Major shareholders in Capricorn Group as at 30 June 2020

43.1%

Capricorn Investment Holdings Ltd (“CIH”)

25.9%

Government Institutions Pension Fund (“GIPF”)

8%

Nam-mic Financial Services Holdings (Pty) Ltd

3.4%

Capricorn Group employee share trusts

19.6%

Other shareholders

Our reporting boundary extends beyond the Group’s financial boundary to include a regional presence shaped by political, regulatory and economic policy and regimes in different countries.

Our reporting emphasis is on Namibia, where 95% of our total income is generated. Within our reporting boundary we consider the perspectives of all stakeholders and engage with them to ensure the continued relevance of our material matters

Our financial reporting boundary is reflected in the Group audit scope, which included financially significant components identified based on indicators such as contribution to profit before tax or total asset value of the Group. All subsidiaries were subjected to a full scope audit

CAPRICORN - Registered as: Capricorn Group Limited

BOTSWANA

Capricorn Investment Holdings (Botswana) Ltd

Bank Gaborone Ltd

NAMIBIA

Bank Windhoek Ltd

Capricorn Asset Management (Pty) Ltd

Capricorn Unit Trust Management Company Ltd

Namib Bou (Pty) Ltd

Capricorn Capital (Pty) Ltd

Entrepo Holdings (Pty) Ltd

Sanlam Namibia Holdings (Pty) Ltd

Santam Namibia Ltd

Paratus Namibia Holdings Ltd

SOUTH AFRICA

Capricorn Group (Pty) Ltd

ZAMBIA

Cavmont Capital Holdings Zambia PLC

Cavmont Bank Ltd

MAURITIUS

Paratus Group Holdings Ltd