2021 A Truly South African Company, Truly Empowered. We believe in embracing all the people of our nation - working together to bring true change. We put roofs over heads, but we also put work boots on feet. We believe in giving real opportunity to young South Africans, with genuine authority and responsibility. We believe in building our nation not only with bricks and mortar, but with the powerful spark that comes from unity. B-BBEE Level 1 Information valid as of November 2020. TRULY SOUTH AFRICAN CONTENT 1. OVERVIEW 1 2. OUR OFFERING 3 2.1 GENERAL CONSTRUCTION 3 2.1.1 Housing 3 2.1.2 Building 3 2.1.3 Property Development 4 2.1.4 Turnkey Solutions 4 2.2 CIVILS 5 2.3 WATER 6 2.4 ELECTRICAL 9 2.5 ACADEMY 10 3. EMPOWERMENT AND BEE (Building People) 13 4. CORPORATE SOCIAL INVESTMENT 15 5. DR. THANDI NDLOVU 19 6. DIRECTORS 21 7. CERTIFICATES 25 7.1 NHBRC 25 7.2 BBBEE 26 7.3 CIDB 27 7.4 ISO 9001 28 7.5 FEM LETTER OF GOOD STANDING 29 8. PROJECTS (Current and Completed) 31 9. AWARDS 35 10. REGIONAL PRESENCE 37 11. CONTACTS 39 90 000 HOMES & COUNTING... 1. OVERVIEW The late Dr. Thandi Ndlovu established the Motheo Construction Group in 1997. She teamed up with Chris Cudmore and Tim Potter and under the trio’s leadership, Motheo developed into South Africa’s leading, predominantly black female owned and managed construction company. We are the leading provider of Social Housing in the country, but we are far more than a housing company. Having branched out into general building, civil construction, water saving technologies, electrical works, as well as having established a fully fledged academy, Motheo is a formidable force in the construction industry. One of our key focus areas is the development of young talent. Having diligently worked on this over the years, 35% of the company’s shares are black female owned, as well as a Board seated with four black females. We pride ourselves in being TRULY EMPOWERED. Through Dr. Ndlovu’s involvement, Motheo is a founder member and leading role player in South African Women In Construction (SAWIC). Dr. Ndlovu was the past president of the Black Business Council for the Built Environment. The company is currently registered with the CIDB as 9 GB PE, 9 CE PE, 7 EB PE and 8 EP PE. Motheo has been registered with the NHBRC since its inception and remains in good standing. As of 2020, Motheo holds an ISO9001 accreditation. While the company has grown and diversified into other fields, Motheo remains fully committed to Social Housing. 1 TRULY EMPOWERED MORE THAN HOUSING! Last Night 500 000 South Africans slept in a home built by Motheo. On your way to work or school this morning, chances are that you could have gone through a station built or refurbished by Motheo. You may have even travelled by train – on railway lines, built with advanced precast technologies – by Motheo. All of this to get to offices or schools – built by Motheo. We estimate that over 50 000 students, will, today, be sitting in schools or TVET colleges built by Motheo. Today you may find yourself in one of ten MTN Service Centres that Motheo has built or refurbished around the country or eating at a McDonalds outlet built or refurbished - by Motheo. Or, if, in the unlikely event, your car was stolen in Johannesburg, you may find yourself in the vast Aeroton Vehicle Safeguarding Unit, which was designed, financed and built by Motheo. If you were to fall ill you could end up in operating theatres built by Motheo. And there’s a good chance that a member of the medical team attending to you lives in accommodation built by Motheo. That leaky tap in your school or office park may have been automatically turned off by Motheo’s patented Aqua Trip device. Not only saving South Africa’s precious resource, but saving South Africans millions of Rands in wasted water. The solid waste you generate could be processed in a Solid Waste Depot – built by Motheo. And if you get thirsty and need an energy boost – grab a Monster energy drink, bottled in a factory built by Motheo. As you switch off the light before going to bed tonight. The electrical work involved in connecting you to the power source could have been laid by – you guessed it – Motheo. We tell this story to indicate that – although we remain passionate about housing – we are far more than a housing company. What started as a small operation in 1997 has developed into MOTHEO Construction, Motheo Civils, Motheo Water, Motheo Electrical and Motheo Academy. The name Motheo means – foundation We are building a business based on a firm foundation and through this building our nation. We build not only with bricks and mortar – not only putting roofs over hundreds of thousands of heads, but by raising the South African flag high. We at Motheo areTruly Empowered. A true example of a South African company. MORE THAN JUST HOUSING. MOTHEO CONSTRUCTION GROUP • COMPANY PROFILE 2 2. OUR OFFERING Motheo’s offering has expanded over the years. 2.1 GENERAL CONSTRUCTION 2.1.1 HOUSING We have extensive experience in all areas of Social Housing including: • Essential Services; • Rapid Land Release Programs; • In situ Upgrades; • Peoples Housing Projects; • Project Based (RDP Type) Housing; • Community Residential Units (CRU’s); • Slums Clearance; • Rental Housing (Institutional Housing); • Mine Hostel Upgrades; • FLISP Opportunities; • Breaking New Ground; • Military Veterans Housing. As of June 2020, Motheo has completed almost 90 000 units in the Social Housing Sectors described above. We estimate that Motheo has delivered approximately 1,5% of all the Social Housing developed and constructed in South Africa since 1994. The total value of projects undertaken and completed to date is in excess of R 7,5bn. 2.1.2 BUILDING We have had a lot of business in the general building arena with projects ranging from railway stations to schools. Some of the building projects we have completed include: • Schools - Various Employers; • Upgrades - Development Bank of Southern Africa, First National Bank/others; • Town Centres - Umnini for eThekwini Municipality; • Call Centres - MTN; • Vehicle Safeguarding Facilities – South African Police Service (SAPS); • New Railway Stations - PRASA; • New Offices - Private Sector; • New Corporate Offices and Guest Lodges for the Department of International Relations; • New Operating Theatres – KZN Department of Health; • Various TVET Colleges around the county; • Retail. Motheo has completed General Building Projects valued in excess of R 3,5bn. 3 TRULY EMPOWERED 2.1.3 PROPERTY DEVELOPMENT On a limited and selective basis we develop properties for our own account as well as for a client’s account. This incorporates all of the aspects as outlined under Turnkey Design and Construct but includes the procurement of project finance, both development and term finance. 2.1.4 TURNKEY SOLUTIONS TO DESIGN AND CONSTRUCT Integral to the successful implementation of housing projects is the capacity to manage the overall project. In housing terms, this is commonly referred to as being the “Implementing agents”. This function entails the overall project management, from the sourcing of land, bulk and link infrastructure, appointment and management of the professional team, and the physical delivery of the project, be it civil infrastructure/housing and/ or both. In addition to housing projects, we have undertaken more conventional type projects such as: • Railway Stations for PRASA; • New Headquarters and Guest Lodge for the Department of International Relations; • Facilities for the South African Police Service (SAPS). BEYOND HOUSING! BUT STILL PASSIONATE ABOUT HOUSING. MOTHEO CONSTRUCTION GROUP • COMPANY PROFILE 4 2.2 CIVILS Motheo’s Civils division prides itself on delivering high quality multi-disciplinary engineering and construction projects that are on time and within budget. Our commitment to safety, quality and the environment is paramount. Motheo Civils provide a highly experienced, knowledgeable and well-trained workforce which endeavours to display the work ethic and ethos that Motheo stands for. Equal opportunity supported with focused training ensures the development of all employees through the organisation’s structure to live up to our goal of being TRULY EMPOWERED. Civil engineering remains an important part of our business and forms an integral part of successful Social Housing and Construction. A dynamic and flexible management team is equipped with resources to provide theoretical and practical engineering solutions to a range of civil engineering contracting challenges as and when they occur. This team, supported by efficient operational administration and financial systems, together with a committed focus on customer satisfaction forms the key to our Civils division’s success. Our key disciplines include, but not limited to: • Structural Concrete Construction; • Township Services: Bulk and Reticulation; • Road Construction and Rehabilitation; • Mining Infrastructure; • Bulk Earthworks; • Specialised Concrete Repair and Rehabilitation; • Infrastructure Services Development; • Water Treatment Works. 5 TRULY EMPOWERED 2.3 WATER SOLUTIONS - EVERY DROP COUNTS PROTECTING THE WORLD’S MOST PRECIOUS RESOURCE. Information is powerful. To measure is to know – so it is with water consumption – if you know what’s happening – you can manage consumption. Motheo Water has the technology to do just that! By logging water meters remotely, and collecting that data, clients can have real time information. This in turn, allows for quick lead time responses. With information one can then introduce water saving technologies, water on demand, remote control and the like. Motheo also offers a shared savings model to our clients. This allows Motheo to intervene at no cost to the client. Motheo will install the requested technologies and share in the achieved savings. Motheo water technology promoting water conservation and sustainability.