annexure a – interest in
subsidiaries and associates
Company’s interests | ||||||||||||||||||||
Effective holdings | Shares | Indebtedness | ||||||||||||||||||
Significant subsidiaries | Country of incorporation if not SA |
Note | 2018 % |
2017 % |
2018¹ R’000 |
2017¹ R’000 |
2018¹ R’000 |
2017¹ 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 | 100 | – | – | – | – | ||||||||||||||
Inyanga Plaza Investments Pty Ltd | 100 | 90 | – | – | – | – | ||||||||||||||
Bidvest McCarthy Brands Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
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 | 11 659 | – | – | ||||||||||||||
Airport Retail and Luggage Repairs (Coastal) Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Amalgamated Appliances Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Berzack Brothers 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 | 3 027 391 | – | – | ||||||||||||||
Bidvest Commercial Products Pty Ltd | 100 | 100 | – | – | 59 713 | – | ||||||||||||||
Bidvest Industrial Pty Ltd | 100 | 100 | – | – | – | 59 713 | ||||||||||||||
Bidvest Industrial Supplies Zambia Ltd | 20 | 100 | 100 | – | – | – | – | |||||||||||||
Bidvest Materials Handling Pty Ltd# | 100 | 100 | – | – | – | – | ||||||||||||||
Bloch & Levitan Pty Ltd# | 100 | 100 | – | – | – | – | ||||||||||||||
Brandcorp Holdings Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Brandcorp Hong Kong Ltd | 5 | 100 | 100 | – | – | – | – | |||||||||||||
Brandcorp Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Brandcorp Transformation Corporation Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Clockwork Giant Clothing Pty Ltd | 15 | 100 | 100 | – | – | – | – | |||||||||||||
G Fox Pty Ltd# | 100 | 100 | – | – | – | – | ||||||||||||||
G Fox Swaziland Pty Ltd | 15 | 75 | 75 | – | – | – | – | |||||||||||||
G Fox Supplies Pvt Ltd | 21 | 51 | 51 | – | – | – | – | |||||||||||||
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 | 100 | – | – | – | – | ||||||||||||||
Main Street 573 Pty Ltd | 70 | 100 | – | – | – | – | ||||||||||||||
Plumblink (SA) Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Ram Fasteners Pty Ltd# | 100 | 100 | – | – | (2 419) | (2 419) | ||||||||||||||
Renttech Holdings Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Renttech South Africa Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Renttech Trading Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Sellotape Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
SMC Sales Logistics Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Southern African Welding and Industrial Supplies Pty Ltd | 12 | 100 | 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 | 100 | – | – | – | – | ||||||||||||||
Eagle Lighting George ( Pty) Ltd | 100 | 74 | – | – | – | – | ||||||||||||||
EMS Invirotel Energy Management Pty Ltd | 100 | 60 | – | – | – | – | ||||||||||||||
Mubelo Electrical Pty Ltd | 10 | 80 | 80 | – | – | – | – | |||||||||||||
Solid State Power Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Technilamp Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Versalec Cables Pty Ltd | 100 | 100 | 83 315 | 83 315 | – | – | ||||||||||||||
Voltex Botswana Pty Ltd | 3 | 70 | 70 | – | – | – | – | |||||||||||||
Voltex Holdings Ltd | 100 | 100 | 245 972 | 245 982 | – | – | ||||||||||||||
Voltex MVLV Solutions Pty Ltd | 84 | 56 | – | – | – | – | ||||||||||||||
Voltex Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Financial Services(C) | ||||||||||||||||||||
Bid Finserv Capital Pty Ltd^ | 100 | – | – | – | – | – | ||||||||||||||
Bidvest Bank Holdings Ltd | 100 | 100 | 540 036 | 540 036 | – | – | ||||||||||||||
Bidvest Bank Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Insurance Brokers Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Insurance Group Pty Ltd | 100 | 100 | 797 431 | 797 431 | – | – | ||||||||||||||
Bidvest Insurance Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Leasing Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Life Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Merchant Services Pty Ltd^ | 100 | – | – | – | – | – | ||||||||||||||
Cannon Asset Managers Pty Ltd^ | 100 | – | – | – | – | – | ||||||||||||||
Cash Axcess Corporation Pty Ltd^ | 100 | – | – | – | – | – | ||||||||||||||
Cignet Administration Services Pty Ltd | 1 | 51 | 51 | – | – | – | – | |||||||||||||
Compendium Group Investment Holdings Pty Ltd | 51 | 51 | – | – | – | – | ||||||||||||||
Compendium Insurance Brokers Pty Ltd | 1 | 45 | 45 | – | – | – | – | |||||||||||||
Compendium Insurance Brokers Cape Town Pty Ltd | 1 | 51 | 48 | – | – | – | – | |||||||||||||
Compendium Insurance Brokers Eastern Cape Pty Ltd | 1 | 51 | 46 | – | – | – | – | |||||||||||||
Compendium Insurance Brokers Gauteng Pty Ltd | 1 | 51 | 43 | – | – | – | – | |||||||||||||
Compendium Insurance Brokers Pietermaritzburg Pty Ltd | 51 | 48 | – | – | – | – | ||||||||||||||
Edge Insurance Brokers Pty Ltd | 1 | 31 | – | – | – | – | – | |||||||||||||
Financial Management International Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
FinGlobal Holdings Pty Ltd^ | 70 | – | – | – | – | – | ||||||||||||||
Glassock and Associates Pty Ltd | 51 | 51 | – | – | – | – | ||||||||||||||
Master Currency Pty Ltd | 100 | 100 | 16 881 | 16 881 | – | – | ||||||||||||||
McCarthy Retail Finance Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
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 | 51 | – | – | – | – | |||||||||||||
Taxi and Transport Brokers Pty Ltd | 1 | 36 | 36 | – | – | – | – | |||||||||||||
Tradeflow Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Viamax Fleet Solutions Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Viamax Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
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 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) | ||||||||||||||
Bartrans Pty Ltd^ | 100 | – | – | – | – | – | ||||||||||||||
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 | – | – | ||||||||||||||
Bidvest Office and Print Pty Ltd | 100 | 100 | 1 246 352 | 1 246 352 | – | – | ||||||||||||||
Bidvest Office Holdings Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Office Pty Ltd | 100 | 100 | – | – | – | (2 000) | ||||||||||||||
Bidvest Paperplus Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Blesston Printing and Associates Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
BMS Pty Ltd | 3 | – | 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 | 100 | 2 656 | 2 656 | – | – | ||||||||||||||
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 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 | 49 | – | – | – | – | |||||||||||||
Lithotech Group Services Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Lithotech International Ltd | 19 | 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 | – | – | – | – | ||||||||||||||
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 | – | – | – | – | ||||||||||||||
Modus Properties Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Nuclear Corporate Furniture Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
nVision IT Pty Ltd | – | 60 | – | – | – | – | ||||||||||||||
nVision Mauritius Pty Ltd | 10 | – | 60 | – | – | – | – | |||||||||||||
nVisionIT Australia Pty Ltd | 2 | – | 60 | – | – | – | – | |||||||||||||
Office Technique Pty Ltd | 3 | – | 60 | – | – | – | – | |||||||||||||
Officeshelf Pty Ltd | 100 | 100 | ||||||||||||||||||
Offurn Clearance House Pty Ltd | 100 | 100 | ||||||||||||||||||
Ozalid South Africa Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Pago Design Pty Ltd | 100 | 100 | – | – | 600 | 600 | ||||||||||||||
Paragon Business Communications Ltd | 100 | 100 | – | 58 709 | – | – | ||||||||||||||
Pencil Park Pty Ltd | 100 | 100 | ||||||||||||||||||
Rangecom Pty Ltd | 3 | – | 60 | – | – | – | – | |||||||||||||
Rotolabel (Tvl) Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
S&N Labels Pty Ltd | 100 | 100 | ||||||||||||||||||
Seating Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Silapha Office Products 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) | ||||||||||||||
Zinhle Printers Pty Ltd | 100 | 100 | ||||||||||||||||||
Zonke Gaming Systems Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Zonke Monitoring Systems Pty Ltd | 78 | 78 | – | – | – | – | ||||||||||||||
Bidvest Services(H,I,J) | ||||||||||||||||||||
Al Jaber Coin Security Company LLC | 18 | 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 | 20 | 100 | 100 | 3 661 | 3 661 | – | – | |||||||||||||
Bidvest Catering Services Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Execuflora Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Facilities Management Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Media Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
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 (ROI) Limited^ | 13 | 100 | – | – | – | – | – | |||||||||||||
Bidvest Services Group (UK) Limited^ | 19 | 100 | – | – | – | – | – | |||||||||||||
Bidvest Services (UK) Limited | 19 | 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) | ||||||||||||||
Bosnandi Laundry Pty Ltd | 51 | 51 | – | – | – | – | ||||||||||||||
Brookfield Investments 315 Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bushbreaks & More Pty Ltd | 100 | 100 | 6 196 | 20 409 | – | – | ||||||||||||||
CI Services Limited | 10 | 60 | 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 | 50 | 61 | 27 984 | 27 984 | 6 738 | 6 738 | ||||||||||||||
Cruises International Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Cudha SARL | 11 | 100 | 100 | – | – | – | – | |||||||||||||
Dinatla Property Services Pty Ltd | 100 | 100 | 3 120 | 3 120 | – | – | ||||||||||||||
Dinosi Cleaning Services Pty Ltd | 55 | 55 | – | – | – | – | ||||||||||||||
EAS Kenya Ltd | 7 | 100 | 100 | – | – | – | – | |||||||||||||
EAS Tanzania Ltd | 16 | 100 | 100 | – | – | – | – | |||||||||||||
EAS Uganda Ltd | 17 | 100 | 100 | – | – | – | – | |||||||||||||
EAS Zambia Ltd | 20 | 60 | 60 | 1 231 | 1 231 | – | – | |||||||||||||
EAS Zimbabwe Pvt Ltd | 21 | 70 | 70 | 734 | 2 921 | – | – | |||||||||||||
Express Air Services (Namibia) Pty Ltd | 12 | 100 | 100 | – | – | – | – | |||||||||||||
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 | – | – | – | – | ||||||||||||||
LTP Mast and Infrastructure Services 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 | – | – | – | – | |||||||||||||
Nomtsalane Property Services Pty Ltd | 86 | 86 | – | – | – | – | ||||||||||||||
Noonan Services Group NI (UK) Limited^ | 6 | 100 | – | – | – | – | – | |||||||||||||
Noonan Services Group (UK) Limited^ | 19 | 100 | – | – | – | – | – | |||||||||||||
Noonan Services Group Limited^ | 13 | 100 | – | – | – | – | – | |||||||||||||
Protea Aviation Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Protea Coin Group Ghana Ltd | 4 | 100 | 100 | – | – | – | – | |||||||||||||
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 Brading Pty Ltd | – | 35 | – | – | – | – | ||||||||||||||
RMI SA Pty Ltd | 100 | 100 | 7 266 | 7 266 | (7 266) | (7 266) | ||||||||||||||
Royalmnandi Duduza Pty Ltd | 60 | 60 | – | – | – | – | ||||||||||||||
Royal Mozambique Ltda | 11 | 60 | 60 | – | – | – | – | |||||||||||||
SA Water Cycle Group Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Steiner Hygiene Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Steiner Hygiene Swaziland Pty Ltd | 15 | 100 | 100 | – | – | – | – | |||||||||||||
Taemane Cleaning Services Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
TFMC FM Services Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
TFMC Holdings Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
TMS Group Industrial Services 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 | 14 | 100 | 100 | – | – | – | – | |||||||||||||
Top Turf Swaziland Pty Ltd | 15 | 100 | 100 | – | – | – | – | |||||||||||||
Travel Connections Pty Ltd | 100 | 100 | 20 500 | 20 500 | – | – | ||||||||||||||
Ultimate Security Services Limited^ | 19 | 100 | – | – | – | – | – | |||||||||||||
Umoja Property Solutions Pty Ltd | 51 | 51 | – | – | – | – | ||||||||||||||
Bidvest Namibia(B,D,F,J,K,L) | ||||||||||||||||||||
Atlantic Harvesters of Namibia Pty Ltd* | 12 | – | 36 | – | – | – | – | |||||||||||||
Bidvest Namibia Automotive Otjiwarongo Pty Ltd | 12 | 52 | 52 | – | – | – | – | |||||||||||||
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 | – | – | – | – | |||||||||||||
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 | 52 | – | – | – | – | |||||||||||||
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 | 27 | – | – | – | – | |||||||||||||
GSA Trading Namibia Pty Ltd | 12 | 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 | – | – | – | – | |||||||||||||
Manica Trading 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 | – | – | – | – | ||||||||||||
Namfish Pelagic Industries Pty Ltd* | 12 | 1 | – | 36 | – | – | – | – | ||||||||||||
Namibian Sea Products Ltd* | 12 | 1 | – | 36 | – | – | – | – | ||||||||||||
Namsov Fishing Enterprises Pty Ltd* | 12 | 1 | – | 36 | – | – | – | – | ||||||||||||
Namsov Industrial Properties Pty Ltd | 12 | 1 | 52 | 36 | – | – | – | – | ||||||||||||
Ocean Fresh Pty Ltd* | 12 | 1 | – | 36 | – | – | – | – | ||||||||||||
Orca Marine Service Pty Ltd | 12 | 1 | 31 | 31 | – | – | – | – | ||||||||||||
Pesca Fresca Ltd | 1 | 1 | 18 | 18 | – | – | – | – | ||||||||||||
Rennies Travel (Namibia) Pty Ltd | 12 | 52 | 52 | – | – | – | – | |||||||||||||
Sarusas Development Corporation Pty Ltd* | 12 | 1 | 36 | 36 | – | – | – | – | ||||||||||||
Shelfco Investments One Seven Zero 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 | – | – | – | – | ||||||||||||
Trachurus Fishing Pty Ltd* | 12 | 1 | – | 36 | – | – | – | – | ||||||||||||
Twafika Fishing Enterprises Pty Ltd* | 12 | – | 27 | – | – | – | – | |||||||||||||
United Fishing Enterprises Pty Ltd | 12 | 1 | 52 | 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 Properties(L) | ||||||||||||||||||||
Airport Logistics Property Holdings Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Bidvest Properties Holdings Pty Ltd | 100 | 100 | 4 364 217 | 319 563 | – | |||||||||||||||
Bidvest Properties Pty Ltd | 100 | 100 | – | 604 024 | – | – | ||||||||||||||
Gerlan Properties Pty Ltd | 50 | 50 | – | 5 700 | – | – | ||||||||||||||
Mercland Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Micawber 239 Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Micawber 240 Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Trustone Investments Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Corporate(L) | ||||||||||||||||||||
BB Investment Company Pty Ltd# | 100 | 100 | – | – | – | – | ||||||||||||||
Bid Services Division (IOM) Ltd | 6 | 100 | 100 | – | – | – | – | |||||||||||||
Bid Services Division (UK) Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Bid Services Division (Mauritius) Ltd | 10 | 100 | 100 | – | – | – | – | |||||||||||||
Bid Services Division Pty Ltd | 100 | 100 | – | – | 1 152 | 867 | ||||||||||||||
The Bidvest Education Trust | 100 | 100 | – | – | – | – | ||||||||||||||
The Bidvest Incentive Scheme Trust | 100 | 100 | – | – | 570 | 570 | ||||||||||||||
The Bidvest Group (UK) Limited^ | 19 | 100 | 100 | 4 | – | – | – | |||||||||||||
Bidvest Outsourced Services Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Bidvest Property Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Bidvest Corporate Services Pty Ltd# | 100 | 100 | – | – | 52 | 52 | ||||||||||||||
Bidvest Freight UK Limited | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Bidvest Industrial Holdings Pty Ltd | 100 | 100 | 3 650 837 | 2 759 837 | 27 214 | 28 365 | ||||||||||||||
Bidvest Procurement Pty Ltd# | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Treasury Services Pty Ltd | 100 | 100 | – | – | – | – | ||||||||||||||
Bidvest Wits University Football Club Pty Ltd | 60 | 60 | 45 953 | 45 953 | – | – | ||||||||||||||
Bidvestco Ltd | 100 | 100 | 44 068 | 44 068 | (44 068) | (44 068) | ||||||||||||||
Brentwood Technical Services Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
DH Mansfield Group Ltd | 19 | 80 | 80 | – | – | – | – | |||||||||||||
DH Mansfield Ltd | 19 | 80 | 80 | – | – | – | – | |||||||||||||
Ontime Automotive Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Ontime Global Automotive Transport | ||||||||||||||||||||
Services Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Skillion Ltd | 19 | 100 | 100 | – | – | – | – | |||||||||||||
Other | 161 213 | 157 130 | (205 295) | (205 499) | ||||||||||||||||
22 955 126 | 18 781 328 | (299 221) | (312 059) | |||||||||||||||||
Significant associates | ||||||||||||||||||||
“K” Line Shipping (South Africa) Pty Ltd | 49 | 49 | – | – | – | – | ||||||||||||||
Adcock Ingram Holdings Ltd | 38 | 38 | – | – | – | – | ||||||||||||||
Comair Ltd | 27 | 27 | – | – | – | – | ||||||||||||||
Compendium Insurance Brokers Zululand Pty Ltd | 3 | 17 | 17 | – | – | – | – | |||||||||||||
Experience Delivery Comany Pty Ltd | 1 | 48 | 48 | – | – | – | – | |||||||||||||
Ilembe Aiport Construction Services Pty Ltd | 20 | 20 | – | – | – | – | ||||||||||||||
Imperial McCarthy Pty Ltd | 50 | 50 | – | – | – | – | ||||||||||||||
Ocean Network Express Pty Ltd | 33 | – | 1 023 | – | – | – | ||||||||||||||
Rainprop Pty Ltd | 20 | 20 | – | – | – | |||||||||||||||
Sebenza Forwarding & Shipping Pty Ltd (March 31 year-end) | 45 | 45 | 5 011 | 5 011 | – | – | ||||||||||||||
Watersure Pty Ltd | 3 | 13 | 13 | – | – | – | – | |||||||||||||
Other | 477 | 477 | 1 056 | 1 056 | ||||||||||||||||
6 511 | 5 488 | 1 056 | 1 056 | |||||||||||||||||
^ | acquired during 2018 |
* | disposed with effect from 30 June 2018 |
# | trading as an agent |
¹- | Zero indicates less than R1 000 |
Amounts owing by or to subsidiaries and associates are unsecured, interest free and have no fixed terms of repayment.
COUNTRY OF INCORPORATION IF NOT SOUTH AFRICA | |||
1 | Angola | 12 | Namibia |
2 | Australia | 13 | Republic of Ireland |
3 | Botswana | 14 | Seychelles |
4 | Ghana | 15 | Swaziland |
5 | Hong Kong | 16 | Tanzania |
6 | Isle of Man | 17 | Uganda |
7 | Kenya | 18 | United Arab Emirates |
8 | Lesotho | 19 | United Kingdom |
9 | Malawi | 20 | Zambia |
10 | Mauritius | 21 | Zimbabwe |
11 | Mozambique |
1 | The investment in this subsidiary is held indirectly. Control is obtained through the shareholding in the respective subsidiary’s holding company. |
2 | The Group has power over this subsidiary as it has the ability to direct the relevant activities of the subsidiary unilaterally. |
3 | The investment in this associate is held indirectly. Significant interest is obtained through the shareholding in the respective associate’s holding company. |
NATURE OF BUSINESS | |
(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 |
(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 |
(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 and investment |
(M) | Distributor of electrical appliances |
(N) | Manufacturer, marketer and distributor of healthcare products |
(O) | Property holding |
(P) | Construction |
(Q) | Public private partnership |