SBN HOLDINGS LIMITED Annual Report 2022
122
ANNEXURE A - SUBSIDIARIES
Material subsidiaries
SBN HOLDINGS LIMITED
Annual report 2022
123
Issued
Issued
share
capital
Effective holding
2022
2021
Nature of operation
N$
%
Net indebtedness
by/(to) subsidiary
2022
% N$'000
Effective holding
share
capital
2022
2021
Nature of operation
N$
%
2021
%
Net indebtedness
by/(to) subsidiary
2022
2021
N$'000 N$'000
N$'000
Subsidiaries of SBN Holdings
Standard Bank Namibia Limited
Banking services
2 000 015
100
100
Arleo Investment Sixteen (Proprietary) Limited
Property holding
company
1
100
100
Standard Insurance Brokers (Namibia)
(Proprietary) Limited
Insurance broking
Stanfin (Namibia) (Proprietary) Limited
services
Insurance broking
services
1
100
100
2
100
100
Mobicash Payment Solutions (Proprietary) Limited Mobile and payment
services
2 312
51
Subsidiaries of Standard Bank Namibia
Standard Bank Nominees (Proprietary) Limited
Spearmint Investments (Proprietary) Limited
Safe custodian
2
100
100
8 8 8 8 5 8
25 620
51
Property holding
company
100
100
Subsidiaries of Spearmint Investments (Proprietary) Limited
Ardeco Accommodation (Pty) Ltd
Property investment
100
100
Arleo Investments 27 (Pty) Ltd
Property investment
100
100
Arleo Investments 28 (Pty) Ltd
Property investment
100
100
Arleo Investments 29 (Pty) Ltd
Property investment
100
100
Arleo Investments 30 (Pty) Ltd
Property investment
100
100
Arleo Investments 31 (Pty) Ltd
Property investment
100
100
Arleo Investments 32 (Pty) Ltd
Property investment
100
100
Arleo Investments 33 (Pty) Ltd
Arleo Investments 34 (Pty) Ltd
Arleo Investments 35 (Pty) Ltd
Arleo Investments 36 (Pty) Ltd
Anastasis Property One (Pty) Ltd
Anastasis Property Two (Pty) Ltd
Anastasis Property Three (Pty) Ltd
Anastasis Property Four (Pty) Ltd
Anastasis Property Five (Pty) Ltd
Anastasis Property Six (Pty) Ltd
Anastasis Property Seven (Pty) Ltd
Anastasis Property Eight (Pty) Ltd
Anastasis Property Nine (Pty) Ltd
Ardeco Investments (Pty) Ltd
Graham Town 228 (Pty) Ltd
Graham Town 269 (Pty) Ltd
Tenbergen Investments 01 (Pty) Ltd
Tenbergen Investments 02 (Pty) Ltd
Tenbergen Investments 08 (Pty) Ltd
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Tenbergen Investments 14 (Pty) Ltd
Tenbergen Investments 15 (Pty) Ltd
Tenbergen Investments 16 (Pty) Ltd
Tenbergen Investments 20 (Pty) Ltd
Tenbergen Investments 21 (Pty) Ltd
Tenbergen Investments 23 (Pty) Ltd
Tenbergen Investments 24 (Pty) Ltd
Tenbergen Investments 26 (Pty) Ltd
Tenbergen Investments 29 (Pty) Ltd
Tenbergen Investments 31 (Pty) Ltd
Imandra Investments (Pty) Ltd
Reger Park Property Number One (Pty) Ltd
Reger Park Property Number Two (Pty) Ltd
Reger Park Property Number Three (Pty) Ltd
Reger Park Property Number Four (Pty) Ltd
Fish Eagle Real Estate 69 (Pty) Ltd
Fish Eagle Real Estate 70 (Pty) Ltd
Fish Eagle Real Estate 71 (Pty) Ltd
Fish Eagle Real Estate 72 (Pty) Ltd
Monte Piana Investments 05 (Pty) Ltd
Monte Piana Investments 13 (Pty) Ltd
Monte Piana Investments 14 (Pty) Ltd
Monte Piana Investments 15 (Pty) Ltd
Monte Piana Investments 16 (Pty) Ltd
Monte Piana Investments 17 (Pty) Ltd
Monte Piana Investments 22 (Pty) Ltd
Monte Piana Investments 23 (Pty) Ltd
Monte Piana Investments 24 (Pty) Ltd
Monte Piana Investments 25 (Pty) Ltd
Monte Piana Investments 26 (Pty) Ltd
Monte Piana Investments 27 (Pty) Ltd
Monte Piana Investments 30 (Pty) Ltd
Monte Piana Investments 39 (Pty) Ltd
Monte Piana Investments 40 (Pty) Ltd
Monte Piana Investments 44 (Pty) Ltd
Monte Piana Investments 45 (Pty) Ltd
African Precast Concrete Industries (Pty) Ltd
Property investment
100
100
Property investment
100
100
Property investment
Property investment
Property investment
100
100
100
100
100
100
Property investment
Property investment
Property investment
100
100
100
100
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
Property investment
100
100
100
100
Property investment
100
100
Property investment
100
100
Property investment
Property investment
Property investment
100
100
100
100
100
100
Property investment
100
100
Property investment
Property investment
Property investment
100
100
100
100
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property
investment
100
100
Barleo Investments Eight (Pty) Ltd
Barleo Investments Ten (Pty) Ltd
Barleo Investments Eleven (Pty) Ltd
Barleo Investments Fourteen (Pty) Ltd
Barleo Investments Twenty Three (Pty) Ltd
Barleo Investments Twenty Four (Pty) Ltd
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
100
100
Property investment
Property investment
100
100
100
100
Tenbergen Investments 09 (Pty) Ltd
Tenbergen Investments 11 (Pty) Ltd
Tenbergen Investments 13 (Pty) Ltd
Property investment
100
100
Property investment
100
100
Property investment
100
100
All subsidiaries are incorporated and operate within Namibia. All subsidiary undertakings are included in the consolidation. The proportion
of voting rights in the subsidiary undertakings held directly by the company does not differ from the proportion of ordinary shares held.View entire presentation