MIRA INFORM REPORT

Report Date :

21.07.2011

IDENTIFICATION DETAILS

Name :	DICLA FARM AND SEED (PTY) LTD

Registered Office :	Plot 11, Van Wyksvlei, Next To R28, MULDERSDRIFT, Krugersdorp 1747

Country :	South Africa

Date of Incorporation :	27.03.2009

Com. Reg. No.:	2009/006254/07

Legal Form :	Private Company

Line of Business :	Wholesale trade in agricultural raw materials and livestock

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security

Status :	Undetermined

Payment Behaviour :	----

Litigation :	----

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – March 31^st, 2011

Country Name

Previous Rating

(31.12.2010)

Current Rating

(31.03.2011)

South Africa

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Assessment Bottom of Form

Contact was made with J TIJSSEN, who requested that a standard questionnaire be emailed to him.

This was duly done and no reply has been obtained as yet.

The following information was obtained.

As soon as the information is obtained, same will be forwarded.

Auditors Information

Company Registered Name	VAN DYK AND ASSOCIATES
Trading Name
Registration Number
Physical Address
Postal Address	P O Box 50331 RANDBURG 2125
Contact Person
Contact Number
Email
Principals
Judgements Against Subject
Judgements Against Principals
Subject Verified as Client
Practice number	900237
VAT Number
Tax Number
BEE Status
Financial Year End
Years With Auditors
Website

Previous Auditors

Company Name/ Tel	Time With Previous Auditors
No information on record

Tax Information

Vat Number	Awaiting information
Status
Vat Liable Date
Tax Number	9553317844
Tax Clearance Expire Date
Financial Year End	APRIL

Black Economic Empowerment

Status	Awaiting information
Score
Expire Date
BEE Certificate Available	Yes/No

ISO Status

Type of ISO Grade	Awaiting information
ISO Certificate	Yes
ISO Certificate Available	Yes/No
Certified by an Accredited Agent	Yes/No

Workman’s compensation

Registered	Awaiting information
Compliance Certified	Yes/No

Company Structure

Branches

Awaiting information

Branches Names	Country	Province

Subsidiary Company	Awaiting information
Shareholding
Registration Number
Import / Export

Number of Employees	Awaiting information
1. Salaried employees
2. Waged employees
3. Permanent employees
4. Casual employees
5. Contracted employees

Company Fleet	Awaiting information
Fleet Operations
The Fleet is made up of
1. Cars
2. Light Delivery Vehicles
3. Trailers
4. Busses
5. Trucks
6. Fork Lifts
7. Other

Head Office Owned/ Rented	Awaiting information
Rental Company
Owned by
Value
Bank
Bond
Lease Agreement
Lease Expire Date
Type of Premises

Branches Owned/ Rented	Awaiting information
Rental Company
Owned
Value
Bank
Bond
Lease Agreement
Lease Expire Date
Type of Premises

Trade References

Supplier	Contact
Awaiting information

Adverse Information on Subject

Judgements	No information on record
Possible Judgements
Civil Court
RDs

Judgements

Case Number	No information on record
Amount
Reason
Court Name
Judgement Type
Judgement Date
Plaintiff (Multiple)

Default Data

Date	Details
No information on record

Notarial Bonds

Date	Details
No information on record

Deeds Information

Property Interest



Property Type:	No information on record	Stand Number:
Street Number:		Street Name:
Municipal Suburb:		Municipal City:
Township Name:		Province:
Deeds Office:		Transfer ID:
Title Deed Number:		Purchase Date:
Transfer Date:		Erf Size:
Sold Price:

Bank Information

Bank	Awaiting information
Branch
Bank Account Number
Type of account
Branch Code
Account Name
Date Opened
Bank Code
Bank Comment

Bank Codes History

Date requested	Bank Code	Enquiry Amount	Number of RD’s	RD amount	RD Date	Bank Comments
No information on record

Previous Bank Accounts

Banker	Branch Code	Account Holder	Account number	Date opened	Years with bank

Financial Information

Financial Estimates

CURRENT ASSETS	Awaiting information
Stock
Debtors
Cash on Hand
FIXED ASSETS
Plant, Equipment, Vehicles
Property
CURRENT LIABILITIES
Creditors
Loans/ From?
LONG TERM LIABILITIES
Morgage Bonds
ANNUAL / MONTHLY Turnover
Previous Year Turnover
Estimated Current Year Turnover

Principals

Number of Principals	3
Average Age of Active Principals	49

Active Principals

Principal 1 of 3

Surname	TIJSSEN
First Names	CLAZINA
Marital Status	married
ID Number	5411060042185
Verified ID Number	Yes
Current Age	57
Designation	Business person / director
Status	Active
Appointment Date
Address (at time of Appointment)	337 Valhalla Street RUIMSIG 1739

Adverse Information on Principal

Judgement

Number of Judgements

No information on record

Debt Review

Debt review

No information on record

Other

Default data

No information on record

Business Information on Principal

Current Business Interests

Company Name	Registration No	Status	Judgements	Liquidation
DICLA EIENDOMME CC	1990/002056/23	In business	0	No
TIJBROS AGRICULTURAL MACHINERY CC	1998/002062/23	In business	0	No
ERF 336 RUIMSIG NOORD CC	2003/093210/23	In business	0	No

Previous Business Interests

Average Age of Previous Business Interests

19 years 8 months

Company Name	Registration No	Status	Judgements	Liquidation
JOMAJOCO BOERDERY CC	1988/014507/23	In business	0	No
ANDANTE VILLAS NO 2 CC	1995/005107/23	Deregistration process	0	No

Deeds Information

Property Interests of Principle

Property Interest
Title Deed No.	No information on record	Erf/Site No.
Deeds Office		Physical Address
Property Type		Extent / Size
Purchase Date		Purchase price
% Ownership		Bond Holder
Bond Number		Bond Amount

Principal 2 of 3

Surname	TIJSSEN
First Names	DIRK
Marital Status	Married
ID Number	5311265029104
Verified ID Number	Yes
Current Age	58
Designation	Business person / director
Status	Active
Appointment Date
Address (at time of Appointment)	337 Valhalla Street RUIMSIG 1739

Adverse Information on Principal

Judgement

Number of Judgements

No information on record

Debt Review

Debt review

No information on record

Other

Default data

No information on record

Business Information on Principal

Current Business Interests

Company Name	Registration No	Status	Judgements	Liquidation
KIRD PROPERTIES (PTY) LTD	1971/013438/07	In business	0	No
DICLA EIENDOMME CC	1990/002056/23	In business	0	No
DICLA FARM AND SEED CC	1997/024485/23	Conversion CO/CC or CC/CO	0	No
TIJBROS AGRICULTURAL MACHINERY CC	1998/002062/23	In business	0	No
PINOCCHIO FARMS CC	2002/088666/23	In business	0	No
ERF 336 RUIMSIG NOORD CC	2003/093210/23	In business	0	No
EWW PUBLISHING CC	2005/065215/23	Deregistration final	0	No
DICLA FARMS	5311265029104	In business	0	No

Previous Business Interests

Average Age of Previous Business Interests

10 years 7 months

Company Name	Registration No	Status	Judgements	Liquidation
JOMAJOCO BOERDERY CC	1988/014507/23	In business	0	No
JOMANDI GENERATORS CC	2005/110523/23	In business	0	No
DICLA TRAINING AND FARMING CC	2007/210871/23	In business	0	No

Deeds Information

Property Interests of Principle

Property Interest
Title Deed No.	No information on record	Erf/Site No.
Deeds Office		Physical Address
Property Type		Extent / Size
Purchase Date		Purchase price
% Ownership		Bond Holder
Bond Number		Bond Amount

Principal 3 of 3

Surname	TIJSSEN
First Names	JOHANNES
Marital Status
ID Number	7806135133083
Verified ID Number	Yes
Current Age	33
Designation	Director / business person
Status	Active
Appointment Date
Address (at time of Appointment)	256 Bartlett Road Thorny Valley KRUGERSDORP 1747

Adverse Information on Principal

Judgement

Number of Judgements

No information on record

Debt Review

Debt review

No information on record

Other

Default data

No information on record

Business Information on Principal

Current Business Interests

Company Name	Registration No	Status	Judgements	Liquidation
KIRD PROPERTIES (PTY) LTD	1971/013438/07	In business	0	No
DICLA ARM AND SEED CC	1997/024485/23	Conversion CO/CC or CC/CO	0	No

Previous Business Interests

Average Age of Previous Business Interests

11 years 4 months

Company Name	Registration No	Status	Judgements	Liquidation
JOMAJOCO BOERDERY CC	1988/014507/23	In business	0	No
TIJBROS AGRICULTURAL MACHINERY CC	1998/002062/23	In business	0	No
JOMANDI GENERATORS CC	2005/110523/23	In business	0	No
DICLA TRAINING AND FARMING CC	2007/210871/23	In business	0	No

Deeds Information

Property Interests of Principle

Property Interest
Title Deed No.	No information on record	Erf/Site No.
Deeds Office		Physical Address
Property Type		Extent / Size
Purchase Date		Purchase price
% Ownership		Bond Holder
Bond Number		Bond Amount

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.44.46
UK Pound	1	Rs.71.67
Euro	1	Rs.62.94

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
----	NB	New Business	----

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.

Company Information

Auditors Information

Deeds Information

Bank Information

Financial Information

Principals

Unit