list of major b-bbee transactions received by the b-bbee...
TRANSCRIPT
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 1 of 49
Internal List
List of Major B-BBEE Transactions Received by the B-BBEE Commission
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
1. 22/06/2017 E1 ENX Holdings Ltd 2001/029771/06 17/07/2017 MT:1/6/2017
E2 Samvenice Trading 1 (RF) 2014/234760/07
2. 04/07/2017 E1 CB Employees Holdings (Pty) Ltd 2017/189451/07 14/08/2017 MT:12/7/2017
E2 Guscott Investments SA (Pty) Ltd 2017/188341/07
3. 04/07/2017 E1 Juta & Company (Pty) Ltd 1919/001812/07 20/07/2017 MT:10/7/2017
E2 Future Managers (Pty) Ltd 1987/000363/07
4. 05/07/2017 E1 NOVO Energy (Pty) Ltd 2006/038598/07 17/07/2017 MT:2/7/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 2 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Pan African Infrastructure Development Fund SA 2006/038598/07
5. 06/07/2017 E1 UmAfrica Holdings (Pty) Ltd 2015/025209/07 17/07/2017 MT:1/7/2017
E2 Aristocrat International (Pty) Ltd 46000 148 158
6. 07/07/2017 E1 Likamva Resources (Pty) Ltd 2012/019309/07 20/07/2017 MT:4/7/2017
E2 Amandla We Nsimbi (RF)(Pty) Ltd 2015/444048/07
E3 AMSA Employee Empowerment Share Trust IT2720/2016
E4 AMSA 89/02164/06
7. 07/07/2017 E1 Kwane Capital (Pty) Ltd 2005/023629/07 Rejected MT:22/7/2017
E2 TFM Holding (Pty) Ltd 2006/021479/07
8. 10/07/2017 E1 Emira Property Fund Ltd 2014/130842/06 In process MT:20/7/2017
E2 Tamela Property Investments (Pty) Ltd 2017/111908/07
E3 Luxanio Trading 157 (Pty) Ltd 2017000937/07
9. 11/07/2017 E1 Spill Tech (Pty) Ltd 2015/022486/07 17/07/2017 MT:7/7/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 3 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Zico Capital 2 (Pty) Ltd 2014/218834/07
10. 13/07/2017 E1 Kathu Solar Park (RF) (Pty) Ltd 2010/021766/07 20/07/2017 MT:3/7/2017
E2 Kathu LCT (RF) (Pty) Ltd 2014/032874/07
11. 13/07/2017 E1 Unitrans Supply Chain Solutions (Pty) Ltd 1967/010920/07 20/07/2017 MT:5/7/2017
E2 Ivysea 15 (Pty) Ltd 2014/076174/07
12. 17/07/2017 E1 General Electric SA (Pty) Ltd 1964/003721/07 In process MT:26/7/2017
E2 Londvolota Investment Trust IT22107/2014
13. 17/07/2017 E1 Guscott Investments SA (Pty) Ltd 2017/188341/07 24/07/2017 MT:8/7/2017
E2 K2017134938 (South Africa) (Pty) Ltd 2017/134938/07
14. 20/07/2017 E1 Alvern Cables (Pty) Ltd 1995/002322/07 25/07/2017 MT:9/7/2017
E2 Shosho Share Trust IT22506/2014
15. 21/07/2017 E1 Brand Name Marketing (Pty) Ltd 2005/006237/07 27/09/2017 MT:24/7/2017
E2 Vundla Family Trust IT4235/96
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 4 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
16. 22/07/2017 E1 Ikamva Labantu Empowerment Trust N/A Rejected MT:28/7/2017
E2 Spear Reit Limited N/A
17. 22/07/2017 E1 J.J.R Milner Individual In process MT:30/7/2017
E2 The Phakamani Foundation Trust IT020173/2014
18. 25/07/2017 E1 Tsebo Solutions Group (Pty) Ltd 2016/224394/07 26/07/2017 MT:11/7/2017
E2 WDB Tsebo (RF) (Pty) Ltd 2017/084686/07
19. 26/07/2017 E1 Consol Holdings (Pty) Ltd 2005/034965/07 Rejected MT:13/7/2017
E2 Sphere RMB JV (Pty) Ltd 2004/032571/07
20. 26/07/2017 E1 Barone, Budget & Dominick (Pty) Ltd (BBD) 1984/007889/07 05/10/2017 MT:14/7/2017
E2 Sphere Investments (Pty) Ltd (Sphere) 2002014002/07
21. 27/07/2017 E1 Throughtec Capital (Pty) Ltd 2011/011097/07 In process MT:15/7/2017
E2 Medu Capital (Pty) Ltd 2010/001455/07
22. 27/07/2017 E1 Commonwealth Bank of Australia 48123123124 31/07/2017 MT:16/7/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 5 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 ARC Imali-Madi (Pty) Ltd (RF) 2015/124964/07
23. 27/07/2017 E1 Capital Appreciation Limited 2014/253277/06 20/09/2017 MT:17/7/2017
E2 African Resonance Business Solutions Proprietary Limited 1998/016632/07
E3 H. Neishlos Individual
E4 W.B Fagan Individual
E5 E. Pieterse Individual
E6 Safika Holdings Proprietary Limited 1996/001693/07
24. 27/07/2017 E1 Capital Appreciation Ltd 2014/253277/06 Rejected MT:18/7/2017
E2 Castedash Investment Holdings Limited HE 353446
E3 Rinwell Investment Proprietary Limited 2015/175588/07
E4 Dashpay Proprietary Limited 2011/008978/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 6 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
25. 27/07/2017 E1 Capital Appreciation Limited 2014/253277/06 19/09/2017 MT:19/7/2017
E2 Synthesis Software Technologies Proprietary Limited 2000/007160/07
E3 M. B Shapiro Individual
E4 S. N Basson Individual
E5 Jake Shepherd Family Trust IT11908/4
26. 27/07/2017 E1 Afrimat Limited 2006/022534/06 20/09/2017 MT:31/7/2017
E2 African Rainbow Capital (Pty) Ltd 2015/000394/07
E3 Afrimat Empowerment Investments (Pty) Ltd 2008/0224498/07
27. 27/07/2017 E1 Women Investment Portfolio Holdings Limited 1996/001291/06 31/07/2017 MT:21/7/2017
E2 Sinvent Investment 245 (Pty) Ltd 2011/007767/07
E3 WinCapital (Pty) Ltd 1997021195/07
28. 28/07/2017 E1 TBWA South Africa (Pty) Ltd 1983/001116/07 31/07/2017 MT:25/7/2017
E2 Phembani Advisors (Pty) Ltd 2000/012701/07
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Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
29. 28/07/2017 E1 Global Micro Empowered Proprietary Limited 2017/209083/07 In process MT:27/7/2017
E2 The Phakamani Foundation Trust IT020173/2014
30. 28/07/2017 E1 Global Micro Empowered Proprietary Limited 2017/209083/07 In process MT:29/7/2017
E2 The Support Teacher Empowerment Trust IT001090/2015
31. 30/06/2017 E1 BSI Steel Limited 2001/023164/06 17/07/2017 MT:6/7/2017
E2 Isilo Investments (Pty) Ltd 2017/224626/07
32. 31/07/2017 E1 Mandlalux (Pty) Ltd 2014/264422/07 01/08/2017 MT:23/7/2017
E2 Fairheads International Holdings 1983/009226/07
33. 01/08/2017 E1 TUV SUD South Africa (Pty) Ltd 2010/009250/07 In process MT:1/8/2017
E2 Liluye Investments 51 (Pty) Ltd 2007/006823/07
34. 01/08/2017 E1 Leomat Construction (Pty) Ltd 1979/006519/07 04/08/2017 MT:2/8/2017
E2 Menston Holdings 2013/017128/07
35. 01/08/2017 E1 Rustenburg Platinum Mines Limited 1931/003380/06 Rejected MT:3/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 8 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Sibanye Rustenburg Platinum Mines (Pty) Ltd 2015/305479/07
36. 01/08/2017 E1 African Rainbow Capital (Pty) Ltd (ARC) 2015/000394/07 06/10/2017 MT:4/8/2017
E2 Acorn Agri (Pty) Ltd 2012/207432/07
37. 01/08/2017 E1 BSJ Civil Consultants 1998/024250/23 Rejected MT:5/8/2017
E2 Hlamalane Property Development and Construction (Pty) Ltd 2006/004528/07
E3 R.M Matabese Individual
E4 J.H.C Louw Individual
E5 R & H Trust IT12995/99
E6 R & N Trust N/A
38. 01/08/2017 E1 Medu Capital Development Fund IT3633/2013 10/08/2017 MT:6/8/2017
E2 Minerales Y Productos Derivados S.A ESA 48008502
E3 Medu II Development Fund 3633/2013
39. 01/08/2017 E1 Milborne Investments (Pty) Ltd 2016/074210/07 17/08/2017 MT:8/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 9 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Madunga N Investments (Pty) Ltd 2016/206295/07
40. 02/08/2017 E1 SAAB South Africa (Pty) Ltd 2003/015031/07 18/09/2017 MT:9/8/2017
E2 Bowwood & Main No 180 (RF) (Pty) Ltd 2015/104207/07
41. 02/08/2017 E1 African Rainbow Capital Proprietary Limited 2015/000394/07 Rejected MT:16/8/2017
E2 The Trustees for time being of The Numinous Trust IT1771/2010
E3 The Trustees for time being of The Chroma Trust IT1049/2009
E4 The Trustees for time being of The Zahav Trust IT1048/2009
E5 The Trustees for time being of The Colourfield Share Incentive
Trust
IT3230/2010
42. 03/08/2017 E1 Abax Investments Proprietary Limited 2000/00806/07 27/10/2017 MT:7/8/2017
E2 Ikamva Abax Group Proprietary Limited 2014/263925/07
43. 03/08/2017 E1 Radio Network Solutions (Pty) Ltd 2002/002514/07 Rejected MT:10/8/2017
E2 Shalamuka Capital 2014/222222/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 10 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
44. 03/08/2017 E1 Indwe Broker Holdings (Pty) Ltd 1994/0000078/07 03/08/2017 MT:11/8/2017
E2 African Rainbow Capital (Pty) Ltd 2015/000394/07
E3 Santam Ltd 1918/001680/06
E4 Swanvest 120 (Pty) Ltd 1998/007251/07
E5 Main Street 409 (Pty) Ltd 2005/044449/07
E6 Thebe Risk Services Holdings (Pty) Ltd 2003/00647/07
E7 Sanlam Life Insurance Ltd 1998/021121/06
45. 03/08/2017 E1 World Net Logistics Proprietary Limited 1996/013587/07 22/09/2017 MT:12/8/2017
E2 The Trustees for the time being of the Tariro Empowerment
Trust
IT003728/2016(G)
46. 03/08/2017 E1 Lona Group (Pty) Ltd 2001/017086/07 04/09/2017 MT:13/8/2017
E2 Public Investment Corporation Limited 2005/009094/06
47. 03/08/2017 E1 Teraco Data Environments Proprietary Limited 2007/004268/07 03/20/2017 MT:14/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 11 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Spring Investco 2014 Proprietary Limited 2014/223744/07
E3 Teraco Connect HoldCo Proprietary Limited 2014/238369/07
E4 The Trustees for the time being of the Teraco Connect Trust IT003384/2015
48. 03/08/2017 E1 Impala Platinum Limited 1982/071942/06 03/10/2017 MT:15/8/2017
E2 Impala Holdings Limited 1987/005592/06
E3 Impala Platinum Holdings Limited 1967/001979/06
E4 The Trustees for the time being of the Impala Employee Share
Ownership Trust
IT022677/2014
49. 03/08/2017 E1 TMT Services and Supplies Proprietary Limited 2000/022850/07 Rejected MT:19/8/2017
E2 Kapsch TrafficCom South Africa Holdings Proprietary Limited 2009/021969/07
E3 Mobiserve Proprietary Limited 2006/010298/07
E4 The Trustees for the time being of The Kapsch/TMT Employee
Participation Scheme Trust
IT000584/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 12 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
50. 03/08/2017 E1 Paracon Holdings Limited 1997/008181/06 Rejected MT:20/8/2017
E2 Kelly Group Limited 1999/026249/06
51. 04/08/2017 E1 Reatile Gaz (Pty) Ltd 2006/003680/07 26/09/2017 MT:17/8/2017
E2 Rubis Energie SAS 552 048811 RCS
52. 04/08/2017 E1 Seven Bridges Trading 23 (Pty) Ltd 2003/029990/07 17/08/2017 MT:18/8/2017
E2 African Pioneer Energy (Pty) Ltd 2011/148709/07
53. 04/08/2017 E1 Blake & Associates Offshoring (Pty) Ltd 2007/012420/07 18/08/2017 MT:24/8/2017
E2 Blake & Associates Holdings (Pty) Ltd 1999/027655/07
54. 04/08/2017 E1 Westcoal Holdings Limited 2005/006913/06 02/10/2017 MT:111/8/2017
E2 K2016314263 (South Africa) (Pty) Ltd 2016/314263/07
55. 07/08/2017 E1 Constellation Capital (Pty) Ltd 2006/001080/07 Rejected MT:22/8/2017
E2 ARC Constellation (Pty) Ltd 2016/446345/07
56. 07/08/2017 E1 ABI Bottling (Pty) Ltd 2015/027638/07 Rejected MT:133/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 13 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 African Pioneer Beverages (Pty) Ltd 2002/028179/07
E3 S.E Madlala Individual
E4 Appletiser South Africa (Pty) Ltd 1956/002074/07
57. 07/08/2017 E1 Other Beverages Interests (Pty) Ltd 1999/003492/07 Rejected MT:131/8/2017
E2 Public Investment Corporation SOC Ltd 2005/009094/30
58. E1 South African Breweries (Pty) Ltd In process MT:132/8/2017
E2 Coca-cola Beverages Africa (Pty) Ltd
59. 07/08/2017 E1 Masimong BCCM (Pty) Ltd 2015/228962/07 11/08/2017 MT:26/8/2017
E2 Liviero Group (Pty) Ltd 1996/007480/07
60. 07/08/2017 E1 ABB South Africa (Pty) Ltd 1965/002429/07 11/08/2017 MT:27/8/2017
E2 ABB Education Trust IT021530/2014
61. 07/08/2017 E1 RMI Investment Managers Group Proprietary Limited 2015/089899/07 27/10/2017 MT:28/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 14 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Royal Bafokeng Impala Investment Holding Company
Proprietary Limited
2006/029099/07
62. 07/08/2017 E1 Boston Consulting Group RSA (Pty) Ltd 2010/022781/07 05/10/2017 MT:29/8/2017
E2 BCG Development Trust IT162/2016(T)
63. 07/08/2017 E1 M.S.Q Health (Pty) Ltd 2014/106769/07 14/08/2017 MT:30/8/2017
E2 Akacia Healthcare Holdings (Pty) Ltd 1994/009657/07
64. 07/08/2017 E1 Abscido Investments (Pty) Ltd 2010/018368/07 11/08/2017 MT:31/8/2017
E2 BP Southern Africa (Pty) Ltd 1924/002602/07
E3 BPSA Education Foundation Trust IT020730/2014
E4 BP Global Investments Ltd 00263889
65. 07/08/2017 E1 Envirosan Holdings (Pty) Ltd 2015/063035/07 In process MT:108/8/2017
E2 Honey Badger Holdings (Pty) Ltd 2015/063065/07
66. 07/08/2017 E1 Pragma Africa BEE Holdings Proprietary Limited 2013/227881/07 Rejected MT:67/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 15 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Pragma Africa Proprietary Limited 2005/025736/07
E3 Pragma Holdings Proprietary Limited 2000/009673/07
E4 Pragma Africa Proprietary Limited 2005/010410/07
E5 The Trustees for the time being of The Pragma Employee
BEE Trust
IT000181/02014
67. 08/08/2017 E1 Ericsson South Africa Proprietary Limited 1994/008277/07 Rejected MT:23/8/2017
E2 Jaxson 644 (RF) (Pty) Proprietary Limited 2016/492680/07
68. 08/08/2017 E1 Professional Provident Society Insurance 2001/017730/06 15/08/2017 MT:21/8/2017
E2 Santam Limited 1918/001680/06
69. 08/08/2017 E1 MTN Group Limited 1994/009584/06 In process MT:25/8/2017
E2 MTN Zakhele Futhi (RF) Limited 2016/268837/06
70. 08/08/2017 E1 African Rainbow Capital Proprietary Limited 2015/00394/07 In process MT:32/8/2017
E2 Alexander Forbes Limited 1958/001974/06
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 16 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
71. 08/08/2017 E1 Wescoal Holdings Limited 200506913/06 02/10/2017 MT:33/8/2017
E2 K2016316243 (Pty) Ltd 2016/316243/07
72. 08/08/2017 E1 SKF South Africa (Pty) Ltd 1914/004430/07 In process MT:34/8/2017
E2 Golelo Trust IT003729/2016(G)
73. 08/08/2017 E1 Grand Parade Investments Limited 1997/003548/06 In process MT:129/8/2017
E2 Sun International (South Africa) Limited 1977/071333/06
74. 08/08/2017 E1 Ad-Izinyosi (RF) Proprietary Limited 2015/066155/07 In process MT:35/8/2017
E2 AdBEE (RF) Limited 2015/054070/06
75. 08/08/2017 E1 Trollope Mining Services (4000) (Pty) Ltd 2014/126855/07 In process MT:36/8/2017
E2 Stathu Growth Fund (Pty) Ltd 2007/016691/07
76. 08/08/2017 E1 Masana Petroleum Solutions Proprietary Limited 2000/00208707 In Process MT:37/8/2017
E2 BP Southern Africa Proprietary Limited 1924/002602/07
E3 Kwanati (RF) Proprietary Limited 2016/108251/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 17 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E4 Newshelf 1310 Proprietary Limited 2015/222719/07
77. 08/08/2017 E1 WSN Global Services South Africa (Pty) Ltd 2003/017437/07 11/08/2017 MT:38/8/2017
E2 WSN Global Services UK Limited 2292251
E3 WSN B-BBEE Staff Share Trust IT00968/2017
78. 08/08/2017 E1 MBD Credit Solutions 2001/002612/07 In process MT:39/8/2017
E2 The Ithemba Trust IT2629/2015
79. 08/08/2017 E1 Grand Parade Investments Limited 1997/003548/06 In process MT:127/8/2017
E2 Sun International (South Africa) Limited 1977/071333/06
80. 08/08/2017 E1 WPP Protea Investment Holdings Proprietary Limited (WPP
Protea)
2010/005471/07 26/09/2017 MT:40/8/2017
E2 Kantar South Africa Proprietary Limited (Kantar) 2007/017506/07
81. 08/08/2017 E1 DCT Holdings Proprietary Limited 2013/196828/07 Rejected MT:41/8/2017
E2 Pinnacle Foundation (RF) Proprietary Limited 2016/307601/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 18 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
82. 08/08/2017 E1 Synthesis Chemical Holdings Proprietary Limited 2016/083088/07 05/10/2017 MT:44/8/2017
E2 ED Trust INL Investments Proprietary Limited 2003/009404/07
E3 Main Street 1388 Proprietary Limited 2015/227625/07
E4 Idwala Employee Share Ownership Trust IT1435/2016
E5 Idwala Community Development Trust IT1435/2016(G)
83. 08/08/2017 E1 Autozone Educational Trust IT799/2015(G) In process MT:46/8/2017
E2 Ethos Private Equity 2004/003984/07
84. 08/08/2017 E1 Autozone Educational Trust IT799/2015(G) 09/11/02017 MT:43/8/2017
E2 Ethos Mid-Market Fund 1 2015/363167/07
85. 08/08/2017 E1 Black Mountain Mining (Pty) Ltd 2005/040096/07 12/10/2017 MT:47/8/2017
E2 Voorspoed Trust IT000282/2017
E2 R. Cross Individual
E3 Sabvest Investments (Pty) Ltd 1988/006250/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 19 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E4 Nunorex (Pty) Ltd 2014/147074/07
E5 Arpdeen Investments (Pty) Ltd 2014/209706/07
E6 The DEW Family Trust IT9640/97
86. 08/08/2017 E1 Limpopo Tobacco Processors (Pty) Ltd 1998/020096/07 Rejected MT:49/8/2017
E2 Tobacco Development Investment Holdings (RF) Proprietary
Limited
2015/427853/07
87. 08/08/2017 E1 Hospitality Property Fund Limited 2005/014211/06 In process MT:50/8/2017
E2 Southern Sun Hotels Proprietary Limited 2002/006356/07
E3 The HCI Foundation IT1408/93
E4 Public Various
88. 08/08/2017 E1 Heineken South Africa (RF) Proprietary Limited 2003/026165/07 In process MT:51/8/2017
E2 The Trustees for the time being of The Heineken South Africa
Foundation
IT6852010
89. 08/08/2017 E1 Sun International Limited 1967/007528/06 Rejected MT:52/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 20 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Dinokana Investments Proprietary Limited 2005/030003/07
90. 08/08/2017 E1 Shell South Africa Holdings (Pty) Ltd (SSAH) 2001/020068/07 25/10/2017
MT:53/8/2017
E2 Thebe Petroleum Investments (Pty) Ltd (TPI) 1961/023590/07
91. 08/08/2017 E1 CMB International Ltd C132144 22/08/2017 MT:54/8/2017
E2 Bravura Capital (Pty) Ltd 2013/030/889/07
E3 Bravura Solutions (Pty) Ltd 2014/262223/07
E4 Bravura South Africa (Pty) Ltd 2015/054725/07
E5 African Rainbow Capital (Pty) Ltd 2015/000394/07
92. 08/08/2017 E1 Itron Measurement and Systems (Pty) Ltd 1986/004634/07 13/8/2017 MT:55/8/2017
E2 iPay Services (Pty) Ltd 2015/323348/07
E3 Itron Empowerment Employee Share Incentive Scheme Trust IT32442003
E4 Karebo Systems (Pty) Ltd 2000/006793/07
93. 08/08/2017 E1 Mpact Limited 2004/025227/08 Rejected MT:134/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 21 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Mpact Operations (Pty) Ltd 1998/004341/07
E3 Mpact Foundation Trust IT000752/2015
E4 Mpact Foundation (RF) (Pty) Ltd 2015/108830/07
94. 08/08/2017 E1 Umuhlomulo Equity Participation (Pty) Ltd 1994/004866/07 In process MT:56/8/2017
E2 Absa Trading and Investment Solutions (Pty) Ltd 1987/005258/07
95. 08/08/2017 E1 Club Mykonos Lansebaan (Pty) Ltd 1954/002223/07 13/10/2017 MT:57/8/2017
E2 West Coast Leisure (Pty) Ltd 1994/005194/07
96. 08/08/2017 E1 Chevron Global Energy Inc. 13-1848674 17/08/2017 MT:58/8/2017
E2 Off the Shelf Investments Fifty Six (RF) 2001/018059/07
97. 08/08/2017 E1 Clientele Limited 2007/023806/06 18/09/2017 MT:59/8/2017
E2 Yellowwoods Trust Investments 2009/022470/07
98. 08/08/2017 E1 Clientele Limited 2007/023806/06 26/09/2017 MT:60/8/2017
E2 Yellowwoods trust Investments 2009/022470/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 22 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
99. 08/08/2017 E1 E-M Three Investment Holdings (Pty) Ltd 2002/032168/07 26/09/2017 MT:109/8/2017
E2 The Standard Bank of South Africa Ltd 1962/000738/06
100. 08/08/2017 E1 Grand Parade Investments Properties (Pty) Ltd 2011/148809/07 17/11/2017 MT:118/8/2017
E2 Pioneer Foods (Pty) Ltd 1957/00634/07
101. 08/08/2017 E1 K2016457008 South Africa (Pty) Ltd 2016/457008/07 In process MT:68/8/2017
E2 Pioneer Fishing (Pty) Ltd 1998/014420/07
102. 08/08/2017 E1 Van Der Merwe Vervoer (Pty) Ltd 1999/003381/07 Rejected MT:69/8//2017
E2 The Saldanha Familie Trust IT1227/2011
E3 VDM Employees Empowerment Trust IT336/2011
E4 S.A.A.S Beleggings (Pty) Ltd 2013/058377/07
E5 VDM Group (Pty) Ltd 2011/002526/07
103. 08/08/2017 E1 HKA Global (Pty) Ltd 2016/497041/07 17/11/2017 MT:135/8/2017
E2 The Pulunala Trust SIS/2017 (G)
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 23 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
104. 08/08/2017 E1 Grand Parade Investments Limited 1997/0033548/06 15/11/2017 MT:128/8/2017
E2 Grand Casino Investments Proprietary Limited 2000/029598/07
E3 Sun International (South Africa) Limited 1977/071333/06
E4 Afrisun Leisure Investments Proprietary Limited 1995/011363/07
E5 Tsogo Sun Gaming Proprietary Limited 2002/006402/07
E6 SunWest International Proprietary Limited 1994/003869/07
E7 Worcester Casino Proprietary Limited 1998/016221/07
E8 Sun International Limited 1967/007528/07
105. 08/08/2017 E1 Arbes Storage Technologies (Pty) Ltd 2005/042885/07 Rejected MT:70/8/2017
E2 Kutana Technologies (Pty) Ltd 2015/250614/07
E3 AIS Holdings (Pty) Ltd 2003/026009/07
106. 08/08/2017 E1 Grand Parade Investments Limited 1994/003548/06 In process MT:130/8/2017
E2 Sun International (SA) Limited 1977/071333/06
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
107. 08/08/2017 E1 Sanlam Life Insurance Limited 1998/021121/06 In process MT:75/8/2017
E2 Afrocentric Investment Corporation Limited 1988000570/06
108. 08/08/2017 E1 Khulasande Capital Partnership N/A Rejected MT:83/8/2017
E2 CJP Chemicals Proprietary Limited 2013/126989/07
109. 08/08/2017 E1 Investec Bank Limited 1969/004769/06 In process MT:81/8/2017
E2 Khulasande Capital Partnership Special Purpose Vehicle N/A
110. 10/08/2017 E1 Neopark Educational Trust IT863/2015 07/11/2017 MT:42/8/2017
E2 Neopark (Pty) Ltd 2014/215470/07
111. 10/08/2017 E1 Burgan Cape Terminals (Pty) Ltd 2008/010532/07 In process MT:62/8/2017
E2 Thebe Energy (Pty) Ltd 2006/036391/07
112. 10/08/2017 E1 Thebe Turnstone Drilling (Pty) Ltd 2014/064759/07 Rejected MT:63/8/2017
E2 Turnstone Drilling (Pty) Ltd 2013/163069/07
113. 10/08/2017 E1 African Rainbow Capital (Pty) Ltd 2015/000394/07 02/10/2017 MT:64/8/2017
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 EBS International (Pty) Ltd 2004/035345/07
114. 10/08/2017 E1 Southern Palace Group 2005/021141/07 In process MT:72/8/2017
E2 Murray & Roberts (Pty) Ltd 1979/003324/06
E3 Public Investment Corporation (PIC) 2005/009094/30
115. 10/08/2017 E1 Principa Decisions (Pty) Ltd 1999/012713/07 22/08/2017 MT:45/8/2017
E2 The Themba Trust IT2629/2015
116. 10/08/2017 E1 KTH Consumer Investment Proprietary Limited 2016/076062/07 Rejected MT:86/8/2017
E2 Lupo Bakery Proprietary Limited 2006/026400/07
117. 10/08/2017 E1 Business Venture Investments No 1885 Proprietary Limited 2015/173616/07 Pending MT:87/8/2017
E2 Iridescent Investments Proprietary Limited 2012/121110/07
E3 Servest Group Proprietary Limited 2002/012895/07
119. 10/08/2017 E1 Ethos Mid-Market Fund 1 Partnership N/A Pending MT:95/8/2017
E2 Eazi Access Investments 2015/309509/07
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
120. 10/08/2017 E1 Corvest 4 (Pty) Ltd 2002/005868/07 In process MT:96/8/2017
E2 Extofor (Pty) Ltd 2016/235051/07
E3 Zico Capital 2 (Pty) Ltd 2014/218834/07
E4 Feedem Group (Pty) Ltd 2016/235085/07
121. 10/08/2017 E1 BKB Limited 1998/012435/06 In Process MT:99/8/2017
E2 African Rainbow Capital Proprietary Limited 2015/000394/07
122. 10/08/2017 E1 Curo Fund Services 1999/024400/07 Rejected MT:93/8/2017
E2 Old Mutual Investments Group Holdings 2008/026947/07
122. 10/08/2017 E1 Colas Africa Holdings (Pty) Ltd 1999/021933/07 In process MT:100/8/2017
E2 Ringgold 618 (Pty) Ltd 2015/398181/07
E3 The Colas SA Employee Trust IT3046/01
E4 The Sipho Twala Family Trust IT6713/98
E5 The Eyami Investment Trust IT000605/2016(G)
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
123. 11/08/2017 E1 Sun Time Square Proprietary Limited 1981/009402/07 Rejected MT:61/8/2017
E2 Menlyn Maine Investment Holdings Proprietary Limited 2005/040188/07
124. 11/08/2017 E1 D.T Ferreira Individual 26/10/2017 MT:65/8/2017
E2 Estate of Z. Sisulu 30683/2012
E3 Kagiso Media Proprietary Limited 2013/055452/07
125. 11/08/2017 E1 P. Case Individual In process MT:66/8/2017
E2 G. Talbot Individual
E3 Ogilvy & Mather South Africa Proprietary Limited 1995/005765/07
E4 Kagiso Media Proprietary Limited 2013/055452/07
126. 11/08/2017 E1 Abercom (Pty) Ltd 2016/170723/07 In process MT:71/8/2017
E2 Safika Industrial Property 2007/005182/07
E3 L. Cohen Individual
127. 11/08/2017 E1 Spur Corporation Limited 1998/000828/06 In process MT:73/8/2017
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Grand Parade Investments Limited 1997/003548/06
128. 11/08/2017 E1 Diageo South Africa Pty) Ltd 1964/003344/07 In Process MT: 76/8/2017
E2 The Trustees for the time being of The Diageo South Africa
Empowerment Trust
IT002984/2015(G)
E3 Diageo Great Britain Limited 507652
E4 Selviac Nederland BV 33158816
129. 11/08/2017 E1 Thebe Tourism Holdings (Pty) Ltd 2001/010836/07 In Process MT:77/8/2017
E2 Thebe Foundation IT1062/2011
130. 11/08/2017 E1 WPP Protea Investment Holdings Proprietary Limited (WPP
Protea)
2010/005471/07 17/08/2017 MT:74/8/2017
E2 Native VML Digital Proprietary Limited (Native VML) 2000/017523/07
131. 11/08/2017 E1 Thebe SPV 003 Pty) Ltd 2016/341819/07 Pending MT:78/8/2017
E2 Pambalog (Pty) Ltd 2016/358049/07
132. 11/08/2017 E1 Aluwani Management Partners (Pty) Ltd 2015/344445/07 04/08/2017 MT:80/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 29 of 49
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 MMI Strategic Investments (Pty) Ltd 1998/017640/07
E3 Main Street 1413 (Pty) Ltd 2015/295801/07
133. 11/08/2017 E1 Probe Corporation (South Africa) (PTY) Ltd 1986/002252/07 05/10/2017 MT:79/8/207
E2 Thesele Industrial Investments (Pty) Ltd 2004/026485/07
E2 Dinokana Investments Proprietary Limited 2005/030003/07
134. 11/08/2017 E1 WPP Protea Investment Holdings Proprietary Limited 2010/005471/07 02/10/2017 MT:88/8/2017
E2 WPP Memeza Holdings Proprietary Limited 1198/024808/07
135. 11/08/2017 E1 Main Street 783 (Pty) Ltd 2009/021034/07 Rejected MT:92/8/2017
E2 Makhugiso Investment (Pty) Ltd 1994/009232/07
136. 11/08/2017 E1 Twincare Educational Trust IT865/2015(G) 20/11/2017 MT:97/8/2017
E2 Ethos Private Equity 2004/003984/07
137. 11/08/2017 E1 Ethos Mid-Market Fund 1 2015/363167/07 Pending MT:98/8/2017
E2 Twincare Educational Trust IT865/2015(G)
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
138. 15/08/2017 E1 Ricoh SA Calico 2017/085330/07 Rejected MT:89/8/2017
E2 Ricoh SA Holdings 2017/085305/07
139. 15/08/2017 E1 Robor (Pty) Ltd 2006/001412/07 In process MT:90/8/2017
E2 Tiso Blackstar Group SE SE4
140. 15/08/2017 E1 Excellerate Property Services (Pty) Ltd and 2007/014372/07 In process MT:126/8/2017
E2 Excellerate Property Services Holdings Proprietary Limited 2013/194527/07
E3 Westwood Trading Proprietary Limited 2015/402782/07
E4 PAPE Group Fund Managers Proprietary Limited 2016/059478/07
141. 16/08/2017 E1 Accessories Spares Centre CC 1995/020748/23 In process MT:84/8/2017
E2 Accessories Spares Centre (Pty) Ltd 2015/164304/07
E3 Corvest 10 (Pty) Ltd 2015/246959/07
E4 The John Rowan Property Trust IT5573/85
E5 J. Rowan Individual
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
142. 16/08/2017 E1 Centracom Proprietary Limited 2004/016200/07 In process MT:91/8/2017
E2 The trustees for the time being of the Centracom Employee
Trust
110/2015(G)
143. 17/08/2017 E1 Times Media Group Limited 2008009392/06 Rejected MT:85/8/2017
E2 Kagiso Tiso Holdings Proprietary Limited 2011/000848/07
E3 Tiso Blackstar Group SE SE4 (Malta)
144. 17/08/2017 E1 Donaldson Filtration Systems (Pty) Ltd 1962/008167/07 In process MT:94/8/2017
E2 Donaldson Europe B.V.B.A 0407.184.719
E3 Donaldson Filtration Sub Saharan Africa (Pty) Ltd 2017/109342/07
E4 Donaldson Education Investment Company (Pty) Ltd 2016/414443/07
E5 Donaldson Foundation Education Trust IT000943/2017
E6 Invincible Empowerment Fund Trust IT003133/2015
145. 17/08/2017 E1 Magnollia Cellular Investment 2 (RF) Proprietary Limited 2017/068221/07 In process MT:103/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 32 of 49
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Cell C Proprietary Limited 1999/007722/06
146. 17/08/2017 E1 Yellowwood Cellular Investment 3 (RF) (Pty) Ltd 2017/068241/07 In process MT:104/8/2017
E2 Cell C (Pty) Ltd 1999/007722/06
147. 17/08/2017 E1 Vulindlela Resources (Pty) Ltd 1996/010886/07 Processed MT:105/8/2017
E2 Tandem Lawn Industries (Pty) Ltd 1990/005210/07
148. 18/08/2017 E1 Cell C Proprietary Limited 1999/007722/06 In process MT:110/8/2017
E2 Cedar Cellular Investment 1 (RF) Proprietary Limited 2017/068178/07
149. 21/08/2017 E1 Mic Investment Holdings Proprietary Limited 1999/007850/07 In process MT:101/8/2017
E2 Set Point Group Proprietary Limited 1996/014334/07
150. 22/08/2017 E1 General Electric South Africa (Pty) Ltd 1964/003721/07 In process MT:106/8/2017
E2 Londvolota Investment Trust IT22107/2014
E5 Business Ventures Investments No 1875 Proprietary Limited 2015/369375/07
151. 22/08/2017 E1 Hospitality Property Fund Limited 2005/014211/06 13/10/2017 MT:112/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 33 of 49
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Southern Sun Hotels (Pty) Ltd 2002/006356/07
152. 22/08/2017 E1 Hospitality Property Fund Limited 2005/014211/06 In process MT:113/8/2017
E2 Southern Sun Hotels Proprietary Limited 2002/006356/07
153. 22/08/2017 E1 Metrofile Holdings Limited 1983/012697/06 12/10/2017 MT:114/8/2017
E2 MIC Investment Holdings 1999/007850/07
154. 22/08/2017 E1 Village Main Reef Proprietary Limited 1934/005703/07 Rejected MT:115/8/2017
E2 Landmark Resources Proprietary Limited 2011/115196/07
155. 23/08/2017 E1 Bell Equipment Sales South Africa Limited 2007/031781/06 Rejected MT:122/8/2017
E2 Bell Equipment Limited 1968/013656/06
E3 The Bell Equipment Foundation IT35/2017(G)
E4 K2017044733 (South Africa) Proprietary Limited 2017/044733/07
E5 SIBI Capital Proprietary Limited 2015/129176/07
156. 24/08/2017 E1 Torre Industries Limited 2012/144604/06 In process MT:102/8/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 34 of 49
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Newshelf 1400 (Pty)Ltd 2017/165380/07
E3 Sabvest Finance and Guarantee (Pty) Ltd 1992/004722/07
E4 Sabvest Investments (Pty) Ltd 1988/006250/07
E5 MIC Investments Holdings (Pty) Ltd 1999/007850/07
E6 C. E. Petit Individual
157. 24/08/2017 E1 SMEC South Africa Proprietary Limited 1989007013/03 In process MT:116/8/2017
E2 Tulep Investments Proprietary Limited 2009/022677/07
E3 Kapela Holdings Proprietary Limited 2009/00774/07
158. 24/08/2017 E1 Torre Industries Limited 2012/144604/06 In process MT:120/8/2017
E2 Mine Workers Investment Company (Pty) Ltd 1994/009420/07
E3 Safika Holdings (Pty) Ltd 1996/001693/07
159. 25/08/2017 E1 Cunningham Lindsey South Africa 1992/007300/07 Pending MT: 117/8/2017
E2 CLSA Education 2017/116403/07
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No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
160. 28/08/2017 E1 K2016379893 (South Africa) (Pty) Ltd 2016/379863/07 Pending MT:119/8/2017
E2 Universal Industries Corporation (Pty) Ltd 1996/004343/07
E3 Ethos General Partner SPV (Pty) Ltd 2011/004340/07
161. 28/08/2017 E1 Busamed (Pty) Ltd 2007/0170761/07 In process MT:121/8/2017
E2 JTR Trust IT1071/2006/PMB
E3 Summer Trust IT1517/2009PMB
E4 The Great Trust IT1982/2011/PMB
E5 The Maverick Bowie Trust IT1518/2009/PMB
162. 31/08/2017 E1 SamDale Trading (Pty) Ltd 2004/025181/07 Rejected MT:123/8/2017
E2 Easton-Berry Collections (Pty) Ltd 2003/023831/07
E3 Debt Review Exchange (Pty) Ltd 2016/357140/07
163. 31/08/2017 E1 CSG Holdings Limited 2006/011359/06 In process MT:124/8/2017
E2 CGS AfriGem BEE Transaction 2016/389302/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 36 of 49
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No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
164. 31/08/2017 E1 African Rainbow Capital 2015/000394/07 26/10/2017 MT:125/8/2017
E2 Autoboys Holdings 2015/011413/07
165. 04/09/2017 E1 Energy Property Services (Pty) Ltd 2010/0055871/07 Rejected MT:1/9/2017
E2 Dipeo Capital (Pty) Ltd 2014/154814/07
166. 05/09/2017 E1 Kutana Construction (Pty) Ltd 2016/265021/07 In process MT:3/9/2017
E2 Aveng Africa (Pty) Ltd 1931/003300/07
167. 05/09/2017 E1 Kutana Steel (Pty) Ltd 2016/317582/07 In process MT:2/9/2017
E2 Aveng Africa (Pty) Ltd 1931/003300/07
168. 08/09/2017 E1 Kopex Africa Proprietary Limited 1997/007556/07 In process MT:5/9/2017
E2 The Hansen and Genwest BEE Trust IT022707/2014(G)
169. 08/09/2017 E1 Afrigem Investment (Pty) Ltd 2016/389302/07 In Process MT:6/9/2017
E2 African Rainbow Capital (Pty) Ltd 2015/000394/07
E3 GemCap ARC 1 (Pty) Ltd 2016/021388/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 37 of 49
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No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
170. 15/09/2017 E1 Excellerate Holding (Pty) Ltd 2007/014372/07 In process MT:7/9/2017
E2 Vital Fleet Proprietary Limited 2000/014104/07
E3 Staffing Logistics (Pty) Ltd 1999/010321/07
E4 SEED Private Equity Fund Managers (RF) (Pty) Ltd 2016/167514/07
171. 18/09/2017 E1 Main Street 1547 (Pty) Ltd 2017/252797/07 In process MT:8/9/2017
E2 Main Street 1485 (Pty) Ltd 2016/374628/07
E3 ABSA Trading Investment Solutions (Pty) Ltd 1987/005258/07
172. 18/09/2017 E1 Redefine Properties Limited 1999/018591/06 In process MT:9/9/2017
E2 Redefine Empowerment Trust IT957/2015(G)
173. 18/09/2017 E1 African Rainbow Capital (Pty) Ltd 2015/000394/07 In Process MT:11/9/2017
E2 Ooba (Pty) Ltd 1998/010018/07
174.* 26/09/2017 E1 Masimomg Group Holdings 2013236838/07 In process MT:13/9/2017
E2 Rolfes Holdings Limited 2000/002715/06
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 38 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E3 Sabvest Finance and Guarantee Corporation (Pty) Ltd 1992/003795/07
E4 Business Ventures Investments no.1875 (PTY) Limited 2015/369375/07
175. 29/09/2017 E1 GRI Renewable Industries In process MT:15/9/2017
E2 Pele SPV 13 (Pty) Ltd 2015/329348/07
176. 29/09/2017 E1 BBD Thrive (Pty) Ltd 2017/025617/07 In process MT:14/9/2017
E2 Tobin Family Trust IT89/96
E2 Aetemo Investments 278 (Pty) Ltd 2011/008135/07
E3 Blue Spec Consolidated Holdings (Pty) Ltd 2017/145227/07
177. 02/10/2017 E1 Redefine Properties Limited 1999/018591/06 31/10/2017 MT:2/10/2017
E2 Cornwall Crescent (Pty) Ltd 2016/451167/07
178. 03/10/2017 E1 Tigiza Holdings (Pty) Ltd 2012/013162/07 26/10/2017 MT:3/10/2017
E2 Global Capital Investment Holdings (Pty) Ltd 2017/218629/07
179. 03/10/2017 E1 Leopard Transport (Pty) Ltd T/A Elite Truck Hire 1958/001557/07 Rejected MT:4/10/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 39 of 49
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No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Medu II Development Fund ( Medu SA Trust II) IT12931/07
E3 Medu Capital Fund II 2005/013847/07
E4 Caribel (Pty) Ltd 2016/291793/07
E5 Credit Partners 1LP 2009/008324/07
E6 Thesele Group (Pty) Ltd 2004/026485/07
E7 The Oliver Petersen Family Trust IT1080/2017
180. 02/10/2017 E1 DCT Holdings Proprietary Limited 2013/196828/07 In process MT:6/10/2017
E2 Ledibogo (RF) (Pty) ltd 2016/307601/07
181. 09/10/2017 E1 K2017217199 (SA) (Pty) Ltd 2017/217199/07 Rejected MT:5/10/2017
E2 Southern Palace Group of Companies Proprietary Limited 2005/021141/07
E3 Motus Corporation (Pty) Ltd 1969/002321/07
E4 58Fleet Proprietary Limited 2016/438375/07
182. 12/10/2017 E1 Steinhoff Africa Retail Limited 2017/221869/06 Pending MT:7/10/2017
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 40 of 49
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No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Lancaster 101 (RF) (Pty) Ltd 2016/272750/07
183.
12/10/2017 E1 Mouton Holdings Proprietary Limited 2016/260809/07 Rejected MT:9/10/2017
E2 Masimong F and A Holdco Proprietary Limited 2017/186541/07
E3 Masimong Group Holdings Proprietary Limited 2013/263838/07
E4 CarmienTea Proprietary Limited 1999/000082/07
E5 Land and Agricultural Development of South Africa N/A
E6 Main Street 1281 Proprietary Limited 2014/118804/07
E7 Mouton Citrus Proprietary Limited 1994/002067/07
E8 Johan Mouton Family Trust IT429/94
E9 Emgro Mouton Citrus Proprietary Limited 2002/002247/07
E10 K2016518085 (South Africa) Proprietary Limited 2016/518085/07
184.*
11/10/2017 E1 Old Mutual Investments Group Holdings (Pty) Ltd 2008/026947/07 In process MT:12/10/2017
E2 Sanlam Investments Holdings (Pty) Ltd 1998/022648/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 41 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E3 Curo Fund Services (Pty) Ltd 1999/024400/07
185.* 11/10/2017 E1 Afrigem Investments (Pty) Ltd 2016/389302/07 In process MT:13/10/2017
E2 Samdale Trading (Pty) Ltd 2004/025181/07
186. 11/10/2017 E1 Sahara Media Holdings (Pty) Ltd 2006/013459/07 Pending MT:14/10/2017
E2 Oakbay Investments (Pty) Ltd 2006/017975/07
E3 Afrotone Media Holdings (Pty) Ltd 2017/087710/07
187. 11/10/2017 E1 Sahara Media Holdings (Pty) Ltd 2006/013459/07 CANCELED MT:15/10/2017
E2 Oakbay Investments (Pty) Ltd 2006/017975/07
E3 Afrotone Media Holdings (Pty) Ltd 2017/087710/07
188. 11/10/2017 E1 Mabengela Investments (Pty) Ltd 2008/014606/07 Pending MT:16/10/2017
E2 Oakbay Investments (Pty) Ltd 2006/017975/07
E3 Afrotone Media Holdings (Pty) Ltd 2017/087710/07
189. 11/10/2017 E1 Mabengela Investments (Pty) Ltd 2017/087710/07 CANCELED MT:17/10/2017
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E2 Oakbay Investments (Pty) Ltd 2006/017975/07
E3 Afrotone Media Holdings (Pty) Ltd 2017/087710/07
190. 12/10/2017 E1 Kwane Capital (Pty) Ltd 2005/023629/07 In process MT:8/10/2017
E2 TFM Holdings (Pty) Ltd 2006/021479/07
E2 Mineworkers Investment Company Proprietary Limited 1994/009420/07
E3 Safika Holdings Proprietary Limited 1996/001693/07
191. 13/10/2017 E1 Sealed Air Holdings South Africa Limited 2013/169776/07 In process MT:19/10/2017
E2 The Diversity South Africa Employee Trust IT002/93/2017(G)
192. 18/10/2017 E1 Dimension Data Middle East 2000/011209/07 In process MT:29/10/2017
E2 Dimension Data Employee Trust IT2419/2017(G)
193.* 17/10/2017 E1 Blue Spec Holdings Proprietary Limited 2000/015694/07 In Process MT:20/10/2017
E2 Aeterno Investments 278 Proprietary Limited 2011/008135/07
E3 Blue Spec Consolidated Holdings Proprietary Limited 2017/145227/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 43 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
194. 19/10/2017 E1 Ethos Private Proprietary Limited 2004/003984/07 In Process MT:31/10/2017
E2 RMI Investment Managers Affiliates 2 Proprietary Limited 2015/138457/07
E3 Actom Investment Holdings Proprietary Limited 2008/001487/07
E4 Actom Foundation Trust IT001477/2017(G)
E5 Actom Employee Empowerment Trust IT001489/2017(G)
195. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:21/10/2017
E2 MIC 1999/007850/07
196. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:22/10/2017
E2 Kefolile Health Investments 2016/061992/07
197. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:23/10/2017
E2 WBD (Pty) Ltd (1) 1996/017647/07
198. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:24/10/2017
E2 WBD (Pty) Ltd (2) 1996/017647/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 44 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
199. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:25/10/2017
E2 Sentio Management 2007/018279/07
200. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:26/10/2017
E2 Ata Capital (Jiracare) 2016/068915/07
201. 16/10/2017 E1 Ascendis Health 2008/005856/06 Rejected MT:27/10/2017
E2 Kefolile Health Investments 2016/061992/07
202. 07/08/2017 E1 Masimomg Group Holdings (Pty) Ltd 2013/236838/07 Rejected MT:28/10/2017
E2 Masimomg Technologies (Pty) Ltd 2015/030465/07
E3 Stellar Capital Partners Limited 1998/015580/06
203. 08/08/2017 E1 Golden Consortium Africa (Pty) Ltd 2016/489041/07 Pending MT:10/10/2017
E2 Hengtong Optic-electric International Co. Limited 1918173 (China)
204. 18/10/2017 E1 Fuchs Lubricants South Africa Proprietary Limited 2014/272890/07 Pending MT:30/10/2017
E2 Fuchs Southern Africa Proprietary Limited 1979/0031105/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 45 of 49
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Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E3 The Fuchs Foundation Trust IT003671/2015(G)
205.* 20/10/2017 E1 Actom SA Proprietary Limited 2000/007298/07 In Process MT:32/10/2017
E2 Actom Investment Holdings (Pty) Ltd 2008/001847/07
E3 Actom Foundation Trust IT001477/2017(G)
E4 Actom Employee Empowerment Trust 2017 IT001489/2017(G)
206. 24/10/2017 E1 Radio Network Solutions 2002/002514/07 Pending MT:33/10/2017
E2 Shambuka Capital 2014/222222/07
207.* 26/10/2017 E1 Sunspray Food Ingredients (Pty) Ltd 1992/004734/07 Pending MT:35/10/2017
E2 R Cross Individual
E3 Sabvest Investments (Pty) Ltd 1988/006250/07
E4 Nunorex (Pty) Ltd 2014/147074/07
E5 Arpdeen Investments (Pty) Ltd 2014/209706/07
E6 The DEW Family Trust IT9640/97
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 46 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
208.* 26/10/2017 E1 K2016470219 (SA) Limited 2016/470219/07 In process MT:34/10/2017
E2 K2016470260 (SA) Limited 2016/470295/07
E3 K2016470295 (SA) Limited 2016/470295/07
E4 Edcon Acquisition Proprietary Limited 2007/000518/07
E5 Edgars Consolidated Stores Limited 1946/022751/06
E6 Edcon Limited 2007/003525/06
209. 31/10/2017 E1 Quatro Integrated Services (Pty) Ltd 2017/328239/07 Rejected MT:36/10/2017
E2 Izibusina Trade and Investments (Pty) Ltd 2017/056174/07
E3 Quatro Empowerment Trust IT001717/2017 (T)
210.
1/11/2017 E1 Hollard & Holdings (Pty) Ltd 1972/003540/07 Rejected MT:1/11/2017
E2 Bushwillow Investment Company (Pty) Ltd 2017/206586/07
E3 Yellowwoods Trust Investments (Pty) Ltd 2009/022470/07
E4 Pickent Holdings (Pty) Ltd 1984/029622/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 47 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
E5 AWCA Investments Holdings (RF) (Pty) Ltd 2005/024745/07
E6 Toxic Trade and Invest (Pty) Ltd 2016/023748/07
211. 1/11/2017 E1 Hero Telecoms (Pty) Ltd 2013/014376/07 In process MT:3/11/2017
E2 Medu Capital (Pty) Ltd 2003/000273/07
212. 03/11/2017 E1 TUV NORD South African (Pty) Ltd 2007/013265/07 In process MT:2/11/2017
E2 TUV NORD International GMBH & Co. KG HRB17486
E3 Akanyetsa Consulting (Pty) Ltd 2017/426307/07
E4 TUV NORD Community Trust IT1751/2017
213. 09/11/2017 E1 DriveRisk Holdings (Pty) Ltd 2003/010550/07 In process MT:4/11/2017
E2 Khuthadza Holdings (Pty) Ltd 2017/0198162/07
214.* E1 Arbes Storage Technologies (Pty) Ltd 2005/042885/07 Pending
MT:6/11/2017
E2 Kutana Technologies (Pty) Ltd 2015/250614/07
E3 AIS Holdings (Pty) Ltd 2003/026009/07
** = Resubmission Pending = Outstanding documents from Entities In process = Certificate issuing in progress Page 48 of 49
Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
215. 14/11/2017 E1 Mabilo Investments (Pty) Pty 2006/024464/07 Pending MT:5/11/2017
E2 Chicken Management Services (Pty) Ltd 2002/012605/07
E3 C.P Deacon Individual
E4 C.O Potgieter Individual
E5 A.S. Rudd Individual
E6 S. Malebane Individual
E7 Jacobs Capital (Pty) Ltd 2002/012753/07
216. 14/11/2017 E1 Niveus Investments Limited 1996/005744/06 In process MT:7/11/2017
E2 Tsogo Sun Holdings Limited 1989/002108/06
217. 16/11/2017 E1 Convergence Partners Management 2006/009661/07 Pending MT:8/11/2017
E2 Convergence Partners Staff Trust IT002846/2016(G)
218. 20/11/2017 E1 Super Group Holdings (Pty) Ltd 1978/000019/07 Pending MT:9/11/2017
E2 SG Tsogo (RF) (Pty) Ltd 2012/045170/07
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Internal List
No Date
Submitted Entities in Transaction Registration Number
Date
Certificate
issued
Reference
Number
219. 21/11/2017 E1 Hulamin Limited 1940/013924/06 Pending MT:10/11/2017
E2 Imbewu SPV 14 (RF) (Pty) Ltd 2013/209910/07