Uchumi Supermarket Limited

Ticker code USL Industry Consumer Services Uchumi Supermarkets Limited
Yarrow Road, Off Nanyuki Road
P.O. Box 73167 - 00200
Nairobi, Kenya
ISIN KE0000000489 Sector Food & Drug Retailers
Initial Listing 14 October 2013 Financial Year End 30 June
Website www.uchumicorporate.co.ke Results Released Half-yearly

About

The principal activity of Uchumi is that of operating retail supermarkets in Kenya, Tanzania and Uganda. On 31 May 2006, the Board and Management of Uchumi Supermarkets Limited passed a resolution to cease trading and the company operations were shut down, a closure that lasted from 1 June 2006 to 14 July 2006. Following the decision to cease trading, the company’s debenture holders were compelled to appoint Receiver Managers on 02 June 2006. On 4 March 2010, the debenture holders lifted the receivership. The company’s shares resumed trading at the Nairobi Stock Exchange from 31 May 2011 after being approved by the Capital Markets Authority of Kenya. The Company began trading on the Rwanda Securities Exchange on 14 October 2013.

Auditors

Ernst & Young
Kenya Re Towers - Upper Hill
P.O. Box 44286 - 00100
Nairobi, Kenya

Secretary

John Kiumi Wambugu
Yarrow Road, Off Nanyuki Road
P.O. Box 73167 - 00200
Nairobi, Kenya

Advocates



Name Position
Khadija Mire Chairperson
Ibrahim Mohamed Director
Faith Nene Director
Samuel Kimani Director
Julius Kipngetich Chief Executive Officer
Sam Odour Director
Polycarp Igathe Director
Pauline W. Kimotho Company Secretary/Legal Officer

As at 30 June 2013.
Directors' Shareholding Shares Held
Principal Secretary Commerce and Tourism, Government of Kenya 35,576,550
KWA Holdings EA Ltd 11,365,309
ICDC 7,288,472
Jonathan Ciano 336,179
James Murigu 24,327
Khadija Mire 2,900
Total 54,593,737
Top 20 Shareholders
Name Number of Shares
Government of Kenya 35,576,550
Standard Chartered Nominees Non-resident A/C KE8723 13,158,600
Goodwill (Nairobi) Limited A/C K867 12,601,400
Karim Jamal 12,489,146
KWA Holdings EA Limited 11,250,000
Standard Chartered Nominees Non-resident A/C 9913 8,166,000
Standard Chartered Nominees Non-resident A/C KE11663 7,408,787
Industrial and Commercial Development Corporation 7,288,472
Standard Chartered Nominees A/C 9389 6,631,200
Standard Chartered Nominees Non-resident A/C 9729 5,713,600
CFC Stanbic Nominees A/C NR 13736 4,426,300
Standard Chartered Nominees Non-resident A/C 9289 4,100,000
Standard Chartered Nominees Non-resident A/C 9598 4,095,600
Standard Chartered Nominees A/C KE11450 3,651,700
Standard Chartered Nominees Non-resident A/C 9827 3,250,169
Old Mutual Life Assurance Company Ltd 3,221,140
Standard Chartered Nominees A/C 1265B 2,692,650
Standard Chartered Nominees A/C 9688 2,554,531
CFC Stanbic Nominees A/C NR 1030610 2,401,400
Standard Chartered Nominees Non-resident A/C 953 2,330,800
Total 153,008,045