ReclaimHub — Management, Governance & Delivery Capability

The management team, the board and committee architecture, the governance and the delivery capability underpinning ReclaimHub.

ReclaimHub Business PlanSection 15 › Management, Governance & Delivery Capability

Section 15 · Business Plan

Management, Governance & Delivery Capability

The management team, the board and committee architecture, the governance and the delivery capability underpinning ReclaimHub.

The plan’s execution risk — 66 store openings a year, a regulated
loan book, and a technology build — places a premium on management depth
and governance. The proposed structure separates retail operations,
credit risk and technology under a disciplined group centre.

15.1 Leadership team

Role Mandate
Chief Executive Officer Retail strategy, network expansion, franchise programme
Chief Financial Officer Credit and inventory finance, warehouse facility, investor relations
Chief Operating Officer Store operations, refurbishment hubs, supply chain
Chief Technology Officer Valuation engine, platform, marketplace, data
Head of Lending Pawn credit policy, LTV discipline, NCA compliance, collections

15.2 Governance

  • Board and committees: independent-majority board
    with audit, risk and credit committees; the credit committee owns LTV
    policy and impairment oversight.
  • Credit governance: the regulated lending entity
    operates under a documented credit policy, affordability framework and
    collections protocol, audited for NCA compliance.
  • Franchise governance: standardised operating
    manuals, mystery-shopping and valuation audits protect brand and pricing
    integrity across franchised outlets.
  • Reporting: monthly management accounts by
    entity, with divisional separation of the credit book from Year 1 to
    preserve the sum-of-the-parts optionality at exit.

15.3 Organisation and delivery capability

Delivering roughly 66 store openings a year is an organisational
challenge as much as a financial one. The plan builds a dedicated
rollout function — site acquisition, fit-out, recruitment and training —
running in parallel with a central credit and valuation function that
scales with the book. Headcount grows with the network but is leveraged
by the platform and by franchising, which pushes store-level staffing
onto franchisees in the density-fill phase.

Function Year 1 Year 3 Year 5
Store operations (corporate) ~340 ~2,100 ~5,600
Refurbishment hubs ~90 ~360 ~700
Credit, valuation & risk ~40 ~150 ~340
Central & support ~60 ~180 ~360
Total direct headcount ~530 ~2,790 ~7,000

This headcount underpins the development-impact case in Section 23:
several thousand direct jobs, weighted toward entry-level retail and
technical refurbishment roles, plus indirect employment through
franchising and supply.

Confidential — this business plan is provided to prospective investors and lenders for evaluation purposes only and may not be reproduced or distributed without the written consent of ReclaimHub Retail Group (Pty) Ltd.