Annexure 1
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Effective holding |
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Issued |
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Nature of |
ordinary |
2007 |
2006 |
| SUBSIDIARY COMPANIES |
|
business |
capital |
% |
% |
| Active subsidiaries |
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| INCORPORATED IN SOUTH AFRICA |
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| African Legends Indigo (Pty) Ltd |
|
O |
20 000 |
55,0 |
100,0 |
| Westcon SA (Pty) Ltd |
|
O |
200 |
55,0 |
100,0 |
| INCORPORATED IN THE UK AND EUROPE |
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| Comstor Belgium NV |
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W |
620 |
97,4 |
97,4 |
| Comstor Group Ltd |
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W |
3 010 000 |
97,4 |
97,4 |
| Comstor Ltd |
|
W |
72 279 |
97,4 |
97,4 |
| Westcon (UK) Ltd |
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W |
1 190 732 |
97,4 |
97,4 |
| Westcon Group B.V. |
|
W |
180 |
97,4 |
97,4 |
| Westcon European Holdings Ltd |
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W |
4 |
97,4 |
- |
| Westcon Group GmbH |
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W |
1 |
97,4 |
97,4 |
| Westcon Deutschland GmbH |
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W |
1 |
97,4 |
97,4 |
| Westcon Group European Operations Ltd |
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W |
5 |
97,4 |
97,4 |
| Westcon Group European Holdings Ltd |
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W |
6 |
97,4 |
97,4 |
| Logicalis Group Ltd |
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L |
72 000 000 |
100,0 |
100,0 |
| Logicalis Group Services Ltd |
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L |
2 |
100,0 |
100,0 |
| Logicalis Network Solutions Ltd |
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L |
1 593 882 |
100,0 |
100,0 |
| Logicalis (Ireland) Limited |
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L |
1 000 |
100,0 |
100,0 |
| Intact Integrated Services Ltd |
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L |
1 |
100,0 |
100,0 |
| Logicalis Computing Solutions Ltd |
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L |
11 655 |
100,0 |
- |
| Logicalis South America Limited |
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L |
100 |
100,0 |
100,00 |
| Logicalis CSF Solutions Limited |
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L |
1 000 |
100,0 |
- |
| Hawke Systems Ltd |
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L |
8 515 |
100,0 |
100,00 |
| TBC Group Ltd |
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L |
2 650 000 |
100,0 |
- |
| TBC Limited |
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L |
40 000 |
100,0 |
- |
| Satelcom Ltd |
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L |
59 380 |
100,0 |
100,0 |
| Logicalis Deutschland GmbH |
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L |
255 646 |
100,0 |
100,0 |
| Logicalis Networks GmbH |
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L |
25 565 |
100,0 |
100,0 |
| Analysys Mason Group Ltd |
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M |
1 995 388 |
86,5 |
84,6 |
| Catalyst IT Partners Ltd |
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M |
306 638 |
86,5 |
84,6 |
| Mason Group Ltd |
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M |
1 925 288 |
86,5 |
84,6 |
| Mason Communications Ltd |
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M |
1 21 426 |
86,5 |
84,6 |
| Mason Communications Ireland Ltd |
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M |
2 |
86,5 |
84,6 |
| Mason SiteFinder Ltd |
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M |
2 |
86,5 |
84,6 |
| Analysys Ltd |
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M |
61 316 |
86,5 |
84,6 |
| Analysys Research Ltd |
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M |
2 |
86,5 |
84,6 |
| Analysys Consulting Ltd |
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M |
2 |
86,5 |
84,6 |
| Analysys Ventures Ltd |
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M |
2 |
86,5 |
84,6 |
| Datatec International Ltd |
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O |
1 000 |
100,0 |
100,0 |
| Datatec UK Holdings Ltd |
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O |
50 000 |
100,0 |
100,0 |
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Effective holding |
|
Issued |
|
|
Nature of |
ordinary |
2007 |
2006 |
| SUBSIDIARY COMPANIES |
|
business |
capital |
% |
% |
| Active subsidiaries |
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| INCORPORATED IN US AND CANADA |
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| ActiveSymbols, Inc. |
|
L |
10 000 |
100,0 |
- |
| Westcon Group North America, Inc. |
|
W |
82 |
97,4 |
97,4 |
| Westcon Canada Systems (WCS), Inc. |
|
W |
173 228 |
97,4 |
97,4 |
| Westcon Group, Inc. |
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W |
220 530 |
97,4 |
97,4 |
| Logicalis, Inc. |
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L |
54 |
100,0 |
100,0 |
| Logicalis US Holdings, Inc. |
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L |
340 000 |
100,0 |
100,0 |
| Logicalis Leasing Ltd |
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L |
1 000 |
100,0 |
100,0 |
| Computech Resources, Inc. |
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L |
3 316 |
100,0 |
- |
| Eisco Technology, Inc. |
|
L |
900 000 |
100,0 |
100,0 |
| INCORPORATED IN SOUTH AMERICA |
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| Westcon Brazil Ltda |
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W |
987 748 |
97,4 |
97,4 |
| Soft Net SA (Argentina) |
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L |
400 000 |
80,0 |
75,0 |
| Softnet-Logical Paraguay SA |
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L |
110 |
80,0 |
75,0 |
| Softnet Uruguay SA |
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L |
130 000 |
80,0 |
75,0 |
| Softnet-Logical Comercial Importadora, Exportadora e de Servicos |
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| Ltda (Brazil) |
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L |
480 000 |
80,0 |
75,0 |
| X-Net Cuyo SA (Argentina) |
|
L |
2 000 000 |
80,0 |
75,0 |
| Softnet Inc SA (Uruguay) |
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L |
375 000 |
80,0 |
- |
| Softnet Logicalis Chile SA |
|
L |
5 000 |
80,0 |
- |
| Softnet Logicalis Perú SAC |
|
L |
500 |
80,0 |
- |
| INCORPORATED IN AUSTRALIA AND NEW ZEALAND |
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| LAN Systems (Pty) Ltd |
|
W |
100 000 |
97,4 |
97,4 |
| LAN Systems Ltd (New Zealand) |
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W |
1 |
97,4 |
97,4 |
| Westcon Australia (Pty) Ltd |
|
W |
2 |
97,4 |
97,4 |
| INCORPORATED IN SOUTH EAST ASIA |
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| Comstor Pte Ltd (Singapore) |
|
W |
8 500 000 |
97,4 |
97,4 |
| Comstor Malaysia Sdn Bhd |
|
W |
2 |
97,4 |
- |
| INCORPORATED IN BRITISH VIRGIN ISLANDS |
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| Datatec International Holdings Ltd |
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O |
50 000 |
100,0 |
100,0 |
| Online Distribution Ltd |
|
O |
1 350 000 |
100,0 |
100,0 |
| Comstor Middle East Ltd |
|
O |
1 000 |
100,0 |
- |
| W: Westcon |
M: Analysys Mason Group |
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O: Other Holdings |
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