Currently viewing: Annexure B / Next: Annexure C: Associate undertakings

Annexure B

SIMPLIFIED GROUP STRUCTURE FOR THE YEAR ENDED 30 SEPTEMBER 2021

All South African investments are unlisted and incorporated in the Republic of South Africa.
All Botswana and AMG investments are unlisted.
The shareholding percentages are the same for 2021 and 2020, except for Group changes disclosed in note 27.

1 Incorporated in Botswana. The functional currency is pula.
2 Incorporated in Poland. The functional currency is zloty. Dadley Investment SP. Z O.O is a dormant company and was the previous holding company of Scanmed (disposed of its investment in Scanmed on 26 March 2021 (refer note 27)).
3 Incorporated in England. The functional currency is pound sterling
4 Incorporated in England, across Europe (Germany, Netherlands, Ireland, Italy, Spain, Switzerland, Poland) and United States. The functional currencies used include sterling, euro and United States dollar
5 LMI is an indirect subsidiary of Alliance Medical Group Limited (AMG).

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