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COMPANY PROFILE

Page No 1 of 10 Revision : 02 June 2007. COMPANY PROFILE. Page No 2 of 10 Revision : 02 June 2007. History.

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COMPANY PROFILE

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  1. Page No 1 of 10 Revision : 02 June 2007 COMPANY PROFILE

  2. Page No 2 of 10 Revision : 02 June 2007 History Since Brakecore’s inception in 1983, the Company has developed into one of South Africa’s premier suppliers to the Agriculture, Transport, Industrial, Marine, Underground Mining, Opencast Mining, Earthmoving and OEM Sectors. Mobility is a vital part of both modern life and the Brakecore success story : Irrespective of whether road, rail, sea, on highway of off highway. Situated in the town on Ermelo in the Mpumalanga Province, which is at the heart of the Largest Opencast Coal Mines in the Eastern part of South Africa. Components and assemblies are produced for both local and export consumption. Imported products are sourced from world renowned manufacturers and suppliers in the Global market plate products include, ArvinMeritor, Rockwell, Raybestos Friction, Miba Friction, Eaton Air Flex, L & M Radiators, Mesabi, Auto Test Brake Diagnostic Machines, Industrial Clutch, Tribco Kevlar Friction. BRAKECORES DEVOTION : Gives you the assurance that we will always meet your requirements, giving you access to the latest Technologies, while operating to the highest ethical standards. Brakecore has since developed into a Premier Specialist in the supply and serving of Brakes * Clutches * Airbrake Equipment * Hydraulic Brakes * Fail-Safe Systems * Friction Materials * Wet Brakes * Industrial Brakes * Heat Exchangers. The widest range of dedicated stock in South Africa, is kept and maintained using the latest computer technology, making it available around the clock 24-hours a day, seven days a week. Custom packaging, labeling and delivery also form part of Brakecores commitment to quality and customer satisfaction.

  3. Page No 3 of 10 Revision : 02 June 2007 Company Details BRAKECORE SUPPLY COMPANY (PTY) LTD PHYSICAL ADDRESS: P.o. Box 1837 No 5 Oosthuise Street ERMELO – MPUMALANGA ERMELO – MPUMALANGA 2350 2351 SOUTH AFRICA SOUTH AFRICA COMPANY REGISTRATION NUMBER 9607163407 TELEPHONE NUMBERS FAX NUMBER 017 8116921 / 017 8116922 017 8198013 017 8193412 / 017 8193413 017 8193416 / 017 8193417 017 8193550 / 017 8193551 E-MAIL ADDRESS WEB ADDRESS brakes@brakecore.co.zawww.brakecore.co.za V.A.T. NO WORKMENS COMPENSATION 4670120973 0283-973-1361 TAX REF NO INSURANCE POLICY NO 768/07/1493/0 SA EAGLE BR004320 AUDITORS BANKERS C. NEL ABSA BANK P.o. Box 1631 ERMELO NELSPRUIT – 1200 ACC NO : 712393602 TEL : 013 2526474

  4. Page No 4 of 10 Revision : 02 June 2007 Management MANAGING DIRECTOR TECHNICAL DIRECTOR ALLAN HAWLEY THEO VERMEULEN ID: 620130 5061 002 CELL : 082 490 5675 TEL (H) 017 8115213 E-Mail : theo@brakecore.co.za CELL : 082 495 7934 E-Mail : allan@brakecore.co.za PRODUCTION DIRECTOR AIRBRAKES DIRECTOR DONOVAN HAWLEY PIET BRONKHORST ID: 631122 5054 084 CELL : 083 458 8306 TEL (H) 017 8198091 E-Mail : piet@brakecore.co.za CELL : 082 494 8052 E-Mail : don@brakecore.co.za INTERNAL SALES DIRECTOR HEAT EXCHANGE DIRECTOR DAMIAN MORGAN TREVOR NUNS CELL : 082 838 8237 CELL : 083 700 9085 E-Mail : damian@brakecore.co.za E-Mail : trevor@brakecore.co.za MANAGEMENT REPRESENTATIVE MARKETING MANAGER WILLIAM NAUDE GEORGE LOOCK CELL : 072 434 5777 CELL : 082 490 9494 E-Mail : williamn@brakecore.co.za E-Mail : george@brakecore.co.za EMPLOYMENT EQUITY PLAN OUR PLAN HAS BEEN FILED WITH THE DEPARTMENT OF LABOUR. WE HAVE A TRAINING FACILITOR REGISTERED WITH MERSETA

  5. Page No 5 of 10 Revision : 02 June 2007 About Brakecore QUALITY MANAGEMENT SYSTEM In markets where most of the applications are of a Safety critical nature, and all these products should conform to OEM specifications, which have a minimum of ISO9001 – 2000, FORD Q1 or NATO approval. Brakecore has been accredited with ISO9001:2000 and SABS Brake Service workshop letter of authority. This represents the accepted minimum requirements for a well-managed organization. This QMS ensures that we comply with industry best practiced. The extra effort needed to receive this International Registration is one more reason for our customers to feel confident that they are receiving OEM replacement quality products and comprehensive after-sales services. DISTRIBUTION Brakecore has a branch in Johannesburg – Gauteng, situated in Jet Park close to the International Airport, to assist with the speeding up of our imports and exports, as well as supplying and servicing of customers. Besides having twelve internal sales co-coordinators, all with access to our fully computerized network, we have ten mobile technical sales representatives who cover a vast area on a daily basis. STORES & INVENTORY In order to live up to our reputation for excellent service, adequate stocks of a wide range of products and service exchange parts are stocked. All products are checked for quality and traceability before being marked and computerized. Our database has over one million cross reference part numbers for easy references from OEM part number to manufacturer part number. WORKSHOPS & FIELD SERVICE Brakecore have fully equipped workshops and repair divisions covering an area of over 2000 square meters. With qualified personnel on a 24 hour basis in order for us to be able to carry out any repair, breakdown, or modification necessary to almost any vehicle or product. Two fully equipped field service vehicles on stand-by 24 hours to assist with any breakdown. MAINTENANCE IN HOUSE Maintenance programs are in place to maintain 100% efficiency of all machinery. All gauges and measuring equipment is calibrated to maintain 100% accuracy. TECHNICAL Brakecore have qualified technical representatives that are in contact 24 hours for technical problems that may arise. Machine and vehicle test facilities are available to support the efforts of product development and technical sales staff, be it at our premises or through one of our key suppliers. There is constant feed back on the progress of experimental products and appropriate test data is generated in support of the product and the presentation of its performance characteristics to customers.

  6. Page No 6 of 10 Revision : 02 June 2007 Representation & Distributor BRAKECORE are the Sole representative and distributor in South Africa for L&M RADIATORS INC (MESABI) U.S.A. for the supply of : • Heat Exchangers * Radiators * Oil Coolers * Air Coolers * and RTTS Transmission Coolers. Brakecore are the sole representative and distributor in South Africa for TRIBCO INC. for the supply of: • Braketex * Clutchtex 100% Kevlar – Friction Materials Official franchise for SILVERTON RADIATORS (BEHR) Radiators – Aftercoolers – Expansion Tanks – Fuel Tanks – Condensers – Plastic Tank Radiators and Oil Coolers Official franchise for FEROBRAKE (FERODO) Brake Linings – Disc Brake Pads – Roll Linings and Brake Hardware Official distributor for DYNOTHERM (Off-Highway Friction Products) Disc Pads – Mining Friction Blocks – Dragline Friction – Shovel Brakes – Drills Clutches & Brakes – Earth Moving Equipment Official distributor for WABCO SA (Airbrake equipment) Valves – Boosters – ABS Systems – EBS Systems – Brake Servo’s – Clutch Servo’s Official distributor for KNORR BREMSE (Airbrake equipment) Valves – Boosters – ABS Systems – EBS Systems – Brake Servo’s – Clutch Servo’s – Callipers Official distributor for WHEELING BRAKE BLOCK (Friction materials) Mining & Industrial brakes and clutches Official distributor for MERITOR/ROCKWELL (Full product range) Callipers – Axles – Wedge Brake Parts – Clutches Official distributor for SACHS SA (Clutches) Pressure Plates – Clutch Plates – Shocks Official distributor for LUK AFRICA (Clutches) Pressure Plates – Clutch Plates – Shocks Exclusive Distributor for SAFE EFFECT TECHNOLOGIES Sealed Integrated Braking Systems (SIBS) Sole Agent for L & M RADIATORS U.S.A. Mesabi Heat Exchangers

  7. Page No 7 of 10 Revision : 02 June 2007 Our Customers MAJOR CUSTOMERS SERVICED & SUPPLIED INCLUDE AFRICAN HOE AMALGAMATED BULK ANGLO OPERATION AMCOAL AMPLATS ALUSAF BRAND DRILL TORREX BUCYRUS AFRICA CATERPILLAR COLUMBUS STAINLESS DEPT WATER AFAIRS DUIKER MINING GRINAKER LTD GROOTEGELUK HIGHVELD STEEL & VANADIUM HECKETT MULTISERV HAGGIE RAND HITACHI CONSTRUCTION EYESISWE ISCOR SISHEN ISCOR THABAZIMBI ISCOR VANDERBIJL IMPERIAL TRUCK JLT MINING SERVICES KOMATSU SA KUMBA RESOURCES KANHYM ESTATES KANGRA GROUP MONDI FORESTS MCC PLANT HIRE MOSSGAS OTK OOSTHUIZEN TRANSPORT P&H SERVICES PPC PRIDE MILLING R.B.C.T. RUSTENBURG PLATINUM SA COAL ESTATES SCHOEMAN BDY SASOL MINES SCHARRIGHUISEN TAFIBRA SA U-QUIP SPARES UNITRANS FREIGHT UNDER CONTRACT WITH BHP BILLITON FOR SUPPLYING, REPAIRING AND SERVICING OF WET BRAKE AND CALIPERS. THE MAIN GOAL OF OUR COMPANY IS TO BE THE NUMBER-ONE SUPPLIER OF SUPERIOR SERVICE TO OUR CUSTOMERS. PROVIDING THEM WITH ACCESS TO A VAST RANGE OF PARTS AND COMPONENTS AND TO ENABLE YOU TO DEAL WITH A QUALITY, TRUSTWORTHY AND DEPENDABLE SUPPLIER. OooOooo

  8. Page No 8 of 10 Revision : 02 June 2007 Quality Policy QUALITY POLICY STATEMENT As Managing Director of Brakecore Supply Co. I pledge my full commitment to this Quality Policy and will endeavor to entrench this statement throughout all levels in our organization. It is our policy to understand and meet the requirements of our customers, be they internal or external, and to ‘DO IT RIGHT THE FIRST TIME’ , every time. We are committed to consistently satisfying changing customers needs with absolute honesty and integrity. It is our intention to become a world class supplier/repairer of brakes and clutches, friction materials, heat exchange and oil coolers, air brake equipment, fail-safe systems and supply products which conform to customer requirements. Therefore, this quality policy is vital to the achievement of the following overall objectives:- • Meeting the requirements of ISO9001-2000 by using the methodology “PLAN-DO-CHECK-ACT” (PDCA) in all our processes. • To constantly improve our Quality Management System through INTERNAL AUDITS and REVIEW MEETINGS. • Reduction of unnecessary wastage and costs. Through CORRECTIVE AND PREVENTATIVE actions and WARRANTY CLAIM REPORTS. • Consistently monitoring customer requirements and satisfaction via customer communication processes – SATISFACTION QUESTIONNAIRE, COMPLAINT FORM and EXTERNAL SALES input. • Provide TRAINING and continuously determine COMPETENCY levels of personnel performing work affecting the end product Quality • Continuously improve INFRASTRUCTURES and procedures in order to consistently increase the quality of our service and our products. • To recognize and meet our legal responsibilities. The above objectives are monitored through regular reviews and feedback to ourselves and our management of the effectiveness of the quality management system. JUNE 2007 MANAGING DIRECTOR

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