Cases Calendar

 December 2022
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Exemptions

Exemptions involve decisions on exemption from appointing a Social and Ethics Committee, Related and inter-related persons and control, and Anti-avoidance exemptions and substantial compliance.

Fox Street 5 (RF) Ltd
Exemptions
Refused
30 Nov 2018
CL Holdings (Pty) Ltd
Exemptions
Granted
12 Aug 2019
JT Ross Properties (Pty) Ltd
Exemptions
Granted
9 Sep 2019
Grassridge Windpower (RF) (Pty) Ltd
Exemptions
Dismissed
16 Sep 2019
Grassridge Wind Power (RF) (Pty)...
Exemptions
Refused
1 Oct 2019
RHI Refractories Africa (Pty) Ltd
Exemptions
Granted
1 Oct 2019
Penalten Investments (Pty) Ltd
Exemptions
Refused
23 Oct 2019
Grassridge Wind Power (RF) (Pty)Ltd
Exemptions
Granted
15 Nov 2019
La Lucia Sands Share Block...
Exemptions
Refused
20 Oct 2014
CORIA (PKF) Investments 28 (RF)...
Exemptions
Refused
5 May 2015
Macquarie Securities South Africa Limited
Exemptions
Granted
11 Jul 2017
Outlook Farms CC
Exemptions
Dismissed
3 Feb 2020
Samsung Electronics South Africa (PTY)...
Exemptions
Dismissed
25 Feb 2020
Outlook Farms CC
Exemptions
Dismissed
4 Feb 2020
Corocapital (Pty) Ltd
Exemptions
Granted
26 Jul 2016
Corocapital (Pty) Ltd
Exemptions
Refused
26 Oct 2015
ADT Kusela (Pty) Ltd
Exemptions
Granted
23 Jan 2017
Meropa Leisure and Entertainment (Pty)...
Exemptions
Dismissed
3 Jul 2019
Fast Issuer SPV (RF) Ltd
Exemptions
Granted
21 May 2018
Adventure Industrial Cleaning (Pty) Ltd
Exemptions
Refused
15 Feb 2016
Inkotha Investments (RF) Ltd
Exemptions
Granted
25 Sep 2018
Indgro Outsourcing (Pty) Ltd
Exemptions
Dismissed
30 Apr 2020
Corfou Investments (Pty) Ltd
Exemptions
Granted
4 Aug 2020
San Lameer Master Homeowners
Exemptions
Granted
21 Jan 2019
Commissioner Street No 6 (RF)...
Exemptions
Refused
30 Aug 2016
RFS Homeloans (Pty) Ltd
Exemptions
Granted
24 Jul 2019
Irene Farm Home Owners’ Association...
Exemptions
Dismissed
27 Aug 2020
Shree Property Holdings Pty (Ltd)
Exemptions
Granted
9 Jul 2020
Letsatsi Community Trust (Pty) Ltd
Exemptions
Dismissed
2 Nov 2021
Green Farms NUT Company (Pty)...
Exemptions
Granted
13 Jan 2021
Vineyard Road Investments (RF) Ltd
Exemptions
Granted
1 Sep 2020
General Motors S.A Pty Ltd
Exemptions
Refused
1 Oct 2020
Norilsk Nickel Africa Proprietary Limited
Exemptions
Granted
1 Oct 2020
Joseph Baynes Estate(Pty) Limited
Exemptions
Refused
5 Oct 2020
Maxim Security Services (Pty) Ltd
Exemptions
Granted
2 Oct 2020
Wosa Export Marketing NPC
Exemptions
Granted
25 Nov 2020
Nitro Securitisation 6 (Rf) Ltd
Exemptions
Granted
29 Oct 2020
Donco Investments (Pty) Ltd
Exemptions
Dismissed
14 Jan 2021
Lougot Property Investments (Pty) Ltd
Exemptions
Granted
13 Apr 2017
SLAB Joint Finance Company (RF)...
Exemptions
Granted
29 Apr 2016
Main Street 167 (RF) Pty...
Exemptions
Dismissed
26 Feb 2014
Methodist Homes for the Aged
Exemptions
Granted
23 Mar 2017
Copperleaf Country Estate Home Owners...
Exemptions
Granted
21 Jun 2019
Commissioner Street No 7 (RF)...
Exemptions
Refused
31 Aug 2016
AB Inbev Africa (Pty) Ltd
Exemptions
Refused
20 Dec 2017
Bosman Adama (Pty) Ltd
Exemptions
Dismissed
4 Jan 2021
1nvest ETF Issuer (RF) Ltd
Exemptions
Granted
26 Jan 2021
Methodist Homes for the Aged...
Exemptions
Granted
4 Jan 2021
Standard Wool S.A (Pty) Ltd
Exemptions
Refused
17 Dec 2020
Lesedi Solar Park Trust Company...
Exemptions
Granted
2 Nov 2021
K2011141304 (South Africa) (RF) (Pty)...
Exemptions
Granted
7 Oct 2021
Swan Bridge Investment Holdings (Pty)...
Exemptions
Granted
29 Jan 2021
Links Golf Club (RF) Limited
Exemptions
Granted
19 Mar 2021
St Francis Links Homeowners Association...
Exemptions
Refused
18 Mar 2021
Mpilo Investment Holdings 1 (RF)...
Exemptions
Granted
28 Aug 2018
Amber House Fund 2 (RF)...
Exemptions
Refused
10 Feb 2016
Lekela Power Intermediate Holdings Proprietary...
Exemptions
Granted
21 Jun 2019
Mount Edgecomb Country Club Estate...
Exemptions
Granted
8 May 2014
First Rand Receivables (RF) Ltd
Exemptions
Granted
29 Mar 2017
BLC Plant Company (Pty) Ltd
Exemptions
Refused
7 Dec 2015
Eagle Canyon Golf Estate Home...
Exemptions
Granted
2 Aug 2021
Cedar Cellular Investment 1 RF...
Exemptions
Granted
23 Mar 2021
Magnolia Cellular Investment 2(RF) (Pty)...
Exemptions
Granted
18 Mar 2021
Midfield Home Owners Association NPC
Exemptions
Granted
5 May 2021
Velocity Finance (RF) Ltd
Exemptions
Granted
3 May 2021
RTG Fleet Management(PTY) LTD.
Exemptions
Granted
18 May 2021
Citigroup Global Markets (Pty) Ltd
Exemptions
Granted
1 Jun 2021
National Housing Finance Corporation Soc...
Exemptions
Granted
28 Apr 2017
Vineyard Road Investments (RF) Limited
Exemptions
Refused
21 Sep 2018
Fox Street 5 (RF) Ltd
Exemptions
Granted
19 Feb 2019
Coca-Cola SABCO (Pty) Ltd
Exemptions
Refused
9 Feb 2018
Taangeni Cattle Company (Pty) Ltd
Exemptions
Granted
19 Aug 2019
Unigrain (Pty) Ltd
Exemptions
Refused
20 Jul 2015
Impumelelo CP Note Programme (RF)...
Exemptions
Refused
11 Aug 2016
Miranda Mineral Holdings Limited
Exemptions
Granted
9 Dec 2016
Phuthuma Nathi Investments (RF) Ltd
Exemptions
Granted
18 Sep 2018
Blue Titanium Conduct (RF) Ltd
Exemptions
Granted
20 Mar 2014
St Francis Links HOA NPC
Exemptions
Granted
28 Apr 2022
Masimong Group Holdings (Pty) Ltd
Exemptions
Refused
30 Jun 2021
PHG Property Holdings (Pty) Ltd
Exemptions
Granted
7 Oct 2021
Tanquata Investment Holdings (Pty) Ltd
Exemptions
Granted
27 Oct 2021
Basil Read Ltd
Exemptions
Granted
17 Jun 2015
Newgold Issuer (RF) Limited
Exemptions
Granted
3 Oct 2018
JT Ross (Pty) Ltd
Exemptions
Refused
16 Mar 2016
Welkom Yizani Investments (RF) Limited
Exemptions
Granted
31 Mar 2017
FNB Mortgage Loans (RF) Limited
Exemptions
Granted
29 Jan 2018
Tupperware Southern Africa (Pty) Ltd
Exemptions
Refused
21 Aug 2014
Tabistone 06 (RF)
Exemptions
Refused
5 May 2015
Blue Granite Investment NO. 1...
Exemptions
Dismissed
20 Mar 2014
The Valspar (South Africa) Corporation...
Exemptions
Dismissed
6 Dec 2021
The Valspar (South Africa) Corporation...
Exemptions
Granted
7 Apr 2022
Rallen Proprietary Limited
Exemptions
Granted
1 Dec 2021
Cultigrain (Pty) Ltd
Exemptions
Granted
1 Dec 2021
Inguza Investments (RF) Ltd
Exemptions
Granted
20 Dec 2017
M Premjee & Sons (Pty)...
Exemptions
Refused
16 Mar 2016
Etlin International (Proprietary) Limited
Exemptions
Refused
30 Mar 2017
Q400 Leasing (Pty) Ltd
Exemptions
Granted
28 Mar 2017
Africa ETF Issuer (RF) Ltd
Exemptions
Granted
21 Dec 2015
Ex Parte Blue Granite Investments...
Exemptions
Granted
20 Mar 2014
Blue Granite Investment NO. 2...
Exemptions
Dismissed
20 Mar 2014
Purveyors South African Mine Services...
Exemptions
Refused
8 Apr 2022
Wakefileds Real Estate (Pty) Ltd.
Exemptions
Dismissed
3 Mar 2022
Centurion Home Owners Association NPC
Exemptions
Granted
8 Apr 2022
Yara Africa Fertilizer (Pty) Ltd
Exemptions
Granted
6 Apr 2022
Anheuser-Busch Inbev Africa (Pty) Limited
Exemptions
Refused
11 Sep 2017
Eazi Access rental Proprietary Limited
Exemptions
Refused
31 Mar 2014
St Francis Links Homeowners Association...
Exemptions
Granted
11 Feb 2016
Enable Employment Service (Pty) Ltd
Exemptions
Refused
5 May 2015
Southern Arrows (Pty) Ltd
Exemptions
Granted
18 Nov 2015
Southern Arrows (Pty) Ltd
Exemptions
Granted
21 Feb 2016
Golder Associates Africa (Pty) Ltd
Exemptions
Dismissed
19 Jun 2018
Golder Associates Africa (Pty) Ltd
Exemptions
Dismissed
5 Jul 2018
Indwa Investment (RF) Ltd
Exemptions
Dismissed
4 Jun 2015
Blue Granite Investments No 3...
Exemptions
Granted
20 Mar 2014
Trade for Life (Pty) Limited
Exemptions
Granted
2 Jun 2022
Wierdaglen Estate Homeowners Association
Exemptions
Granted
2 Aug 2022
Izusa Carriers (Pty) Ltd
Exemptions
Refused
4 Jul 2022
NSA Metals (Proprietary) Limited
Exemptions
Granted
22 Aug 2022
Pro Events Security Services CC
Exemptions
Dismissed
2 Aug 2022
Amoil proprietary limited
Exemptions
Refused
31 Jan 2014
Links Golf Club (RF) Ltd
Exemptions
Granted
29 Jan 2016
Mpilo Investment Holdings 2 (RF)...
Exemptions
Granted
30 Dec 2016
Amber House Fund 2 (RF)...
Exemptions
Refused
18 Feb 2016
Ivuzi Investments (RF) Ltd
Exemptions
Dismissed
25 May 2015
Blue Granite Investments No 4...
Exemptions
Granted
20 Mar 2014
CB Employee Holdings (Proprietary) Limited
Exemptions
Granted
25 Aug 2022
Obavest (Proprietary) Limited
Exemptions
Granted
1 Sep 2022
Pro Events Security Services CC
Exemptions
Granted
6 Sep 2022
Kromco (Pty) Ltd
Exemptions
Dismissed
26 Sep 2022
WMA Africas (Pty) Ltd
Exemptions
Granted
6 Oct 2022
Greenhouse Funding III (RF) Limited
Exemptions
Refused
30 Sep 2016
Liquid Telecommunicatios Operations SA
Exemptions
Refused
5 Jan 2017
NGK Ceramics South Africa (Pty)...
Exemptions
Dismissed
21 Jun 2018
Britehouse SSD (Pty) Ltd
Exemptions
Refused
4 Sep 2014
ADT Security (Pty) Ltd
Exemptions
Refused
18 Dec 2015
Ashburton SA Credit Co-Invest Fund...
Exemptions
Granted
22 Mar 2016
SMA Engineering South Africa (Pty)...
Exemptions
Refused
27 Aug 2015
AdBEE (RF) LIMITED
Exemptions
Granted
31 Aug 2017
Inyoni Boerdery (Pty) Ltd
Exemptions
Granted
26 Jun 2019
Ellerine Bros Proprietary Limited
Exemptions
Refused
3 Oct 2018
Amber House Fund 3 (RF)...
Exemptions
Refused
22 Feb 2016
Commercial Meat Wholesalers (Proprietary) Limited
Exemptions
Refused
5 Aug 2016
Links Golf Club (RF) Ltd
Exemptions
Refused
4 May 2015
JT Roos Properties (Pty) Ltd
Exemptions
Refused
9 Apr 2016
Eric Ellerine Trust (Pty) Ltd
Exemptions
Refused
28 Sep 2018
Grupo Antolin South Africa (Pty)...
Exemptions
Granted
6 Feb 2018
The Thekwini Fund 12 (Pty)...
Exemptions
Refused
26 Feb 2016
St Francis Links Homeowners Association...
Exemptions
Refused
18 May 2015
Ellerine Bros Proprietary Limited
Exemptions
Refused
4 Dec 2018
Amber House Fund 4 (RF)...
Exemptions
Refused
28 Feb 2016
Eric Ellerine Trust (Pty) Ltd
Exemptions
Dismissed
14 Dec 2018
Alpha Housing Warehouse (RF) (Pty)...
Exemptions
Refused
15 Feb 2016
The Thekwini Fund 11 (RF)...
Exemptions
Refused
15 Feb 2016
Taquanta Investment Holdings (Pty) Ltd
Exemptions
Refused
30 Aug 2015
Terniergia Projects (PTY) LTD
Exemptions
Refused
21 Aug 2017
Southchester (RF) Ltd
Exemptions
Refused
30 Jun 2014
Choppies Supermarkets South Africa (Pty)...
Exemptions
Refused
14 Apr 2016
Khi Solar One (RF) (Pty)...
Exemptions
Refused
29 Jun 2017
Khi Solar One (RF) (Pty)...
Exemptions
Refused
29 Jun 2018
Renati Exchange Pty (Ltd)
Exemptions
Dismissed
5 Jun 2019
Silver Lakes Homeowners Association
Exemptions
Dismissed
22 Sep 2017
Xina Solar One (RF) (Pty)...
Exemptions
Granted
30 Mar 2017
Q400 Leasing (Pty) Ltd
Exemptions
Granted
30 Mar 2015
Helderberg Village Master Homeowners Association...
Exemptions
Refused
17 Dec 2015
Naspers Beleggings (RF) Bpk
Exemptions
Granted
26 Oct 2015
VINPRO NPC
Exemptions
Granted
2 Aug 2018
Daikin AIR-Conditioning (PTY) LTD
Exemptions
Refused
8 Sep 2017
Capevin Holdings Ltd
Exemptions
Granted
18 Nov 2015
Normandien Farms (Pty) Ltd
Exemptions
Refused
1 Jul 2015
Atlantis Mining (SA) (Pty) Ltd
Exemptions
Granted
22 Nov 2014
JT Ross Properties Proprietary Limited
Exemptions
Refused
19 Jul 2017
The San Lameer Master Homeowners...
Exemptions
Refused
24 Sep 2012
South African Bank Note Company...
Exemptions
Refused
9 Jan 2013
MAPEI SA (Pty) Ltd
Exemptions
Dismissed
4 Dec 2012
SAN LAMEER MASTER HOMEOWNERS ASSOCIATION...
Exemptions
Granted
2 Dec 2013
Capevin Holdings Limited
Exemptions
Granted
30 Nov 2012
H.G Molenaar & Company (Pty)...
Exemptions
Refused
9 Oct 2012
South African Mint Company (Pty)...
Exemptions
Refused
29 Nov 2012
Welkom Yizani Investments Limited (Registration...
Exemptions
Granted
30 Nov 2012
SABFIN Proprietary Limited
Exemptions
Granted
10 Dec 2012
Sedibeng Brewery Proprietary Limited
Exemptions
Refused
30 Nov 2012
Klein Karoo SAAD Bemarking (Pty)...
Exemptions
Dismissed
19 May 2013
The South African Dental Association
Exemptions
Refused
27 Nov 2012
Industrial Commodities Holdings (Pty) Ltd
Exemptions
Granted
17 Jan 2014
Transalloy (Pty) Ltd
Exemptions
Refused
27 Sep 2013
Transalloys (Pty) Ltd
Exemptions
Refused
27 Mar 2013
Klein Karoo International (Pty) Ltd
Exemptions
Refused
13 Dec 2013
Pick'n Pay Holdings Limited 1987
Exemptions
Granted
7 Jun 2013
Simbithi Eco-Estate Home Owners Association...
Exemptions
Granted
30 Nov 2012
South African Sugar Export corporation...
Exemptions
Granted
14 Mar 2014
Alexandra Forbes Preferences Share Investments...
Exemptions
Refused
24 Sep 2012
African Clinical Research Organization SOC...
Exemptions
Refused
10 Dec 2012
Zonwabise Resort Holdings ltd
Exemptions
Refused
24 Jan 2014
Atlantis Mining (SA) (Pty) Ltd
Exemptions
Refused
11 May 2018
Trackhouse Proprietary Limited
Exemptions
Granted
27 Mar 2013
Naspers Beleggings Ltd
Exemptions
Refused
24 Sep 2012
Toyota Boshoku (Pty) Ltd
Exemptions
Dismissed
29 Mar 2013
Meropa Leisure and Entertainment (Pty)...
Exemptions
Granted
20 May 2013
Grayston Conduit 1 (Pty) Ltd
Exemptions
Granted
10 Sep 2012
Newgold Issuer Limited
Exemptions
Refused
15 Dec 2013
Business Partners Limited
Exemptions
Granted
7 Jun 2013
Deutsche Securities ((Pty) Ltd
Exemptions
Refused
5 Dec 2013
SBGL vs Standard Bank Group...
Exemptions
Refused
15 Apr 2014
Private Residential Mortgage Proprietary Limited
Exemptions
Granted
30 Nov 2012
The Spar Guild of Southern...
Exemptions
Refused
27 May 2013
Servchem Proprietary Limited
Exemptions
Refused
30 Nov 2012
Baypoort Securitisation (RF) Ltd vs...
Exemptions
Refused
26 May 2014
The Build IT Guild of...
Exemptions
Refused
27 May 2013
World Marine & Offshore Supply...
Exemptions
Dismissed
27 Oct 2013
Wierdaglen Estate Homeowners Association
Exemptions
Granted
17 Jan 2014
Wierdaglen Estate Homeowners Association
Exemptions
Granted
15 Jul 2014
Greenhouse Funding Limited vs Securitisation...
Exemptions
Refused
17 Dec 2013
Freestone Finance Company (RF) Proprietary...
Exemptions
Granted
30 Nov 2012
Coronation Investments and Trading Proprietary...
Exemptions
Dismissed
18 May 2013
Q400 LEASING (RF) (Pty) Ltd
Exemptions
Dismissed
27 Oct 2013
Farmwise Grains (Pty) Ltd
Exemptions
Refused
27 Jun 2013
Sethekgo Private party (Pty) Ltd
Exemptions
Refused
20 Dec 2013
Katanga Mining Services (SA)(Pty)Ltd
Exemptions
Dismissed
20 May 2013
COROCAP INVESTMENTS (PTY) LTD
Exemptions
Granted
1 Dec 2013
Registration number 2008/006435/06
Exemptions
Granted
23 Jul 2013
Registration number 2008/006360/06
Exemptions
Granted
27 Jul 2013
INGUZA Investments (RF) (Pty) Ltd
Exemptions
Granted
10 Dec 2012
Fresco 2 Investments (RF) Ltd
Exemptions
Dismissed
30 Nov 2012
Slab Joint Finance Company (RF)...
Exemptions
Refused
23 Oct 2012
Ivuzi Investment Limited
Exemptions
Refused
7 Jan 2013
iNkotha Investments (RF) LTD
Exemptions
Granted
25 Sep 2018
KAXU Solar One (RF) Proprietary...
Exemptions
Refused
1 Jun 2017