| |
|
|
Interest of holding company |
|
| |
Issued capital |
|
Effective
percentage
holdings |
|
Shares |
|
Indebtedness |
|
Amounts owing to
subsidiaries |
|
| |
Type |
Currency |
Local
currency
amount |
|
2018
% |
2017
% |
|
2018
% |
2017
% |
|
2018
% |
2017
% |
|
2018
% |
2017
% |
|
| Avis Southern Africa Limited |
H |
ZAR |
17 903 911 |
|
100 |
100 |
|
106 |
106 |
|
91 |
91 |
|
|
|
|
| Barloworld Botswana (Pty) Ltd² |
H |
BWP |
35 329 536 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Barloworld Capital (Pty) Ltd |
O |
ZAR |
30 000 000 |
|
100 |
100 |
|
30 |
30 |
|
|
|
|
|
|
|
| Barloworld Equipment (Pty) Ltd |
O |
ZAR |
2 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Barloworld Equipment UK Ltd¹ |
O |
GBP |
4 500 000 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Vostochnaya Technica UK¹ |
O |
GBP |
34 500 000 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Barloworld Holdings Limited¹ |
H |
GBP |
228 301 000 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Barloworld Insurance Limited¹ |
O |
GBP |
4 100 000 |
|
100 |
100 |
|
63 |
63 |
|
|
|
|
|
|
|
| Barloworld Investments (Pty) Ltd |
H |
ZAR |
900 |
|
100 |
100 |
|
108 |
108 |
|
3 626 |
3 626 |
|
|
|
|
| Barloworld Logistics Africa (Pty) Ltd |
O |
ZAR |
2 859 920 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Barloworld South Africa (Pty) Ltd |
O |
ZAR |
765 424 |
|
100 |
100 |
|
2 152 |
2 152 |
|
7 457 |
7 780 |
|
123 |
120 |
|
| Barloworld Investments Namibia (Pty) Ltd³ |
H |
NAD |
1 450 000 |
|
100 |
100 |
|
4 |
4 |
|
|
|
|
|
|
|
| Zeda Car Leasing (Pty) Ltd t/a Avis Fleet Services |
O |
ZAR |
100 |
|
100 |
100 |
|
|
|
|
2 431 |
2 431 |
|
|
|
|
| Barloworld Siyakhula (Pty) Ltd |
O |
ZAR |
25 000 100 |
|
100 |
100 |
|
|
|
|
|
|
|
|
|
|
| Other subsidiaries* |
|
|
|
|
|
|
|
187 |
187 |
|
434 |
434 |
|
45 |
45 |
|
| |
|
|
|
|
|
|
|
2 650 |
2 650 |
|
14 039 |
14 362 |
|
168 |
165 |
|
All companies are incorporated in (or operate principally in) the Republic of South Africa except where otherwise indicated as follows:
1 United Kingdom
2 Botswana
3 Namibia
Keys to type of subsidiary
H – Holding companies
O – Operating companies
Any material changes which have taken place during the year are dealt with in the appropriate operational reviews.
*A full list of subsidiaries and a list of the special resolutions of those companies are available to the shareholders, on request, from the registered office of the company. |