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Essential Business InformationEssential Business Information
JOHANNESBURG OFFICE
BALLYOAKS OFFICE PARK, BUILDING B, 35 BALLYCLARE DRIVE, BRYANSTON EXT 7
P O BOX 3044, RANDBURG, 2125
TEL: +27 11 513 -1450 FAX: +27 11 463-2771
PORT ELIZABETH OFFICE
1ST FLOOR, BLOCK F, SOUTHERN LIFE GARDENS, 70 2ND
AVENUE, NEWTON PARK
P O BOX 505, HUNTERS RETREAT, 6017
TEL: +27 41 394-0600 FAX: +27 41 363-2869
WEBSITE: WWW.WHOOWNSWHOM.CO.ZA
REG NO: 1986/003014/07
DIRECTORS: MAUREEN MPHATSOE (CHAIRPERSON), JIM FICK (EXPERIAN), GLEN BALS (EXPERIAN), ANDREW MCGREGOR (MANAGING) © Copyright Who Owns Whom (Pty) Ltd
INVESTIGATION AND SECURITY
ACTIVITIES INCLUDING VEHICLE TRACKING
Siccode 88920
May 2012
COMPILED BY:
Kim Imrie [email protected]
Investigation and Security Activities including Vehicle Tracking Contents
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
Contents
1 INTRODUCTION 1
2 DESCRIPTION OF THE INDUSTRY 1
2.1 Industry Supply Chain 2
3 SIZE OF THE INDUSTRY 3
4 STATE OF THE INDUSTRY 8
4.1 Local 8
4.1.1 Corporate Actions 12
4.1.2 Regulations 13
4.1.3 Black Economic Empowerment 14
4.2 Regional 15
4.3 International 16
5 INFLUENCING FACTORS 17
5.1 Economic Environment 17
5.2 Input Costs & Efficiency 18
5.3 Crime, Collaboration and Risk Management 18
5.4 Information Technology and Technology 19
5.5 Labour Resources 20
5.6 Environmental Concerns 22
5.7 Cyclicality 22
6 COMPETITION 22
6.1 Barriers to Entry 22
6.2 Research and Development 23
6.3 Innovation 23
7 SWOT ANALYSIS 24
8 FUTURE OUTLOOK 25
9 INDUSTRY ASSOCIATIONS 26
10 REFERENCES 28
10.1 Publications 28
10.2 Websites 28
APPENDIX 1 30
SASA Gold Class Membership Criteria 30
APPENDIX 2 32
Vesa Members list of Vehicle Tracking companies: 32
ORGANOGRAM 88920 33
Investigation and Security Activities 33
COMPANY PROFILES 35
ADT SECURITY (PTY) LTD 35
ARCFYRE INTERNATIONAL (PTY) LTD 38
BIDVEST MAGNUM (PTY) LTD 39
Investigation and Security Activities including Vehicle Tracking Contents
Siccode 88920
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CHUBB SECURITY SA (PTY) LTD 42
COMPUTER SECURITY & FORENSIC SOLUTIONS (PTY) LTD 45
ENFORCE SECURITY SERVICES (PTY) LTD 46
FIDELITY SECURITY GROUP (PTY) LTD 48
GUARDIAN FORENSIC SERVICES CC 58
IDECO GROUP LTD 59
IMVULA QUALITY PROTECTION (PTY) LTD 61
PROTEA COIN GROUP (ASSETS IN TRANSIT & ARMED REACTION) (PTY) LTD 63
PROTEA COIN GROUP (SECURITY SERVICES) (PTY) LTD 66
SBV SERVICES (PTY) LTD 68
SERVEST SECURITY (DIVISION OF SERVEST (PTY) LTD) 70
STALLION SECURITY (PTY) LTD 72
TOP SECURITY (PTY) LTD 74
VUSELA RISK SERVICES GROUP (PTY) LTD 76
ORGANOGRAM 88920A 77
Vehicle Tracking Service Providers 77
COMPANY PROFILES 78
ALTECH NETSTAR (PTY) LTD 78
C-TRACK (SA) (PTY) LTD 81
MIX TELEMATICS AFRICA (PTY) LTD 83
TRACKER NETWORK (PTY) LTD 85
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1 INTRODUCTION
According to the South African Security Association (SASA) the local private security industry is
valued at an annual R50bn. The industry, previously thought of as fragmented, is becoming less so
and is moving towards convergence with higher LSM categories and corporates demanding more
sophisticated services. Crime and customer demand for improved technological innovations are
driving change and have resulted in co-operation between security companies and new and
innovative IT entrants.
The emphasis of this report will be on investigation, surveillance, guard and other protective
activities for individuals and property and excludes the installation of alarm systems as defined by
Standard Industrial Classification code 8892. Vehicle tracking companies also fall under this sector
through the supply and installation of tracking devices, stolen vehicle recovery and more
increasingly diversification into fleet management. The cash-in-transit (CIT) sector is also covered.
2 DESCRIPTION OF THE INDUSTRY
The security industry, globally and locally, is moving from being isolated in terms of product
offerings, customers and industry participants to being much more integrated. “Convergence” has
become a catch phrase and is defined as “the ability of one or different networks to carry different
services.” The term also applies to the physical security industry which is becoming integrated with
the IT industry mainly as a result of technological innovations in Internet Protocol (IP) networking.
The private security industry comprises a range of private companies involved in the provision of
security and security-related activities including guarding, assets in transit, renting of alarm
systems, monitoring of these systems, risk and security consultancy, and the manufacture and
distribution of security equipment. The companies operate in a competitive environment and
attempt to gain an advantage by offering more than one service. With advanced products coming
onto the market there is evidence of new partnerships emerging between physical security players
and IT software integrators.
Due to its competitive nature and the high demand for private security in the country, measures
have been taken by its main regulatory body, the Private Security Industry Association (PSIRA) to
tighten regulations to prevent unscrupulous companies and individuals from entering the industry.
Protective alliances such as the Security Industry Alliance, comprising an alliance of security
organisations holding to similar standards has been set up to restore and maintain the integrity of
the industry. The South African Security Association (SASA) has gone one step further by setting
up Gold class membership where all member companies hold to a prescribed set of requirements.
See Appendix 1 for requirements and a member list. The guarding sector has historically been most
subject to “fly-by-nights” and is the largest employer in this sector, worth billions of Rand annually.
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It is also the sector most likely to have a high number of unregistered companies that do not
comply with legislation. PSIRA inspections are undertaken in order to root out such companies.
The industry is governed by the Private Security Industry Regulatory Act 56 of 2001, discussed in
more detail under Regulations. One of the main tenets of the act is the requirement that all private
security businesses be registered with PSIRA. Apart from registration aspects, other functions of
PSIRA include providing letters of good standing and involve the processing of training course
reports.
In the cash in transit (CIT) sector, there are a number of large groups.
♦ Prior to 1986 banks owned the cash in transit facility Fidelity Services. According to an
industry expert at Fidelity, prior to 2006 the Fidelity Services Group comprised three
divisions operating as separate companies: Fidelity Cash Management Services, Supercare
and Fidelity Guards. In 2006, these 3 divisions were unbundled as follows:
• Fidelity Cash Management Services which was bought out by G4S;
• The Supercare Services Group specialising in cleaning services; and
• Fidelity Guards with its emphasis on the guarding component. In terms of the buyout in
2006 a restraint was placed on Fidelity Guards from trading in the CIT market. This
restraint ended mid 2009 and The Fidelity Security Group has re-entered the CIT
market with Fidelity Cash Solutions.
♦ G4S has its roots locally in the merger between Group 4 Falck and Securicor in 2004.
♦ SBV was established in 1986 by the three main banks trading at that time, Standard,
Barclays and Volkskas and was later joined by Nedbank. Previously SBV operated on a “cost
recovery basis” by and for the banks. However, now it is expanding into other areas and
operates as a commercial company.
♦ Protea Security and Coin Security Group, wholly owned subsidiaries of Mvelaserve, united
in July 2007 to form The Protea Coin Group.
The vehicle tracking industry comprises four main companies, Tracker, Matrix Vehicle Tracking,
Altech Netstar and C-Track. There are a number of smaller vehicle tracking companies, compliant
with legislation, which are members of the Vehicle Security Association of South (VESA). See
Appendix 2 for a list of these companies.
A new association for the electronics security industry, the Electronic Security Industry Alliance
(ESIA) has been established.
2.1 Industry Supply Chain
The industry provides services to a broad range of participants and is itself made up of many
players as evidenced by the more than 30 security and related associations and organisations
currently in operation. Broadly participants provide services to the following groups:
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♦ Owners of large spaces such as Government, Airports and Universities with high traffic
levels require increasingly sophisticated methods of monitoring and access control;
♦ Corporates and SMEs. Corporates are a large purchaser of guarding and surveillance
services. As technology becomes more updated, there has been a shift from physical to
automated security. Vehicle tracking services and fleet management services are in
demand;
♦ Homeowners: Due to the high crime rate most suburban homes have an alarm monitoring
service; and
♦ Banks and retailers require CIT services to transport cash.
Suppliers to the industry are the manufacturers of alarms, vehicle monitoring devices and other
surveillance and security equipment. Technical specialists in wiring technology are required for the
large numbers of homeowners requiring a basic alarm monitoring system. Increasingly IT
specialists are necessary for the installation of additional features onto an existing IT network.
Biometric fingerprint technology specialists are becoming more in demand as this form of
technology becomes popular as a means of identification in access control. A supplier of this
technology is Advanced Corporate Security Systems which has amongst its clients Standard Bank,
Eskom, SARS, SAPS, Denel and the SABC. A company expanding into Africa is ERS Biometrics.
They are supplying fingerprint identification access control and time and attendance systems to
Nigerian telecommunications company, SB Telecoms. SB Telecoms’ clients include corporates,
financial institutions, hospitals and most government departments.
Due to industry convergence, companies that would have been classified as a supplier have
partnered with security companies. An example of this is Vusela Security and QuikTrak.
3 SIZE OF THE INDUSTRY
According to PSIRA the private security industry is growing at approximately 18% per annum.
SASA valued the sector at approximately R50bn per annum, but according to the National Sales
and Marketing Manager for G4S, Daphne du Preez, this is closer to R55bn.
The table below indicates the number of active security businesses registered in each province
during 2010 and 2011. The increase of 1332 registered businesses clearly illustrates the 18%
growth.
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[Source: PSIRA Annual Report 2010/2011]
According to PSIRA there were 8 828 registered and active security businesses and 411 109
registered and active security officers as at the end of March 2011. With a population in South
Africa of roughly 50.6 million there are approximately 81 security guards per 10 000 inhabitants.
Although there are 8 828 active registered security providers, each service provider will offer more
than one service. The number of services per category is represented below.
[Source: PSIRA Annual Report 2010/2011]
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The number of active registered security businesses and security officers per category for the years
2010 and 2011 is shown in the table below.
Category 2010 2011
Armed Response Businesses 2 721 2 836
CIT Businesses 2 204 2 300
Guarding Businesses 5 784 6 324
Security Businesses 7 496 8 828
Security Officers 391 035 411 109
[Source: PSIRA Annual Report 2010/11]
According to the South African Intruder Detection Services Association (SAIDSA), there are six
main national players: ADT, Chubb, Fidelity, G4S, Bidvest Magnum and Stallion. Other large
employers are Enforce, Servest Security and Imvula. The CIT sector is made up of established
security companies offering traditional cash in transit services as well as a number of smaller
players who operate on either a regional or national basis.
Company Description of Products Cash / Assets in Transit
Employees
ADT Security (Pty) Ltd ♦ 24 hour armed response
and monitoring
♦ Alarm systems
♦ Fire protection equipment
♦ Guarding services
11 000
Arcfyre International (Pty)
Ltd
♦ Security and risk
management
23
Bidvest Magnum (Pty) Ltd ♦ Security systems
♦ Undercover investigation
♦ Polygraph services
♦ Security officers
♦ Crime intelligence
8 678
Chubb Security SA (Pty)
Ltd
♦ Electronic security and
monitoring
♦ Alarm Systems
♦ Armed response
♦ Fire detection and
suppression
2 900
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Company Description of Products
Cash /
Assets in Transit
Employees
Computer Security &
Forensic Solutions (Pty)
Ltd
♦ IT Security
♦ IT Forensic
(Cyber/Computer and
Mobile)
♦ IT Risk vulnerability
assessment/auditing
♦ IT Intelligence services.
Enforce Security Services
(Pty) Ltd
♦ Undercover investigation
♦ Corporate security
electronic systems
♦ Training
♦ Physical guarding services.
8 000
Fidelity Security Group
(Pty) Ltd
♦ Security services
♦ Guarding
♦ Mining security
♦ Armed response
♦ Risk analysis
X
Fidelity Cash
Solutions
33 000
G4S Cash Solutions (Pty)
Ltd
♦ ATM servicing
♦ Cash / Assets-in-transit
♦ Pension distribution
X
3 500
G4S Secure Solutions
(SA) (Pty) Ltd
♦ Security officers
♦ CCTV and monitoring
♦ Assets-in-transit
X
13 130
Guardian Forensic
Services cc
♦ Prevention, detection,
investigating and resolution
of financial crime
5
Ideco Group Ltd ♦ Finger-print scanning
♦ Background screening
♦ Access control
Imvula Quality Protection
t/a iMvula Quality
Protection (Africa)
♦ Guarding services
♦ Armed response
♦ Monitoring
3 500
Protea Coin Group (Assets
in Transit & Armed
Reaction (Pty) Ltd
♦ Assets in transit
♦ Armed response X
16 000
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Company Description of Products
Cash /
Assets in Transit
Employees
Protea Coin Group
(Security Services) (Pty)
Ltd
♦ Monitoring and protection
services
♦ Assets-in-transit
♦ Technical security solutions
♦ Investigations & information
gathering
♦ Close protection (VIP)
♦ International security & risk
management
♦ Mining security
♦ Aviation security
♦ Tracking & fleet monitoring
♦ Specialised guarding
X
18 000
SBV Services (Pty) Ltd ♦ Transfer of money from
ATM’s to banks
♦ From one bank to another
♦ The replenishment of ATM´s
X
3 997
Servest Security
(Div of Servest (Pty) Ltd)
♦ Guarding services
♦ Electronic security
♦ VIP protection
5 500
Stallion Security (Pty) Ltd ♦ Guarding
♦ Electronic security
♦ Investigation
♦ Armed response
♦ Property guarding
7 500
Top Security (Pty) Ltd ♦ Alarm systems
♦ Monitoring
♦ Armed response
♦ Guarding services
900
Vusela Risk Services
Group (Pty) Ltd
♦ Security, protection and
emergency management
250
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According to Mike Krogh, the National Sales & Relationship Manager: CIT at SBV, the local market
share for cash in transit can be represented as follows:
CIT Companies Bank Branches/
Cash Centres ATM Retail
Protea Coin 20-25% 90%
G4S 15-20%
SBV 95% 60% 2-3%
The four main vehicle tracking companies are listed below.
Company Description of Products Revenue Employees
Altech Netstar (Pty) Ltd ♦ Vehicle tracking systems
♦ Monitoring & recovering of
stolen vehicles
R936.0m
(2011)
730
C-Track (SA) (Pty) Ltd ♦ Vehicle tracking systems R245.7m
(2011)
500
Mix Telematics Africa (Pty)
Ltd
t/a Matrix Vehicle Tracking
♦ Vehicle tracking systems
♦ Fleet management
♦ Driver safety compliance
R342.8m
(2011)
467
Tracker Network (Pty) Ltd
t/a Tracker
♦ Recovery of stolen vehicles
♦ Fleet monitoring
♦ Vehicle Tracking services
R1,081.2m
(2011)
1 200
4 STATE OF THE INDUSTRY
4.1 Local
The high crime rate in South Africa has contributed to the fact that the private security industry has
been one of the fastest growing local industries, and one of the largest employers in the country.
The table below provides statistics regarding serious crimes.
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Table 1: Serious crime during the 2003/2004 to 2010/2011 financial years and the
percentage increases/decreases in crime between 2009/2010 and 2010/2011
[Source: SAPS, 2011 Crime Statistics]
As can be seen from the statistics, there has been a general decrease in crime. Business Against
Crime (BAC) attributes the reduction in crime rates to “enhanced directed leadership and
accountability” as a result of the introduction of the Justice, Crime Prevention and Security (JCPS)
Cluster in October 2010. One of the main tenets of the initiative is that crime will be fought
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differently, by developing strong partnerships. As a result, there have been a number of public-
private partnerships between government, business and other crime fighting organisations.
Public-private partnerships have positively impacted the CIT sector, which involves the movement
of assets, provides ATM front-end services and cash management and processing services.
According to cash in circulation statistics from The South African Reserve Bank (SARB), there is
approximately R78bn in notes in circulation. Mike Krogh of SBV believes that the improvement in
CIT heist figures, shown below, has been largely as a result of heightened security measures
introduced since the Polokwane incident in 2006 when four security personnel lost their lives.
However, he did stress that as soon as improved law and enforcement existed in one area, crime
syndicates tended to shift focus to other areas of crime.
Table 2: Robbery in cash Transit in RSA for April to March 2003/2004 to 2010/2011
[Source: SAPS, 2011 Crime Statistics]
The large CIT companies only service businesses with more than 5 000 transactions per month
because of the high costs of operation. This has opened the market for smaller independent
companies such as ATM Solutions and Spark ATM Systems, who now have approximately 1 300 and
4 500 ATMs respectively in operation nationally. Both companies offer in-store withdrawals in
convenience stores by providing end-to-end ATM solutions where the need to transport cash has
been obviated. The Retail Risk Conference held in Gauteng towards the end of 2011 highlighted the
shift of cash handling accountability from banks to retail customers. There was much interest in
closed loop cash recycling solutions. Cash can be collected, counted, sorted and redistributed at the
retail site, without having to transfer it to a bank. These solutions are proving to be cost effective to
the retail industry since they do not have to pay high bank fees for transporting cash and do not
need as many armed security guards in and around their premises.
The restraint of trade against Fidelity Security Services, which occurred as part of the merger
conditions when G4S bought Fidelity Cash Management Solutions in 2006, has been lifted. Fidelity
has again entered the retail market and is expected to garner market share with its newly named,
Fidelity Cash Solutions. SBV intends to grow its share of the retail sector, and is also looking at
providing end-to-end solutions. A trial project at a Gauteng shopping centre involves a pneumatic
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tube system for the transfer of cash, discussed further under Information Technology (IT) and
Technology. SBV has also moved into the guarding sector and has begun bidding for tenders.
The South African security sector is reflective of the needs in the market place. According to Tasha
Smith of Envey Technologies the market is made up of only a few large players with a large base of
companies that install equipment. At the bottom end, needs are service- and not product- driven
and security is a grudge purchase driven mostly by price. Consumers purchase products on the
recommendation of the monitoring company who installs the system. These needs are fulfilled by
alarm companies who offer wired technology and do not have the capacity to train technicians due
to their size and financial constraints. Incremental benefits will be added with technology updates
such as a remote control. At the top end with the mostly corporate clients, access to new
technology is a prerogative. Companies will make larger investments in order to prolong the
longevity of the system. In this scenario the market is “driven from the top down.” Here
collaboration of security companies with IT players becomes necessary as systems become more
integrated. Companies are adopting new access control systems, such as biometric fingerprint
access or card identification. This then taps into advanced camera surveillance which can clearly
identify people and objects under all conditions. These products are linked to the company human
resources database and other systems via an IP network.
According to a 2010 Frost & Sullivan report entitled ‘The South African markets for CCTV,’
increased workplace violence, armed robberies and corporate espionage are resulting in companies
installing new security systems and replacing legacy systems with advanced CCTV systems. This
survey estimated the South African surveillance market to be increasing from a US$537,7m in 2008
to a likely $869,3m by 2015, a compound annual growth rate (CAGR) of 7.1%. In an attempt to
address retail shrinkage, the Shoprite chain instituted a corporate wide solution that integrated a
point of sale (POS) platform with video surveillance.
Notwithstanding the reduction in incidents of crime, there is still a high incidence of ATM bombings,
cable theft and cyber crime. A recent R42m Postbank cyber heist committed in January 2012
highlights the extent of the problem. It appears that the crime syndicate had knowledge of the post
office’s IT systems and the theft occurred despite Postbank having spent more than R15m to
upgrade its fraud detection service. According to one source, the Postbank security systems and
network are still in urgent need of an overhaul.
As previously mentioned there have been initiatives by security industry bodies to rid the sector of
criminal elements and non-compliant companies. Furthermore the public has been challenged to
ensure that their security providers have the necessary paperwork and are compliant with
regulations such as PSIRA registration, vetting of employees, compliance with the Firearms Control
Act, and that they are taking cognisance of labour regulations.
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Of concern is the fact that the regulatory body, PSIRA, is also in the process of getting its own
house in order, and has closely averted bankruptcy. PSIRA is funded mostly by annual fees paid by
registered security companies. As the last fee hike was in 2002, large fee increases have been
proposed which has caused a stir within industry organisations such as The Security Industry
Alliance (SIA). Members of SIA have applied for a review of new PSIRA regulation changes, which
include a large increase in fees. See Regulations for more detail.
In terms of a new Compliance and Enforcement strategy released in December 2011, PSIRA will
conduct compliance inspections. Inspections will occur at security businesses and will involve
consultations with security officer employees and employers regarding:
♦ Registration, training status and compliance;
♦ Reporting of engagements and terminations;
♦ Compliance of uniform requirements and firearms; and
♦ General conditions of employment.
Despite 6611 inspections having been conducted between April 2010 and March 2011, the
effectiveness of PSIRA has been questioned by some industry experts who believe the increase in
the frequency of inspections has not matched the growth in annual security business registrations.
PSIRA has set up a new fraud hot-line so that any unregistered, “fly-by-night” security companies
who do not comply with the PSIRA act can be reported.
According to an industry expert at Tracker, Stolen Vehicle Recovery (SVR) is becoming a saturated
market in South Africa. As a result, many the tracking companies are diversifying into fleet
management and other related location-based products and services in an effort to build growth.
4.1.1 Corporate Actions
2012
♦ NOSA, a subsidiary of Micromega Holdings Ltd has entered into a joint venture with SASA
to provide occupational risk management services to SASA gold members at discounted
rates.
♦ LG has appointed QD Dynamics as their exclusive dealer of the LG CCTV range in South
Africa.
2011
♦ Impro Technologies chose Elvey Security Technologies to be the national distributor for
their range of access control systems.
♦ Platinum Risk Solutions developed a technology division to run as a separate entity from
the guarding division.
♦ In August the Competition Tribunal approved the merger between a newly formed shelf
entity, Mainstreet 872 (Pty) Ltd and Tracker Investment Holdings (Pty) Ltd. One of the
shareholders of Tracker, Remgro Ltd was replaced by Actis LLP.
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2010
♦ Bidvest Magnum, previously Magnum Shield, formed a new security cluster within The
Bidvest Group. This will better enable Bidvest Magnum to offer integrated security
solutions.
♦ G4S entered thriving Brazilian security market with acquisitions of Plantech and Instalarme.
♦ G4S acquired Skycom, a market leader in the African systems market.
♦ Vusela Security partnered with QuikTrak to offer secure, reliable, stable high speed
communication.
2009
♦ G4S acquired the following companies:
o Secura Monde International Ltd and Shiremoor International Engineering Ltd,
together, the UK’s leading specialist banknote and high security technical and
commercial advisory companies;
o All Star International, one of the premier facilities management and base
operations support companies providing services to the US Government;
o Adesta, US-based provider of integrated security systems and communication
systems; and
o Hill & Associates Consultants Ltd, Asia’s leading provider of specialist risk mitigation
consulting services.
♦ Fidelity Cash Solutions, part of The Fidelity Security Group began operations after Restraint
of Trade conditions were lifted.
4.1.2 Regulations
Enshrined in the Private Security Industry Regulation Act (56 of 2001) is an individual’s right to life
and security and the right not to be deprived of one’s property. It acknowledges the important role
played by the private security industry in defending these rights as well as the importance of
having a legitimate and trustworthy security industry. The act requires all private investigators and
individuals or companies performing security functions to be registered with the Private Security
Industry Regulatory Authority (PSIRA). The Act provides a detailed definition of security providers
and lists the requirements for being approved and registered with this Authority.
Proposed amendments were released in November 2011 and include the following:
♦ Introduction of government funding for PSIRA;
♦ Abolition of the payment of individual levies by security guards;
♦ Tightening of registration criteria to deter criminals from participating in the industry;
♦ “Strategic limitation and prohibition of foreign control over certain sectors;” and
♦ Increased footprint of PSIRA walk-in centres and the provision of more inspectors for
greater compliance monitoring.
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However, the following amendments have not proven popular:
♦ An increase of approximately 40% in the fees payable by security service providers under
Regulation 9(3)(a) and (b);
♦ The annual fee is no longer to be paid monthly but annually upfront;
♦ The monthly amount payable by security providers under Regulation 9(3)(c) in respect of
each of their employees is to be increased by 1000% and must also be paid annually
upfront before 30 April; and
♦ A 10% penalty with interest for non-payment will be levied.
The Private Security Levies Act (23 of 2002) allows PSIRA to collect levies, interest and penalties
for non-compliance from members of the association. Non-compliance will also result in suspension
of registration. Members of SIA, who oppose the above-mentioned amendments and will continue
to pay according to the old fee structure, have proceeded with an application for review.
In Terms of Regulation 10(5)(c) of Private Security Industry Regulations, 2003, PSIRA became
aware of the increasingly large number of falsified copies of registration certificates amongst
private security companies and identity theft of valid holders of certificates. To ensure that only
trained and registered security officers are deployed, all security businesses have to keep certified
copies of the identity document and PSIRA registration certificate of any security officer employed.
The Firearms Control Act is in the process of being finalised after public concerns have been
addressed. According to the Minister of Police, there are better processes in place to deal with the
inflow and outflow of applications and there will be better controls for the non-reporting of lost
firearms.
Regulation 11 of the Statutory Code of Conduct for Security Providers relates specifically to the
obligations of employers towards their employees, the conditions relating to the employment of
staff, training and disciplinary codes. Revised minimum wages and conditions were agreed and are
effective for a three-year period from 1 September 2009.
In terms of the Training of Security Officers Regulations, 1992, PSIRA is responsible for the quality
assurance of training within the industry. All training providers in the security industry registered
with PSIRA must also be registered with the Safety and Security Sector Education and Training
Authority (SASSETA).
There are also other acts which control conditions of employment, minimum wages,
communications equipment possession and the use and protection of information.
4.1.3 Black Economic Empowerment
There is no BEE charter for the private security industry at present but there is large-scale support
for the policy and recognition that the disparities in income, employment and occupation need to be
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corrected. Security companies are aware that should they wish to secure a share of government
security tenders, a good BEE standing together with other prerequisites like PSIRA registration is a
requirement.
G4S achieved the Impumelelo Top Empowerment Company for the years 2008, 2009 and 2010. To
be considered for this rating companies need to exhibit black ownership and directorship and either
have a turnover of not less than R10m or show a growth of at least 15% if their turnover is
between R8m and R10m. G4S Cash Solutions is a level 5 contributor while G4S Secure Solutions is
a level 3 contributor.
Other security companies which qualified for Impumelelo in 2010 are CCTV Security Surveillance
Gauteng (Pty) Ltd, Denel Aviation (level 3 rating), Masakhane Security (Pty) Ltd, black owned
Reshebile Aviation & Protection Services and Security SA and Protea Coin. The Protea Coin Group
and Bidvest Magnum are rated as level 3 contributors.
4.2 Regional
International Monetary Fund (IMF) statistics project there are 15 African countries with GDP growth
of 5% and that this growth is accelerating. As large retailers look to expand away from areas of
static growth, more opportunities are likely for the security industry. Shoprite is looking to expand
further in Nigeria for example. Currently it has two stores there and it intends opening 12 more
stores in Africa before June 2012. It also plans to enter the Democratic Republic of Congo.
According to a spokesperson part of what made their expansion from one store in Lusaka, Zambia
in 1995 to 149 stores in 16 countries possible was a corporate wide solution to address internal
shrinkage.
During 2010/2011, Nigeria with its population of 160 million people exhibited annual growth figures
of greater than 8 % and GDP greater than $200bn annually, making it the fastest growing economy
in Africa. Lagos, Nigeria was the venue for the inaugural security exhibition, IFSEC West Africa in
2010 and due to its success, has again been staged there in March 2012. In 2011 there were 90
exhibitors and more than 2200 visitors. The economic boom in Nigeria has brought about a
burgeoning security industry wishing to take advantage of the demand for intrusion detection
systems and demand for access control.
Government bank regulations in Uganda require that all banks install and maintain a CCTV system.
Further security is left to the discretion of individual banks in a country where the incidence of
identity theft and fraud involving stolen cards and chequebooks is rife. Centenary Rural
Development Bank in Kampala has used Hikvision products which take into account varying light
quality, given that power outages are common. Up to three months of video footage of ATM kiosks
can be taken and stored for later viewing. The bank has already noticed an improvement in the
ATM related crime incidents.
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SBV is looking to expand further into Africa with its focus currently on Nigeria (70 CIT trucks) and
Lesotho (5 CIT trucks) where it has established links with the banking community. The markets of
Namibia, Uganda and Swaziland are under consideration as part of their diversification strategy
although the strategy of their “shareholder banks” will be the main determinant. For the present
time South Africa remains their focus.
G4S is on an expansion drive and aims to increase revenue in eastern Africa by 50% as it expands
to Ethiopia and Southern Sudan by seeking acquisitions. With its purchase of Skycom in 2009 it is
well placed to leverage the established African network that Skycom has in the installation of
access control hardware and software and time and attendance solutions. Prior to August 2011 G4S
regional offices included Madagascar, Mauritius, Tanzania, Kenya, Uganda, Malawi and Rwanda.
G4S runs a training academy in Nairobi which teaches new skills to fraud and corruption
investigators. It is in negotiation with the government of Kenya and hopes to bid to manage
Kenya’s first privately-run prison. According to Adam Miller, MD of G4S East Africa, G4S which is
the largest employer aside from government, is likely to list on the Nairobi Stock exchange in the
near future.
4.3 International
According to market research company Memoori, the value of the world electronic security market
is US$19.17bn with growth expected to be 3.7% for the next 5 years. China is expected to make
up the largest proportion of this growth by the end of this decade and Asia overall makes up more
than 30% of the market. Europe accounts for 22% while North America accounts for 26%. Most
popular items are security cameras and related equipment followed by intruder alarms and then
access control.
Demand in China is driven by a growing middle class and burgeoning urbanisation. There are
government stimulus packages such as The Safe Cities Project and 3111 Pilot Project to stimulate
growth in Western China. The most important security industry applications in this region are video
surveillance with the largest market share at 26.3%, access control, intrusion detection and
intelligent management systems. It is predicted that biometrics, cameras, DVRS and intelligent
transportation cards (ITS) will be the four fastest growing applications showing CAGR between 13%
and 36% in 2012.
According to the 2011 Global Retail Theft Barometer, worldwide shrinkage cost retailers more than
$119bn in 2011, an increase of 6.6% from the previous year. Customer theft, including shoplifting
and organised retail crime causes the greatest shrinkage loss followed by employee theft.
The Confederation of European Security Services (CoESS) is an organisation which represents 18
EU Member States and a total of 25 countries, comprising 50 000 companies and 1.8 million private
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security employees. It values the European private security services industry at an annual €35bn.
According to their consolidated figures for 2011 there are certain trends that emerge:
♦ The average ratio of security force participants to 10 000 inhabitants is less than that for
the police (31.11:36.28);
♦ Average annual market growth is 13.3%;
♦ The average combined market share of the top three security firms makes up 54% of the
market;
♦ Average amount of yearly turnover made up by guarding relative to other sectors is
60.19%; and
♦ The average number of cars in use for cash in transit is 825.
A major factor which influences growth in the private security industry in Europe is regulation. More
businesses and homes there are linked directly to police services than they are locally. Technology
is being put to good use as false alarms have to be confirmed with visual verification in order for
service to be activated. In South Africa false alarms are worked into the service costs offered by
local private security companies.
In the United States the security products sector is one of the most dynamic sectors of the US
economy. The emphasis is on cameras, analytics and storage systems. Technology is the main
determinant as analogue cameras are replaced with IP cameras. Analytics is seen as an important
component of good surveillance systems. Storage is no longer localised but is kept on a centralised
network system.
Of interest is a statistic provided by SBV that the world’s highest number of cash heists occurs in
the UK, with around 950 incidents recorded in 2010. However, these are usually low-value thefts
involving little violence. South Africa has experienced a high level of violence in high value heists
but the value of the heists has fallen by 50% since 2008.
5 INFLUENCING FACTORS
5.1 Economic Environment
Many security systems are imported and as a result companies are affected by the volatility of the
rand. Rand volatility opens the way for the influx of cheap imports which are threatening the
market share of established security product brands. The rand depreciated by 18% in 2011 due to
the euro zone crisis and lack of global growth.
The protracted global recession which began in 2008 has heightened awareness of desperate
individuals using fraudulent methods to enter the industry. Thus companies have to use more
thorough screening methods when considering prospective employees. Jack Edery of Elvey Security
Technologies has stated a noticeable result has been consumers being more conservative in their
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spending. The lack of economic growth has slowed down the pace of construction and
refurbishment which is where security providers would have been contracted. The result is there
are fewer “triggers” to install alarm systems or make use of monitoring. Alarm companies have also
reported that getting in monthly subscriptions has become more difficult and that people are
stretching the life of their current systems.
5.2 Input Costs & Efficiency
In the current climate of rising input costs, security companies have focused on business efficiency.
SBV, for example, which was previously focused on business provided by the four major banks
Standard, First National, Nedbank and ABSA, has turned to the retail sector in an attempt to create
efficiencies. Its capital-intensive armoured vehicles are also are being used for retail businesses and
recently Shell became a client.
The security industry is undergoing wage negotiations with The Security Services Employers
Organisation (SSEO). Concern has been expressed at the extreme wage demands leading to an
“unviable negotiating range.” Should wage costs become too high there may be more incentives for
companies to opt for the growing trend of less physical guarding and the greater use of CCTV and
access control. According to Smith from Elvey, a number of security firms have gone out of
business as input costs have become too high while the recession has meant there is less income.
5.3 Crime, Collaboration and Risk Management
Incidents of crime affect how security companies respond. One such example was the CIT incident
in Polokwane in 2006, which led to SBV changing their entire fleet. Since this incident they have
invested heavily in risk prevention and detection, which Krogh from SBV believes has contributed to
the improvement in CIT crime statistics.
Collaborative efforts on crime reduction include liaising with international agencies. Recently the US
Secret Service, the Hawks and South African police were involved in the arrest of a suspect in six
ATM bombings in January and February 2012 in Cape Town. Kalyani Pillay of SABRIC said that as a
result of a joint effort between police, SABRIC and other industry role-players a number of arrests
linked to ATM crime were made during 2011. Replacement costs of ATMs damaged range between
R50 000 and R300 000 depending on the location and type of machine used.
With copper cable theft reaching epidemic proportions, the South African Chamber of Commerce
and Industry started a Copper Theft Barometer in January 2011. The barometer measures theft of
copper and cables on a monthly basis and at December 2011 it stood at R20.9m. The 2011 annual
total was R214m compared to R259m in 2010, a 17.4% decrease. Companies such as Telkom,
Eskom and Transnet have spent substantial amounts securing their premises in an attempt to
prevent this type of crime.
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5.4 Information Technology and Technology
According to Lusax Security Informatics, from being a stand-alone sector, there is now evidence of
integration as IT products are merged with security products to provide a client with the best all-
round solution. Previously the installation of a CCTV camera involved only the running of a coaxial
cable between a camera, a monitor and a VCR. To install an IP video surveillance system however,
involves network, router and server configuration with the configuration of a digital recording
system based on camera features such as resolution. The correct software for control and operation
of the system needs to be found, thus necessitating co-operation between security and IT
companies.
A clear example of new technology demands initiating partnerships in the security industry is the
partnership between Vusela Security and QuikTrak. Vusela, though established primarily as a
guarding company in 2007, began making forays into offering other services when clients in the
banking industry began requesting remote CCTV monitoring, and alarm monitoring which can be
integrated with CCTV. Isma’il Shado, head of IT at SB Telecoms, Nigeria also found that due to
client requests the company had to increase its portfolio of offerings.
As a means of reducing the problem of CIT heists, technology is being put to good use by
eradicating the need to transfer cash. A pneumatic tube system has been installed at a Gauteng
shopping centre. Retailers place their takings into canisters which move at 6m/s to a cash hub
located in the centre. The money is then processed and transferred to ATMs within the shopping
centre. Although the project is initially a joint effort by three parties, SBV, BAC and suppliers of the
technology, it is likely that it will become a SBV facility with the costs being recouped from fees
charged to retailers.
As more technological advancements are made, there is more emphasis on the use of technology.
This is especially so in the arena of guarding where less use is being made of physical security and
more use is being made of CCTV and access control. End users of security are becoming better
informed of the advantages of new forms of security and are demanding more integrated solutions
to their problems. More and more IT capability is required, resulting in more partnerships between
security and IT companies.
IP networks and enabled security products have become more attractive because of the following
advantages.
♦ Installation of additional products is simplified without the need for additional electric power
cables.
♦ Standardised technology platforms do away with redundant systems, technology and data.
Problems can be solved once and IT/security personnel can come up with the best workable
solution.
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♦ Legacy security systems involved much wiring from access points to a field panel and power
supply. However, IP identity management software systems connect to IP-based cameras,
gateways and intercoms at access points.
♦ Making use of an IP network for security products allows surveillance and recording of
videos as far as the network stretches. Other systems such as access control can be easily
added.
Other examples of new technology include the following.
♦ A new product for the guarding sector called Secure Patrol. It is a personnel monitoring
system which uses GPS technology. It can identify when a guard may have been knocked
over, where a guard has left a defined boundary area and if there is excess speed.
♦ High Definition (HD) TV cameras are proving popular for use in monitoring large areas such
as universities. HDTV provides 5 times the resolutions of analogue TV. According to
Security Focus they are becoming “the standard for surveillance cameras.”
♦ Network Video Recorder (NVR) technology is proving more effective than Digital Video
Recorders (DVR) due to the fact that NVRs can be replaced and upgraded.
Biometric recognition security systems are becoming cheaper and more powerful. These systems
are capable of recognising people from their fingerprints, face, speech, retina, iris, handwritten
signature, hand geometry and wrist veins. Good biometric systems are cost-efficient, fast, accurate
and user-friendly and will increase in importance for both governments and companies. They can
be used in organisations such as prisons, high security facilities or when providing access to
networks.
The vehicle tracking and fleet management industry is entirely reliant on technology and IT.
The most basic vehicle tracking component is usually GPS-based, although it can also be based on
a cellular triangulation platform. Data transmission methods are terrestrial or satellite. Advanced
technology in fleet management can also be used for mechanical diagnostics, to form profiles for
any driver at any given time and also to disable a vehicle from a remote location in an emergency
situation. C-Track has increasingly diversified into new technologies where the “track and Tracker”
concept is being “complemented by the provision and application of intelligent data.” Their products
are based on technology using GPS/ GSM (GPRS) & RF location methods and this means that a
vehicle can be located to within 4m of its position.
5.5 Labour Resources
The guarding arena of the private security industry employs at least half of the employees in the
sector. Since the strike action in 2006 which lasted 96 days and resulted in deaths, there has been
a need to make the industry more accountable with regard to working conditions and wage rates.
Proper training of security officers has become more important and PSIRA is tasked with providing
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quality assurance of the training provided by the 530 training centres accredited with the Authority.
The Security Providers Training Alliance has recently been established.
A noticeable trend has been the use of less physical security and the use of more integrated
solutions involving access control and CCTV. At the same time higher standards are being expected
of companies who supply physical guarding. A court ruling where a security company was held
liable for loss and damages caused during a robbery highlights the importance of adequate guard
training. As a result of this particular case, certain aspects were emphasised. Guards are expected
to be given have guidelines regarding their responsibilities, they should be able to contact their
head office and a client must know what can be provided by an experienced, trained and graded
security officer;
Given the current recessionary environment security companies are making use of more stringent
vetting procedures when hiring staff. In this way internal fraud and theft can be reduced. For
example, every employee hired by SBV is vetted on an annual basis. Voice stress analysis (VSA),
developed in the US and used by the FBI is used in preference to lie detector tests as it is less
invasive, is also used. Any outside consultants used such as those involved in technology upgrades
are also subject to screening. Staff members are sent for training every six months. Similarly G4S
Cash Services places emphasis on the recruitment process using polygraph analysis, psychometric
profile tests and ensuring that individuals have a clear record with PSIRA. SIA is spearheading an
“Employment for Life” database, which will assist security providers in assessing the background of
prospective candidates. It will provide a detailed employment history, criminal checks, duration of
employment and training. Security officers will be provided with a loyalty card and incentives upon
joining the scheme.
Employees of companies such as G4S, Protea Coin, Bidvest Magnum, ADT Security and Chubb
belong to the Security Services Employers Organisation (SSEO). Employees of SBV belong to the
major union for the banking industry, SASBO (formerly the South African Society of Bank Officials
but now known as “The Finance Union”). At the beginning of March 2012, organisations received
notification of new minimum weekly wages and increases of 8.5% across various grades of
employees ranging from general workers to heavy motor vehicle drivers and security officers.
There is seldom industrial action due to the benefits offered to members. CIT companies form part
of the Road Freight Bargaining Council.
According to Axis “convergence” in the electronic security industry is creating the need for industry
players to look for potential employees with a mix of IT and security knowledge and skills.
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5.6 Environmental Concerns
The Bidvest Group won the 2011 Ernst & Young award for Excellence in Sustainability Reporting for
“recognition of its commitment to sustainable development.” Bidvest was recognised for its
understanding of, and commitment to sustainability.
In June 2011, Chubb Security announced that it was upgrading its fleet of Toyota Yaris vehicles
with the more fuel efficient Toyota Aygo vehicles which emit less carbon dioxide (CO2).
An opportunity exists for private security firms to combat Rhino poaching with the support of The
World Wildlife Fund (WWF) and TRAFFIC. Despite 232 poaching-related arrests in 2011 and 165 in
2010, it does not yet appear that law enforcement agencies have poaching under control. At the
LeadSA 2011 summit the private security industry was represented together with government
delegates, police officials and members of the business sector to find ways to eradicate the
scourge.
C Track has introduced cDrive, a driver behaviour solution which uses information sent from a
vehicle to improve its energy efficiency. This solution measures seven variables, which include the
speed of the vehicle, its location, how fast the vehicle is accelerating and decelerating, how fast it
negotiates corners and how fast brakes are applied.
5.7 Cyclicality
Crime, the main determinant for security in South Africa, is cyclical and most prevalent around the
festive season. Physical security products and systems are bound by their life cycle. Companies,
keen to improve the longevity of their systems are engaging the services of IP network
professionals to offer them an integrated system. In this way new products can be easily added and
long term cost benefits are realised despite high initial outlays.
6 COMPETITION
The private security industry is highly competitive with almost 9000 registered businesses all vying
for similar business. Companies attempt to differentiate by means of their offerings such as
national footprint, ability to integrate various security services and innovation. At the bottom end of
the market, price and service are major factors. At the top end IT skills and the ability to offer
innovative solutions to client requirements such as security for multiple branches, securing large
areas, replacing physical guards with CCTV cameras and automated monitoring are most important.
6.1 Barriers to Entry
Compliancy requirements form the largest barrier to entry in the industry. Consumers are
becoming aware of the advantages of paying slightly more to obtain the services of a trustworthy
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operator. As inspections from PSIRA are likely to increase and as more participants become aware
of compliancy requirements, fewer unscrupulous and unregistered individuals and companies are
expected in the market.
Security and IT capabilities have to be in place for security companies to enter the corporate
market. These companies are competing with aggressive IP companies who are highly skilled and
are able to offer innovative business management systems to fulfil company needs. High barriers
exist for companies and manufacturers with vested interests in outdated technology. This would
apply to analogue CCTV manufacturers whose products can be substituted with new technology.
6.2 Research and Development
According to Mike Krogh of SBV, research and development was spurred on by the Polokwane cash
heist in 2006 which ended in the death of four guards trapped inside their vehicle. The current
armoured vehicles have a patented Polyurethane Dispensing Unit, or Pudu. In a heist attempt, an
impenetrable wall of hot foam forms inside the vault area. Pudu is now being considered for use in
the cross pavement transport of cash since this is currently the key area of criminal attack. Other
developments to vehicles include:
♦ 360°ballistic protections allowing for protection from an R5 rifle when overturned;
♦ Vehicles are made locally from Swedish steel;
♦ Run-flat tyres and tracking devices; and
♦ Doors open only one at a time with the use of biometric fingerprint access.
Applied DNA Sciences has developed and patented sigNature DNA, developed from botanical DNA
which is mixed with ink for use in CIT boxes. The marker enhances the effectiveness of the ink
because the DNA cannot be copied. It provides forensic evidence that the money is linked to a
particular box and is accepted by courts globally.
6.3 Innovation
Due to the competitive nature of the industry there is much process and technological innovation.
Companies compete by striving to offer the most advanced and integrated approach.
♦ G4S Cash Services offers a CASH360 package which includes cash handling, software, cash
transportation and processing services. Another such product is its end-to-end ATM services
which begin with proposed ATM site analysis going through to cash- forecasting, -
replenishment, and –reconciliation.
♦ The latest IP technology known as SureConnect developed by Elvey Security Technologies
allows security systems to be monitored via mobile phones or the internet instead of using
radio frequencies and phone lines which have limitations in transmission and deficiencies in
reliable signal verification. Video images can be sent with infinitely more detail, speed and
accuracy to control rooms and reaction services.
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As previously mentioned, SBV is breaking ground with its pilot project at a Gauteng shopping
centre which does away with the need to transport cash using vehicles. Instead, a system of
pneumatic tubes is used to convey cash to a cash hub where it is in turn transferred directly to
ATMs. It is likely that this project will be copied to other shopping centres once it is proven
successful.
7 SWOT ANALYSIS
♦ Strengths
o Competitiveness of the industry means companies have to offer new products and
skills to stay ahead.
o Innovative processes and products regularly come onto the market.
o Lack of confidence in the SAPS and recognition of individual responsibility in fighting
crime.
o Despite some problems with the industry regulatory authority, there are many well-
run industry organisations.
♦ Weaknesses
o Existence of unscrupulous operators.
o PSIRA deficiencies.
♦ Opportunities
o Consistently high, though decreasing crime rate.
o New technologies present opportunities for IT companies to enter the market.
o Companies with IT and IP capability could have a competitive advantage.
o Individuals proficient in Security and IT will be in demand for their skills in
integrating security products onto existing networks
o Growth rates of 5% and more in 15 African countries.
o Cyber crime creates opportunities for security providers proficient in network
security.
o CIT solutions for retail centres.
♦ Threats
o New technology for legacy analogue and wired system providers.
o Competition provided by pure IT IP-based providers with skills in integrated
solutions.
o Proposed PSIRA legislation.
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8 FUTURE OUTLOOK
The recession which started in 2008 looks to be protracted despite some glimmers of hope offered
in 2011. Analysts believe the industry will continue to be affected by the stagnant growth in the
property and refurbishment market where many of the new installations occur.
Locally, within the lower LSM categories of residential and SMEs, legacy security systems which
include wired systems will remain acceptable. For this sector security remains a grudge purpose
necessitated by the high crime rate. Within higher LSMs, which include large corporates a high level
of technology integration will be demanded and will involve the provision of integrated business
management systems. The danger of cyber crime as company assets become more mobile as well
as the growth in social media and its associated risks will result in greater demand for security
providers skilled in data protection. The market is likely to see further partnerships between
security and IT companies with advantages for both sides.
Continued expansion by companies into Africa is likely. Adam Miller, managing director of East
Africa for G4S predicts that sales will increase to $250m by 2013 through “organic growth.” Their
aim is to increase revenue in Eastern Africa by 50%. The company aims to expand its operations on
the continent beyond basic activities such as providing security guards, alarms and emergency
response, to include businesses such as the secure transportation of shipments from the ports of
Mombasa in Kenya and Dar es Salaam in Tanzania, and handling cash for commercial and central
banks. According to Isma’il Shado, head of IT at SB Telecoms, there is huge potential in Nigeria for
access control, Time and Attendance, and shift management systems.
Internationally, security is expected to show high grow rates. China’s security industry is expected
to show a CAGR of 10.3% in 2012 with much mass-market consumption potential. According to
iSuppli research, high growth areas internationally are likely to occur in government fields of
airports, prisons and other traditional monitoring markets of banks, civil transport and commercial
and residential buildings. This growth will be spurred on by falling costs of CCTV cameras and
network standardisation. Products of high growth are expected to be biometrics, cameras, DVR and
intelligent transportation card (ITS).
As security products become IT- and IP- enabled and end users become better informed as to their
availability, niche IP players and security systems integrators could have the competitive advantage
in an industry which has historically been slow to change.
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9 INDUSTRY ASSOCIATIONS
♦ Private Security Industry Regulatory Authority (PSIRA)
The main function of PRISA is to regulate and promote the private security industry. All
private security companies are required to register with the authority and comply with its
standards. If companies are non-compliant, penalties are charged.
Tel: +27 12 337 5530
Email: [email protected]
Website: www.psira.co.za
♦ Security Industry Alliance (SIA)
The SIA represents the industry at all levels. It is a non-profit organisation comprising an
alliance of associations and is the vehicle for communicating effectively across the sector. It
represents common interests of the various disciplines and aims to build bridges with the
government departments for the sake of achieving joint goals in safety and security.
Tel: +27 11 498 7468/45
Fax: +27 11 498 7387
Email: [email protected]
Website: www.securityalliance.co.za
♦ South African Bank Risk Intelligence Centre (SABRIC)
SABRIC is a Not for Profit Company based in Midrand, Gauteng, established by the four
major banks to assist the Banking and Cash-in-Transit industries in combating organised
crime. Although mainly funded by the four major banks it also receives funding from banks:
Investec, African Bank, Capitec Bank, Mercantile Bank, Bank of Athens, Ubank and Bidvest
Bank. Other contributing members are CIT companies: SBV, G4S, Protea Coin and
independent ATM services providers, ATM Solutions and Bytes Technologies.
Tel: +27 11 847 3000
Fax: +27 11 847 3001
Email: [email protected]
Website: www.sabric.co.za
♦ Security Association of South Africa (SASA)
This is a non-profit organisation comprising voluntary professionals dedicated to improving
and maintaining service standards and improving relationships between various divisions of
the industry.
Tel: +27 11 828 5314/5
Fax: +27 11 828 5495
Email: [email protected]
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♦ South African Institute of Security (SAIS)
SAIS was established in Johannesburg in 1978 – and was responsible for drawing up the
original training standards for the security industry. Today, it has a membership of 153, of
which 18 are fellows
Tel: +27 86 111 1418 / +27 11 455 3157
Fax: +27 86 518 4374
Email: [email protected]
Website: www.instituteofsecurity.co.za
♦ South African Intruder Detection Services Association (SAIDSA)
This organisation focuses on the installation, repair, maintenance and monitoring of alarm
systems. It represents the employers for the industry and continuously evaluates and
upgrades the skills and standards in the sector.
Tel: +27 11 845 4870
Email: [email protected]
♦ Security Services Employers Organisation (SSEO)
SSEO was formed in October 1997.
Tel: +83 272 1373
Fax: +86 670 9209
Email: [email protected]
Website: www.sseo.org.za
♦ South African National Security Employer’s Association (SANSEA)
This is the only body representing employers in the guarding industry. It sets and monitors
standards in the guarding division and focuses on the development of the industry.
Tel: +27 11 452 8418
Fax: +27 86 503 2505
Email: [email protected]
Website: www.sansea.co.za
♦ Vehicle Security Association of South Africa (VESA)
This is a non-profit organisation, established in 1987, that regulates manufacturing
standards, installation standards and certification of vehicle security systems in the country
and protects the public and insurers from unscrupulous businesses offering cheaper, inferior
products.
Tel: +27 11 315 3588
Fax: +27 11 315 3617
Email: [email protected]
Website: www.vesa.co.za
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♦ Close Protection Association of South Africa (CPASA)
CPASA is a Non-Profit Association created to serve the specialist security industry and
consumers of the industry's products and services.
Website: www.cpasa.org.za
♦ Electronic Security Industry Alliance (ESIA)
The mandate of ESIA, is to unite the entire Electronic Security Industry, encompassing ALL
security disciplines and services, and to provide for a unified voice.
Website: www.esia.co.za
♦ Confederation of European Security Services (CoESS)
CoESS represents the interests of the EU private security services sector.
Tel: +32 2 462 0773
Fax: +32 2 460 1431
Email: [email protected]
Web: www.coess.eu
10 REFERENCES
10.1 Publications
♦ Strategic Plan for the period 2011-2016, Department of Justice and Constitutional
Development, March 2011
♦ The Accountability of South Africa’s Private Security Industry, J. Berg, 2007
♦ Private Security Services in Europe, CoESS, 2011
♦ The Future of South Africa’s Private Security Industry
♦ Security industry convergence – bridging the knowledge divide, School of Economics and
Management, Lund University, 26 August 2007
♦ SASSETA 2011 Annual Report
♦ Security Focus, Vol 30 No. 1, 2012 and Vol 29 No.11/12, 2011
♦ PSIRA Annual Report 2010/2011
10.2 Websites
♦ http://allafrica.com
♦ http://en.wikipedia.org
♦ http://mg.co.za
♦ www.adnas.com
♦ www.axis.com
♦ www.bac.co.za
♦ www.bloomberg.com
♦ www.businessday.co.za
♦ www.coess.eu
♦ www.coin.co.za
♦ www.ctrack.co.za
♦ www.defenceweb.co.za
♦ www.engineeringnews.co.za
♦ www.exchange-rates.org
Investigation and Security Activities including Vehicle Tracking Page 29 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
♦ www.fidelitysecurity.co.za
♦ www.fmessentials.com
♦ www.frost.com
♦ www.g4s.co.za
♦ www.globalretailtheftbarometer.com
♦ www.gvpedia.com
♦ www.iol.co.za
♦ www.issafrica.org
♦ www.miningweekly.com
♦ www.nedbankgroup.co.za
♦ www.osf.org.za
♦ www.politicsweb.co.za
♦ www.resbank.co.za
♦ www.sabric.co.za
♦ www.saidsa.co.za
♦ www.sapsjournalonline.gov.za
♦ www.sasseta.org.za
♦ www.sccg.com
♦ www.security.co.za
♦ www.securityfocus.co.za
♦ www.servamus.co.za
♦ www.sourcesecurity.com
♦ www.southafricamag.com
♦ www.tac.com
♦ www.topco.co.za
♦ www.traffic.org
Investigation and Security Activities including Vehicle Tracking Page 30 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
APPENDIX 1
SASA Gold Class Membership Criteria
In order to qualify for SASA gold class of membership, applicants are to supply:
♦ Letter of Good Standing PSIRA
♦ PSIRA Certificate
♦ Tax Clearance Certificate
♦ Letter of Good Standing Workers Compensation Association (WCA)
♦ Letter of Good Standing Provident Fund
♦ Confirmation of Submission of Work Skills Plan (WSP) and Employment
♦ Equity Report / Plan (EER / P)
SASA gold class members will be required to supply the above information in May of
every year.
In addition to the compulsory information required above the following documentation can also be
supplied for verification:
♦ ISO 9001: 2000 QMS
♦ NOSA
♦ BEE – Accreditation Rating
♦ Chambers of Commerce & Industry
♦ Employer Organisation
♦ Other National Certification / membership
♦ International certification / membership
Auditing Of Compliance
Members will be audited on an annual basis to ensure continued compliance and possible
adjustment of their additional rating. Documentation must be received by SASA National Head
Office by no later than the 15th May of each year (two weeks before the beginning of each new
SASA year).
GOLD MEMBERS LIST
♦ Access Security Systems cc
♦ Afri Guard (Pty) Ltd
♦ Alpha Security & Patrols
♦ Analytical Risk Management (Pty) Ltd
♦ Apcan Risk Management
♦ Bidvest Magnum (Pty) Ltd
♦ Blue Light Monitoring and Armed Response
♦ Bona Electronic Solutions (Pty) Ltd
♦ Bosasa Security (Pty) Ltd
♦ Byers and Associates Security Services CC
Investigation and Security Activities including Vehicle Tracking Page 31 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
♦ Callguard Security Services (Pty) Ltd
♦ Combined Private Investigations cc
♦ Corporate Security
♦ Doculam (Pty) Ltd
♦ Elvey Security Technologies
♦ Enforce Security Services (Pty) Ltd
♦ FBS Security Services (Pty) Ltd
♦ Fire & Instrument Services
♦ Grey Guarding
♦ Grinnell Security Services
♦ Guardforce International Transportation Ltd
♦ Gubevu Security Group
♦ iFacts (Pty) Ltd
♦ Imvula Quality Protection (Africa) (Pty) Ltd
♦ ISASA Security Training CC
♦ Ithemba Skymark Security Services
♦ Izikathi Security (Pty) Ltd
♦ John Elliott Security CC
♦ LAD Security
♦ Malandela Security Services (Pty) Ltd
♦ Mantis Risk Solutions cc T/A Mantis Security
♦ Maxim Security Services (Pty) Ltd
♦ Nationwide Security Holdings (PTY) LTD
♦ Ntamo Technologies (Pty) Ltd
♦ Omega Risk Solutions (Pty) Limited
♦ Protea Coin Group
♦ Red Alert TSS (Pty) Ltd
♦ Security Patrol Experts
♦ Servamus Security cc
♦ Servest Security - a Division of Servest (Pty) Ltd
♦ Stallion Security
♦ Symbiotix Group (Pty) Ltd
♦ Thorburn Security Solutions (Pty) Ltd
♦ Trellicor (Pty) Ltd
♦ Ummvemve Investments CC T/A Security-4-U
♦ Vikela Aluvin (Pty) Ltd (Aluvin Securiseal (Pty) Ltd
♦ X-Pert Security Services
Investigation and Security Activities including Vehicle Tracking Page 32 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
APPENDIX 2
Vesa Members list of Vehicle Tracking companies:
CELLSTOP SOUTH AFRICA (PTY) LTD
Contact: Philip Bromley
Tel: +27 21 702 0122
Fax: +27 21 702 2446
Email: [email protected]
Website: www.cellstop.co.za
GLOBAL TELEMATICS (S.A.) (PTY) LTD
Contact: Richard Van Rooyen
Tel: +27 21 915 6505/6500
Fax: +27 21 914 0505
Email: richard.vanrooyen@telematics-
sa.co.za
Website: www.global-telematics.com
PFK ELECTRONICS (PTY) LTD
Contact: Colin Snyman
Tel: +27 31 274 7200
Fax: +27 31 205 4324
Email: [email protected]
Website: www.autowatch.co.za
PULSIT ELECTRONICS (PTY) LTD
Contact: Bokkie Fourie
Tel: +27 87 151 3280
Fax: +27 16 362 4055
Email: [email protected]
Website: www.pulsit.co.za
RAPTOR VEHICLE TRACKING (PTY) LTD
Contact: Justin Taylor
Tel: +27 86 010 6231
Fax: +27 86 668 0623
Email: [email protected]
Website: www.raptorvehicletracking.co.za
SKYGISTICS (PTY) LTD
Contact: Myrtle Du Preez
Tel: +27 86 500 2710
Fax: +27 12 682 1631
Email: [email protected]
Website: www.skygistics.com
SMARTSURV WIRELESS (PTY) LTD
Contact: Marius Symms
Tel: +27 21 529 7300
Fax: +27 21 529 7399
Email: [email protected]
Website: www.smartsurv.co.za
SMM TELEMATICS (PTY) LTD
Contact: Phatudi Mashamaite
Tel: +27 86 111 5217
Fax: +27 11 656 5830
Email: [email protected]
Website: www.smmtelematics.co.za
TRACKMATIC SOLUTIONS (PTY) LTD
Contact: David Slotow
Tel: +27 86 199 9927
Fax: +27 86 655 8874
Email: [email protected]
Website: www.trackmatic.co.za
VSC SOLUTIONS
Contact: Gert Basson
Tel: +27 11 523 4800
Fax: +27 11 523 4911
Email: [email protected]
Website: www.vscsolutions.co.za
Investigation and Security Activities including Vehicle Tracking Page 33 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
ORGANOGRAM 88920
Investigation and Security Activities
INV
ES
TIG
AT
ION
AN
D S
EC
UR
ITY
AC
TIV
ITIE
S
SIC
CO
DE
: 8
89
20
–M
ay 2
01
2
Wh
ilst e
ve
ry c
are
ha
s b
ee
n t
ake
n in
co
mp
ilin
g t
his
o
rga
no
gra
m,
th
e c
om
pa
ny
do
es n
ot a
cce
pt
lia
bili
ty
of a
ny
na
ture
in
th
e e
ve
nt o
f e
rro
rs o
r o
mis
sio
ns.
© C
op
yrig
ht W
ho
Ow
ns W
ho
m (
Pty
) L
td
EN
FO
RC
E S
EC
UR
ITY
SE
RV
ICE
S(P
TY
) L
TD
Em
plo
yee
s: 8
00
0
Mr
SJ N
cu
be
-5
2%
Mr
CJ P
hip
ps -
12
%
Mr
AP
Fe
uilh
era
de
-1
2%
M
rD
G L
ate
ga
n-
12
%
Mr
DC
Bir
kett
-12
%
Se
cu
rity
co
mp
an
y p
rovid
ing
se
rvic
es in
clu
din
g
un
de
rco
ver
inve
stig
atio
n,
secu
rity
gu
ard
ing a
nd
tr
ain
ing
.
SE
RV
ES
T S
EC
UR
ITY
(D
iv o
f S
erv
est (P
ty)
Ltd
)
Em
plo
ye
es:
5 5
00
Se
rve
st
Ho
ldin
gs L
td
A p
rovi
de
r o
f secu
rity
sys
tem
s a
nd
se
rvic
es
inclu
din
g s
ecu
rity
gu
ard
ing
.
Ma
na
ge
men
t -
50
.9%
Sa
fika I
nve
stm
en
ts (
Pty
) L
td -
26
%R
MB
Co
rve
st
(Pty
) L
td -
14
.3%
Se
rvest
Sta
ff I
nce
ntive T
rust -
8.8
%
10
0%
Security
Sys
tem
s a
nd S
erv
ices
Security
Sys
tem
s a
nd S
erv
ices a
nd
Cash in T
ransit S
ecurity
IMV
UL
A Q
UA
LIT
Y P
RO
TE
CT
ION
(PT
Y)
LT
D
t/a
IMV
UL
A Q
UA
LIT
Y P
RO
TE
CT
ION
(A
FR
ICA
)E
mplo
ye
es: 3
50
0
Op
era
tes a
s a
secu
rity
co
mp
any,
off
eri
ng
gu
ard
ing,
arm
ed
re
sp
on
se
, su
perv
isio
n a
nd
gua
rd
mon
itori
ng
an
d a
ra
nge
of
oth
er
rela
ted
se
rvic
es.
10
0%
Imvula
Em
po
we
rmen
t H
old
ing
s (
Pty
) L
td
CH
UB
B S
EC
UR
ITY
SA
(P
TY
) L
TD
Em
plo
yee
s: 2
90
0
A p
rovid
er
of
se
cu
rity
syste
ms a
nd f
ire
de
tectio
n
and
su
pp
ressio
n s
erv
ice
s.
10
0%
Unite
d T
ech
nolo
gie
s C
orp
ora
tio
n (
UT
C)
(US
A)
ST
AL
LIO
N S
EC
UR
ITY
(P
TY
) L
TD
Em
plo
yee
s: 7
50
0
Sta
llio
n H
old
ing
s (
Pty
) L
td
A p
rovid
er
of
se
cu
rity
sys
tem
s a
nd
se
rvic
es
inclu
din
g inve
stig
atio
n a
nd
crim
ina
l ch
ecks.
Cliv
e Z
ulb
erg
Am
ab
ub
esi S
ecu
rity
Serv
ice
s (
Pty
) Ltd
75
%2
5%
10
0%
TO
P S
EC
UR
ITY
(P
TY
) L
TD
Em
plo
yee
s: 9
00
Invo
lved
in
the
su
pp
ly,
insta
llatio
n,
repa
ir a
nd
se
rvic
ing
of
se
cu
rity
syste
ms. a
lso o
ffe
rs a
mo
nito
ring
syste
m, a
rme
d r
ea
ctio
n a
nd
gu
ard
ing
se
rvic
es
Mr
E O
´Ra
ffe
rty
10
0%
Ke
y
SB
V S
ER
VIC
ES
(P
TY
) L
TD
Em
plo
ye
es:
3 9
97
AB
SA
Gro
up
Ltd
-25
%
Fir
st R
an
d L
td -
25
%N
edb
an
k G
roup
Ltd
-2
5%
Sta
nd
ard
Ba
nk G
rou
p L
td -
25
%
Invo
lved
in
the
tra
nsfe
r o
f m
on
ey
fro
m A
TM
mach
ine
s to
ba
nks a
nd
fro
m o
ne
ba
nk t
o a
noth
er.
G
4S
CA
SH
SO
LU
TIO
NS
(S
A)
(PT
Y)
LT
D
Em
plo
yee
s:
3 5
00
Zu
ng
u I
nve
stm
en
t C
om
pa
ny
(Pty
) L
td t
/a Z
ico
Pro
vid
es c
ash
ma
nag
em
ent
serv
ices inclu
din
g
tra
nsp
ort
atio
n a
nd
deliv
ery
of
cash
, b
an
kin
g a
nd
AT
M fro
nt-
en
d s
erv
icin
g a
nd
pe
nsio
n d
istr
ibutio
n.
CO
MP
UT
ER
SE
CU
RIT
Y &
FO
RE
NS
IC
SO
LU
TIO
NS
(P
TY
) L
TD
Dire
cto
rs
Deliv
er
IT S
ecu
rity
, IT
Fore
nsic
(C
yb
er/
Co
mp
ute
r
and
Mob
ile )
, IT
Ris
k v
uln
era
bili
ty
Asse
ssm
en
t/A
ud
itin
g a
nd
IT
In
telli
ge
nce
serv
ices.
10
0%
G4
S S
EC
UR
E S
OL
UT
ION
S (
SA
) (P
TY
) L
TD
E
mp
loye
es:
13 1
30
Est.
Tu
rno
ver:
R8
20
.0m
(2
010
)
Pro
vis
ion
of
inte
gra
ted s
ecu
rity
so
lutio
ns t
o a
bro
ad
sp
ectr
um
of
indu
str
ies,
sp
ecia
lisin
g in
th
e m
inin
g,
avia
tio
n,
dip
lom
atic, ju
stice
(pri
son
s),
dis
trib
utio
n,
port
s &
ha
rbo
urs
, a
nd p
etr
o-c
he
mic
al i
nd
ustr
ies.
G4
S P
lc (
UK
)
G4
S I
nte
rnatio
nal H
old
ing
s L
tdG
4S
Sta
ff S
ha
re
Tru
st
5%
74.9
%
100
%
74
%1
3%
13
%
Pa
ge 1
of
2
Investigation and Security Activities including Vehicle Tracking Page 34 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
AR
CF
YR
E I
NT
ER
NA
TIO
NA
L(P
TY
) L
TD
E
mplo
yees: 2
3
Pro
vid
e s
ecuri
ty a
nd r
isk m
anagem
ent
serv
ices.
Mr
JM
Hig
gin
gs
10
0%
INV
ES
TIG
AT
ION
AN
D S
EC
UR
ITY
AC
TIV
ITIE
S
SIC
CO
DE
: 8
8920 –
May
2012
Whils
t every
ca
re h
as b
ee
n ta
ken in
co
mpilin
g t
his
org
an
ogra
m,
th
e c
om
pany d
oes n
ot a
ccept lia
bili
ty
of an
y n
atu
re in
the
event o
f e
rro
rs o
r o
mis
sio
ns.
© C
opyri
ght W
ho O
wns W
ho
m (
Pty
) L
td
Secu
rity
Sys
tem
s a
nd
Serv
ices
Secu
rity
Sys
tem
s a
nd S
erv
ices a
nd
Ca
sh in T
ran
sit S
ecuri
ty
Key
PR
OT
EA
CO
IN G
RO
UP
(A
SS
ET
S I
N
TR
AN
SIT
& A
RM
ED
RE
AC
TIO
N)
(PT
Y)
LT
DE
mplo
yees: 16 0
00
10
0%
Opera
tes t
hro
ugh 5
div
isio
ns:
• A
ssets
-in-t
ran
sit in
clu
des b
ulk
cash
tran
sp
ort
ation,
bankin
g a
nd d
eposit s
erv
ices,
AT
M m
anagem
ent,
an
d v
alu
able
assets
tr
ansport
ation.
• A
rmed
rea
ctio
n inclu
des insta
llation, 24
hour
contr
ol and m
ain
tenance o
f a f
ull
rang
e
of
securi
ty s
olu
tion
s.
• T
he T
echn
ical div
isio
n is involv
ed in t
he
desig
n,
insta
llation a
nd m
onitoring o
f hig
h
technolo
gy s
urv
eill
ance s
ecurity
solu
tions.
• T
he
Physic
al div
isio
n p
rovid
es m
anned
gu
ard
ing s
erv
ice
s, re
action u
nit,
canin
e u
nits,
equ
estr
ian
unit,
and a
carg
o r
isk
manage
ment solu
tion.
• T
he M
inin
g d
ivis
ion o
ffers
specia
lised
security
solu
tions t
o t
he m
inin
g s
ecto
r
PR
OT
EA
CO
IN G
RO
UP
(S
EC
UR
ITY
S
ER
VIC
ES
) (P
TY
) L
TD
Em
plo
yee
s: 18 0
00
Est.
Tu
rno
ver:
R2,0
00
.0m
(2011
)
Mvela
ph
anda H
old
ings (
Pty
) Ltd
-18.4
9%
Coro
nation
Fund M
an
agers
-9.2
9%
Octa
via
n F
unds -
6.0
1%
Mvela
phand
a G
roup L
td -
5.9
6%
Alla
n G
ray -
5.8
%; T
anta
lum
Capital -
5.4
7%
Govern
ment
Em
plo
yees P
ensio
n F
und
-4.6
4%
10
0%
Opera
tes a
s a
security
com
pany p
rovid
ing
securi
ty s
erv
ices s
uch a
s t
he p
rovis
ion o
f securi
ty g
uard
s,
arm
ed r
eaction a
nd
corp
ora
te s
ecuri
ty s
olu
tion
s.
Tra
dem
ark
s/B
ran
d N
am
es:
Coin
, P
rote
a C
oin
Mvela
serv
e L
td
VU
SE
LA
RIS
K S
ER
VIC
ES
GR
OU
P
(PT
Y)
LT
DE
mplo
yees: 250
Secu
rity
, p
rote
ction a
nd e
me
rgency
mana
gem
en
t com
pan
y a
nd
supplie
s
inte
gra
ted r
isk m
anage
d s
erv
ices
Dire
cto
rs
10
0%
GU
AR
DIA
N F
OR
EN
SIC
SE
RV
ICE
S C
CE
mplo
ye
es: 5
Directo
rs
Invo
lved in t
he p
revention,
dete
ctio
n,
inve
stiga
tin
g a
nd r
eso
lution o
f financia
l crim
e
and a
ssocia
ted r
isks.
10
0%
AD
T S
EC
UR
ITY
(P
TY
) L
TD
Em
plo
yee
s:
11 0
00
A p
rovid
er
of
securi
ty s
yste
ms a
nd s
erv
ice
s to t
he
resid
en
tia
l a
nd c
om
merc
ial m
ark
ets
.
Tyco I
nte
rnation
al Lu
xem
bourg
S.A
.R.L
100%
FID
EL
ITY
SE
CU
RIT
Y G
RO
UP
(PT
Y)
LT
DE
mplo
yee
s: 33 0
00
Khula
ni H
old
ings -
25.4
5%
New
Season
s -
25.5
%E
ag
le C
reek Investm
ents
393 (
Pty
) Ltd
-1
5.8
6%
Corv
est 6
(P
ty)
Ltd
-13
%D
ickers
on Investm
ents
-13%
Sha
re P
art
icip
ation T
rust -
4.3
9%
The G
ua
rdin
g T
rust -
2.7
1%
Pro
vid
es s
ecure
gua
rdin
g a
nd
reaction s
erv
ices.
Oth
er
serv
ices inclu
de p
ers
on
al p
rote
ction a
nd r
isk
an
aly
sis
.
BID
VE
ST
MA
GN
UM
(P
TY
) L
TD
Em
plo
ye
es: 8 6
78
The B
idvest
Gro
up L
td
100%
Opera
tes a
s a
n ind
ustr
ial security
firm
supply
ing
se
cu
rity
ma
npow
er
and o
ther
serv
ices inclu
din
g
unde
rcove
r in
vestigation a
nd s
ecurity
syste
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Page 2
of
2
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© Copyright Who Owns Whom (Pty) Ltd
COMPANY PROFILES
ADT SECURITY (PTY) LTD
Reg. Number: 2000/029969/07
VAT Number: 4890203732
BEE Rating: Level 7 Empowerdex Updated: 2012-01-30
Postal Address: Physical Address:
PO Box 782224, Sandton
2146
1 Charles Crescent, Eastgate Ext 4
Sandton, 2090
Tel: +27 11 259 3501 Fax.: 086 121 2425
Email: [email protected] Website: www.adt.co.za
Branches
Branch Area Head Tel
ADT Bloemfontein Free State
+27 86 121 2600
ADT Brits North West
+27 86 121 2507
ADT Cape Town Western Cape
+27 86 121 2300
ADT Centurion Gauteng
+27 12 663 7192
ADT East Hub (Jhb) Gauteng
+27 11 425 4539
ADT East London Eastern Cape
+27 86 121 2900
ADT George Western Cape
+27 44 801 8600 / 086 12 12 340
ADT Hartbeespoort Gauteng
+27 12 253 1655
ADT Hermanus Western Cape
+27 86 121 2306
ADT Hout Bay Western Cape
+27 21 790 2643
ADT Jeffrey's Bay Eastern Cape
+27 86 121 2250
ADT Johannesburg Gauteng
+27 86 121 2400
ADT Kimberley Eastern Cape
+27 86 121 2650
ADT KwaZulu-Natal KwaZulu-Natal
+27 86 121 2100
ADT KZN South Coast KwaZulu-Natal
+27 86 121 2109
ADT Middelburg Mpumalanga
+27 86 121 2540
ADT Nelspruit Mpumalanga
+27 86 121 2560
ADT North Hub (Jhb) Gauteng
+27 86 121 2400
ADT Paarl Western Cape
+27 86 121 2307
ADT Pietermaritzburg KwaZulu-Natal
+27 33 394 0135
ADT Plettenberg Bay Western Cape
+27 44 533 1775 / 086 12 12 340
ADT Polokwane Limpopo
+27 86 121 2570
ADT Port Elizabeth Eastern Cape
+27 86 121 2200
ADT Pretoria Gauteng
+27 86 121 2500
Investigation and Security Activities including Vehicle Tracking Page 36 of 89
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© Copyright Who Owns Whom (Pty) Ltd
ADT Pretoria Satellite Office Gauteng
+27 86 121 2506
ADT Richards Bay & Empangeni KwaZulu-Natal
+27 35 789 3438
ADT Rustenburg North West
+27 86 121 2520
ADT Sedgefield Eastern Cape
+27 44 343 3297 / +27 86 121 2340
ADT South Hub (Jhb) Gauteng
+27 11 869 5330
ADT Umhlanga KwaZulu-Natal
+27 86 121 2107
ADT Vaal Triangle Gauteng
+27 86 121 2430
ADT Welkom Free State
+27 86 121 2220
ADT West Hub (Jhb) Gauteng
+27 11 763 4223
ADT Witbank Mpumalanga
+27 86 121 2530
Shareholders
Shareholder Percentage
Tyco International Luxembourg S.A.R.L 100.00
Management
Name Position Email Appointed
Mr Keith Alberts National Operations Director
Mr Graham Boys Regional Managing Director: KwaZulu-Natal
Mr Pierce Butler Commercial Director
2001-09-17
Ms Deborah Fisher Financial Director
Mr Adrian Good Regional Managing Director: Western Cape
Mr Clive Humphrey Regional Managing Director: Northern Region
Mr Rodney Kekana Human Resources Director
Mr Richard Mcghee Sales Director
Mr Roy Rawlins Regional Managing Director: Gauteng
Mr Danna Strydom Managing Director
2002-02-13
History of Business
The American District Telegraph was established in 1874. Sentry Group Ltd and all its subsidiaries
including Volberay Investments (Pty) Ltd t/a Wright Security Armed Response was acquired on 1
July 2001 and incorporated into a shelf company named Kovacs Investments 180 (Pty) Ltd for
registration purposes. The name subsequently changed to ADT Security Services (Pty) Ltd. On 5
December 2001, the company underwent a name change to ADT Security (Pty) Ltd. Tyco
International acquired the worldwide operations of ADT Security in 1998.
Nature of Business
ADT Security (Pty) Ltd operates as a security company providing a 24 hour armed response and
monitoring service to residential, corporate and commercial clients. The company, through its
national network of dealers also installs alarm systems and supplies and installs fire protection
Investigation and Security Activities including Vehicle Tracking Page 37 of 89
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© Copyright Who Owns Whom (Pty) Ltd
equipment. ADT Kusela (Pty) Ltd provide guarding services to the corporate, commercial and
industrial sectors.
Nr. of Employees 11 000
Banks Standard Bank of South Africa Ltd
Auditors Deloitte & Touche
Brandnames
ADT, Always There, Sensormatic
Trademarks
ADT, Always There
Distribution Rights
ADT, Always There
Subsidiaries, Associates & Investments
Name Percentage
ADT Kusela (Pty) Ltd 100.00
ADT Security Guarding (Pty) Ltd 100.00
Investigation and Security Activities including Vehicle Tracking Page 38 of 89
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© Copyright Who Owns Whom (Pty) Ltd
ARCFYRE INTERNATIONAL (PTY) LTD
Reg. Number: 2005/005715/07
VAT Number: 4510218128
BEE Rating: Level 4 Premier Verification Updated: 2012-04-12
Postal Address: Physical Address:
PO Box 971, Banbury
2164
Unit 2 Bushhill Office Park, Jan Frederick Road
Randpark Ridge, 2169
Tel: +27 11 794 9502 Fax.: +27 11 794 8236
Email:
Website: www.arcfyre.com
Shareholders
Shareholder Percentage
Mr JM Higgings 100.00
Management
Name Position Email Appointed
Mr Jared Murray Higgings Chief Executive Officer
Ms Lee-Anne Larkins Travel Manager
Ms Marlene Welman Operations Manager [email protected]
Ms Filipa Wiid Financial Administrator [email protected]
History of Business
Arcfyre International (Pty) Ltd was registered in 2005.
Nature of Business
Arcfyre International (Pty) Ltd provide security and risk management services.
Nr. of Employees 23
Banks Standard Bank of South Africa Ltd
Auditors Taxpro
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© Copyright Who Owns Whom (Pty) Ltd
BIDVEST MAGNUM (PTY) LTD
Reg. Number: 1998/022683/07
VAT Number: 4490145564
BEE Rating: Level 3 Empowerdex Updated: 2012-02-09
Postal Address: Physical Address:
PO Box 1219, Kelvin
2054
Carlon Falco Office Building, 16 Southway Road
Kelvin, 2090
Tel: +27 11 555 4949 Fax.: +27 11 555 4950
Email:
Website: www.magnumshield.co.za
Branches
Branch Area Head Tel
Bidvest Magnum Cape Town Western Cape Mr Andrew Holdsworth +27 86 162 4278
Bidvest Magnum Durban KwaZulu-Natal Mr Mac Maharaj +27 861 243 326
Bidvest Magnum East London Eastern Cape Mr Francois Faber +27 43 735 3170
Bidvest Magnum Gauteng Central Gauteng Ms Madie Leonard +27 861 243 248
Bidvest Magnum Johannesburg Gauteng Mr Vicky Bernard +27 861 243 470
Bidvest Magnum Knysna Eastern Cape Mr Francois Faber +27 861 243 737
Bidvest Magnum Mthatha Eastern Cape Mr Francois Faber +27 47 537 1561
Bidvest Magnum Pietermaritzburg KwaZulu-Natal Mr Mac Maharaj +27 861 243 326
Bidvest Magnum Port Elizabeth Eastern Cape Mr Francois Faber +27 861 243 737
Bidvest Magnum Pretoria Gauteng Mr Johan Nell +27 861 243 782
Bidvest Magnum Richards Bay KwaZulu-Natal Mr Mac Maharaj +27 35 789 8827
Bidvest Magnum Rustenburg Gauteng Mr Johan Nell +27 14 594 1289
Bidvest Magnum Vereeniging Gauteng Mr Vicky Bernard +27 16 422 2232
Shareholders
Shareholder Percentage
Bidvest Group Ltd, The (Held by Government Employees Pension Fund - 19.5%;
State Street Bank and Trust - 6.6%; Dinatla Investment Holdings (Pty) Ltd - 4.7%;
SSB Client Omnibus - 4.6%); Northern Trust Company London - 2.7%; SSB West
Client - 1.8%; JP Morgan Chase Bank London - 1.8%; Sanlam - 1.7%; Vanguard
Emerging Markets - 1.6%; Old Mutual Life Assurance Compnay South Africa -
1.5%; Liberty Life Association of South Africa Ltd - 1.2%; Joffe Family - 1.1%;
Brown Brothers Harriman (Luxembourg) S.C.A. - 1.1%)
100.00
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© Copyright Who Owns Whom (Pty) Ltd
Management
Name Position Email Appointed
Mr Roy Allen Clarke Operations Director
2008-01-12
Mr David John Crichton Managing Director
Mr Lionel Isaac Jacobs Executive Director
Mr Christiaan Laubscher Human Resources Director
2008-01-07
Mr David John Mitchell Sales Director
Mr Kevin Craig Monk Non-Executive Director
2010-06-21
Mr Kevin Moodley Divisional Financial Director
Mr Alfred (Alf) William Still Financial Director
2006-01-07
Mr John Mitchell Taylor Non-Executive Director
2006-01-07
History of Business
The company was established in November 1998, when the Bidvest Group Ltd acquired Shield
Security Group (Pty) Ltd. The assets and operations were incorporated into a shelf entity named
Basfour 616 (Pty) Ltd and the name was changed to Shield Security Group (Pty) Ltd. The subsidiary
companies were also acquired and divisionalised. In February 2002, Magnum Security (Pty) Ltd
merged with Shield Security Group (Pty) Ltd and the name changed to Magnum Shield Security
Services (Pty) Ltd. In October 2010, the company underwent a further name change to Bidvest
Magnum (Pty) Ltd.
Nature of Business
Bidvest Magnum (Pty) Ltd operates as an industrial security firm supplying security manpower. The
company is also involved in security systems analysis, investigation and undercover investigation
activities. Specialised services are offered through an independent division and includes the
following:
♦ Profiling of personal particulars, criminal history, financial records and qualifications
♦ Polygraphing which is used for pre-employment screening
♦ Technical services include covert cameras, Technical Surveillance Counter Measures (TSCM)
- ’Debugging‘
♦ Investigations to assist companies and clients in all aspects of commercial and industrial
investigations
♦ Placement of Crime Intelligence Officers as part of the workforce to provide management
with a means of gathering information specific to criminal and other activities within an
organisation as well as the possible breach of company policies and procedures.
The fully compliant Dog Unit is based in Brakpan and supplies dogs to Gauteng, Mpumalanga and
the North West Province.
Clients include mainly the mining and maritime industries, but G4s also has a strong prescence in
the following sectors:
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© Copyright Who Owns Whom (Pty) Ltd
• Hospitality and gaming
• Commercial and retail
• Educational institutions
• Financial institutions
• Residential and golf estates.
Nr. of Employees 8 678
Empowerment
Stake 28.43%
Secretary Bidvest Secretarial Services
Banks Standard Bank of South Africa Ltd
Auditors KPMG Inc
Brandnames
Magnum Shield
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Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
CHUBB SECURITY SA (PTY) LTD
Reg. Number: 1950/036293/07
VAT Number: 4220101101
BEE Rating: Non-Compliant BEE Rating Solutions Updated: 2012-01-31
Postal Address: Physical Address:
Private Bag X47, Wilro Park
1731
Chubb House, Cnr Pigeon & Pheasant Streets
Horison Park, 1724
Tel: +27 11 761 7000 Fax.: +27 11 761 7272
Email: [email protected] Website: www.chubb.co.za
Branches
Branch Area Head Tel
Chubb Amanzimtoti KwaZulu-Natal
+27 861 903 911
Chubb Ballito KwaZulu-Natal
+27 861 032 911
Chubb Bedfordview Gauteng
+27 861 101 911
Chubb Bloemfontein Free State
+27 861 051 911
Chubb Brits North West
+27 861 012 911
Chubb Cape Town Western Cape
+27 861 021 911
Chubb Durban KwaZulu-Natal
+27 861 031 911
Chubb George Western Cape
+27 861 044 911
Chubb Hartbeespoort North West
+27 861 012 911
Chubb Jhb Central Gauteng
+27 861 505 911
Chubb Ladysmith KwaZulu-Natal
+27 861 036 911
Chubb Mafikeng North West
+27 861 018 911
Chubb Meyersdal Gauteng
+27 861 303 911
Chubb Nelspruit Mpumalanga
+27 861 888 911
Chubb Newcastle KwaZulu-Natal
+27 861 034 911
Chubb Pietermaritzburg KwaZulu-Natal
+27 861 033 911
Chubb Polokwane Limpopo
+27 861 015 911
Chubb Port Alfred Eastern Cape
+27 861 046 911
Chubb Port Elizabeth Eastern Cape
+27 861 041 911
Chubb Port Shepstone KwaZulu-Natal
+27 861 315 911
Chubb Pretoria Gauteng
+27 861 012 911
Chubb Randburg Gauteng
+27 861 505 911
Chubb Richards Bay KwaZulu-Natal
+27 861 035 911
Chubb Roodepoort Gauteng
+27 861 505 911
Chubb Rustenburg North West
+27 861 014 911
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© Copyright Who Owns Whom (Pty) Ltd
Chubb Scottburgh KwaZulu-Natal
+27 861 039 911
Chubb Vanderbijlpark Gauteng
+27 861 016 911
Chubb Welkom Free State
+27 861 057 911
Chubb Witbank Mpumalanga
+27 861 013 911
Shareholders
Shareholder Percentage
United Technologies Corporation (UTC) (USA) 100.00
Management
Name Position Email Appointed
Mr Paul Robert Clegg Group Human Resources Director
2008-06-30
Mr Stefan Oberholtzer Group Managing Director
2008-09-06
Mr Leonard Ralph (Len)
Whiting Group Financial Director
2011-04-01
History of Business
The company was established in March 1950 as Chubb Alarms (Pty) Ltd and underwent a name
change to Chubb Security SA (Pty) Ltd in March 1998.
Nature of Business
Chubb Security SA (Pty) Ltd offers a range of security and fire protection services, through the
following business units:
♦ Chubb Electronic Security (CES) offers a total security solution and installs, maintains and
monitors electronic intruder alarms and surveillance systems. It provides an advanced
armed response service through a national network of monitoring and dispatch centres
throughout South Africa.
♦ Chubb Integrated Systems provides integrated or independent system solutions for access
control, asset management, closed circuit television, fire systems, intrusion fencing as well
as public address and voice evacuation. The fire offering covers the full range of detection,
protection and suppression options. The company has the ability to provide a total solution
for their client’s risk management requirements and in addition, has an in-house design and
commissioning office.
♦ Chubb Fire is a fire fighting equipment manufacturer/distributor and service provider.
Nr. of Employees 2 900
Secretary Mr Leonard (Len) Whiting
Banks First National Bank (a division of FirstRand Bank Ltd); Standard Bank of
South Africa Ltd
Auditors PricewaterhouseCoopers Inc
Attorneys Routledge Modise Attorneys
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© Copyright Who Owns Whom (Pty) Ltd
Brandnames
Chubb, Chubb Electronic Security, Chubb Fire, Chubb Integrated Systems, SabreFonic
Investigation and Security Activities including Vehicle Tracking Page 45 of 89
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© Copyright Who Owns Whom (Pty) Ltd
COMPUTER SECURITY & FORENSIC SOLUTIONS (PTY) LTD
Reg. Number: 2000/015273/07
VAT Number: 4130183488 Updated: 2012-04-17
Postal Address: Physical Address:
PO Box 66219, Highveld 1
0169
123 Centurion Galleries, Jean Avenue
Centurion, 0157
Tel: +27 12 667 3240 Fax.: +27 12 667 3227
Email:
Website: www.csfs.co.za
Shareholders
Shareholder Percentage
Directors 100.00
Management
Name Position Email Appointed
Ms Heidi Britz Financial Manager
Mr Willem (Wimpie) Cornelius
Britz Managing Director [email protected] 2000-07-11
Mr Craig Retief Information Security Director
2010-05-28
Mr Johannes Roux IT Forensic Director
2010-05-28
History of Business
Computer Security & Forensic Solutions (Pty) Ltd (CSFS) was registered in 1999.
Nature of Business
Computer Security & Forensic Solutions (Pty) Ltd (CSFS) focus is to deliver IT Security, IT Forensic
(Cyber/Computer and Mobile), IT Risk vulnerability Assessment/Auditing and IT Intelligence
services.
CSFS provides in house customer base developed solutions, with the ability to manage the risk in a
manner which will not only provide the client with security on their network and the Internet, but
also enable them to institute prosecution in whatever form.
Client base ranges from small, medium, Corporate Enterprises and Governments throughout South
Africa and Africa.
Banks Standard Bank of South Africa Ltd
Auditors El van Wyk
Investigation and Security Activities including Vehicle Tracking Page 46 of 89
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© Copyright Who Owns Whom (Pty) Ltd
ENFORCE SECURITY SERVICES (PTY) LTD
Reg. Number: 2002/021840/07
VAT Number: 4030214961
BEE Rating: Level 3 Integra Updated: 2012-01-31
Postal Address: Physical Address:
PO Box 937, Durban
4000
43 Sea Cow Lake Road, Upton Park
Durban, 4001
Tel: +27 31 573 7600 Fax.: +27 31 579 3040
Email: [email protected] Website: www.enforce.co.za
Branches
Branch Area Head Tel
Enforce Security Services Cape Town Western Cape
+27 21 511 5558
Enforce Security Services Dubai United Arab Emirates
+97 14 409 3333
Enforce Security Services Gauteng Gauteng
+27 11 312 4500
Enforce Security Services Nelspruit Mpumulanga
+27 13 755 4698
Enforce Security Services Pietermaritzburg KwaZulu-Natal
+27 33 342 1347
Enforce Security Services Polokwane Limpopo
+27 15 291 1910
Enforce Security Services Port Elizabeth Eastern Cape
+27 41 484 2440
Enforce Security Services Richards Bay KwaZulu-Natal
+27 35 753 4979
Shareholders
Shareholder Percentage
Mr SJ Ncube 52.00
Mr AP Feuilherade 12.00
Mr CJ Phipps 12.00
Mr DC Birkett 12.00
Mr DG Lategan 12.00
Management
Name Position Email Appointed
Mr David Christopher
Birkett Group Business Development Director
2004-08-27
Mr Anthony Paul
Feuilherade Marketing Director
2002-09-30
Mr Derek George
Lategan Managing Director: Guarding
2004-08-27
Mr Peter John Main Operations Director
2009-08-01
Ms Laura Tenita Moodley Financial Director [email protected] 2006-01-09
Investigation and Security Activities including Vehicle Tracking Page 47 of 89
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© Copyright Who Owns Whom (Pty) Ltd
Mr Sibusiso Justin Ncube Executive Chairman
2004-08-27
Mr Clinton James Phipps Chief Executive Officer
2002-09-30
History of Business
Enforce Cleaning Services (Pty) Ltd commenced operations in February 2003 when a shelf company
was utilised for registration purposes. In October 2004, the company underwent a name change to
Enforce Security Services (Pty) Ltd.
Nature of Business
Enforce Security Services (Pty) Ltd offers a range of security services focused on the Commercial,
Retail, Industrial, Community, Hospitality, Health Care, Mining and Special Events market sectors.
Services and products include:
♦ Guarding services
♦ Alarms and armed response
♦ Remote Video Monitoring
♦ CCTV and access control
♦ Fire and voice evacuation
♦ Investigations
♦ Integrated solutions
♦ Training
♦ VIP Protection
♦ Special Events, specialist in event and crowd planning management
♦ Vimbela Services which specialises in the provision of uniformed parking attendants, pay
parking management, special event parking and access control service for schools,
churches, private functions, special events and social gatherings.
Nr. of Employees 8 000
Empowerment
Stake 52%
Banks First National Bank (a division of FirstRand Bank Ltd)
Auditors Alan H English & Co
Turnover [2009] R350.0m (Est) (As per company)
Brandnames
Enforce
Trademarks
Enforce
Distribution Rights
Enforce
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Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
FIDELITY SECURITY GROUP (PTY) LTD
Reg. Number: 2002/030292/07
VAT Number: 4150170407
BEE Rating: Level 2 Empowerdex Updated: 2012-02-01
Postal Address: Physical Address:
Private Bag X5, Westgate
1784
104D Mimosa Road, Roodepoort
1734
Tel: +27 11 763 9000 Fax.: +27 11 768 5034
Email:
Website: www.fidelitysecurity.co.za
Branches
Branch Area Head Tel
Fidelity Security Aliwal North Depot Eastern Cape
+27 51 634 1048
Fidelity Security Armoury Gauteng Mr Sarel Yssel +27 11 672 0159
Fidelity Security Ballito KwaZulu-
Natal Ms Pam Otten +27 32 945 2717
Fidelity Security Bethlehem Free State Mr P Kriel +27 58 303 0015
Fidelity Security Bloemfontein Free State Mr W Pretorius +27 51 432 3655
Fidelity Security Botswana Botswana
Fidelity Security Butterworth Eastern Cape Mr Gayiza
Fidelity Security Cape Town Western
Cape Mr. F Louw +27 21 692 1290
Fidelity Security Durban KwaZulu-
Natal
Mr. Neil Burger
(GM) +27 31 251 5600
Fidelity Security East London Eastern Cape Mr G Banks +27 43 731 1358
Fidelity Security East Rand Gauteng Mr L Pagel +27 11 892 0380
Fidelity Security Eastern Cape Region
Office Eastern Cape Mr P Naidoo
Fidelity Security Free State/Northern
Cape & Limpopo Region Office Gauteng Mr G Pretorius
Fidelity Security Gauteng Johannesburg
Regional Office Gauteng Mr B Smith +27 11 672 0159
Fidelity Security George Eastern Cape Mr W Groves
Fidelity Security Graaff-Reinett Depot Eastern Cape
+27 71 860 9283
Fidelity Security Johannesburg - North
West Gauteng
Mr M Van
Nuwenhuizen +27 11 672 3412
Fidelity Security Johannesburg City
South Gauteng Mr. S Pillay +27 11 672 5463
Investigation and Security Activities including Vehicle Tracking Page 49 of 89
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© Copyright Who Owns Whom (Pty) Ltd
Fidelity Security Kimberley Northern
Cape Mr D Paton +27 53 831 5035
Fidelity Security Klerksdorp North West Mr H Hayter +27 18 468 1162
Fidelity Security Kokstad KwaZulu-
Natal Mr W van Staden
Fidelity Security Kroonstad Free State Mrs K Coetzee +27 56 212 6720
Fidelity Security KwaZulu-Natal Region
Office
KwaZulu-
Natal Mr F Bartmann +27 31 251 5600
Fidelity Security Ladysmith / Bergville /
Estcourt
KwaZulu-
Natal Mr Jan Ferreira
Fidelity Security Mafikeng North West Mr Aubrey Fisher +27 18 381 7573
Fidelity Security Makhado (Louis
Trichardt) Limpopo
Mr P van
Skalkwyk +27 15 516 2958
Fidelity Security Malelane Depot Mpumalanga Mr M van Staden +27 13 790 0334
Fidelity Security Marble Hall Mpumalanga Mr G van
Aswegen +27 13 261 3132
Fidelity Security Matsapha Swaziland Mr Musa Zwane +27 26 8518 9523 80952
Fidelity Security Mbabane Swaziland Mr J Ngubeni +26 8404 9775 2809
Fidelity Security Midrand Gauteng Mr L Pillay +27 11 318 4931
Fidelity Security Moralla (Liembo) Free State Mr W Pretorius +27 51 432 3655
Fidelity Security Mpumalanga & North
West Region Office Gauteng Mr M Bartmann +27 11 674 2825
Fidelity Security Mthatha Eastern Cape Mr Kruger +27 47 531 2282
Fidelity Security National Operations
Director Gauteng Mr L Bartmann +27 11 674 1800
Fidelity Security Nelspruit Nelspruit Mr F Swanepoel +27 13 752 7098
Fidelity Security Newcastle KwaZulu-
Natal Mr Danie van Zyl
Fidelity Security Pietermaritzburg KwaZulu-
Natal Mr Derick Cross +27 33 394 7096
Fidelity Security Pinetown KwaZulu-
Natal
Mr Ramesh
Kalicharan +27 31 705 5911
Fidelity Security Polokwane Limpopo Mr M Davel +27 15 297 1446
Fidelity Security Pongola KwaZulu-
Natal Mrs E. Ferriera +27 34 413 1061
Fidelity Security Port Elizabeth Eastern Cape
+27 41 364 0890
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© Copyright Who Owns Whom (Pty) Ltd
Fidelity Security Port Shepstone KwaZulu-
Natal Mrs M Petrides
Fidelity Security Pretoria Gauteng Mr K Van Wyk +27 12 804 2709
Fidelity Security Pretoria Regional Office Gauteng Mr M Jooste +27 12 804 2709
Fidelity Security Queenstown Eastern Cape
+27 45 838 4078
Fidelity Security Qwa Qwa Free State Mr D Maputi +27 58 713 2237
Fidelity Security Richards Bay / Eshowe KwaZulu-
Natal Mr Viljoen +27 35 787 2326
Fidelity Security Rustenburg North West Mr P Bolz
Fidelity Security Sibasa Limpopo Mr S Matsila +27 15 962 1135
Fidelity Security Standerton Mpumalanga Mr V Gopal +27 17 712 5460
Fidelity Security Steelport Mpumalanga Mr P Lategan +27 13 230 5318
Fidelity Security Swaziland &
Mozambique Regions Swaziland
Mr M Barlow-
Jones +26 8404 5319
Fidelity Security Upington Nothern
Cape Mr D Paton +27 54 516 8889
Fidelity Security Vereeniging Gauteng Mr W Willemse +27 16 422 9183 /673469
Fidelity Security Vryburg North West Mrs M Muller +27 53 927 4494 /382022
Fidelity Security Vryheid / Ulundi KwaZulu-
Natal Mr D Van Zyl +27 34 983 9848/5
Fidelity Security Welkom Free State Robert Burger +27 57 396 1128
Fidelity Security Western Cape Regional
Office
Western
Cape Mr F Louw +27 21 692 1290
Fidelity Security Witbank Mpumalanga Hendrik Maaz +27 13 656 0389
Fidelity Security Worcester Western
Cape +27 23 347 7902
Shareholders
Shareholder Percentage
New Seasons 25.50
Khulani Holdings 25.45
Eagle Creek Investments 393 (Pty) Ltd 15.86
Corvest 6 (Pty) Ltd 13.00
Dickerson Investments 13.00
Share Participation Trust 4.39
Guarding Trust, The 2.71
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© Copyright Who Owns Whom (Pty) Ltd
Management
Name Position Email Appointed
Mr Wahl Justice
Bartmann Chief Executive Officer
2003-07-15
Mr Norman Beckerleg Financial Manager [email protected]
Mr Stephen John Brown Non-Executive Director
2005-12-14
Mr Robert Ian Dickerson Non-Executive Director
2005-08-12
Mr Shadrack Khumalo Non-Executive Director
2007-10-10
Mr Ashley Mabogoane Non-Executive Director
2006-07-18
Mr Venay Shaun Maharaj Executive Director
2003-07-15
Mr Vusumuzi Paul
Mhlungu Non-Executive Director
2005-08-12
Mr Nelson Mwale Non-Executive Director
2010-09-28
Mr Nokukhanya Pamella
Nzuza Non-Executive Director
2010-09-13
Mr Anoj Singh Non-Executive Director
2007-09-10
Mr Felix (Patrick)
Zondo Executive: Human Resources
History of Business
Fidelity Security Group (Pty) Ltd was registered in November 2002.
Nature of Business
Fidelity Security Group (Pty) Ltd operates as a professional security service provider. Services are
offered to the domestic, industrial, corporate and commercial sectors and include:
♦ Guarding services
♦ Reaction services
♦ Mining security services
♦ Electronic security
♦ Risk analysis.
Specialised training courses, mentorships and learnership programmes and pre-employment
qualification tests are also offered to prospective employees.
Nr. of Employees 33 000
Empowerment
Stake 53.58%
Banks ABSA Bank Ltd
Auditors PricewaterhouseCoopers Inc
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Brandnames
Fidelity
Subsidiaries, Associates & Investments
Name Percentage
CSG Guarding (Pty) Ltd 100.00
Eyethu (Pty) Ltd 100.00
Fidelity Corporate Services (Pty) Ltd 100.00
Fidelity Security Services (Pty) Ltd 100.00
Fidelity Services Group Swaziland (Pty) Ltd 100.00
Gulf Fidelity Security Services LLC 100.00
Mossguard Protection Services (Pty) Ltd 43.00
Nokhul (Pty) Ltd 49.00
Secureco (Pty) Ltd 100.00
Secureco KZN (Pty) Ltd 48.00
Umsuka Wemali Finance (Pty) Ltd 100.00
Unity Pride Security Services (Pty) Ltd 49.00
Wesguard Security Services (Pty) Ltd 100.00
General Comment
Fidelity Security Group operates throughout South Africa, Botswana, United Arab Emirates and
Swaziland.
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© Copyright Who Owns Whom (Pty) Ltd
G4S CASH SOLUTIONS (SA) (PTY) LTD
Reg. Number: 1964/008074/07
VAT Number: 4610218374
BEE Rating: Not Finalised Updated: 2012-02-01
Postal Address: Physical Address:
Private Bag X34, Bryanston
2021
Hertford House, Eton Office Park
17th Harrison Road, Bryanston, 2191
Tel: +27 11 709 8000 Fax.: +27 86 625 5166
Email:
Website: www.g4s.com
Branches
Branch Area Head Tel
G4S Cash Solutions (SA) Bethlehem Free State
+27 58 303 8010
G4S Cash Solutions (SA) Bloemfontein Free State
+27 51 432 7720
G4S Cash Solutions (SA) Boksburg Gauteng
+27 11 894 7831
G4S Cash Solutions (SA) Brackenfell Cape Town Western Cape
+27 21 981 0701
G4S Cash Solutions (SA) Burgersfort Limpompo
+27 13 231 8601
G4S Cash Solutions (SA) Cape Town Western Cape
+27 21 529 7900
G4S Cash Solutions (SA) Cleveland Gauteng
+27 11 622 6710
G4S Cash Solutions (SA) Durban KwaZulu-Natal
+27 31 240 8600
G4S Cash Solutions (SA) East London Eastern Cape
+27 43 736 6600
G4S Cash Solutions (SA) George Western Cape
+27 44 874 4657
G4S Cash Solutions (SA) Germiston Gauteng
+27 11 872 0516
G4S Cash Solutions (SA) Johannesburg Head Office Gauteng
+27 11 709 8000
G4S Cash Solutions (SA) Kimberley Northern Cape
+27 53 832 1722
G4S Cash Solutions (SA) Klerksdorp North West
+27 18 462 3193
G4S Cash Solutions (SA) Krugersdorp Gauteng
+27 11 953 1900
G4S Cash Solutions (SA) Louis Trichardt Limpompo
+27 15 516 1421
G4S Cash Solutions (SA) Mafikeng North West
+27 18 381 3393
G4S Cash Solutions (SA) Marble Hall Mpumalanga
+27 13 261 1050
G4S Cash Solutions (SA) Mthatha Eastern Cape
+27 47 532 3021
G4S Cash Solutions (SA) Nelspruit Mpumalanga
+27 13 753 2205
G4S Cash Solutions (SA) Newcastle KwaZulu-Natal
+27 34 312 6076
G4S Cash Solutions (SA) Pietermaritzburg KwaZulu-Natal
+27 33 386 3388
G4S Cash Solutions (SA) Polokwane Limpopo
+27 15 297 3723
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G4S Cash Solutions (SA) Port Elizabeth Eastern Cape
+27 41 581 6400
G4S Cash Solutions (SA) Port Shepstone KwaZulu-Natal
+27 39 685 5450
G4S Cash Solutions (SA) Pretoria East Gauteng
+27 12 377 0520
G4S Cash Solutions (SA) Pretoria West Gauteng
+27 12 377 0520
G4S Cash Solutions (SA) Randburg Gauteng
+27 11 792 2215
G4S Cash Solutions (SA) Richards Bay KwaZulu-Natal
+27 35 751 1463
G4S Cash Solutions (SA) Rustenburg North West
+27 14 592 6240
G4S Cash Solutions (SA) Tzaneen Limpopo
+27 15 307 4249
G4S Cash Solutions (SA) Vanderbijlpark Gauteng
+27 16 931 2970
G4S Cash Solutions (SA) Welkom Free State
+27 57 353 3215
G4S Cash Solutions (SA) Witbank Mpumalanga
+27 13 656 5454
Shareholders
Shareholder Percentage
G4S Plc (UK) via G4S International Holdings Ltd 74.90
Zungu Investment Company (Pty) Ltd t/a Zico 5.00
Management
Name Position Email Appointed
Mr Michael John Donaldson Non-Executive Director [email protected] 2005-12-14
Mr Albert Erasmus Managing Director
2011-12-02
Mr Tsepiso Mare Tlakadira
Mofokeng Alternate Director [email protected] 2006-02-28
Ms Marilise Viljoen Financial Director
2011-11-25
Mr Sandile Donald Muziwenkosi
Zungu
Non-Executive
Chairman [email protected] 2005-09-08
History of Business
Fidelity Guards was originally established in 1957. In 1989, a restructuring took place and Fidelity
Guards Holdings (Pty) Ltd was established utilising a shelf company named Voluntary Investments
(Pty) Ltd and the name changed to Fidelity Cash Management Services (Pty) Ltd in May 1999. The
company has undergone numerous name changes and restructures. The most recent was in
January 2009, when the name changed from G4S Cash Services (SA) (Pty) Ltd to G4S Cash
Solutions (SA) (Pty) Ltd.
Nature of Business
G4S Cash Solutions (SA) (Pty) Ltd (G4S) is a part of worldwide security solutions group, which
specialises in outsourcing of business processes in sectors where security and safety risks are
considered a strategic threat. The company provides cash management services including
transportation and delivery of cash, banking and ATM front-end servicing and pension distribution.
Support services include insurance, investigations and research and development, among others.
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The client base spans major banks, foreign exchange suppliers, public services, petroleum
companies, entertainment, hospitality and gaming enterprises, major retailers, franchises and
many other commercial operations, on a daily basis.
Nr. of Employees 3 500
Banks Standard Bank of South Africa Ltd
Auditors KPMG Inc.
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G4S SECURE SOLUTIONS (SA) (PTY) LTD
Reg. Number: 2000/017702/07
VAT Number: 4180192488
BEE Rating: Level 3 Empowerdex Updated: 2012-02-02
Postal Address: Physical Address:
PO Box 13330, Hatfield
0028
2nd Floor, G4S Gables Building
1209 Schoeman Street, Hatfield, 0083
Tel: +27 12 431 3700 Fax.: +27 12 342 2354
Email: [email protected] Website: www.g4s.co.za
Shareholders
Shareholder Percentage
G4S Plc (UK) via G4S International Holdings Ltd 74.00
G4S Staff Share Trust 13.00
Zungu Investment Company (Pty) Ltd t/a Zico 13.00
Management
Name Position Email Appointed
Mrs Janet Bredell Sales & Marketing Director
2008-01-11
Mr Costas Diavastos Human Resources Director
2007-01-05
Ms Tabea Dominica Magodielo Non-Executive Director
2010-05-12
Ms Rita Maud Motanyane Non-Executive Chairman
2007-01-02
Mr Lucky Sixolo Non-Executive Director
2010-03-29
Mr Rouan Venter Managing Director
2009-11-16
Ms Marilise Viljoen Financial Director
2011-09-21
Mr Sandile Donald Muziwenkosi
Zungu Non-Executive Director
2010-12-14
History of Business
G4S Security Services (SA) (Pty) Ltd was established utilising a shelf entity named, Krakon
Investments (Pty) Ltd for registration purposes in August 2000. The name changed to Gray
Securicor (Pty) Ltd in April 2001. In May 2003, the name changed from Securicor Gray (South
Africa) (Pty) Ltd to Securicor (South Africa) (Pty) Ltd. In June 2005, the company underwent a
merger with Group 4 Falck (Pty) Ltd merging the assets and operations of Group 4 Falck (Pty) Ltd,
G4 Security Services (Africa) (Pty) Ltd and Securicor (SA) (Pty) Ltd under the legal entity of
Securicor to form G4S Security Services (SA) (Pty) Ltd. In December 2009, the company
underwent a further name change to G4S Secure Solutions (SA) (Pty) Ltd.
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Nature of Business
G4S Secure Solutions (SA) (Pty) Ltd is involved in the provision of integrated security solutions to a
broad spectrum of industries, specialising in the mining, aviation, diplomatic, justice (prisons),
distribution, ports & harbours, and petro-chemical industries. The company also provides
investigation services, close protection & journey management services. Operations are carried out
in three divisions across all nine provinces in South Africa, namely:
♦ Security Services includes security officers and aviation security
♦ Security Systems encompasses all technology i.e. access control, cctv
♦ Cash and Valuables Transportation
Nr. of Employees 13 130
Empowerment
Stake 22.64%
Secretary Ms Brigitte Hackl
Banks Nedbank Ltd (a division of the Nedbank Group Ltd)
Auditors KPMG Inc
Attorneys Van Huyssteens Commercial Attorneys; Deneys Reitz Inc
Turnover [2010] R820.0m (Est) (As per company)
Brandnames
G4S
Subsidiaries, Associates & Investments
Name Percentage
Federal Gaming (Cape) (Pty) Ltd 50.00
G4S Aviation Security (SA) (Pty) Ltd 100.00
G4S Integrity Assessment (Pty) Ltd t/a Integra 100.00
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GUARDIAN FORENSIC SERVICES CC
Reg. Number: 2008/063503/23 Updated: 2012-04-05
Postal Address: Physical Address:
PO Box 22194, Helderkruin
1733
Unit 11, Ridgegate Shopping Centre
106 Wilde Amandel Avenue, Roodekrans, 1724
Tel: +27 83 453 1895 Fax.: +27 86 531 6000
Email: [email protected] Website: www.guardianforensicservices.com
Shareholders
Shareholder Percentage
Marthinus Albertus Koen 100.00
Management
Name Position Email Appointed
Mr Marthinus Albertus Koen Director
2008-03-25
History of Business
Guardian Forensic Services cc was registered on 25 March 2008.
Nature of Business
Guardian Forensic Services cc provides a balanced and multi-disciplinary approach to the
prevention, detection, investigating and resolution of financial crime and associated risks by a team
of expert forensic investigators, forensic accountants and legal advisors.
Nr. of Employees 5
Auditors Wilhelmia Magdalena Mulder
Attorneys Van der Berg & Associates
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IDECO GROUP LTD
Reg. Number: 2001/023463/06
JSE Code: IDE Updated: 2012-03-31
Postal Address: Physical Address:
Block B, Ground floor, Centurion Office Park
46 Embankment road corner Hendrik Verwoerd
0157
Tel: +27 86 104 3326 Fax.: +27 11 745 5615
Email: [email protected] Website: www.ideco.co.za
Shareholders
Shareholder Percentage
ZNG Technologies AG 42.93
Muvoni Investment Holdings (Pty) Limited 41.42
Management
Name Position Email Appointed
Mr HB Aucamp Financial Director
Mr MJ Kekana Independent Non-Executive Director
Mr Vhonani Mufamadi Executive chairman
Ms AX Sisulu-Dunstan Independent Non Executive Director
Mr JA Vorster Independent Non Executive Director
2011-10-28
Nature of Business
Ideco Group Ltd is an investment holding company with investments in wholly–owned subsidiaries
providing fingerprint solutions and logical access control, large scale Automated Fingerprint
Identification Systems (“AFIS”) solutions, fingerprint scanning activities, the provision of an
automated illicit activity checking service to employers. They also provide background screening
services to employers of prospective employees.
There are three business segments, viz:
♦ Biometric readers and solutions
♦ Secure credentialing services: carried out by two companies: Ideco AFISwitch and Managed
Integrity Evaluation (Pty) Ltd (MIE)
♦ Biometric projects
Banks ABSA Bank Ltd; Standard Bank of South Africa Ltd
Auditors BDO South Africa Incorporated
Turnover [2011] R138.8m (AR2011)
Estimated Profit -R0.9m (Net Loss)
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Prevailing Conditions in the Industry
The company experienced the following conditions in its different segments:
♦ Biometric readers and solutions: Operating profit increased by R2.9m between 2010 and
2011.
♦ Secure credentialing services: With effect from 1 July 2011, the SAPS terminated criminal
record checks based on names and identity numbers and now only performs criminal record
checks based on fingerprints which caused more checks to be done through AFISwitch. The
revenue of AFISwitch for the year ended 31 August 2011 increased by 42.8% compared to
the year ended 31 August 2010.
♦ Biometric projects: The biometric project segment reported a loss in EBITDA of R2.4m for
the year ended 31 August 2011 compared to a loss of R1.2m for the previous financial year.
Overall the company experienced growth between 2010 and 2011:
♦ Revenue increased by 34%
♦ Earnings before interest, tax, depreciation and amortisation of continued operations
increased by 92% from R7.1m to R13.6m
♦ Loss after tax was reduced from R6.9m to R0.96m
Subsidiaries, Associates & Investments
Name Percentage
Ideco AFISwitch 100.00
Ideco Biometric Security Solutions 100.00
Ideco Biometrix 100.00
Ideco Identity Solutions 100.00
Ideco Technologies 100.00
General Comment
Ideco has taken the strategic decision to sell Ideco Biometric Security Solutions (Pty) Ltd (“IBSS”),
the major contributor to revenue and profit for the biometric readers and solutions segment, in
order to refocus its resources on providing transaction-based verification services.
With effect from 12 January 2011, the Group acquired the 75% of the issued share capital of
Biometric Medical Solutions (Pty) Ltd not already held by Ideco.
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IMVULA QUALITY PROTECTION (PTY) LTD
Trading As: iMvula Quality Protection (Africa)
Reg. Number: 1996/011543/07
VAT Number: 4060209402
BEE Rating: Level 2 Emex Updated: 2012-02-02
Postal Address: Physical Address:
Postnet Suite 358, Private Bag X29
Gallo Manor, 2052
iMvula Place, 5 Wolseley Street, Woodmead East
Sandton, 2191
Tel: +27 11 202 7700 Fax.: +27 11 202 7751
Email: [email protected] Website: www.imvula.net
Branches
Branch Area Head Tel
iMvula Quality Protection Bloemfontein Free State
+27 51 430 5329
iMvula Quality Protection Cape Town Western Cape
+27 21 949 9311
iMvula Quality Protection Durban KwaZulu-Natal
+27 31 700 9190
iMvula Quality Protection Operations Centre Gauteng
+27 11 579 4360
iMvula Quality Protection Polokwane Limpopo
+27 15 291 4631
iMvula Quality Protection Port Elizabeth Eastern Cape
+27 41 586 3990
iMvula Quality Protection Richards Bay KwaZulu-Natal
+27 35 580 1041
iMvula Quality Protection Vredenburg West Coast
+27 22 715 1715
Shareholders
Shareholder Percentage
Imvula Empowerment Holdings (Pty) Ltd 100.00
Management
Name Position Email Appointed
Mr Dawood Alexander Director
2007-01-08
Ms Angela Avis Chief Executive Officer
2006-03-10
Mr Peter Birch Director
1996-04-11
Dr Morgan Chetty Director
2007-11-09
Mr Charlton Dube Non-Executive Director
2011-12-12
Mr Paul Kruger Director
2008-11-12
Mr Vincent (Joe) Matthews Chairman
Mr Andries Welthagen Financial Manager [email protected]
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History of Business
Imvula Quality Protection (Pty) Ltd was established in August 1996. The company underwent a
name change from Newcap One (Pty) Ltd to Quality Protection Security (Pty) Ltd in August 2006. In
September 2006, the company underwent a further name change to iMvula Quality Protection (Pty)
Ltd.
Nature of Business
iMvula Quality Protection (Pty) Ltd is as a security company, offering the following services:
♦ Guarding services
♦ Armed response
♦ Management, supervision and guard monitoring
♦ Safety and security reviews
♦ Development of emergency and contingency plans
♦ Screening of new and existing personnel
Nr. of Employees 3 500
Empowerment
Stake 72%
Banks First National Bank (a division of FirstRand Bank Ltd); Mercantile Bank Ltd;
Standard Bank of South Africa Ltd
Auditors West-Evans Inc.
Brandnames
iMvula Quality Protection
Trademarks
iMvula Quality Protection
Distribution Rights
iMvula Quality Protection
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© Copyright Who Owns Whom (Pty) Ltd
PROTEA COIN GROUP (ASSETS IN TRANSIT & ARMED REACTION)
(PTY) LTD
Reg. Number: 1999/003646/07
VAT Number: 4650186424
BEE Rating: Level 3 Premier Verification Updated: 2012-02-13
Postal Address: Physical Address:
PO Box 29305, Sunnyside
132
Coin Security House, 222 Witch-Hazel Avenue
Highveld Techno Park, Centurion, 0157
Tel: +27 12 665 8000 Fax.: +27 12 665 5503
Email: [email protected] Website: www.proteacoin.co.za
Shareholders
Shareholder Percentage
Mvelaserve Ltd (Held by Mvelaphanda Holdings (Pty) Ltd - 18.49%; Coronation
Fund Managers - 9.29%; Octavian Funds - 6.01%; Mvelaphanda Group Ltd -
5.96%; Allan Gray - 5.8%; Tantalum Capital - 5.47%; Government Employees
Pension Fund - 4.64%)
100.00
Management
Name Position Email Appointed
Ms Ida Bezuidenhout Financial Manager bezuidenhouti@
proteacoin.co.za
Mr Barend Simon
de Waal Group Chief Operating Officer
2009-05-29
Ms Emile du Plessis
Grobler Financial Director
2009-04-01
Ms Nkosiphendule
Kolisile Non-Executive Chairman
2009-05-18
Mr David Motshwane
Moisi Non-Executive Director
2010-04-01
Ms Fiorella Mugari Non-Executive Director
2010-07-01
Ms Hannelie Nel Human Resources Manager
Mr Petrus Albertus
van Niekerk Group Chief Executive Officer
2007-01-07
Mr Zukile Vokwana Group Procurement Director
2007-04-09
History of Business
Coin Security Group (Pty) Ltd was established in 1979. In 1999, Rebhold Ltd purchased the assets
and operations of Coin Security Group (Pty) Ltd and transferred it into a shelf entity named Lexshell
300 Investment Holdings (Pty) Ltd. Coin Security Group (Pty) Ltd and Lexshell 300 Investments
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Holdings (Pty) Ltd underwent a simultaneous name change in May 2010. The holding company,
Rebhold Ltd underwent a name change to Rebserve Ltd in December 2001. In December 2004,
Rebserve Ltd and Investment Holdings (Pty) Ltd merged. The Rebserve Ltd entity was used as a
vehicle for this merger and the name was subsequently changed to Mvelaphanda Group Ltd. The
company underwent a name change from Coin Security Group (Pty) Ltd to Protea Coin Group
(Assets In Transit and Armed Reaction) (Pty) Ltd in November 2007.
Nature of Business
The Protea Coin Group operates as a security company providing security services to the corporate
and private sector. The company operates through 5 divisions, namely:
♦ Assets-in-transit includes bulk cash transportation, daily banking and deposit services, ATM
management (replenishment, reconciliation and maintenance), and valuable assets
transportation.
♦ Armed reaction includes installation, 24 hour control centre monitoring and maintenance of
a full range of security solutions.
♦ The Technical division is involved in the design, installation and monitoring of high
technology surveillance security solutions.
♦ The Physical division provides manned guarding services, specialised reaction unit, canine
units, an equestrian unit, and a cargo risk management solution.
♦ The Mining division offers specialised security solutions to the mining sector including the
security around prime product, access control to mining facilities, bullion/product
transportation, surveillance and crime prevention and risk management consulting.
Nr. of Employees 16 000
Empowerment
Stake 54.39%
Secretary Rebhold Management Services
Banks First National Bank (a division of FirstRand Bank Ltd)
Auditors PKF (Jhb) Inc
Attorneys Webber Wentzel Attorneys
Brokers Glenrand MIB
Corporate Governance in Relation to AIDS Policy
Protea Coin has a wellness programme in place and employees are encouraged to test
confidentially for TB and HIV/AIDS. The company also has a formal HIV/AIDS policy which is
committed to those infected or affected by HIV/AIDS and provides voluntary counselling and
testing to all employees.
Brandnames
Coin, Protea Coin
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Trademarks
Coin, Protea Coin
Distribution Rights
Coin, Protea Coin
Subsidiaries, Associates & Investments
Name Percentage
Al-Jaber Coin Security Group LLC 49.00
Cameos Solutions (Pty) Ltd 100.00
Coin Aviation Security (Pty) Ltd 100.00
Coin Cameos (Pty) Ltd 100.00
Coin International (Nigeria) 100.00
Coin Risk Management (Pty) Ltd 100.00
Protea Coin Cargo Protection (Pty) Ltd 100.00
Smart Solution Holdings (Pty) Ltd t/a Smart Holdings 100.00
General Comment
Al-Jaber Coin Security Group LLC (Al-Jaber Coin) was formed in March 2004 to address security
needs in the United Arab Emirates (UAE) and the Middle East. Al-Jaber Coin has been granted one
of six licences to exclusively operate in the Abu Dhabi Emirate.
The residential Armed Response operation (except in enclosed estates) was disposed of in 2010.
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PROTEA COIN GROUP (SECURITY SERVICES) (PTY) LTD
Reg. Number: 1991/003768/07
VAT Number: 4190122384
BEE Rating: Level 3 Premier Verification Updated: 2012-01-31
Postal Address: Physical Address:
PO Box 68276, Highveld Park
0169
6 Eddington Crescent , Techno Park
Pretoria, 0002
Tel: +27 12 665 0620 Fax.: +27 12 665 0042
Email: [email protected] Website: www.proteacoin.co.za
Shareholders
Shareholder Percentage
Mvelaserve Ltd 100.00
Management
Name Position Email Appointed
Mr Barend Simon de Waal Chief Operating Officer
2005-08-12
Ms Emile du Plessis Grobler Chief Financial Officer
2000-06-01
Ms Nkosiphendule Kolisile Chairman
2009-05-19
Mr David Motshwane Moisi Director
2010-05-01
Mr Petrus Albertus van Niekerk Chief Executive Officer
1995-03-01
Mr Zukile Vokwana Director
2004-12-06
History of Business
Coin Security Group was originally established in Pretoria in July 1979. Protea Coin Group (Security
Services) (Pty) Ltd was registered on 16 July 1991.
Nature of Business
Protea Coin Group is a security service provider to the South African and International markets.
The company offers a variety of services namely:
♦ Monitoring and Protection Services;
♦ Assets-in-Transit
♦ Physical Security
♦ Technical Security Solutions
♦ Investigations & Information Gathering
♦ Close Protection (VIP)
♦ International Security & Risk Management
♦ Mining Security
♦ Aviation Security
♦ Tracking & Fleet Monitoring
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Specialised guarding services are offered to the following business sectors:
♦ Industrial Security
♦ Healthcare
♦ Retail
♦ Hospitality and Gaming
♦ Commercial Property
♦ Educational Institutions
♦ Banking
♦ Corporate and Government Sectors
♦ Residential and Golf Estates
Nr. of Employees 18 000
Empowerment
Stake 54.39%
Banks Nedbank Ltd (a division of the Nedbank Group Ltd)
Auditors PKF (Pta) Inc
Attorneys Webber Wentzel
Brokers Glenrand M.I.B
Turnover [2011] R2,000.0m (Est) (As per company)
Corporate Governance in Relation to AIDS Policy
Protea Coin has a wellness programme in place and employees are encouraged to test
confidentially for TB and HIV/AIDS. The company also has a formal HIV/AIDS policy which is
committed to those infected or affected by HIV/AIDS and provides voluntary counselling and
testing to all employees.
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© Copyright Who Owns Whom (Pty) Ltd
SBV SERVICES (PTY) LTD
Reg. Number: 1986/003865/07
VAT Number: 4640120020
BEE Rating: Level 4 BEE Rating Solutions Updated: 2012-02-13
Postal Address: Physical Address:
PN Suite 48, Private Bag X1
Melrose Arch, 2076
SBV House, Cnr 8th Avenue & 11th Street
Houghton, Johannesburg, 2090
Tel: +27 11 283 2000 Fax.: +27 11 283 2201
Email: [email protected] Website: www.sbv.co.za
Shareholders
Shareholder Percentage
ABSA Group Ltd (Held by Barclays Bank Plc - 55.5%; Public Investment
Corporation - 9.3%; Batho Bonke Capital (Pty) Ltd - 3.9%) 25.00
FirstRand Ltd (Held by RMB Holdings Ltd - 33.89%; Public Investment Corporation
- 12.03%; FirstRand Empowerment Trust & Related Parties - 8.13%; Financial
Securities Ltd (Remgro) - 3.9%)
25.00
Nedbank Group Ltd (Held by Old Mutual Plc via Old Mutual (South Africa) Ltd -
51.86%; Public Investment Corporation Ltd - 8.42%) 25.00
Standard Bank Group Ltd (Held by Industrial & Commercial Bank of China -
20.1%; Public Investment Corporation - 13.3%; Tutuwa participants - 5.6%) 25.00
Management
Name Position Email Appointed
Mr Mark Ian Barrett Non-Executive Director
2005-12-20
Mr Mbusi Dlamini Executive Head: Cash Operations
Mr Jan Adriaan du Plessis Non-Executive Director
2008-07-21
Mr Grant Craig
Dunnington Group Chief Executive Officer
2001-09-25
Ms Ghita Erling Non-Executive Director
2008-09-22
Mr Larry McCarthy Non-Executive Director
2010-08-02
Mr Andrew James Dewijs
Meerburg Financial Director
2005-10-05
Mr Gareth Mitchell Financial Analyst [email protected]
Mr Christopher (Chris)
Ras General Manager: Risk & Compliance
Ms Ravina Reddy General Manager: Human Resources &
Communication
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© Copyright Who Owns Whom (Pty) Ltd
Mr Dirk Johannes
Reyneke Non-Executive Chairman
2006-12-31
Mr Gideon Johannes
Serfontein Non-Executive Director
2007-08-23
Mr Michael (Mike) Shipton Executive Head: Cash in Transit
Mr Jason Taylor Non-Executive Director
2001-11-28
Mr Stephanus Albertus
van Jaarsveld Non-Executive Director
1998-09-29
Ms Marilise van Wyk Financial Controller
History of Business
SBV Services (Pty) Ltd was registered on 26 September 1986.
Nature of Business
SBV Services (Pty) Ltd is a cash risk management company. Services include cash and valuables
transportation, coin and cash management, fully outsourced cash centre management, ATM
replenishment and management and risk management.
Nr. of Employees 3 997
Empowerment
Stake 18.86%
Banks Nedbank Ltd (a division of the Nedbank Group Ltd); Standard Bank of South
Africa Ltd
Auditors KPMG Inc
Brandnames
SBV
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© Copyright Who Owns Whom (Pty) Ltd
SERVEST SECURITY (DIVISION OF SERVEST (PTY) LTD)
Reg. Number: 1997/006391/07
VAT Number: 4930175734
BEE Rating: Level 3 Premier Verification Updated: 2012-02-02
Postal Address: Physical Address:
PO Box 2144, Bedfordview
2008
23 Thora Crescent, Wynberg
2090
Tel: +27 11 444 0102 Fax.: +27 11 444 5916
Email: [email protected] Website: www.servest.co.za
Shareholders
Shareholder Percentage
Servest Holdings Ltd (Held by Management - 50.9%; Safika Investments (Pty) Ltd
- 26%; RMB Corvest (Pty) Ltd - 14.3%; Servest Staff Incentive Trust - 8.8%) 100.00
Management
Name Position Email Appointed
Mr Kevin Michael Derrick Managing Director
2007-05-03
Mr Kenton James Fine Director
1997-01-12
Mr Redewaan Isaacs Non-Executive Director
2011-06-30
Mr Andrew Robert Maggs Executive Director
2001-01-10
Mr Kgasago (Simon)
Manaka Non-Executive Director
2007-09-28
Ms Hlengiwe Philile
Maphumulo Non-Executive Director
2011-06-30
Ms Ntameni Mulandzi Non-Executive Director
2011-06-30
Mr Raymond Smart Divisional Financial Director raymonds@
servestsecurity.co.za
Mr Dennis Christopher
Zietsman Group Chief Executive Officer [email protected] 1997-01-12
History of Business
Gremick Security and Technology cc was registered in 1993. In 1997, the operations were acquired
and divisionalised under Servest (Pty) Ltd. In November 2010, the division was rebranded, Servest
Security.
Nature of Business
Servest Security provides security services to clients within the industrial, commercial and retail
sectors. Services include:
♦ Guarding services
♦ Electronic security alarms - custom design, installation and maintenance of equipment.
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♦ VIP protection services
♦ Parking management
♦ CCTV
♦ Access control Systems
♦ Fire Detection & Safety systems
Nr. of Employees 5 500
Empowerment
Stake 30.77%
Banks ABSA Bank Ltd; Standard Bank of South Africa Ltd
Auditors Deloitte & Touche
Brandnames
Gremick
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© Copyright Who Owns Whom (Pty) Ltd
STALLION SECURITY (PTY) LTD
Reg. Number: 1978/002006/07
VAT Number: 4930120995
BEE Rating: Not Finalised Empowerdex Updated: 2012-01-19
Postal Address: Physical Address:
PO Box 16638, Doornfontein
2028
35 Siemert Street, Doornfontein
2098
Tel: +27 11 533 8888 Fax.: +27 11 533 8889
Email: [email protected] Website: www.stallion.co.za
Shareholders
Shareholder Percentage
Stallion Holdings (Pty) Ltd (Held by Clive Zulberg - 75%; Amabubesi Security
Services (Pty) Ltd - 25%) 100.00
Management
Name Position Email Appointed
Ms Rose Dias Group Company Secretary [email protected]
Mr Tembile Sangoni Business Development Director
2003-01-10
Mr Bradley Lawrence
Soekoe Managing Director
1998-01-11
Mr Clive Zulberg Chief Executive Officer
1991-08-08
History of Business
Jandec Investments (Pty) Ltd was established in June 1978 and underwent a simultaneous name
change to Natpump (Pty) Ltd. On 30 April 1990, the company underwent a further name change to
Stallion Security (Pty) Ltd.
Nature of Business
Stallion Security operates as a security company on a contract basis for the commercial and
industrial markets. The company specialises in the fields of:
♦ Guarding
♦ Electronics security
♦ Investigations
♦ Event management
♦ Armed response
♦ Property guarding
Nr. of Employees 7 500
Secretary SGF Secretaries
Banks First National Bank (a division of FirstRand Bank Ltd); Standard Bank of
South Africa Ltd
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© Copyright Who Owns Whom (Pty) Ltd
Auditors Tuffias Sandberg KSi
Brandnames
Stallion Security
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© Copyright Who Owns Whom (Pty) Ltd
TOP SECURITY (PTY) LTD
Reg. Number: 2000/031846/07
VAT Number: 4630195594
BEE Rating: Not Rated Updated: 2012-01-23
Postal Address: Physical Address:
PO Box 52898, Saxonwold
2132
110 Lillian Avenue, Parkmore
Rosebank, 2196
Tel: +27 11 884 6660 Fax.: +27 11 884 7025
Email: [email protected] Website: www.topsecurity.co.za
Branches
Branch Area Head Tel
Top Security Bedfordview Gauteng Mr Quinn Maree +27 11 450 3309
Top Security Edenvale Gauteng Mr Thys De Beer +27 11 453 4944
Top Security Jukskei Park Gauteng Mr Thinus Thiebaut +27 11 462 1929
Top Security Randburg Gauteng Mr Charles Zeelie +27 11 782 7673
Shareholders
Shareholder Percentage
Mr E O´Rafferty 100.00
Management
Name Position Email Appointed
Ms Tertia Carlse Administration Manager
M Vernon Raymond Carr Chief Operating Officer
2001-07-09
Mr Kenneth Carr Chief Operating Officer
Ms Susan Coetzee Finance Department Manager
Mr Anthony de Aguiar Director
Mr Alfie Gouws Installation Manager
Mr George Koster Group Technical Manager
Ms Fransina Landsberg Customer Relations Officer
Ms Louise Louw Financial Manager louisel@
topecurity.co.za
Mr Olaf Petersen Control Room Manager
Mr Robert Smit Chief Financial Officer rsmit@
topsecurity.co.za
Ms Saomi Vermaak Debtors Manager
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© Copyright Who Owns Whom (Pty) Ltd
History of Business
The company was established in September 2001, utilising a shelf company named Quickstep 288
(Pty) Ltd for registration purposes and the name changed to Top Security (Pty) Ltd on 11 October
2001.
Nature of Business
Top Security (Pty) Ltd supplies, installs, repairs and services security systems. The company also
offers a monitoring system, armed reaction and guarding services for the domestic and commercial
markets.
Nr. of Employees 900
Banks Nedbank Ltd (a division of the Nedbank Group Ltd)
Auditors Lotter & Company
Brandnames
ID-a-Kid, TOP GUN, Top Security
Trademarks
Top Security
Distribution Rights
Top Security
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© Copyright Who Owns Whom (Pty) Ltd
VUSELA RISK SERVICES GROUP (PTY) LTD
Reg. Number: 2003/028765/07
VAT Number: 4480234063
BEE Rating: Not Finalised Updated: 2012-04-25
Postal Address: Physical Address:
PO Box 68790, Highveld
0169
Block 2, Unit 10, Falcon Crest Office Park
142 Suid Street, Centurion, 0157
Tel: +27 86 188 7352 Fax.: +27 12 667 4951
Email: [email protected] Website: www.vusela.com
Branches
Branch Area Head Tel
Vusela Cape Town Western Cape
Vusela Durban KwaZulu-Natal
Vusela Port Elizabeth Eastern Cape
Vusela Roodepoort Gauteng
Shareholders
Shareholder Percentage
Directors 100.00
Management
Name Position Email Appointed
Mr Dirk Johannes du Plooy Chief Operating Officer [email protected] 2007-09-04
Mr Pieter Wynand Grove Non-Executive Director
2010-04-19
Mr Albertus Philippus Jacobus (Jaco)
van Schalkwyk Chief Executive Officer
2006-12-07
History of Business
The company was established in November 2003 when a shelf entity named, Mystic River
Investments 21 (Pty) Ltd, was utilised for registration purposes. The name was changed to Vusela
Risk Services Group (Pty) Ltd in January 2007.
Nature of Business
Vusela Risk Services Group (Pty) Ltd is a security, protection and emergency management
company and supplies integrated risk managed services to corporate clients and businesses in
South Africa.
Nr. of Employees 250
Banks ABSA Bank Ltd
Auditors Calculus Chartered Accountants (SA)
Investigation and Security Activities including Vehicle Tracking Page 77 of 89
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© Copyright Who Owns Whom (Pty) Ltd
ORGANOGRAM 88920A
Vehicle Tracking Service Providers
Whils
t every
care
ha
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ta
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in
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Est.
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rno
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sto
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re
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oth
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t/a M
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VE
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Em
plo
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67
Est.
Tu
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GA
F F
am
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13
.74%
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Pty
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13
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mon
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rad
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64 (
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td -
12.1
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salin
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ty)
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936
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ech
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rackin
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s/B
ran
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am
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:A
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igil
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igil
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Ele
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orp
ora
tio
n L
td -
56.5
%G
overn
men
t E
mp
loye
es P
ensio
n F
un
d -
8.9
2%
Altech
One N
om
inee
s (
Pty
) L
td -
8.1
2%
Old
Mu
tual P
lc -
2.9
%
75
%
Th
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nvestm
ent
Corp
ora
tio
n (
Pty
) Ltd
–20
%
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ntity
Cap
ital P
art
ners
(P
ty)
Ltd
–5%
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RA
CK
(S
A)
(PT
Y)
LT
D
Em
plo
yee
s: 5
00
Est.
Tu
rno
ver:
R24
5.7
m (
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)
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ico
re H
old
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s L
td
10
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Invo
lved
in
the
re
tail
an
d insta
llatio
n o
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hic
le
tra
ckin
g d
evic
es.
Bra
nd
Nam
es:
FastT
rac, G
eo
Loc,
Matr
ix,
MX
1,
MX
2,
MX
3,
Pin
Po
int,
Safe
Drive,
X-D
rive
Investigation and Security Activities including Vehicle Tracking Page 78 of 89
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© Copyright Who Owns Whom (Pty) Ltd
COMPANY PROFILES
ALTECH NETSTAR (PTY) LTD
Reg. Number: 1992/001223/07
VAT Number: 4760134629
BEE Rating: Level 3 NERA Updated: 2012-01-12
Postal Address: Physical Address:
PO Box 2435, Halfway House
1685
Block 0, Central Park Offices, 16th Road, Randjes
Park Ext 5, Midrand, 1682
Tel: +27 11 207 5000 Fax.: +27 11 315 6190
Email:
Website: www.netstar.co.za
Branches
Branch Area Head Tel
Altech Netstar Bloemfontein Free State Ms Bernadette Barnard +27 51 400 0100
Altech Netstar Cape Town Western Cape Mr Michael (Mike) Dumont +27 21 551 7999
Altech Netstar Durban KwaZulu-Natal Mr John Taylor +27 31 569 9500
Altech Netstar East London Eastern Cape Ms Samantha Rheeder +27 43 721 1340
Altech Netstar George Western Cape Ms Engela Marais +27 44 874 7019
Altech Netstar Nelspruit Mpumalanga Ms Emmerentia Lottering +27 13 753 3792
Altech Netstar Newcastle KwaZulu-Natal Ms Maureen Maree +27 34 312 2128
Altech Netstar Polokwane Limpopo Mr Jeremy Burnard +27 15 292 8000
Altech Netstar Port Elizabeth Eastern Cape Mr Cuan Smith +27 41 363 5235
Altech Netstar Rustenburg North West Mr Francois Naude +27 78 714 1376
Altech Netstar Witbank Mpumalanga Mr Theo Claassen +27 13 690 1997
Shareholders
Shareholder Percentage
Allied Technologies Ltd (Held by Allied Electronics Corporation Ltd - 56.5%;
Government Employees Pension Fund - 8.92%; Altech One Nominees (Pty) Ltd -
8.12%; Old Mutual Plc - 2.9%)
75.00
Thebe Investment Corporation (Pty) Ltd 20.00
Identity Capital Partners (Pty) Ltd 5.00
Management
Name Position Email Appointed
Dr Johannes Elias William
Carstens Non-Executive Chairman
1997-09-15
Ms Mariam Cassim Non-Executive Director
2011-09-12
Mr Jeffrey Alan Hedberg Non-Executive Director
2011-07-01
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© Copyright Who Owns Whom (Pty) Ltd
Mr Vusumuzi Phillip (Vusi)
Khanyile Non-Executive Director
2011-07-01
Mr Harry Peter Louw Managing Director [email protected] 2003-11-13
Mr Evan Matthee Chief Financial Officer [email protected]
Mr Rapulane Samuel
Mogototoane Executive Director
2011-07-01
Ms Sonja Emilia Ncumisa
Sebotsa Non-Executive Director
2011-07-01
Mr Craig Gordon Venter Group Chief Executive Officer
1995-02-10
History of Business
Altech Netstar (Pty) Ltd was originally registered as Advanced Transportation Information Systems
(Pty) Ltd t/a Netstar in March 1992. The company underwent a name change to Altech
Transportation Information Systems (Pty) Ltd during 1992 and then to Altech Transport
Information Systems (Pty) Ltd on 21 July 1995. In October 1995, the company underwent a further
name change to Netstar (Pty) Ltd and in January 2007, the company changed the name to Altech
Netstar (Pty) Ltd. In 1999, the operations and assets of a company named Starserve (Pty) Ltd was
incorporated into the company.
Nature of Business
Altech Netstar (Pty) Ltd is involved in stolen vehicle tracking and recovery as well as fleet
management. The company’s ground and air recovery teams respond to approximately 600
incidents per month throughout southern Africa. The product range includes asset and personal
tracking products and services. The company’s recovery infrastructure includes a 24-hour control
centre, a network of ground recovery teams, helicopters and aeroplanes, 115 fitment centres and it
currently manages 550 000 billable vehicle subscribers.
Altech Netstar interacts with customers at its service centres, through the call centres, on
HelloPeter.com and through the customer service portal at [email protected].
Nr. of Employees 730
Empowerment
Stake 43.33%
Secretary Altech Management Services (Pty) Ltd
Banks ABSA Bank Ltd
Auditors PKF (Jhb) Inc
Turnover [2011] R936.0m (Est) (As per company)
Corporate Governance in Relation to AIDS Policy
The Group has an HIV/AIDS policy in place that focuses on educating employees, raising awareness
and encouraging people to know their status. Altech runs various training workshops, industrial
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© Copyright Who Owns Whom (Pty) Ltd
theatre and guest-speaker programmes to raise awareness. HIV/AIDS-related educational material
is also distributed through internal publications like the Altech Talk magazine and various electronic
media. There is a workplace HIV/AIDS programme and employees can access HIV/AIDS counselling
through this and through the Group’s medical aid scheme.
Influencing Factors
Innovation remains the most critical factor in developing new products and reducing costs for the
company. The bulk of Altech Netstar’s sales are driven by the insurance industry and motor
dealers, and much of the company’s innovation and product development therefore responds to the
requirements of these two market segments.
Brandnames
Advanced Phone-In, Altech Netstar, Auto-Dialer, Boomerang, Cyber Sleuth, Cyber-Sleuth Supreme,
Early Warning System, Guardian, Netstar, Sleuth, Vigil Early Warning, Vigil Sleuth, Vigil Supreme
Trademarks
Boomerang, Early Warning System, Guardian
Distribution Rights
Boomerang, Early Warning System, Guardian
Subsidiaries, Associates & Investments
Name Percentage
Altech Netstar Traffic (Pty) Ltd 50.00
General Comment
The company operates in Zambia, Namibia, Botswana, Swaziland and Malaysia and significant
opportunities for expansion into Brazil have been identified.
Effective 1 December 2010, Altech Netstar (Pty) Ltd implemented an empowerment (“BEE”)
transaction whereby Thebe Investment Corporation (Pty) Ltd and Identity Capital Partners (Pty) Ltd
acquired a combined 25% plus one share equity shareholding in the Netstar Group.
Investigation and Security Activities including Vehicle Tracking Page 81 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
C-TRACK (SA) (PTY) LTD
Reg. Number: 1997/016952/07
VAT Number: 4680191345 Updated: 2012-04-29
Postal Address: Physical Address:
PO Box 68270 , Highveld Park
0169
Regency Office Park, 9 Regency Drive
Route 21 Corporate Park, Irene, 0062
Tel: +27 12 450 2222 Fax.: +27 12 450 2323
Email: [email protected] Website: www.ctrack.co.za
Shareholders
Shareholder Percentage
Digicore Holdings Ltd 100.00
Management
Name Position Email Appointed
N Gasa
2006-04-11
H Jordt
2006-04-11
BS Khuzwayo
2006-07-25
Mr Wessel Lourens National Operations Manager
Mr Dawie Nel Financial & Admin Manager
Donald Nieuwoudt Financial Director
2005-03-31
Mr Sango Siviwe Ntsaluba
2006-04-11
Mr Bruce Richards Managing Director
MD Rousseau
2000-06-01
NH Vlok
1997-10-08
History of Business
C-Track (SA)(Pty) Ltd began operating in 1997 utilising a shelf entity named Merchan Properties
(Pty) Ltd for registration purposes and changing the name to Digicore Distribution (Pty) Ltd on 23
October 1997. On 24 July 1998, Digicore Distribution (Pty) Ltd changed its name to Veprotech (Pty)
Ltd which underwent a name change on 29 June 2000 to Digicore Fleet Management (Pty) Ltd. At a
later date, the operations of Digicore Cellular (Pty) Ltd which had been in operation since August
1999 and is now dormant, were taken over and incorporated into Digicore Fleet Management (Pty)
Ltd. In October 2006, the name was changed to C-Track (S A) (Pty) Ltd.
Nature of Business
C-Track operates countrywide and is involved in the supply and installation of special vehicle
instrumentation such as Tac-O-Graphs, computers and C-track vehicle tracking systems, servicing
mainly trucking companies. The Ctrack range of products use GPS/GSM (GPRS) & RF location
methods.
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© Copyright Who Owns Whom (Pty) Ltd
Nr. of Employees 500
Banks ABSA Bank Ltd
Auditors PKF (Gauteng) Inc
Attorneys Edelstein Bosman Inc
Turnover [2011] R245.7m (Est) (As per company)
Anticipated
Turnover R285m
Estimated Profit R55m
Target Market
Individual consumers, logistics companies, vehicle dealerships
Brandnames
CTrack Insure, CTrack Secure
Investigation and Security Activities including Vehicle Tracking Page 83 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
MIX TELEMATICS AFRICA (PTY) LTD
Trading As: Matrix Vehicle Tracking
Reg. Number: 2004/019797/07
VAT Number: 4610216287
BEE Rating: Level 8 BEE Matrix Updated: 2012-02-10
Postal Address: Physical Address:
PO Box 12326, Vorna Valley
1686
Matrix Corner, Howick Close
Waterfall Park, Midrand,1685
Tel: +27 11 654 8000 Fax.: +27 11 654 8125
Email: [email protected] Website: www.mixtelematics.co.za
Shareholders
Shareholder Percentage
Mix Telematics Ltd (Held by GAF Family Trust - 13.74%; Imperial Corporate
Services (Pty) Ltd - 13.38%; Three Diamonds Trading 564 (Pty) Ltd - 12.18%;
Masalini Capital (Pty) Ltd - 11.02%)
100.00
Management
Name Position Email Appointed
Ms Riëtte Botha Managing Director
2004-12-15
Prof Patrick Neil
Fitzgerald Non-Executive Director
2008-01-06
Mr Stefan (Joss) Brian
Joselowitz Chief Executive Officer
2005-01-01
Ms Kerry Pursey Financial Manager kerry.pursey@
mixtelematics.co.za
Ms Megan Loanne
Pydigadu Group Financial Director
2010-08-01
History of Business
Telimatrix (Pty) Ltd was established in 1996 as Matrix Vehicle Tracking (Pty) Ltd. In January 2005,
the operations were transferred into a dormant entity named Quarrymane Investments (Pty) Ltd
and operations commenced. On 14 January 2005, the company underwent a name change to
Matrix Vehicle Tracking (Pty) Ltd. In March 2008, the company underwent a further name change
to Mix Telematics Africa (Pty) Ltd.
Nature of Business
Mix Telematics Africa is involved in the retail and installation of vehicle tracking devices under the
Matrix Vehicle Tracking brand name. The company also provides solutions for vehicle tracking, fleet
management, driver safety and compliance. Tracking devices are installed through approved
fitment centres nationwide.
Investigation and Security Activities including Vehicle Tracking Page 84 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
Nr. of Employees 467
Empowerment
Stake 16.67%
Secretary Probity Business Services (Pty) Ltd
Banks First National Bank (a division of FirstRand Bank Ltd)
Auditors PricewaterhouseCoopers Inc
Turnover [2011] R342.8m (AR2011 - Vehicle Tracking segment)
Estimated Profit R71.7m (Operating)
Brandnames
FastTrac, Geoloc, Matrix, MiX Drive, MX1, MX2, MX3, PinPoint, SafeDrive, X-Drive
Subsidiaries, Associates & Investments
Name Percentage
Matrix V-Track Nigeria Ltd 60.00
MiX Telematics East Africa Ltd 99.90
MiX Telematics Enterprise SA (Pty) Ltd 85.10
MiX Telematics Fleet Support (Pty) Ltd 49.00
General Comment
On 1 April 2008, MiX Telematics Africa division concluded a shareholders’ agreement to establish a
company in Nigeria (Matrix-V Track Pvt).
Investigation and Security Activities including Vehicle Tracking Page 85 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
TRACKER NETWORK (PTY) LTD
Trading As: Tracker
Reg. Number: 1995/005497/07
VAT Number: 4030154340
BEE Rating: Level 5 EmpowerLogic Updated: 2012-01-25
Postal Address: Physical Address:
PO Box 2492, Cresta
2118
Stonemill Office Park, 340 Republic Road
Darrenwood, 2194
Tel: +27 11 380 0300 Fax.: +27 11 380 0399
Email: [email protected] Website: www.tracker.co.za
Shareholders
Shareholder Percentage
Tracker Connect (Pty) Ltd 100.00
Management
Name Position Email Appointed
Mr André Ackerman Chief Financial Officer
2005-01-01
Mr Gareth Crocker Communications Manager
Mr Michael du Preez Marketing Director
2007-01-07
Mr Alan Hutcheson Chief Executive Officer
2007-01-07
Mr Ronald (Ronn) Knott-Craig Operations Director
2007-01-07
Mr Andile Luke Human Resources Director
2002-01-10
Mr Michael Nieuwoudt Sales Director
2003-01-09
Mr Clement Olivier Technical Director
1999-01-06
Mr Koos Radebe CSI & Communications Director
2003-01-04
Ms Bronwyn Tippett Marketing Manager
Mr Carel Wessels Engineering Director
2007-01-06
History of Business
Tracker Network (Pty) Ltd t/a Tracker was established when a shelf entity named Groovyprops 7
(Pty) Ltd was utilised for registration purposes and the name changed to Tracker Network (Pty) Ltd.
Nature of Business
Tracker operates as a technology company offering stolen vehicle recovery (SVR) and fleet
monitoring/telematics solutions to both individuals and companies throughout Southern Africa. The
company´s network coverage spans over 98% of South Africa and currently 570 102 vehicles are
fitted with the Tracker technology in South Africa. Installation of tracking devices are carried out by
approved fitment centres in South Africa.
Nr. of Employees 1 200
Investigation and Security Activities including Vehicle Tracking Page 86 of 89
Siccode 88920
© Copyright Who Owns Whom (Pty) Ltd
Empowerment
Stake 35.97% (Mineworkers Investment Company (Pty) Ltd)
Secretary Ms Lizette Le Roux
Banks First National Bank (a division of FirstRand Bank Ltd)
Auditors PricewaterhouseCoopers Inc
Turnover [2011] R1,081.2m (Est) (As per company)
Target Market
Major companies as well as all vehicle owners.
Brandnames
ExecuFleet, ExecuSAT, Fleet, SkyTrax, Tracker Alert, Tracker Retrieve
General Comment
Tracker has been operational since it was developed by LoJack in the USA in 1986. The Tracker
system was originally developed as an aid for the police to curtail vehicle theft. More than 2 million
units have been fitted throughout the world.
Tracker is also the only vehicle tracking company in South Africa to benefit from a formal
partnership with the South African Police Service, having just recently renewed its partnership
contract with the SAPS, to combat vehicle theft and hijacking for the third consecutive five-year
term. This means that Tracker´s recovery technology is fitted in about 1 300 recovery vehicles and
50 aircrafts, ensuring that Tracker is able to operate with the ´power of arrest´.