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Shareholding and director interests
Distribution to shareholders
Shareholders’ analysis
FOR THE YEAR ENDED 31 MARCH 2020
| Number of shareholders |
% of total shareholders |
Number of shares |
% of total issued shares |
|
|---|---|---|---|---|
| SHAREHOLDER TYPE | ||||
| Assurance companies | 44 | 1.38 | 8 644 307 | 5.11 |
| Close corporations | 28 | 0.88 | 206 885 | 0.12 |
| Collective investment schemes | 238 | 7.47 | 80 650 199 | 47.71 |
| Foundations and charitable funds | 32 | 1.00 | 1 216 763 | 0.72 |
| Hedge funds | 2 | 0.06 | 15 358 | 0.01 |
| Insurance companies | 12 | 0.38 | 511 267 | 0.30 |
| Investment partnerships | 10 | 0.31 | 66 560 | 0.04 |
| Managed funds | 52 | 1.63 | 281 569 | 0.17 |
| Medical aid funds | 17 | 0.53 | 1 349 632 | 0.80 |
| Organs of state | 7 | 0.22 | 29 013 467 | 17.16 |
| Private companies | 69 | 2.17 | 2 350 018 | 1.39 |
| Public companies | 5 | 0.16 | 945 216 | 0.56 |
| Public entities | 3 | 0.09 | 327 501 | 0.19 |
| Retail shareholders | 2 202 | 69.11 | 7 758 753 | 4.59 |
| Retirement benefit funds | 255 | 8.00 | 26 025 239 | 15.39 |
| Scrip lending | 5 | 0.16 | 1 542 019 | 0.91 |
| Sovereign funds | 1 | 0.03 | 3 771 720 | 2.23 |
| Stockbrokers and nominees | 19 | 0.60 | 661 222 | 0.39 |
| Trusts | 183 | 5.74 | 3 714 471 | 2.20 |
| Unclaimed scrip | 2 | 0.06 | 7 | 0.00 |
| Total | 3 186 | 100.00 | 169 052 173 | 100.00 |
| NUMBER OF SHARES | ||||
| 1 – 1 000 | 1 642 | 51.54 | 449 013 | 0.27 |
| 1 001 – 10 000 | 902 | 28.31 | 3 070 311 | 1.82 |
| 10 001 – 100 000 | 452 | 14.19 | 15 888 198 | 9.40 |
| 100 001 – 1 000 000 | 151 | 4.74 | 45 296 042 | 26.79 |
| 1 000 001 and more | 39 | 1.22 | 104 348 609 | 61.73 |
| Total | 3 186 | 100.00 | 169 052 173 | 100.00 |
| NON-PUBLIC/PUBLIC | ||||
| Non-public | ||||
| Directors and associates | 6 | 0.19 | 1 848 346 | 1.09 |
| Own holdings (Omnia Group) | 1 | 0.03 | 1 109 244 | 0.66 |
| More than 10% of issued share capital | 1 | 0.03 | 24 519 884 | 14.50 |
| Public | 3 178 | 99.75 | 141 574 696 | 83.75 |
| Total | 3 186 | 100.00 | 169 052 173 | 100.00 |
| Shares held at 31 March 2020 |
% of total issued shares |
|
| Fund managers >5% | ||
| Public Investment Corporation | 27 523 868 | 16.28 |
| Foord Asset Management | 21 785 006 | 12.89 |
| Old Mutual Investment Group | 18 046 127 | 10.67 |
| Allan Gray | 17 827 037 | 10.55 |
| Prudential Investment Managers | 17 114 833 | 10.12 |
| Kagiso Asset Management | 15 495 284 | 9.17 |
| Total | 117 792 155 | 69.68 |
| Beneficial shareholders >5% | ||
| Government Employees Pension Fund | 27 143 774 | 16.06 |
| Old Mutual Group | 15 908 152 | 9.41 |
| Alexander Forbes Investments | 13 803 699 | 8.17 |
| Foord | 12 414 842 | 7.34 |
| Allan Gray | 9 284 406 | 5.49 |
| Total | 78 554 873 | 46.47 |
Shareholders’ diary
| Description | Date |
| Financial year-end | 31 March 2020 |
| Audited results announcement | 7 July 2020 |
| Integrated annual report | 31 July 2020 |
| Interim results announcement | 24 November 2020 |
| Dividend paid | Final: Rnil |
Non-executive directors’ fees
The table below summarises the non-executive directors’ fees paid for FY2020.
| FY2020 R’000 |
FY2019 R’000 |
|
| Ralph Havenstein (chair) | 1 359 | 764 |
| Nick Binedell | 492 | 391 |
| Ronald Bowen | 671 | 581 |
| Frank Butler | 808 | 684 |
| George Cavaleros1 | 445 | – |
| Linda de Beer | 1 005 | 1 014 |
| Tina Eboka | 670 | 577 |
| Seelan Gobalsamy2 | – | 531 |
| Rob Humphris3 | 870 | 2 593 |
| Sizwe Mncwango | 464 | 344 |
| Thoko Mokgosi-Mwantembe | 722 | 381 |
| Wim Plaizier4 | 506 | 77 |
| Bernard Swanepoel5 | 266 | – |
| Total | 8 274 | 7 937 |
1 Appointed 5 August 2019.
2 Appointed executive director 1 March 2019.
3 Retired 30 September 2019.
4 Appointed 11 February 2019.
5 Appointed 1 October 2019.
Directors’ interest in shares
The table below summarises directors’ interest in shares in Omnia Holdings.
| 31 March 2020 | 31 March 2019 | |||||||
| Total | Direct beneficial |
Indirect beneficial |
Indirect non-beneficial |
Total | Direct beneficial |
Indirect beneficial |
Indirect non-beneficial |
|
| Ralph Havenstein | 1 922 | 1 922 | – | – | 785 | 785 | – | – |
| Frank Butler | 15 913 | 15 913 | – | – | 6 500 | 6 500 | – | – |
| Nick Binedell | 16 000 | 16 000 | – | – | – | – | – | – |
| Bernard Swanepoel1 | 10 000 | 10 000 | – | – | – | – | – | – |
| Seelan Gobalsamy2 | 288 000 | 288 000 | – | – | – | – | – | – |
| Rod Humphris3 | 1 516 511 | 1 427 383 | 89 128 | – | 957 810 | 905 619 | 44 575 | 7 616 |
| Adriaan de Lange4 | – | – | – | – | 2 150 | 2 150 | – | – |
| Total | 1 848 346 | 1 759 218 | 89 128 | – | 967 245 | 915 054 | 44 575 | 7 616 |
There has been no change in directors’ shareholdings between 31 March 2020 and the date of approval of the Group annual financial statements.
1 Appointed as an independent non-executive director on 1 October 2019.
2 Appointed as CEO on 21 August 2019.
3 Retired as non-executive director on 27 September 2019.
4 Resigned as Group MD on 20 August 2019.