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Company Information
EXR Holdings (Pty) Ltd
Co Reg No:
M1990/018941/07
Co Reg No:
M1983/001644/07
Directors:
M.G. Baxter
C.H. Boshoff
M.M. Jhnig
M.G. Majola
Directors:
M.G. Baxter
C.H. Boshoff
B.D. Carr
D.A. Clark
M.M. Jhnig
M.G. Majola
A.P. van Zyl
Co Reg No:
95/176
Directors:
M.G. Baxter
C.H. Boshoff
B.D. Carr
D.A. Clark
M.M. Jhnig
M.G. Majola
A.P. van Zyl
Co Reg No:
16 of 1994
Directors:
M.G. Baxter
C.H. Boshoff
B.D. Carr
M.M. Jhnig
M.G. Majola
Limpopo
Botswana
Namibia
Gauteng
North West
Mpumalanga
Swaziland
Free State
KZN
South Africa
Northern Cape
Atlantic Ocean
Richards
Bay
Lesotho
Eastern Cape
East London
Western Cape
Cape Town
CONSTRUCTION
Port Elizabeth
Indian Ocean
Company STRUCTURE
EXR HOLDINGS
(pty) ltd
CONSTRUCTION
M1990/018941/07
EXR CONSTRUCTION
EXR construction
lesotho (pty) ltd
(pty) ltd
CONSTRUCTION
CONSTRUCTION
M1983/001644/07
95/176
EXR construction
(swaziland) (pty) ltd
CONSTRUCTION
16 of 1994
CONSTRUCTION
SCOPE OF SERVICES
Roadworks
and Earthworks
Crushing, Screening
and Asphalting
Water Retaining
Structures
Concrete Work
Infrastructure
Projects
Concrete
Rehabilitation
COMPLETION DATE
2011
CLIENT
CONSTRUCTION
R 41 480 000
COMPLETION DATE
2012
CLIENT
COMPLETION DATE
2013
CLIENT
CONSTRUCTION WORKS:
STRUCTURAL WORKS:
BRIDGES
ROAD WORKS:
CULVERTS
Bulk Earthworks
WALLS
CONSTRUCTION
COMPLETION DATE
2014
CLIENT
Project
Value of
Contract
Date of
Completion
(RANDS)
CONTRACTS IN PROGRESS
Government of the
Kingdom of Lesotho
2014
South African
National Roads Agency
2013
Government of the
Kingdom of Lesotho
41 480 000
2012
South African
National Roads Agency
2011
2011
80 000 000
2010
2010
African Continental
Development
2009
2009
2009
2009
Coega Development
Corporation
2008
Coega Development
Corporation
70 000 000
2008
Sasol Technology
35 000 000
2007
Coega Development
Corporation
98 500 000
2006
Mozambique National
Roads Dept.
2006
Mozambique National
Roads Dept.
23 000 000
2005
Kenmare Resources
40 000 000
2005
2005
Dept. of Transport
KwaZulu-Natal
26 848 000
2005
COMPLETED CONTRACTS
CONSTRUCTION
CORPORATE INFORMATION
General Company Information
Company Name:
Registration Number:
M1983/001644/07
Year End:
August
4400134740
400
Contact Details
Company Tel:
Company Fax:
Company Email:
info@exrconstruction.co.za
Company Website:
www.exrconstruction.co.za
Postal Address
Registered Address
Physical Address
P O Box 215,
Umhlanga Rocks
4320
Contact Persons
Name:
Name:
Designation:
Managing Director
Designation:
Financial Director
Tel:
Tel:
Fax:
Fax:
Email:
mylesb@exrconstruction.co.za
Email:
hendrikb@exrconstructions.co.za
Qualifications:
Qualifications:
B Comm (Accounting)
Professionals
Attorneys:
Auditors:
Bankers:
Guarantors :
Cox Yeats
MG BAXTER
Designation:
Managing Director
Nationality:
South African
Qualifications:
Myles Baxter is the Managing Director. He joined the Company in 1982 and has extensive
experience in the Construction and Civil Engineering Industry.
CH BOSHOFF
Designation:
Financial Director
Nationality:
South African
Qualifications:
B Comm (Accounting)
Hendrik Boshoff joined the Company in 1988 and became Financial Director in 1991. Hendrik
Boshoff was appointed Group Financial Director of the Holdings Company in 1992.
MM JHNIG
Designation:
Director
Nationality:
South African
Qualifications:
Mike Jhnig is the Contracts Director and joined the Company in 1982 and has many years
experience in the Construction and Civil Engineering Industry.
BD CARR
Designation:
Director
Nationality:
South African
Qualifications:
Brad Carr joined the Company in 1996, and has successfully completed various contracts both in
South Africa as well as Mozambique. Brad Carr graduated in 1994 and has vast experience in the
Construction and Civil Engineering Industry.
CONSTRUCTION
AP VAN ZYL
Designation:
Director
Nationality:
South African
Qualifications:
Pienaar van Zyl joined the Company in 2004. Pienaar van Zyl has successfully completed various
contracts in Mozambique and Lesotho.
DA CLARK
Designation:
Director
Nationality:
South African
Qualifications:
CA (SA)
David Clark qualified in 1994, worked in commerce and the profession before joining the
Company in 2007.
MG MAJOLA
Designation:
Director
Nationality:
South African
Currently Gerald Majola is the Chief Executive Officer of the United Cricket Board of South Africa.
Gerald Majola has extensive experience in the property evaluation and development fields.
Shareholders
Shareholders
M.G. Majola
Represented by
(Trustee)
Share Holding
22 %
Janbresha Trust
C & D Trust
M.G. Baxter
C.H. Boshoff
M.M. Jhnig
26 %
26 %
26 %
BRANCHES
EXR Construction (Pty) Ltd - Head Office
Area:
Durban
Head of Branch:
Tel:
Fax:
Email:
info@exrconstruction.co.za
Postal Address:
Business Address:
Nature of Business:
Head of Branch:
Tel:
Fax:
Email:
info@exrconstruction.co.za
Postal Address:
Business Address:
Nature of Business:
Swaziland
Head of Branch:
Tel:
Fax:
Email:
info@exrconstruction.co.za
Postal Address:
Business Address:
Nature of Business:
CONSTRUCTION
NOTES
CONSTRUCTION
durban
Block 2, Kingfisher Office Park
28 Siphosethu Road
Mount Edgecombe, 4302
PO Box 215
Umhlanga Rocks, 4320
Tel: +27 31 539 9100
Fax: +27 31 539 6510
Human Resources
Fax: +27 31 539 6584
Tenders / Confidential
Fax: +27 31 539 6524
Ladybrand
Platbergsdrift Farm
Annex 926
Ladybrand, 9745
PO Box 721
Ladybrand, 9745
Tel: +27 51 924 4090
Fax: +27 51 924 4091
info@exrconstruction.co.za
www.exrconstruction.co.za