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USAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | MEDIA | NEW Basil Read CEO Khathutshelo ‘K2’ Mapasa was recently interviewed by both Moneyweb and Business Day about the company’s progress in emerging from voluntary business rescue and returning to full business in the near future. Mapasa is confident in the steps that have been taken so far and that the “company can play a meaningful role in the BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.za THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR … 1 JOB015071 BASIL READ_INSIDE Proof 2 – Page 1 – 2 February 2018 12:34 PM TABLE OF CONTENTS The definitions and interpretations commencing on page 5BASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South Africa BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | MEDIA | NEW Basil Read CEO Khathutshelo ‘K2’ Mapasa was recently interviewed by both Moneyweb and Business Day about the company’s progress in emerging from voluntary business rescue and returning to full business in the near future. Mapasa is confident in the steps that have been taken so far and that the “company can play a meaningful role in the BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.za THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR … 1 JOB015071 BASIL READ_INSIDE Proof 2 – Page 1 – 2 February 2018 12:34 PM TABLE OF CONTENTS The definitions and interpretations commencing on page 5BASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South Africa BASIL READ | INVESTORS | DOMESTIC MEDIUM Basil Read has a R1 billion domestic medium-term note programme listed on the Bond Exchange of South Africa. Please find below the applicable pricing supplements relating to the notes currently issued under thisprogramme.
BASIL READ | INVESTORS | RESULTS, REPORTS AND PRESENTATION Basil Read Limited 2014 AFS. (3,4mb) 2014 Integrated Annual Report. (online) 2014 Integrated Annual Report. (9,7mb) Annual financial statements 2014. (742kb) Financial results presentation 2014. BASIL READ | CONTACT US | JOHANNESBURG Business Rescue. For information relating to the Business Rescue Proceedings of Basil Read Limited, please visit the website www.matusonassociates.co.za\basilread. All queries can be directed to basilread@matusonassociates.co.za. BASIL READ KING IV APPLICATION REGISTER BASIL READ KING IV APPLICATION REGISTER PRINCIPLE # PRINCIPLE APPLICATION OF THE PRINCIPLE 1. Leadership: The governing body should lead ethically and effectively.EXTERNAL VACANCY
page 3 of 3 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaEXTERNAL VACANCY
Private Bag X170, Bedfordview Directors: K Mapasa; NR Williams; IAK Moosa; ES Mohube Company Secretary: Emmaus Holdings (Pty) Ltd BASIL READ LIMITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS Director's Report for the year ended 31 December 2016 NATURE OF BUSINESS OPERATING RESULTS Ratio's 2 016 2015 Year on yearDR CLAUDIA MANNING
Governance 78 Basil Read integrated report 2016 Remuneration committee report continued Components of remuneration Fixed Total guaranteed package (TGP) Base salary Benefits Allowances Basil Read uses a total guaranteed package (TGP) approach that encompasses a cash INTEGRATED ANNUAL REPORT 2012 Basil Read integrated annual report 2012 1 Group overview Further information is available on our website: Finance leases www.basilread.co.za Basil Read integrated BUILDSMART - PROCUREMENT Estimating, planning and project control solutions for the construction & engineering industry BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | MEDIA | NEW Basil Read CEO Khathutshelo ‘K2’ Mapasa was recently interviewed by both Moneyweb and Business Day about the company’s progress in emerging from voluntary business rescue and returning to full business in the near future. Mapasa is confident in the steps that have been taken so far and that the “company can play a meaningful role in the BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations. BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaBASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaSAGE 300 PEOPLE
Sage 300 People - basilread.co.za BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | MEDIA | NEW Basil Read CEO Khathutshelo ‘K2’ Mapasa was recently interviewed by both Moneyweb and Business Day about the company’s progress in emerging from voluntary business rescue and returning to full business in the near future. Mapasa is confident in the steps that have been taken so far and that the “company can play a meaningful role in the BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations. BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaBASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaSAGE 300 PEOPLE
Sage 300 People - basilread.co.za BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | ABOUT | GOVERNANCE STRUCTURES Basil Read recognises the value of good corporate governance as recommended in the King III Code of Governance Principles (King III). The board of directors is committed to ensuring Basil Read complies with the Listings Requirements of the JSE Limited, the Companies Act 71 of 2008, as amended (Companies Act), as well as all other codes BASIL READ | ABOUT | OUR HISTORY The Basil Read journey dates back to 1952 as the brain child of Mr Basil Leonard Read. What started as a humble building block, has now become a powerful brand that has created a number of milestones in itsareas of operation.
BASIL READ | INVESTORS | DOMESTIC MEDIUM Basil Read has a R1 billion domestic medium-term note programme listed on the Bond Exchange of South Africa. Please find below the applicable pricing supplements relating to the notes currently issued under thisprogramme.
BASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaEXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.za BASIL READ KING IV APPLICATION REGISTER BASIL READ KING IV APPLICATION REGISTER PRINCIPLE # PRINCIPLE APPLICATION OF THE PRINCIPLE 1. Leadership: The governing body should lead ethically and effectively. BUILDSMART - PROCUREMENT Estimating, planning and project control solutions for the construction & engineering industry KHATHUTSHELO MAPASA (38) Khathutshelo Mapasa (38) Executive Officer: Mining Qualifications: BSc chem eng (UCT), programme for management development (Harvard), management of mining and mineral policy (Wits) BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaBASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaSAGE 300 PEOPLE
Sage 300 People - basilread.co.za KHATHUTSHELO MAPASA (38) Khathutshelo Mapasa (38) Executive Officer: Mining Qualifications: BSc chem eng (UCT), programme for management development (Harvard), management of mining and mineral policy (Wits) BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaBASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaSAGE 300 PEOPLE
Sage 300 People - basilread.co.za KHATHUTSHELO MAPASA (38) Khathutshelo Mapasa (38) Executive Officer: Mining Qualifications: BSc chem eng (UCT), programme for management development (Harvard), management of mining and mineral policy (Wits) BASIL READ | MEDIA | NEW Basil Read CEO Khathutshelo ‘K2’ Mapasa was recently interviewed by both Moneyweb and Business Day about the company’s progress in emerging from voluntary business rescue and returning to full business in the near future. Mapasa is confident in the steps that have been taken so far and that the “company can play a meaningful role in the BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | SUSTAINABILITY | OUR PEOPLE Basil Read’s performance depends on a highly-skilled, motivated and talented workforce. We are focused on protecting the safety of our employees, engaging with them, and increasing the diversity of our workforce so that it reflects the societies in which we operate. We strive to create and maintain safe and healthy working environmentsand to
BASIL READ | OPERATIONS | ST HELENA AIRPORT PROJECT The St Helena airport project continues to prove Basil Read’s ability to successfully execute a designbuild- operate-maintain project of such magnitude and nature, being on a remote island in the South Atlantic Ocean. Although this flagship project is coming to an end, Basil Read still has R850 million of work from the client in itsorder
BASIL READ | CONTACT US | JOHANNESBURG Business Rescue. For information relating to the Business Rescue Proceedings of Basil Read Limited, please visit the website www.matusonassociates.co.za\basilread. All queries can be directed to basilread@matusonassociates.co.za.BASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South Africa BASIL READ KING IV APPLICATION REGISTER BASIL READ KING IV APPLICATION REGISTER PRINCIPLE # PRINCIPLE APPLICATION OF THE PRINCIPLE 1. Leadership: The governing body should lead ethically and effectively.BASIL READ | HOME
Addendum to subscription agreement (JSE approved)/ 20087012 4.4 Signed at No addition to, variation, novation or agreed cancellation of anyprovision of
SUSTAINABILITY
69 Sustainability report O COME annual report 2010 BASIL READ Given the size of the group, the board believes that Basil Read complies with the code as well as with the Listings Requirements of ANDREW CONWAY GAOREKWE MOLUSI (54) NON-EXECUTIVE DIRECTOR Andrew Conway Gaorekwe Molusi (54) Non-executive director Qualifications: MA (Notre Dame, USA), BJourn (Rhodes) Connie is chairman of the SIOC Community Development Trust and chief BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaBASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaSAGE 300 PEOPLE
Sage 300 People - basilread.co.za KHATHUTSHELO MAPASA (38) Khathutshelo Mapasa (38) Executive Officer: Mining Qualifications: BSc chem eng (UCT), programme for management development (Harvard), management of mining and mineral policy (Wits) BASIL READ | HOMEDOMESTIC MEDIUMROADSMEDIA GALLERYOUR HISTORYCONTACTUSAT A GLANCE
Understanding that Basil Read’s future must be built on its current priorities and environment, we critically reviewed our strategy in 2012 to build a stable platform for growth. This followed a comprehensive analysis of our business drivers, internal and external factors affecting performance, lessons learned in recent years and an independent risk audit. BASIL READ | OPERATIONS | MINING Basil Read has worked in Botswana since 1986 and operated in various mining sites including, Debswana Orapa, Jwaneng, Damtshaa, and Letlhakane, Mopane Gold, Discovery Metals Limited and Tati Nickel. Basil Read Roads also contributed to Botswana’s road development in projects like, Rakatso, Mokgodisane, Karowe etc. BASIL READ | OPERATIONS | DEVELOPMENTS Our developments business focuses on large-scale mixed income integrated housing developments. These also generate construction work for the company. This is an integral part of our social licence to operate and we work with government at all levels, parastatals and non-governmental organisations to support national imperatives focused on improving the quality of life of South Africa’s people. BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | CONTACT US | JOHANNESBURG Our people Our expanding footprint has presented challenges in managing our human resources. Environment We strive to protect and sustain the environment, and to manage our impacts effectively, when these are unavoidable. BASIL READ | CAREERS As one of the most successful construction companies in South Africa, with operations in 7 countries, we are ideally placed to meet the broadest range of career aspirations.EXTERNAL VACANCY
page 1 of 2 Basil Read Mining (PTY) Ltd. Reg no. 1990/005815/07 Private Bag X170, Bedfordview 2008. South Africa Tel: +27 11 323 4000 info@basilread.co.zaBASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South AfricaSAGE 300 PEOPLE
Sage 300 People - basilread.co.za KHATHUTSHELO MAPASA (38) Khathutshelo Mapasa (38) Executive Officer: Mining Qualifications: BSc chem eng (UCT), programme for management development (Harvard), management of mining and mineral policy (Wits) BASIL READ | MEDIA | NEW Basil Read CEO Khathutshelo ‘K2’ Mapasa was recently interviewed by both Moneyweb and Business Day about the company’s progress in emerging from voluntary business rescue and returning to full business in the near future. Mapasa is confident in the steps that have been taken so far and that the “company can play a meaningful role in the BASIL READ | OPERATIONS | CONSTRUCTION The Basil Read Construction Division has gained a powerful reputation for delivering superb projects in Buildings and Civils across Southern Africa. From challenging civils projects to complex road rehabilitation contracts, not to mention building imperative infrastructure, Basil Read offers its public and private sector clients innovative solutions, reliable service and an unwavering BASIL READ | SUSTAINABILITY | OUR PEOPLE Basil Read’s performance depends on a highly-skilled, motivated and talented workforce. We are focused on protecting the safety of our employees, engaging with them, and increasing the diversity of our workforce so that it reflects the societies in which we operate. We strive to create and maintain safe and healthy working environmentsand to
BASIL READ | OPERATIONS | ST HELENA AIRPORT PROJECT The St Helena airport project continues to prove Basil Read’s ability to successfully execute a designbuild- operate-maintain project of such magnitude and nature, being on a remote island in the South Atlantic Ocean. Although this flagship project is coming to an end, Basil Read still has R850 million of work from the client in itsorder
BASIL READ | CONTACT US | JOHANNESBURG Business Rescue. For information relating to the Business Rescue Proceedings of Basil Read Limited, please visit the website www.matusonassociates.co.za\basilread. All queries can be directed to basilread@matusonassociates.co.za.BASIL READ LIMITED
BASIL READ LIMITED ANNUAL FINANCIAL STATEMENTS for the year ended 31 December 2016 COMPANY INFORMATION REGISTRATION NUMBER: 1962/002313/06 COUNTRY OF INCORPORATION: South Africa BASIL READ KING IV APPLICATION REGISTER BASIL READ KING IV APPLICATION REGISTER PRINCIPLE # PRINCIPLE APPLICATION OF THE PRINCIPLE 1. Leadership: The governing body should lead ethically and effectively.BASIL READ | HOME
Addendum to subscription agreement (JSE approved)/ 20087012 4.4 Signed at No addition to, variation, novation or agreed cancellation of anyprovision of
SUSTAINABILITY
69 Sustainability report O COME annual report 2010 BASIL READ Given the size of the group, the board believes that Basil Read complies with the code as well as with the Listings Requirements of ANDREW CONWAY GAOREKWE MOLUSI (54) NON-EXECUTIVE DIRECTOR Andrew Conway Gaorekwe Molusi (54) Non-executive director Qualifications: MA (Notre Dame, USA), BJourn (Rhodes) Connie is chairman of the SIOC Community Development Trust and chief To use Outlook, browser settings must allow scripts to run. For information about how to allow scripts, consult the Help for your browser. If your browser doesn't support scripts, you can download Windows Internet Explorerfor
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