Annexure A
PRINCIPAL SUBSIDIARY COMPANIES AT 31 MARCH 2010
name of company |
held by company |
|||||||
| Issued capital | ||||||||
| R (unless | Effective interest | Shares | Loan | |||||
| Incorporated in South Africa | otherwise | 2010 |
2009 | 2010 |
2009 | 2010 |
2009 | |
| unless otherwise stated | stated) | % |
% | R |
R | R million |
R million | |
| Eikenlust (Pty) Limited | 100 | 100.0 |
100.0 | |||||
| Entek Investments Limited | 810 630 | 65.6 |
65.3 | |||||
| Financial Securities Limited | 250 000 | 100.0 |
100.0 | 250 000 |
250 000 | |||
| Historical Homes of South Africa Limited | 555 000 | 55.0 |
54.0 | |||||
| Industrial Electronic Investments Limited | # | 1 000 | 100.0 |
– | ||||
| Industrial Partnership Investments Limited | 125 000 | 100.0 |
100.0 | 125 000 |
125 000 | |||
| InVenFin (Pty) Limited | # | 100 | 100.0 |
– | ||||
| IPI (Overseas) Limited – Jersey | 1 132 917 | 100.0 |
100.0 | |||||
| IPROP Holdings Limited – British Virgin Islands | # (USD) | 4 882 892 | 100.0 |
– | ||||
| Partnership in Mining Limited | 100 | 100.0 |
100.0 | 100 |
100 | |||
| Rainbow Chicken Limited | * | 1 177 057 000 | 73.3 |
73.7 | ||||
| Remgro CHF Limited – Jersey | (CHF) | 2 | 100.0 |
100.0 | ||||
| Remgro Continental Limited – Jersey | (EUR) | 1 | 100.0 |
100.0 | ||||
| Remgro Finance Corporation Limited | 300 000 | 100.0 |
100.0 | |||||
| Remgro International Holdings (Pty) Limited | 2 | 100.0 |
100.0 | 2 |
2 | |||
| Remgro International Limited – Jersey | 51 359 | 100.0 |
100.0 | |||||
| Remgro Investment Corporation (Pty) Limited | 100 | 100.0 |
100.0 | 100 |
100 | |||
| Remgro Loan Corporation Limited | 700 | 100.0 |
100.0 | 4 584 |
12 148 | |||
| Remgro Management Services Limited | ∆ | 100 | 100.0 |
100.0 | 251 |
645 | ||
| Remgro South Africa (Pty) Limited | 48 614 | 100.0 |
100.0 | 96 506 |
96 506 | |||
| Remgro Sterling Limited – Jersey | (GBP) | 2 | 100.0 |
100.0 | ||||
| Remgro USA Limited – Jersey | (USD) | 2 | 100.0 |
100.0 | ||||
| Remont (Pty) Limited | 100 | 100.0 |
100.0 | 100 |
100 | |||
| Robertsons Holdings (Pty) Limited | 1 000 | 100.0 |
100.0 | |||||
| RPII Holdings Limited | # | 8 600 000 | 100.0 |
– | ||||
| SEACOM SA SPV (Pty) Limited | # | 100 | 100.0 |
– | ||||
| Tegniese Mynbeleggings Limited | 2 | 100.0 |
100.0 | |||||
| Tracking and Signal Distribution Technologies | ||||||||
| (Pty) Limited | # | 21 412 | 100.0 |
– | ||||
| Tsb Sugar Holdings (Pty) Limited | 100 | 100.0 |
100.0 | |||||
| VenFin Holdings Limited – Jersey | # (EUR) | 79 533 052 | 100.0 |
– | ||||
| VenFin Limited | # | 5 797 236 | 100.0 |
– | 3 735 678 454 |
– | ||
| VenFin Media Investments (Pty) Limited | # | 2 | 100.0 |
– | ||||
| VenFin Sport Investments (Pty) Limited | # | 100 | 100.0 |
– | ||||
| VenFin Technology (Pty) Limited | # | 200 | 100.0 |
– | ||||
| Wispeco Holdings Limited | 5 000 000 | 100.0 |
100.0 | |||||
4 835 |
12 793 | |||||||
(GBP) British pound
(CHF) Swiss franc
(EUR) euro
(USD) USA dollar
* Listed company
# Acquired in terms of the VenFin transaction.
Δ During the year under review the name of M&I Group Services Limited was changed to Remgro Management Services Limited.
A complete register of subsidiary companies is available for inspection at the registered office of the Company.