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Shareholding and director interests

Shareholders’ analysis

FOR THE YEAR ENDED 31 MARCH 2019

  Number of
shareholders		 % of total
shareholders		 Number
of shares		 % of
total issued
shares
Shareholder type        
Assurance companies 41 1.22 4 676 308 6.77
Close corporations 32 0.96 85 160 0.12
Collective investment schemes 285 8.51 33 451 390 48.44
Foundations and charitable funds 30 0.90 528 089 0.76
Hedge funds 3 0.09 542 041 0.78
Insurance companies 12 0.36 328 517 0.48
Investment partnerships 13 0.39 14 035 0.02
Managed funds 21 0.63 551 559 0.80
Medical aid funds 17 0.51 459 517 0.67
Organs of state 7 0.21 8 602 775 12.46
Private companies 72 2.15 1 492 600 2.16
Public companies 3 0.09 159 302 0.23
Public entities 3 0.09 253 345 0.37
Retail shareholders 2 335 69.74 4 489 217 6.50
Retirement benefit funds 195 5.82 7 427 966 10.76
Scrip lending 5 0.15 42 172 0.06
Share schemes 2 0.06 1 081 139 1.57
Sovereign funds 3 0.09 978 876 1.42
Stockbrokers and nominees 16 0.48 786 148 1.14
Trusts 251 7.50 3 102 010 4.49
Unclaimed scrip 2 0.06 7 <1.00
Total 3 348 100.00 69 052 173 100.00
Number of shares        
1 – 1 000 2 152 64.27 607 991 0.88
1 001 – 10 000 714 21.33 2 417 588 3.50
10 001 – 100 000 374 11.17 12 141 013 17.58
100 001 – 1 000 000 96 2.87 30 810 272 44.62
1 000 001 and more 12 0.36 23 075 309 33.42
Total 3 348 100.00 69 052 173 100.00
Non-public/public        
Non-public        
Directors and associates 4 0.12 915 054 1.33
Share incentive scheme 2 0.06 1 081 139 1.57
Own holdings (Omnia Group) 2 0.06 34 114 0.05
More than 10% of issued share capital 1 0.03 7 252 332 10.50
Public 3 339 99.73 59 769 534 86.56
Total 3 348 100.00 69 052 173 100.00

 

Major shareholders/fund managers >5%
   Shares
held at
31 March
2019		 % of
total issued
shares
Foord Asset Management   11 975 644 17.34
Public Investment Corporation   8 000 468 11.59
Old Mutual Investment Group   8 802 350 12.75
Allan Gray   7 993 245 11.58
Prudential Investment Managers   6 815 653 9.87
Total   43 587 360 63.12

SHAREHOLDERS’ DIARY

Description Date
Financial year-end 31 March 2019
Audited results announcement 25 June 2019
Integrated annual report July 2019
Annual general meeting 19 September 2019
Interim results announcement 26 November 2019

DIRECTORS’ INTEREST IN SHARES IN OMNIA

The table below summarises directors’ interest in shares in Omnia Holdings Limited:

  31 March 2019 31 March 2018
   Total Direct
beneficial		  Indirect
beneficial		  Indirect
non-beneficial		  Total  Direct
beneficial		  Indirect
beneficial		  Indirect
non-beneficial
Frank Butler 6 500 6 500 – – 6 500 6 500 – –
Rod Humphris 957 810 905 619 44 575 7 616 1 041 133 988 942 44 575 7 616
Ralph Havenstein 785 785 – – 785 785 – –
Adriaan de Lange 2 150 2 150 – – 2 150 2 150 – –
Total 967 245 915 054 44 575 7 616 1 050 568 998 377 44 575 7 616

There has been no change in directors’ shareholdings between 31 March 2019 and the date of approval of the Group annual financial statements.

NON-EXECUTIVE DIRECTORS’ FEES

The table below summarises the directors’ fees paid, based on the approved rates as per the AGM of 20 September 2018 for the period 1 October 2018 to 30 September 2019 as well as the fees for the prior period.

R’000 FY2019 FY2018
Rod Humphris8 2 593 2 458
Nick Binedell 391 430
Ronald Bowen 581 591
Frank Butler 684 624
Tina Eboka 577 389
Ralph Havenstein 764 634
Sizwe Mncwango 344 314
Linda de Beer 1 014 251
Seelan Gobalsamy1 531 –
Thoko Mokgosi-Mwantembe2 381 –
Wim Plaizier3 77 –
Neville Crosse4 – 492
Dr Willie Marais5 – 304
Daisy Naidoo6 – 503
Hester Hickey7 – 521
Total 7 937 7 511

1 Appointed 10 September 2018. Appointed executive director (Group finance director) 1 March 2019
2 Appointed 1 June 2018
3 Appointed 11 February 2019
4 Retired as non-executive chair from 31 May 2017
5 Retired as non-executive director from 12 March 2018
6 Resigned as non-executive director from 30 January 2018
7 Retired as non-executive director from 30 November 2017
8 Retired as chair effective 6 June 2019 but remains as non-executive director

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