POWER OF ATTORNEY for Association Incorporated under Section 21

I, the undersigned______

being desirous of forming a company to be registered under the name of:

(Please leave the name blank, we will fill it in once the name has approved)

______

(Association Incorporation under Section 21)

do hereby nominate, constitute and appoint:

Guy William Ngosi, Rumbidzai Matarutse, Dorothy Mokoena and Rex Amarteywith full power of substitution, to be my Lawful attorney and agent in my name, place and stead:

  1. To apply for and obtain the registration of the Company under the Companies Act of the Republic of South Africa and to subscribe to the memorandum and articles of association on my behalf.
  1. To deliver to the Registrar of Companies, the original Certificate of Incorporation, memorandum and Articles of Association subscribed by myself, One (1) Notarially certified copies of such documents, any other documents or form which might be required for the registration of the company and to sign any and all such documents on my behalf and the obtain the Certificate to Commence business.
  1. To make such amendment, addition or alteration to the Memorandum Articles of association and/or such other documents and forms which my said attorney or agent may deem fit or which may be required by the Registrar of the Companies and to initial or sign as may be required, each of such amendments, additions or alterations.
  1. To uplift the Certificate to Commence Business, the Certificate of the Incorporation, original Memorandum and Articles of Association and any other certificate and/or document after the registration of the Company.

I also indemnify AfricaTransparency Business Services CC (2006/157678/23) as well as the individuals to whom I give limited power of attorney, against any claims, loss, damage or liability arising from delay or errors occurring in the registration process.

SIGNED and EXECUTED at ______on this the ______day of_____

20______In the presence of the undersigned witness:

AS WITNESSED:

1.______Signature of Subscriber/ Director (In Black Ink)

Special Power of Attorney for name change of a Section 21 Company

I, the undersigned ______

(First name as per South African ID and surname)

being desirous of changing the name:

(Current name of company)

to:

Leave blank. We will complete this once the name is approved (New name of company)

do hereby nominate constitute and appoint:

Guy William Ngosi, Rumbidzai Matarutse, Dorothy Mokoena and Rex Amarteywith full power of substitution, to be my lawful attorney and agent in my name, place and stead:

To apply for and obtain the reservation of the new name of the company under the Companies Act of the Republic of South Africa,

To deliver to the Registrar of Companies the original CM 26 , CM 25A and CM9 or any other document of form that may be required for the registration of the change of name.

To make such amendments, additions or alterations to the CM 26, CM25A and CM9 and /or such other documents and forms which may said attorney or agent may deem fit or which may be required by the Registrar of the Companies and to initial and sign as may be required, each of such amendments, additions or alterations, and also to sign the CM26, CM 25 a and CM9.

To alter the name if the proposed name is not available, in such a manner as my said attorney or agent may think fit.

Signed and executed at______on this the _____day of ______20___ in the presence of the undersigned witnesses:

As Witnesses

1.______

(Signature of director) (SIGN IN BLACK INK)