annual report 2007

Annual Financial
Statement

Subsidiary and other information – Annexure A


    Issued     Interest Loan
    share Effective of due
    capital interest company by/(to)
    2007 2005 2007 2005 2007 2005 2007 2005
Subsidiary Nature R R % % Rm Rm Rm Rm
Atlas Meats (Pty) Ltd L 20 000 100 (4,5)
AHT Properties (Walvisbay) Pty Ltd D 400 400 100 100 (0,4) (0,4)
Ball & Coalter (Pty) Ltd D 200 200 100 100 (0,4) (0,4)
Ball & Coalter Foods (Pty) Ltd D 200 200 100 100 (1,9) (2,3)
Ball & Coalter Properties                  
   (Woodmead) (Pty) Ltd D 100 100 100 86 (3,8)
Brenner Mills (Pty) Ltd M 1 000 100 52,3 20,9
Bull Brand Foods (Pty) Ltd M 20 000 001 20 000 001 100 100 100,0 100,0 209,8 192,9
Bull Brand Holdings (Pty) Ltd D 3 000 000 3 000 000 100 100 (51,5) (51,5)
Casa Rosada Investments (Pty) Ltd D 450 450 100 100 128,6 128,6
Calan (Pty) Ltd L 1 100 (1,8)
Calan Retread Services (Pty) Ltd L 1 010 000 100 (4,0)
Conshu Ltd D 5 000 5 000 100 100 (4,7) (4,7)
Conshu Holdings Ltd D 78 079 000 78 079 000 100 100 (79,0) (65,7)
Dano Textile Industries (Pty) Ltd T 499 960 499 960 100 100 35,3 35,3 99,5 93,1
Dotcom Trading 44 (Pty) Ltd P 100 100 100 100 (0,1) 0,6
Feltex Holdings (Pty) Ltd A/F/H 169 174 064 169 174 064 100 100 57,4 57,4 382,9 427,3
Fountain Travel (Pty) Ltd L 1 000 100 0,3
GH Hackmann Skins (Pty) Ltd D 100 000 100 000 100 100 9,6 9,6
Gants Foods (Pty) Ltd D 200 200 100 100 0,2 0,2
Hides & Skins Brokers (Pty) Ltd P 5 000 5 000 100 100 32,3 39,1
Kolosus Autoleder GmbH # L 164 150 100 0,2 3,2
KAP Investments (Pty) Ltd I/P 2 490 001 2 490 001 100 100 60,8 95,5
Kolosus Leathers (Pty) Ltd D 115 000 115 000 100 100 22,5 22,5 9,8 165,0
Kolosus Management Services (Pty) Ltd D 3 612 3 612 100 100 0,5 0,5
Kolosus Leather Resources (Pty) Ltd L 106 172 100 (4,1)
Ladysmith Leathers (Pty) Ltd L 3 878 000 100 (4,1)
Ladysmith Lindgens Leathers (Pty) Ltd L 122 470 100 (12,4)
Lederwol AG # D 458 333 458 333 100 100
Lindgens Ladysmith Trimming (Pty) Ltd L 2 179 100 (2,1)
Marker Investments (Pty) Ltd I 100 100 100 100 157,2 157,2 (53,4) (53,4)
Merchold Properties (Pty) Ltd D 10 000 10 000 100 100 (2,1) 1,7
Persaltum (Pty) Ltd L 7 848 000 100 (7,5)
Reposta Handels AG # D 336 093 336 093 100 100
Vetmesting Co-operative Ltd D 200 200 100 100 (32,6) (32,6)
Western Wools (Pty) Ltd D 104 810 104 810 100 100 (6,0) (2,6)
All other subsidiaries           (0,8) (0,7)
Total           553,3 501,2 593,4 774,4

Nature of business:

A automotive
D dormant
F footwear
I investment holding/property
M meat/food
P property/rental
T textiles
H polyester/fibre
L   liquidated
All material subsidiaries are incorporated in the Republic of South Africa, except where indicated by:
# (Germany)