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Annexure 3: Investments in subsidiaries¹

 

	Country of		Nature of
	incorporation	2	business	3
DIRECT INVESTMENTS
AlloyStream (Pty) Limited	RSA		M
Clipeus Investment Holdings (Pty) Limited	RSA		H
Colonna Properties (Pty) Limited	RSA		B
Cullinan Refractories Limited	RSA		A
Exxaro Base Metals and Industrial Minerals
Holdings (Pty) Limited4	RSA		H
Exxaro Base Metals (Pty) Limited5	RSA		M
Exxaro Coal (Pty) Limited6	RSA		A
Exxaro Employee Empowerment Participation Scheme Trust	RSA		T
Exxaro FerroAlloys (Pty) Limited7	RSA		M
Exxaro Properties (Groenkloof) (Pty) Limited8	RSA		B
Exxaro Properties (Kloofzicht) (Pty) Limited9	RSA		B
Exxaro Properties (Princess Grant) (Pty) Limited10	RSA		B
Exxaro TSA Sands (Pty) Limited12	RSA		M
Exxaro Sands (Pty) Limited13	RSA		A
Ferroland Grondtrust (Pty) Limited	RSA		D
Ferrosure (South Africa) Insurance Company Limited	RSA		I
Glen Douglas Dolomite (Pty) Limited	RSA		A
Kumba Base Metals Namibia (Pty) Limited	NAM		C
Kumba Environmental Rehabilitation Trust Fund	RSA		T
Kumba Holdings (BVI) SA	BVI and RSA		H
Kumba Iron Ore Limited14 & 11	RSA		H
Kumba Resources Management Share Trust	RSA		T
Merrill Lynch Insurance PCC Limited	ILE		I
Mineral Exploration Company of Southern
Africa (Pty) Limited	RSA		B
Rocsi Holdings (BVI) Limited	BVI and RSA		H
Sishen Iron Ore Company (Pty) Limited11	RSA		A
Ticor (Bermuda) Holdings Limited	BER		H

 

Issued	Interest of company
capital ––
unlisted	Investment in shares		Indebtedness
ordinary shares		Restated		Restated
	2006	2005	2006	2005
R	R	R	Rm	Rm
1	1	1
1	1	1
200	2 518 966	2 518 966
1 000	1 000	1 000
1	1
5 500 000	247 712 500	247 712 500	191	27
1	1 000	1 000	1 823	403
1	1	1	(2)	(1)
1	1	1	(2)	5
1	1	1
1	1	1
510	510	510	2 154	1 082
200	6 003 355	6 003 355	845	661
2	2	2		14
	10	10
10 000	10 000	10 000	(32)	(22)
1	1	1
566 827	12 161 942	12 161 942
1		1
			(97)	(50)
	2	2
200	200	200
647 044 943	1 101 078 300	1 101 078 300	255	184
100		1 000		141
74 836	143 502 000	143 502 000		8

 

	Country of		Nature of
	incorporation	2	business	3
DIRECT INVESTMENTS
Bertini Pty Limited	AUS		C
Coastal Coal (Pty) Limited	RSA		A
Crisa Pty Limited	AUS		C
Downs Holding BV11	NE		A
Exxaro Australia Pty Limited17	AUS		C
Exxaro Australia Sands Pty Limited26	AUS		A
Exxaro Base Metals (Namibia) (Pty) Limited16	NAM		H
Exxaro Base Metals China Limited19	HK		C
Exxaro Base Metals International BV15	NE		A
Exxaro Coke (Pty) Limited18	RSA		M
Exxaro Finance Ireland20	IRL		C
Exxaro Heavy Minerals BV21	NE		A
Exxaro Holdings (Australia) Pty Limited22	AUS		H
Exxaro Holdings Sands (Pty) Limited27	RSA		H
Exxaro International BV	NE		H
Exxaro Investments (Australia) Pty Limited23	AUS		H
Exxaro Reductants (Pty) Limited24	RSA		M
Eyesizwe Coal (Pty) Limited	RSA		A
Groler Investments Limited11	SWL		H
Handlon BV11	NE		H
Inyanda Coal (Pty) Limited	RSA		A
Ipcor N.V.	NV		C
Kumba Hong Kong Limited11	HK		C
Kumba International BV11	NE		C
Kumba International Trading BV11	NE		C
Magnetic Minerals (Pty) Limited	AUS		A
Mtunzini Sands (Pty) Limited25	RSA		A
Omacor Sac	PERU		C
Oreco Leasing Limited	MAU		F

 

Issued	Interest of company
capital ––	Investment in shares		Indebtedness
unlisted
ordinary shares		Restated		Restated
	2006	2005	2006	2005
R	R	R	Rm	Rm
10
5 000			(73)	(83)
10
119 209
11				1
2 038 299 354			(164)	(147)
100			(1)
1 354
119 209			(68)
1
893 656 391
134 973
5
40 000
662 037
5
1
100 000			148
258 958
151 511
1 000
37 950
832				1
10 806 551				23
142 487
31 740 964
200
10
1

 

	Country of		Nature of
	incorporation	2	business	3
DIRECT INVESTMENTS
Pigment Holdings Pty Limited	AUS		C
Rocit Investments (Pty) Limited	RSA		H
Rosh Pinah Zinc Corporation (Pty) Limited (89,47%)	NAM		A
Senbar Holdings Pty Limited	AUS		C
Sishen South Mining (Pty) Limited11	RSA		A
Synthetic Rutile Holdings Pty Limited	AUS		C
The Durban Navigation Collieries (Pty) Limited	RSA		A
The Vryheid (Natal) Railway Coal and Iron Company Limited	RSA		A
Ticor (Bermuda) Minerals Limited	BER		H
Ticor (Overseas) Holdings Pty Limited	AUS		H
Ticor Chemical Company Pty Limited	AUS		M
Ticor Chemicals Ghana (Pty) Limited	GHANA		C
Ticor Energy Pty Limited	AUS		F
Ticor Finance (A.C.T.) Pty Limited	AUS		F
Ticor Resources Pty Limited	AUS		H
Ticor Titanium Australia Pty Limited	AUS		H
Tific Pty Limited	AUS		H
TiO2 Corporation NL	AUS		A
Yalgoo Minerals Pty Limited	AUS		H
Total investments in subsidiaries (note 18)

 

Issued	Interest of company
capital ––
unlisted	Investment in shares		Indebtedness
ordinary shares		Restated		Restated
	2006	2005	2006	2005
R	R	R	Rm	Rm
10
1 000
2 280			(1)	90
10
1
10
516 000				(1)
3 675
74 836
10
10
10
10
10
8 111 062
10
10
85 101 240
48 216 010
	1 512 989 795	1 512 990 795	4 976	2 336

1	At 100% holding except where otherwise indicated
2	RSA – Republic of South Africa, AUS – Australia, NAM – Namibia, HK – Hong Kong, NV – Netherlands Antilles, BVI – British Virgin Islands, ILE – Ilse of Man, IRL – Ireland, SWL – Switzerland, MAU – Mauritius, NE – Netherlands, SWL – Switzerland, BER – Bermuda
3	A – Mining, B – Property, C – Service, D – Land management, F – Finance, H – Holdings, I – Insurance, M – Manufacturing, S – Shipping, T – Trust
4	Previously Vicva Investments One Seventy Five (Pty) Limited
5	Previously Kumba Base Metals Limited
6	Previously Kumba Coal (Pty) Limited
7	Previously Kumba FerroAlloys (Pty) Limited
8	Previously Kumba Properties (Groenkloof) (Pty) Limited
9	Previously Kumba Properties (Kloofzicht) (Pty) Limited
10	Previously Kumba Properties (Princess Grant) (Pty) Limited
11	Unbundled as part of the iron ore business unit.
12	Previously Ticor South Africa (Pty) Limited
13	Previously Ticor South Africa KZN (Pty) Limited
14	Previously Vicva 177 (Pty) Limited
15	Previously Kumba Base Metals International BV
16	Previously Starting Right Investments Eighty One (Pty) Limited
17	Previously Kumba Australia Pty Limited
18	Previously Kumba Coke (Pty) Limited
19	Previously Kumba Base Metals China Limited
20	Previously Kumba Finance Ireland
21	Previously Kumba Heavy Minerals BV
22	Previously Kumba Holdings (Australia) Pty Limited
23	Previously Kumba Investments (Australia) Pty Limited
24	Previously Kumba Reductants (Pty) Limited
25	Deregistered during 2006.
26	Previously Ticor Pty Limited
27	Previously Ticor Holdings Sands (Pty) Limited

 

 

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