DUE DILIGENCE

June 2016

DUE DILIGENCEDocumentation Package

Confidential

Contents

1. Front Cover2. Contents Page

3. Logo4. NPO Certificate

5. SARS Tax Clearance6. BBBEE Certificate

7. DSD Confirmation of Compliance8. PBO Approval / Section 18A & Banking Details

9. Foundation Trust Deed (Cover page) and 10. Trust Deed (Contents page)

11. Bio sketches

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A South African Non Profit Organisationfor the eradication of poverty

Unit 1, 17 Lood Street, Brackenfell Industria, Cape Town, South Africa, 7561

P.O.Box 25, Cape Gate, Brackenfell, 7562

Email: info@tuf.org.zaWeb: www.tuf.org.za

Facebook: https://www.facebook.com/TheUmtshayeloFoundation/

Director: Andrew J. Lamour email: andrew@tuf.org.za

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G.P.-S. 012-0123

CERTIFICATE OF REGISTRATION OF NONPROFIT ORGANIZATION

In terms of the Nonprofit Organisation Act, 1997, I am satisfied that

The Umtshayelo Foundation ---------------------------------------------------------------------------------------------------------------

(name of the organisation) meets the requirements for registration. ��� ������� ����������������������� ������������ � 12 September 2013

(date) Registration number 126-745 NPO ����� ����signature

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Department of Social

Development Development

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Our 2016/17 Certificate is being processed.

REF: 126-745 NPO

Dear Andrew Lamour

SUBMISSION OF ANNUAL REPORTS IN TERMS OF SECTION 18(1) OF THE NONPROFIT ORGANISATIONS ACT 71 OF 1997: THE UMTSHAYELO FOUNDATION

We hereby acknowledge receipt of your annual report for the year ending Feb 2015.

       You are hereby informed that The Umtshayelo Foundation complied with the reporting obligations as stipulated in the NPO Act for the financial year ending Feb 2015.             Furthermore, organisation is also reminded that section 17(3) of the NPO Act provides that every registered non-profit organisation        must preserve each of its book of account, supporting vouchers, records of subscriptions or levies paid by its members, income and        expenditure statements, balance sheets and accounting officer?s reports, in an original or reproduced form, for the prescribed period.             For any further inquiries please contact our office on the provided contact details.   

Yours faithfully

DIRECTOR: NONPROFIT ORGANISATIONSPrivate Bag X901Pretoria0001

134 Pretorius StreetHSRC BuildingPretoria

Tel: (012) 312 7500Fax: (012) 312 7684e-mail: NPOEnquiry@socdev.gov.za

DATE : 09/02/2016

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The Trust Deed is available on request only.

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THE UMTSHAYELO FOUNDATION 45 Almera Way, Northpine, Brackenfell, 7560

Tel.: +27 736407268 e-mail: stephanie@tuf.org.za

Registered in terms of Non-Profit Organisation Act, 1997 Registration Number 126-745 NPO

Exemption Reference Number: 930043641

_________________________________________________________________________________________________

DONATION RECEIPT: Issued in terms of Section 18A of the Income Tax Act of 1962. The donation received below will be used Exclusively for the objects of The Umtshayelo Foundation in carrying out Public Benefit Activities approved in terms of Section 18A. __________________________________________________________________________________________________

RECEIPT NO. NAME OF DONOR

ADDRESS OF DONOR

AMOUNT OF DONATION R_______________________________________________________________________

NATURE OF DONATION CASH Amount: R_________________________________________________________ OTHER • Description:

________________________________________________________ • Details how the value was determined: ___________________________________

__________________________________________________________________ __________________________________________________________________

• Value: R___________________________________________________________ __________________________________________________________________________________________________ DATE OF DONATION I confirm that the above donation was received by The Umtshayelo Foundation and will be used exclusively for the objects of conducting a public benefit activity approved by the Minister of Finance in Part II of the Ninth Schedule to the Income Tax Act, 1962

_____________________________________ __________________________________ PROJECT MANAGER/ACCOUNTANT DATE

Bank: Nedbank, Branch: Capegate

Acc. No. 104 987 7098 - Branch code 117 409

Bank: NedbankBranch: CapegateAcc. No: 104 987 7098Branch Code: 117 409

Section 18A Certificate

Andrew J. Lamour. 56 of Northpine, is Founder and Director of the Foundation. He studied at Spurgeon's Bible College in England where he received his Masters in Advance Christian Studies in 2013 from the University of Wales. Ordained in 1987, he has spent 25 years in pastoral ministry serving various impoverished communities on the Cape Flats. He is married with four daughters and three granddaughters.

Magdalene Swain (nee Bowers). 50 of Soneike, Kuils River, serves as the Foundation's Fundraiser. After spending 14 years with the Foschini Group (TFG), she started her own industrial tool supply company, Wesmag. In 2007 she was nominated for WEBCOF’s prestigious Business Woman of the Year award. Her entrepreneurial drive and passion to make a difference in her community, has allowed her to serve on the Boards of Northpine Edu-care and Northlink College. She is a single mom to a son and daughter and grandmother of two.

Leigh Carolissen (Wagner). 34 of Protea Heights, is a medical doctor currently working in primary health care in Khayelitsha, Cape Town. She received her MBChB qualification from the University of Stellenbosch in 2006 and is currently doing a Masters in Family Medicine. She spent her childhood and attended school in Northpine. She has spent her teenage years in youth work and holiday club programs. When not juggling a busy work schedule, she enjoys time with her husband and two year old son.

Paul J. Petersen. 54 of Avondale, Parow North, is a Head of Department (Head: ESC Solution Support) at the City Of Cape Town under the directorate of Information Systems and Technology. His present functions at the City of Cape Town includes, coordinating system training, access control and profiling for a user base of 15000 staff. Furthermore Paul is responsible for keeping the ERP system stable and extending the SAP footprint. He is the current Chairperson of Lengro Park Body Corporate, a residential complex in the Avondale, Parow Area. Paul is husband to Elise and a father to Bradley, Roxanne, Tara and Matthew.

Fabian Oostendorp. 46 of Kraaifontein, is a business owner and founder member of Fisantekraal Golfing Community. He completed his apprenticeship at Ovenstone Construction and eventually became head of the SNAG teams throughout the country. His company specialises in medium & high voltage test equipment and is affiliated to various electrical institutions, guiding operators and students on safe handling of electrical equipment. In his spare time Fabian is either golfing or searching for golf talent amongst the youth in disadvantage communities. He is married to Patricia with a son Liam and passionately breeds with exotic finches.

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