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Transcription

1 METANC}IA ffi&y$ F*ffiS Empowering through transforrnation Block G, Office Park, 59 Woodlands Avenue, Hurlingham, 2070 Tel: Fax: Website: www. metanoiasroup'co.za groailsase dg hc fc Terifuatian Certq1cate ermz ru t tr AND BUSINESS SERVICES (SA) (PTY) LTD B-BBEE Certificate Number: Registration No: VAT No: Head affice Locotion: 2002/020$6/a7 48fi Hommets Crossing Selborne Roqd, Maroeladol, Fourwoys Verifi cation standard applied : Issue ofthe ratinb applied: Scorecard applied: Size of Enterprise: ICT Sector Codes on Black Economic Empowerment section 9 of the B-BBEE Act 53 of 2003 Qualifying Small Enterprise (QSE) - ICT Sector code Between R5 Million and R35 Million annual turnover Element Weighting Score Ownership Management Control N/A Emplovment Equity 25 N/A Skills Development 25 NIA Preferential Procurement Enterprise Development Socio-Economic Development Averall Score Broad Based BEE status level: BEE procurement recognition level: Black Ownership: Black Woman Ownership: Value Adding Supplier (Yes/ No) A level Two (2) Contributor to B-BBEE 725% 28.76% Yes Based on our work performed, we have no reason to believe that the B-BBEE status reflected on this certificate has not been calculated in all material respects, in accordance with the ICT Sector Codes of Good Practice on Black Economic Empowerment gazetted and published on the 6th June 2012 in terms of the Broad-Based Black Economic Empowerment Act of South Africa. Our limited assurance report dated 09 May 2016 is available for inspection at the registered office of lt and Business Services (SA) (Pty) Ltd together with the accompanying details B-BBEE ICT Sector Scorecard and should be referred to for an understanding of our limited assurance engagement and the extent of work performed. This certificate has been determlned, on the basis of information provided by management that may not be complete in all respects. We do not accept or assume responsibility to anyone other than those who engaged us, for work, for this report, or for the conclusion we have reached. Karlne Bashala CA (SA) B-BBEE Approved Registered Auditor No: B-BBEE Approved Registered Auditor Date of issue: 9 May 2016 Expiry date: 8 May 2017 Period of validity: 12 months

2 METANOIA ffi&y*$wffi% Empowerin g through transformation Block G, Office Park, 59 Woodlands Avenue, Hurlingham, 2070 Tel: Fax: info@metanolagrouo,co.za Website: B-BBEE Approved IRBA No, M. Mooi lt & Business Services (SA) (Pty) Ltd 812 Hammets Crossing Selborne Road, Maroeladal, Fourways 09 May 2016 Dear Mervyn, TIMITED ASSURANCE REPORT OF THE INDEPENDENT B.BBEE APPROVED REGISTERED AUDITOR IN RESPECT OF THE qse lct SECTOR SCORECARD FOR!T & BUSTNESS SERVTCES {SA} (PTY) LTD To the Directors of!t & Business Services {SA) (Pty) ttd We have completed our limited assurance engagement on the B-BBEE Status as at 09 May 2015, as set out on page 1 of the Broad-Based Black Economic Empowerment ("B-BBEE") Verification Certificate of!t & Business Services (SA) (Pty) Ltd (the "Certificate"), and the Scorecard as set out on page 1 of the Scorecard. We clarify that our engagement is on the basis of information provided by management. Directors' responsibility The Directors are responsible for the preparation of the ICT Sector Scorecard a nd determining the B-BBEE status in accordance with both the Codes of Good Practice on Black Economic Empowerment ("the Codes of Good Practice"), gazetted on the 9th February 2007 and the ICT Sector codes, gazetted and published on the SthJune 2012 in terms of the Broad-Based Black Economic Empowerment Act of South Africa ("the B-BBEE Act"). The Directors are also responsible for such internal control as management determines is necessary to enable the preparation of information and the B-BBEE ICT Sector Scorecard that is free from material misstatement, whether due to fraud or error. B-BBEE Approved Auditor & Directots: K Boshola CA {SA) MDP (B-BBEE) - S Basholo CAIB (SA); MDP (B-BBEE) Cum Loude Postnet Suite 78, Private Bqg x14 Pinegowrie,2723, South Afiica, SAICA No, , IRBA Firm No,

3 Empowering through transformation Block G, Office Park, 59 woodlands Avenue, Hurlingham, 2070 Tel: Fax: website: B-BBEE Approved registered auditor's responsibility Our responsibility is to express a limited assurance conclusion on the B-BBEE ICT Status reflected in the Certificate based on the procedures we have performed. We conducted our limited assurance engagement in accordance with the Soufh African Standard on Assurance Engagements (SASAE) j502: Assuronce Engogements on Brood Based Black Economic Empowerment (B-BBEE)Verification Certificotes. This standard requires us to comply with ethical requirements and to plan and perform this engagement to obtain limited assurance about whether the Certificate is free from material misstatement. A limited assurance engagement with respect to a B-BBEE Verification Certificate involves performing procedures regarding the lctsector Scorecard and B-BBEE lctstatus ofthe measured entity based on the criteria and requirements contained in the ICT Sector Codes of Good Practice. The procedures performed depend on the assurance provider's judgement. The nature of those procedures is different from and the extent is substantially less than in a reasonable assurance engagement, and consequently they do not enable us to obtain the assurance necessary to become aware of all significant matters that might be identified in a reasonable assurance engagement, We believe that the evidence we have obtained in our limited assurance engagement is sufficient and appropriate to provide a basis for our conclusion. Summary of work performed Our work performed included: a a Obtaining an understanding of the entity and its environment and the underlying records sufficient to identify areas in the ICT Sector Scorecard where material misstatements are likely to arise, and to be able to design procedures to address those areas; lnquiring of management and employees responsible for the preparation of the B-BBEE compliance information; Performing such additional procedures as we considered necessary; Re-performing calculations to determine whether the scores reflected in the ICT Sector Scorecard have been classified and determined in all material respects in accordance with the ICT Sector Codes of Good Practice on B-BBEE B-BBEE Approved Auditor & Directa$: K Boshola CA (SA) MDP (B-\BEE) - S Boshalo CAIB {5A); MDP (B-BBEE) Cum Laude Postnet Suite 78, Private Baq X74 Pinegowrie, 2723, South Africa. SAICA No L7. IRBA Firm No

4 Empowering through transformation Block G, Office Parlr 59 Woodlands Avenue, Hurlingham, 2070 Tel: Fax: Website: Limited assurance conclusion Based on our procedures performed, nothing has come to our attention that causes us to believe that the B-BBEE ICT Status reflected in the Certificate has not been determined, in all material respects, in accordance with the Codes of Good Practice gazetted on the 9th February 2007 and ICT Sector Code gazetted and published on the 6th June 2012 in terms of the B-BBEE Act. Restiction on liability Our engagement has been undertaken so that we are able to report to those who engaged us in accordance with the terms of our engagement. We do not accept or assume responsibility to anyone other than those who engaged us, for our work, for this report, or for the conclusion we have reached. Karine Bashala CA (SA) Capacity: Sole/ Director B-BBEE approved registered auditor B-BBEE Approved Registered Auditor IRBA No: Date signed: 09 May 2016 B-BBEE Approved Auditot & Dhectors: K Basholo CA (SA) MDP (B-BBEE) - S Boshola CAIB (5A); MDP (B-BBEE) Cum Loude Postnet Suite 78, Ptivdte Bog X74 Pinegowrie, 2723, South Africo. SAICA No , IRBA Firm No,

5 Empoweri ng through transformation Block G, Office Park, 59 Woodlands Avenue, Hurlingham, 2070 Tel: Fax: Website: www,metanoiasroup,cg.za B-BBEE Approved IRBA No Name of Measured Entity: Certificate Number: B-BBEE Approved Registered Auditor: B-BBEE Approved Registered Auditor Registration No: Expiry Date: IT & BUSINESS SERVICES (SA) (PTY) LTD QSE/090s16/01 Karine Bashala CA (SA) May 2017 rt & BUSTNESS SERVTCES (SA) (PW) LTD - B-BBEE SCORECARD )wner$ip 80,l 25 :xercisable Black Voting Rights % 28.76T : iconomic interest - black people % 28.76% 8.63 )wnership Fulflment 1.00 Yes/No No \,let Equity Value 9.00 formula Bonur nrnlwment of Black Women % 4.220/o 0.81 )wnership by ESOPs, Broadbased Schemes & lnons lilanagement Control 802 Jlack representation at top management lewl - Bonu llack women representalion at t0p manaqer letel % 50.'10% 25.00% % 8.33% % ( 4.11 imployment Equity 803 llack management % - gender adjusted 1 5,00 6% % 0,0t 0.0( Bonur llack stafi as a % oft0tal stafi- gender adlusted ixceedinq EAP Tarqet I ,00% Yes % formula 000 Skills Development 801 lpend on Black Skilh Delelopment % % 0.0( 0.0{,refe rcntial Procunment 805 at 3EE Procurement Spend % 18.65% , 24.3:, hterprise Developmenl 806 {wraqe annual ralue of ED contributions 25, % 68.73% ( 25.0( Socio+conomic Development Social lnestmerd contdbutions % '1.94% ( 25,0{ lotal 100 $ % Added Supplier yes 0wner$ip % 28.76" /0 B-BBEE Approved Auditor & Direaors: K Bosholo CA (SA) MDP (B-BBEE) - S Boshdla CAIB (SA); MDP (B-BBEE) Cum Laude postnet Suite 78, Privote Bog X74 Pinegowrie, 2123, South Alrico. SAICA No IRBA Finn No

6 Empowering through transformation Elock G, Office Park, 59 Woodlands Avenue, Hurlingham, 2070 Tel: Fax: infolometanoiairoud.co.za Website: Name of Measured Entity: Certificate Number: B-BBEE Approved Registered Auditor: B-BBEE Approved Registered Auditor Registration No: Expiry Date: IT & BUSINESS SERVICES (5A) (PTY) ttd QSE/090s16/01 Karine Bashala CA (SA) May 2017 B.BBEE STATUS AND PROCUREMENT RECOGNITION LEVELS B-BBEE Status Current Qualification B-BBEE recognition level Level One Contributor 2100 points on the Generic Scorecard L35% Level Three Contributor >75 but <85 on the Generic Scorecard 1,tOYo Level Four Contributor >65 but <75 on the Generic Scorecard 100% Level Five Contributor >55 but <65 on the Generic Scorecard 80% Level Six Contributor )45 but <55 on the Generic Scorecard 60% Level Seven Contributor )40 but <45 on the Generic Scorecard 5Oo/o Level Eight Contributor 230 but <40 on the Generic Scorecard LO% Level Nine / Non-Compliant Contributor <30 on the Generic Scorecard o% B-BBEE Approved Auditot & Directors: K Boshdla CA (SA) MDP (B-BBEE) - S Bashala CAIB (SA); MDP (B-BBEE) Cum Loude Postnet Suite 78, Private Bdg X74 Pinegowrie,2723, South Alrica. SAICA No IRBA Firm No ffi