Annexure A – Interest in subsidiaries and associates
as at 30 June
Annexure A
| Company’s interests | |||||||||||||||
| Effective holdings | Shares | Indebtedness | |||||||||||||
| Significant subsidiaries | Country of incorporation if not SA |
Note | 2017 % |
2016 % |
2017 R’000 |
2016 R’000 |
2017 R’000 |
2016 R’000 |
|||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidvest Automotive(A) | |||||||||||||||
| Autohaus Centurion Pty Ltd | 50 | 50 | – | – | – | – | |||||||||
| Bidvest Car Rental (Botswana) Pty Ltd | 3 | 100 | 100 | – | – | – | – | ||||||||
| Bidvest Car Rental (Namibia) Pty Ltd | 12 | 100 | 100 | – | – | – | – | ||||||||
| Bidvest Car Rental Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Coltish Investments Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Inyanga Motors Pty Ltd | 100 | 90 | – | – | – | – | |||||||||
| Inyanga Plaza Investments Pty Ltd | 90 | 90 | – | – | – | – | |||||||||
| Kunene Brothers Sandton Pty Ltd | 100 | 40 | – | – | – | – | |||||||||
| Kunene Motor Holdings Ltd | 64 | 64 | – | – | – | – | |||||||||
| McCarthy Investments Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| McCarthy Ltd | 100 | 100 | 752 755 | 752 755 | – | – | |||||||||
| Bidvest Commercial(E, M) | |||||||||||||||
| Academy Brushware Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Afcom Group Ltd | 100 | 100 | 11 659 | 12 496 | – | 31 587 | |||||||||
| Airport Retail and Luggage Repairs (Coastal) Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Amalgamated Appliances Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Berzack Brothers Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bidserv Industrial Products Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Afcom Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Buffalo Tapes Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Commercial Products Holdings Pty Ltd | 100 | 100 | 3 027 391 | 2 117 391 | – | – | |||||||||
| Bidvest Commercial Products Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Industrial Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Industrial Supplies Zambia Ltd | 19 | 100 | 100 | – | – | – | – | ||||||||
| Bidvest Materials Handling Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bloch & Levitan Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Brandcorp Holdings Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Brandcorp Hong Kong Ltd^ | 5 | 100 | – | – | – | – | – | ||||||||
| Brandcorp Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Brandcorp Transformation Corporation Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Clockwork Giant Clothing Pty Ltd | 14 | 100 | 100 | – | – | – | – | ||||||||
| G Fox Swaziland Pty Ltd | 14 | 75 | 75 | – | – | – | – | ||||||||
| Giant Clothing Ltd | 9 | 100 | 100 | – | – | – | – | ||||||||
| Home of Living Brands Group Ltd | 100 | 100 | – | – | – | – | |||||||||
| Home of Living Brands Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Lamobyte Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Main Street 573 Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Plumblink (SA) Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Ram Fasteners Pty Ltd# | 100 | 100 | – | – | (2 419) | (2 419) | |||||||||
| Renttech Holdings Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Renttech South Africa Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Renttech Trading Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Rockvest Distributors Pvt Ltd | 20 | 51 | 51 | – | – | – | – | ||||||||
| Sanlic House Of Locks^ | 100 | – | – | – | 59 713 | 59 713 | |||||||||
| Sellotape Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| SMC Sales Logistics Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Southern Africa Welding and Industrial Supplies Pty Ltd^ | 12 | 100 | – | – | – | – | – | ||||||||
| Tedelex Manufacturing Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Tedelex Properties (Atlantis) Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Tuning Fork Pty Ltd t/a Yamaha | 100 | 100 | – | – | 34 500 | 34 500 | |||||||||
| Vulcan Catering Supplies Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Electrical(B) | |||||||||||||||
| Bellco Electrical Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Eagle Lighting (Pty) Ltd^ | 100 | – | – | – | – | – | |||||||||
| Eagle Lighting George (Pty) Ltd^ | 74 | – | – | – | – | – | |||||||||
| EMS Invirotel Energy Management Pty Ltd | 60 | 60 | – | – | – | – | |||||||||
| Mubelo Electrical (Pty) Ltd^ | 10 | 80 | – | – | – | – | – | ||||||||
| Solid State Power Pty Ltd | 50 | 50 | – | – | – | – | |||||||||
| Technilamp (Pty) Ltd^ | 100 | – | – | – | – | – | |||||||||
| Versalec Cables Pty Ltd | 100 | 100 | 83 315 | 83 315 | – | – | |||||||||
| Voltex Botswana Pty Ltd | 3 | 70 | 70 | – | – | – | – | ||||||||
| Voltex Holdings Ltd | 100 | 100 | 245 982 | 245 982 | – | – | |||||||||
| Voltex MVLV Solutions Pty Ltd | 56 | 56 | – | – | – | – | |||||||||
| Voltex Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Financial Services(C) | |||||||||||||||
| Bidvest Bank Holdings Ltd | 100 | 100 | 540 036 | 540 036 | – | – | |||||||||
| Bidvest Bank Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Insurance Group Pty Ltd | 100 | 100 | 797 431 | 797 431 | – | – | |||||||||
| Bidvest Insurance Brokers Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Insurance Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Leasing Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Life Ltd | 100 | 100 | – | – | – | – | |||||||||
| Cignet Administration Services (Pty) Ltd | 1 | 51 | 46 | – | – | – | – | ||||||||
| Compendium Group Investment Holdings (Pty) Ltd | 51 | 51 | – | – | – | – | |||||||||
| Compendium Insurance Brokers (Pty) Ltd | 1 | 45 | 45 | – | – | – | – | ||||||||
| Compendium Insurance Brokers Cape Town (Pty) Ltd | 1 | 48 | 48 | – | – | – | – | ||||||||
| Compendium Insurance Brokers Eastern Cape (Pty) Ltd | 1 | 46 | 28 | – | – | – | – | ||||||||
| Compendium Insurance Brokers Gauteng (Pty) Ltd | 1 | 43 | 43 | – | – | – | – | ||||||||
| Compendium Insurance Brokers Pietermaritzburg (Pty) Ltd | 48 | 51 | – | – | – | – | |||||||||
| Financial Management International (Pty) Ltd^ | 100 | – | – | – | – | – | |||||||||
| Glassock and Associates (Pty) Ltd | 51 | 51 | – | – | – | – | |||||||||
| Master Currency Pty Ltd | 100 | 100 | 16 881 | 19 149 | – | – | |||||||||
| McCarthy Retail Finance Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| MCY Management Services Pty Ltd | – | 100 | – | 716 | – | – | |||||||||
| Namibia Bureau de Change Pty Ltd | 12 | 77 | 77 | – | – | – | – | ||||||||
| Rennies Foreign Exchange (Botswana) Pty Ltd | 3 | 51 | 51 | – | – | – | – | ||||||||
| Swift Auto Brokers (Pty) Ltd | 1 | 51 | 26 | – | – | – | – | ||||||||
| Taxi and Transport Brokers (Pty) Ltd | 1 | 36 | 36 | – | – | – | – | ||||||||
| Viamax Fleet Solutions Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Viamax Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Tradeflow (Pty) Ltd | 50 | 50 | – | – | – | – | |||||||||
| Bidvest Freight(D) | |||||||||||||||
| African Shipping Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidfreight Intermodal Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidfreight Port Operations Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Freight Management Services Pty Ltd | 100 | 100 | |||||||||||||
| Bidvest Freight Pty Ltd | 100 | 100 | 7 435 793 | 7 435 793 | – | – | |||||||||
| Bidvest Freight Terminals Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bulk Connections Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Durban Coal Terminals Company Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Ensimbini Terminals Pty Ltd | 50 | 50 | – | – | – | – | |||||||||
| Island View Storage Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Island View Storage Richards Bay Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Naval Servicos A Navegacao LTDA | 11 | 100 | 100 | – | – | – | – | ||||||||
| P & I Associates Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Panargo Shipping (Pty) Ltd | 100 | 100 | – | – | – | – | |||||||||
| Renfreight Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Rennie Murray and Company Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Rennies Ships Agency Mozambique Limitada | 11 | 100 | 100 | – | – | – | – | ||||||||
| Rennies Ships Agency Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Safcor Freight Pty Ltd (t/a Bidvest Panalpina Logistics) | 100 | 100 | – | – | – | – | |||||||||
| South African Bulk Terminals Ltd | 100 | 100 | – | – | – | – | |||||||||
| South African Container Depots Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| South African Container Stevedores Pty Ltd | 82 | 82 | – | – | (618) | (618) | |||||||||
| Bidvest Office and Print(F,G) | |||||||||||||||
| Africmail Advertising (Pty) Ltd | 100 | 100 | – | – | – | – | |||||||||
| Back to School Pty Ltd | 100 | 100 | – | – | (36) | (36) | |||||||||
| Bid Enterprise Development Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bid Information Exchange Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidoffice Furniture Manufacturing Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Medical Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Monitoring Solutions Pty Ltd | 100 | 100 | 81 000 | 81 000 | – | – | |||||||||
| Bidvest Office Holdings (Pty) Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Office Pty Ltd | 100 | 100 | – | – | (2 000) | – | |||||||||
| Bidvest Office and Print Pty Ltd | 100 | 100 | 1 246 352 | 135 874 | – | – | |||||||||
| Bidvest Paperplus Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Blesston Printing and Associates Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| BMS Pty Ltd | 3 | 60 | 60 | – | – | – | – | ||||||||
| Budget Desks and Chairs Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Business Forms Properties (Pty) Ltd | 100 | 100 | – | – | – | – | |||||||||
| Cecil Nurse Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Contract Office Products Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Dauphin Office Seating S.A. Pty Ltd | 71 | 71 | 1 329 | 1 329 | – | – | |||||||||
| Ditulo Office Pty Ltd | 100 | 49 | 2 656 | 656 | – | – | |||||||||
| Email Connection Pty Ltd | 100 | 100 | 1 708 | 1 708 | – | – | |||||||||
| Expressed Solutions Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Federal Business Communications (Pty) Ltd | 100 | 100 | – | – | – | – | |||||||||
| Hortors Stationery Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Kolok Mozambique Ltd | 11 | – | 70 | – | – | – | – | ||||||||
| Kolok Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Lithotech Afric Mail Cape Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Lithotech Afric Mail JHB Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Lithotech Corporate Pty Ltd | 2 | 49 | 100 | – | – | – | – | ||||||||
| Lithotech Group Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Lithotech International Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Lithotech Labels Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Lithotech Mailing Services (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 | – | – | – | – | |||||||||
| Lithotech Solutions (Pty) Ltd | 100 | 100 | |||||||||||||
| Lufil Packaging Pty Ltd | 100 | 100 | 59 244 | 59 244 | (73 462) | (73 462) | |||||||||
| Minolco Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Mocobe Properties Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| nVision IT Pty Ltd | 60 | 60 | – | – | – | – | |||||||||
| nVision Mauritius Pty Ltd | 10 | 60 | 60 | – | – | – | – | ||||||||
| nVisionIT Australia Pty Ltd | 2 | 60 | 60 | – | – | – | – | ||||||||
| Office Technique Pty Ltd | 3 | 60 | 60 | – | – | – | – | ||||||||
| Ozalid South Africa Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Pago Design Pty Ltd | 100 | 100 | – | – | 600 | 600 | |||||||||
| Paragon Business Communications Ltd | 100 | 100 | 58 809 | 58 809 | – | – | |||||||||
| Rangecom Pty Ltd | 3 | 60 | 60 | – | – | – | – | ||||||||
| Rotolabel (Tvl) Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Seating 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) | |||||||||
| South African Diaries Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| The Stationary Centre 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 | 78 | 78 | – | – | – | – | |||||||||
| Bidvest Services(H, I, J) | |||||||||||||||
| Al Jaber Coin LLC | 17 | 2 | 49 | 49 | – | – | – | – | |||||||
| B M O Food Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidair Services Pty Ltd | 100 | 100 | – | – | (11 734) | (11 734) | |||||||||
| Bidtrack Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidtravel Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest (Zambia) Pty Ltd | 19 | 100 | 100 | 3 661 | 3 661 | – | – | ||||||||
| Bidvest Cleaning Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Facilities Management Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Media Pty Ltd | 50 | 50 | – | – | – | – | |||||||||
| Bidvest Prestige Cleaning Pty Ltd | 12 | 100 | 100 | – | – | – | – | ||||||||
| Bidvest Protea Coin Assets In Transit And Armed Reaction Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Protea Coin Cargo Protection Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Protea Coin Fencing Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Protea Coin Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Protea Coin Technical And Physical Security Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Services Holdings Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Steripic and Promosachets Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Travel Holdings Pty Ltd | 100 | 100 | – | – | (11 500) | (5 000) | |||||||||
| Bosnandi Laundry Pty Ltd | 51 | 51 | – | – | – | – | |||||||||
| Brookfield Investments 315 Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bushbreaks & More Pty Ltd | 100 | 100 | 20 409 | 20 409 | – | – | |||||||||
| CI Services Pty Ltd^ | 60 | – | – | – | – | – | |||||||||
| Coin Aviation Security Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Commuter Handling Services Pty Ltd | 60 | 60 | 8 063 | 8 063 | – | – | |||||||||
| Concorde Travel Pty Ltd t/a Carlson Wagonlit Travel | 90 | 90 | 47 045 | 47 045 | – | – | |||||||||
| Connex Travel Pty Ltd t/a BCD Travel | 61 | 61 | 27 984 | 27 984 | 6 738 | 6 738 | |||||||||
| Cruises International Pty Ltd^ | 100 | – | – | – | – | – | |||||||||
| Cudha SARL | 11 | 100 | 60 | – | – | – | – | ||||||||
| Dinatla Property Services Pty Ltd | 100 | 100 | 3 120 | 3 120 | – | – | |||||||||
| Dinosi Cleaning Services Pty Ltd | 55 | 55 | – | – | – | – | |||||||||
| EAS Kenya Ltd | 7 | 100 | 99 | – | – | – | – | ||||||||
| EAS Tanzania Ltd | 15 | 100 | 100 | – | – | – | – | ||||||||
| EAS Uganda Ltd | 16 | 100 | 100 | – | – | – | – | ||||||||
| EAS Zambia Ltd | 19 | 60 | 60 | 1 231 | 1 231 | – | – | ||||||||
| EAS Zimbabwe Pvt Ltd | 20 | 70 | 100 | 2 921 | 2 921 | – | – | ||||||||
| Execuflora Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Experience Delivery Company Pty Ltd | 1 | 48 | 48 | – | – | – | – | ||||||||
| Express Air Services (Namibia) Pty Ltd | 12 | 100 | 90 | – | – | – | – | ||||||||
| Express Air Services Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| First Garment Rental Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Global Payment Technologies Pty Ltd | 100 | 100 | 44 301 | 44 301 | (71 734) | (71 734) | |||||||||
| Harvey World Travel Southern Africa Pty Ltd | 100 | 100 | 9 912 | 9 912 | – | – | |||||||||
| Hotel Amenities Suppliers Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Ikhayelihle Royalserve Cleaning Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Industro-Clean Botswana Pty Ltd | 3 | 100 | 100 | – | – | – | – | ||||||||
| Ithabeleng Food Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| King Pie Holdings Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Macardo Lodge Pty Ltd t/a Travelwise | 3 | 51 | 51 | – | – | – | – | ||||||||
| Masterguard Fabric Protection Africa Pty Ltd | 100 | 100 | 2 597 | 2 597 | (3 248) | (3 248) | |||||||||
| Mediguard WIC Cleaning Services (Lesotho) Pty Ltd | 8 | 51 | 51 | – | – | – | – | ||||||||
| MSCSports Sponsorships Pty Ltd | 50 | 50 | – | – | – | – | |||||||||
| MyMarketdot Com Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Nelimax Pty Ltd | – | 55 | – | – | – | – | |||||||||
| Nomtsalane Property Services Pty Ltd | 86 | 86 | – | – | – | – | |||||||||
| Protea Aviation Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Protea Coin Ghana Ltd | 4 | 100 | 50 | – | – | – | – | ||||||||
| Protea Security Services (West Rand) Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Pureau Fresh Water Company Pty Ltd | 82 | 82 | 24 570 | 24 570 | – | – | |||||||||
| QMS Consulting Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Rebserve Facilities Management Pty Ltd | 80 | 80 | – | – | – | – | |||||||||
| Rennies Travel Pty Ltd t/a HRG Rennies Travel | 100 | 100 | – | – | – | – | |||||||||
| Retro Viral Online Branding Pty Ltd | 35 | 35 | – | – | – | – | |||||||||
| RMI SA Pty Ltd | 100 | 100 | 7 266 | 7 266 | (7 266) | (7 266) | |||||||||
| Royal Mozambique Ltda | 11 | 60 | 60 | – | – | – | – | ||||||||
| Royalmnandi Duduza Pty Ltd | 60 | 60 | – | – | – | – | |||||||||
| Royalmnandi Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| SA Water Cycle Group Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Steiner Hygiene Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Steiner Hygiene Swaziland Pty Ltd | 14 | 100 | 100 | – | – | – | – | ||||||||
| Taemane Cleaning Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| TFMC Holdings Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| TFMC Maintenance Services Pty Ltd | 70 | 70 | – | – | – | – | |||||||||
| TMS Group Industrial Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| TMS Group Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Top Turf Botswana Pty Ltd | 3 | 100 | 100 | – | – | – | – | ||||||||
| Top Turf Group Pty Ltd | 100 | 100 | 4 | 4 | (4) | (4) | |||||||||
| Top Turf Lesotho Pty Ltd | 8 | 100 | 100 | – | – | – | – | ||||||||
| Top Turf Mauritius Pty Ltd | 10 | 100 | 100 | – | – | – | – | ||||||||
| Top Turf Seychelles Pty Ltd | 13 | 100 | 100 | – | – | – | – | ||||||||
| Top Turf Swaziland Pty Ltd | 14 | 100 | 100 | – | – | – | – | ||||||||
| Travel Connections Pty Ltd | 100 | 100 | 20 500 | 20 500 | – | – | |||||||||
| Umoja Property Solutions Pty Ltd | 51 | 51 | – | – | – | – | |||||||||
| World Travel Pty Ltd | 100 | 100 | 3 350 | 3 350 | (3 350) | (3 350) | |||||||||
| Bidvest Namibia(B, D, F, J, K, L) | |||||||||||||||
| Atlantic Harvesters of Namibia Pty Ltd | 12 | 36 | 36 | – | – | – | – | ||||||||
| Bidvest Namibia Automotive Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Namibia Commercial and Industrial Services Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Namibia Commercial Holdings Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Namibia Fisheries Holdings Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Namibia Information Technology Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Namibia Ltd | 12 | 52 | 52 | 249 253 | 249 253 | (1) | (1) | ||||||||
| Bidvest Namibia Management Services Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Namibia Plumblink Pty Ltd | 12 | 52 | 52 | ||||||||||||
| Bidvest Namibia Property Holdings Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Prestige Cleaning Pty Ltd | 12 | 52 | 100 | – | – | – | – | ||||||||
| Carheim Investments Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Caterplus Namibia Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Cecil Nurse Namibia Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Comet Investments Capital Incorporated | 1 | 1 | 36 | 36 | – | – | – | – | |||||||
| Diroyal Motor (SWA) Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Elzet Development Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Frigocentre Limitada | 1 | 1 | 18 | 18 | – | – | – | – | |||||||
| Glenryck South Africa (Pty) Ltd^ | 1 | 27 | – | – | – | – | – | ||||||||
| Kolok (Namibia) Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Lenkow Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Lubrication Specialists Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Luderitz Bay Shipping & Forwarding Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Manica Group Namibia Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Matador Enterprises Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Minolco (Namibia) Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Monjasa Namibia Pty Ltd | 12 | 1 | 30 | 30 | – | – | – | – | |||||||
| Mukorob Pelagic Processors Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Namfish Pelagic Industries Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Namibian Sea Products Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Namsov Fishing Enterprises (Pty) Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Namsov Industrial Properties (Pty) Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Ocean Fresh Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Orca Marine Service (Pty) Ltd | 12 | 1 | 31 | 31 | – | – | – | – | |||||||
| Pesca Fresca Ltd | 1 | 18 | 18 | – | – | – | – | ||||||||
| Rennies Travel (Namibia) Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Sarusas Development Corporation Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Shelfco Investments One Five Three Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Starting Right Investments Two Zero Five Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| T&C Properties Namibia Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| T&C Trading Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Taeuber & Corssen SWA Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Tetelestai Mariculture Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Trachurus Fishing Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Twafika Fishing Enterprises Pty Ltd | 12 | 27 | 27 | – | – | – | – | ||||||||
| United Fishing Enterprises Pty Ltd | 12 | 1 | 36 | 36 | – | – | – | – | |||||||
| Voltex Namibia Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Waltons Namibia Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Walvis Bay Airport Services Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Walvis Bay Stevedoring Company Pty Ltd | 12 | 1 | 29 | 29 | – | – | – | – | |||||||
| Woker Freight Services Pty Ltd | 12 | 52 | 52 | – | – | – | – | ||||||||
| Bidvest Corporate(L) | |||||||||||||||
| Airport Logistics Property Holdings Pty Ltd | 50 | 50 | – | 142 | – | – | |||||||||
| BB Investment Company Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bid Services Division (IOM) Ltd | 6 | 100 | 100 | – | – | – | – | ||||||||
| Bid Services Division (UK) Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Bid Services Division Mauritius Ltd | 10 | 100 | 100 | – | – | – | – | ||||||||
| Bid Services Division Pty Ltd | 100 | 100 | – | – | 867 | (25 414) | |||||||||
| Bidcorp Outsourced Services Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Bidcorp Property Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Bidvest Corporate Services Pty Ltd# | 100 | 100 | – | – | 52 | 52 | |||||||||
| Bidvest Freight UK Limited | 18 | 100 | 100 | – | – | – | – | ||||||||
| Bidvest Industrial Holdings Pty Ltd | 100 | 100 | 2 759 837 | 2 759 837 | 28 365 | 1 796 | |||||||||
| Bidvest Procurement Pty Ltd# | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Properties Holdings Pty Ltd | 100 | 100 | 319 563 | ||||||||||||
| Bidvest Properties Pty Ltd | 100 | 100 | 604 024 | 125 662 | – | 12 107 | |||||||||
| Bidvest Treasury Services Pty Ltd | 100 | 100 | – | – | – | – | |||||||||
| Bidvest Wits University Football Club Pty Ltd | 60 | 60 | 45 953 | – | – | – | |||||||||
| Bidvestco Ltd | 100 | 100 | 44 068 | 44 068 | (44 068) | (44 068) | |||||||||
| Brentwood Technical Services Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| DH Mansfield Group Ltd | 18 | 80 | 80 | – | – | – | – | ||||||||
| DH Mansfield Ltd | 18 | 80 | 80 | – | – | – | – | ||||||||
| Gerlan Properties Pty Ltd | 50 | 50 | 5 700 | 5 700 | – | – | |||||||||
| Mercland Pty Ltd | 50 | 50 | – | – | – | – | |||||||||
| Micawber 239 (Pty) Ltd | 50 | 50 | – | – | – | 100 | |||||||||
| Micawber 240 (Pty) Ltd | 50 | 50 | – | – | – | – | |||||||||
| Ontime Automotive Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Ontime Global Automotive Transport Services Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Rennies Property Holdings Pty Ltd | 100 | 100 | – | 54 000 | – | – | |||||||||
| Road One Ltd | 18 | 80 | 80 | – | – | – | – | ||||||||
| Silveray Properties Pty Ltd | 100 | 100 | – | 8 833 | – | – | |||||||||
| Skillion Ltd | 18 | 100 | 100 | – | – | – | – | ||||||||
| Trustone Investments (Pty) Ltd | 100 | 100 | – | – | – | – | |||||||||
| Other | 153 780 | 164 842 | (201 579) | (170 824) | |||||||||||
| 18 781 328 | 15 992 830 | (312 059) | (281 860) | ||||||||||||
| Significant associates | |||||||||||||||
| “K” Line Shipping (South Africa) Pty Ltd(D) | 49 | 49 | – | – | – | – | |||||||||
| Adcock Ingram Holdings Ltd(N) | 38 | 38 | – | – | – | – | |||||||||
| Amalgamated Automobile Distributors Pty Ltd(A) | – | 50 | – | 10 000 | – | – | |||||||||
| Comair Ltd(J) | 27 | 27 | – | – | – | – | |||||||||
| Compendium Insurance Brokers Zululand (Pty) Ltd(C) | 3 | 17 | 17 | – | – | – | – | ||||||||
| Cullinan Holdings Ltd (30 September year-end)(J) | – | 20 | – | – | – | – | |||||||||
| Imperial McCarthy Pty Ltd(A) | – | 50 | – | – | – | – | |||||||||
| Sebenza Forwarding & Shipping Pty Ltd (31 March year-end)(D) | 45 | 45 | 5 011 | 5 011 | – | – | |||||||||
| Watersure Pty Ltd(C) | 3 | 13 | 13 | – | – | – | – | ||||||||
| Other | 477 | 540 | 1 056 | 1 056 | |||||||||||
| 5 488 | 15 551 | 1 056 | 1 056 | ||||||||||||
Amounts owing by or to subsidiaries and associates are unsecured, interest-free and have no fixed terms of repayment.
| ^ | Acquired during 2017. |
| # | Trading as an agent. |
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