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Annexure B

SIMPLIFIED GROUP STRUCTURE FOR THE YEAR ENDED 30 SEPTEMBER 2020

Annexure B: Simplified group structure

All South African investments are unlisted and incorporated in the Republic of South Africa.
All Botswana, Poland and Alliance Medical investments are unlisted.
The shareholding percentages are the same for 2020 and 2019, except for changes disclosed in note 26.

1 Incorporated in Botswana. The functional currency is pula.
2 Incorporated in Poland. The functional currency is zloty.
3 Incorporated in England. The functional currency is sterling.
4 Incorporated in England, across Europe (Germany, Netherlands, Ireland, Italy, Spain, Switzerland) and United States. The functional currencies used include
sterling, euro and United States dollar.


A full list of the Group’s subsidiaries is available on request at the Company’s registered office.