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Shareholding and director interests
Distribution to shareholders
Shareholders’ analysis
FOR THE YEAR ENDED 31 MARCH 2023
| Number of shareholders |
% of total shareholders |
Number of shares |
% of total issued shares |
|
|---|---|---|---|---|
| SHAREHOLDER TYPE1 | ||||
| Assurance companies | 48 | 0.48% | 4 332 987 | 2.56% |
| Close corporations | 56 | 0.56% | 290 717 | 0.17% |
| Collective investment schemes | 336 | 3.39% | 68 494 807 | 40.52% |
| Foundations and Charitable Funds | 39 | 0.39% | 1 471 683 | 0.87% |
| Hedge Funds | 6 | 0.06% | 1 390 259 | 0.82% |
| Insurance companies | 9 | 0.09% | 669 352 | 0.40% |
| Investment partnerships | 13 | 0.13% | 50 662 | 0.03% |
| Managed funds | 66 | 0.67% | 1 570 275 | 0.93% |
| Medical aid funds | 24 | 0.24% | 883 784 | 0.52% |
| Organs of state | 16 | 0.16% | 42 583 699 | 25.19% |
| Private companies | 170 | 1.71% | 3 863 774 | 2.29% |
| Public companies | 8 | 0.08% | 166 447 | 0.10% |
| Public entities | 6 | 0.06% | 264 223 | 0.16% |
| Retail shareholders | 7 815 | 78.76% | 11 954 425 | 7.07% |
| Retirement benefit funds | 1 022 | 10.30% | 20 714 233 | 12.25% |
| Scrip lending | 7 | 0.07% | 1 528 276 | 0.90% |
| Share Schemes | 1 | 0.01% | 1 025 700 | 0.61% |
| Sovereign funds | 4 | 0.04% | 2 372 140 | 1.40% |
| Stockbrokers and nominees | 21 | 0.21% | 932 008 | 0.55% |
| Trusts | 254 | 2.56% | 4 492 715 | 2.66% |
| Unclaimed scrip | 2 | 0.02% | 7 | 0.00% |
| Total | 9 923 | 100.00% | 169 052 173 | 100.00% |
1In terms of section 56(3)(a) and (b) and section 56(5)(a)(b) and (c) of the South African Companies Act, 2008 (Act No. 71 of 2008) foreign disclosures have been incorporated into this analysis.
| Number of shareholders |
% of total shareholders |
Number of shares |
% of total issued shares |
|
|---|---|---|---|---|
| NUMBER OF SHARES | ||||
| 1 – 1 000 | 7 740 | 78.00% | 1 181 301 | 0.70% |
| 1 001 – 10 000 | 1 423 | 14.34% | 4 851 887 | 2.87% |
| 10 001 – 100 000 | 552 | 5.56% | 18 145 331 | 10.73% |
| 100 001 – 1 000 000 | 173 | 1.74% | 48 439 345 | 28.65% |
| 1 000 001 and more | 35 | 0.35% | 96 434 309 | 57.04% |
| Total | 9 923 | 100.00% | 169 052 173 | 100.00% |
| NON-PUBLIC/PUBLIC | ||||
| Non-public | 21 | 0.21% | 48 099 377 | 28.45% |
| Directors and Associates (excluding Employee Share Schemes) | 8 | 0.08% | 2 914 064 | 1.72% |
| Shareholder >10% of the shares in issue | ||||
| Government Employees Pension Fund | 10 | 0.10% | 41 380 258 | 24.48% |
| Own Holdings (Omnia Group) | 2 | 0.02% | 2 779 355 | 1.64% |
| Employee Share Schemes | 1 | 0.01% | 1 025 700 | 0.61% |
| Public | 9 902 | 99.79% | 120 952 796 | 71.55% |
| Total | 9 923 | 100.000% | 169 052 173 | 100.000% |
| Number of shares |
% of issued capital |
|
|---|---|---|
| Fund Managers > 5% of the issued shares | ||
| Public Investment Corporation | 31 941 482 | 18.89% |
| M&G Investments | 23 848 219 | 14.11% |
| Camissa Asset Management | 18 134 312 | 10.73% |
| Foord Asset Management | 12 772 493 | 7.56% |
| Allan Gray | 10 143 644 | 6.00% |
| Total | 96 840 150 | 57.28% |
| Beneficial shareholders >5% of the issued shares | ||
| Government Employees Pension Fund | 41 380 258 | 24.48% |
| Foord Asset Management | 11 028 363 | 6.52% |
| Total | 52 408 621 | 31.00% |
Shareholders’ diary
| Description | Date |
|---|---|
| Financial year-end | 31 March 2023 |
| Audited results announcement | 19 June 2023 |
| Dividend paid | 14 August 2023 |
| Integrated annual report | 28 July 2023 |
| Annual general meeting | 20 September 2023 |
| Interim results announcement | 20 November 2023 |
Non-executive directors’ fees
The table below summarises the non-executive directors’ fees paid.
| R’000 | FY2023 |
FY2022 |
|---|---|---|
| Tina Eboka (chair)1 | 1007 | 917 |
| Ralph Havenstein2 (former chair) | 635 | 1225 |
| Nick Binedell | 463 | 451 |
| Ronald Bowen | 661 | 678 |
| Sizwe Mncwango | 453 | 440 |
| Wim Plaizier | 693 | 648 |
| Thoko Mokgosi-Mwantembe | 657 | 755 |
| Bernard Swanepoel3 | 825 | 776 |
| G Cavaleros | 998 | 1033 |
| R van Dijk4 | 607 | – |
| Total non-executive directors’ fees | 6999 | 6923 |
1 Appointed as chair on 21 September 2022.
2 Retired on 21 September 2022.
3 Resigned on 31 March 2023.
4 Appointed on 1 May 2022.
Directors’ interest in shares
The table below summarises directors’ interest in shares in Omnia Holdings.
| 31 March 2023 | 31 March 2022 | |||||||
| Total | Direct beneficial |
Indirect beneficial |
Indirect non-beneficial |
Total | Direct beneficial |
Indirect beneficial |
Indirect non-beneficial |
|
| R Havenstein1 | – | – | – | – | 1 922 | 1 922 | – | – |
| N Binedell | 14 000 | 14 000 | – | – | 16 000 | 16 000 | – | – |
| Z Swanepoel2 | 10 000 | 10 000 | – | – | 10 000 | 10 000 | – | – |
| T Gobalsamy | 2 074 944 | 2 074 944 | – | – | 2 425 507 | 2 425 507 | – | – |
| S Serfontein | 238 605 | 238 605 | – | – | 195 007 | 195 007 | – | – |
| Total | 2 337 549 | 2 337 549 | – | – | 2 648 436 | 2 648 436 | – | – |
1 Retired as chair of the board and independent non-executive director effective 21 September 2022.
2 Resigned as chair of the social, ethics and risk committee and independent non-executive director effective 31 March 2023.