AQRate (Pty) Ltd (Reg no. 2002/001364/07) | Unit OL012 Ground Floor Oak Leaf Terrace, Old Oak Office Park, 1 Edmar Street, Bellville, 7530 |
Tel: 086 12 77 283 | www.aQrate.co.za
MEASURED ENTITY | |||||||||
Company Name | Remgro Limited | ||||||||
(including entities listed on Annexure A-C) | |||||||||
Trade Name | Remgro Limited | ||||||||
Location | 16 Stellentia Avenue | ||||||||
Millennia Park, Stellenbosch | |||||||||
7600 | |||||||||
Registration Number | 1968/006415/06 | ||||||||
VAT Number | 4480191685 | ||||||||
Certificate Number | REM010525 - REV4 | ||||||||
B-BBEE SCORE PER ELEMENT | |||||||||
Equity Ownership | 20.10 | ||||||||
Management Control | 9.42 | ||||||||
Skills Development | 11.56 | ||||||||
Enterprise and Supplier Development | 33.97 | ||||||||
Socio Economic Development | 5.00 | ||||||||
Additional Y.E.S points | 0.00 | ||||||||
Final Total Score | 80.05 | ||||||||
B-BBEE STATUS | |||||||||
Final B-BBEE Status | Level Four Contributor | ||||||||
Final B-BBEE Recognition Level | 100% | ||||||||
Empowering Supplier | Yes | ||||||||
Discounting Principle Applied to final level | No | ||||||||
Participation in Y.E.S and tier achieved | N/A | ||||||||
Level & Points from Y.E.S. Initiative | No additional levels or points | ||||||||
Exclusion Principle applied to Ownership | No | ||||||||
Modified Flow-Through Principle Applied | No | ||||||||
Black Ownership | Flow-Through | Modified Flow-Through | |||||||
Voting Rights of Black People | 21.94% | N/A | |||||||
Voting Rights of Black Women | 11.66% | N/A | |||||||
Economic Interest of Black People | 22.10% | N/A | |||||||
Economic Interest of Black Women | 11.30% | N/A | |||||||
51% Black Owned | No | ||||||||
30% Black Women Owned | No | ||||||||
51% Black Designated Group Supplier | No | ||||||||
Black Youth | 0.00% | ||||||||
Black Disabled People | 0.00% | ||||||||
Black Unemployed People | 0.00% | ||||||||
Black People living in rural/under-developed areas | 0.00% | ||||||||
Black Military Veterans | 0.00% | ||||||||
Measurement Period | Financial Year Ended 30 June 2022 | ||||||||
Applicable Scorecard | Generic Scorecard | ||||||||
Applicable B-BBEE Code | Gazetted Codes 36928 & 42496, as amended | ||||||||
Issue Date | 29 September 2022 | ||||||||
Original Issue Date | N/A | ||||||||
Expiry Date | 28 September 2023 |
William Smith
Technical Signatory
AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.
ANNEXURE A
Subsidiary / Division / Entity | Registration | VAT Number |
REMGRO INTERNATIONAL HOLDINGS (PTY) LIMITED | 1968/006356/07 | N/A |
REMGRO BEVERAGES (PTY) LIMITED | 2016/394940/07 | N/A |
REMGRO INVESTMENT CORPORATION (PTY) LIMITED | 2004/011133/07 | N/A |
REMGRO INTERNATIONAL INVESTMENTS (PTY) LIMITED | 2007/015117/07 | N/A |
PARTNERSHIP IN MINING (PTY) LIMITED | 1963/001613/07 | N/A |
TEGNIESE MYNBELEGGINGS (PTY) LIMITED | 1969/001910/07 | N/A |
KROMHOEK (PTY) LIMITED | 1970/000297/07 | N/A |
INDUSTRIAL PARTNERSHIP INVESTMENTS (PTY) LIMITED | 1975/004528/07 | N/A |
METKOR GROUP (PTY) LIMITED | 1968/015448/07 | N/A |
METKOR MANAGEMENT COMPANY (PTY) LIMITED | 1961/000777/07 | 4420126890 |
HUNT LEUCHARS & HEPBURN HOLDINGS (PTY) LIMITED | 1924/001164/07 | N/A |
ROBERTSONS HOLDINGS (PTY) LIMITED | 1982/008128/07 | 4190252157 |
UBIQUITY (PTY) LIMITED | 2021/497569/07 | N/A |
TSB SUGAR HOLDINGS (PTY) LIMITED | 1994/002412/07 | N/A |
HL&H CORPORATE SERVICES (PTY) LIMITED | 1946/020803/07 | 4120103025 |
REMONT (PTY) LIMITED | 2007/023451/07 | N/A |
REMGRO SUID-AFRIKA (PTY) LIMITED | 1940/013834/07 | N/A |
EIKENLUST (PTY) LIMITED | 1961/000682/07 | N/A |
MILLENNIA PARK (PTY) LIMITED | 1999/022646/07 | 4300186857 |
STELLENRYCK TRUST (PTY) LIMITED | 1969/002105/07 | N/A |
STELLENBOSCH ACADEMY OF SPORT (PTY) LIMITED | 1968/006329/07 | 4780257236 |
STELLENBOSCH FOOTBALL CLUB (PTY) LIMITED | 2018/032152/07 | 4090282858 |
REMBRANDT VAN RIJN (PTY) LIMITED | 1956/000125/07 | 4690274677 |
Measured Entity | Remgro Limited |
Certificate Number | REM010525 - REV4 |
Issue Date | 29 September 2022 |
Expiry Date | 28 September 2023 |
William Smith
Technical Signatory
AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.
ANNEXURE B
Subsidiary / Division / Entity | Registration | VAT Number |
DE VOLKSKOMBUIS (PTY) LIMITED | 2015/357206/07 | 4600112348 |
DE WAGEN BOUTIQUE HOTEL (PTY) LIMITED | 2021/313141/07 | N/A |
ENTEK BELEGGINGS (PTY) LIMITED | 1955/001133/06 | 4290107657 |
HELDERWATERS (PTY) LIMITED | 1965/002529/07 | N/A |
HISTORICAL HOMES OF SOUTH AFRICA LIMITED | 1966/002641/06 | 4920105485 |
REMGRO MANAGEMENT SERVICES LIMITED | 1969/001100/06 | 4090192461 |
FLEUR DU CAP (PTY) LIMITED | 1963/002287/07 | N/A |
HEERENHOF BELEGGINGS (PTY) LIMITED | 1972/010229/07 | N/A |
FALCONAIR (PTY) LIMITED | 1968/001415/07 | 4910105487 |
PERSTAN (PTY) LIMITED | 1952/003092/07 | 4520235146 |
IPS (INTERNATIONAL) (PTY) LIMIITED | 1961/001073/07 | N/A |
REMGRO LOAN CORPORATION (PTY) LIMITED | 1978/004679/07 | N/A |
REMGRO FINANCE CORPORATION (PTY) LIMITED | 1970/007152/07 | N/A |
VENFIN (PTY) LIMITED | 2004/034954/07 | 4740224318 |
RPII HOLDINGS (PTY) LIMITED | 1956/001345/07 | N/A |
INVENFIN (PTY) LIMITED | 2007/011496/07 | N/A |
INVENFIN INVESTMENTS 1 (PTY) LIMITED | 2008/024261/07 | N/A |
INVENFIN INVESTMENTS 2 (PTY) LIMITED | 2008/016481/07 | N/A |
VENFIN MEDIA BELEGGINGS (PTY) LIMITED | 1969/001824/07 | N/A |
REMGRO SPORT INVESTMENTS (PTY) LIMITED | 2007/030314/07 | N/A |
MARC GROUP (PTY) LIMITED | 1941/014601/07 | 4510172176 |
BULL RUGBY HOLDINGS (PTY) LIMITED | 1997/010229/07 | N/A |
INDUSTRIAL ELECTRONIC INVESTMENTS (PTY) LIMITED | 1979/001237/07 | N/A |
Measured Entity | Remgro Limited |
Certificate Number | REM010525 - REV4 |
Issue Date | 29 September 2022 |
Expiry Date | 28 September 2023 |
William Smith
Technical Signatory
AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.
ANNEXURE C
Subsidiary / Division / Entity | Registration | VAT Number |
BUSINESS VENTURE INVESTMENTS NO 2178 (PTY) LIMITED | 2020/175942/07 | N/A |
K2020916801 (SOUTH AFRICA) (PTY) LIMITED | 2020/916801/07 | N/A |
SEACOM SA SPV (PTY) LIMITED | 2007/016694/07 | N/A |
VENFIN GROEP FINANSIERING (PTY) LIMITED | 1993/003782/07 | N/A |
VENFIN SECURITIES (PTY) LIMITED | 2001/025574/07 | N/A |
VENFIN FUNDING CORPORATION (PTY) LIMITED | 2003/031999/07 | N/A |
REMGRO HEALTHCARE HOLDINGS (PTY) LIMITED | 2015/118553/07 | N/A |
RCL FOODS LTD | 1996/004972/06 | 4360106530 |
SIQALO FOODS (PTY) LTD | 2017/397657/07 | 4020280840 |
DISTELL GROUP HOLDINGS LTD | 1958/000725/06 | N/A |
WISPECO HOLDINGS (PTY) LTD | 1947/027773/07 | 445011102 |
Measured Entity | Remgro Limited |
Certificate Number | REM010525 - REV4 |
Issue Date | 29 September 2022 |
Expiry Date | 28 September 2023 |
William Smith
Technical Signatory
AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.
B-BBEE VERIFICATION REPORT
www.aqrate.co.za
AMENDED CODES GENERIC SCORECARD
Measured Entity | Remgro Limited | Issue Date | 29 September 2022 | ||||||
Registration Number | 1968/006415/06 | Certificate Number | REM010525 - REV4 | ||||||
BEE Elements | Weighting | Indicators | Indicator | Target | Actual % | Score | Total Score | ||
Weighting | |||||||||
Exercisable Voting Rights in the Enterprise in the hands of | 4 | 25%+ 1 vote | 21.94% | 3.51 | |||||
Black People | |||||||||
Exercisable Voting Rights in the Enterprise in the hands of | 2 | 10% | 11.66% | 2.00 | |||||
Black Women | |||||||||
Economic Interest in the Entity to which Black People are entitled | 4 | 25% | 22.10% | 3.54 | |||||
Economic Interest in the Entity to which Black Women are entitled | 2 | 10% | 11.30% | 2.00 | |||||
Economic Interest of any of the following Black natural people in the | 0.00% | ||||||||
Measured Entity - Black Designated Groups: | |||||||||
- | Black Designated Groups (Black Youth) | (0%) | |||||||
Equity Ownership | 25 | - | Black Designated Groups (Black Disabled) | (0%) | 20.10 | ||||
- | Black Designated Groups (Black Unemployed) | (0%) | |||||||
- | Black Designated Groups (Rural or Under-Developed Area) | 3 | 3% | (0%) | 3.00 | ||||
- | Black Designated Groups (Black Military Veterans) | (0%) | |||||||
- Black participants in Employee Ownership Programmes (ESOP) | 0.00% | ||||||||
- Black participants in Broad-Based Ownership Schemes (BBOS) | 6.47% | ||||||||
- Black participants in Co-Operatives | 0.00% | ||||||||
Involvement in the ownership of the enterprise by Black New Entrants | 2 | 2% | 0.00% | 0.00 | |||||
Current Equity Interest | 8 | As defined | 6.05 | ||||||
Exercisable Voting Rights of Black board members as a percentage of all | 2 | 50% | 50.00% | 2.00 | |||||
board members | |||||||||
Exercisable Voting Rights of Black Female board members as a | 1 | 25% | 7.14% | 0.29 | |||||
percentage of all board members | |||||||||
Black Executive Directors as a percentage of all Executive Directors | 2 | 50% | 33.33% | 1.33 | |||||
Black Female Executive Directors as a percentage of | 1 | 25% | 0.00% | 0.00 | |||||
all Executive Directors | |||||||||
Black Other Executive Management as a percentage of | 2 | 60% | 16.13% | 0.54 | |||||
all Executive Management | |||||||||
Black Female Other Executive Management as a percentage of | 1 | 30% | 3.23% | 0.11 | |||||
all Executive Management | |||||||||
Management | |||||||||
19 | Black employees in Senior Management as a percentage of | 2 | 60% | 18.01% | 0.60 | 9.42 | |||
Control | all Senior Management | ||||||||
Black Female employees in Senior management as a percentage of | 1 | 30% | 7.09% | 0.24 | |||||
all Senior Management | |||||||||
Black employees in Middle Management as a percentage of | 2 | 75% | 30.58% | 0.82 | |||||
all Middle Management | |||||||||
Black Female employees in Middle Management as a percentage of | 1 | 38% | 12.37% | 0.33 | |||||
all Middle Management | |||||||||
Black employees in Junior Management as a percentage of | 1 | 88% | 61.82% | 0.70 | |||||
all Junior Management | |||||||||
Black Female employees in Junior Management as a percentage of | 1 | 44% | 20.13% | 0.46 | |||||
all Junior Management | |||||||||
Black disabled employees as a % of all employees | 2 | 2% | 4.37% | 2.00 | |||||
Skills Development Expenditure on Learning Programmes for Black | 6 | 3.5% | 2.29% | 3.93 | |||||
People as a percentage of Leviable Amount | |||||||||
Skills Development Expenditure on Bursaries for Black Students at | 4 | 2.5% | 0.00% | 0.00 | |||||
Higher Education Institutions | |||||||||
Skills | |||||||||
20 | Skills Development Expenditure on Learning Programmes for Black | 4 | 0.3% | 0.10% | 1.30 | 11.56 | |||
Development | employees with disabilities as a percentage of Leviable Amount | ||||||||
Number of Black People participating in Learnerships, Apprenticeships | 6 | 5.0% | 4.95% | 5.94 | |||||
and Internships as a % of total employees | |||||||||
Bonus:Number of Black People absorbed by the Measured Entity at the | 5 | 100% | 7.78% | 0.39 | |||||
end of the Learnership Programme. | |||||||||
01/07/2022 | AQRate Amended Codes Generic Scorecard S01L(01) 27 |
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Remgro Limited published this content on 30 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2022 14:03:03 UTC.