Annexure A

PRINCIPAL SUBSIDIARY COMPANIES AT 31 MARCH 2009

   
name of company Issued
capital Effective held by company      
R (unless interest Shares Loan
Incorporated in South Africa other- 2009 2008 2009 2008 2009 2008
unless otherwise stated wise stated) % % R R R million R million
Financial services
Financial Securities Limited 250 000 100.0 100.0 250 000 250 000
 
Industrial interests
Industrial Partnership Investments Limited 125 000 100.0 100.0 125 000 125 000
IPI (Overseas) Limited – Jersey 719 476 100.0 100.0
Rainbow Chicken Limited * 1 166 762 000 73.7 74.0
Remgro International Holdings (Pty) Limited 2 100.0 100.0 2 2
Remgro Investment Corporation (Pty) Limited 100 100.0 100.0 100 100
Robertsons Holdings (Pty) Limited 1 000 100.0 100.0
Tsb Sugar Holdings (Pty) Limited 100 100.0 100.0
Wispeco Holdings Limited 5000 000 100.0 100.0
   
Mining interests *
Partnership in Mining Limited 100 100.0 100.0 100 100
Tegniese Mynbeleggings Limited 2 100.0 100.0
 
Corporate finance and other interests
Eikenlust (Pty) Limited 100 100.0 100.0
Entek Investments Limited 810 630 65.3 65.0
Historical Homes of South Africa Limited 555 000 54.0 54.0
M&I Group Services Limited 100 100.0 100.0 645 200
R&R Holdings Group Limited Δ (GBP) 369 495 000 100.0 –
Remgro CHF Limited – Jersey #(CHF) 2 100.0 –
Remgro Continental Limited – Jersey #(EUR) 1 100.0 –
Remgro Finance Corporation Limited 300 000 100.0 100.0
Remgro International Investments (Pty) Limited 100 100.0 100.0
Remgro International Limited – Jersey # #51 359 100.0 –
Remgro Investments Limited – Jersey (GBP) 1315 000 100.0 100.0
Remgro Loan Corporation Limited 700 100.0 100.0 12 148 2 110
Remgro South Africa (Pty) Limited 48 614 100.0 100.0 96 506 96 506
Remgro Sterling Limited – Jersey #(GBP) 2 100.0 –
Remgro USA Limited – Jersey #(USD) 2 100.0 –
Remont (Pty) Limited # 100 100.0 – 100 –
Stellenryck Trust Limited 700 100.0 100.0        
          12 793 2 310
(GBP) British pound
(CHF) Swiss franc
(EUR) euro
(USD) USA dollar
*Listed company
Δ After becoming a wholly owned subsidiary company the name of R&R Holdings SA was changed to R&R Holdings Group Limited.
# Newly incorporated
 

A complete register of subsidiary companies is available for inspection at the registered office of the Company.