1
Omnicane Integrated Report 2017 17 16 Omnicane Integrated Report 2017 GROUP STRUCTURE 2017 (102-5) (102-5) Omnicane Treasury Management Ltd 100% Morningside Managment Ltd 100% Omnicane Milling Holdings (Mon Trésor) Limited 80% Omnicane Holdings (La Baraque) Thermal Energy Limited 100% Omnicane Thermal Energy Operations (La Baraque) Limited 60% Omnicane Milling Holdings (Britannia Highlands) Limited 80% Omnicane Milling Operations Limited 100% Mon Trésor Development & Training Center Ltd 100% Omnicane Agricultural Operations Limited 100% Mon Trésor Smart City Ltd 100% Omnicane Ethanol Holdings Ltd 60% Omnicane Ethanol Production Ltd 100% Omnicane Bio-Ethanol Operations Ltd 100% La Baraque Maintainance & Services Ltd 100% Airport Hotel Limited 51% Omnicane Logistic Operations Limited 100% Omnicane International Investment Co Ltd 100% Thermal Valorisation Co Ltd 65% FAW Investment Limited 100% Omnicane Africa Investment Ltd 100% Omnicane Thermal Energy Holdings (St Aubin) Limited 100% Copesud (Mauritius) Ltée 100% 100% Omnicane Management & Consultancy Limited 70.25% Omnicane Limited Omnicane Holdings Limited Others 29.75 % (10.08% - National Pensions Fund) The Real Good Food Company Plc 27.96% Omnicane Heat and Power Services Ltd 25.19% Mon Trésor Residences Phase 1 Ltd 100% Agri-Hub and Company Limited 100% Kwale International Sugar Co. Ltd 20% Mon Trésor Smart City Management Ltd 100% Mon Trésor Business Gateway Phase 1 Ltd 100% Omnicane Hydro Energy Limited 100% Omnicane Sugar Trading Ltd 100% Omnicane Britannia Wind Farm Operations Ltd 100% Omnicane Foundation 80% Blueport Investment Ltd 100% Trade Park Mon Trésor Ltd 100% Refad Rwanda Ltd 51% MAREF Mon Trésor Investments 1 Limited 19.76% Omnicane Wind Energy Ltd 100% Floreal Limited 100% Mon Trésor Retail Ltd 100% Omnicane Thermal Energy Operations (St Aubin) Limited 60% Coal Terminal (Management) Co. Ltd 40.72% 50% 15% 23.37% 17.35%

Omnicane Others 29.75 % GROUP STRUCTURE 2017 100% Ltd ...omnicane.com/ir2017/pdf/Omnicane_IntegratedReport... · Mon Trésor Business Gateway Phase 1 Ltd 100% Omnicane Hydro Energy

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Page 1: Omnicane Others 29.75 % GROUP STRUCTURE 2017 100% Ltd ...omnicane.com/ir2017/pdf/Omnicane_IntegratedReport... · Mon Trésor Business Gateway Phase 1 Ltd 100% Omnicane Hydro Energy

Omnicane Integrated Report 2017 1716 Omnicane Integrated Report 2017

GR

OU

PS

TR

UC

TU

RE

20

17(1

02-5

) (102-5) Omnicane Treasury Management Ltd

100%

Morningside Managment Ltd10

0%

OmnicaneMillingHoldings (MonTrésor) Limited

80%

OmnicaneHoldings (LaBaraque) ThermalEnergy Limited

100%

OmnicaneThermal EnergyOperations (La Baraque) Limited

60%

Omnicane MillingHoldings (BritanniaHighlands) Limited

80%

OmnicaneMillingOperationsLimited

100%

Mon TrésorDevelopment & Training Center Ltd

100%

OmnicaneAgriculturalOperationsLimited

100%

Mon TrésorSmart City Ltd10

0%

OmnicaneEthanolHoldings Ltd

60%

OmnicaneEthanolProduction Ltd

100%

Omnicane Bio-EthanolOperations Ltd

100%

La BaraqueMaintainance& Services Ltd10

0%Airport HotelLimited51

%

OmnicaneLogisticOperationsLimited

100%

OmnicaneInternationalInvestment Co Ltd

100%

ThermalValorisation Co Ltd

65%

FAWInvestmentLimited10

0%OmnicaneAfricaInvestment Ltd

100%

OmnicaneThermal EnergyHoldings (StAubin) Limited

100%

Copesud(Mauritius)Ltée10

0%

100%

Omnicane Management & Consultancy Limited

70.2

5% Omnicane Limited

OmnicaneHoldingsLimited

Others 29.75 %(10.08% - NationalPensions Fund)

The Real Good Food Company Plc27

.96%

Omnicane Heat and PowerServices Ltd25

.19%

Mon TrésorResidencesPhase 1 Ltd10

0%

Agri-Hub andCompanyLimited

100%

KwaleInternationalSugar Co. Ltd

20%

Mon TrésorSmart CityManagementLtd

100%

Mon TrésorBusinessGatewayPhase 1 Ltd

100%

OmnicaneHydro EnergyLimited

100%

OmnicaneSugar TradingLtd

100%

OmnicaneBritannia Wind FarmOperations Ltd

100% Omnicane

Foundation80%

BlueportInvestmentLtd10

0%

Trade ParkMon TrésorLtd10

0% Refad Rwanda Ltd51

%

MAREF Mon Trésor Investments 1 Limited19

.76%

OmnicaneWindEnergy Ltd10

0%

FlorealLimited10

0%

Mon TrésorRetail Ltd 10

0%

OmnicaneThermal EnergyOperations (St Aubin) Limited

60%

Coal Terminal(Management)Co. Ltd40

.72%

50%

15%

23.37%

17.3

5%