Grand Parade Investments : B-BBEE 2023 submission

	B-BBEE CERTIFICATE OF COMPLIANCE
	This serves to certify that:
Entity:Grand Parade Investments Limited Registration No.:2001/020371/07
VAT No.:4920280031	Address:10th Floor, 33 on Heerengracht, Foreshore, Cape Town, 8001

(Including Divisions listed in Annexure A)

Based on information provided to 4Th Dimension Training Consultants and is an independent opinion based on verification, validation and audit analysis performed.

	Element	Actual	Black Ownership	38.84%
	Weighting	Score
Ownership:	25	22.00	Black Female Ownership	12.40%
Management Control:	19	6.78	Black Youth Owned	0%
Skills Development:	20	0.00	Black Disabled	0%
Enterprise and Supplier Development	42	24.80	Black Unemployed	0%
Socio - Economic Development	5	0.00	Black People Living in Rural Areas	0%
	111	53.59	Black Military Veterans	0%

Category

Exclusion Principle Applied - Yes/ No

Empowering Supplier

Discounting Factor

Financial Period

Codes Applied

Generic

NO

Yes

Yes

01 July 22 - 30 June 23

42496 - Generic

Y.E.S. Participant - Yes/ No

Achieve Y.E.S. Target and 2.5%

Absorption - Yes/ No

Achieve 1.5 x Y.E.S. Target and 5% Absorption - Yes/ No

Achieve Double Y.E.S. Target and 5%

Absorption - Yes/ No

Achieve Double Y.E.S. Target and 5%

Absorption - Yes/ No

Modified Flow Through Principle -

Yes/ No

N/A

N/A

N/A

N/A

N/A

N/A

___________________

M. C. Haffejee	Date issued: 27 October 2023
4th Dimension Consultants	Re-issued Date: N/A
Email:[e-mail]	Expiry date: 26 October 2024
Tel: [phone]
	B-BBEE STATUS LEVEL:
	Non - Compliant
	B-BBEE RECOGNITION
	LEVEL: 0%

BVA093

Certificate Number: 2023/10/28

This certificate is valid for a period of twelve months

This certificate is issued without any amendments or alterations

Annexure A

Grand Parade Investments Limited consolidated verification, incorporating the following Subsidiaries:

Company Name	Registration Number	VAT Number
GPI Properties (PTY) LTD	2011/148809/07	4290261009
GPI Management Services (PTY) LTD	2012/117635/07	4680265461
Grand Foods Management Services	2013/197651/07	4120273547
(PTY) LTD
Grand Casino Investments (PTY) LTD	2000/029598/07	N/A
Grand Capital Investments Holding	2011/007938/07	N/A
(PTY) LTD

___________________

M. C. Haffejee	Date issued: 27 October 2023
4th Dimension Consultants	Re-issued Date: N/A
Email:[e-mail]	Expiry date: 26 October 2024
Tel: [phone]

BVA093

Certificate Number: 2023/10/28

This certificate is valid for a period of twelve months

This certificate is issued without any amendments or alterations

Broad-Based Black Economic Empowerment Commission

Compliance Report by Companies Listed on the

Johannesburg Stock Exchange (JSE)

(in terms of Section 13G (2) of the Act)

Case Number

FORM BBBEE 1

SECTION A: DETAILS OF ENTITY

Name of Entity / Organisation

Registration Number

Physical Address

GRAND PARADE INVESTMENTS LIMITED

1997/003548/06

KENILWORTH RACECOURSE, BLOCK D, FIRST FLOOR 105 ROSMEAD AVENUE, KENILWORTH

Telephone Number

Email Address

Indicate Type of Entity / Organisation Industry / Sector

Relevant Code of Good Practice

Name of Verification Agency

Name of Technical Signatory

021 412 1400

[e-mail] / [e-mail]

INVESTMENT HOLDING COMPANY

GAMING

4TH DIMENSION

ZAINUB SHEIK

SECTION B: INFORMATION AS VERIFIED BY THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT VERIFICATION PROFESSIONAL AS PER SCORECARDS

B-BBEE Elements		Target Score	Bonus Points	Actual Score
		Including		Achieved
Ownership		e.g. 25 points		22.00
Management Control		e.g. 19 points		6.78
Skills Development		e.g. 20 points		0.00
Enterprise and Supplier Development		e.g. 40 points		24.80
Socio-Economic Development		e.g. 5 points		0.00
Total Score		e.g. 109 points		53.59
Priority Elements Achieved		YES / NO and	NO
	specify them
Empowering Supplier Status		YES / NO and	YES
	specify them
Final B-BBEE Status Level		NON-COMPLIANT
*indicate how each element contributes to the outcome of the scorecard
Compliance Report (Form B-BBEE 1)	(in terms of Section 13G (2) of the Act)	1

SECTION C: FINANCIAL REPORT

1. BASIC ACCOUNTING DETAILS:

1. Accounting Officer's Name:
2. Address:

GAYASUDDIN AHMED

KENILWORTH RACECOURSE, BLOCK D, FIRST FLOOR KENILWORTH

1. Accounting Policy: (Your accounts are done?)
2. Has the attached Financial Statements and Annual Report been approved by the entity?

2. PLEASE ATTACH THE FOLLOWING:

1. Copy of Annual Financial Statement including Balance Sheet and Income and Expenditure Report.

Weekly

Monthly

Other (specify)

X

Yes

ATTACHED

1. Annual Report

3. Entity Annual Turnover:

4. Sign-off and Date

ATTACHED

R 137 985 000.00

_____________________________	30 OCTOBER 2023
________________________
Signature	Date

Compliance Report (Form B-BBEE 1)

(in terms of Section 13G (2) of the Act)

2

Broad-Based Black Economic Empowerment Commission

Compliance Reporting Matrix (Annexure)

SCORECARD ELEMENTS

1. OWNERSHIP AND MANAGEMENT CONTROL

Please indicate % of black shareholding and number of directors/managers by providing relevant information below:

Categories	%/	Race	Gender	Age (provide	Location	Disability
	Number	classification	(indicate	nr in	(indicate nr	(indicate nr in
	for each	(indicate nr in	nr in	chronological	in each	terms of F & M)
	category	terms of A, C	terms of	order)	Province)
		& I)	F & M)
Black Ownership			M- 26.44%
		F - 12.40%
Non-Exec		C - 3	F - 2
Directors	5	A - 1	M - 3
W - 3
Exec Directors	2	C - 1	M- 2
	W - 1
Senior	1	W - 1	F - 1
Management
Middle	1	C - 1	F - 1
Management
Junior	1	C - 1	M - 1
Management
Dividends declared

2. SKILLS DEVELOPMENT

Provide number of black persons trained by providing relevant information as follows:

Categories	Number	Race	Gender	Age (provide	Location	Disability	Value
	for each	classification	(indicate	nr in	(indicate	(indicate	thereof
	category	(indicate nr	nr in	chronological	nr in	nr in
		in terms of	terms of	order)	each	terms of
		A, C & I)	F & M)		Province)	F & M)
Black							0
employees
Black People
on internships,
apprenticeship,							0
learnership
Unemployed							0
black people
Black people							0
absorbed

Compliance Reporting Template

Page 1 of 2

3. ENTERPRISE AND SUPPLIER DEVELOPMENT

Number of enterprise and supplier development beneficiaries and value thereof by providing relevant information below:

Number

%

of

Number

%

of

Number

%

of

Number

%

of

Value

Value

of

Black

of

Black

of

Black

of

Black

thereof

thereof

enterpris

owner-

enterpris

owner-

supplier

owner-

supplier

owner-

(enterpri

(supplier

e

ship

e

ship

develop

ship

develop

ship

se

develop

develop

develop

ment

ment

develop

ment)

ment

ment

beneficia

beneficia

ment)

beneficia

beneficia

ries

ries

ries

ries

(EMEs)

(QSEs)

(EMEs)

(QSEs)

0

4. SOCIO-ECONOMIC DEVELOPMENT

Number of black participants, race classification, gender, geographical indication and value thereof by providing relevant information below:

Number of	Race classification	Gender (indicate nr	Geographical indication
participants	(indicate nr in terms	in terms of F & M)	(indicate nr in each Province)
	of A, C & I)
			GP	0
			MP	0
			FS	0
			LP	0
			WC	0
			EC	0
			NC	0
			KZN	0
			NW	0
Value thereof

Compliance Reporting Template

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