1. (a) The directors of the four specified project companies at bid submission were, as per the table below. Please note that the tenure of directors of any company is not indefinite and the directors may change from time to time.
Company |
Directors |
Main Street (RF) (Pty) Ltd |
|
Ramizone (RF) (Pty) Ltd |
|
Amstilinx (RF) (Pty) Ltd |
|
Amstilite (RF) (Pty) Ltd |
|
b) The four specified project companies all have the same shareholding structure as the underlying projects were developed by the same developer who submitted multiple projects for evaluation. The shareholding structure for each of the specified companies at bid submission was as follows:
Company |
Shareholders |
Main Street (RF) (Pty) Ltd |
BTSA |
Ramizest (on behalf of the Letsatsi Trust) |
|
Friedshelf 1294 (on behalf of the relevant Local Community Trust) |
|
Ramizone (RF) (Pty) Ltd |
BTSA |
Ramizest (on behalf of the Letsatsi Trust) |
|
Friedshelf 1294 (on behalf of the relevant Local Community Trust) |
|
Amstilinx (RF) (Pty) Ltd |
BTSA |
Ramizest (on behalf of the Letsatsi Trust) |
|
Friedshelf 1294 (on behalf of the relevant Local Community Trust) |
|
Amstilite (RF) (Pty) Ltd |
BTSA |
Ramizest (on behalf of the Letsatsi Trust) |
|
Friedshelf 1294 (on behalf of the relevant Local Community Trust) |