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‘SWORN STATEMENT | the undersigned aul 'Sulvan, wth I No, 50826 570005, state unde oath follows ‘am a Certified fraud Examiner, with more than 40 years of exparcace inte lnvestiation. The psrtclas as appear onthe SAPma neeto ae rue ana cocect. Uns insated othe conta, the contents his statement are within my own personal ele and are tue and correct 1 Background In Novernber 2013 Paul OSutivan and Associates (POAAY) chose to investaat certain fraudulent land purchases nthe Badpans are (Mpuralanga Province) a a mater of public interest. The rd was commited using the fraudulent Néwandwa Community Trt as'a vehicle to complete ‘wansacions ang seal vast sums of money from the pul purse, wit eflectvely binging to an end, commercial farming in the alas Vay, after more than 140 ea 2 case Summary “The Land Restitution Act 22 of 1994 — section 23) ony clates to propery where occupants were \depossessed ono afer 18 une 1933 asa result lserminaton 2a 2002 -éwandwa Community Trust was formed by Pieter Visage (Mage) (1 610225 S008 085) and others for he purpose of ing raudlant land restitution clams subsequently emerged that the elim fl, relate olan NOT fling within the ambit of Section {3) of Act 23 of 3954, That, ceeupants dupetezzed ofland on orater 19 Je 1913, 22 ‘Mleed ‘members ofthe community trust inudes fae names and wantty nombers, a wll e ‘many duplisted idemity numbers. This was based ona slecve sample, 2 ful aut would be required to determine the prec umber of fettlous chimant. Thi audit woul be tine ‘consuming and cosy but needs tobe done Visage subsequent nogetised purehaes of land with then white Atkans farm owners and fered these owners above maret pies, thereby ening them to ener into sles agreements, ‘espe that fat that Vinge had o mean to pey fo the lnd. Vinge wed varios ont compris forthese traneactions. age then on-ol (pir to meeting his obligations to the orginal nner) at vastly inated pies, to the Regional Land las Commision (RLEC) forthe benef of Hwan), despite the fac ‘thatthe farms question could NEVER hod fallen within the mbt ofSecton 23) oF Act 22 of 1988, PORA selected 5 farms a random (see Annexure A atached map ct Sl farms), out of the many farms acquired by the socabedNdwandwa Community Trust and analysed the itor of the frm See Annenure attached 2a POAA cared out extensive inestgations, which included ‘+ Inst inspectons atthe propertis in question. ‘+ Mutpl nutes at deeds restr, ncudnepullng tore les. ‘+ Numerous interviews and statements prepared ‘+ lumerou forensic enquies and open-source research. ‘Te result of allthe above are contained with 10 lever arch les curety held by POAA, which need to betwmed over toa proper investigating taskteamn 28 bsersations + Tne ofthe properties ‘gully’ for restution see orga Te Deeds copes attached 35 ‘Annexure, together with relevant ‘Farm Register entry.) 4 + Prices of propertis were rosy inflates, by leting land valutors to Issue inflated salations ‘+ RLOC utmately pays R25,907.000for 6 propertes whch anapproxmate over payment of -aS-mlion assuming the farms quate for ‘estuton’ whch they od ro. | mention 6 properties here as ne property was bought bythe Gvernmest) 26 Annonure “Of = grophical representation of the most recent transactions on the 6 farms In Auestion Accordingly ‘The farms inthe Blas Vale were std on by white Aikaans farmers for amounts of| betwean fiteensiligs and tity Shilings in he early 1870's and therefore could NEVER ave met the requirements in Section 23) of Rt 22 of 2994. Our research revels tat tis Settlement was atthe request the then ‘owner of the and eing the Swazi ing ‘flan esitution cms were therefore fraudulent nthe Baepzas Vale. ‘ Infites pries were oteres tothe current white farmers by wsge, 0 corince them tsa to hr, despite him not berg able to consumenata Ue contacts he entered into, without the csh fom the ensuing “Dyer lathe RCC. “+ Vinge engineered bac-o-back sales to the RLC, so that he oul profit rom the fake and resttuton calms arto the Income was used to consummate the autandlng Dacto- tack deal, Nevertheless, he made substantial prot and a proper analss ofthat cas flow, would scver evidence ofthe corrupt payments made to faditate the fraud ‘The forms acquired bythe RLCC for Néwandwa Trust, are curently occupied by 3 small, andl of black ream persons (nt part of any previously lpostessedcamimuniy) who have forthe most par, towed the farms to fal fallow and ave sald af anything of vale {an the farms for cash Te (modern) farmhouse dveings have been tipped of ener, copper pipes seca wig and ted future. Farm eqbment, including pumps lps: ote, sprees and machinery ae all gone. See sample photographs attached as ‘Annexe + Because ofthe masive fraud perpetrated by Visage nd ater nd rcs inthe Badaas Valley were fauduertly inflated between 70% and 2.300%, before fal aus the valey taping sump, 2 commercial land farming collapsed completely. 3 Visage Corrupted Government Oftis In adion to whats set out a2 above It sear that, Visage clic with corto from the ALCC and Government. 8y way fey two (there are many dcamentd earls: ‘Vinge received financial astance from the RIC with rgare to hs purchase of Porton 12 Farm Vyeeboom. Various contractual conitions were st wh the back-to-back ale of the ‘acm to Vise. Vsoge did ot meet these contions ad when the omer threatened 19 ‘cancel the deal and take back te farm Me Neeba Neara (gana the then Mpumalanea Regional Land sims Commissioner, stepped into asst Vag. See letters rom Visae's transterivg atomey, Swanepoel attached 2¢ Annexore 3" and “FH. The amount of 360,152.58 was unamtulypsid by the Department of land Aas Yo est Visage, buy, ony cel the ano the RIC + Vieng putin an ona with the then MEC of aveuure, David Mabuxa, ls Sonnyboy ‘Maphanga (a current business partner of Mabuz), at future payments forthe balance of ‘the restored land andthe non-etered land othe fected iments communities. ‘+The MEC then commisioned a Joint Task Team (JTT) comprising of DALA and ELcc fc) to invertgnte and to determin the payments due a Visage ‘+ ThedT csimed to have cated out a ‘comprehensive ord on ldepth investigation it this historic cose” The ITT then unkwly came tothe conduon that Visage’s company was underpaid de tothe crepancy of movable and immovable assets. + Tews then agreed by Mabuza tat visage should be pall RB347 628.00 (Se Annexure ‘Ga! fod" attached). his patent that the comprehensive and an irdepth investigation into this itor coe’ wos nothing mare than a feud, ait deliberate to dscover thatthe [and wos sited by white Ahaans farmers inthe early 1970, and could therefore not be {and that was subject to restitution ais |4 Points of concer forthe community of South Ac and Badlaas “+ Thiconupton fet the poorest ofthe Badplas rural area common. "Wah seandal becomes publ krow/adge ica trgaer severe repercussions, forthe future ofan ref in South Ate. + Ata land summit the ANC blamed the white farms attempt to wager disunity between ‘the white farmers sn the black community, yr ivestition cleat shows was the ‘Bvernment appointed oils who corruptly verted the maney and fcitatd the faut 1+ The Fra and cortuption has broght the Bogpiaas Valley toa poveryadenstandstil and {eared off investors sucha the propose £25 bilon Coca Ca project losing thousands of Jobs, nat ony to Badpaas, but to south Anica 35 Coca Coa fave now chosen a propery in South Amerie forthe project, purely 2:2 reel of greed xd cxrupton. IN the regard | ‘fer othe letter om the IDC attached as Annexure W,heeto, 'S Formation of experienced Tsi-Team is required | therefore request the police to form an experience tas-zam, fr the purpose of bringing to [esti Vengo ad the corrupt ofl he engaged with My legal standing to brng tis case comes from the fact that lama substantial taxpayer and, ike many South Aians am sick and tired of sting the tex Ran beng olen in such a manna, by eiminls nd erupt oficial in ig sree cy rr nd mii a oe dy ‘i ton atts new ame oto ye tus ede mar ly Thcee’ “Do you know and understand the contents of his statement?” “Doyou have any ejection ro toking the peseribed ath?” 73 AAD Fesuines We: Saas Nason, ta mpage ANNEXURE ‘A’ 8, 2UNXaNNY iT ane SS ond a) orien wenn sau, ue wes ‘SUOADeSUEI] 3095 ‘SUORBESUEIL feOH01STH ysi9umg wuse4 Jo 21481, ANNEXURE 'C’ JE tte poor kM NOOCEDELEN (ve STIATS FRESIOET VN OE ZUD-AUANSOME REPUBLIEK QOUVERNEWENT VAN DEN GEMELOEN STAAT. r oes ae \Z mes dG Sea die einstein pig gong ere ln th ‘Sind ste yy ta rnd acre ge mt ms ne Stecceecror cre eevee png Scat Gunsaes seeenee mtn ees Be epnuttarcieye geieraneaege a mie pe pie eerinia sr ererapraniriirany tr pita vrcsiln inn, dig at de sian genden ‘ye om depos fiig en son pn Rana as om Aree terri Be chats Salto _— (gv cdr ya ad hat pb tetas Reto whet, en Zeit ta, te Vinten. tag Sh bcc Hat et an alg biog ‘ha Pot rd iti Rp porn Kn eRe re ee Pi, ” to Virdin tem sien Poulet Stan oy eva, Base SE Peps, ho Regatta Btn, DuoR Gee MuDEDBER ‘WON STAATSPMESIDERY YAN DE ZOHD-APRICAANSCHE ‘REPUBLIER, ‘oeeraement van ten gene tt X — x ‘eri potlon peor dt leap tr i tnd goers (ere wei gen oe lle nrkn oma, yo eaten ‘ln Sm: da tnd enero len ee abit pena cx Apa ong at ier a proud ts ds poet te (alg con jriace Bp ond Sm a Sern, ww gre ner mye hn ot pit sal on de fot Re ed, pao ng Inet nar ns ren etn ord 2 ; ELL eee ee omg on Kat ond pnts Aten Pri, en ne oh ee in bt gant ay ee ie fone 10 : was Fistiesd beet ap FC, Svea a nee, w porate Ree aes ‘eo sid ort gunn 9p vole Ble wagon a pla fie Soma ep wig eg dur alin roe gral opi len en, dt thd eer ryt aa pee ‘yang eo wee ror a a ie lr alle ee smote au ran ded neg gen woken gen Dit wagon Yer oewern a a le wong a re feasts ya 2 veraan moe work gel ttle halen ‘pds Wormanlon sgn, oe Bde apna geht ous Ae guna | Dex ruuneatatnay Quaranta, Sibu tikes oa gemolite a AG \ ro eo’ swt bea egies 20 lyin bet gelato rapt as nape oe Vee 5 es fin oe ag dt de sgl pte yee pple be ‘sin um surpass ma de Swen Ser, eye aner npn al hel phe al on de il Aine Be in, oa ag a8 het ju ee ores hes nd Leta EL ey erred lex Kine os Rarer nie eDete, 9 den yon ste: Retest ede. ISSUED FOR JUDICIAL, PURPOSES ONLY X ove 2¥% oopguusex MISPRESEHT YAN DE ZUDAFRRANSOHE RENBUER, A ae 8 me T VAN DEN GEMELDEN eraar, Cole tht on Sane OINETWOCH b pracelilobes tele x Pores bo { zi Tiga eee | fe so ep pres ttt py pet el 2 iy foe sea wate dhe Voor tce ft Hoaifitaals bygone eto a yew Qe sit olin op were le mn od at we rs se le egg a met eds tye. bn er do gegen we gma Da et rset al veer onder ap ol ou ab eplingre penee evened an of wotan mes en mnie, eta hedajes h beat [ANNEXURE ‘D’ Farm prices of farms subject to lands dim twansections =) ee / \ nt eee of farms subject to lands claim transactions orm Engtchodrt 612 Farm prices of farms subject to lands claim ‘transactions |ANNEXURE ‘0’ Faem pres of farms subject to fonds een Farm ries of farms subject to lands chim weansactions Prices farms subject to ands lam ANNEXURE‘E’ Dera Farm Houre Paget of2 age 202 Annexure 'Fa! we ANNEMARIE SWANEPOEL PROKUREURS /ATFORNEYS ——__ AKTEYERVAASDIGER / CONVEVANCER Peso PO Bee 480 53 de Vow 5 Pose NEsraurr ABSATieis/ ABSA Square 100 Pua Kup Stat! Pool Kragar Set ‘Nelo 200 oes No: D233, NELSPRUIT sal ‘Tek 013) 752 own0 = _ 2 1 rem et ASWARTERORLD ALEVE Scwou na Wass * 2 se acnoseRt no usroma, FRACS OID UEEIM G26 IBTOPT Maven case carn eancR erm cesses mms crummimreze ‘Gh TmAMSTONT= 98 GATua RASCH OTD LTD TI MAN CONEY TROST ‘Seommresnin oe (sverneatoemie sage bere ta ane bone ne ‘deren oa a gar vase el elgg ‘tain. pe entering te 5% per ons rena 29 Ape 201 vt op daw van rene ‘ect uaa ee age 1.440000 pan aon en 35% pi rv 30 Ay DOK atu an rece vas ‘eget tala ibe doe pas 2 Rime tn eae Ag a te etn nega le atemenigin cong nn ubbatg vn dot ried: an Gr DER Annamaria Syanepoa (8 8) Annexure ANTIVERVAARDICER/ COWEYANCER ' nelson ansa ice Aaa te “Pelee Set Po Ke | "see 130 Dove a8 NELSPRUIT ea aor Teen 7 span Sennett | Gewese. UANEFOELROLENESIONS | PEREAKs: ope tae sacnogert wo PRETORR oneateronr we car ane ra amu comers UUrANSELLASIE: NOTARILE VERON Va GAYLE RANCH (FT LTO opnerriv: nen tearon¢ ‘SGERLTE 1 (QBDENLTE VAN GEDEELTE 9) VAR DIE PLAAS WYGEBOON61e Beyer ergot a, rs teen et teas yr heise gence b.tech! woul tevconon ‘apc ma i a corn ar at ear te Vag uals Si en ova ver oxo gees taser, wt oer au Unto ‘Su ce ones ooo (ra vein soni van eRe ore ‘ae SMANEPOEL PRORUREURS Ponerinae U8 i 20 oa 200-15. 004 ican @ 0% purr ep cc0080 ‘Renmoaccan —ROEZOL006 mS ora yt 9d RS Ps ep ea vost xg ers satorg 1449000 ade et 20015 die 004 anknatanr 1S perieropusconny Sactcaes PUNO one wr yepa 8 RRO Pu Kaptal Sota ara eesen reg Raat R aT86r ios Resins? sumer Raa” 4 ud ‘a or rathhice Pinte » » » eagara 20 9050 sas 28 Aon 01 s8a0 7004 =A Riniontaer 2 1MperearapRaooOReO = 1951000 ertatdes — RI98HD 0-88 = Rk me ‘neve yar see sn 2 =k zoe us apa = ssnamoo et wera = Risearrse Sota ern + ewswe sATEKORT OR tem ‘pee nr teen mig Van ua nae fg. 28 Apdo 1S ice em, Danke pie 28h ‘ogee cl rn Me Craramig i de prota) A nae ven 28 ae learn ve TEKORT 1A TOT 3A Normal (ia 1240) al et wary 38 daar ae VE Cat Ranh p 2 A nbd van RE OH0.09 ‘ata on dem ost eek bran ord p R000 en ep R130 000.0 1 Dives op RES 0.0 boy 2 1674 ps apt en FHN5 CODED in ow R17 151576, Dare ota mbcag vn R521 nang wat Brean pba moa ons ‘snarled Dagan BT an R04 28.0 atari 927 ai 204. Annexure 'Ga! Mpumalanga Provincial Government ating ‘ge Bax 11219 Erode, elon et Seed eae coonet a ‘einer / Raps mt swan (9) 79 1 (2) ne autstenng matt formed esclulon se: 1) Porbon 8 ofthe arm Onverwackt 61 JT: Tha neva of Ws property {ett needed foe valod was taken up withthe RLCC oles. +The RLCC, ny win DALA and MP. Voge conduc an toca ‘Repecton ef he snle fm Oneowach Or at wih hs cece To ‘Sabon sors osrenon fora appesrent of a Vat, hh pocmees «te at farm Onvearast B11 ST dd undogo some sibisons wir vegas ir cometucdon ota mine daw end eter nore ‘ovens nants rw of te tome of erence ce vualon tevbeon nee Terao baps cing and ne coer of P.tongine Atachod betrl Approvals Annexe, + Thal RLGe rca sr Apps (aso 2 oa tare of teae pep ch set cat rh Deawand ‘nde eament (Rotor ices tee prcase of te fr’) ane agen ot ‘cians gen = fa te Land ak agreamans ecufes, monble assis 9.4, te ‘inate Roprorel mecemendod ttle woslon wares, ere ‘eben tos to al aor Solon 42 © Aptva deabg oe ‘Sana grunts to purchaser he moveloasset + Tre RUGC a mode ap spptstion for eppovl ofthe Soon 42 C to piu hel oie se oe RUGS Approval, oe ‘Suet Situation: A Jot Tak Toa comerd of DALA |S. 21 Costend ana RCS (hig ds nese wi bo sw LCE py wt uti Vac bees ous poe ‘Sisorowed bye Vag oto RCE 1 Touts of sero be eed wh Mr age te fo se fren of "pe FLCC and Nawerane Trost not Doma 1+ Thee Rave bean leaderip changas ao well an renietng of the Nivanive Ts, aod became cut to tke on bee een “rata joer ners macy te Fee. + The Sata Alomeys oo aulfing en arooon dao by he RLCC 1 fn lal Tusooe std sara Approve se at ‘Sncoonsom the Armee re Naan oe Ww O91 {derange entre oy Eves (9) cs ate ‘teal Considerations of fo eopertn: Ithas come ote JT atenn hat various vation formas have baon Used Steg 2008200 ar fret approcies as por ein eho LC. +S esamee der fat aon a of Veg wa eon a in + Th pe of kigatoniastuctro was inched er vahaons of (eta popes oe of we ws ate ye ‘+ Tho ST i ofthe conser open tt a he and ners Rave rat oon gen rane eae byte Sa td ou wo gi aad ana ovei pone apech te "HE Vane eps were Scxrad to dling proach undtaten Dt Vans, A vmunon ae rot an omc slow ra lave ‘Sarthe coud te crn apne enced st athe IT naw ‘tor consutaten with OWAF conning the propre waa location nthe Upper Kom asin th offs was tiormod tht toy had the lowing sation et orth spect ee, aE Atte: 0 mh eke OED Br Cset 1480o 2g weve the ac nectar ob rine none overs, DWAP wa at Inapontn to proate i requsted iceman, Te mregton an at ‘titvor has toon nwo oo sr bat woud Fave bon wild bosrehg ‘Bain ogttaton ‘Sane Susy and Commaraiv Anais on. Vauntion Aaoraches: CGE tat sing ty about tha pou on supe a Pant eat bgeemepottn, ane ees ‘Thitioueve excluded the gan equipment “The ST le under the mpesson th te wal, dine, and enrgound ‘eines frm an rags hand by ung ston approne and Sak Fete value separa fom each ober. fn cane me ten two ean ath ets mob vated separa teh aes ied ad Ty consatng valintins of he Terk cin poprien vation reper) | Pics ition ind] Dry nd 6a] Canons ‘ona Pa Vag |i RIOTS | HTS REO [OR TOR elution. Reo [amne eR Pe rae Rao FEE Deora fos unos Pe TRG RBG | Sa GAMO | TF und Boomtook prow ‘yan the vation rpot of th eo seek and baking oun nectare Dios tie vouston of le. Vinge Cone pots and capine gaan ‘Sabet oud mea nfo athe woud be Being rap = ee Fee ane a Se sas — ep repre — fm | Baaaea—|F era Raooons — | rao ROOT [Wigeson [Bag ReaD —[RUTIGR [TOS eter 8, Ug to Tanbouh enn a anon don dug eh 2008 bythe ALOT Dud Goaor ah potanel ie wth pokes ep and, ‘irsfuchre * war “Te and inthe Bape ar organ eof nerve do he lan ‘ay, pont end th so qutly. (Saray ow an Puta f Noman) ‘Te fi aternonm lo not tush spears aso 12009 me ‘ian yer: poo 200922000) andl ao a tly cert enone “The JT can tue aes tat apie for gated and unce cme pts {ete Bedplan area 200804 wld ave been 18-1 Code Cres ‘nat ad and eqpment pedo he uy of an as uso sega eneae 4 fo eda po te peor ovr ste fo te vauaon repos ‘sang any on of wae ares ore wren 2s escent 4 Towle opt tewever oes tne acount wrist [nis assesment to dooms he va fo tet at. 44 Ther can ten au tat th aa teste ond water woul Depart end parcel tte los green ‘= tise sTT opinion that the erga clos agresnent ceed bythe ‘RLOC and hen cone hau be ereeaie ote sale te a, t int. ‘= To'eatanduma or ating 6 epee of ho fam and eveying tse inne eal sls eran tio ilo same. (9 (Ste ef tre Ste Adv ar tig star fom he CRLCC eetieade ori 1» inmates jrovon fr te leo the equpnent as wel but ow ‘read fon be orga mos pce ba ne cue (he gaan ‘Song soul ne Fuso ough he ccupmar at bln raucts pe ae Terded. No such secasbe of scape In he oral see arora as here na doer spe) «= Wc emt al he RSS spying oso velo ome of rbonce ‘nite afloat aperture tat ho Fen ad wold ‘lent d'art pos ous probaly hee, been ele of Stren Ar doohe = RY Sooms Tis wos fave atecied eo reall ‘Sipe obo pad co wal eter” pes tar 5,500 00005 Rt "We mutes btn hat te JTT pettion vil be open or poste ‘ntlonrg > ST pogo 1 a pre nas oe bee ‘horton by nee SE seme “he Ts soo te pian ir. P. Vel shou be eat te ame ond ‘Tits he eter lon omore wt auatonsufeakenythe RLCG afro pamanetrgtonifasbucre woud coe. = Gover shoul fi py MP. sai he diference betacen the ‘San auc ( Ret, 067 S70 and what Goverment ha aes) pl ‘et ( R06, 506,750) ar Bt all tho tigaton equbmet vl hen oust pa ofthe fed easton hs fa and haul ro fon at ot fist for holo ase. + Taare te oa ean tcl ein te cae «ie Vieng ean’tan maze « dacon bor ate ober ene eine tin aera el ote RLCE er tieconmanay ey hae Sry haute ore soul pean of He could een pun i ht © ‘eels RLS pay fr ov aces set wa ga ana aes Tecra sles epeomont, ‘ie nopo i document would gi Mr. Visage compronenee espende en (Reem ta ton the BC wth agus te hove mates es b Erinn Dorepenn cin Areas eS pate: T\\>|08, Decor: Lana Reform Soraose Annexure 'Gb* MPUMALANGA PROVINCIAL GOVERNMENT eazouauinas raears Department of Agriculture and Land Administration Office of the MEG i ee PRRs — eet Pema ate Sera ea a aia ious este tae Foe nt setae ety he 7 os ese eg ESS me once Seca a ta ee a ‘Siac Rpuine meant oe rae eae Esser ie Av guna: ag AeeAOWNL OF TE Om TASK TERM C271 REPORT ON THE ‘a eeenesecm ‘Boasts rte to i oa ore Serta oe SEB YaRE Eade Gane ath 3 307 1 Seinen nrmnereete sstvmeriniomminns minmaremaenn 2S RA RT am SD IDC mows rit Dotnet Cxpeaon ear Stakeholder (AlaSAD EE 15.Apri 2013, ‘Badplas Lemon Processing Prolect. “Thank yu forth intra you have shown in the pron, the IDC as evory ition of ‘making a project happen but the Gaclaae ste has unloruntely resented oo many time consuming chaenges. “The fealty stuayfr the Badass ste es progressed in thatthe sl study, inrastucure sy, rigatlon water evalsbity study, a8 wellas the medaing forthe farm ‘and the proceesing plant is complete. The Soco economic sty was also conludes. “The unfortunate results that clans, snot a viable ste athe stage due to many facto, Inctatng aspute land ovnership angst curt land owners, lack of legally constituted ‘communty representative bodies, ongoing cout cases end aration about Ian ownership and land gale, apaitatons for prospecting pamisfor ser and gold) on most of the carmarked properties and a eck ofco-cperaton fom the Nkomatl Ming, 36 well Department of Minera and Energy fila, wth regards to envcnmental montring information and posite polation, wl therfore notbé possible to curenty develop a 2000 ha project nha, “Tne 10C has therefore decided to not pursue the Banas ste thor and te rather look for an alternate ste fortis project. Wa ust that oon sort out he lard ownership, the legality ofthe Trusts and GPA land ownerhip bods wil contin to ulock he lan in this valley. ae

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