|
| ANNEXURE 1 |
|
|
|
| Issued Effective holding |
|
| Nature of ordinary |
2006 |
2005 |
|
|
SUBSIDIARY COMPANIES business capital |
% |
% |
Active subsidiaries
|
|
| INCORPORATED IN SOUTHERN AFRICA |
|
|
RangeGate (Pty) Limited O10 000 |
100,0 |
96,5 |
|
Westcon AME (Pty) Limited O 2
|
100,0 |
100,0 |
|
INCORPORATED IN UK & EUROPE |
|
|
Comstor Belgium NV W 620 |
97,4 |
93,5 |
|
Comstor Group Limited W 2 010 000 |
97,4 |
93,5 |
|
Comstor Limited W 50 000 |
97,4 |
93,5 |
|
Comstor Networks GmbH W 1 |
97,4 |
93,5 |
|
Comstor Netherlands B.V. W 180 |
97,4 |
93,5 |
|
Comstor Networking S.L. W 1 453 348 |
97,4 |
93,5 |
|
Comstor Sweden AB W 1 000 |
97,4 |
93,5 |
|
Westcon (UK) Limited W 2 |
97,4 |
93,5 |
|
Westcon Netherlands B.V. W 180 |
97,4 |
93,5 |
|
Westcon Group European Facilities B.V. W 180 |
97,4 |
93,5 |
|
Westcon France SAS W 15 251 |
97,4 |
93,5 |
|
Westcon GmbH W 1 |
97,4 |
– |
|
Westcon Deutschland GmbH W 1 |
97,4 |
93,5 |
|
Westcon Denmark ApS W 1 250 |
97,4 |
93,5 |
|
Westcon Group European Operations Limited W 1 |
97,4 |
93,5 |
|
Westcon Group European Holdings Limited W 2 |
97,4 |
93,5 |
|
Explicit Marketing Limited W 100 |
97,4 |
93,5 |
|
Logicalis Group Limited L 72 000 000 |
100,0 |
100,0 |
|
Logicalis Group Services Limited L 2 |
100,0 |
100,0 |
|
Logicalis Network Solutions Limited L 1 583 885 |
100,0 |
100,0 |
|
Intact Integrated Services Limited L 1 |
100,0 |
100,0 |
|
Logicalis Computing Solutions Limited L 9 798 |
100,0 |
– |
|
Hawke Systems Limited L 8 515 |
100,0 |
– |
|
T.B.C. Group Limited L 2 650 000 |
100,0 |
– |
|
TBC Limited L 10 000 |
100,0 |
– |
|
Satelcom Limited L 59 380 |
100,0 |
100,0 |
|
Logicalis Deutschland GmbH L 255 646 |
100,0 |
100,0 |
|
Logicalis Networks GmbH L 25 565 |
100,0 |
100,0 |
|
Analysys Mason Group Limited M 2 000 000 |
84,6 |
84,5 |
|
Catalyst IT Partners Limited M 441 807 |
84,6 |
84,5 |
|
Mason Group Limited M 207 099 404 |
84,6 |
84,5 |
|
Mason Communications Limited M 321 703 |
84,6 |
84,5 |
|
Mason Communications Ireland Limited M 2 |
84,6 |
84,5 |
|
Analysys Limited M 122 632 041 |
84,6 |
84,5 |
|
Analysys Research Limited M 2 |
84,6 |
84,5 |
|
Analysys Consulting Limited M 2 |
84,6 |
84,5 |
|
Datatec International Limited O 1 000 |
100,0 |
100,0 |
|
Datatec UK Holdings Limited O 50 000 |
100,0 |
100,0 |
|
|
|
|
Issued Effective Holding |
|
|
Nature of Ordinary
|
2006 |
2005 |
|
SUBSIDIARY COMPANIES Business Capital |
% |
% |
|
Active subsidiaries (continued)
|
|
|
INCORPORATED IN US AND CANADA |
|
|
Westcon Group North America, Inc. W 82 |
97,4 |
93,5 |
|
Eastpro Services, Inc. W 10 |
97,4 |
93,5 |
|
Westcon Canada Systems (WCS), Inc. W 173 228 |
97,4 |
93,5 |
|
Westcon Group, Inc. W 220 529 |
97,4 |
93,5 |
|
Logicalis, Inc. L 54 |
100,0 |
100,0 |
|
Logicalis US Holdings, Inc. L 340 000 |
100,0 |
100,0 |
|
Logicalis Leasing Limited L 1 000 |
100,0 |
100,0 |
|
Eisco Technolgy, Inc. L 900 000
|
100,0 |
– |
|
INCORPORATED IN SOUTH AMERICA |
|
|
Westcon Brazil Ltda W 987 748 |
97,4 |
93,5 |
|
Soft Net S.A. (Argentina) L 400 000 |
75,0 |
75,0 |
|
Softnet-Logical Paraguay S.A. L 110 |
75,0 |
75,0 |
|
Softnet Uruguay S.A. L 130 000 |
75,0 |
75,0 |
|
Softnet-Logical Comercial Importadora, Exportadora |
|
|
e de Servicos Ltda (Brazil) L 480 000 |
75,0 |
75,0 |
|
X-Net Cuyo S.A. (Argentina) L 2 000 000
|
75,0 |
75,0 |
|
INCORPORATED IN AUSTRALIA AND NEW ZEALAND |
|
|
LAN Systems (Pty) Limited W 100 000 |
97,4 |
93,5 |
|
Westcon Australia (Pty) Limited W 2 |
97,4 |
– |
|
LAN Systems Ltd (New Zealand) W 1 |
97,4 |
– |
|
INCORPORATED IN SINGAPORE |
|
|
Comstor Pte Limited W 8 500 000
|
97,4 |
93,5 |
|
INCORPORATED IN BRITISH VIRGIN ISLANDS |
|
|
Datatec International Holdings Limited O 50 000 |
100,0 |
100,0 |
|
OnLine Distribution Limited O 1 350 000 |
100,0 |
100,0 |
|
Companies disposed of |
|
|
Rangegate Mobile Solutions Limited O 100 |
19,9 |
19,9 |
|
W: Westcon L: Logicalis M: Analysys Mason O: Other Holdings |
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