Annexure A - Interest in subsidiaries and associates

Effective holdings

Company’s interests Shares

Indebtedness

Significant subsidiaries

Country of  incorporation  if not SA

Notes

2019  %

2018  %

2019¹ R’000

2018¹ R’000

2019¹ R’000

2018¹ 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

13

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

100

–

–

–

–

Bidvest McCarthy Brands Pty Ltd

100

100

–

–

–

–

Kunene Motor Holdings Ltd

64

64

–

–

–

–

McCarthy Investments Pty Ltd

100

100

–

–

–

–

McCarthy Pty 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

70

70

–

–

–

–

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

–

–

308 500

59 713

Bidvest Industrial Pty Ltd

100

100

–

–

–

–

Bidvest Industrial Supplies Zambia Ltd

21

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

6

100

100

–

–

–

–

Brandcorp Pty Ltd

100

100

–

–

–

–

Brandcorp Transformation Corporation Pty Ltd

55

100

–

–

–

–

Clockwork Giant Clothing Pty Ltd

16

100

100

–

–

–

–

G Fox Pty Ltd#

100

100

–

–

–

–

G Fox Supplies Pvt Ltd

22

51

51

–

–

–

–

G Fox Swaziland Pty Ltd

16

75

75

–

–

–

–

Giant Clothing Ltd

10

100

100

–

–

–

–

Home of Living Brands Group Ltd

100

100

–

–

–

–

Home of Living Brands Pty Ltd

100

100

–

–

–

–

Lamobyte Pty Ltd

57

100

–

–

–

–

Main Street 573 Pty Ltd

70

70

–

–

–

–

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

13

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

100

–

–

–

–

EMS Invirotel Energy Management Pty Ltd

100

100

–

–

–

–

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

84 315

83 315

–

–

Voltex Botswana Pty Ltd

3

70

70

–

–

–

–

Voltex Holdings Ltd

100

100

245 972

245 972

–

–

Voltex MVLV Solutions Pty Ltd

90

84

–

–

–

–

Voltex Pty Ltd

100

100

–

–

–

–

Bidvest Financial Services (C)

Bid Finserv Capital Pty Ltd

100

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

100

–

–

–

–

Cannon Asset Managers Pty Ltd^

100

100

–

–

–

–

Cash Axcess Corporation Pty Ltd

100

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

48

51

–

–

–

–

Compendium Insurance Brokers Eastern Cape Pty Ltd

1

43

51

–

–

–

–

Compendium Insurance Brokers Gauteng Pty Ltd

1

46

51

–

–

–

–

Compendium Insurance Brokers Pietermaritzburg Pty Ltd

48

51

–

–

–

–

Edge Insurance Brokers Pty Ltd

1

51

31

–

–

–

–

Financial Management International Pty Ltd

100

100

–

–

–

–

FinGlobal Pty Ltd

70

70

–

–

–

–

Bidvest Wealth and Employee Benefits Pty Limited

(previously Glassock and Associates Pty Ltd)

100

51

–

–

–

–

Master Currency Pty Ltd

100

100

12 317

16 881

–

–

McCarthy Retail Finance Pty Ltd

100

100

–

–

–

–

Namibia Bureau de Change Pty Ltd

13

77

77

–

–

–

–

Portdem Pty Limited

51

–

–

–

–

–

Rennies Foreign Exchange (Botswana) Pty Ltd

3

51

51

–

–

–

–

Swift Auto Brokers Pty Ltd

1

51

51

–

–

–

–

Taxi and Transport Brokers Pty Ltd

1

51

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

–

–

–

–

Freightbulk Pty Ltd

100

100

–

–

–

–

Island View Storage Ltd

100

100

–

–

–

–

Island View Storage Richards Bay Pty Ltd

–

100

–

–

–

–

Naval Servicos A Navegacao LTDA

12

100

100

–

–

–

–

P & I Associates Pty Ltd

100

100

–

–

–

–

Panargo Shipping Pty Ltd

100

100

–

–

–

–

Renfreight Pty Ltd*

–

100

–

–

–

–

Rennie Murray and Company Pty Ltd

100

100

–

–

–

–

Rennies Ships Agency Mozambique Limitada

12

100

100

–

–

–

–

Rennies Ships Agency Pty Ltd

100

100

–

–

–

–

Safcor Freight Pty Ltd (t/a Bidvest Panalpina Logistics)

100

100

–

–

–

–

Sebenza Forwarding & Shipping Pty Ltd

100

45

5 011

–

–

–

South African Bulk Terminals Ltd

100

100

–

–

–

–

South African Container Depots Pty Ltd

100

100

–

–

–

–

South African Container Stevedores Pty Ltd

100

82

–

–

(618)

(618)

Bidvest Office and Print (F,G)

Africmail Advertising Pty Ltd

100

100

–

–

–

–

Aluminium Foil Converters Pty Ltd^

100

–

–

–

–

–

Back to School Pty Ltd

100

100

–

–

(36)

(36)

Bartrans Pty Ltd

100

100

–

–

–

–

Bid Enterprise Development Pty Ltd

100

100

–

–

–

–

Bidoffice Furniture Manufacturing Pty Ltd

100

100

–

–

–

–

Bidvest Monitoring Solutions Pty Ltd

100

100

–

–

–

–

Bidvest Office and Print Holdings Pty Ltd

100

100

1 246 352

1 246 352

–

–

Bidvest Office Holdings Pty Ltd

100

100

–

–

–

–

Bidvest Office Pty Ltd

100

100

–

–

–

–

Bidvest Paperplus Pty Ltd

100

100

–

–

–

–

Blesston Printing and Associates Pty Ltd

100

100

–

–

–

–

Business Forms Properties 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

20

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 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)

MakeMeMobile Pty Ltd^

100

–

–

–

–

–

Minolco Pty Ltd

100

100

–

–

–

–

Mocobe Properties Pty Ltd

100

100

–

–

–

–

Modus Properties Pty Ltd

100

100

–

–

–

–

Nuclear Corporate Furniture Pty Ltd

100

100

–

–

–

–

Officeshelf Pty Ltd

100

100

–

–

–

–

Offurn Clearance House Pty Ltd

100

100

–

–

–

–

Ozalid South Africa Pty Ltd

100

100

–

–

–

–

Paragon Business Communications Ltd

100

100

–

–

–

–

Pencil Park Pty Ltd

100

100

R Giese Printing Pty Ltd^

100

–

–

–

–

–

Rotolabel (Tvl) Pty Ltd

100

100

–

–

–

–

S&N Labels Pty Ltd

100

100

Silapha Office Products Pty Ltd

100

100

Zonke Monitoring Systems Pty Ltd

74

78

–

–

–

–

Silveray Manufacturers Pty Ltd

100

100

–

–

–

–

Silveray Statmark Company Pty Ltd

100

100

9 844

9 844

(9 844)

(9 844)

Waltons Pty Ltd

100

100

31

31

(31)

(31)

Bidvest Services (H,I,J)

Aquazania Pty Ltd^

100

–

–

–

–

–

Aquazania Africa Pty Ltd^

100

–

–

–

–

–

Al Jaber Coin Security Company LLC*

19

2

–

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

21

100

100

3 661

3 661

–

–

Bidvest Catering Services 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

14

100

100

–

–

–

–

Bidvest Services Group (UK) Limited

20

100

100

–

–

–

–

Bidvest Services (UK) Limited

20

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

–

–

–

–

Bosnandi Laundry Pty Ltd

51

51

–

–

–

–

Brookfield Investments 315 Pty Ltd

100

100

–

–

–

–

Bushbreaks & More Pty Ltd

100

100

6 196

6 196

–

–

CI Services Pty Ltd

11

100

60

–

–

–

–

Coin Aviation Security Pty Ltd

100

100

–

–

–

–

Commuter Handling Services Pty Ltd

60

60

8 063

8 063

–

–

Quadrel Travel Management Pty Ltd t/a CWT

90

90

47 045

47 045

–

–

ClickOn Communications Pty Ltd^

100

–

–

–

–

–

Connex Travel Pty Ltd t/a BCD Travel

50

50

27 984

27 984

6 738

6 738

Crane Midco (UK) Limited

20

100

100

–

–

–

–

Crane Midco (Guernsey) Limited

5

100

100

–

–

–

–

Cruises International Pty Ltd

100

100

–

–

–

–

Cudha SARL

12

100

100

–

–

–

–

Dinatla Property Services Pty Ltd

100

100

3 120

3 120

–

–

Dinosi Cleaning Services Pty Ltd

55

55

–

–

–

–

EAS Kenya Ltd

8

100

100

–

–

–

–

EAS Tanzania Ltd

17

100

100

–

–

–

–

EAS Uganda Ltd

18

100

100

–

–

–

–

EAS Zambia Ltd

21

60

60

1 231

1 231

–

–

EAS Zimbabwe Pvt Ltd

22

70

70

734

734

–

–

Execuflora Pty Ltd

100

100

–

–

–

–

Express Air Services (Namibia) Pty Ltd

13

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

9

51

51

–

–

–

–

Nomtsalane Property Services Pty Ltd

86

86

–

–

–

–

Noonan Services Group (NI) Limited

20

100

100

–

–

–

–

Noonan Services Group (UK) Limited

20

100

100

–

–

–

–

Noonan Services Group Limited

14

100

100

–

–

–

–

Noonan Topco Limited

20

100

100

–

–

–

–

Protea Aviation Pty Ltd

100

100

–

–

–

–

Protea Coin Group Ghana Ltd

4

–

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

–

–

–

–

Resource Support Services (IOM) Ltd

7

100

100

–

–

–

–

RMI SA Pty Ltd

100

100

–

7 266

–

(7 266)

Royal Mozambique Ltda

12

60

60

–

–

–

–

Royalmnandi Duduza Pty Ltd

60

60

–

–

–

–

SA Water Cycle Group Pty Ltd

100

100

–

–

–

–

Steiner Hygiene Pty Ltd

100

100

–

–

–

–

Steiner Hygiene Swaziland Pty Ltd

16

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

–

–

–

–

Top Turf Botswana Pty Ltd

3

100

100

–

–

–

–

Top Turf Group Pty Ltd

100

100

4

4

(4)

(4)

Top Turf Lesotho Pty Ltd

9

100

100

–

–

–

–

Top Turf Mauritius Pty Ltd

11

100

100

–

–

–

–

Top Turf Seychelles Pty Ltd

15

100

100

–

–

–

–

Top Turf Swaziland Pty Ltd

16

100

100

–

–

–

–

Travel Connections Pty Ltd

100

100

20 500

20 500

–

–

UAV and Drone Solutions Pty Ltd^

100

–

–

–

–

–

Umoja Property Solutions Pty Ltd

51

51

–

–

–

–

USSL Limited

20

100

100

–

–

–

–

Zanihold Pty Ltd^

100

–

–

–

–

–

Bidvest Namibia (B,D,F,J,K,L)

Bidvest Namibia Automotive Otjiwarongo Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Automotive Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Commercial and Industrial Services Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Commercial Holdings Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Information Technology Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Ltd

13

100

52

1 263 821

249 253

(514)

(1)

Bidvest Namibia Management Services Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Plumblink Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia Property Holdings Pty Ltd

13

100

52

–

–

–

–

Bidvest Prestige Cleaning Pty Ltd

13

100

52

–

–

–

–

Carheim Investments Pty Ltd

13

100

52

–

–

–

–

Caterplus Namibia Pty Ltd

13

100

52

–

–

–

–

Cecil Nurse Namibia Pty Ltd

13

100

52

–

–

–

–

Comet Investments Capital Incorporated

1

1

–

36

–

–

–

–

Diroyal Motor (SWA) Pty Ltd

13

100

52

–

–

–

–

Elzet Development Pty Ltd

13

100

52

–

–

–

–

Frigocentre Limitada

1

1

–

18

–

–

–

–

Glenryck South Africa Pty Ltd

1

100

27

–

–

–

–

GSA Trading Namibia Pty Ltd

13

1

100

27

–

–

–

–

Kolok (Namibia) Pty Ltd

13

100

52

–

–

–

–

Lenkow Pty Ltd

13

100

52

–

–

–

–

Lubrication Specialists Pty Ltd

13

100

52

–

–

–

–

Luderitz Bay Shipping & Forwarding Pty Ltd

13

100

52

–

–

–

–

Manica Group Namibia Pty Ltd

13

100

52

–

–

–

–

Rennies Logistics Pty Ltd (Previously Manica Trading Pty Ltd)

13

100

52

–

–

–

–

Matador Enterprises Pty Ltd

13

100

52

–

–

–

–

Minolco (Namibia) Pty Ltd

13

100

52

–

–

–

–

Monjasa Namibia Pty Ltd

13

1

57

30

–

–

–

–

Bidvest Namibia Industrial Properties Pty Ltd (Previously Namsov Industrial Properties Pty Ltd)

13

1

100

52

–

–

–

–

Orca Marine Service Pty Ltd

13

1

60

31

–

–

–

–

Pesca Fresca Ltd

1

1

–

18

–

–

–

–

Rennies Travel (Namibia) Pty Ltd

13

100

52

–

–

–

–

Shelfco Investments One Seven Zero Pty Ltd

13

100

52

–

–

–

–

Starting Right Investments Two Zero Five Pty Ltd

13

1

–

36

–

–

–

–

T&C Properties Namibia Pty Ltd

13

100

52

–

–

–

–

T&C Trading Pty Ltd

13

100

52

–

–

–

–

Taeuber & Corssen SWA Pty Ltd

13

100

52

–

–

–

–

Bidvest Namibia United Properties Pty Ltd (Previously United Fishing Enterprises Pty Ltd)

13

1

100

52

–

–

–

–

Voltex Namibia Pty Ltd

13

100

52

–

–

–

–

Waltons Namibia Pty Ltd

13

100

52

–

–

–

–

Walvis Bay Airport Services Pty Ltd

13

100

52

–

–

–

–

Walvis Bay Stevedoring Company Pty Ltd

13

1

55

29

–

–

–

–

Woker Freight Services Pty Ltd

13

100

52

–

–

–

–

Bidvest Properties (L)

Airport Logistics Property Holdings Pty Ltd

50

50

–

–

–

–

Bidvest Properties Holdings Pty Ltd

100

100

4 364 217

4 364 217

–

–

Bidvest Properties Pty Ltd

100

100

–

–

–

–

Gerlan Properties Pty Ltd*

–

50

–

–

–

–

Mercland Pty Ltd

50

50

–

–

–

–

Micawber 239 Pty Ltd

50

50

–

–

–

–

Micawber 240 Pty Ltd

53

50

–

–

–

–

Trustone Investments Pty Ltd

100

100

–

–

–

–

Bidvest Corporate (L)

BB Investment Company Pty Ltd#

100

100

–

–

–

–

Bid Services Division Pty Ltd

100

100

–

–

38 460

1 152

Bid Services Division (IOM) Ltd

7

100

100

–

–

–

–

Bid Services Division (Mauritius) Ltd

11

100

100

–

–

–

–

Bid Services Division (UK) Ltd

20

100

100

–

–

–

–

The Bidvest Education Trust

100

100

–

–

–

–

The Bidvest Incentive Scheme Trust

100

100

–

–

(570)

570

The Bidvest Group (UK) Limited

20

100

100

3 471

4

–

–

Bidvest Outsourced Services Ltd

20

100

100

–

–

–

–

Bidvest Property Ltd

20

100

100

–

–

–

–

Bidvest Corporate Services Pty Ltd#

100

100

–

–

52

52

Bidvest Freight UK Limited

20

100

100

–

–

–

–

Bidvest Industrial Holdings Pty Ltd

100

100

3 650 837

3 650 837

222 612

27 214

Bidvest Procurement Pty Ltd#

100

100

–

–

–

–

Bidvest Treasury Services Pty Ltd

100

100

–

–

(757 645)

–

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

20

100

100

–

–

–

–

DH Mansfield Group Ltd

20

80

80

–

–

–

–

DH Mansfield Ltd

20

80

80

–

–

–

–

Endeni Investments Pty Ltd^

13

100

100

246

–

(656)

–

Ontime Automotive Ltd

20

100

100

–

–

–

–

Ontime Global Automotive Transport Services Ltd

20

100

100

–

–

–

–

Ovanhu Investments Pty Ltd^

13

100

100

1 350

–

(143)

–

Skillion Ltd

20

100

100

–

–

–

–

Other

159 585

161 213

(144 636)

(205 295)

23 967 310

22 955 126

(510 500)

(299 221)

Significant associates

“K” Line Shipping (South Africa) Pty Ltd (D)

49

49

–

–

–

–

Adcock Ingram Holdings Ltd (N)

51

38

–

–

–

–

Comair Ltd (J)

27

27

–

–

–

–

Compendium Insurance Brokers Zululand Pty Ltd  (C)

3

17

17

–

–

–

–

Experience Delivery Company Pty Ltd

1

48

48

–

–

–

–

Ilembe Airport Construction Services Pty Ltd (P)

20

20

–

–

–

–

Ocean Network Express Pty Ltd (D)

33

33

1 023

1 023

–

–

Strait Access Technologies Pty Ltd

50

–

–

–

–

Sebenza Forwarding & Shipping Pty Ltd

–

45

–

5 011

–

–

Watersure Pty Ltd (C)

3

13

13

–

–

–

–

Other

477

477

1 055

1 056

1 500

6 511

1 055

1 056

Amounts owing by or to subsidiaries and associates are unsecured, interest free and have no fixed terms of repayment.

^	acquired during 2019.
*	disposed during the financial year.
#	trading as an agent.
¹	Zero indicates less than R1 000.

Country of incorporation if not South Africa
1	Angola
2	Australia
3	Botswana
4	Ghana
5	Guernsey
6	Hong Kong
7	Isle of Man
8	Kenya
9	Lesotho
10	Malawi
11	Mauritius
12	Mozambique
13	Namibia
14	Republic of Ireland
15	Seychelles
16	Swaziland
17	Tanzania
18	Uganda
19	United Arab Emirates
20	United Kingdom
21	Zambia
22	Zimbabwe

 

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 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 and investment
(M)	Distributor of electrical appliances
(N)	Manufacturer, marketer and distributor of healthcare products
(O)	Property holding
(P)	Construction
(Q)	Public private partnership

 

Notes
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.