Annexure 3 – INTEREST IN SUBSIDIARIES

at 30 June 2011

Principal subsidiaries direct and indirect
Afrimix Ready Mixed Concrete (Proprietary) Limited^◊$
Bernoberg Millings (Proprietary) Limited^◊
BGM Company Limited^◊
Cosmos Building Supplies (Proprietary) Limited^◊
Everite (Proprietary) Limited*
Everite Pipes (Proprietary) Limited*
Group Five (Botswana) (Proprietary) Limited^
Group Five Building (Proprietary) Limited^^@
Group Five Burkina Faso (SARL)^
Group Five Civil Engineering (Proprietary) Limited^^@
Group Five Coastal (Proprietary) Limited^^@
Group Five Construction (Ghana) Limited^
Group Five Construction Limited (Malawi)^
Group Five Construction (Proprietary) Limited^
Group Five Construction (Proprietary) Limited (Swaziland branch)^
Group Five Construction (UK) Limited (Mauritius, Dubai and Jordan)^
Group Five Contractors (Namibia) (Proprietary) Limited^
Group Five Design and Project Management (Proprietary) Limited^^@
Group Five (DRC) SPRL^
Group Five Engineering and Construction (Proprietary) Limited^^@
Group Five Engineering (Private) Limited (Zimbabwe)^
Group Five Housing (Proprietary) Limited^^@
Group Five Infrastructure Developments (Proprietary) Limited##^@
Group Five International Limited (Mauritius, Angola, Algeria, Mozambique, Zimbabwe)^
Group Five International (Proprietary) Limited (Tanzania branch)^
Group Five Mauritius Limited^
Group Five Oil & Gas (Proprietary) Limited^*^@
Group Five Plant & Equipment (Proprietary) Limited•^@
Group Five Power Projects Limited (Nigeria)^
Group Five Projects (Proprietary) Limited^^@
Group Five Property Developments (Proprietary) Limited†^@
Group Five Swaziland (Proprietary) Limited^
Group Five Western Cape (Proprietary) Limited^^@
Group Five (Zambia) (Proprietary) Limited^
Intertoll Holdings (Proprietary) Limited#
Sky Sands (Proprietary) Limited^◊$
Quarry Cats Lesotho (Proprietary) Limited^◊
Quarry Cats (Proprietary) Limited^◊$

Nature of business

* Manufacture of building products ^ Construction activities
† Property developments • Plant ownership and hire
# Infrastructure concessions ## Infrastructural developments
◊ Construction material supply $ A division of Group Five Construction (Proprietary) Limited
@ Acting as an agent for Group Five Construction (Proprietary) Limited
   – Unless specified, all companies are incorporated in South Africa and are all wholly owned.
   – The group maintains a register of all subsidiaries available for inspection at the registered office of Group Five Limited.
   – The holding company’s interest in the aggregate net profits earned by subsidiaries and joint ventures amounted to R159,0 million loss (2010:
       R313,7 million profit) respectively.
– No part of the business of any subsidiary has been managed during the financial period by any third person.