|
|
|
|
|
ANALYSIS OF SHAREHOLDERS |
|
|
|
| |
|
|
Number of |
% of |
| |
|
|
shares |
total |
| Shareholders with interests of 4% or more
in the share capital of the company
|
|
| Venfin Risk Services Investments (ZA) |
115 900
000 |
24,6 |
| Sanlam Investment Management (ZA) |
52 058 918 |
11,1 |
| Coronation Fund Managers (ZA) |
36 057 634 |
7,7 |
| Genesis Investment Management Limited (UK) |
30 170 795 |
6,4 |
| Stanlib Asset Management (ZA) |
28 301 901 |
6,0 |
| Old Mutual Asset Managers (ZA) |
26 650 250 |
5,7 |
| Other (less than 4% each) |
181
101 907 |
38,5 |
| |
|
|
470 241
405 |
100 |
Less: Treasuryshares (comprising shares
from share buyback and consolidation
of share incentive trusts |
(9 606 811) |
2 |
| |
460
634 594 |
98 |
| |
|
|
|
|
| Beneficial holders of 5% or more in the
share capital of the company held through nominees |
|
|
| Public Investment Corporation |
|
52 962 161 |
11,26 |
| |
|
|
|
|
SHAREHOLDERS’ SPREAD* |
|
|
|
Number of |
% |
Number of |
% |
|
shareholders |
of total |
shares* |
of total |
Size of holding |
|
|
|
|
1 – 1 000 |
2 201 |
46,67 |
848 581 |
0,18 |
1 001 – 10 000 |
1 781 |
37,77 |
6 351 040 |
1,35 |
10 001 – 100 000 |
456 |
9,67 |
15 104 878 |
3,21 |
100 001 – 1 000 000 |
219 |
4,64 |
69 613 632 |
14,81 |
1 000 001 + |
59 |
1,25 |
378 125 060 |
80,45 |
| |
4 716 |
100 |
470 043
191 |
100 |
| |
|
|
|
|
SHAREHOLDER TYPE* |
| |
|
Shareholders
and percentage |
| |
|
of
issued share capital |
| |
|
Number of |
Number of |
% |
| |
|
shareholders |
shares* |
of total |
| Public |
|
4 688 |
334 339 417 |
71,1 |
| Non-public |
|
28 |
135 703 774 |
28,9 |
| Directors of company and subsidiaries |
14 |
2 288 407 |
|
| Associates of directors |
|
6 |
802 947 |
|
| Group company (share buy-backs) |
1 |
6 616 298 |
|
| Employee share trusts and related
companies |
6 |
10 096 122 |
|
| Holding 10% or more if issued shares |
1 |
115 900
000 |
|
| |
|
|
|
| Total |
|
4 716 |
470 043
191 |
100 |
| |
|
|
|
|
|
| |
|
|
|
|
DIRECTORS’ INTERESTS IN SHARES |
|
|
| |
|
2005 |
|
| |
Beneficial
(including the |
Non-beneficial |
| |
share incentive
trusts) |
|
|
| |
Direct |
Indirect |
Direct |
Indirect |
| Executive directors |
|
|
|
|
| RI Gordon |
158
937 |
600
000 |
– |
62
000 |
| MG Ilsley |
7 500 |
– |
– |
– |
| Total |
166
437 |
600
000 |
– |
62
000 |
| Independent directors |
|
|
|
|
| TRT Bohlmann |
– |
– |
– |
30
000 |
| PL Heinamann |
25
000 |
– |
1 718 |
– |
| JVH Robins |
– |
4 800 |
– |
– |
| PJJ van der Walt |
150
000 |
– |
– |
150
000 |
| Total |
175
000 |
4
800 |
1
718 |
180
000 |
| Non-executive directors |
|
|
|
|
| MC Ramaphosa |
– |
3 300 |
– |
– |
| GGH Todd |
– |
– |
– |
597
929 |
| Total |
– |
3
300 |
– |
597
929 |
| |
|
|
|
|
| |
|
2004 |
|
|
| |
Beneficial
(including the |
Non-beneficial |
| |
share incentive
trusts) |
|
|
| |
Direct |
Indirect |
Direct |
Indirect |
| Executive directors |
|
|
|
|
| RI Gordon |
158 937 |
600 000 |
– |
– |
| MG Ilsley |
7 500 |
– |
– |
– |
| Total |
166 437 |
600 000 |
– |
– |
| Independent directors |
|
|
|
|
| TRT Bohlmann |
– |
– |
– |
30 000 |
| PL Heinamann |
20 000 |
– |
1 718 |
– |
| JVH Robins |
– |
4 800 |
– |
– |
| PJJ van der Walt |
150 000 |
– |
– |
150 000 |
| Total |
170 000 |
4 800 |
1 718 |
180 000 |
| Non-executive directors |
|
|
|
|
| MC Ramaphosa |
– |
3 300 |
– |
– |
| GGH Todd |
– |
– |
– |
597 929 |
| Total |
– |
3 300 |
– |
597 929 |
There have been no material changes in directors’ interests
up to the date of this report.
No director has an interest in Alexander Forbes shares in aggregate in excess
of 1% of the issued capital of the company. Details of the directors’ interests
in the group’s share option scheme are provided in the note on related parties
in these financial statements. |
