Income Statement 2015/01/01 Through 2015/12/31 (in South African Rand) 2015/06/03 Page /01/01- Category Description 2015/12/31

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1 Income Statement 2015/01/01 Through 2015/12/31 (in South African Rand) 2015/06/03 Page /01/01- Category Description 2015/12/31 INFLOWS AMEU Affiliates Golf Day , AMEU Exhibition , Interest Inc Bank Interest 35, TOTAL Interest Inc 35, Monies Pd to Affiliates for AMEU 1, TOTAL INFLOWS 306, OUTFLOWS AMEU Affiliates G Day , AMEU Affiliates General Meeting 2, AMEU Convention Exhibition , Bank Charge Golf Handouts For Golf Day , Postbox rental Refund Monies Pd To AMEU Affilliates 5, TOTAL OUTFLOWS 128, OVERALL TOTAL 178,861.35

2 Account Balances As of 2015/06/03 (in South African Rand) 2015/06/03 Page /06/03 Account Balance Bank Accounts Current 1,115, Savings 1,713, TOTAL Bank Accounts 2,828, OVERALL TOTAL 2,828,205.61

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5 AMEU AFFILIATES MAIN MEETING Ekurhuleni Electricity 151 Plane Road, Kempton Park 04 June 09h30 MINUTES 1) Welcome Notice convening the meeting The meeting was chaired by Jacqui Burn, who welcomed all in attendance and NOTED apologies as offered from the floor. 2) Attendance and apologies As per annexure 3) Minutes of previous meeting Proposed / Seconded Proposed :John Williams Seconded : Scott Williamson 4) Matters arising 5) Correspondence 6) Membership New members were welcomed and introduced. 7) Finance Jacqui Burn provided a breakdown of the event income and expenditure, and also the current status of the account. 8) AMEU Convention 2015

6 Feedback on the planning of the conference to be held on 4-7 October 2015 was NOTED, with members being informed that exhibition registrations would be made available within the next week. 9) AMEU Executive Affairs It was NOTED that the AMEU Standing Committee held a workshop on the progress and update session on the Centenary Convention. 10) AMEU Branch Affairs It was NOTED that the Highveld branch meeting was well attended, well catered and thoroughly enjoyed. The sound was very problematic, and it was requested that hosts in future be asked to ensure that the sound quality is sufficient. It was again highlighted that councils were poorly represented, noting that Madibeng representative had to put in leave to attend the Highveld meeting. A request for the AMEU Executive Committee to intervene in this regard, with reference to the workshop held earlier in the year, where Salga and Cogta involvement was requested. Funding of meeting attendance was raised as a matter of concern and it was NOTED that the only branch who does not appear to face the same challenges is the Western Cape. A request for members to put together feedback when they attend the branch meeting was raised 11) AMEU Magazine It is expected that the latest issue of the magazine will be available in the very near future. 12) PIESA No feedback is available. 13) CIGRE No feedback available. 14) SABS Hans informed the committee of the latest documents which have been published, a total of 42.

7 15) NRS 1. The following specifications have been published on the NRS website for the period February June 2015: NRS 006/SANS1874 Ring main units NRS Specification for overhead ground wire with optical fibre, Part 2: Installation guidelines NRS Long-span all-dielectric self-support fibre optic cables, Part 2: Installation cables 2. The following specification is due for publication: 3. The following projects are to be cancelled or suspended: NRS Network operating, Part 2: Voltage colour coding for diagrammatic displays in control room - Colour coding for wall-mounted operating diagrams and electronic displays relating to the Generation, Transmission and Distribution of electricity NRS Electricity supply - Quality of supply EHV & HV network interruption performance measurement and reporting standard NRS Electricity metering: ancillary specification, Part 2: Standard test block connections for electricity metering 4. The following specification is with the NRS Association for vote: 5. New projects 6. Work in progress Annex A is a list of current projects in various stages of development. Affiliate members are encouraged to participate on relevant working groups. 7. Adoption of NRS specifications by SANS NRS 004/SANS 1029, Mini-Substations for rated A.C. Voltage up to and including 24 kv NRS /SANS , Electricity sales systems - Part 1: Code of practice for implementing a new electricity sales system - Section 1: NRS / SANS Electricity sales systems - Part 1: Code of practice for implementing a new electricity sales system - Section 2: NRS 009-4/SANS , Electricity sales systems - Part 4: National prepayment electricity meter cards NRS /SANS , Electricity sales systems - Part 6 - Interface standards - Section 10: Online vending server-vending clients NRS 009-8/SANS , Electricity sales systems - Part 8: The management of secure modules

8 NRS 009-7/SANS 1524, Electricity sales systems - Part 7: Standard transfer specification - The management of cyptographic keys NRS 009-9/SANS , Electricity payment systems - Part 9: Code of practice for implementing electricity vending systems NRS 012/SANS 876, Cable terminations and live conductors within air insulated enclosures (insulation co-ordination) for rated A.C voltages of 7.2 kv and up to and including 36 kv NRS 041-1/SANS , Overhead power lines for conditions prevailing in South Africa - Part 1: General design consideration NRS 041-2/SANS , Overhead power lines for conditions prevailing in South Africa - Part 2: General design consideration NRS 052-1/SANS 959-1, Photovoltaic systems for use in individual homes - Part 1: Standardized requirements applicable to individual homes remote from electricity grid NRS /SANS , Photovoltaic systems for use in individual homes, schools and clinics - Part 2: Test procedures for main components - Section 1: Photovoltaic modules NRS /SANS , Photovoltaic systems for use in individual homes, schools and clinics - Part 2: Test procedures for batteries - Section 2: Batteries NRS /SANS , Photovoltaic systems for use in individual homes, schools and clinics - Part 2: Test procedures for main components - Section 3: Test procedures for regulators NRS /SANS , Photovoltaic systems for use in individual homes, schools and clinics - Part 2: Test procedures for main components - Section 4: Test procedures for inverters NRS /SANS , Photovoltaic systems for use in individual homes, schools and clinics - Part 2: Test procedures for main components - Section 5: Test procedures for luminaires NRS 052-3/SANS 959-3, Photovoltaic systems for use in individual homes, schools and clinics - Part 3: Standardized requirements applicable to the installation of individual homes, schools and clinics NRS 053/SANS 1332, Accessories for medium-voltage power cables (3,8 or 6,6 kv to 19 or 33 kv) NRS 057/SANS 474, Code of practice for electricity metering NRS 071/SANS 473, Automated meter reading for large power users 8. Projects for discussion 9. Workshops/tutorials/ Marketing and communication 10. Website

9 Work on the new NRS website is still in progress. NRS PMA requests all the AMEU members to complete an on line form with their latest information. This will help members to access all the published NRS documents and also to vote on line. To access information on NRS website you need to create your login and password (where you will be required to put your details) by following this link: and the following steps: 1. Click on Login on the right hand corner, and a login field will appear. 2. Click on New user and fill in your details as complete as possible. 3. Click on Submit Thereafter the Project Co-ordinator will activate your account. Kindly note that your account will be valid for 12 months. 11. Enquiries and contact details Please direct all queries or comments to - Jayson Naicker, Technology Standardization/NRS Project Manager, Telephone e.mail- NRS@eskom.co.za ANNEX A WORK IN PROGRESS NO. REF. NO. TITLE 1 NRS NRS Definitions - Part 1: Compilation of NRS and other definitions used in the electricity supply industry 2 NRS 001 Guideline for drafting and presentation of technical standards 3 NRS 003 AC metal-enclosed switchgear and controlgear for rated voltages above 1 kv and up to and including 36 kv 4 NRS Surge arresters for use in distribution systems - Part 1 - Guide for the application of gapless metal-oxide surge arresters 5 NRS Surge arresters for use in distribution systems - Part 2 - Distribution class, gapless metal-oxide surge arresters 6 NRS Overhead power lines for conditions prevailing in South Africa - Part 1: Safety 7 NRS Overhead power lines for conditions prevailing in South Africa - Part 2: General design consideration 8 NRS 043 Joint use of structures for power and telecommunication lines

10 9 NRS Electricity supply - Quality of service - Part 1: Minimum standards 10 NRS Electricity supply - Quality of supply - Part 2: Voltage characteristics, system acceptability levels, compatibility levels, limits and assessment methods 11 NRS Electricity supply - Quality of supply - Part 5: Instrumentation and transducers for voltage quality monitoring and recording 12 NRS Electricity Supply - Quality of supply - Part 6: Medium voltage (MV) network interruption performance measurement and reporting 13 NRS Electricity supply - Quality of supply - Part 9: Load reduction practices, system restoration practices and critical & essential load requirements under system emergencies 14 NRS Advanced metering infrastructure - Part 1: Systems for residential and commercial customers 15 NRS Advanced metering infrastructure (AMI) for residential and commercial customers - Part 2: Systems for low consumption residential customers 16 NRS 053 Accessories for medium-voltage power cables (3,8 or 6,6 kv to 19 or 33 kv) 17 NRS 060 Code of practice for clearances for electrical systems with rated voltages up to and including 145 kv, for the safety of persons 18 NRS 069 Code of practice for the recovery of capital costs for distribution network assets 19 NRS Low-voltage (600/1 000 V) cable systems for underground electrical distribution - Part 1: Cables ANNEX A WORK IN PROGRESS (concluded) NO. REF. NO. TITLE 20 NRS Mineral insulating oils (uninhibited) - Part 2: Guidelines for the management of insulating oil 21 NRS 080 Quantifying and reporting of energy losses in electricity distribution networks 22 NRS Duct and direct - Buried underground fibre - Optic cable - Part 2: Installation guidelines 23 NRS Maintenance of electricity networks - Part 5: Street lighting and high masts - Section 1: Maintenance of street lighting and high masts 24 NRS NRS NRS NRS Code of practice for the connection of embedded generation to electricity distribution networks Grid interconnection for embedded generation - Part 2: Small scale embedded generation - Section 1: Utility interface Grid interconnection of embedded generation. Part 2-2 Small-scale embedded generation. Embedded generator requirements Grid interconnection of embedded generation. Part 2-4 Procedures for implementation and application

11 28 NRS 999 Guidelines on the concept and methodology of preparing standards 16) SARPA It was NOTED that Ekurhuleni has made great breakthrough in the theft of copper in a combined effort between private investigators, SAPS and have had successes as far as India. The members were informed that the SARPA 19 th Annual Convention in Mbombela from 13 to 14 August Any interested members can contact the secretariat with regards to participation and sponsorship opportunities. 17) E-Bulletin Members not receiving the E-Bulletin are requested to contact the AMEU Secretariat. 18) General 19) Date of next meeting The next meeting will be held on 30 July ) Closing The chair closed the meeting, with a word of thanks to Ekurhuleni for hosting the meeting and providing the refreshments.

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