Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Thursday, October 12, 2017 at 15:40 Disclosure Certificate: Companies and Close Corporations Registration Number: 2003 / 006636 / 08 Enterprise Name: AFRICAN BLESSINGS ENTERPRISE INFORMATION Registration Number 2003 / 006636 / 08 Enterprise Name AFRICAN BLESSINGS NPC Registration Date 24/03/2003 Business Start Date 24/03/2003 Enterprise Type Non Profit Company Enterprise Status In Business Compliance Status Compliant Financial Year End February TAX Number 9618239157 Addresses POSTAL ADDRESS ADDRESS OF REGISTERED OFFICE P O BOX 35580 RUSTFONTEIN FARM MENLO PARK ROAD R513 BRONKHORSTPRUIT 0102 1020 ACTIVE MEMBERS / DIRECTORS Surname and First Names Type ID Number / Contrib. Interest Appoint. Address Date of Birth (R) (%) Date EDKINS, RITA IRMGARD Director 4904280010082 0.00 0.00 28/04/2009 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: RUSTFONTEIN FARM, ROAD R513, BRONKHORSTPRUIT, GAUTENG, WILCOCKS, IAN LESLIE Director 6310035250080 0.00 0.00 06/03/2009 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: MOOIKLOOF OFFICE PARK EAST, CO ATTERBURY AND JOLLIFY MAIN ROAD, O'CONNOR, DELIA Director 6706130084086 0.00 0.00 18/05/2004 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: 268 A THATCHERS FIELD, LYNNWOOD, PRETORIA, GAUTENG, 0081 EDKINS, PAUL HOWARD Director 7504175060080 0.00 0.00 19/04/2003 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: 14 ROCKWOOD CRESCENT, WOODLANDS ESTATE, MORELETA PARK, Page 1 of 12 Physical Address Postal Address: Companies Docex: 256 the dti Campus - Block F P O Box 429 Web: www.cipc.co.za 77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC) Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9500 Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Thursday, October 12, 2017 at 15:40 Disclosure Certificate: Companies and Close Corporations Registration Number: 2003 / 006636 / 08 Enterprise Name: AFRICAN BLESSINGS PAIZES, ELIZABETH SUSANNA Director 6511080097082 0.00 0.00 18/05/2004 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: 103 MALA MALA CRESCENT, MEADOW HEIGHTS, MORELETA PARK, GAUTENG, FORSSMAN, MARJORIE ANN Director 6209210182086 0.00 0.00 18/05/2004 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: 134 PENNYS WAY, GLENWOOD VILLAGE, LYNNWOOD GLEN, GAUTENG, LYWOOD, BRUCE EDWIN GIFFORD Director 8405145210087 0.00 0.00 02/08/2006 Postal: P O BOX 35580, MENLO PARK, PRETORIA, GAUTENG, 0102 Residential: 6 ASBOS PLACE, MORELETA PARK, PRETORIA, GAUTENG, 0044 AUDITOR DETAILS Auditor Name Type Status Appointment Resignation Email Address Date Date MALHERBE LOURENS Auditor Resign Profession Number: 955381 JACOBS AND VENNOTE Auditor Resign 2003-04-05 Profession Number: AFCA AND PARTNERS Auditor Resign 2009-07-06 2016-02-24 Profession Number: 901130 AFCA AND PARTNERS Auditor Resign 2009-07-06 2016-02-24 Profession Number: 901130 THEUNISSEN ABRIE INCORPORATED Auditor Current 2016-02-24 ACTIVE [email protected] Profession Number: 901778 ABRIE WILLEM Designated Auditor Current 2016-02-24 ACTIVE [email protected] Profession Number: 791970 CHANGE SUMMARY 2003-03-24 12:00:00AMRegistration of CC/CO on 24/03/2003. 2003-05-12 12:00:00AMPostal Address Change on 30/04/2003. P O BOX 35465 MENLO PARK 0102 2003-05-12 12:00:00AMRegistered Address Change on 30/04/2003. Page 2 of 12 Physical Address Postal Address: Companies Docex: 256 the dti Campus - Block F P O Box 429 Web: www.cipc.co.za 77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC) Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9500 Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Thursday, October 12, 2017 at 15:40 Disclosure Certificate: Companies and Close Corporations Registration Number: 2003 / 006636 / 08 Enterprise Name: AFRICAN BLESSINGS 287 LYNNWOOD ROAD MENLO PARK 0081 2003-05-19 12:00:00AMMember Change on 09/04/2003. Change Record Surname = GOUWS First Names = CHRISTIAN Status = Resigned 2003-05-19 12:00:00AMMember Change on 09/04/2003. Add Record Surname = MULLER First Names = ALETTA MARIA Status = Active 2003-05-19 12:00:00AMMember Change on 09/04/2003. Add Record Surname = KARAYINNIS First Names = DELIA Status = Active 2003-05-19 12:00:00AMMember Change on 09/04/2003. Add Record Surname = MULLER First Names = CARL Status = Active 2003-05-19 12:00:00AMMember Change on 09/04/2003. Add Record Surname = ROODE First Names = MAGDALENA MARIA Status = Active 2003-05-19 12:00:00AMMember Change on 09/04/2003. Add Record Surname = EDKINS First Names = PAUL HOWARD Status = Active 2003-05-29 12:00:00AMAccounting Officer Change on 10/04/2003. Change Record Name : = JACOBS AND VENNOTE Status : = Resign 2004-07-05 12:00:00AMMember Change on 27/05/2004. Change Record Surname = MULLER First Names = ALETTA MARIA Status = Resigned 2004-07-05 12:00:00AMMember Change on 27/05/2004. Change Record Surname = MILLS First Names = VANESSA Status = Resigned 2004-07-05 12:00:00AMMember Change on 27/05/2004. Change Record Surname = MULLER First Names = CARL Status = Resigned 2004-07-05 12:00:00AMMember Change on 27/05/2004. Add Record Surname = GALLOWAY First Names = DALE BRENDA Status = Active 2004-07-05 12:00:00AMMember Change on 27/05/2004. Page 3 of 12 Physical Address Postal Address: Companies Docex: 256 the dti Campus - Block F P O Box 429 Web: www.cipc.co.za 77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC) Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9500 Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Thursday, October 12, 2017 at 15:40 Disclosure Certificate: Companies and Close Corporations Registration Number: 2003 / 006636 / 08 Enterprise Name: AFRICAN BLESSINGS Change Record Surname = ROODE First Names = MAGDALENA MARIA Status = Resigned 2004-07-05 12:00:00AMMember Change on 27/05/2004. Add Record Surname = POTGIETER First Names = ELIZABETH SUSANNA Status = Active 2004-07-05 12:00:00AMMember Change on 27/05/2004. Add Record Surname = KACHELHOFFER First Names = REYNETTE Status = Active 2004-07-05 12:00:00AMMember Change on 27/05/2004. Add Record Surname = DREYER First Names = MARJORIE ANN Status = Active 2006-09-20 12:00:00AMMember Change on 02/08/2006. Change Record Surname = CAMPBELL-WATT First Names = MICHELLE RENE Status = Resigned 2005-02-23 12:00:00AMPostal Address Change on 09/03/2005. 37 WEAVIND STREET ELDOREIGNE CENTURION 0046 2005-02-23 12:00:00AMRegistered Address Change on 09/03/2005. 37 WEAVIND STREET ELDOREIGNE CENTURION 0046 2009-01-20 12:00:00AMMember Change on 01/01/2009. Surname=FORSSMAN Full ForeNames=MARJORIE ANN Id No=6209210182086 Status :ACTIVENature of Change=DIRECTOR IS MARRIED 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=KARAYINNIS Full ForeNames=DELIA Id No=6706130084086 Status :ACTIVENature of Change=NO CHANGE 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=GALLOWAY Full ForeNames=DALE BRENDA Id No=6809230122085 Status :ACTIVENature of Change=NO CHANGE 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=EDKINS Full ForeNames=PAUL HOWARD Id No=7504175060080 Status :ACTIVENature of Change=NO CHANGE 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=POTGIETER Full ForeNames=ELIZABETH SUSANNA Id No=6511080097082 Status :ACTIVENature of Change=NO CHANGE Page 4 of 12 Physical Address Postal Address: Companies Docex: 256 the dti Campus - Block F P O Box 429 Web: www.cipc.co.za 77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC) Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9500 Certificate issued by the Commissioner of Companies & Intellectual Property Commission on Thursday, October 12, 2017 at 15:40 Disclosure Certificate: Companies and Close Corporations Registration Number: 2003 / 006636 / 08 Enterprise Name: AFRICAN BLESSINGS 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=KACHELHOFFER Full ForeNames=REYNETTE Id No=7509170013083 Status :ACTIVENature of Change=NO CHANGE 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=DREYER Full ForeNames=MARJORIE ANN Id No=6209210182086 Status :ACTIVENature of Change=NO CHANGE 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=CAMPBELL-WATT Full ForeNames=MICHELLE RENE Id No=7506260086086 Status :RESIGNEDNature of Change=RESIGNED 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=DAVIES Full ForeNames=HENRIETTE ANTOINETTE Id No=8011210040084 Status :ACTIVENature of Change=NEW APPOINTMENT 2006-08-02 12:00:00AMMember Change on 02/08/2006. Surname=LYWOOD Full ForeNames=BRUCE EDWIN GIFFORD Id No=8405145210087 Status :ACTIVENature of Change=NEW APPOINTMENT 2006-09-20 12:00:00AMAccounting Officer Change on 24/03/2003. Add Record Name = MALHERBE LOURENS Status = Current 2006-09-20 12:00:00AMMember Change on 02/08/2006. Add Record Surname = DAVIES First Names = HENRIETTE ANTOINETTE Status = Active 2006-09-20 12:00:00AMMember Change on 02/08/2006. Add Record Surname = LYWOOD First Names = BRUCE EDWIN GIFFORD Status = Active 2008-04-08 12:00:00AMMember Change on 03/12/2007. Surname=GALLOWAY Full ForeNames=DALE BRENDA Id No=6809230122085 Status :RESIGNEDNature of Change=DIRECTOR RESIGNED 2008-10-16 12:00:00AMAccounting Officer Change on 24/03/2003. DATA RESTORATION: AMEND POSTAL ADDRESS 2009-08-17 12:00:00AMMember Change on 07/05/2009. Surname=KACHELHOFFER Full ForeNames=REYNETTE