Welcome

Intelligent Transport Society of South Africa

Annual General Meeting

28 August 2008

The Innovation Hub

Appreciation for our AGM sponsor

Agenda for the AGM

1. Welcome and formal opening of AGM

2. Presidents report

3. Matters to be dealt with by the AGM:– Election of members to the Board of

Directors– Note the Annual Financial Statements

4. Introduction of our Keynote Speaker

Minutes will be published on the web site

Attendance & Apologies

• Attendance has been noted on arrival– In terms of the articles of Association we have

a Quorum for the meeting– Only principle members have been provided

with ballot papers

• Apologies

Presidents Report2007/08

Members

It is hard for an empty

bag to stand upright

Benjamin Franklin

Members: Growth

Members: Profile

Board: 2007/08

– Mthembeni Mkhize [Vice President]

– Darryll Thomas [Immediate Past President]

– Johann Andersen

– Alex van Niekerk

– Andrew Houliston

– Peter Filbey

– Niel Frost– Arnold van Zyl [co-opted]

On behalf of the members, we thank you

for your significant contributions

Events 2007/08

News letters

Web site

ITS Centre of Excellence

Focus: growth of an industry

• 2000– Industry worth an estimated R20million per year

• 2008– Three year projection based on currently announced

projects• In excess of R4Billion in supply• Operations not included

– Projects include, amongst other• Road pricing• Fare management• Public transport management• Overload control • Freeway management• Traffic management

Challenges for the new year

• Dealing with our skills shortage

• Ensuring stakeholders understand the requirements for sustainable transport systems, CAPEX for deployment with OPEX in the long term

• Capacitating institutions regarding the appropriate and integrated use of ITS as a tool to achieve positive transport outcomes

ITS SA: the engine roomto

Paul Vorster our CEO and his team

On behalf of our members

“our sincere thanks and appreciation”

Key note speaker

CEO: South African National Roads Agency