Annual Report 2009
 
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Financials         
Principal subsidiaries    
 
 
  Details of principal subsidiary companies at 30 June 20091              
      %  
holding2  
Nature of  
business  
(refer to  
(notes)  
Issued  
capital  
R’000  
Shares  
at cost  
R’000  
Loans  
R’000  
  HEAD OFFICE COMPANIES              
  Mvelaphanda Management Services
(Proprietary) Limited  
  100,0   1   #   —   —  
  Mvelaphanda Treasury and Financial Services
(Proprietary) Limited  
  100,0   1   #   —   381 792  
  Mvelaserve Limited     100,0   2   6,7   100 175   557 963  
  INVESTMENT COMPANIES              
  Business Venture Investments No. 819
(Proprietary) Limited  
  50,5   2   #   94 864   —  
  Business Venture Investments No. 821
(Proprietary) Limited  
  67,5   2   #   126 681   —  
  Business Venture Investments No. 906
(Proprietary) Limited  
  93,4   2   #   113 942   —  
  Dixonville Investments (Proprietary) Limited     100,0   2   #   #   —  
  Lexshell 650 Investments (Proprietary) Limited     100,0   2   #   —   105  
  Mvelaphanda Capital (Proprietary) Limited     100,0   2   #   25 150   366  
  Mvelaphanda Private Equity (Proprietary) Limited     100,0   2   #   27 736   12 092  
  Mvelaphanda Strategic Investments
(Proprietary) Limited  
  100,0   2   #   15 724   303 526  
  Newshelf 776 (Proprietary) Limited     100,0   2   #   —   —  
  Richtrau No. 229 (Proprietary) Limited     100,0   2   #   #   1 082 071  
  Vulani Amasango Investments (Proprietary) Limited     100,0   2   #   103 191   —  
  MVELASERVE LIMITED              
  Khuseti Holdings (Proprietary) Limited     100,0   3   #   —   —  
  Mvelaserve Cleaning (Proprietary) Limited     100,0   4   #   —   —  
  Novare Holdings (Proprietary) Limited     50,1   5   #   —   —  
  Protea Coin Group (Armed reaction and Assets-in-transit) (Proprietary) Limited     100,0   6   #   —   —  
  Protea Coin Group (Physical and Technical Security) (Proprietary) Limited     100,0   6   #   —   —  
  Rebhold Freight Services (2000) (Proprietary) Limited     100,0   7   4   —   —  
  RoyalSechaba Holdings (Proprietary) Limited     100,0   8   1   —   —  
  TFMC Holdings (Proprietary) Limited     100,0   9   1   —   —  
  Trollope Mining Services (2000) (Proprietary) Limited*     100,0   10   #   —   —  
  Zonke Monitoring Systems (Proprietary) Limited     73,0   11   1   —   —  
          13,7   607 463   2 337 915  
1Details 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.

2Shareholding remained unchanged since 30 June 2008.
*Disposed on 1 October 2009. 

Notes
 
 
1. Management and/or treasury services
2. Intermediate/investment holding company 
3. Franchise and manufacturing
4. Cleaning services
5. Asset management and consulting services
6. Security services
7. Freight forwarding services
8. Catering services
9. Facilities management 
10. Mining services
11. Gambling services 
 
   
 
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