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ANNEXURE 1 – MAJOR OPERATING SUBSIDIARIES AND ASSOCIATE

COMPANIES

a) Direct

  Issued
sharecapital
amount
in Rand		   Interest in issued
share capital		   Cost of
investment		   Loan
account		  
  2012
%		   2011
%		   2012
Rm		   2011
Rm		   2012
Rm		   2011
Rm
Murray & Roberts Investments Limited 68 000   100   100   0,4   0,4   3 355,5   1 408,0  

b) Indirect

    Issued
share capital
(in Rands
unless
otherwise
stated)		   Proportion ownership
interest		   Proportion of voting
power held		  
    2012
%		   2011
%		   2012
%		   2011
%
Murray & Roberts Limited   59   100   100   100   100  
Construction Africa and Middle East                      
Concor Proprietary Limited   6 673 797   100   100   100   100  
                       
Murray & Roberts (Namibia) Limited (incorporated in Namibia) NAD 80 000   100   100   100   100  
Murray & Roberts (Botswana) Limited                      
(incorporated in Botswana) BWP 2   100   100   100   100  
Murray & Roberts Contractors (Middle East) LLC                      
(incorporated in Dubai) AED 2 000 000   49   49   100   100  
Murray & Roberts Abu Dhabi LLC (incorporated in Abu Dhabi) AED 2 000 000   49   49   100   100  
Johnson Arabia LLC (incorporated in Dubai)* AED 300 000   –   49   –   50  
Tolcon Lehumo Proprietary Limited   100   74   74   74   74  
Toll Road Concessionaires Proprietary Limited   12 000   100   100   100   100  
PT Operational Services Proprietary Limited   1 000   100   66,67   100   66,67  
Engineering Africa                      
Wade Walker Proprietary Limited   101   100   100   100   100  
Construction Products Africa                      
Murray & Roberts Steel Proprietary Limited**   100   100   100   100   100  
BRC Arabia (FZC) Limited AED 2 000 000   49   49   50   50  
BRC Arabia (LLC) Limited* AED 300 000   –   49   –   50  
Union Carriage and Wagon Company Proprietary Limited   8 160 000   100   100   100   100  
Construction Global Underground Mining                      
Cementation Canada Inc (incorporated in Canada) CAD 2 700 010   100   100   100   100  
Murray & Roberts Cementation Proprietary Limited   1 750 000   100   100   100   100  
Cementation Sudamérica SA (incorporated in Chile) USD 2 036   90   90   90   90  
Cementation USA Inc (incorporated in Nevada,                      
United States of America) USD 5 000   100   100   100   100  
Construction Australasia Oil & Gas and Minerals                      
Clough Limited (incorporated in Australia) AUD 232 614 001   62   62   62   62  
Corporate                      
Murray & Roberts Australia (Proprietary) Limited AUD 1   100   100   100   100  
Murray & Roberts International Limited                      
(incorporated in British Virgin Islands) USD 5 000 000   100   100   100   100  
Murray & Roberts (Malaysia) Sdn. Bhd.                      
(incorporated in Malaysia) MYR 250 000   100   100   100   100  
Associate companies                      
Forge Group Limited AUD 42 836 560   35,9   33,3   35,9   33,3  
Bombela TKC Proprietary Limited   100   25,0   25,0   25,0   25,0  
Bombela Operating Company Proprietary Limited   100   23,9   23,9   23,9   23,9  
Northmid Corporate Park Proprietary Limited   100   25,0   50,0   25,0   50,0  

* Disposed of during the year.
** Disposed of during August 2012.

 
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