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RURAL HOUSING LOAN FUND

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RURAL HOUSING LOAN FUND







Strategic plan 2005/06







1

RHLF’s Vision

Statement

RHLF is a world class rural social

venture capital fund that creates

new financial arrangements and

opportunities for rural families to

improve their housing, economic

and living environments.









2

RHLF implementation

strategy









3

RHLF’s contribution to

“Peoples Contract to Create

Work and Fight Poverty”

• Establish credit histories & repeated

access to credit

• PPP with intermediaries creating jobs

within housing finance value chain

• Stimulate local economic development

using local builders in construction

• Enable access to public utilities

• Supporting the BMS industry create

jobs in the industry and related

industries



4

STRATEGIC INSTITUTIONAL POSITIONING OF RHLF









CABINET





DEPT. OF DEPT. OF

DEPT. OF DEPT. OF

Key National AGRIC & DEPT. OF NATIONAL PUBLIC

Departments > LAND HOUSING

LOCAL

TREASURY SERVICE &

TRADE &

GOVT. INDUSTRY

AFFAIRS ADMIN.









Wholesale Other Micro-

LAND

finance & > MAFISA

BANK

Housing NHFC RHLF DBSA IDC Khula business DFI

purpose Institutions (APEX)

Nurcha, HLGC,

Rural & peri- Infrastructure

NHBRC, Social Housing,

urban development / Industrial

Agriculture Servcon, SHF, IH, Home Small business

incremental Capacity development

Thubelisha, Ownership

housing building

PHPT







Building Commercial Private

Other strategic Finmark

partners > Trust

Bank Seta Material ITC Banks & Post Venture

Suppliers Bank Capital









5

RHLF’s contribution to “New

Comprehensive Housing

Strategy”



• Contribution to job creation

• Informal settlement upgrading

• Increase household income limit in line with new

subsidy rules to R 7 500

• Contribute to Specific Programme Thrusts:

– Financial Services Market

– Incremental Housing

– Rural Housing









6

RHLF’s contribution to “New

Comprehensive Housing

Strategy”

Financial Services Market:

• Access to micro-loans for incremental housing

and fixed home improvements for the rural

working poor

• RHLF will use its venture capital investments

to leverage additional debt funding from banks:

– Clients reaching maximum RHLF exposure

of R 25 m

– Constructive discussions with two banks;

application to co-fund Norufin submitted to

Std Bank

– Bayport’s relationship with Brait

• Borrower education – revised Building Advice

Handbook now available in 3 languages &

include chapter on household budgeting



7

RHLF’s contribution to “New

Comprehensive Housing

Strategy” (cont…)

Incremental Housing:

• Existing core financing

opportunity for RHLF business

• Informal settlement upgrading –

post occupancy

• Disburse 200 loans to subsidy

beneficiaries in Northern Cape

with monthly income below R 1

500



8

RHLF’s contribution to “New

Comprehensive Housing

Strategy” (cont…)



Rural Housing:

• Farm worker housing – 200 loans

to emerging farmers and farm-

workers in Mpumalanga

• Provision of loans for improving

traditional houses in communal

land and support indigenous

housing (maximizing housing

choices)

9

Status of RHLF approved

business strategy

• Continue to fund profitable and adequately

capitalised established entities

– Two new clients, Izwe & Bayport

– New facilities to current clients Blue Dot & Indlu

– Increase in facility to Norufin

– Received application from Lendcor (including

pilot loan for emerging contractors)

– Received application from new client; African

Dawn Capital (emerging farmer and farm worker

housing)

• RHLF will continue to use its venture capital

investments to leverage additional debt

funding from banks

• Financial sustainability and development

impact

– Bayport phase 2, SAPO savers & rural lending

– Izwe’s expansion to secondary towns 10

RHLF: FINANCIAL YEAR TARGETS

Performance Indicators Description For 2005/2006

RHLF as lender of loans to intermediaries.

1 Number of loans approved The number of new loans approved. 5

Value of loans approved (R

2 million) The value of new loans approved. 62,000,000

The total number of managed loans in

3 Number of loans in place place 22

4 Value of loans in place The total value of loans in place 119,756,670

Number of houses financed by

5 loans granted Number of end user loans financed 20,000

Income from loans and related Interest earned and other income

6 activities derived from all loans. 16,972,183

Average interest on the loans Average interest rate charged on new

7 granted loans. 15.43%

Losses on loans (non- Losses due to borrowers not

8 performing) performing on their loans. 5,830,000

Number of financial Number of financial intermediaries

9 intermediaries operating which are using RHLF funding. 6

Number of financial intermediaries

Number of financial which are likely not to perform on their

10 intermediaries in distress loans. 1



Finance

Income earned on core business

11 Income from core business investments and activities. 16,972,183

Income from other Income earned on investments and

12 activities/investments other non core business activities. 856,651

13 Expenditure As indicated in the Income statement. 10,669,355

Profit / Loss (Operating surplus /

14 deficit) As indicated in the Income statement. 1,329,480



15 Total capital As indicated in the Balance statement. 153,922,760

Value of the Total capital, used in

guarantees, loans and other business

16 Capital used in operations. operations. Equity and investments

Loan facilities

450,000,000

400,000,000

350,000,000

300,000,000

Total Cumulative Commitments



112,925,448

Rand









250,000,000

200,000,000

150,000,000

100,000,000

50,000,000

-

1998 1999 2000 2001 2002 2003 2004 2005 2006









Capital used in other Value of the Total capital, used in other

11

17 investments non-business related investments. -

Equity and investments Total Cumulative Commitments

Loan facilities

450,000,000

400,000,000

350,000,000

300,000,000

Rand









250,000,000

200,000,000

150,000,000

100,000,000

50,000,000

-

2000 2001 2002 2003 2004 2005 2006









Equity and investments Total Cumulative Commitments

Loan facilities

450,000,000

400,000,000

350,000,000

300,000,000

Rand









250,000,000

200,000,000

150,000,000

100,000,000

50,000,000

-

1998 1999 2000 2001 2002 2003 2004 2005 2006









12

Number of facilities approved

and active clients

80

74

69

66

60 59 60 Cumulative number of facilities

52 52 50 approved

44 45 45

40 38 38 Cumulative number of facilities

33

disbursed

20 17 18 Number of active clients

10 9

4 6 6

-

2000 2001 2002 2003 2004 2005 2006





13

Equity investments

Annual Disbursements

Loan facilities



120,000,000

100,000,000

80,000,000

Rand









60,000,000

40,000,000

20,000,000

-

2000 2001 2002 2003 2004 2005 2006









14

Commitment to BEE



• Four distinct strategic

thrusts

– Demand driven developmental

needs of end-users

– Funding black owned and

managed companies

– Warehouse RHLF shares for

future acquisition

– Employment equity

15

Gender distribution of end-user loans





45%

Male

55% Female





16

RHLF Empowerment Clients Other clients

(Both MDF Grants and Loans)

Empowerment clients

40

35

30

19 19

25 16 16 18

12 13

20

15

10 15 15 15 16 16 17 18

5

0

2000 2001 2002 2003 2004 2005 2006







17

Cumulative number of end-user loans financed

120,000



100,000 87,519

80,000 67,519

60,000 53,209

45,203

40,000 34,667

29,114

17,992

20,000



-

2000 2001 2002 2003 2004 2005 2006









18

Warehouse RHLF

shares

• RHLF owns shares in the

following number of clients:

– Protea Financial Services

Group

– Norufin Housing

– Lendcor

– Indlu Finance

– Izwe

– Bayport

19

Organogram

Willem van Emmenis

Managing Director









Client Business Risk Financial

Relation- Develop- Manage- Manage-

ships ment ment ment









Xoliswa Katleho Tsaliko Jabulani Makgala- Andrew

Bebula Fakazi borwa Maila Jager

Nchapa Ntoampe

Client Business Risk Chief

Executive Client Client Relations Manager Financial

Executive Executive Manager Officer









Corinthia William Porche Myriam

Ndatsa Mlatsji Knauf Kheza

Business Risk Analyst Book- Program

Relations keeper Admin-

Officer istrator





Rhona

Mokhele

20

Office

Assistant

Employment Equity

African Coloured Asian White Total

Grade F M F M F M F M

5 2 2

4 3 4 7

3 1 1 2

2

1 1

Total 5 4 1 2 12

% 42% 33% 8% 17%

% 75% 0% 0% 25%









21

RHLF Development Impact: Some key

findings

• Loan usage: 69% (vs 70% RHLF target for 2003/04

FY) of the loans are used for developmental

purposes

– 54% housing

– 14% education

– 1% working capital for in micro/survivalist

enterprises

• Satisfaction: 61% of the end-users said they were

satisfied with the outcome of the loan use, and

• 68% said they would recommend their retail lender

to friends and relatives.

• 55% of the end-users are females

22

RHLF Development Impact: Some key

findings (cont…)





• Direct correlation between end-users receiving

consumer education and those who are up-to-date

with payments;

– But only 19% report having received consumer

education

• 11% of end-users live in RDP housing, and 3% used

the loan to top up subsidy at acquisition

• End-users live in the RDP house an average of 24

months before borrowing to improve or extend the

RDP house





23

RHLF Development Impact: Some key

findings (cont…)





• On average end-users who built new space on the

RDP house or existing dwelling, added 22 m2 to the

house at cost effective amount of R617 per square

metre

• 7% of the end-users are informally employed

• RHLF currently has small exposure of 3.6% of loans

surveyed in 3 ISRDP nodes in Eastern Cape and

Limpopo/Mpumalanga









24

Key Environmental

Factors

Debit

Order

Financial Land & Monopoly

Sector Agric.

Charter Policy







Changing

DFI Traffic Laws &

Jam Regulations





25

R Pearson 2003: Updated Retreat March

2005

RHLF’s response to Key

Environmental factors

• Financial Sector Charter – Constructive engagement

with banks, funding of 2 clients reaching RHLF’s

maximum exposure limits

• Land and Agricultural Policy – Share experiences in

micro-finance for housing with Mafisa

• Debit order monopoly – RHLF made representations

to SARB and PASA

• DFI mandates reviewed and confirmed with

implementation gaps to be addressed

• New National Credit Bill – bigger loans and longer

terms at lower cost to borrower





26

Rural Housing Loan Fund Forecast

Key objectives and indicators Full Year Full Year YTD YTD

Actual Budget Actual Budget

31-Mar-04 31-Mar-05 31-Mar-05 31-Mar-06 Variance



Cumulative number of facilities approved number 59 63 69 74 7.2%



Cumulative number of facilities disbursed number 50 55 60 66 10.0%



Average interest rate charged on loans % 15.35% 15.46% 14.03% 15.43% 10.0%



Cumulative number of clients 34 35 36 37 2.8%



Cumulative number of BEE clients 16 16 16 17 6.3%



Number of active clients number 4 6 6 6 0.0%



Number of clients in distress number 0 0 1 1 0.0



Total cumulative commitments R 287,539,496 343,004,496 353,189,496 415,189,496 17.6%

Cumulative loan facilities committed since inception R 270,284,701 325,284,701 335,434,701 397,434,701 18.5%

Cumulative equity investments committed R 17,254,795 17,719,795 17,754,795 17,754,795 0.0%



Total cumulative disbursements R 260,974,871 335,739,871 330,120,386 436,120,386 32.1%

Cumulative loan amounts disbursed R 251,144,826 325,444,826 319,744,826 425,744,826 33.2%

Cumulative equity investments disbursed R 9,830,045 10,295,045 10,375,560 10,375,560 0.0%



Total disbursements as percentage of total commitments % 91 98 93 107 14.6%



Total new commitments p.a. R 76,999,750 55,465,000 65,650,000 62,000,000 -5.6%

New loan facilities committed p.a. R 74,830,000 55,000,000 65,150,000 62,000,000 -4.8%

New equity investments committed p.a. R 2,169,750 465,000 500,000 0 -100.0%



Total disbursement p.a. R 38,520,000 74,765,000 69,145,515 106,000,000 53.3%

Loan amounts disbursed p.a. R 38,070,000 74,300,000 68,600,000 106,000,000 54.5%

Equity investments disbursed p.a. R 450,000 465,000 545,515 0 -100.0%



Average size of end user loans R 4,720 5,000 4,736 5,300 11.9%



Number of new end user loans financed number 8,006 14,860 14,310 20,000 39.8%



Cumulative number of end user loans financed number 53,209 68,069 67,519 87,519 29.6%



Potential number of end user loans number 66,466 81,326 79,759 99,759 25.1%



MDF grant amounts disbursed per annum R 1,153,995 800,000 100,000 - -100.0%



Cumulative MDF grant amounts disbursed R 6,628,580 7,428,580 6,728,580 6,728,580 0.0%

27

Cumulative number of MDF grants number 50 54 50 50 0.0%



Average MDF grant size R 132,572 137,566 134,572 134,572 0.0%

Audited Budget Actual Budget %

Sustainability indicators 31-Mar-04 31-Mar-05 31-Mar-05 31-Mar-06 Variance



Total capital 132,950,500 184,768,164 132,482,124 153,922,760 16.2%



Loan capital - 51,225,000 - 20,510,000 #DIV/0!



Capital utilised in operations 61,397,280 92,082,550 99,810,840 112,925,448 13.1%



Capital utilised in other investments - - - - #DIV/0!



Operating costs excluding MDF grants R 9,522,635 11,180,820 10,259,821 10,669,355 4.0%



Interest income R 17,620,865 14,076,025 14,550,348 17,828,834 22.5%

Interest Income on Advances 11,855,794 11,142,958 10,221,287 16,972,183 66.0%

Interest Income on Investments (after funding costs) 5,765,071 2,933,067 4,329,061 856,651 -80.2%



Losses on loans and investments 17,803,920 3,343,500 5,796,895 5,830,000 0.6%



Costs to income ratio % 54.04 79.43 70.51 59.84 15.1%



Net surplus/(deficit) before tax and MDF grants R (12,006,612) (448,295) (468,376) 1,329,480 383.8%



Advances book outstanding before impairment R 56,800,641 87,628,750 101,041,905 119,002,671 17.8%



Equity investments before impairment R 5,450,878 6,052,058 5,235,889 5,235,889 0.0%



Impairments as % of advances % 9.0% 6.2% 11.8% 14.9% 26.5%

Audited Budget Actual Budget %

Sustainability indicators 31-Mar-04 31-Mar-05 31-Mar-05 31-Mar-06 Variance









Total impairments as % of advances and investments % 16.0% 11.9% 15.5% 17.9% 15.7%

Total capital 132,950,500 184,768,164 132,482,124 153,922,760 -13.9%



Loan capital - 51,225,000 - 20,510,000 0.0%



Capital utilised in operations 61,397,280 92,082,550 99,810,840 112,925,448 -11.6%



Capital utilised in other investments - - - - 0.0%



Operating costs excluding MDF grants R 9,522,635 11,180,820 10,259,821 10,669,355 -3.8%



Interest income R 17,620,865 14,076,025 14,550,348 17,828,834 -18.4%

Interest Income on Advances 11,855,794 11,142,958 10,221,287 16,972,183 -39.8%

Interest Income on Investments (after funding costs) 5,765,071 2,933,067 4,329,061 856,651 405.3%



Losses on loans and investments 17,803,920 3,343,500 5,796,895 5,830,000 -0.6%



Costs to income ratio % 54.04 79.43 70.51 59.84 17.8%



Net surplus/(deficit) before tax and MDF grants R (12,006,612) (448,295) (468,376) 1,329,480 -135.2%



Advances book outstanding before impairment R 56,800,641 87,628,750 101,041,905 119,002,671 -15.1%



Equity investments before impairment R 5,450,878 6,052,058 5,235,889 5,235,889 0.0%



Impairments as % of advances % 9.0% 6.2% 11.8% 14.9% -21.0%



Total impairments as % of advances and investments % 16.0% 11.9% 15.5% 17.9% -13.6%



Cash 71,553,220 41,460,614 32,671,284 40,997,312 -20.3%









Cash 71,553,220 41,460,614 32,671,284 40,997,312 25.5%







28

INCOME STATEMENT

RURAL HOUSING LOAN FUND Mar-05 Mar-06 Mar-07 Mar-08 Mar-09

Full Full Full Full Full

Year Year Year Year Year



Interest Received Advances 10,221,287 16,972,183 18,631,201 20,415,206 21,531,996

Interest Paid - (1,870,000) (2,040,000) (2,040,000) (2,040,000)

10,221,287 15,102,183 16,591,201 18,375,206 19,491,996

Provision for bad debts (5,796,895) (5,830,000) (5,907,000) (6,138,000) (6,105,000)

4,424,392 9,272,183 10,684,201 12,237,206 13,386,996

Other income 816,619 - - - -

5,241,011 9,272,183 10,684,201 12,237,206 13,386,996

Interest received surplus funds 4,329,061 2,726,651 2,628,594 2,533,822 2,441,489

9,570,072 11,998,835 13,312,795 14,771,029 15,828,485

Operating Expenditure 10,259,821 10,669,355 11,404,488 12,202,802 13,056,998

(689,749) 1,329,480 1,908,307 2,568,226 2,771,487

Exchange Gain / Loss 221,373 - - - -

(468,376) 1,329,480 1,908,307 2,568,226 2,771,487

MDF Grants - - - - -

(468,376) 1,329,480 1,908,307 2,568,226 2,771,487

Taxation - Current Taxation - (1,710,594) (1,901,567) (2,151,518) (2,205,071)

- Deferred Taxation 1,311,750 1,329,075 1,381,050 1,373,625

(468,376) 930,636 1,335,815 1,797,758 1,940,041





Bad Debts 5.5% 29

Interest paid 10.2%

BUDGETED BALANCE SHEET

RURAL HOUSING LOAN FUND

Mar-05 Mar-06 Mar-07 Mar-08 Mar-09

ASSETS





Gross Advances 101,041,905 119,002,671 127,825,213 136,965,158 139,013,028

Impairments (11,899,593) (17,729,593) (23,636,593) (29,774,593) (35,879,593)

Net Advances 89,142,312 101,273,078 104,188,620 107,190,565 103,133,435



Investment in Associates 754,019 754,019 754,019 754,019 754,019



Fixed Assets 885,815 557,907 89,163 470,419 1,675



Deferred Tax 9,822,590 11,134,340 12,463,415 13,844,465 15,218,090



Current Assets

33,201,291 41,527,319 39,087,260 36,120,768 41,213,058

Deposits 52,765 52,765 52,765 52,765 52,765

Sundry Debtors 75,300 75,300 75,300 75,300 75,300

Receiver of Revenue 401,942 401,942 401,942 401,942 401,942

Accompanying Measure - - - - -

Bank Balances 32,671,284 40,997,312 38,557,253 35,590,761 40,683,051





133,806,027 155,246,662 156,582,477 158,380,236 160,320,277





EQUITY AND LIABILITIES



Grant Capital 154,762,590 154,762,590 154,762,590 154,762,590 154,762,590

Distributable Reserves (22,280,466) (21,349,830) (20,014,015) (18,216,257) (16,276,216)

132,482,124 133,412,760 134,748,575 136,546,333 138,486,374



Long Term Liabilities

Soft Loan 20,510,000 20,510,000 20,510,000 20,510,000



Current Liabilities

1,323,902 1,323,902 1,323,902 1,323,902 1,323,902

Sundry provisions 790,729 790,729 790,729 790,729 790,729

Accompanying Measure 305,787 305,787 305,787 305,787 305,787

Receiver of Revenue - - - - -

Sundry Creditors 227,386 227,386 227,386 227,386 227,386

30

133,806,026 155,246,662 156,582,477 158,380,235 160,320,276

CASHFLOWS Mar-06 Mar-07 Mar-08 Mar-09

RURAL HOUSING LOAN FUND



Cash balances



Std Jersey 11,631,958 12,472,833 13,374,495 14,341,338

Std Bank Curr 1 866,929 866,929 866,929 866,929

Std Bank Curr 2 + Sal 132,642 132,642 132,642 132,642

SCMB Notice Deposit 185,838 197,792 210,514 224,054

Investec Call 28,179,945 24,887,058 21,006,181 25,118,087

40,997,312 38,557,253 35,590,761 40,683,051

Liquidity ratio

Cash expenses

Total expenses 10,669,355 11,404,488 12,202,802 13,056,998

Expenses excl Bad debt

Less: Depreciation (457,908) (468,744) (468,744) (468,744)

Less: Bad Debt provision plus recoveries

10,211,447 10,935,744 11,734,058 12,588,254



Cash movement



Investec Call

Opening balance 20,649,334 28,179,945 24,887,058 21,006,181

Disbursements (106,000,000) (107,400,000) (111,600,000) (111,000,000)

Receipts 105,011,418 117,208,658 122,875,261 130,484,126

Cash expenses (10,211,447) (10,935,744) (11,734,058) (12,588,254)

Transfer from offshore / current / soft loan 18,640,000 (2,040,000) (2,040,000) (2,040,000)

Adjustment / Prov tax / Capex (1,840,594) (1,901,567) (3,001,518) (2,205,071)

Capital for interest calculation 26,248,711 23,111,292 19,386,743 23,656,982



Interest @ 6.75% 6.75% 1,931,234 1,775,766 1,619,438 1,461,105

10.00%

Closing balance 28,179,945 24,887,058 21,006,181 25,118,087





SCMB Notice Deposit



Opening balance 174,607 185,838 197,792 210,514

Interest @ 8% 6.25% 11,231 11,953 12,722 13,541



Closing balance 185,838 197,792 210,514 224,054





Offshore Funds - Domestic Currency



Opening balance 10,847,772 11,631,958 12,472,833 13,374,495

Interest earned 7.00% 784,186 840,875 901,662 966,843

Transfers out

Transfers in

31

Closing balance 11,631,958 12,472,833 13,374,495 14,341,338

Rural Housing Loan Fund

INCOME STATEMENT

AUDITED 2004, FORECAST MARCH 2005 AND BUDGET MARCH 2006









Audited Unaudited Budget %

2004 2005 2006 Change

YTD YTD YTD



Interest earned 17,620,865 14,550,348 19,698,835 35%

Interest paid - - (1,870,000) #DIV/0!

Gross Margin 17,620,865 14,550,348 17,828,835 23%

Bad debts (17,803,920) (3,384,895) (5,830,000) 72%

Net Margin (183,055) 11,165,453 11,998,835 7%

Other Income (2,300,922) 816,619 - -100%

Total Income (2,483,977) 11,982,072 11,998,835 0%



Less: Expenses ** 9,522,635 10,259,821 10,669,355 4%

Audit Fees 277,590 345,016 326,040 -6%

Bank Charges 20,731 21,894 24,000 10%

Computer Expenses 30,876 10,873 18,000 66%

Conferences 27,831 35,911 87,996 145%

Consulting Fees 628,045 329,138 588,504 79%

Courier & Postage 44,381 25,909 30,000 16%

Depreciation 229,737 276,302 457,908 66%

Directors Fees 23,000 270,828 368,004 36%

Donations 15,000 27,899

Entertainment Expenses 30,248 17,441 36,000 106%

Insurance 86,085 89,019 102,420 15%

IT Hosting & ASP Rentals 415,506 323,755 130,476 -60%

Legal Fees 823,452 284,133 570,000 101%

Levies 68,281 76,742 80,076 4%

Office Equipment Rentals 474,798 547,126 21,791 -96%

Office Minor Purchases 10,755 9,257 14,196 53%

Marketing & Promotions 992,965 1,235,124 875,004 -29%

Office Plants 11,923 11,931 12,576 5%

Payroll & HR Costs 47,649 68,592 159,384 132%

Penalties - -

Photocopy charges 8,578 9,615 15,600 62%

Printing 23,986 11,084 42,996 288%

Rent Paid 437,520 485,197 455,604 -6%

Repairs & Maintenance 53,502 44,639 18,600 -58%

Salaries & Wages 4,198,519 4,887,356 5,228,904 7%

Sponsorships - 140,004 #DIV/0!

Staff Training 116,296 148,785 184,044 24%

Staff & Client Refreshments 20,877 34,753 39,996 15%

Stationery 45,999 39,869 66,000 66%

Subscriptions 21,365 47,360 38,832 -18%

Telephone & Fax 107,489 84,240 86,400 3%

Travel & Accommodation 229,651 460,033 450,000 -2%





Net Profit/(Loss) before Tax (12,006,612) 1,722,251 1,329,480

32

Add. Protea FSG Impairment (2,412,000)

* * = Excludes MDF grants (689,749)

Thank You







33



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