Annexure A - Interest in subsidiaries and associates

for the year ended 30 June

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant subsidiaries        
Bidvest Automotive(A)        
Autohaus Centurion Proprietary Limited     50 50
Bidvest Car Rental (Botswana) Proprietary Limited 2   100 100
Bidvest Car Rental (Namibia) Proprietary Limited 10   100 100
Bidvest McCarthy Brands Proprietary Limited     100 100
Bidvest Namibia Automotive Otjiwarongo Proprietary Limited 10   100 100
Bidvest Namibia Automotive Proprietary Limited 10   100 100
Carheim Investments Proprietary Limited 10   100 100
Diroyal Motor (SWA) Proprietary Limited 10   100 100
Kunene Motor Holdings Limited     64 64
McCarthy Investments Proprietary Limited     100 100
McCarthy Proprietary Limited     100 100
Melrose Motor Investments Proprietary Limited^     100 –
Bidvest Branded Products(F,G,M,N)        
Adcock Ingram Holdings Limited     58 58
Airport Retail and Luggage Repairs (Coastal) Proprietary Limited     70 70
Aluminium Foil Converters Proprietary Limited*     – 100
Amalgamated Appliances Proprietary Limited     100 100
Bartrans Proprietary Limited     100 100
Bidoffice Furniture Manufacturing Proprietary Limited     100 100
Bidvest Branded Products Holdings Proprietary Limited     100 100
Bidvest Monitoring Solutions Proprietary Limited     100 100
Bidvest Office Proprietary Limited     100 100
Bidvest Paperplus Proprietary Limited     100 100
Blesston Printing and Associates Proprietary Limited*     – 100
Brandcorp Hong Kong Limited 3   100 100
Brandcorp Transformation Corporation Proprietary Limited     100 100
Business Forms Properties Proprietary Limited     100 100
Cecil Nurse Namibia Proprietary Limited 10   100 100
Dauphin Office Seating S.A. Proprietary Limited     100 71
Email Connection Proprietary Limited*     – 100
Globe Stationery Manufacturing Company Proprietary Limited     100 100
Home of Living Brands Group Limited     100 100
Home of Living Brands Proprietary Limited     100 100
Kolok (Namibia) Proprietary Limited 10   100 100
Kolok Proprietary Limited     100 100
Lamobyte Proprietary Limited     100 100
Lithotech Afric Mail Cape Proprietary Limited*     – 100
Lithotech Afric Mail JHB Proprietary Limited     100 100
Lithotech Corporate Proprietary Limited1     49 49
Lithotech Group Services Proprietary Limited*     – 100
Lithotech International Limited* 16   – 100
Lithotech Mailing Services Proprietary Limited     100 100
Lithotech Manufacturing Pinetown Proprietary Limited     100 100
Lithotech Sales Cape Proprietary Limited     100 100
Lithotech Sales Johannesburg Proprietary Limited*     – 100
Lufil Packaging Proprietary Limited     100 100
Main Street 573 Proprietary Limited     100 100
MakeMeMobile Proprietary Limited*     – 100
Minolco (Namibia) Proprietary Limited 10   100 100
Mocobe Properties Proprietary Limited*     – 100
Offurn Clearance House Proprietary Limited*     – 100
Paragon Business Communications Limited     – 100
Phakama Print Proprietary Limited     100 100
Significant subsidiaries        
R Giese Printing Proprietary Limited     100 100
Rotolabel (Tvl) Proprietary Limited     100 100
S&N Labels Proprietary Limited     100 100
Silveray Statmark Company Proprietary Limited     100 100
SMC Sales Logistics Proprietary Limited     100 100
Tedelex Manufacturing Proprietary Limited*     – 100
Tedelex Properties (Atlantis) Proprietary Limited     100 100
Tension Envelope Proprietary Limited     100 100
Waltons Namibia Proprietary Limited 10   100 100
Whitebord Proprietary Limited     100 100
Zonke Monitoring Systems Proprietary Limited     78 74
Bidvest Commercial (B,E,K)        
Academy Brushware Proprietary Limited#     100 100
Afcom Group Limited     100 100
B M O Food Services Proprietary Limited     100 100
Bellco Electrical Proprietary Limited     100 100
Berzack Brothers Proprietary Limited#     100 100
Bidvest Afcom Proprietary Limited#     100 100
Bidvest Buffalo Tapes Proprietary Limited#     100 100
Bidvest Commercial Products Holdings Proprietary Limited     100 100
Bidvest Commercial Products Proprietary Limited     100 100
Bidvest Industrial Proprietary Limited     100 100
Bidvest Industrial Supplies Zambia Limited 17   100 100
Bidvest Materials Handling Proprietary Limited#     100 100
Bidvest Namibia Plumblink Proprietary Limited 10   100 100
Bloch & Levitan Proprietary Limited#*     – 100
Brandcorp Holdings Proprietary Limited     100 100
Brandcorp Proprietary Limited     100 100
Brookfield Investments 315 Proprietary Limited*     – 100
Clockwork Giant Clothing Proprietary Limited 14   100 100
Eagle Lighting Proprietary Limited     100 100
Eagle Lighting George Proprietary Limited     100 100
Electtech Power Solutions Proprietary Limited     100 100
G Fox Proprietary Limited#     100 100
G Fox Swaziland Proprietary Limited 14   75 75
King Pie Holdings Proprietary Limited     100 100
Mubelo Electrical Proprietary Limited 8   80 80
Plumblink (SA) Proprietary Limited     100 100
Ram Fasteners Proprietary Limited#     100 100
Renttech Holdings Proprietary Limited     100 100
Renttech South Africa Proprietary Limited     100 100
Renttech Trading Proprietary Limited     100 100
Sellotape Proprietary Limited*     – 100
Solid State Power Proprietary Limited     50 50
Southern African Welding and Industrial Supplies Proprietary Limited 10   100 100
Technilamp Proprietary Limited*     – 100
Tuning Fork Proprietary Limited t/a Yamaha     100 100
Versalec Cables Proprietary Limited*     – 100
Voltex Botswana Proprietary Limited 2   70 70
Bidvest Electrical Holdings Proprietary Limited     100 100
Voltex MVLV Solutions Proprietary Limited     90 90
Bidvest Steiner Namibia Proprietary Limited 10   100 100
Voltex Proprietary Limited     100 100
Vulcan Catering Supplies Proprietary Limited     100 100

 

 

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant subsidiaries        
Bidvest Financial Services(C)        
Bid Finserv Capital Proprietary Limited     100 100
Bidvest Asset Management Proprietary Limited     100 100
Bidvest Bank Holdings Limited     100 100
Bidvest Bank Limited     100 100
Bidvest Cash Axcess Proprietary Limited     100 100
Bidvest Insurance Brokers Proprietary Limited     100 100
Bidvest Insurance Group Proprietary Limited     100 100
Bidvest Insurance Limited     100 100
Bidvest Leasing Proprietary Limited*     – 100
Bidvest Life Limited     100 100
Bidvest Merchant Services Proprietary Limited     100 100
Bidvest Wealth and Employee Benefits Proprietary Limited     100 100
Cannon Asset Managers Proprietary Limited*     – 100
Cignet Administration Services Proprietary Limited     100 100
Compendium Group Investment Holdings Proprietary Limited     100 100
Compendium Insurance Brokers Proprietary Limited     91 91
Compendium Insurance Brokers Pietermaritzburg Proprietary Limited*     – 95
Edge Insurance Brokers Proprietary Limited     100 100
Financial Management International Proprietary Limited     100 100
FinGlobal Australia Limited 1   100 70
FinGlobal Finance Proprietary Limited     100 70
FinGlobal Holdings Proprietary Limited     100 70
FinGlobal Migration Proprietary Limited     100 70
FinGlobal Tax Proprietary Limited     100 70
Compendium Insurance Brokers (KZN) Proprietary Limited     70 70
GL Broking Enterprises Proprietary Limited     100 100
Lwendo Fleet Solutions Proprietary Limited     100 100
Master Currency Proprietary Limited     100 100
McCarthy Retail Finance Proprietary Limited*     – 100
Namibia Bureau de Change Proprietary Limited 10   100 100
Portdem Proprietary Limited     100 100
Swift Auto Brokers Proprietary Limited     100 100
Taxi and Transport Brokers Proprietary Limited     100 100
Tradeflow Proprietary Limited     100 50
Viamax Fleet Solutions Proprietary Limited*     – 100
Viamax Proprietary Limited*     – 100
Watersure Proprietary Limited     100 25
Bidvest Freight(D)        
African Shipping Limited     100 100
Bidfreight Intermodal Proprietary Limited     100 100
Bidfreight Port Operations Proprietary Limited     100 100
Bidvest Freight Management Services Proprietary Limited     100 100
Bidvest Freight Proprietary Limited     100 100
Bidvest Freight Terminals Proprietary Limited     100 100
Bulk Connections Proprietary Limited     100 100
Cape Container Terminal Leasing Proprietary Limited     100 100
Durban Coal Terminals Company Proprietary Limited     100 100
Ensimbini Terminals Proprietary Limited     50 50
Freightbulk Proprietary Limited     100 100
Island View Storage Limited t/a Bidvest Tank Terminals     100 100
Lubes Specialists Proprietary Limited* 10   – 100
Lubrication Specialists Proprietary Limited 10   100 100
Luderitz Bay Shipping & Forwarding Proprietary Limited 10   100 100
Makana Bid Properties Proprietary Limited     100 100

 

 

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant subsidiaries        
Bidvest Freight (D) (continued)        
Manica Group Namibia Proprietary Limited 10   100 100
Mobinav – Empresa de Moveis, Lda* 9   – 100
Monjasa Namibia Proprietary Limited 10   57 57
Mozambique Freight Services, Lda 9   100 100
Namtank Management Services Proprietary Limited 10   100 100
Naval Servicos A Navegacao LTDA 9   100 100
Orca Marine Service Proprietary Limited 10   100 60
P & I Associates Proprietary Limited     100 100
Renfreight Proprietary Limited^     100 –
Rennie Murray and Company Proprietary Limited     100 100
Rennies Ships Agency Mozambique Limitada 9   100 100
Rennies Ships Agency Proprietary Limited     100 100
Safcor Freight Proprietary Limited (t/a Bidvest International Logistics)     100 100
Sebenza Forwarding & Shipping Proprietary Limited     100 100
South African Bulk Terminals Proprietary Limited     100 100
South African Container Depots Proprietary Limited     100 100
South African Container Stevedores Proprietary Limited*     – 100
South African Stevedores Proprietary Limited     100 100
Walvis Bay Airport Services Proprietary Limited 10   100 100
Walvis Bay Stevedoring Company Proprietary Limited 10   55 55
Woker Freight Services Proprietary Limited 10   100 100
Bidvest Services South Africa(H,J)        
Airport Handling Services Proprietary Limited     100 100
Aquazania Africa Proprietary Limited     100 100
Aquazania Proprietary Limited     100 100
Bidair Cargo Proprietary Limited     100 100
Bidair Group Proprietary Limited     100 100
Bidshelf 85 Proprietary Limited*     – 100
Bidshelf 94 Proprietary Limited (previously Bidtrack Proprietary Limited)     100 100
Bidtrack Proprietary Limited (previously Commuter Handling Services Proprietary Limited)     100 100
Bidtravel Proprietary Limited     100 100
Bidvest (Zambia) Proprietary Limited 17   100 100
Bidvest Catering Services Proprietary Limited     100 100
Bidvest Magnum Proprietary Limited     100 100
Bidvest Protea Coin Assets In Transit And Armed Reaction Proprietary Limited     100 100
Bidvest Protea Coin Cargo Protection Proprietary Limited     100 100
Bidvest Protea Coin Fencing Proprietary Limited     100 100
Bidvest Protea Coin Proprietary Limited     100 100
Bidvest Protea Coin Technical And Physical Security Proprietary Limited     100 100
Bidvest Steripic and Promosachets Proprietary Limited     100 100
Bidvest Travel Holdings Proprietary Limited     100 100
Bosnandi Laundry Proprietary Limited     51 51
Bushbreaks & More Proprietary Limited     100 100
ClickOn Communications Proprietary Limited     100 100
Coin Aviation Security Proprietary Limited     100 100
Connex Travel Holdings Proprietary Limited     100 100
Connex Travel Proprietary Limited     100 100
Cruises International SA Proprietary Limited     100 100
Cudha SARL 9   100 100
Dinatla Property Services Proprietary Limited     100 100
EAS Kenya Limited* 6   – 100
EAS Zimbabwe Pvt Ltd 18   70 70
Execuflora Proprietary Limited     100 100
Express Air Services (Namibia) Proprietary Limited* 10   – 100

 

 

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant subsidiaries        
Bidvest Services South Africa(H,J) (continued)        
Express Air Services Proprietary Limited     100 100
Express Air Services Uganda Limited 15   100 100
Express Air Services Zambia Limited 17   60 60
First Garment Rental Proprietary Limited     100 100
Global Payment Technologies Proprietary Limited*     – 100
Harvey World Travel Southern Africa Proprietary Limited     100 100
Hotel Amenities Suppliers Proprietary Limited     100 100
International Payment Systems Proprietary Limited*     – 100
Ithabeleng Food Services Proprietary Limited     100 100
Macardo Lodge Proprietary Limited t/a Travelwise 2   51 51
Masterguard Fabric Protection Africa Proprietary Limited*     – 100
Mymarketdot Com Proprietary Limited     100 100
New Frontiers Tours Proprietary Limited     100 100
Nomtsalane Property Services Proprietary Limited     86 86
Promo Sachets Proprietary Limited     – 100
Protea Aviation Proprietary Limited     100 100
Protea Security Services (West Rand) Proprietary Limited     100 100
Pureau Fresh Water Company Proprietary Limited     100 100
Quadrel Travel Manangement Proprietary Limited t/a CWT     90 90
Rennies Travel (Namibia) Proprietary Limited 10   100 100
Rennies Travel Proprietary Limited t/a Rennies BCD Travel     100 100
Royal Mozambique Ltda 9   60 60
Royalmnandi Duduza Proprietary Limited     60 60
Royalmnandi Events Proprietary Limited     100 100
Royalmnandi Food Services Proprietary Limited     100 100
Top Turf Botswana Proprietary Limited 2   100 100
Top Turf Group Proprietary Limited     100 100
Top Turf Lesotho Proprietary Limited 7   100 100
Top Turf Swaziland Proprietary Limited 14   100 100
Travel Connections Proprietary Limited     100 100
UAV and Drone Solutions Proprietary Limited     100 100
Uniworld Travel Proprietary Limited     100 100
Velocity Road Rehabilitation Holdings Proprietary Limited     100 100
Vericon Outsourcing Proprietary Limited     100 100
Workwear Rental Services Proprietary Limited     100 100
World Travel Proprietary Limited     100 100
WTH Investment Holdings Proprietary Limited     100 100
Zanihold Proprietary Limited     100 100
Bidvest Services International(I)        
Amber Support Solutions Limited 16   100 100
Axis Cleaning and Support Services Limited 16   100 100
Axis Group Integrated Services Limited 16   100 100
Axis Security Services Limited 16   100 100
Bidvest Cleaning Proprietary Limited     100 100
Bidvest Facilities Management Proprietary Limited     100 100
Bidvest Noonan (ROI) Limited 11   100 100
Bidvest Noonan (UK) Limited 16   100 100
Bidvest Prestige Cleaning Proprietary Limited 10   100 100
Bidvest Services (ROI) Limited 11   100 100
Bidvest Services (UK) Limited 16   100 100
Bidvest Services Group (UK) Limited 16   100 100
Bidvest Services Holdings Proprietary Limited     100 100
Bidvest Services Proprietary Limited     100 100
CLM Safety Limited 16   100 100

 

 

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant subsidiaries        
Bidvest Services International(I) (continued)        
Cordant Cleaning Limited 16   100 100
Cordant Security Limited 16   100 100
Cordant Thistle Limited 16   100 100
Crane Midco Limited 16   100 100
Dartry Laundry Ltd (“Dartry”)^ 16   100 –
Dinosi Cleaning Services Proprietary Limited     55 55
Direct365Online Limited 16   100 100
Epsilon Test Services Limited 16   100 100
Future Carpet Cleaning Services Limited 16   100 100
Future Cleaning (Southwest) Limited 16   100 100
Future Cleaning FCS Limited 11   100 100
Future Cleaning Services Limited 16   100 100
Hygiene Matters Limited 11   100 100
Ikhayelihle Royalserve Cleaning Services Proprietary Limited     100 100
Industro-Clean Botswana Proprietary Limited 2   100 100
Karmarton Limited 11   100 100
Lehlangene Facilities Management Proprietary Limited     100 100
LPM Acquisitions Limited 16   100 100
L. Lynch (H20) Solutions Limited 11   100 100
L. Lynch Interact Limited 11   100 100
LTP Mast and Infrastructure Services Proprietary Limited     100 100
Mayflower Hygiene Supplies (London) Limited^ 16   100 –
Mayflower Hygiene Supplies (Ireland) Limited^ 11   100 –
Mediguard WIC Cleaning Services (Lesotho) Proprietary Limited 7   51 51
Noonan Topco Limited 16   100 100
Personnel Hygiene Services Limited 16   100 100
PHS Bidco Limited 16   100 100
PHS Compliance Limited 16   100 100
PHS Group Limited 16   100 100
PHS Holdings Limited 16   100 100
PHS Investments Limited 16   100 100
PHS Services Limited 16   100 100
PHS Serkon SAU 13   100 100
PHS Washrooms Limited 16   100 100
PHS Western Limited 16   100 100
Prestige Cleaning Services Proprietary Limited     100 100
QMS Consulting Proprietary Limited     100 100
Rebserve Facilities Management Proprietary Limited     80 80
Resource Support Services (IOM) Limited 5   100 100
RMI SA Proprietary Limited*     – 100
Seebeck 133 Limited 16   100 100
Steiner Environmental Solutions Proprietary Limited     100 100
Steiner Hygiene Proprietary Limited     100 100
Steiner Hygiene Swaziland Proprietary Limited 14   100 100
Test Monetary Systems Proprietary Limited     100 100
Taemane Cleaning Services Proprietary Limited     100 100
Teacrate Limited 16   100 100
Teacrate Rentals Limited 16   100 100
TFMC FM Services Proprietary Limited     100 100
TFMC Holdings Proprietary Limited     100 100
Top Turf Mauritius Proprietary Limited 8   100 100
Top Turf Seychelles Proprietary Limited 12   100 100
Umoja Property Solutions Proprietary Limited     51 51

 

 

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant subsidiaries        
Bidvest Properties(O)        
Airport Logistics Property Holdings Proprietary Limited     50 50
Bidvest Namibia Industrial Properties Proprietary Limited 10   100 100
Bidvest Namibia Property Holdings Proprietary Limited 10   100 100
Bidvest Namibia United Properties Proprietary Limited* 10   – 100
Bidvest Properties Holdings Proprietary Limited     100 100
Bidvest Properties UK Limited 16   100 –
Bidvest Properties Proprietary Limited     100 100
Elzet Development Proprietary Limited 10   100 100
Lenkow Proprietary Limited 10   100 100
Mercland Proprietary Limited     50 50
Micawber 239 Proprietary Limited     50 50
Micawber 240 Proprietary Limited     53 53
T&C Properties Namibia Proprietary Limited 10   100 100
Bidvest Corporate(L)        
BB Investment Company Proprietary Limited#     100 100
Bid Services Division (IOM) Limited 5   100 100
Bid Services Division (Mauritius) Limited 8   100 100
Bid Services Division Proprietary Limited     100 100
Bid Services Division (UK) Limited 16   100 100
Bidvest Advisory Services Proprietary Limited     100 100
Bidvest Corporate Services Proprietary Limited#     100 100
Bidvest Industrial Holdings Proprietary Limited     100 100
Bidvest Namibia Commercial and Industrial Services and Products Proprietary Limited 10   100 100
Bidvest Namibia Commercial Holdings Proprietary Limited 10   100 100
Bidvest Namibia Limited 10   100 100
Bidvest Namibia Management Services Proprietary Limited 10   100 100
Bidvest Procurement Proprietary Limited#     100 100
Bidvest South Africa Proprietary Limited#     100 100
Bidvest Treasury Services Proprietary Limited     100 100
Bidvest Wits University Football Club Proprietary Limited     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
Bidvestco Limited     100 100
Caterplus Namibia Proprietary Limited 10   100 100
Duiker Investments 172 Proprietary Limited 10   100 100
Duiker 2019 Proprietary Limited (previosly Ovanhu Investments Proprietary Limited) 10   100 100
Duiker Investments 2020 Proprietary Limited (previously Endeni Investments Proprietary Limited) 10   100 100
GSA Trading Namibia Proprietary Limited 10   100 100
Matador Enterprises Proprietary Limited 10   100 100
Rennies Logistics Proprietary Limited 10   100 100
Shelfco Investments One Seven Zero Proprietary Limited 10   100 100
Skillion Limited 16   100 100
T&C Trading Proprietary Limited 10   100 100
Taeuber & Corssen SWA Proprietary Limited 10   100 100
The Bidvest Education Trust     100 100
The Bidvest Group (UK) Plc 16   100 100
The Bidvest Group Austrailia Proprietary Limited 1   100 100
The Bidvest Incentive Scheme Trust     100 100
Bidvest Capital Proprietary Limited     100 100

 

  Country of
incorporation
if not SA		 Note Effective
holdings
2022
%		 Effective
holdings
2022
%
Significant associates and joint ventures        
Adcock Ingram Limited (India) (JV)(N)                            4   50 50
“K” Line Shipping (South Africa) Proprietary Limited(D)     49 49
Ilembe Aiport Construction Services Proprietary Limited(P)     20 20
National Renal Care Proprietary Limited (JV)(N)     50 50
Strait Access Technologies Proprietary Limited(N)     50 50

Footnotes

^  Acquired during 2022.
*  Disposed during 2022.
#  Trading as an agent.

 

Country of incorporation if not South Africa

  1. Australia
  2. Botswana
  3. Hong Kong
  4. India
  5. Isle of Man
  6. Kenya
  7. Lesotho
  8. Mauritius
  9. Mozambique
  10. Namibia
  11. Republic of Ireland
  12. Seychelles
  13. Spain
  14. Swaziland
  15. Uganda
  16. United Kingdom
  17. Zambia
  18. Zimbabwe

Additional Notes

1 The Group has power over this subsidiary as it has the ability to direct the relevant activities of the subsidiary unilaterally. 
JV Joint venture

Nature of business

  1. Motor vehicle retailing and related services
  2. Manufacturer and distributor of electrical products and services
  3. Banking products and services, foreign exchange and insurance
  4. Freight, forwarding, clearing, distribution, warehousing and allied activities
  5. Distributor of forklifts, power and marine products, music and sound equipment, packaging closures and catering equipment
  6. Distributor of office stationery; furniture and office automation products and related services
  7. Manufacturer, supplier and distributor of commercial office products, printer products, services, stationery and packaging products
  8. Rental of garments and water and coffee dispensers, suppliers of consumables, specialised clothing and laundry; security, interior and exterior landscaping services
  9. Rental of hygiene equipment and suppliers of consumables, cleaning, hygiene and facilities management services
  10. Travel management services, aviation services and car rental
  11. Catering supplies, food and allied products
  12. Group services and investment
  13. Distributor of electrical appliances
  14. Manufacturer, marketer and distributor of healthcare products
  15. Property holding
  16. Construction
  17. Public private partnership