Guided and braced by the hand of God, our purpose as a Group is both simple and enormously complex: To improve the quality of life in Africa.

Guided and braced by the hand of God, our purpose as a Group is both simple and enormously complex: To improve the quality of life in Africa.

Established 1983 Registration No: /035328/07 VAT No: 4920237817 BBBEE Grading CIDB Grading Lines of Business Level 2 Contributor 9CE, 9SB, 9GB ROADS AND EARTHWORKS Bulk Earthworks Road Construction - Rural (major) roads - Urban roads - Freeways Road Rehabilitation Airports - Taxiways - Runways - Aprons Road Surfacing - Asphalting - Seals CIVIL Township Infrastructure Bulk Earthworks Pipe Lines Golf Course Infrastructure Marinas, Canals and Infrastructure Structures RENEWABLE ENERGY (Full EPC capability) Wind Farm Civils Solar Farm Civils BUILDING Housing - Subsidised - Market Industrial Parks and Buildings Residential Estates Office Parks and Buildings Shopping Centres TURN KEY HOUSING (Full project development and management capability) Integrated Housing Projects Subsidised Mass Housing Market and GAP Housing Geographical Areas Republic of South Africa 1

Executive Chairman Employee Trust Organisational Development Non-Executive Employee Trust Technical & Investment Trust Operations Finance Stakeholders & Marketing Coastal Region Northern Region Southern Region Awards 2

RHDHV Runway 01/19 rehabilitation and strengthening of graded strips 3

4

Pelican Park Integrated Housing Development City of Cape Town Royal Haskoning DHV R600 million Internal Services and Housing 5

Wind Farm Projects Full EPC responsibility for the Civils Balance of Plant on various Wind Farm Projects in South Africa For more details of the Projects refer to the Renewable Energy section on Page 8 6

7

PROJECTS Airport Taxiways, Runways and Apron Slabs Landside pavement rehabilitation, OR Tambo Pavement rehabilitation: runways & taxiways, East London Runway 01/19: Rehabilitation and strengthening of graded strips, Cape Town Rehabilitation of Taxiways (Cape Town) Bulk Earthworks Chloorkop Ext. 66, Gauteng Driefontein, Gauteng Eden Meander, George Bulk earthworks for Forest Hill Mall Project Bulk earthworks for the Lion Project Phase 2 at furnace site near Steelpoort Heidelberg Ext. 25, Gauteng Totalgaz, Port Elizabeth Trackslab, Saldanha Harbour Coega Earthworks, Port Elizabeth Vissershok Landfill Site, Cape Town Golf Course Infrastructure Ceres Golf Estate Wedgewood, Port Elizabeth Serengeti, Johannesburg Pearl Valley, Franschhoek Pinnacle Point, Mosselbay Boschenmeer, Paarl Pezula, Knysna Major Road Construction GFIP: Package E, Johannesburg (Siyavaya JV) Hoedspruit, Mpumalanga GFIP: Package A, Johannesburg (Siyavaya JV) Koeberg Interchange, Cape Town (Paarden Eiland JV) R21 Pomona, Johannesburg R21 GFIP Package H, Johannesburg Kaaimans Pass, Wilderness Njoli Road, Port Elizabeth 2nd Tippler, Saldanha Neptune Road, Port Elizabeth Century City: CD Road, Cape Town Sable Road, Cape Town Marinas, Canals & Infrastructure Ile Plaisance, Port Owen Thesen Islands, Knysna Pipelines Helderberg Coastal Sewer, Somerset West N2 Gateway Sewer, Delft Chatty, Port Elizabeth Structures Cape Town Film Studio Onverwacht, Somerset West: Construction of Hlati Drive extension and Rail Underpass Zeekoegat, Gauteng Baviaanspoort, Gauteng Motherwell Stormwater Canal, Port Elizabeth Kelderhof Underpass, Somerset West Stilbaai Reservoir Renewable Energy Grassridge Wind Farm Kouga Wind Farm Dorper Wind Farm Hopefield Wind Farm Value R 34.3 million R191.5 million R153.4 million R 41.1 million R 57.0 million R 59.8 million R 7.2 million R 20.5 million R 75.7 million R 6.9 million R 6.2 million R 23.1 million R 75.7 million R 27.9 million R 13.9 million R103.2 million R296.3 million R109.6 million R103.1 million R 43.7 million R100.1 million R 2.0 billion R143.3 million R 1.27 billion R607.3 million R118.6 million R612.0 million R170.2 million R 25.8 million R 6.7 million R 50.5 million R 24.2 million R 35.8 million R 16.5 million R167.7 million R125.6 million R220.1 million R 16.0 million R 19.8 million R 25.0 million R190 million R 17.1 million R 7.1 million R 12.0 million R 5.9 million R 88.0 million R118.0 million R114.0 million R 99.4 million Date 2002 2001 2010 2011 2011 2010 2010 2000 1999 2010 2008 Rehabilitation of Roads Reseal and rehabilitation of MR 224 between Malmesbury & Darling Corlett Drive & Buccleuch Interchange, JV Dekriet & Gouritzmond, Reseal, N2 Knysna & Harkerville, N2 National Route 12, Gauteng Nkangala Region Rehabilitation, Mpumalanga Riversdale & Dekriet, Reseal, N2 Reseal of MR 188 between Durbanville and Klipheuwel Reseal of MR 234 between Hopefield and Velddrif Upgrading of MR 559 between the Port Service Corridor, Saldanha & MR 233, Langebaan Vryburg, N14 Swellendam Reseal, N2 Piketberg, Main Road 531 Franschhoek Main Road 191 Reseal Mosselbay, N2 Resurfacing of Trunk Road 33/1, Hartenbos Butterworth Rehabilitation Richmond, N1 Township, Industrial Parks and Shopping Centres Forest Hill Mall, Gauteng Gqebera Township, Port Elizabeth Klapmuts, Stellenbosch Onverwacht Village Erf 15759, Somerset West Romansbaai beach and fynbos estate, Gans Bay Watergang, Stellenbosch Westbrook, Port Elizabeth Chevron, Cape Town Hagley, Summerville New Castle Mall, Newcastle Shoprite Checkers, Port Elizabeth St Helena Views, St. Helena Bay Kelderhof, Somerset West Burgundy, Cape Town Stilbaai Duine Civils Kraaibosch, George Mountain Mill, Worcester Zevenwacht, Kuilsriver Delft Civil Services, Cape Town Featherwood, Pretoria Garden Route Mall, George Gateway Plaza, Pretoria Saxenburg Park, Blackheath East London IDZ Fairview Industrial Park, Port Elizabeth Highbury, Kuilsriver Kleinbron, Durbanville Big Bay, Blaauwberg Brackenridge, Plettenberg Bay Du Noon, Cape Town Saldanha Fabrication Yard Century City, Cape Town Value R 95.3 million R 85.6 million R 44.6 million R 36.3 million R 16.5 million R 89.0 million R 62.1 million R 47.5 million R 13.1 million R 81.9 million R 57.4 million R 66.2 million R 71.7 million R 12.8 million R 43.4 million R 18.1 million R 63.6 million R 62.0 million R 18.5 million R 9.0 million R 18.1 million R 16.6 million R 14.5million R 12.7 million R 28.6 million R 51.8 million R 7.7 million R 29.8 million R 10.5million R112.9 million R 78.0 million R136.8 million R 21.0 million R 63.3 million R 64.6 million R 41.5million R 87.8million R 21.2 million R 62.4 million R 17.4 million R 29.9million R140.2 million R 40.1 million R 12.8 million R 30.3 million R 91.2 million R 20.1 million R 30.1 million R 81.6 million R189.2 million Date 2011 2008 2010 2008 2008 2002 Residential Developments Fishermans Village, Muizenberg La Clemence Ph1 Retirement Village, Stellenbosch Normandy Village, Wynberg Pepperwood, Somerset West Social and GAP Housing Klapmuts Housing, Cape Town Mama s Project, Cape Town Theewaterskloof, Caledon Eerste River, Cape Town N2 Gateway: Delft N2 Gateway: Joe Slovo Dyoki, Ugie & Maclear, Eastern Cape Bloekombos, Kraaifontein Thembalethu Housing, George R 53.1 million R 27.1 million R 28.5 million R 45.4 million R 55.0 million R 16.5 million R 5.4 million R 98.3 million R 77.1 million R 84.0million R 57.1 million R 24.3 million R 41.0 million 2001 1999 Commercial Projects Atlantis Bus Depot Alrode: Building & civil works for new foundry building, Gauteng Unisa: Construction of a new entrance & guardhouse, Gauteng Asara Wine Storage, Stellenbosch Beautiful Gate, Kommetjie Learn to Earn-Community Training Centre,Hermanus Emergency Call Centre, Strand Hi Spec Buildings Almenkerk Wine Estate, Grabouw Pearl Valley Clubhouse, Franschhoek Industrial Developments Macsteel: New extension to service centre Pacmar Warehouse & Offices, Wellington Zenprop Warehouses, Parow R 64.0million R 20.3 million R 18.2 million R 5.8 million R 9.0 million R 7.9 million R 5.6 million R 13.3 million R 34.1 million R 22.0 million R 7.9 million R 11.9 million 2003 8

Enterprise Development One focus area of the Industry Charter is enterprise development. The company has embarked on a strong drive to engage with previously disadvantaged individuals and enterprises and to involve promising entrepreneurs in making their mark in the industry. Through this programme young entrepreneurs are given exposure to business opportunities they may not otherwise have had. HIV/AIDS & Employee Wellness Part of Power s way of caring for people is an established and results-oriented HIV/AIDS programme, started in February 2002. An Employee Wellness programme was instituted for the Group s permanent workforce as well as family members, directly involved with a particular problem, to assist in the prevention, identification and treatment of psycho-social problems, which all levels of employees may encounter from time to time. Corporate Social Investment Power Construction embraces a deep commitment to social responsibility, environmental stewardship and personal ethical responsibility. In the year 2000 the Power Group Charitable Fund was established, inspired by the Bible verse of Proverbs 3:9-10, Honour the Lord with your wealth, with the first fruits of all your crops; then your barns will be filled to overflowing and your vats will brim over with new wine. Power donates the first 10 percent of its profits to be utilized in arenas such as education, training, food, upliftment, HIV/AIDS, poverty and street children. Environmental Policy To enhance our reputation as environmentally friendly contractors and become more proactive with regards to environmental issues, it was decided by management to draw up a guideline document to highlight good practices and to form the basis for more detailed environmental management plans and method statements. Where a contract environmental management plan exists, it will be strictly adhered to. Quality Assurance We are proud to produce work of high quality, within the programmed time, to standards greater than expected by our clients, consultants and communities. We adopt the principle of First time right, and we produce products that are free of latent defects. We are committed to ongoing learning and will continuously improve our standards and work processes. 9

Power s Plant Our construction teams have come to rely on consistently high standards of our service. To uphold these standards and remain at the forefront of technology, we invest on an on-going basis in the rejuvenation of our equipment, as well as training & development of our operators. We demand peak performance and uncompromised safety from these hard-working machines, so scheduled inspections and certification form part of the daily lives of our specialist logistics and maintenance personnel. The VISION OF POWER To be recognized and respected as the first choice supplier of civil, development and building services as we lay the foundation for growing successful business partnerships in realizing our 100-year dream. Our vision shall be achieved through dedicated adherence to the following values: Ethics, Absolute Reliability, Quality, Caring for People, Professionalism The VALUES OF POWER 10

Head Office: Wimbledon Road, P.O. Box 129, Blackheath 7581 Tel: +27 (0)21 907 1300, Fax: +27 (0)21 905 6912 E-mail: west@powergrp.co.za Regional Offices: Centurion 23 Parkview Street, Highway Business Park, Centurion, P.O. Box 2230, Rooihuiskraal, 0154 Tel: +27 (0)12 621 8000, Fax: +27 (0)12 661 8627 E-mail: north@powergrp.co.za Port Elizabeth Makepeace Crescent, Perseverance, Port Elizabeth, P.O. Box 338, Swartkops, 6210 Tel: +27 (0)41 463 1782/3, Fax: +27 (0)41 463 1786 E-mail: coastaleast@powergrp.co.za www.powergrp.co.za