TPN CREDIT REPORT

Applicant Name: SEAN SWANEPOEL

Date Requested: 16 February 2022

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 1 of 11

 Executive Summary

Introduction

TPN has the pleasure in providing you with the following report. Should you have any queries regarding the content of the report, please do not hesitate to
contact our call centre on 0861 876 000.

An executive overview of the applicant queried has been compiled from all the modules requested and is displayed in this tab. To view further details, please
browse through each of the attached reports by clicking through the tabs above, or click the Download report menu option to view all the reports requested on
one page.

Once you have completed viewing the report, use the report menu to decide what you would like to do next.

Consumer Information
Personal details of the consumer: this information is updated with information supplied and captured in previous applications

Contact Type RSAID National ID 9107255032082

Full Name Sean Swanepoel Date of Birth 1991/07/25
Title MR Gender Male
Citizenship SouthAfrican

Aka Information
Also known as names: this information is updated with information entered by service / credit providers when performing enquiries or loading information

SWANEPOEL S SEAN SWANEPOEL WESTENBERG

Associated companies
This is a list of which companies the consumer is a member or director (active or resigned status)

Businesses This applicant is an active member/director of 1 businesses and an in-active member/director of 0 businesses.
Recent activity The applicant has not been appointed to or resigned from any businesses in the last 12 month period.

TPN RentCheck® Scorecard

Basic Credex®

Poor

Score breakdown
TPN / credit payment history

Can they afford to pay?

Only available with silver credex.

Probability of squatting
Only available with gold credex.

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 2 of 11

 Credit Report Summary

TPN TransUnion CPB

Active Accounts 0 2 N/A
Inactive Accounts 2 0 N/A
Judgements N/A 0 N/A
Defaults 0 0 N/A
Under Debt Review N/A Yes N/A
Enquiries 2 0 N/A
N/R - Not Requested, N/A - Not Available

CPA/NLR Accounts Summary

TPN TransUnion CPB

Open Accounts 0 2 N/R
Closed Accounts 2 0 N/R
Current Balance N/A 63,191 N/A
Monthly Installment N/A 9,491 N/A
Arrears Balance N/A 63,191 N/A
N/R - Not Requested, N/A - Not Available

Contact Addresses
The ten most recent contact addresses (if available) associated with this applicant across all the enquiries.

Date Address
2022/02/16 506 Somerset Lakes Estate, Brookdale, Somerset West, WesternCape, 7130
2022/02/01 Reunion Drive, Somerset Lakes, Somerset West, WesternCape, 7130
2021/08/31 2208 CRYSTAL CREEK, Disa road, GORDONSBAY, WesternCape, 7140
2021/03/13 13 KAREEBOOM, MORGANRIDGE, BOKSBURG, Gauteng, 1459
2020/12/14 29 DISA ROAD, GORDONS BAY, WESTERN CAPE, WesternCape, 7650
2020/08/14 134 Vergelegen Street, Brackenfell, WesternCape, 7560
2020/08/14 134 VERGENOEG ST, CAPE TOWN, WESTERN CAPE, 7560
2013/08/22 KAREEBOOM ST, 13 KAREEBOOM ST, BOKSBURG, Gauteng, 1459
2011/08/15 13 KAREE BOOM STREET, MORGANRIDGE, Gauteng, 1459

Contact number
The five most recent contact numbers (if available) associated with this applicant across all the enquiries.

Date Number Type

2022/02/01 0725946181 Cellular
2021/08/31 0725946818 Cellular
2020/05/07 0119076614 Work
2018/09/18 0725946881 Cellular
2013/07/04 0112110202 Home

Query Information
Information that was submitted to perform this enquiry and details of the subscriber who performed the enquiry.

ID/Passport Number 9107255032082

Surname SWANEPOEL
FirstName SEAN
Credit Amount R5,250.00 of R10,500.00
Net Salary R11,671.00
Generated for McNamara Property Trust
Generated by Fairwell Mnyamana
Report generated 16 February 2022, 03:00:16 PM

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 3 of 11

 TPN Individual Enquiry

Header Information Help?

Personal details of the consumer: this information is updated with information supplied and captured in previous credit applications

BureauId 2872052
RSA ID Number 9107255032082
Full Name SEAN SWANEPOEL
Gender Male
Citizenship SouthAfrican
Date Of Birth 1991/07/25
Age 30

Aka Information (3)

Also known as names: this information is updated with information entered by service / credit providers when performing enquiries or loading information

Date Full name

2021/08/12 SWANEPOEL S
2021/08/12 SEAN SWANEPOEL WESTENBERG
2020/08/14 Sean Swannepoel

Credit summary
This is a list of the data categories recording the number of listings (ie number of accounts, defaults, monthly payment profiles)

Accounts 2
Companies 1
Payments 15

Associated companies
This is a list of which companies the consumer is a member or director (active or resigned status)

The consumer is an ACTIVE director of 1 companies

2020/926230/07 - FLAME SPIT AND TRAILER HIRE In Business

Director, Appointed: 2020/12/14, Status: Active

TPN Account
Details of current and previous leases, levies and other accounts including rent / account limit, payment profile and possible defaults

Lease - Rental Recipe Real Estate

TPN6658268 - Somerset West WesternCape

Inception date: 2021/03/01 -> 2021/09/30 Rental: R7,500.00
History detail: 2021/03/01 -> 2022/02/28 Rental: R7,500.00

PP Payment information:

Payment history: View all key descriptions

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2021 - DNP PP PP PP PL PP PP PP PL - -
POT = On time & in full | GP = With the grace period | PL = Paid late | PP = Partial payment | DNP = Did not pay | - = No information available

For further information with regards to this account, please contact:

Brian Duffield on 0218536406

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 4 of 11

 Lease - Rental Recipe Real Estate

TPN6424122 - Gordonsbay Cape Town WesternCape

Inception date: 2020/12/27 -> 2021/02/25 Rental: R6,500.00 pm
History detail: 2020/12/27 -> 2021/08/26 Rental: R6,500.00 pm

PP Payment information:

Payment history: View all key descriptions

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2020 - - - - - - - - POT POT POT POT
2021 POT POT - - - - - - - - - -
POT = On time & in full | GP = With the grace period | PL = Paid late | PP = Partial payment | DNP = Did not pay | - = No information available

For further information with regards to this account, please contact:

Brian Duffield on 0218536406

Contact Addresses (13)

Last known addresses of the consumer: this information is updated with information supplied and captured in previous credit applications

Date Address Province

2022/02/16 506 Somerset Lakes Estate Brookdale Somerset West 7130 WesternCape
2022/02/01 Reunion Drive Somerset Lakes Somerset West 7130 WesternCape
2021/08/31 2208 CRYSTAL CREEK Disa road GORDONSBAY 7140 WesternCape
2021/08/31 2208 CRYSTAL CREEK DISA ROAD GORDONSBAY CAPE TOWN 7140 WesternCape
2021/08/12 223 Brookdale Somerset Lakes Somerset West 7130 WesternCape
2021/03/13 13 KAREEBOOM MORGANRIDGE BOKSBURG 1459 Gauteng
2020/12/14 29 DISA ROAD GORDONS BAY WESTERN CAPE 7650 WesternCape
2020/08/14 134 Vergelegen Street Brackenfell 7560 WesternCape
2020/08/14 134 VERGELEGEN ST CAPE TOWN 7560 WesternCape
2018/09/18 13 KAREEBOOM ST BOKSBURG 1459 Gauteng
2013/08/22 KAREEBOOM ST 13 KAREEBOOM ST BOKSBURG 1459 Gauteng
2011/08/31 13 KAREEBOOM ST MORGANRIDGE EXT 2 1459 Gauteng
2011/08/15 13 KAREE BOOM STREET MORGANRIDGE 1459 Gauteng

Contact number (5)

Last known contact numbers of the consumer: this information is updated with information supplied and captured in previous credit applications

Date Type Number

2022/02/01 Cellular 0725946181
2021/08/31 Cellular 0725946818
2020/05/07 Work 0119076614
2013/07/04 Home 0112110202
2013/01/30 Home 0118262067

Enquiry information (2)

This is a list of which service / credit providers have made enquiries on the consumer (this list has a 2 year history)

Date Subscriber Contact EnquiryReason CreditAmount

2021/08/12 Wiehahn Property Management Wiehahn Property Management 0212001463 Rental R9,000.00
2022/02/16 McNamara Property Trust McNamara Property Trust 0798478905 Rental R10,500.00

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 5 of 11

 TPN Employment Verification

Header Information Help?

Personal details of the consumer: this information is updated with information supplied and captured in previous credit applications

BureauId 2872052
RSA ID Number 9107255032082
Full Name SEAN SWANEPOEL
Gender Male
Citizenship SouthAfrican
Date Of Birth 1991/07/25
Age 30

Employment Information
Details of current and previous employment history as obtained directly from the employers

This employment verification module confirms current and previous employment history. A short video is available online to explain the benefits of this initiative.
Watch now

To learn how to access module at no additional charge, please contact our data team on 0861 876 000 or email us at helpdesk@tpn.co.za.

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 6 of 11

 Transunion CPA Individual Enquiry

Consumer Information Help?

Personal details of the consumer: this information is updated with information supplied and captured in previous credit applications

Consumer No 623311929
Surname SWANEPOEL
Forename SEAN
Title MR
Sex M
Date of Birth 1991/07/25
Identity No 1 9107255032082
Marital Status [1] SINGLE
Telephone Numbers H(011)9076614 B(011)9076614
Cellphone Numbers 0725946818
Email Address SEAN9790@GMAIL.COM

Debt Counselling / Debt Review

Debt Counselling / Debt Review

Debt Counselling Date 2017/05/15

Debt Counselling Code [DR4] Debt review court order granted

Consumer Aka (1)

Also known as names: this information is updated with information entered by service / credit providers when performing enquiries or loading information

Information Date AKA Name

2018/09/19 SWANEPOEL,S,,

Consumer Addresses (4)

Last known addresses of the consumer: this information is updated with information supplied and captured in previous credit applications

Information Date Address Owner / Tenant

2013/08/22 KAREEBOOM ST 13 KAREEBOOM ST MORGANRIDGE BOKSBURG 1459 GAUTENG ---
2022/02/16 506 SOMERSET LAKES EST BROOKDALE SOMERSET WEST 7130 WESTERN CAPE ---
2020/08/14 134 VERGENOEG ST BRACKENFELL CAPE TOWN 7560 WESTERN CAPE ---
2020/08/14 134 VERGELEGEN ST BRACKENFELL CAPE TOWN 7560 WESTERN CAPE ---

Telephone History (9)

Last known contact numbers of the consumer: this information is updated with information supplied and captured in previous credit applications

Date Tel Type Tel Number In Use (Years)

2017/01/09 Business 0119076614 6
--- Business 0 0
--- Business 0 0
2022/02/09 Residential 0119076614 9
2013/07/04 Residential 0112110202 0
2013/01/30 Residential 0118262067 0
2022/02/09 Cellular 0725946818 11
2018/09/18 Cellular 0725946881 0
--- Cellular 0 0

Consumer Occupation / Employer (3)

Last known employment information of the consumer: this information is updated with information supplied and captured in previous credit applications

Information Date Occupation Employer Name Employment Period

2018/09/26 SA14 ALBERTON S 3
2018/09/18 --- ALBERTON STEEL AND PIPE 0
2016/12/15 SALES ALBERTON STEEL AND PIPE 0

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 Consumer Counters
This is a list of the data categories recording the number of listings (ie number of judgement, defaults, notices, enquiries)

Description Last 12 months 2 years ago 3+ years ago

Own Enquiries 2 0 0
Other Enquiries 1 0 0
Judgements 0 0 0
Notices 0 0 0
Defaults 0 0 0
Accounts 2 0 0
Trace Alerts 0 0 0

SACRRA Summary Payment Profile

South Africa Credit Risk Reporting Account Payment Summary

Total Active Accounts 2

Account activity summary for last 24 months:
Closed Accounts 0
Adverse Accounts 0
Highest Months In Arrears 9
Summary of behaviour for current year:
Positive Accounts 0
Highest Months Arrears 0
Summary of behaviour for previous year:
Positive Accounts 0
Highest Months Arrears 0
Summary of current accounts:
Current Balance R63,191.00
Monthly Installment R9,491.00
Total Arrears Amount R63,191.00

Consumer payment profile (2)

South Africa Credit Risk Reporting Account Payment Details

DMC3 - Personal Loans

Account Type: Personal Loan Account Number: 27766363

Date Opened 2016/01/15 Opening Balance R70,354.00

Monthly Installment R677.00 Current Balance R54,377.00
Terms 36 Last Updated 2022/02/09
Overdue Amount R54,377.00 Ownership Type Other
Payment Type Other Repayment Frequency Monthly
Loan Reason [O] OTHER Acc Sold to 3rd Party No
Last Payment 2018/11/23

PP Payment information:

Payment history: View all key descriptions

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2020 - - 9 9 9 9 9 9 9 9 9 9
2021 9 9 9 9 9 9 9 9 9 9 9 9
2022 9 - - - - - - - - - - -

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 NEDBANK CREDIT CARD - Credit and Garage Card

Account Type: Credit Card Account Number: 5898460888086741

Date Opened 2014/01/29 Opening Balance R5,700.00

Monthly Installment R8,814.00 Current Balance R8,814.00
Last Updated 2021/03/06 Overdue Amount R8,814.00
Ownership Type Other Payment Type Other
Repayment Frequency Monthly Acc Sold to 3rd Party No
Last Payment 2018/03/05

PP Payment information:

Payment history: View all key descriptions

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2020 - - 9 9 9 9 9 9 9 9 9 9
2021 9 9 - - - - - - - - - -
2022 - - - - - - - - - - - -

Consumer Enquiries (3)

This is a list of which service / credit providers have made enquiries on the consumer (this list has a 1 year history)

Date of Enquiry Subscriber Contact Industry

2022/02/16 TENANT PROFILE NETWORK PT McNamara Property Trust 09848905 [RT] Rentals
2021/08/12 TENANT PROFILE NETWORK PT Wiehahn Property Management 0212001463 [GR] General Retail
2021/05/12 TELESURE GROUP SERVICES SEAN 0725946818 [IN] Insurance

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 TPN Deeds on File

Deeds On File - Current

This section searches against the TPN deeds database to locate all the properties this applicant is associated with. This is not a live search against the deeds database but rather a
search against a file uploaded from the government deeds database to TPN. There may be a small time lag before the transfer appears on the TPN database. The output is currently
limited to the first 100 properties associated with this applicant.

Status No deeds records can be found on the TPN deeds on file database for this applicant.

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 10 of 11

 Qualification Verification (PURQ)

Qualification Verification
The PURQ qualification verification service is based on a valid RSA ID Number and provides you with qualifications from the majority of South African tertiary institutions. (WITS and
UCT excluded)

Qualification No qualification data found on PURQ

Printed: 16-Feb-2022 15:07 Copyright © 2022 TPN Group (PTY) Limited. All Rights Reserved. NCR Registration Number: NCRCB08 Page 11 of 11