Zeal Engineering Consultants (Pty) Ltd



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1. COMPANY NAME Our registered company name is ZEAL ENGINEERING CONSULTANTS (PTY) LTD. 2. COMPANY HISTORY Zeal Engineering Consultants expertise covers the full spectrum of electrical engineering. The company provides services in Consulting Electrical and Mechanical Engineering, Information Technology and Project Management. Zeal Engineering Consultants aspires to become one of the leading firms of consulting engineers with a reputation for professionalism, efficiency and reliability. Our electrical and mechanical design engineers have wealth of experience in the planning and design of transmission and distribution networks, and built environment projects for various clients including electricity supply authorities, parastatals, government departments and private developers. Computer simulations of networks are done using latest power systems analysis program which has been proven extensively locally and internationally. Computer programs have been developed for designing and optimising urban and rural electrification networks to ensure the most cost effective solution and co-ordinated long term planning. Building services scope of work include full electrical reticulation networks, fire and scmoke detection systems, security, access control, HVAC, VRV, wet services and other related installations for residential, commercial and industrial buildings. Through our association with proficient companies we are able to in-source such expertise as and when the need arises both in the public and private sectors. 3. OWNERSHIP OF THE COMPANY Zeal Engineering Consultants is a fully independent private company with no holding company with a controlling interest. The company is a private company registered in accordance with the Companies Act of 1973 (Act 61 of 1973). The company is 100% black-owned, managed and controlled by individuals with extensive experience in the electrical and mechanical engineering consultancy industry. The directors of the company own and control 90% of the business. The company has employees share-ownership scheme trust which owns the remaining 10% of the business. The trust has all eligible Zeal Engineering Consultants employees as beneficiaries. The company fully subscribes to BBBEE principles advocated in Act No. 53 of 2003 and codes of good practice as amended.

4. BUSINESS OBJECTIVES Employment equity will be maintained across all races while aligning with the Government s stance towards black economic empowerment. Maintain and surpass set standards and consistent quality service to all our clients. Promote economic development by means of coordinated services and infrastructure delivery. Attract the private sector finance for infrastructure projects and manufacturing. Contribute meaningfully towards enterprise development, skills training, socioeconomic and sustainable development. 5. STRATEGIC DIRECTION Zeal Engineering Consultants has a vision to occupy the strategic intent within the next five years of operation and these calls for dedication and commitment, which we subscribe to as an organization supported by its clients. Remain one of the premiere leaders of the industry through advanced innovation and technology. Diversity through combined expertise. A sound business foundation. Excellence through dedication. Maintaining and promoting sound public relations. 6. BUSINESS GROWTH Zeal Engineering Consultants is a company of distinction and is led by individuals with excellent reputation in traditional built environment and electrical distribution market. The company intends pursuing growth in these markets and manufacturing industry. Zeal Engineering Consultants has offices in Gauteng, Kwazulu-Natal and Limpopo provinces. The aim of our company is to become a Sub-Saharan consulting company of choice in order to maximize the inherent technical abilities of its people in a professional manner within and beyond international standards.

7. PRODUCTS AND SERVICES Zeal Enginering Consultants offers consulting professional engineering services in the field of electrical and mechanical engineering disciplines, information technology and project management in amongst others the following fields: 7.1 Engineering Projects Design and Project Management o Power generation o Transmission o Sub-Transmission o Distribution o Electrification and infills o Distribution networks maintenance, refurbishment and strengthening o Minor works o Control plant and major maintenance o Electrical infrastructure audit o Clerk of works o Underground cabling o Overhead open wire systems (HV, MV & LV) o Renewable energy systems o Mechanical engineering projects 7.2 Built Environment Projects o Electrical engineering services o Mechanical engineering services o Rational fire design o Security systems o Access control systems o CCTV systems o Telecom systems o IT infrastructure and networking o Earthing and lightning protection systems o Metering and energy management systems o Building management systems o Standby generator power systems o Uninterrupted power supply system o Integrated process control systems 7.3 Project Management Consulting o Engineering projects o Built environment projects o Quality management system planning and implementation o Construction monitoring o Turnkey projects design and project management o SHE management o Construction regulations implementation

7.4 Strategic Turnkey Projects Design and Construction o Energy efficiency projects o Integrated control systems o Specialised security systems o Electrical protection systems o Building management systems o Substations testing and commissioning 7.5 Energy Management o Turnkey energy efficiency solutions o Load management and load reduction o Load shifting o Retrofitting o Residential mass rollout (CFL s) programmes o Solar water heating systems o Building management system o Geyser replacement and / or new installations o Swimming pool control systems o Power monitoring and control systems o Motor replacement programme 7.6 Specialized Consulting Services o Environmental impact assessment o Environmental management plans o Quality management systems o H&S plan and implementation o Construction regulations implementation o Construction monitoring Note: A list of previous and current projects is available on request.

8. LIST OF CLIENTS Zeal Engineering Consultants have previously provided professional engineering services for the following clients; Eskom (Head Office, Mpumalanga, Gauteng, Limpopo, Kwazulu-Natal, Eastern Cape and Free State) Department of Public Works (National and Provinces) Department of Energy Department of Home Affairs Department of Correctional Services Thulamela Municipality Mopani District Municipality Polokwane Municipality Merafong Municipality Empowerprop Developers Thavhani Property Investments Malnet Holdings (Pty) Ltd Rand Water JOSHCO Metropolitan Property Services Johannesburg Property Company Tshwane University of Technology Passenger Rail Agency of South Africa (PRASA) Intersite Investments

9. OFFICE EQUIPMENT AND SOFTWARE Office Equipment o Fully furnished offices o Computers and notebooks o Plotters o Printers o Scanners o Fax machines o Various electrical instruments and tools o Vehicles Design software packages o Power Office o ReticMaster o PowerFactory o PSSE/U o Microstation o AUTOCAD o PASTEL o MS Office 10. SERVICE POLICY Zeal Engineering Consultants subscribes to; Promoting sound business ethics, transparency and loyalty to all stakeholders. Operating with integrity in all endeavours engaged on. Delivering quality and affordable service. Cultivate mutual beneficial partnerships with all stakeholders. Zeal Engineering Consultants has within its employ services of professional registered engineers to maintain highest ethical standards and promote service excellence. Zeal Engineering Consultants is covered for professional indemnity and public liability through Leppard & Associates.

11. DIRECTORATE Executive Chairman: Ndifelani Nicholas Muofhe Pr Tech Eng, MSAIEE, SABTACO (Treasurer), BMF, BBCBE Nicholas Muofhe is a registered professional engineering technician with strong electrical engineering consulting background specializing in planning and design for electrical distribution networks as well as building services installations. Projects previously completed include residential, commercial and industrial building services, planning and design for transmission and distribution networks for electricity supply authorities, parastatals, government departments and private infrastructure development projects. His key responsibilities include feasibility studies, planning and design, bill of quantities and specifications, tender documents, site supervision and management of all project related activities, including budget control and liaison with customers, contract management and negotiations on behalf of the client. He is the current treasurer of South African Black Technical and Allied Careers Organisation (SABTACO), council member of Black Business Council in the Built Environment (BBCBE) and active member of Black Management Forum (BMF). Nicholas Muofhe has over 16 years experience in the consulting electrical engineering environment. He is currently the executive chairman of Zeal Engineering Consultants. Chief Operating Officer: Peregrine Kekana Bsc. Mech Eng, Post-GradDip Science, Eng & Safety, Masters in Strategy, Management & Project Leadership Peregrine Kekana is a qualified engineer in the field of mechanical engineering. She received a Bsc. degree from the University of Cape Town in 1998; she also holds a postgraduate diploma in Science, Engineering & Safety. In 2008 she received a Masters degree in Strategy, Management and Project Leadership with the university of La Sorbonne, Paris France. Peregrine s experience includes developing and implementing strategies that would enhance plant performance as well as extend plant design life, implementing strategic sourcing principles in order to reduce product cost. Peregrine Kekana has over 10 years experience in project leadership, business strategies and management. She is currently the chief operating officer for Zeal Engineering Consultants.

Director: Engineering Services Rhulani Khosa Pr Tech Eng (ECSA), Pr CCMP (SACPMP) Mr Khosa is a registered professional engineering technician in the field of electrical engineering. He qualified with a National Diploma in electrical engineering at Technikon Northern Gauteng in 2003 and also holds a Comprehensive Project Management Programme for Built Environment Practitioners at the University of Pretoria in 2008. He has more than ten years experience in the power transmission, power distribution industry and electrical reticulation projects specializing in tendering, planning, design and project management. He is currently the director of engineering services for Zeal Engineering Consultants. Chief Financial Officer Olgah Muofhe Certificate: Practical Accounting Olgah Muofhe has a strong background in the finance industry and is currently responsible for budget management, cost benefit analysis, forecasting needs and securing of new funding. Her responsibilities include preparing budget and management accounts, invoicing, tax strategies, human resources, payroll system and contracts management. Her experience include financial management and book keeping, forecasting and managing cash flow projections, identifying and assessing all risks and preparing plans to mitigate potential risks, maintain good financial management systems and processes, interpret, analyze and present financials and related information to the board in order to facilitate understanding of options to resolve complex problems and take available opportunities, acquiring lines of credit and major purchases for the business as well as procurement and budget control. She is currently the chief financial officer for Zeal Engineering Consultants. Project Services Manager Unathi Lukhele Certificate: Project Administration Unathi Lukhele has a strong background in projects management and administration, she is currently responsible for managing and coordinating projects from inception to close-out stage including developing and maintaining detailed projects schedules, performing risk assessments and reporting, tracking of projects and ensuring the company meets client deliverables. Managing the project budget and reporting on costs and expenses.

She is also responsible for maintaining and integrating project plans, planning and scheduling resources or projects and monitoring resource utilization; monitoring the implementation of quality management system; business development and marketing all business products. She is currently the projects services manager for Zeal Engineering Consultants. 12. HUMAN RESOURCES The staff is composed of specialists and registered professional engineers and is equipped to face the challenges ahead. Our core staff comprise of registered professional engineers, a technologist, registered professional engineering technicians and qualified experienced technicians. Our staff is selected on merit and proven competency that have shown mettle, often working under challenging conditions. The directors of Zeal Enginering Consultants have in excess of 30 years experience amongst them in the field of electrical and mechanical engineering covering aspects such as planning and design, protection, control systems, construction of power lines and substations, maintenance, mechanical engineering, as well as project and construction management services.

13. OFFICES Head Office Gauteng Unit F5 Building 1 Greenstone Hill Office Park Modderfontein P O Box 1816 EDENVALE 1610 Tel: (011) 452 8092/3 Cell: (082) 531 8180 Fax: (011) 452 1280 E-mail: zeal.jhb@zealengineering.co.za Website: zealengineering.co.za Regional Office Kwazulu-Natal Suite C (1 st Floor) 20 Church Road Westville DURBAN Tel: (031) 266 9111/7 Cell: (082) 531 8180 Fax: (031) 266 9118 E-mail: zeal.kzn@zealengineering.co.za Regional Office Limpopo Office No. 0505 Ground Floor Matlotlo (Old Mutual) Building 78/82 Hans van Rensburg Street Polokwane Tel: (015) 297 7108 Cell: (082) 531 8180 Fax: (015) 297 7157 E-mail: zeal.limpopo@zealengineering.co.za 14. REGISTERED ACCOUNTANT & AUDITOR Shane Naidoo CA (SA) PostNet Suite #658 Private Bag X43 Sunninghill, 2157 Tel: +27 (0) 11 803 5256, Fax: +27 (0) 86 669 5344 Email: shane.naidoo@mtnloaded.co.za 15. ATTORNEYS W P Steyn Attorneys 5 Romsey Road Westdene 2092 P O Box 119 Melville 2125 Tel: +27 11 726 8535 Fax: +27 11 482 3636 Email: wpsatt@iafrica.co.za

ANNEXURE A: COMPANY ORGANOGRAM