13 Mar 2018 10:50:18 AM SUPPLIER IDENTIFICATION Supplier MAAA0309043 Have Bank Account Is supplier active? Total annual turnover More than R50 million Supplier type CIPC Company Financial year start date 01 Mar 2017 00:00:00:000 Supplier sub-type Private Company (Pty)(Ltd) Registration date 24 Nov 2010 00:00:00:000 Legal name BBE ENERGY Created by Trading name BBE ENERGY Created date 25 Aug 2016 11:42:13:000 Identification type South African Company/Close Corporation Registration Number Edit by Government breakdown Private Companies (Pty) (Ltd) Edit date 13 Mar 2018 10:50:02:787 Business status In Business Restricted Supplier No Country of origin South Africa Restriction Last 13 Mar 2018 10:50:02:803 South African company/cc registration 2010/022974/07 SUPPLIER INDUSTRY CLASSIFICATION INFORMATION INDUSTRY CLASSIFICATION 1 Main group Division Professional, scientific and technical activities Other professional, scientific and technical activities _ Core industry % share of annual turnover 100.00 Other professional, scientific and technical activities SUPPLIER CONTACT INFORMATION CONTACT 1 Contact type Bid Office Cellphone 082 574 3548 Is this your preferred Contact? Fax 0117066931 Name(s) Christiaan Website address www.bbe.co.za Surname Nell Do you want this contact to also be a CSD user? Identification type South African Identification Number Created by Prefer communication via email Created date 25 Aug 2016 11:42:13:987 Email address Edit by Page: 1 of 15
13 Mar 2018 10:50:18 AM Telephone 0871508874 Edit date 22 Aug 2017 15:00:23:833 SUPPLIER ADDRESS INFORMATION ADDRESS 1 Is this a preferred address? Postal code 0048 Address line 1 Castle Walk Corporate Park Block B Country South Africa Address line 2 Cnr Nossob & Swakop Street This address S/A delivery Suburb Erasmuskloof Created by Province Gauteng Created date 29 Jul 2016 15:44:51:000 Municipality City of Tshwane Edit by City Pretoria Edit date 25 Aug 2016 11:42:13:953 ADDRESS 2 Is this a preferred address? No Postal code 2146 Address line 1 PO BOX 786012 Country South Africa Address line 2 SANDTON This address S/A payment Suburb Bryansto Created by Province Gauteng Created date 29 Jul 2016 16:29:51:000 Municipality City of Johannesburg Edit by City Sandton Edit date 25 Aug 2016 11:42:13:953 BANK ACCOUNT 1 SUPPLIER BANK ACCOUNT Account type Current Accounts Created by Bank ABSA BANK LIMITED Created date 25 Aug 2016 11:42:13:923 Branch 632005 Edit by csd.safetynetbatch@treasury.gov.za Branch name ABSA ELECTRONIC SETTLEMENT CNT Edit date 29 Aug 2016 16:22:16:783 Account 4077261980 Bank Verification Status Verification Succeeded Account holder BBE ENERGY (PTY) LTD Foreign Bank Account No Is this a preferred account? Is the identifier linked at the bank Active start date 29 Jul 2016 16:06:48:000 Is this a Shared Funding Account No Page: 2 of 15
13 Mar 2018 10:50:18 AM TAX INFORMATION Income tax 9100248187 Last validation date 13 Mar 2018 10:50:00:000 Income Tax Status Compliant tax status Verified Would you like to receive notifications? VAT 4850257942 Overall Tax Status Tax Compliant VAT Status Compliant tax status Verified Created by Is this supplier a VAT vendor? Created date 25 Aug 2016 11:42:13:000 PAYE 7710777154 Edit by csd.reverifybatch@treasury.gov.za PAYE Status Compliant tax status Verified Edit date 13 Mar 2018 10:50:02:850 Are you Registered with SARS? COMMODITIES INFORMATION COMMODITY 1 Name Energy Management Created date 25 Aug 2016 11:42:18:157 Description Energy Management Edit by Commodity Family Mining services Edit date 25 Aug 2016 11:42:18:157 Created by Location Province wide: Free State; Gauteng; Limpopo; Mpumalanga B-BBEE INFORMATION Is affidavit declaration accepted? No SANAS Accredited Agency EXPRESS VERIFICATION SERVICES (PTY) LTD Sector Charter Other Skills Development Score 14.18 B-BBEE Certificate Number G2017J0024 Socio-Economic Development Score B-BBEE Certificate Issue Date B-BBEE Certificate Issue Expiry Date B-BBEE Verification Regulator 5.00 05 Jun 2017 00:00:00:000 Management Control Score 11.96 04 Jun 2018 00:00:00:000 Ownership Score 23.00 Verification agency accredited by SANAS Enterprise Supplier Development Score 38.50 Page: 3 of 15
13 Mar 2018 10:50:18 AM B-BBEE Status Level Of Contributor B-BBEE Procurement Recognition Level 3 Contributor Total Score 92.64 110% Created by Black Ownership 51.06 Created date 25 Aug 2016 11:42:18:203 Black Woman Ownership 41.86 Edit by Are you a value adding supplier Are you an empowering supplier Edit date 22 Aug 2017 15:00:27:180 No OWNERSHIP INFORMATION Owner s name and surname Legal name Owner s Identification RSA Citizen Ethnic group Gender Ownership % Youth Disabled Military Rural Township CHRISTIAAN NELL 6506235009081 White Male 12.80% No No No JURGEN PRANGE 7109055252086 White Male 7.00% No No No JOHANNES WILHELMUS FOURIE 7812215055089 White Male 7.00% No No No TOBIE NORTJE 7605085057080 White Male 2.50% No No No SEBASTIAAN JOHANNES BESTER CAREL FREDERIK VILJOEN 8212215234082 White Male 1.50% No No 7712125082084 White Male 2.00% No No No RIAAN ELS 7609305001084 White Male 1.50% No No No JACOB NOLTE 8501145135082 White Male 1.50% No No MARK LEONARD GRUNEWALD CORNELIUS JOHANNES PETRUS VENTER JOHAN JACOBUS VILJOEN JOHANNES ADRIANUS MULDER 6605015170087 White Male 1.50% No No No 8612195018084 White Male 1.50% No No 6004195021080 White Male 2.20% No No No 8706265023089 White Male 2.00% No No JOHAN CHRISTIAAN 8710215355088 White Male 2.00% No No LAMBRECHT BOTHA BBE Manco N/A N/A 18.00% N/A N/A N/A N/A N/A Agile BBE N/A N/A 37.00% N/A N/A N/A N/A N/A Total 100.00% OUTCOMES AGAINST PREFERENTIAL PROCUREMENT CRITERIA Page: 4 of 15
13 Mar 2018 10:50:18 AM Enterprise type B-BBEE status level of contributor GEN Level 3 Contributor Owned by black people 0.00% Owned by black people who are youth 0.00% Owned by black people who are women 0.00% Owned by black people with disabilities 0.00% Owned by black people who are military veteran 0.00% Owned by black people living in rural or underdeveloped areas 0.00% Owned by black people living in townships 0.00% Page: 5 of 15
MEMBER 1 DIRECTORS/MEMBERS/OWNERS INFORMATION Director type Director Created date 22 Aug 2017 15:50:15:000 Director status Active Edit by csd.reverifybatch@treasury.gov.za Name(s) STEVEN JOHN Edit date 22 Aug 2017 15:50:15:000 Surname BLUHM Restricted Supplier No Country South Africa Restriction Last 13 Mar 2018 10:50:02:910 Identification type South African Identification Number Government Employee No 5210105073084 Government Employee Last Work permit 0000000 SA identification Verified Appointment date 24 Nov 2010 00:00:00:000 SA identification 13 Mar 2018 10:50:03:113 13 Mar 2018 10:50:01:473 Email address vmcquatter@bbe.co.za Companies involved in MAAA0551569; Cellphone 087 150 8874 Owner Created by No csd.reverifybatch@treasury.gov.za MEMBER 2 Director type Director Created date 22 Aug 2017 15:50:16:000 Director status Active Edit by csd.reverifybatch@treasury.gov.za Name(s) NKANE KHOMOTSO JOSEPH Edit date 22 Aug 2017 15:50:16:000 Surname MASHAO Restricted Supplier No Country South Africa Restriction Last 13 Mar 2018 10:50:02:910 Identification type South African Identification Number Government Employee No Page: 6 of 15
7204125521089 Government Employee Last Work permit 0000000 SA identification Verified 13 Mar 2018 10:50:03:130 Appointment date 01 Feb 2013 00:00:00:000 SA identification Email address mashao@polka.co.za 13 Mar 2018 10:50:01:520 Cellphone 083 629 3395 Owner Created by No csd.reverifybatch@treasury.gov.za MEMBER 3 Director type Director,Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) CHRISTIAAN Owner youth No Surname NELL Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by csd.reverifybatch@treasury.gov.za 6506235009081 Created date 22 Aug 2017 15:50:16:000 Work permit 0000000 Edit by csd.reverifybatch@treasury.gov.za Appointment date 31 Mar 2017 00:00:00:000 Edit date 22 Aug 2017 15:50:16:000 Email address Restricted Supplier No Cellphone 082 574 3548 Restriction Last 13 Mar 2018 10:50:02:927 Owner Government Employee No Ownership % 12.80% Government Employee Last SA identification Verified SA identification 13 Mar 2018 10:50:03:147 13 Mar 2018 10:50:01:600 MEMBER 4 Director type Director,Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) JURGEN Owner youth No Surname PRANGE Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by csd.reverifybatch@treasury.gov.za Page: 7 of 15
7109055252086 Created date 22 Aug 2017 15:50:17:000 Work permit 0000000 Edit by csd.reverifybatch@treasury.gov.za Appointment date 31 Mar 2017 00:00:00:000 Edit date 22 Aug 2017 15:50:17:000 Email address jprange@bbe.co.za Restricted Supplier No Cellphone 082 782 6905 Restriction Last 13 Mar 2018 10:50:02:927 Owner Government Employee No Ownership % 7.00% Government Employee Last SA identification Verified SA identification 13 Mar 2018 10:50:03:147 13 Mar 2018 10:50:01:660 MEMBER 5 Director type Director Edit by csd.reverifybatch@treasury.gov.za Director status Active Edit date 22 Aug 2017 15:50:18:000 Name(s) TSHEGOFATSO BENEDICT Restricted Supplier No Surname SEFOLO Restriction Last 13 Mar 2018 10:50:02:943 Country South Africa Government Employee No Identification type South African Identification Number Government Employee Last 7805085471089 SA identification Verified Work permit 0000000 SA identification 13 Mar 2018 10:50:03:160 13 Mar 2018 10:50:01:723 Appointment date 31 Mar 2017 00:00:00:000 Companies involved in MAAA0011415; MAAA0086910; MAAA0127607; MAAA0135405; MAAA0161968; MAAA0190576... Email address juli-anne@agilecapital.co.za Owner Created by No csd.reverifybatch@treasury.gov.za Created date 22 Aug 2017 15:50:18:000 MEMBER 6 Director type Director Edit by csd.reverifybatch@treasury.gov.za Director status Active Edit date 22 Aug 2017 15:50:19:000 Name(s) LONDEKA ANELISIWE Restricted Supplier No Surname SHEZI Restriction Last 13 Mar 2018 10:50:02:943 Country South Africa Government Employee No Page: 8 of 15
Identification type South African Identification Number Government Employee Last 8308240651082 SA identification Verified Work permit 0000000 SA identification 13 Mar 2018 10:50:03:160 13 Mar 2018 10:50:01:817 Appointment date 31 Mar 2017 00:00:00:000 Companies involved in MAAA0011415; MAAA0127607; MAAA0161968; MAAA0189004; MAAA0190576; MAAA0258339... Email address juli-anne@agilecapital.co.za Owner Created by No csd.reverifybatch@treasury.gov.za Created date 22 Aug 2017 15:50:19:000 MEMBER 7 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) JOHANNES WILHELMUS Owner youth No Surname FOURIE Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by 7812215055089 Created date 22 Aug 2017 13:17:38:000 Appointment date 22 Aug 2017 00:00:00:000 Edit by Email address jfourie@bbe.co.za Edit date 22 Aug 2017 13:19:00:000 Cellphone 084 651 6536 Restricted Supplier No Owner Restriction Last 13 Mar 2018 10:50:02:957 Ownership % 7.00% Government Employee No Living areas of owner City of Tshwane, Erasmuskloof Government Employee Last SA identification Verified SA identification 13 Mar 2018 10:50:03:177 13 Mar 2018 10:50:01:863 MEMBER 8 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) TOBIE Owner youth No Surname NORTJE Owner person with disabilities No Page: 9 of 15
Country South Africa Owner military veteran No Identification type South African Identification Number Created by 7605085057080 Created date 22 Aug 2017 13:20:04:000 Appointment date 22 Aug 2017 00:00:00:000 Edit by Email address tnortje@bbe.co.za Edit date 22 Aug 2017 13:20:04:000 Cellphone 079 897 9035 Restricted Supplier No Owner Restriction Last 13 Mar 2018 10:50:02:957 Ownership % 2.50% Government Employee No Living areas of owner City of Johannesburg, Johannesburg North Government Employee Last SA identification Verified 13 Mar 2018 10:50:03:177 SA identification 13 Mar 2018 10:50:01:957 MEMBER 9 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) SEBASTIAAN JOHANNES Owner youth Surname BESTER Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by 8212215234082 Created date 22 Aug 2017 13:20:59:000 Appointment date 22 Aug 2017 00:00:00:000 Edit by Email address jbesgter@bbe.co.za Edit date 22 Aug 2017 13:20:59:000 Cellphone 084 556 3824 Restricted Supplier No Owner Restriction Last 13 Mar 2018 10:50:02:973 Ownership % 1.50% Government Employee No Living areas of owner City of Tshwane, Centurion Central Government Employee Last SA identification Verified SA identification 13 Mar 2018 10:50:03:193 13 Mar 2018 10:50:02:020 MEMBER 10 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Page: 10 of 15
Name(s) CAREL FREDERIK Owner youth No Surname VILJOEN Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by 7712125082084 Created date 22 Aug 2017 13:22:01:000 Appointment date 22 Aug 2017 00:00:00:000 Edit by Email address cviljoen@bbe.co.za Edit date 22 Aug 2017 13:22:01:000 Cellphone 083 538 1940 Restricted Supplier No Owner Restriction Last 13 Mar 2018 10:50:02:990 Ownership % 2.00% Government Employee No Living areas of owner City of Tshwane, Centurion Central Government Employee Last SA identification Verified SA identification 13 Mar 2018 10:50:03:193 13 Mar 2018 10:50:02:100 MEMBER 11 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) RIAAN Owner youth No Surname ELS Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by 7609305001084 Created date 22 Aug 2017 13:23:28:000 Appointment date 22 Aug 2017 00:00:00:000 Edit by Email address rels@bbe.co.za Edit date 22 Aug 2017 13:23:28:000 Cellphone 082 341 1294 Restricted Supplier No Owner Restriction Last 13 Mar 2018 10:50:02:990 Ownership % 1.50% Government Employee No Living areas of owner City of Tshwane, Erasmuskloof Government Employee Last SA identification Verified SA identification 13 Mar 2018 10:50:03:207 13 Mar 2018 10:50:02:147 MEMBER 12 Director type Owner Owner's gender Male Page: 11 of 15
Director status Active Owner youth Name(s) JACOB Owner person with disabilities No Surname NOLTE Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug 2017 13:25:01:000 8501145135082 Edit by Appointment date 22 Aug 2017 00:00:00:000 Edit date 22 Aug 2017 13:25:01:000 Email address jnolte@bbe.co.za Restricted Supplier No Cellphone 079 253 0797 Restriction Last 13 Mar 2018 10:50:03:003 Owner Government Employee No Ownership % 1.50% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar 2018 10:50:03:207 Owner's ethnic group White SA identification 13 Mar 2018 10:50:02:207 MEMBER 13 Director type Owner Owner's gender Male Director status Active Owner youth No Name(s) MARK LEONARD Owner person with disabilities No Surname GRUNEWALD Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug 2017 13:26:14:000 6605015170087 Edit by Appointment date 22 Aug 2017 00:00:00:000 Edit date 22 Aug 2017 13:26:14:000 Email address mgrunewald@bbe.co.za Restricted Supplier No Cellphone 076 515 4312 Restriction Last 13 Mar 2018 10:50:03:020 Owner Government Employee No Ownership % 1.50% Government Employee Last Living areas of owner City of Johannesburg, City of Johannesburg NU SA identification Verified Owner's ethnic group White SA identification 13 Mar 2018 10:50:03:223 13 Mar 2018 10:50:02:253 MEMBER 14 Director type Owner Owner's gender Male Director status Active Owner youth Page: 12 of 15
Name(s) CORNELIUS JOHANNES PETRUS Owner person with disabilities No Surname VENTER Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug 2017 13:28:00:000 8612195018084 Edit by Appointment date 22 Aug 2017 00:00:00:000 Edit date 22 Aug 2017 13:28:00:000 Email address jventer@bbe.co.za Restricted Supplier No Cellphone 082 447 6227 Restriction Last 13 Mar 2018 10:50:03:020 Owner Government Employee No Ownership % 1.50% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar 2018 10:50:03:223 Owner's ethnic group White SA identification 13 Mar 2018 10:50:02:300 MEMBER 15 Director type Owner Owner's gender Male Director status Active Owner youth No Name(s) JOHAN JACOBUS Owner person with disabilities No Surname VILJOEN Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug 2017 13:30:13:000 6004195021080 Edit by Appointment date 22 Aug 2017 00:00:00:000 Edit date 22 Aug 2017 13:30:13:000 Email address jviljoen@bbe.co.za Restricted Supplier No Cellphone 082 447 6227 Restriction Last 13 Mar 2018 10:50:03:037 Owner Government Employee No Ownership % 2.20% Government Employee Last Living areas of owner City of Johannesburg, City of Johannesburg NU SA identification Verified Owner's ethnic group White SA identification 13 Mar 2018 10:50:03:240 13 Mar 2018 10:50:02:363 MEMBER 16 Director type Owner Owner's gender Male Director status Active Owner youth Name(s) JOHANNES ADRIANUS Owner person with disabilities No Page: 13 of 15
Surname MULDER Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug 2017 13:31:23:000 8706265023089 Edit by Appointment date 22 Aug 2017 00:00:00:000 Edit date 22 Aug 2017 13:31:23:000 Email address jmulder@bbe.co.za Restricted Supplier No Cellphone 072 627 3706 Restriction Last 13 Mar 2018 10:50:03:037 Owner Government Employee No Ownership % 2.00% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar 2018 10:50:03:240 Owner's ethnic group White SA identification 13 Mar 2018 10:50:02:410 MEMBER 17 Director type Owner Owner's gender Male Director status Active Owner youth Name(s) JOHAN CHRISTIAAN LAMBRECHT Owner person with disabilities No Surname BOTHA Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug 2017 13:32:34:000 8710215355088 Edit by Appointment date 22 Aug 2017 00:00:00:000 Edit date 22 Aug 2017 13:32:34:000 Email address lbotha@bbe.co.za Restricted Supplier No Cellphone 082 832 2236 Restriction Last 13 Mar 2018 10:50:03:053 Owner Government Employee No Ownership % 2.00% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar 2018 10:50:03:253 Owner's ethnic group White SA identification 13 Mar 2018 10:50:02:473 OTHER OWNERS 1 Legal name BBE Manco Created by Ownership % 18.00% Created date 22 Aug 2017 15:00:26:757 Ownership status Active Edit by Page: 14 of 15
Edit date 22 Aug 2017 15:00:26:757 OTHER OWNERS 2 Legal name Agile BBE Created date 22 Aug 2017 15:00:26:787 Ownership % 37.00% Edit by Ownership status Active Edit date 22 Aug 2017 15:00:26:787 Created by The CSD does not automatically verify foreign company registration, international securities identification, foreign identification s, foreign passport s, work permit s, foreign bank accounts, B-BBEE, demographic and accreditation information. Organs of State are required to manually verify this information with the applicable verification institutions as per their current policies and procedures. Identifier CSD cannot electronically verify the identity of a supplier other than a South African Individual / Sole Proprietor (through Home Affairs) or a company registered at the Companies and Intellectual Property Commission (CIPC). For this reason, a disclaimer is displayed for supply chain practitioners to obtain supporting documentation to verify the identity and legitimacy of a supplier in these cases. Bank For help on how to resolve bank failures click here: I received an email stating the bank information I captured on the CSD was sent for bank account validation and could not be validated. The response received from the bank contains an error message. The various possible error messages received from the bank are highlighted in red. Search for the applicable message and follow the detailed steps associated with that error message. Tax Tax Compliance Status For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: What should a supplier do if the tax status on CSD difference from the tax clearance certificate? Tax Compliance Expiry Date For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: How does CSD determine the tax compliance expiry date? CIPC Should the director/member information reflected on the CIPC registration report differs to that reflected on CSD for help click here: The active Directors/Members are not being populated on the CSD Directors/Members screen as they appear at CIPC, how can I rectify this? State Employee Tips and Frequently Asked Questions (FAQ) For more information pertaining to government employment status click here: Will there be verification done to identify if a supplier is a government employee? Print Date: 3/13/2018 10:50:18 AM Page: 15 of 15