Principal subsidiaries
For the year ended 30 June
Details of principal subsidiary companies at 30 June 20111
 |
|
|
|
|
|
| % holding |
Nature of business (refer to notes) |
Issued capital R’000 |
Shares at cost R’000 |
Loans2 R’000 |
|
|
|
|
|
|
|
| HEAD OFFICE COMPANIES | |||||
| Mvelaphanda Management Services (Proprietary) Limited | — | 1 | — | — | — |
| Mvelaphanda Treasury and Financial Services (Proprietary) Limited | 100 | 1 | # | — | 72 276 |
| Mvelaserve Limited | — | 2 | — | — | — |
| INVESTMENT COMPANIES | |||||
| Business Venture Investments No. 819 (Proprietary) Limited | 50,5 | 2 | # | 94 864 | 94 863 |
| Business Venture Investments No. 821 (Proprietary) Limited | 67,5 | 2 | # | 126 681 | 126 680 |
| Business Venture Investments No. 906 (Proprietary) Limited | 93,4 | 2 | # | 113 942 | 113 480 |
| Dixonville Investments (Proprietary) Limited | 100 | 2 | # | # | 48 125 |
| Lexshell 650 Investments (Proprietary) Limited | 100 | 2 | # | — | 105 |
| Mvelaphanda Capital (Proprietary) Limited | 100 | 2 | # | 25 150 | — |
| Mvelaphanda Private Equity (Proprietary) Limited | 100 | 2 | # | 27 736 | — |
| Mvelaphanda Strategic Investments (Proprietary) Limited | 100 | 2 | # | 15 724 | — |
| Newshelf 776 (Proprietary) Limited | 100 | 2 | # | — | — |
| Richtrau No. 229 (Proprietary) Limited | 100 | 2 | # | # | 403 989 |
| Vulani Amasango Investments (Proprietary) Limited | 100 | 2 | # | 103 191 | 103 190 |
| MVELASERVE LIMITED | |||||
| Khuseti Holdings (Proprietary) Limited | — | 3 | — | — | — |
| Mvelaserve Cleaning (Proprietary) Limited | — | 4 | — | — | — |
| Protea Coin (Armed reaction and Assets-in-transit) (Proprietary) Limited | — | 6 | — | — | — |
| Protea Coin (Physical and Technical Security) (Proprietary) Limited | — | 6 | — | — | — |
| Rebhold Freight Services (2000) (Proprietary) Limited | — | 7 | — | — | — |
| RoyalSechaba Holdings (Proprietary) Limited | — | 8 | — | — | — |
| TFMC Holdings (Proprietary) Limited | — | 9 | — | — | — |
| Zonke Monitoring Systems (Proprietary) Limited | — | 10 | — | — | — |
| 507 288 | 962 708 |
| 1 | Details are given in respect of interests in subsidiaries, where material. A full list of subsidiaries is available to shareholders, on request, at the registered office of the Company. All principal subsidiaries are incorporated in South Africa. |
| 2 | All loans receivables except a loan receivable of R86 000 000 for Richtrau are non-interest-bearing with no fixed repayment terms. The interest-bearing loan receivable to Richtrau earns interest at prime rate and is repayable on or before 31 December 2013. |
| # | Less than R1 000. |
Notes
| 1. | Management and/or treasury services |
| 2. | Intermediate/investment holding company |
| 3. | Franchise and manufacturing |
| 4. | Cleaning services |
| 6. | Security services |
| 7. | Freight forwarding services |
| 8. | Catering services |
| 9. | Facilities management |
| 10. | Gambling services |