Submit a Mining Project · KYC Preliminary Vetting

Contact person details (investee representative)

Full names of contact person *

Email address *

Cellphone number *

Residential / physical address *

Company details (licence holder)

Registered company name *

Company registration number (CIPC) *

Certified CIPC certificate (proof of company registration) *

Recent certified copy. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

Valid tax clearance certificate (or Pin) *

SARS tax clearance certificate or compliance PIN. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

B-BBEE certificate or affidavit

If available / applicable. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

Mining asset details

Type of mining licence / right held *

DMPR document — Mining Right / Exploration Right / Mining Permit *

Upload the issued DMPR right or permit (or most recent approval letter). PDF / image. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

Social and Labour Plan (SLP)

If available. Approved or in-draft SLP. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

Environmental Impact Assessment (EIA)

If available. EIA, EMPr, or environmental authorisation document. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

Location of the mining asset *

Technical data available

Select the current status of each technical document. Leave blank if not applicable.

	Yes, Complete	Yes, Partial	In Progress	Not Available
Geological Reports (JORC / SAMREC compliant)
Resource / Reserve Statement
Feasibility Study (FS)
Pre-Feasibility Study (PFS)
Environmental Impact Assessment (EIA)
Water Use Licence (WUL)
Other Technical Studies

Brief description of the most recent significant technical data *

Technical data-room documentation

Please zip multiple files. PDF / DOC / XLS / ZIP supported. Max 10 MB.

Click to select file

PDF · DOC · XLS · Images · ZIP — max 10 MB

Declaration and consent (POPIA compliance)

Declaration of consent. I/we hereby declare that all information provided in this form is true and accurate. I/we understand and accept that this information will be circulated for the purposes of preliminary due diligence among authorised personnel of Transvaal Partners, and affirm that this circulation will not constitute any violation of confidentiality agreements or the Protection of Personal Information Act (POPIA) of South Africa.

By submitting you confirm you are authorised to share the information and documents provided. Submissions are treated as confidential under POPIA.

Prefer email? Use the general enquiry channel or write directly to mail@transvaalpartners.com · partnerships: partnerships@transvaalpartners.com · investors: investors@transvaalpartners.com.

KYC documentationfor confidential due diligence.

Contact person details (investee representative)

Company details (licence holder)

Mining asset details

Declaration and consent (POPIA compliance)