Blue Label Telecoms Integrated Annual Report 2017

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BLUE LABEL INTEGRATED ANNUAL REPORT 2017
Notes to the Group annual financial statements continued
For the year ended 31 May 2017
2. Group composition continued
2.4 Interest in subsidiaries, associates and joint ventures
Country
Number
of issued
ordinary shares
Percentage
held
2017
Subsidiaries
Directly held:
Subsidiaries of Blue Label Telecoms Limited
Activi Deployment Services Proprietary Limited RSA 100 100
Africa Prepaid Services Proprietary Limited RSA 420 90
Africa Prepaid Services Nigeria Limited Nigeria 10 000 000 24.01
Blue Label Ventures Proprietary Limited trading as Blue Label Accelerator RSA 100 100
Blue Label Distribution Proprietary Limited RSA 100 100
Blue Label One Proprietary Limited RSA 300 100
BLT USA Inc. USA 100 100
Budding Trade 1170 Proprietary Limited RSA 100 100
Cellfind Proprietary Limited RSA 1 000 100
Datacel Direct Proprietary Limited RSA 100 100
Gold Label Investments Proprietary Limited RSA 1 000 100
Panacea Mobile Proprietary Limited RSA 100 100
Reware Proprietary Limited RSA 121 50.41
Simigenix Proprietary Limited RSA 120 100
The Prepaid Company Proprietary Limited RSA 10 000 100
The Post Paid Company Proprietary Limited RSA 200 100
TicketPros Proprietary Limited RSA 250 100
Transaction Junction Proprietary Limited RSA 120 60
Uninex Proprietary Limited RSA 100 100
Ventury Group Proprietary Limited RSA 2 000 100
Viamedia Proprietary Limited RSA 3 230 000 75
Virtual Voucher Proprietary Limited RSA 200 100
Indirectly held:
Subsidiaries of The Prepaid Company Proprietary Limited
Blue Label Connect Proprietary Limited RSA 42 431 100
Robtronics Proprietary Limited RSA 100 51
Subsidiary of Ventury Group Proprietary Limited
Cigicell Proprietary Limited RSA 100 74
Subsidiary of Africa Prepaid Services Proprietary Limited
Africa Prepaid Services Nigeria Limited Nigeria 10 000 000 51
Subsidiaries of Datacel Direct Proprietary Limited
Blue Label Call Centre Proprietary Limited RSA 300 100
CNS Call Centre Proprietary Limited RSA 1 000 100
Blue Label Data Solutions Proprietary Limited RSA 100 81
Subsidiary of Transaction Junction Proprietary Limited
Transaction Junction (Namibia) Proprietary Limited Namibia 100 100
Subsidiary of 2DFine Holdings Mauritius
2DFine Investments Mauritius Mauritius 1 100
Subsidiaries of Blue Label Mexico S.A. de C.V.
SGC Servicios Y Gestion Corporation S.A. de C.V. Mexico 500 99.8
Connecta Systems LLC USA 1 000 100
Pagacel S.A. de C.V. Mexico 500 99.8
Transipago S.A. de C.V. Mexico 500 99.8
Subsidiary of Viamedia Proprietary Limited
Viadigital Proprietary Limited RSA 120 100
Associates
Directly held:
Associates of Blue Label Telecoms Limited
Lornanox Proprietary Limited RSA 120 40
Utilities World Proprietary Limited RSA 1 000 25.1
Indirectly held:
Associates of Gold Label Investments Proprietary Limited
Oxigen Services India Private Limited India 15 664 785 41.96
Oxigen Online Services India Private Limited India 77 010 40.96
Mpower Softcomm Private Limited India 16 286 14.4*
Associate of 2DFine Investments Mauritius
Mpower Softcomm Private Limited India 16 286 14.4*
Joint ventures
Directly held:
Joint ventures of Blue Label Telecoms Limited
Blue Label Mexico S.A. de C.V. Mexico 9 200 47.56**
Prepaid24 Proprietary Limited (previously Banosign Proprietary Limited) RSA 501 50.1**
Indirectly held:
Joint ventures of Blue Label Data Solutions Proprietary Limited
Datacision Proprietary Limited RSA 100 50
United Call Centre Solutions Proprietary Limited RSA 100 50
Joint venture of Gold Label Investments Proprietary Limited
2DFine Holdings Mauritius Mauritius 2 50
Joint ventures of 2DFine Investments Mauritius
Oxigen Services India Private Limited India 15 664 785 33.85**
Oxigen Online Services India Private Limited India 77 010 34.42**
Joint ventures of Viamedia Proprietary Limited
SupaPesa Africa Limited Mauritius 100 50
Supa Pesa South Africa Proprietary Limited RSA 200 50
* Significant influence is demonstrated by the Company as a result of representation on the Board of Directors.
** Joint control is demonstrated by the composition of and decision-making powers afforded to the Board of Directors.