Senwes Integrated Reports Senwes 2018/2019 Integrated Report (b) | Page 72

CORPORATE GOVERNANCE
SENWES SHAREHOLDING AND
OPERATING STRUCTURE
SHAREHOLDERS
JOINT VENTURE
TRUST
ASSOCIATE
SENWESBEL
LTD GRINDROD TRADING
HOLDINGS (PTY) LTD SENWES CAPITAL
(PTY) LTD SENWES SHARE INCENTIVE
SCHEME TRUST PRODUCER AND OTHER
SHAREHOLDERS
52,91% 20,68% 4,47% 3,54% 18,40%
FINANCIAL SERVICES INPUT SUPPLY MARKET ACCESS CORPORATE SERVICES
 Senwes Credit  Senwes Equipment  Senwes Grainlink  Business Engineering
• Credit extension • Whole Goods • Silo Operations  Central Administration
• Agricultural Services • Spares • Grain Procurement and trading  Corporate Finance
• Workshops • Grain Financing
• Seed  CSI
 Insurance Brokers
50%
100%
100%
30%
SUBSIDIARY
• Precision Farming
SENWK (Pty) Ltd
Certisure Brokers (Pty) Ltd
50%
100%
100%
Senwes Equip Holdings (Pty) Ltd 50%
75%
Univision Broker Services
(Pty) Ltd
IP Makelaars (Pty) Ltd
JD Implemente (Pty) Ltd
50%
Staalmeester Agricultural
Equipment (Pty) Ltd
50%
Dormanko Dertig (Pty) Ltd
t/a Agri-Onderdele
Hinterland Fuels (Pty) Ltd
50%
 Geographical Information
System (GIS)
Senwes Graanmakelaars
(Pty) Ltd
 Group Finance
 Human Resources
Grainovation (Pty) Ltd  Information Technology
Silo Certs (Pty) Ltd t/a
Electronic Silo Certificates  Internal Audit
 Innovation and Integration
 Legal and Secretariat
 Marketing and
Communications
Hinterland Holdings (Pty) Ltd
Hinterland SA (Pty) Ltd
 Fleet
100%
 Risk
Tradevantage Grain (Pty) Ltd
100%
100%
 SHEQ
 Treasury
90%
5%
Senwes Capital (Pty) Ltd
Bastion Lime (Pty) Ltd
Molemi Sele Management
(Pty) Ltd
70%
OTKV Employee Trust
Nautilus Hedge Fund
10,7%
Oos-Transvaal Kalkverskaffers
(Pty) Ltd
100%
70
Pelelani (Pty) Ltd
SENWES INTEGRATED REPORT 2019
 Senwes Property, Planning
and Development
10,7%
Senwes Share Incentive
Scheme Trust
Thobo Trust
26,5%
Senwes Agrowth (Pty) Ltd
100%
35,6%
50%
100%
73,5%
SENWES INTEGRATED REPORT 2019
71