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 ordinary shareholders


  SHAREHOLDER SPREAD Number of shareholders % Number of shares %  
  1 – 1 000 shares 7 508 61.5 2 132 421 0.4  
  1 001 – 10 000 shares 3 398 27.8 11 003 485 2.3  
  10 001 – 100 000 shares 942 7.7 29 847 816 6.1  
  100 001 – 1 000 000 shares 299 2.5 87 028 808 17.8  
  1 000 001 shares and over 59 0.5 358 437 791 73.4  
  Total 12 206 100.0 488 450 321 100.0  

  PUBLIC/NON-PUBLIC SHAREHOLDERS Number of shareholders % Number of shares %  
  Non-public shareholders 16 0.1 145 966 336 29.9  
  Ackerman Investment Holdings Proprietary Limited 1 124 677 238 25.5  
  Mistral Trust 1 2 720 008 0.6  
  Ackerman Pick n Pay Foundation 1 101 900  
  Directors 10 0.1 4 958 745 1.0  
  Shares held on behalf of FSP participants 1 6 853 500 1.4  
  Pick n Pay Retailers Proprietary Limited 1 516 769 0.1  
  The Pick n Pay Employee Share Purchase Trust 1 6 138 176 1.3  
  Public shareholders 12 190 99.9 342 483 985 70.1  
  Total 12 206 100.0 488 450 321 100.0  

 

  BENEFICIAL SHAREHOLDERS HOLDING 1% OR MORE Number of shares %  
  Ackerman Investment Holdings Proprietary Limited 124 677 238 25.5  
  Public Investment Corporation Limited 51 277 595 10.5  
  Coronation Balanced Plus Fund 16 161 912 3.3  
  Alexander Forbes Investments 10 882 955 2.2  
  Genesis Emerging Markets Investment Company 8 955 662 1.8  
  Allan Gray Balanced Fund 7 046 264 1.4  
  Vanguard Emerging Markets Stock Index Fund 6 984 197 1.4  
  Shares held on behalf of FSP participants 6 853 500 1.4  
  The Pick n Pay Employee Share Purchase Trust 6 138 176 1.3  
  Prudential Core Value Fund 5 737 158 1.2  
  Old Mutual Symmetry Satellite Equity Fund No 3 5 600 026 1.2