Page 16 - Capricorn IAR 2020

GROUP CHAIRMAN’S MESSAGE
GROUP STRUCTURE AND OUR STAKEHOLDERS AND REPORTING SCOPE HOW WE CREATE VALUE
The Group has a diversified shareholder base, with total direct and indirect previously disadvantaged shareholding of 42.85% and Namibian shareholding of 98.64%
as at 30 June 2020.
GROUP STRUCTURE AND REPORTING SCOPE
Integrated reporting boundary
Financial
reporting boundary
Our reporting boundary extends beyond the Group’s financial boundary to include a regional presence shaped by political, regulatory and economic policy and regimes in different countries. Read more about our operating context on page 41. Our reporting emphasis is on Namibia, where 95% of our total income is generated. Within our reporting boundary we consider the perspectives of all stakeholders and engage with them to ensure the continued relevance of our material matters. Read more about our stakeholders on page 19.
Our financial reporting boundary is reflected in the Group audit scope, which included financially significant components identified based on indicators such as contribution to profit before tax or total asset value of the Group. All subsidiaries were subjected to a full scope audit. Find the independent auditor’s report
on page 107.
Shareholders
Employees
Strategic alliance partners
Government and regulators
Customers
Communities
Suppliers
Trade Unions
Media
98%
Cavmont Capital Holdings Zambia PLC
84.8% 100%
Registered as: Capricorn Group Ltd
55.5%
Capricorn Investment Holdings (Botswana) Ltd
Bank Windhoek Ltd
Entrepo Holdings (Pty) Ltd
ZAMBIA
SOUTH AFRICA
100%
Bank Gaborone Ltd
BOTSWANA
100%
Capricorn Asset Management (Pty) Ltd
100%
Capricorn Unit Trust Management Company Ltd
100%
Namib Bou (Pty) Ltd
100%
Capricorn Capital (Pty) Ltd
Capricorn Group (Pty) Ltd
29.5%
Sanlam Namibia Holdings (Pty) Ltd
Cavmont Bank Ltd
100%
30%
28%
Santam Namibia Ltd
Paratus Namibia Holdings Ltd
NAMIBIA
100%
41.1%
17.7%
Paratus Group Holdings Ltd
MAURITIUS
43.1%
Capricorn Investment Holdings Ltd (“CIH”)
25.9%
Government Institutions Pension Fund (“GIPF”)
8%
Nam-mic Financial Services Holdings (Pty) Ltd
3.4%
Capricorn Group employee share trusts
19.6%
Other shareholders
Major shareholders in Capricorn Group as at 30 June 2020
14