STRATHMORE GROUP LIMITED
1999
Annual Report

Additional Information

1. MAJOR SHAREHOLDERS

The top twenty-one holders of ordinary issued fully paid shares at 7 October 1999 were:

 

Number of

Percentage of

Name

shares held

issued shares

 1. Custodian Nominee Company Ltd*

3,862,081

23.18

 2. Advantage Group Ltd*

3,140,428

18.85

 3. Cullen Investments Ltd*

1,665,803

10.00

 4. Raj Investments Ltd

719,405

4.31

 5. Debenture Nominees Ltd (A/c 14347)

427,444

2.56

 6. Debenture Nominees Ltd (A/c 17305)

331,200

1.98

 7. Donald Grant Cowie

294,116

1.76

 8. Peter Kenneth Wright

294,116

1.76

 9. D F Mainland Securities Ltd

289,413

1.73

10. Laddara Pty Ltd

250,000

1.50

11. Kenneth Davis

220,589

1.32

12. Debenture Nominees Ltd (A/c 17306)

171,200

1.02

13. Cavill White Securities Ltd

166,421

0.99

14. Debenture Nominees Ltd (A/c 17315)

160,000

0.96

15. Charlotte Beth Millar

150,000

0.90

16. Philip John Norman

147,061

0.88

17. Clyth Iain Macleod

124,000

0.74

18. Ocegee Nominees Ltd

114,598

0.68

19. Stephen Charles Thomas

110,000

0.66

20. Tadeusz Kazimierz Burak

100,000

0.60

21. Sarah Double

100,000

0.60

* - Substantial Security Holders in terms of section 25 of the Securities Amendment Act 1988.

 

2. DIRECTORS' SHAREHOLDING

 

31 July 1999

31 July 1998

 

Total Relevant Interest

Direct

Total Relevant Interest

Direct

Dr R.J. Thomson

#14,668,027

-

13,428,027

-

Dr G.A. Thomson

#8,298,849

#758,849

7,058,849

758,849

R.N. Jackson

-

-

49,730

49,730

# Refer to comments dated 9 June 1999 in Directors Report Interests Register –shares subject to sale agreement.

 

3. SHAREHOLDER STATISTICS

· Spread of Holdings

Shareholders

Fully Paid

  (at 7 October 1999)

Number

%

Ordinary Shares

     

Number

%

1

-

1,999

245

32.4

324,439

2.0

2,000

-

4,999

294

38.8

849,248

5.1

5,000

-

9,999

107

14.1

683,656

4.1

10,000

-

49,999

83

11.0

1,512,933

9.1

50,000

-

99,999

7

0.9

449,875

2.7

100,000

-

499,999

17

2.3

3,450,158

20.7

500,000

-

999,999

1

0.1

719,405

4.3

 

over

1,000,000

3

0.4

8,668,312

52.0

     

-------

-------

--------------

-------

     

757

100.0

16,658,026

100.0

     

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====

 

 

· Domicile of Shareholders

Number of

Percentage of

Number of

(at 7 October 1999)

shareholders

shareholders

shares

New Zealand

744

98.3

16,346,468

Australia

6

0.8

262,923

Other

7

0.9

48,635

 

-------

-------

--------------

 

757

100.0

16,658,026

 

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====

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