Integrated

Annual Report

2018


NAVIGATING OUR REPORTING SUITE

NAVIGATING OUR REPORTING SUITE

Our six capitals

Our ability to create long-term sustainable value for stakeholders depends on the use of various capitals within our business. The International Integrated Reporting <IR> Framework supports integrated financial reporting, and, in particular, the reporting of the Group's business model across these six forms of capital. Refer to "Our business model" on pages 20 to 21 for more information.

Financial

Human

Manufactured

Social and relationship

Intellectual

Natural


Our key stakeholders

The Group is committed to open and constructive engagement with all our stakeholders. Our business model and strategy are designed to consider and address the issues and concerns most relevant to our key stakeholders. Refer to the "Engaging with our stakeholders" section on pages 38 to 41 for more information.

Customers

Community

Employees

Suppliers

Franchisees

Shareholders


Our business acceleration pillars

The second stage of our strategic long-term plan is organised around seven business acceleration pillars. These pillars represent the material growth opportunities that can materially affect our ability to create value over the short, medium and long term. Refer to our "Strategic focus" section on pages 44 to 51 for more information.

Better for customers

A flexible and winning estate

Efficient and effective operations

Every product, every day

A winning team

Boxer–
a national brand

Rest of Africa – a second engine of growth


Previous

Analysis of B shareholders


  SHAREHOLDER SPREAD Number of
shareholders
% Number of
shares
%  
  1 – 1 000 shares 1 3.9 1100 0.0  
  1 001 – 10 000 shares 7 26.9 52 868 0.0  
  10 001 – 100 000 shares 8 30.8 223 670 0.1  
  100 001 – 1 000 000 shares 5 19.2 1 582 276 0.6  
  1 000 001 shares and over 5 19.2 257 822 955 99.3  
  Total 26 100.0 259 682 869 100.0  

  PUBLIC/NON-PUBLIC SHAREHOLDERS   % Number of
shares
%  
  Non-public shareholders 6 23.1 258 295 007 99.5  
  Ackerman Investment Holdings Proprietary Limited 1 3.9 246 936 847 95.1  
  Directors 4 15.3 6 008 601 2.3  
  Mistral Trust 1 3.9 5 349 559 2.1  
  Public shareholders 20 76.9 1 387 862 0.5  
  Total 26 100.0 259 682 869 100.0  

  BENEFICIAL SHAREHOLDERS HOLDING 1% OR MORE Number of
shares
%  
  Ackerman Investment Holdings Proprietary Limited 246 936 847 95.1  
  Mistral Trust 5 349 559 2.1  
  Gareth Ackerman 3 228 383 1.2  
 

The holders of B shares are entitled to the same voting rights as holders of ordinary shares, but are not entitled to any rights to distributions by the Company or any other economic benefits. All B shares are stapled to certain ordinary shares and are held within South Africa.

GEOGRAPHIC SPREAD OF SHAREHOLDERS (%)
GEOGRAPHIC SPREAD OF SHAREHOLDERS (%)