Annexure A: Interest in subsidiaries and associates

as at 30 June

Significant subsidiaries Country of
incorporation
if not SA		 Notes Effective
holdings
2020
%		 Effective
holdings
2019
%		  
Bidvest Automotive (A)
Autohaus Centurion Pty Ltd 50 50  
Bidvest Car Rental (Botswana) Pty Ltd 1 100 100  
Bidvest Car Rental (Namibia) Pty Ltd 9 100 100  
Bidvest Car Rental Pty Ltd 100 100  
Bidvest McCarthy Brands Pty Ltd 100 100  
Bidvest Namibia Automotive Otjiwarongo Pty Ltd 9 100 100  
Bidvest Namibia Automotive Pty Ltd 9 100 100  
Carheim Investments Pty Ltd 9 100 100  
Coltish Investments Pty Ltd 100 100  
Diroyal Motor (SWA) Pty Ltd 9 100 100  
Inyanga Motors Pty Ltd 100 100  
Inyanga Plaza Investments Pty Ltd 100 100  
Kunene Motor Holdings Limited 64 64  
McCarthy Investments Pty Ltd 100 100  
McCarthy Pty Ltd 100 100  
Bidvest Branded Products (F,G,M,N)
Adcock Ingram Holdings Limited 54 51  
Airport Retail and Luggage Repairs (Coastal) Pty Ltd 70 70  
Aluminium Foil Converters Pty Ltd 100 100  
Amalgamated Appliances Pty Ltd 100 100  
Bartrans Pty Ltd 100 100  
Bidoffice Furniture Manufacturing Pty Ltd 100 100  
Bidvest Branded Products Holdings Pty Ltd 100 100  
Bidvest Monitoring Solutions Pty Ltd 100 100  
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  
Brandcorp Hong Kong Limited 3 100 100  
Brandcorp Transformation Corporation Pty Ltd 100 55  
Business Forms Properties Pty Ltd 100 100  
Cecil Nurse Namibia Pty Ltd 9 100 100  
Dauphin Office Seating S.A. Pty Ltd 71 71  
Email Connection Pty Ltd 100 100  
Home of Living Brands Group Limited 100 100  
Home of Living Brands Pty Ltd 100 100  
Kolok (Namibia) Pty Ltd 9 100 100  
Kolok Pty Ltd 100 100  
Lamobyte Pty Ltd 100 57  
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 Limited 16 100 100  
Lithotech Manufacturing Pinetown Pty Ltd 100 100  
Lithotech Sales Cape Pty Ltd 100 100  
Lithotech Sales Johannesburg Pty Ltd 100 100  
Lufil Packaging Pty Ltd 100 100  
Main Street 573 Pty Ltd 70 70  
MakeMeMobile Pty Ltd 100 100  
Minolco (Namibia) Pty Ltd 9 100 100  
Mocobe Properties 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 Limited 100 100  
R Giese Printing Pty Ltd 100 100  
Rotolabel (Tvl) Pty Ltd 100 100  
S&N Labels Pty Ltd 100 100  
Silveray Manufacturers Pty Ltd 100 100  
Silveray Statmark Company Pty Ltd 100 100  
SMC Sales Logistics Pty Ltd 100 100  
Tedelex Manufacturing Pty Ltd 100 100  
Tedelex Properties (Atlantis) Pty Ltd 100 100  
Waltons Namibia Pty Ltd 9 100 100  
Waltons Pty Ltd 100 100  
Zonke Monitoring Systems Pty Ltd 74 74  
Bidvest Commercial Products (B,E,K)
Academy Brushware Pty Ltd # 100 100  
Afcom Group Limited 100 100  
B M O Food Services Pty Ltd 100 100  
Bellco Electrical 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  
Bidvest Commercial Products Pty Ltd 100 100  
Bidvest Industrial Pty Ltd 100 100  
Bidvest Industrial Supplies Zambia Limited 17 100 100  
Bidvest Materials Handling Pty Ltd # 100 100  
Bidvest Namibia Plumblink Pty Ltd 9 100 100  
Bloch & Levitan Pty Ltd # 100 100  
Brandcorp Holdings Pty Ltd 100 100  
Brandcorp Pty Ltd 100 100  
Brookfield Investments 315 Pty Ltd 100 100  
Clockwork Giant Clothing Pty Ltd 13 100 100  
Eagle Lighting Pty Ltd 100 100  
Eagle Lighting George Pty Ltd 100 100  
EMS Invirotel Energy Management Pty Ltd 100 100  
G Fox Pty Ltd # 100 100  
G Fox Swaziland Pty Ltd 13 75 75  
King Pie Holdings Pty Ltd 100 100  
Mubelo Electrical Pty Ltd 7 80 80  
Plumblink (SA) Pty Ltd 100 100  
Ram Fasteners Pty Ltd # 100 100  
Renttech Holdings Pty Ltd 100 100  
Renttech South Africa Pty Ltd 100 100  
Renttech Trading Pty Ltd 100 100  
Sellotape Pty Ltd 100 100  
Solid State Power Pty Ltd 50 50  
Southern African Welding and Industrial Supplies Pty Ltd 9 100 100  
Technilamp Pty Ltd 100 100  
Tuning Fork Pty Ltd t/a Yamaha 100 100  
Versalec Cables Pty Ltd 100 100  
Voltex Botswana Pty Ltd 1 70 70  
Voltex Holdings Pty Ltd 100 100  
Voltex MVLV Solutions Pty Ltd 90 90  
Voltex Namibia Pty Ltd 9 100 100  
Voltex Pty Ltd 100 100  
Vulcan Catering Supplies Pty Ltd # 100 100  
Bidvest Financial Services (C)
Bid Finserv Capital Pty Ltd 100 100  
Bidvest Asset Management Pty Ltd 100 100  
Bidvest Bank Holdings Limited 100 100  
Bidvest Bank Limited 100 100  
Bidvest Cash Axcess Pty Ltd 100 100  
Bidvest Insurance Brokers Pty Ltd 100 100  
Bidvest Insurance Group Pty Ltd 100 100  
Bidvest Insurance Limited 100 100  
Bidvest Leasing Pty Ltd 100 100  
Bidvest Life Limited 100 100  
Bidvest Merchant Services Pty Ltd 100 100  
Bidvest Wealth and Employee Benefits Pty Limited 100 100  
Cannon Asset Managers Pty Ltd 100 100  
Cignet Administration Services Pty Ltd 100 51  
Compendium Group Investment Holdings Pty Ltd 100 51  
Compendium Insurance Brokers Pty Ltd 1 89 45  
Compendium Insurance Brokers Cape Town Pty Ltd 1 95 48  
Compendium Insurance Brokers Eastern Cape Pty Ltd 1 85 43  
Compendium Insurance Brokers Gauteng Pty Ltd 1 90 46  
Compendium Insurance Brokers Pietermaritzburg Pty Ltd 95 48  
Edge Insurance Brokers Pty Ltd 100 51  
Financial Management International Pty Ltd 100 100  
FinGlobal Holdings Pty Ltd 70 70  
FinGlobal Migration Pty Ltd 70 70  
GL Broking Enterprises Pty Ltd 100 -  
Master Currency Pty Ltd 100 100  
McCarthy Retail Finance Pty Ltd 100 100  
Namibia Bureau de Change Pty Ltd 9 100 77  
Portdem Pty Ltd 100 51  
Rennies Foreign Exchange (Botswana) Pty Ltd 1 51 51  
Swift Auto Brokers Pty Ltd 100 51  
Taxi and Transport Brokers Pty Ltd 100 51  
Tradeflow Pty Ltd 50 50  
Viamax Fleet Solutions Pty Ltd 100 100  
Viamax Pty Ltd 100 100  
Bidvest Freight (D)
African Shipping Limited 100 100  
Bid Services Division (UK) Limited 16 100 100  
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  
Bidvest Freight Terminals Pty Ltd 100 100  
Bidvest Freight UK Limited 16 100 100  
Bidvest Outsourced Services Limited 16 100 100  
Bidvest Property Limited 16 100 100  
Brentwood Technical Services Limited 16 100 100  
Bulk Connections Pty Ltd 100 100  
DH Mansfield Group Limited* 16 – 80  
DH Mansfield Limited* 16 – 80  
Durban Coal Terminals Company Pty Ltd 100 100  
Ensimbini Terminals Pty Ltd 50 50  
Freightbulk Pty Ltd 100 100  
Island View Storage Limited t/a Bidvest Tank Terminals 100 100  
Lubrication Specialists Pty Ltd 9 100 100  
Luderitz Bay Shipping & Forwarding Pty Ltd 9 100 100  
Manica Group Namibia Pty Ltd 9 100 100  
Mobinav – Empresa de Moveis, Lda 8 100 100  
Monjasa Namibia Pty Ltd 9 57 57  
Mozambique Freight Services, Lda 8 100 100  
Naval Servicos A Navegacao LTDA 8 100 100  
Ontime Automotive Limited 16 100 100  
Ontime Global Automotive Transport Services Limited 16 100 100  
Orca Marine Service Pty Ltd 9 60 60  
P & I Associates Pty Ltd 100 100  
Panargo Shipping Pty Ltd 100 100  
Rennie Murray and Company Pty Ltd 100 100  
Rennies Ships Agency Mozambique Limitada 8 100 100  
Rennies Ships Agency Pty Ltd 100 100  
Safcor Freight Pty Ltd t/a Bidvest International Logistics 100 100  
Sebenza Forwarding & Shipping Pty Ltd 100 100  
Skillion Limited 16 100 100  
South African Bulk Terminals Pty Ltd 100 100  
South African Container Depots Pty Ltd 100 100  
South African Container Stevedores Pty Ltd 100 100  
Walvis Bay Airport Services Pty Ltd 9 100 100  
Walvis Bay Stevedoring Company Pty Ltd 9 55 55  
Woker Freight Services Pty Ltd 9 100 100  
Bidvest Services (H,I,J)
Airport Handling Services Pty Ltd 100 100  
Aquazania Africa Pty Ltd 100 100  
Aquazania Pty Ltd 100 100  
Bidair Cargo Pty Ltd (previously SA Water Cycle Group Pty Ltd) 100 100  
Bidair Group Pty Ltd 100 100  
Bidair Services Pty Ltd 100 100  
Bidtrack Pty Ltd 100 100  
Bidtravel Pty Ltd 100 100  
Bidvest (Zambia) Pty Ltd 17 100 100  
Bidvest Catering Services Pty Ltd 100 100  
Bidvest Cleaning Pty Ltd 100 100  
Bidvest Create Pty Ltd 100 50  
Bidvest Facilities Management Pty Ltd 100 100  
Bidvest Magnum Pty Ltd 100 100  
Bidvest Media Pty Ltd 50 50  
Bidvest Namibia Commercial Holdings Pty Ltd 9 100 100  
Bidvest Prestige Cleaning Pty Ltd 9 100 100  
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 (ROI) Limited 10 100 100  
Bidvest Services (UK) Limited 16 100 100  
Bidvest Services Group (UK) Limited 16 100 100  
Bidvest Services Holdings Pty 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  
Bushbreaks & More Pty Ltd 100 100  
CI Services Pty Ltd 7 100 100  
ClickOn Communications Pty Ltd 100 100  
CLM Safety Limited ^ 16 100 –  
Coin Aviation Security Pty Ltd 100 100  
Commuter Handling Services Pty Ltd 60 60  
Connex Travel Holdings Pty Ltd 100 61  
Connex Travel Pty Ltd 100 50  
Crane Midco (Guernsey) Limited 2 100 100  
Crane Midco (UK) Limited 16 100 100  
Cruises International SA Pty Ltd 100 100  
Cudha SARL 8 100 100  
Dinatla Property Services Pty Ltd 100 100  
Dinosi Cleaning Services Pty Ltd 55 55  
Direct365Online Limited ^ 16 100 –  
EAS Kenya Limited 5 100 100  
EAS Tanzania Limited* 14 – 100  
EAS Uganda Limited 15 100 100  
EAS Zambia Limited 17 60 60  
EAS Zimbabwe Pvt Ltd 18 70 70  
Epsilon Test Services Limited ^ 16 100 –  
Execuflora Pty Ltd 100 100  
Express Air Services (Namibia) Pty Ltd 9 100 100  
Express Air Services Pty Ltd 100 100  
First Garment Rental Pty Ltd 100 100  
Future Cleaning Services Limited ^ 16 100 –  
Future Carpet Cleaning Services Limited ^ 16 100 –  
Future Cleaning (Southwest) Limited ^ 16 100 –  
Future Cleaning FCS Limited ^ 16 100 –  
Global Payment Technologies Pty Ltd 100 100  
Harvey World Travel Southern Africa Pty Ltd 100 100  
Hotel Amenities Suppliers Pty Ltd 100 100  
Hygiene Matters Limited ^ 10 100 –  
Ikhayelihle Royalserve Cleaning Services Pty Ltd 100 100  
Industro-Clean Botswana Pty Ltd 1 100 100  
International Payment Systems Pty Ltd 100 100  
Ithabeleng Food Services Pty Ltd 100 100  
Karmarton Limited ^ 10 100 –  
Lehlangene Facilities Management Pty Ltd 100 100  
LTP Mast and Infrastructure Services Pty Ltd 100 100  
Macardo Lodge Pty Ltd t/a Travelwise 1 51 51  
Masterguard Fabric Protection Africa Pty Ltd 100 100  
Mediguard WIC Cleaning Services (Lesotho) Pty Ltd 6 51 51  
MSCSPORTS Sponsorships Pty Ltd 100 100  
Mymarketdot Com Pty Ltd 100 100  
New Frontiers Tours Pty Ltd ^ 100 –  
Nomtsalane Property Services Pty Ltd 86 86  
Noonan Services Group (NI) Limited 16 100 100  
Bidvest Noonan (UK) Limited (previously Noonan Services Group (UK) Limited) 16 100 100  
Bidvest Noonan (ROI) Limited (previously Noonan Services Group Limited) 10 100 100  
Noonan Topco Limited 16 100 100  
Personnel Hygiene Services Limited ^ 16 100 –  
PHS Bidco Limited ^ 16 100 –  
PHS Compliance Limited ^ 16 100 –  
PHS Group Limited ^ 16 100 –  
PHS Holdings Limited ^ 16 100 –  
PHS Investments Limited ^ 16 100 –  
PHS Services Limited ^ 16 100 –  
PHS Washrooms Limited ^ 16 100 –  
PHS Western Limited ^ 16 100 –  
Prestige Cleaning Services Pty Ltd 100 100  
Promo Sachets Pty Ltd 100 100  
Protea Aviation Pty Ltd 100 100  
Protea Security Services (West Rand) Pty Ltd 100 100  
Pureau Fresh Water Company Pty Ltd 100 82  
QMS Consulting Pty Ltd 100 100  
Quadrel Travel Manangement Pty Ltd t/a CWT 90 90  
Rebserve Facilities Management Pty Ltd 80 80  
Rennies Travel (Namibia) Pty Ltd 9 100 100  
Rennies Travel Pty Ltd t/a Rennies BCD Travel 100 100  
Resource Support Services (IOM) Limited 4 100 100  
RMI SA Pty Ltd 100 100  
Royal Mozambique Ltda 8 60 60  
Royalmnandi Duduza Pty Ltd 60 60  
Royalmnandi Events Pty Ltd 100 100  
Royalmnandi Food Services Pty Ltd 100 100  
Servicios de Contenedores Higienicos Santarios S.A ^ 12 100 –  
Steiner Environmental Solutions Pty Ltd 100 100  
Steiner Hygiene Pty Ltd 100 100  
Steiner Hygiene Swaziland Pty Ltd 13 100 100  
Taemane Cleaning Services Pty Ltd 100 100  
Teacrate Limited ^ 16 100 –  
Teacrate Rentals Limited ^ 16 100 –  
Test Monetary Systems Pty Ltd 100 100  
TFMC FM Services Pty Ltd 100 100  
TFMC Holdings Pty Ltd 100 100  
Top Turf Botswana Pty Ltd 1 100 100  
Top Turf Group Pty Ltd 100 100  
Top Turf Lesotho Pty Ltd 6 100 100  
Top Turf Mauritius Pty Ltd 7 100 100  
Top Turf Seychelles Pty Ltd 11 100 100  
Top Turf Swaziland Pty Ltd 13 100 100  
Travel Connections Pty Ltd 100 100  
UAV and Drone Solutions Pty Ltd 100 100  
Umoja Property Solutions Pty Ltd 51 51  
Uniworld Travel Pty Ltd 100 100  
USSL Limited 16 100 100  
Velocity Road Rehabilitation Holdings Pty Ltd 100 100  
Vericon Outsourcing Pty Ltd 100 100  
Workwear Rental Services Pty Ltd 100 100  
World Travel Pty Ltd 100 100  
WTH Investment Holdings Pty Ltd 100 100  
Zanihold Pty Ltd 100 100  
Bidvest Properties (O)
Airport Logistics Property Holdings Pty Ltd 50 50  
Bidvest Namibia Industrial Properties Pty Ltd 9 100 100  
Bidvest Namibia Property Holdings Pty Ltd 9 100 100  
Bidvest Namibia United Properties Pty Ltd 9 100 100  
Bidvest Properties Holdings Pty Ltd 100 100  
Bidvest Properties Pty Ltd 100 100  
Elzet Development Pty Ltd 9 100 100  
Lenkow Pty Ltd 9 100 100  
Mercland Pty Ltd 50 50  
Micawber 239 Pty Ltd 50 50  
Micawber 240 Pty Ltd 53 53  
T&C Properties Namibia Pty Ltd 9 100 100  
Bidvest Corporate (L)
BB Investment Company Pty Ltd # 100 100  
Bid Services Division (IOM) Limited 4 100 100  
Bid Services Division (Mauritius) Limited 7 100 100  
Bid Services Division Pty Ltd 100 100  
Bidvest Corporate Services Pty Ltd # 100 100  
Bidvest Industrial Holdings Pty Ltd 100 100  
Bidvest Namibia Commercial and Industrial Services Pty Ltd 9 100 100  
Bidvest Namibia Information Technology Pty Ltd 9 100 100  
Bidvest Namibia Limited 9 100 100  
Bidvest Namibia Management Services Pty Ltd 9 100 100  
Bidvest Procurement Pty Ltd # 100 100  
Bidvest South Africa Pty Ltd # 100 100  
Bidvest Treasury Services Pty Ltd 100 100  
Bidvest Wits University Football Club Pty Ltd 100 60  
Bidvestco Limited 100 100  
Caterplus Namibia Pty Ltd 9 100 100  
Endeni Investments Pty Ltd 9 100 100  
Glenryck South Africa Pty Ltd * – 100  
GSA Trading Namibia Pty Ltd 9 100 100  
Matador Enterprises Pty Ltd 9 100 100  
Ovanhu Investments Pty Ltd 9 100 100  
Rennies Logistics Pty Ltd 9 100 100  
Shelfco Investments One Seven Zero Pty Ltd 9 100 100  
T&C Trading Pty Ltd 9 100 100  
Taeuber & Corssen SWA Pty Ltd 9 100 100  
The Bidvest Education Trust 100 100  
The Bidvest Group (UK) Limited 16 100 100  
The Bidvest Incentive Scheme Trust 100 100  
Significant associates
"K" Line Shipping (South Africa) Pty Ltd (D) 49 49  
Adcock Ingram Holdings Limited (N) – 51  
Comair Limited (J) 27 27  
Compendium Insurance Brokers Zululand (Pty) Ltd (C) 3 – 17  
Experience Delivery Company Pty Ltd (Q) 48 48  
Ilembe Aiport Construction Services Pty Ltd (P) 20 20  
Ocean Network Express Pty Ltd (D) 33 33  
Strait Access Technologies Pty Ltd (N) 50 50  
Watersure Pty Ltd (C) 3 13 13  
^ Acquired during 2020.
* Disposed during the financial year.
# Trading as an agent.
Country of incorporation if not South Africa
1 Botswana
2 Guernsey
3 Hong Kong
4 Isle of Man
5 Kenya
6 Lesotho
7 Mauritius
8 Mozambique
9 Namibia
10 Republic of Ireland
11 Seychelles
12 Spain
13 Swaziland
14 Tanzania
15 Uganda
16 United Kingdom
17 Zambia
18 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 associates holding company.