Diesel Power Opencast Mining (Pty) Ltd

1. Diesel Power Opencast Mining (Pty) Ltd

2. Current shareholding - Buildmax Ltd

3. Corporate structure Buildmax Limited (JSE listed) Buildmax Equipment (Pty) Ltd Diesel Power Opencast Mining (Pty) Ltd Buildmax Aggregates & Quarries (Pty) Ltd Diesel Power Opencast Mining Diesel Power Civils & Bulk Earthworks Efficient Zero Harm Production - Diesel Power Opencast Mining (Pty) Ltd

4. Established as a company in 1991, Diesel Power Opencast Mining (Pty) Ltd was acquired by JSE listed Buildmax Ltd in March 2008. Diesel Power is a leading service provider of opencast mining, mining services, bulk earthworks and supplier of plant and equipment to the South African Mining and Construction industries. Diesel Power operates through the following business units: Mining Services Civils and Bulk Earthworks Equipment Sales and Rental: Corporate background – Diesel Power

5. Diesel Power aims to position itself as a preferred supplier to the local and African Mining industry of the following services: Contract Opencast Mining services, Plant hire, Ancillary mining services, Crushing & Batch plant services, Supply Chain services, SHECQ management IT & Communication Monitoring services Although the company has been a dominant service provider in the South African coal mining industry in Mpumalanga province, the strategy is to reduce concentration risk by diversifying into hard rock mining and other geographical areas. Diesel Power is able to service these industries by way of its investment in mining and construction equipment as well as intellectual capital and experience gained over more than 25 years. Corporate objectives – Medium term

6. Integrity Commitment to excellence Safety, Health & Environment Quality Efficiency Innovation Customer focus Working together Teamwork People focussed “Vasbyt” Values

7. Safety OHSAS 18001 : 2007 External audit by UNISA: “...best in industry...” Continuously setting new standards for the industry Quality IS0 9001 : 2008 Training Mine Qualifications Authority (MQA) : Competent B accreditation Industry leading Certifications & Accreditations

8. Buildmax Limited - Executive Directors Group CEO: Terry Bantock (Prev. CEO of Imperial Logisctics) Group CFO: Christie Els (Prev. Commercial/Financial Director of Imperial Logistics) Group HR Director: Thandeka Mgoduso(Prev. HR Director of Imperial Logistics) Diesel Power - Executive Directors CEO: Kobus van Biljon(Prev. COO of Basil Read) Commercial: Herman Fourie(Prev. Financial Director of Shaft Sinkers and Buildmax) Technical: Steve Lambert(Prev. Technical Director of Concor) Group HR Director: Thandeka Mgoduso(Prev. HR Director of Imperial Logistics) Diesel Power - Key Industry Specialists GM Opencast Mining: Dries Meyer(30yrs at Diesel Power, Moolmans, MCC, Iscor) Production: Johannes Fourie(BSc.Min, Mine Manager Cert., 12yrs at Diesel Power, Anglogold) Plant Manager: Arthur Webber(HDipMech.Eng., 15yrs at Diesel Power, Concor, Group 5) SHECQ Manager: Rassie Ras(“Industry Leader”, 17yrs at Diesel Power, Ferrometals) Depth in line Management - Experienced, functional specialists Executive management

9. Executive Directors Kobus van Biljon (54) CEO (Appointed July 2010) B Com Hons Kobus has 31 years’ local and international experience at executive and board level in a number of leading South African based international construction companies. Most recently Kobus worked for Basil Read, one of South Africa’s Top 5 JSE-listed construction companies as Executive Director of Foreign Operations. Prior to that he was the Chief Operating Officer of Basil Read. Kobus brings valuable turn-around experience and -leadership to Diesel Power and Buildmax. Herman Fourie (40) Commercial Director (Appointed December 2007) CA (SA) Herman qualified as a Chartered Accountant in 1998, whilst at KPMG. He has 13 years’ experience at executive and board level of various companies, including a listed company and 8 years with leading international South African based contract mining companies, Shaft Sinkers and before that Master Drilling. For the five years prior to joining the enlarged Buildmax as Group Financial Director, he was the Financial Director of Shaft Sinkers. He stepped down as Group Financial Director of Buildmax in 2010 to focus on Buildmax Mining Services and Diesel Power. Stephen Lambert (51) Technical Director (Appointed September 2010) Pr Tech Eng Stephen is a registered Professional Engineering Technologist in the mechanical field and has 30 years experience in the operational and executive management of earthmoving equipment in the civil’s, opencast and underground mining industries. He was the Technical Director of Concor Plant prior to joining Diesel Power and Buildmax and also has significant international experience. Efficient Zero Harm Production - Diesel Power Opencast Mining (Pty) Ltd

10. Key Senior Executives Dries Meyer (52) General Manager : Opencast Mining (Appointed August 2008) Underground Mining Blasting Certificate Dries has 30 years of experience with large opencast mines and joined Diesel Power in 2008 as Area Production Manager. He started his career in 1981 as Learner Miner working at Rosh Pinah Mine, where he was promoted in 1994 to Mine Captain. He then joined Moolmans in 1996 and was promoted to Contracts Director responsible for various mining contracts, including Karibib Mining and Construction Company. His last project with Moolmans was with Ingwe Coal from 2004 to 2006. Before joining Diesel Power, Dries was Contracts Manager and Area Manager with MCC from 2006 to 2008, responsible for the Marikana and Kroondal opencast operations. Dries was promoted to General Manager : Opencast Mining of Diesel Power in 2010 and current clients include Anglo Coal, Exxaro, Xstrata Coal & HCI. Johannes Fourie (34) Consulting Mining Engineer : Opencast Mining (Appointed January 2005) Degree in Mining Engineering from Pretoria University Johannes qualified as Mining Engineer and holds a Mine Overseers certificate- and Mine Managers certificate of competency for Metallifirous mines. During this time he was a regular member of the Mines Rescue Services and participated in several underground Proto team rescue missions. Post graduation, he was tasked by Anglogold Ashanti head office to develop a generic Operating Cost model for quick evaluation of new prospects. Thereafter, he was assigned to several special assignments such as a Feasability for the low grade Alamoutala opencast gold reserve, between Sadiola and Yatela mines in Mali, West Africa. He later moved to Opencast coal mining, progressing from Site manager to Operations manager. Humphrey Chitima (38) Divisional Manager: Opencast Mining (Appointed June 2011) Bsc Honors Degree in Mining Engineering Humphrey acquired his Bsc Honors degree in Mining Engineering in 2000 at the University of Zimbabwe. He started his career at Maranatha Ferrochrome and was later appointed as Production Foreman. Humphrey moved over to MCC were he filled positions of Site Manager and Production Manager respectively. Humphrey joined Diesel Power in 2011 as Divisional Manager. Efficient Zero Harm Production - Diesel Power Opencast Mining (Pty) Ltd

11. Staff summary Efficient Zero Harm Production - Diesel Power Opencast Mining (Pty) Ltd

12. Active Mining Plant EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

13. Major Clients and Revenue EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

14. Civils and Bulk Earthworks • Diesel Power Civils is a leading and highly regarded provider of: • Bulk Earthworks • Erosion & environmental protection and related infrastructure establishment • Roads, bridges & earth dams • Concrete structures, steelwork and batch plants • Storm water infrastructure, water & sewer reticulation, storm water management • Lateral support • Shaft box cuts, adits/portals • Contract crushing of materials and aggregates EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

15. Civils and Bulk Earthworks EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

16. Dragline walkways EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

17. River diversions and settling dams EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

18. Erosion and Storm water control & infrastucture EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

19. Reported Injuries – 2010 &2011 EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

20. SHECQ Achievements • The Diesel Power Integrated Non-Conformance & Information Management System (NCIMS) was measured by various External and other Services Providers namely: • SABS – OHSAS 18001:2007 Standard (Occupational Health and Safety) • SABS – ISO 9001:2008 Standard (Quality Management) • UNISA – SHECQ Management System and Communication Recognition • Anglo Coal Isibonelo – Best Contractor Award • Exxaro Coal Mooifontein – Best Contractor Award • Xstrata Coal – 100% Compliance with their 17 Standards Audit • Achieved 3 300 000 million man hours without a Lost Time Injury in 2010/2011 • Currently on track to improve on this record EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

21. Training, Skills and Development EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

22. Simulator Training Solutions to Challenges • Safety • Practice Difficult Maneuvers Repeatedly • Safe Environment • Decrease Operator Anxiety • Learn Safe Operating Procedures; Break Bad Habits • Train Anytime Day Or Night • Address Fatigue Issues • Production • Machine is Open for Production • Reduced Maintenance • Longer Engine Life • Refine Skills to Improve Production EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

23. Simulator Training Solutions to Challenges • Cost Savings • No fuel costs • No engine‐use hours • Train Multiple Operators • Possible Lower Insurance Premiums • HR & Recruiting • Screen Operator Hires • Track Operator Training Performance • Through Built‐in Testing • Address Ergonomic Issues • Preview Motor Skill Use EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

24. Philosophy for Recording, Accounting, Internal control & Reporting Fully integrated Management information & Internal control systems Action = Transaction Every Day a Month-end Every Month-end a Year-end Valid, Accurate, Complete, Timeous Industry leading IT & Communication platform Radio linked Wide Area Computer network to all Mining Sites “Voice over IP” Communication & Video Conferencing to all Mining Sites Real time Video Surveillance of all Mining Sites Daily, Integrated Resource Control & Reporting Resources: Assets/Plant, Staff/Workforce, Sub-contractors & Service providers Integrated Internal control, Reporting & History of Resource Location & Availability Resource Utilization, Timekeeping, Activity & Production/Output Resource Cost Resource Performance & Condition Including fully integrated Commitment & Working capital control Internal Control and Systems

25. Location Map Efficient Zero Harm Production - Diesel Power Opencast Mining (Pty) Ltd

26. EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

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33. EFFICIENT ZERO HARM PRODUCTION - DIESEL POWER OPENCAST MINING (PTY) LTD

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35. Kobus van Biljon – CEO kobusvb@buildmax.co.za Herman Fourie – Commercial Director hermanf@buildmax.co.za Steve Lambert – Technical Director stevel@buildmax.co.za Dries Meyer – General Manager Opencast Mining dries.meyer@dieselpower.co.za Tendering Enquiries tenders@dieselpower.co.za +27 (0) 86 169 1177 Efficient Zero Harm Production - Diesel Power Opencast Mining (Pty) Ltd