APPLICATION FOR MEMBERSHIP AT SENTRAAL SUID CO-OPERATIVE LTD: (CC).

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1 APPLICATION FOR MEMBERSHIP AT SENTRAAL SUID CO-OPERATIVE LTD: (CC). We appreciate the interest shown in acquiring SSK membership and herewith supply the relevant information. The sum of R is payable in advance for 4000 shares in above mentioned Co-op. If membership is not granted by the board of Directors, the amount will be credited. To ensure compliance with the provisions of the National Credit Act, the following documents must also be provided to SS-Co-op, together with the membership application form. In the event of the applicant being a CC, - the applicant s / CC s most recent (not older than 12 months) financial statements; - copies of the CK1 form, - the most recent CK2 form, - the members agreement (if any), (members names and addresses) - a resolution authorising the membership application of the CC, - the identity documents of the members, - short motivation why an account for the CC has to be open, - VAT certificate, - proof of members residential address, for example; Utility bill, municipal water & lights account, or Bank statement on an official Bank document/form, - proof of the business physical address from where the Close Corporation operates for example; Utility bill, (municipal water & lights account), Bank statement on an official Bank document/form, or letter from auditor verifying the business address, - proof of bank account details, attach Bank statement, a letter from bank on official Bank document or cancelled cheque. If the CC wants to apply for a credit facility and or hire purchase: - a resolution authorising the opening of an account and credit facility with SS-Co-op must be provided, (pro forma resolution attached) completing the information document relating to legal entities. (document attached).

2 MEMBERSHIP APPLICATION Place: Date:... I, the undersigned (full name). do hereby apply for membership in the above mentioned Co-operative Ltd. If my application is approved by the Board of Directors, I hereby subscribe to 4000 shares in Sentraal-Suid Co-operative Ltd., at an issue price of R1.00 per share totalling to an amount payable of R4, I consent to accept the amount of shares or such lesser amount that is allocated to me. By signing this application I bind myself to the articles and statutes of SSK as well as amendments made from time to time thereto. WITNESSES. SIGNATURE: 1. OCCUPATION: 2. Accepted at a meeting of the Board of Directors held at Swellendam on.. Chief Executive Officer

3 APPLICATION FOR NEW MEMBERS (CLOSE CORPORATION) INFORMATION NEEDED: (Complete in full) (Mark with x where applicable) Name of CC: Registration number: Members of CC:(1) (2) (3) (4) Physical Address: Postal Address: Town: Town : Postal code: Postal code: Telephone number : Fax number: Cell Phone number: address: Language Preference : Afrikaans English Farming Full time/part time: How long have you been farming: Land Owner/Lessee: Farm/Business Name : Size of Farm (ha): Main Farming Activity: District: Swellendam Heidelberg Bredasdorp Riversdal Other Vat number : Tax Year End : February June (Furnish copy of certificate please) Registered for Zero rated Tax: Yes No SENTRAAL-SUID KOÖPERASIE BPK SENTRAAL-SUID CO-OPERATIVE LTD GEREGISTREER KRAGTENS WET NR. 14 VAN 2005 / REGISTERED IN TERMS OF ACT NO.14 OF 2005 FSP Lisensie Nr / FSP Licence No /000002/24 NKR Lisensie Nr. 165 / NCR Licence No. 165 HOOFKANTOOR / HEAD OFFICE: Voortrekstraat 34 / 34 Voortrek Street, Swellendam 6740, Posbus / P. O. Box 12, Swellendam, 6740 Tel: (028) , Faks / Fax: (028) , Epos / info@ssk.co.za Direkteure / Directors: D.H. van Papendorp (Voorsitter / Chairperson), S.W. Viljoen (Onder-Voorsitter / Vice Chairperson), J.N. de Kock, J.M. Joubert, F.J. Lourens, M.J. Odendaal, M. Pienaar, J.E. Robertson, A.J. Steyn, M.S. Streicher, P.S. Uys

4 Limit / Facility needed: Based on Purchases: Monthly: Yearly: BEE registered: Yes No (If Yes, furnish copy of certificate please). FOR OFFICE USE: Status: November May Month-end facility Total limit: Type of account: Monthly: Production: Hire Purchase: Other: Internet Access Code: Remarks: How would you prefer to receive your monthly statement? Mark with X (Both postal and options may be chosen) Via Post Via Collecting in person address for statement:... (More than one address may be provided) Would you like to receive the statement in Pastel format? Mark with X Yes No address for Pastel:... (More than one address may be provided) Do you make use of order numbers? Mark with X Yes No SENTRAAL-SUID KOÖPERASIE BPK SENTRAAL-SUID CO-OPERATIVE LTD GEREGISTREER KRAGTENS WET NR. 14 VAN 2005 / REGISTERED IN TERMS OF ACT NO.14 OF 2005 FSP Lisensie Nr / FSP Licence No /000002/24 NKR Lisensie Nr. 165 / NCR Licence No. 165 HOOFKANTOOR / HEAD OFFICE: Voortrekstraat 34 / 34 Voortrek Street, Swellendam 6740, Posbus / P. O. Box 12, Swellendam, 6740 Tel: (028) , Faks / Fax: (028) , Epos / info@ssk.co.za Direkteure / Directors: D.H. van Papendorp (Voorsitter / Chairperson), S.W. Viljoen (Onder-Voorsitter / Vice Chairperson), J.N. de Kock, J.M. Joubert, F.J. Lourens, M.J. Odendaal, M. Pienaar, J.E. Robertson, A.J. Steyn, M.S. Streicher, P.S. Uys

5 JOINT AND SEPARATE LIABILITY I/We, the undersigned... and... and... who do business in a Company/Partnership/Close Corporation/Trust under the name of :... Hereby request you to open an account in the name of said enterprise. I/We acknowledge and confirm that I/we are responsible jointly and separately and in solidum in my/our personal and separate capacities as well as the Company/Partnership/Close Corporation/Trust for all debts or other obligations of whatever nature, current as well as future and however these may arise, which may now of in future, be owed of payable by the Company/Partnership/Close Corporation/Trust to SENTRAAL- SUID CO-OPERATIVE LTD. (hereinafter referred to as "the Co-operative"). And I/we further acknowledge and consent that the Co-operative may recover the amount of any such obligation from one or more of us in my/our personal capacity/capacities, and may attach my/our private assets without the necessity to take any preceding action against the enterprise or to attach any of the assets of the enterprise. And finally I/we further acknowledge and consent that should the estate of the Company/Partnership/Close Corporation/Trust and the estate of estates of any one or more of us be under sequestration at the same time, the Co-operative may institute and prove a claim for the amount of any such obligation against the sequestrated estates of all or any of us/me, as well as against the estate of the Company/Partnership/Close Corporation/Trust. If the composition of my/our enterprise should be amended or changed, you will receive proper written notice thereof and such notice shall be binding upon the Company/Partnership/Close Corporation/Trust if it was given in the name of the enterprise by any one of us signatories hereto. SIGNED : WITNESSES : DATE :... SENTRAAL-SUID KOÖPERASIE BPK SENTRAAL-SUID CO-OPERATIVE LTD GEREGISTREER KRAGTENS WET NR. 14 VAN 2005 / REGISTERED IN TERMS OF ACT NO.14 OF 2005 FSP Lisensie Nr / FSP Licence No /000002/24 NKR Lisensie Nr. 165 / NCR Licence No. 165 HOOFKANTOOR / HEAD OFFICE: Voortrekstraat 34 / 34 Voortrek Street, Swellendam 6740, Posbus / P. O. Box 12, Swellendam, 6740 Tel: (028) , Faks / Fax: (028) , Epos / info@ssk.co.za Direkteure / Directors: D.H. van Papendorp (Voorsitter / Chairperson), S.W. Viljoen (Onder-Voorsitter / Vice Chairperson), J.N. de Kock, J.M. Joubert, F.J. Lourens, M.J. Odendaal, M. Pienaar, J.E. Robertson, A.J. Steyn, M.S. Streicher, P.S. Uys

6 EXTRACT FROM THE MINUTES OF A MEETING OF THE MEMBERS OF CC, REGISTRATION NR HELD AT ON THIS DAY OF 20. RESOLVED THAT: 1. Closed Corporation (hereinafter called the CC ): 1.1 will apply for a credit facility from Sentraal-Suid Co-operative Limited ( SSK ), substantially in the form and subject to the normal terms and conditions imposed by SSK; and 1.2 will comply with all conditions which SSK may impose in respect of the provision of security for the credit facility, which shall include, but not be limited to: cession of the CC s and/or the member s claims, SSK shares, membership interest in SSK, shares in listed companies, interest in insurance policies and/or investments, to SSK and/or to provide and register (where applicable) mortgage bonds (including notarial bonds) and/or suretyships and/or other securities, substantially in the form and subject to the usual terms and conditions imposed by SSK, as also to accept liability for the payment of the premiums arising from the participation of any of the directors in the SSK Credit Life Assurance scheme. 2. in his/her capacity as member is hereby authorised to sign such documents and in general to perform such acts in order to give effect to the aforegoing, which authority shall include the authority to sign a Credit Application, any credit agreement/s and any of the said deeds of security. Certified a true extract of the minutes of a meeting of the Members of (name of CC) held on this day of 20. SIGNED at on this day of THE AFOREGOING COMPLETED PARTICULARS OF THE MEMBERS REFLECTS THE FULL BOARD OF MEMBERS OF THE CC ON THE DATE OF SIGNATURE HEREOF.

7 INFORMATION TO BE COMPLETED IN THE EVENT OF THE CREDIT APPLICANT BEING A COMPANY / CLOSE CORPORATION/PARTNERSHIP / TRUST : The Applicant for credit facilities with SSK is : (hereinafter referred to as the applicant ). *Complete (a) if applicant is a partnership) (a) The applicant is a partnership with principal place of business and physical address at In which the following persons/ entities are the only partners : In the event of any partner not being an individual / natural person, complete the following information regarding such partner/s: If the partner is a company/cc: the names of the equity shareholders / interest holders with voting rights: If the partner is a Trust: the names of the trustees and beneficiaries (as reflected in the copies of the Deed of Trust and Letters of Authority supplied herewith): *(Complete (b) if the applicant is a company of a CC) (b) The applicant is a *company/cc, duly incorporated in accordance with the laws of the Republic of South Africa, with registration number, registered address at, principal place of business and physical address at In which the following persons/entities are the only directors/members : And in which the following persons / entities are the equity shareholders / interest holders with voting rights : *(Complete (c) if applicant is a Trust)

8 (c) The applicant is a Trust, duly registered in terms of the Trust Property Control Act, with Master s reference T, registered address at, principal place of business and physical address at whose only authorised trustees are : In the event of any trustee not being an individual / natural person, complete the following information regarding such trustee/s: If the trustee is a company/cc: the names of the equity shareholders / interest holders with voting rights: If the trustee is another Trust : the names of the trustees and beneficiaries (as reflected in the copies of the Deed of Trust and Letters of Authority supplied herewith): BY UNDERSIGNING THIS DOCUMENT, THE APPLICANT / THE APPLICANT S REPRESENTATIVE/S DECLARES THAT THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT. THUS DATED AND SIGNED AT ON THIS DAY OF 20.. Signature of duly authorised *director/member/trustee/partner in the event of the applicant being a *company/cc/trust/partnership accompanied by a resolution in authorising such, or otherwise the signature of ALL the directors/members/trustees/partners: 1. (Signature of director/member/trustee/partner) 2. (Signature of director/member/trustee/partner) 3. (Signature of director/member/trustee/partner) 4. (Signature of director/member/trustee/partner)

CC: Identity documents of members. CK1 (Founding statement) CK2 (Names and addresses of current members)

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