Annual Report - JD Group

Subsidiaries
Direct subsidiary
JDG Trading (Pty) Ltd *
64
Percentage interest held
Country of 2004 2003
Notes incorporation % %
South Africa 100 100
Indirect subsidiaries
Courts Megastore (Pty) Ltd *
South Africa 100 100
JD Group Asset Financing (Pty) Ltd †
South Africa 100 100
JD Group International (Pty) Ltd ‡
South Africa 100 100
Profurn Limited ‡
South Africa 100 100
Protea Furnishers S.A. (Pty) Ltd *
South Africa 100 100
Supreme Furnishers (Pty) Ltd ‡
South Africa 100 100
JD Group Europe BV ø
The Netherlands 100 100
Abra SA *
Poland 100 100
Cookshore One Limited 4 United Kingdom 100 100
Cookshore Two Limited 5 United Kingdom 100 100
Cookshore Three Limited 6 United Kingdom 100 100
Aazad Electrical Construction (Pty) Ltd *
Botswana 100 100
Barnetts (Botswana) (Pty) Ltd *
Botswana 100 100
Hi Fi and Electric Warehouse (Pty) Ltd *
Botswana 100 100
JD Group (Botswana) (Pty) Ltd *
Botswana 100 100
JD Group (Lesotho) (Pty) Ltd *
Lesotho 100 100
Supreme Furnishers (Lesotho) (Pty) Ltd *
Lesotho 100 100
Profurn (Moçambique) Limitada *
Mozambique 100 100
JD Group (Namibia) (Pty) Ltd *
Namibia 100 100
Protea Furnishers (Namibia) (Pty) Ltd *
Namibia 100 100
Barnetts (Swaziland) (Pty) Ltd *
Swaziland 100 100
JD Group (Swaziland) (Pty) Ltd *
Swaziland 100 100
Non-consolidated subsidiaries
Supreme Furnishers (Ghana) Limited 7 Ghana 100
Global Regency International Limited 7 Hong Kong 100
Supreme Furnishers Cote D’Ivoire SARL 7 Ivory Coast 100
Supreme Furnishers (Kenya) Limited 7 Kenya 100
Supreme Furnishers Limited 8 Malawi 100
Finserve Mauritius Limited Mauritius 100 100
Prosure Insurance Limited Mauritius 100 100
Supreme Furnishers (Namibia) (Pty) Ltd Namibia 100 100
Secureco 3 (Pty) Ltd Namibia 100
Supreme Furnishers (T) Limited 7 Tanzania 100
Supreme Furnishers (U) Limited 7 Uganda 100
Supreme Furnishers (Zambia) Limited 7 Zambia 100
Notes
1. All the above are unlisted companies.
2. Activities of subsidiaries
* Retailers of household furniture, appliances and home entertainment products
† Asset financing company
‡ Investment holding company
ø European investment holding company
3. A list of dormant and name protection companies is available for inspection by members at the registered office of the Company.
4. Previously BoConcept UK Limited – placed in voluntary liquidation, 29 October 2004.
5. Previously BoConcept Bournemouth Limited.
6. Previously BoConcept Tottenham Court Road Limited.
7. Company being deregistered/liquidated.
8. Company sold.