (Pty) Ltd(22) 51   51   –   –   –   –  
T&C Trading (Pty) Ltd(22) 51   51   –   –   –   –  
Taeuber & Corssen SWA (Pty) Ltd(22) 51   51   –   –   –   –  
Tetelestai Mariculture (Pty) Ltd(22) 35   35   –   –   –   –  
Trachurus Fishing (Pty) Ltd(22) 21   21   –   –   –   –  
Twafika Fishing Enterprises (Pty) Ltd(22) 27   27   –   –   –   –  
United Fishing Enterprises (Pty) Ltd(22) 35   35   –   –   –   –  
Voltex Namibia (Pty) Ltd(22) 51   51   –   –   –   –  
Waltons Namibia (Pty) Ltd(22) 51   51   –   –   –   –  
Walvis Bay Airport Services (Pty) Ltd(22) 51   51   –   –   –   –  
Walvis Bay Stevedoring Company (Pty) Ltd(22) 28   28   –   –   –   –  
Woker Freight Services (Pty) Ltd(22) 51   51   –   –   –   –  
Bidvest Corporate(L)                        
Abland North (Pty) Ltd 50   50   –   –   –   –  
Airport Logistics Property Holdings (Pty) Ltd 50   50   142   142   –   –  
BB Investment Company (Pty) Ltd# 100   100   –   –   –   –  
Bid Corporation (Pty) Ltd 100   100   49 184   36 110   1 491 828   2 167 187  
Bid Industrial Holdings (Pty) Ltd 100   100   112 094   128 826   926 325   146 422  
Bid Services Division (IOM) Ltd(12) 100   100   –   –   –   –  
Bid Services Division (Pty) Ltd 100   100   –   596   55 833   89 765  
Bid Services Division (UK) Ltd(36) 100   100   –   –   –   –  
Bid Services Division Mauritius Ltd(20) 100   100   –   –   –   –  
Bidcorp Ltd(36) 100   100   –   –   –   –  
Bidcorp Outsourced Services Ltd(36) 100   100   –   –   –   –  
Bidcorp Property Ltd(36) 100   100   –   –   –   –  
Bidvest Corporate Services (Pty) Ltd# 100   100   –   –   52   52  
Bidvest International Ltd(12) 100   100   –   –   –   –  
Bidvest Procurement (Pty) Ltd# 100   100   –   –   –   –  
Bidvest Properties (Pty) Ltd 100   100   –   –   180   180  
Bidvest Properties International Ltd(12) 100   100   –   –   –   –  
Bidvest Wits University Football Club (Pty) Ltd 60   60   –   –   –   –  
Bidvestco Ltd 100   100   44 068   44 068   (44 068)   (44 068)  
Brentwood Technical Services Ltd(36) 100   100   –   –   –   –  
DH Mansfield Group Ltd(36) 80   –   –   –   –   –  
DH Mansfield Ltd(36) 80   –   –   –   –   –  
Gerlan Properties (Pty) Ltd 50   50   5 700   5 700   –   –  
Mvelaserve Ltd 100   ^   –   –   110 000   –  
Mvelaserve Management Services (Pty) Ltd 100   ^   –   –   –   –  
Ontime Automotive Ltd(36) 100   100   –   –   –   –  
Ontime Global Automotive Transport Services Ltd(36) 100   100   –   –   –   –  
Rennies Property Holdings (Pty) Ltd 100   100   54 000   54 000   –   –  
Road One Ltd(36) 80   –   –   –   –   –  
Siki Fox Properties (Pty) Ltd 50   50   1 000   1 000   –   –  
Silveray Properties (Pty) Ltd 100   100   8 833   8 833   –   –  
Skillion Ltd(36) 100   100   –   –   –   –  
Other         285 637   320 692   (184 461)   (268 430)  
          4 533 212   3 755 972   2 291 967   2 153 598  
Significant associates                        
Adcock Ingram Holdings Ltd(N) 34   –   –   –   –   –  
Amalgamated Automobile Distributors (Pty) Ltd(A) 50   50   10 000   10 000   –   –  
Bidsport (Pty) Ltd (t/a MSC Sports)(L) 50   50   9 636   9 636   –   –  
Comair Ltd(J) 26   26   –   –   –   –  
Compu-Clearing Outsourcing Ltd(D) 21   21   5 742   5 742   –   –  
CSAV Group Agencies (South Africa) (Pty) Ltd(D) 40   40   –   –   –   –  
Home of Living Brands Group Ltd(E) ^   31   –   –   –   –  
Imperial McCarthy (Pty) Ltd(A) 50   50   –   –   –   –  
“K” Line Shipping (South Africa) (Pty) Ltd(D) 49   49   –   –   –   –  
Mvelaserve Ltd(I) ^   26   –   –   –   –  
Sebenza Forwarding & Shipping (Pty) Ltd 45   45   5 011   5 011   –   –  
(March 31 year-end)(D)                        
Stellar Africa (Pty) Ltd(L) 25   25   –   –   –      
Supaswift (Pty) Ltd(D) 36   36   –   –   20   10 280  
Waltons Mozambique LTDA (December 31 year-end)(F)(21) 50   50   –   –   –   –  
Other         99   99   1 036   1 036  
          30 488   30 488   1 056   11 316  

Amounts owing by or to subsidiaries and associates are unsecured, interest-free and have no fixed terms of repayment.
^ Previously an associate now a subsidiary.
# Trading as an agent.

Country of incorporation if not South Africa Nature of business
(1) Australia (20) Mauritius
(2) Bahrain (21) Mozambique
(3) Belgium (22) Namibia
(4) Botswana (23) Netherlands
(5) Brazil (24) New Zealand
(6) Chile (25) Poland
(7) China (26) Saudi Arabia
(8) Czech Republic (27) Seychelles
(9) Estonia (28) Singapore
(10) Ghana (29) Slovakia
(11) Hong Kong (30) Spain
(12) Isle of Man (31) Swaziland
(13) Italy (32) Tanzania
(14) Kenya (33) Turkey
(15) Latvia (34) Uganda
(16) Lesotho (35) United Arab Emirates
(17) Lithuania (36) United Kingdom
(18) Malawi (37) Zambia
(19) Malaysia (38) Zimbabwe
(A) Motor vehicle retailing and related services
(B) Manufacturer and distributor of electrical products and services
(C) Banking products and services, foreign exchange and insurance
(D) Freight, forwarding, clearing, distribution, warehousing and allied activities
(E) Distributor of forklifts, power and marine products, music and sound equipment, packaging closures and catering equipment
(F) Distributor of office stationery; furniture and office automation products and related services
(G) Manufacturer, supplier and distributor of commercial office products, printer products, services, stationery and packaging products
(H) Rental hygiene equipment, garments and water coolers; suppliers of consumables, specialised clothing and laundry services
(I) Cleaning, hygiene, security, and interior and exterior landscaping services
(J) Travel management services, aviation services and car rental
(K) Catering supplies, food and allied products
(L) Group services, investment and property holding
(M) Distributor of electrical appliances
(N) Manufacturer, marketer and distributor of healthcare products
Registered office South Africa
Bidvest House
18 Crescent Drive
Melrose Arch
Melrose
Johannesburg
2196
South Africa
 
Website: www.bidvest.com
Telephone: +27 (11) 772 8700
Email: info@bidvest.com

 
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