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CONSTRUCTION CIVIL ENGINEERING & BUILDING CONTRACTORS

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CONSTRUCTION

Civil EnginEERing & building ConTRaCToRs

Limpopo

south africa

lesotho

swazilandnamibia

botswana

indian ocean

atlantic ocean

Cape Town

Western Cape

Port Elizabeth

East london

Eastern Cape

Free state KZnRichardsbay

Mpumalangagauteng

north West

northern Cape

COmpaNy INfORmaTION

EXR Construction (Pty) Ltd

Co Reg no: M1990/018941/07

directors: M.G. BaxterC.H. BoshoffM.M. JähnigM.G. Majola

CONSTRUCTION

Co Reg no: M1983/001644/07

directors: M.G. BaxterC.H. BoshoffB.D. CarrD.A. ClarkM.M. JähnigM.G. MajolaA.P. van Zyl

EXR Holdings (Pty) Ltd

Co Reg no: 95/176

directors: M.G. BaxterC.H. BoshoffB.D. CarrD.A. ClarkM.M. JähnigM.G. MajolaA.P. van Zyl

EXR Construction Lesotho (Pty) Ltd

Co Reg no: 16 of 1994

directors: M.G. BaxterC.H. BoshoffB.D. CarrM.M. JähnigM.G. Majola

EXR Construction (Swaziland) (Pty) Ltd

The Company was established in Richards Bay during 1983, then known as WJM Construction Zululand. The

company soon spread its wings and started operating in the rest of Natal and the Eastern Cape.

During 1992 the name of the company was changed to Rumdel Construction (Pty) Ltd. Rumdel Construction

(Pty) Ltd has since been operating in the greater Southern African region as well as Neighbouring African

Countries with great success.

The original Rumdel group was restructured in 2006 with various entities retaining the same brand name.

To differentiate itself from the restructured group, the company changed its name to EXR Holdings (Pty) Ltd in November 2011.

Over the years, the Company has gained experience and expertise in the Civil Engineering Sector, cultivated

professionalism and adaptability through the ever changing social, economic and industrial conditions

in South Africa as well as elsewhere in the area of our operations.

EXR CONSTRUCTION (pTy) LTd

M1983/001644/07 95/176

EXR CONSTRUCTION LESOThO (pTy) LTd

CONSTRUCTION

COMPANY INFORMATION & HISTORY

COmpaNy STRUCTURE

EXR hOLdINGS (pTy) LTd

M1990/018941/07

16 of 1994

EXR CONSTRUCTION(SwazILaNd) (pTy) LTd

CONSTRUCTION

CONSTRUCTION

CONSTRUCTION

Roadworks and Earthworks

EXR CONSTRUCTION SafETy, hEaLTh ENVIRONmENT aNd QUaLITy maNaGEmENT

EXR Construction is committed to the delivery of quality

workmanship, and therefore embarked on the implementation

of a formal Quality Management System on all our contracts.

The implementation of ISO 9001:2000 started in 2003, with

certification achieved in December 2004.

ISO 9001:2000 is a world wide recognized Quality Management

System, ensuring that top quality workmanship is delivered on a

constant basis.

All our contracts are now managed using the Quality

Management System, in South Africa as well as our cross-border

contracts. The health and safety of our workforce and staff is of

the utmost importance to EXR Construction and therefore every

effort is being made to ensure a safe working environment at all

times.

We ensure that the highest standards of Health and Safety are

being upheld on all our construction sites, and the Company

boasts a 5 Star Health Safety and Environment grading by the

Master Builders Association of South Africa.

EXR Construction is proud to announce that it is now fully BEE

compliant and to this end have a BBBEE Scorecard as a level 5

Contributor.

EXR Holdings (Pty) Ltd is registered on the CIDB database as a

class 9CE contractor, and is thus not restricted in any way as to

the value and size of civil engineering contracts it is allowed to

undertake.

SafETy, hEaLTh, ENVIRONmENT & QUaLITy maNaGEmENT

Site management, Client and Engineer posing in

front of the 5 Star Health and Safety Award at our

Coega site, Port Elizabeth. The site also won the

MBA regional first prize for Health and Safety in

the Eastern Cape for 2006.

CONSTRUCTION

Roadworks and Earthworks

Crushing, screeningand asphalting

Water Retaining structures

infrastructure Projects

Concrete Work

Concrete Rehabilitation

SCOpE Of SERVICES

SAFETY, HEALTH, ENVIRONMENT & QUALITY MANAGEMENT & SERVICES

SELECTEd CURRENT pROJECTS

The contract comprised the upgrading of

33.7km’s of road with changes to both vertical

and horizontal alignment and widened to

accommodate both climbing lanes and

surfaced shoulders.

The layer works consisted of 2 selected layers, 83,000m3 G4

emulsion treated sub base, 80,000m3 G1 base course and

560,000m2 40mm continuously graded premix which has

become a problem with programming due to the country

wide shortage of bitumen. Both the G4 and G1 were

crushed on site.

Drainage was improved by installing 130 pipe and box

culvert crossings. The existing bridge over the Brakspruit

River was demolished and a new 3 span bridge was

constructed. Two other existing bridges were widened to

accommodate the additional road width.

Due to the bitumen shortage the contract should be

completed early in 2012.

uPgRading THE nR17 bETWEEn davEl and ERMElo

CONTRACT VALUE R 259 613 000

COMPLETION DATE 2011

CLIENT South African National Roads Agency

CONSTRUCTION

SELECTED CURRENT PROJECTS

The work is situated in the Maseru City

Municipal area. The road runs through the built-

up areas namely Motimposo, Sebaboleng and

Ha Tsosane.

The contract is to upgrade the existing narrow road which

traverses flat to rolling, except where it passes through

Lancers Gap, where the road climbs up the escarpment

to the Berea Plateau.

The proposed alignment is of a high geometric standard

except through Lancers Gap where two hairpin bends

and steep grades are required and retained by extensive

gabion and reinforced earth walls.

The contract is to reconstruct approximately 4km of

existing surfaced road with widening, concrete walkways

and street lighting. Layer works materials are to be

crushed on site and premix surfacing.

THE REHabiliTaTion and sTREET ligHTing oF Road b31-09

CONTRACT VALUE R 41 480 000

COMPLETION DATE 2012

CLIENT Government of the Kingdom of Lesotho

The works involve improvements to the existing

Umgeni Road (N2/M19) Interchange with the

construction of a new multi-level system.

CONSTRUCTION WORKS:

• TwonewoverpassviaductsacrosstheN2withtheir

related ramps

• Twooverpassstructureswithdedicatedrampsto

replace two at grade intersections

• Adedicatedloopramptogetherwiththreenew

additional directional ramps to and from the N2

• ExtensionofElfPlacebetweenKennedyRoadand

Bisasar Road using BE Contractors who are also SMME

contractors

ROAD WORKS:

• Protectionand/orrelocationofexistingservices

• Relocating,upgradingandextendingofexisting

Stormwater network

• ClearingandGrubbing

• BulkEarthworks

• SelectedSubgradelayersandCementstabilizedSub

base layers

• G1crushedstoneBaseandBituminousblackBase

• PavingContinuouslygradedashphaltlayertopped

with Ultra Thin Friction Course (UTFC)

• Relatedancillaryworks(Kerbing,Roadsigns,Grassing,

Erosion protection etc)

iMPRovEMEnTs To uMgEni Road inTERCHangE aT n2

CONTRACT VALUE R 352 675 000

COMPLETION DATE 2013

CLIENT South African National Roads Agency

STRUCTURAL WORKS:

BRIDGES

• BridgeB0150(RampA1):6spancontinuouspost

tensioned single cell box girder

• BridgeB0152(RampA2):3spancompositedeck

of precast pre tensioned beams

• BridgeB0151(RampD1):6spancontinuouspost

tensioned single cell box girder

• BridgeB0153(RampD2):5spancontinuously

voided deck

• TwoPedestrianBridgesusingacastin-situT

beam of 75m and 170m respectively

• UnderpassunderRampC2

CULVERTS

Transet Pipeline Culvert will be extended on both

sides by a total length of 85m

WALLS

Three types of walls are to be constructed:

• ReinforcedEarthWalls

• ReinforcedConcreteWalls

• BlockRetainingWalls

CONSTRUCTION

The contract is for the design and construction

of 80.3km of existing gravel and track road

to a surfaced road between Roma and

Semonkong.

The road is part of the link between Maseru in the west

and Qacha’s Nek in the east.

Approximately 40km of the road is situated above the

freeze altitude of 2200m for which a course crushed gravel

will be used as a selected and sub base layer in order to

prevent surface failure during winter months.

All aggregate for concrete, sub base, G2 and premix will

be crushed on site.

The contract was awarded in September 2011 and is due

for completion in September 2014.

dEsign & ConsTRuCT Road bETWEEn RoMa & sEMonKong

CONTRACT VALUE R 680 382 738

COMPLETION DATE 2014

CLIENT Government of the Kingdom of Lesotho

SELECTED CURRENT PROJECTS

ConTRaCTs in PRogREss

Government of the Kingdom of Lesotho Design & Construct Road between Roma & Semonkong 680 382 738 2014

South African National Roads Agency Improvements to Umgeni Road Interchange at N2 352 675 000 2013

Government of the Kingdom of Lesotho Rehabilitation & Street Lighting of Road B31-09 41 480 000 2012

South African National Roads Agency Upgrade to NR17 between Davel & Ermelo 259 613 000 2011

CoMPlETEd ConTRaCTs

Ministry of Public Works & Transport Strengthening of road Lot 1 in Mafeteng 447 121 844 2011

Nelson Mandela Bay Municipality Kemston Road Haupt - Diaz Bus Rapid Transit 80 000 000 2010

Trans African Concession N4 Nelspruit Northern Ring Road 187 744 250 2010

African Continental Development Tsitsikamma Golf Estate Infrastructure 156 980 000 2009

Ministry of Public Works & Transport Motsoeneng - Seeiso access road Lesotho 197 329 000 2009

Nelson Mandela Bay Municipality Upgrading of main road 450 Addo Road 119 925 000 2009

Ministry of Public Works & Transport Upgrading of road - Likalaneng to Cheche’s Pass 165 400 000 2009

Coega Development Corporation Municipal infrastructure Zone 1, Phase 2 - Coega 108 000 000 2008

Coega Development Corporation Municipal infrastructure Zone 2, Phase 2 - Coega 70 000 000 2008

Sasol Technology Access roads to well sites and camp 35 000 000 2007

Coega Development Corporation Municipal infrastructure Zone 1, Phase 1 - Coega 98 500 000 2006

Mozambique National Roads Dept. Rehabilitation of road EN242 - Litunde and Cabo 320 000 000 2006

Mozambique National Roads Dept. Rehabilitation of road EN249 to Malawi Lake 23 000 000 2005

Kenmare Resources Earthworks, roads & ancillary works 40 000 000 2005

South African National Roads Agency Construction of Neptune Road interchange 181 000 000 2005

Dept. of Transport KwaZulu-Natal Upgrading of main road 235-2 in Hlabisa 26 848 000 2005

Client Project value ofContract

date ofCompletion

RECENT & COmpLETEd maJOR pROJECTS

(RANDS)

CONSTRUCTION

general Company information

Contact details

Professionals

Company name: EXR Construction (Pty) Ltd

Registration number: M1983/001644/07

Year End: August

Civil Engineering industry development board Reg. Registration No: 166612 - Grade 9CE

vaT Registration no. 4400134740

average number of employees during 2010/2011 400

Company Tel: +27 31 539 9100 Company Fax: +27 31 539 6510

Company Email: [email protected] Company Website: www.exrconstruction.co.za

Postal address Registered address Physical address

P O Box 215, Umhlanga Rocks4320

Block 2, Kingfisher Office Park28 Siphosethu Road, Mount Edgecombe

Block 2, Kingfisher Office Park28 Siphosethu Road, Mount Edgecombe

Contact Persons

name: Mr. M.G. Baxter name: Mr. C.H. Boshoff

designation: Managing Director designation: Financial Director

Tel: +27 31 539 9100/1/2/3/4 Tel: +27 31 539 9100/1/2/3/4

Fax: +27 31 539 6510 Fax: +27 31 539 6510

Email: [email protected] Email: [email protected]

Qualifications: Diploma Civil Eng. Qualifications: B Comm (Accounting)

nature of business: Civil engineering and building contractors.

attorneys: auditors: bankers: guarantors :

Cox Yeats Alliott De Witt Saestad Chartered Accountants

The Standard Bank of SA LTD Lombards Insurance Company Ltd

CORpORaTE INfORmaTION

RECENT & COMPLETED MAJOR PROJECTS & CORPORATE INFORMATION

dIRECTORS & ShaREhOLdERS

MG BAXTER

Designation: Managing Director

Nationality: South African

Qualifications: Higher National Diploma (Civil Engineering)

Myles Baxter is the Managing Director. He joined the Company in 1982 and has extensive experience in the Construction and Civil Engineering Industry.

CH BOSHOFF

Designation: Financial Director

Nationality: South African

Qualifications: B Comm (Accounting)

Hendrik Boshoff joined the Company in 1988 and became Financial Director in 1991. Hendrik Boshoff was appointed Group Financial Director of the Holdings Company in 1992.

MM JÄHNIG

Designation: Director

Nationality: South African

Qualifications: BSC Civil Engineering, PrEng

Mike Jähnig is the Contracts Director and joined the Company in 1982 and has many years experience in the Construction and Civil Engineering Industry.

BD CARR

Designation: Director

Nationality: South African

Qualifications: Higher National Diploma (Civil Engineering)

Brad Carr joined the Company in 1996, and has successfully completed various contracts both in South Africa as well as Mozambique. Brad Carr graduated in 1994 and has vast experience in the Construction and Civil Engineering Industry.

directors

CONSTRUCTION

DIRECTORS & SHAREHOLDERS

AP VAN ZYL

Designation: Director

Nationality: South African

Qualifications: National Diploma (Civil Engineering)

Pienaar van Zyl joined the Company in 2004. Pienaar van Zyl has successfully completed various contracts in Mozambique and Lesotho.

MG MAJOLA

Designation: Director

Nationality: South African

Currently Gerald Majola is the Chief Executive Officer of the United Cricket Board of South Africa. Gerald Majola has extensive experience in the property evaluation and development fields.

DA CLARK

Designation: Director

Nationality: South African

Qualifications: CA (SA)

David Clark qualified in 1994, worked in commerce and the profession before joining the Company in 2007.

shareholders

shareholders M.G. Majola Janbresha Trust C & D Trust M & C Jähnig Trust

Represented by (Trustee) M.G. Baxter C.H. Boshoff M.M. Jähnig

share Holding 22 % 26 % 26 % 26 %

EXR Construction (Pty) ltd - Head office

area: durban

Head of branch: Mr. Myles Baxter

Tel: +27 (0)31 539 9100

Fax: +27 (0)31 539 6510

Email: [email protected]

Postal address: P.O. Box 215, Umhlanga Rocks 4320, South Africa

business address: Block 2, Kingfisher Office Park, 28 Siphosethu Road, Mount Edgecombe, Durban, 4302, South Africa

nature of business: Civil Engineering Construction

EXR Construction lesotho (Pty) ltd

area: lesotho and Free state

Head of branch: Mr. Mike Jähnig

Tel: +27 (0)51 924 4090

Fax: +27 (0)51 924 4091

Email: [email protected]

Postal address: P.O. Box 721, Ladybrand, 9745

business address: Platbergsdrift Farm, Annex 926Ladybrand District, Ladybrand, 9745

nature of business: Civil Engineering Construction

EXR Construction (swaziland) (Pty) ltd

area: swaziland

Head of branch: Mr. Myles Baxter

Tel: +27 (0)31 539 9100

Fax: +27 (0)31 539 6510

Email: [email protected]

Postal address: P.O. Box 215, Umhlanga Rocks 4320, South Africa

business address: Block 2, Kingfisher Office Park, 28 Siphosethu Road, Mount Edgecombe, Durban, 4302, South Africa

nature of business: Civil Engineering Construction

bRaNChES

CONSTRUCTION

BRANCHES & NOTES

NOTES

w w w . e x r c o n s t r u c t i o n . c o . z a

CONSTRUCTION

LadybRaNd

Platbergsdrift Farm

Annex 926

Ladybrand, 9745

PO Box 721

Ladybrand, 9745

Tel: +27 51 924 4090

Fax: +27 51 924 4091

dURbaN

Block 2, Kingfisher Office Park

28 Siphosethu Road

Mount Edgecombe, 4302

PO Box 215

Umhlanga Rocks, 4320

Tel: +27 31 539 9100

Fax: +27 31 539 6510

Human ResourcesFax: +27 31 539 6584

Tenders / ConfidentialFax: +27 31 539 6524

[email protected]