DISTELL INTEGRATED REPORT 2015 Supplementary information Group structure...158 Accreditation and certification...161 Shareholders' diary...162 Definitions and ratios...163 157
158 While the majority of our operations are located in South Africa, we are continuously expanding our global footprint. Group structure 52,9 % Remgro-Capevin Investments Limited 26,5 % Other Beverage Interests Proprietary Limited (SABMiller) 19,4 % Other Investors 1,2 % Distell Beverages (RF) Proprietary Limited (Treasury Shares) Distell Group Limited Listed on the JSE Distell Development Trust 85% ordinary 100% preference 100% ordinary Distell Beverages (RF) Proprietary Limited 15% ordinary South African Distilleries and Wines (SA) Limited Where we operate Our head office is situated in Stellenbosch, South Africa. While the majority of our operations and employees are located in South Africa, we have an expanding network of operations in the rest of Africa and beyond. Across Africa we have offices in Angola, Ghana, Kenya, Nigeria, and additional marketing staff in Mozambique, Tanzania, Uganda and Zambia. Outside of Africa, we have offices in United Kingdom, USA, Brazil, Taiwan and Singapore. These provide support and direction to a network of agents in more than 80 countries. We further own production facilities in France, Scotland and Ghana. In Tanzania, Zimbabwe, Kenya and Mauritius, we have interests in associated companies responsible for manufacturing and distribution, while in Namibia, Botswana, Swaziland and China we have wholly-owned distribution subsidiaries. We operate 17 trading depots in South Africa with a further four in Namibia. We have 27 TradeXpress wholesale distribution outlets in South Africa and one in Swaziland. Furthermore, there are two independent distribution agents in South Africa. Elsewhere in Africa we make use of various distributors.
DISTELL INTEGRATED REPORT 2015 Subsidiaries Manufacturers and distributors of branded alcoholic beverages t %JTUFMM -JNJUFE Joint ventures and associates Manufacturer and distributor of maturation vats t 5POOFMMFSJF 3BEPVY 4" 1SPQSJFUBSZ -JNJUFE t 4UFMMFOCPTDI 'BSNFST 8JOFSZ -JNJUFE Manufacturers and distributors of branded alcoholic and other beverages (associates) t #JTRVJU %VCPVDIÏ FU $JF 'SBODF t (SBZT *OD -JNJUFE.BVSJUJVT t #VSO 4UFXBSU %JTUJMMFST -JNJUFE 4DPUMBOE t 1BQLVJMTGPOUFJO 7JOFZBSET 1SPQSJFUBSZ -JNJUFE t %JTUFMM )POH,POH -JNJUFE )POH,POH t 5BO[BOJB %JTUJMMFSJFT -JNJUFE 5BO[BOJB t %JTUFMM "OHPMB -JNJUBEB "OHPMB t "GEJT )PMEJOHT 1SJWBUF -JNJUFE ;JNCBCXF t %JTUFMM (IBOB -JNJUFE (IBOB t,8" )PMEJOHT & " -JNJUFE,FOZB Manufacturers of wine Manufacturers of branded alcoholic beverages (joint ventures) t %VSCBOWJMMF )JMMT 8JOFT 1SPQSJFUBSZ -JNJUFE t -64"/ )PMEJOHT 1SPQSJFUBSZ -JNJUFE t /FEFSCVSH 8JOFT 1SPQSJFUBSZ -JNJUFE t -PNPOE 8JOF &TUBUFT 1SPQSJFUBSZ -JNJUFE Farming t /FEFSCVSH 8JOF 'BSNT -JNJUFE Wholesale distributors of branded alcoholic and other beverages t %JTUFMM #PUTXBOB 1SPQSJFUBSZ -JNJUFE t %JTUFMM /BNJCJB -JNJUFE t %JTUFMM 4XB[JMBOE -JNJUFE t %JTUFMM 8JOFNBTUFST -JNJUFE,FOZB SCotland United StateS of america United Kingdom FranCe CHina taiwan SingaPore Brazil 159
160
DISTELL INTEGRATED REPORT 2015 Accreditation and certification As at 30 June 2015 International Standards Organisation (ISO) 9001:2008 certified All Distell s distilleries, wineries, secondary production sites and distribution centres in the Republic of South Africa are ISO 9001:2008 certified. The maroela production facility in Phalaborwa was also certified this year. Distell s Namibian facilities in Windhoek, Walvis Bay, Oshakati and Keetmanshoop are also ISO 9001:2008 certified. Our ISO 9001:2008 certification also includes corporate functions, namely: quality management, innovation, group purchasing, logistics, technical services, export logistics, and group human resource management. Hazard Analysis and Critical Control Points (HACCP) certified Our secondary sites producing for the South African market (Port Elizabeth, Springs, Wadeville) are HACCP certified. ISO 17025 accredited Our central laboratory at Adam Tas cellar is fully accredited. International Food Standards (IFS) certified Our Adam Tas, Bergkelder and Nederburg facilities are all IFS higher-level certified. British Retail Consortium (BRC) food safety certified Our Adam Tas, Bergkelder, J.C. Le Roux, Nederburg, Durbanville Hills, Plaisir de Merle and Stellenzicht wineries, as well as Paarl and Green Park facilities are all BRC certified. Integrated Production of Wine (IPW) certified All Distell and Lusan farms, winemaking cellars, and wine bottling facilities at J.C. Le Roux, Port Elizabeth and Green Park are IPW certified. Certified organic wine producer Nederburg cellar, Adam Tas, and selected vineyards at Papkuilsfontein have been certified to produce organic wines. WWF SA Biodiversity and Wine Initiative (BWI) certified Uitkyk and Neethlingshof Estate have achieved BWI champion status, while Durbanville Hills wines, Fleur du Cap wines, Groenhof farm, Lomond wines, Nederburg wine estate, Earthbound (Papkuilsfontein) and Plaisir de Merle are all BWI members. Wine Industry Ethical Trade Association (WIETA) certified All of Distell s farms, winemaking cellars and wine bottling facilities are WIETA certified. The LUSAN farms Stellenzicht, Neethlingshof, Uitkyk and Alto are also certified while Le Bonheur is in the process of implementing WIETA standards and aim to be fully certified in last quarter of 2015. Fairtrade certified Papkuilsfontein, as wine grapes producer and Distell Corporate, as manufacturer, processor and wine exporter (specifically the Adam Tas and Nederburg facilities) are Fairtrade certified. 161 ISO 14001:2004 certified Durbanville Hills, Nederburg, Plaisir de Merle, Bergkelder, Green Park, Monis, Adam Tas, Worcester and Wellington are all ISO 14001: 2004 certified. The ISO 14001: 2004 system has been fully implemented at Goudini distillery. In the new financial year we plan to externally certify Goudini, and continue with the implementation of the standard at J.C. Le Roux, Port Elizabeth, Wadeville, Springs and Ecowash facilities.