Grand Parade Investments : BBBEE 2022 submission

B-BBEE CERTIFICATE OF COMPLIANCE

This serves to certify that:

Entity:Grand Parade Investments Limited (including subsidiaries listed) Registration No.:2001/020371/07

VAT No.:4920280031

Address:10th Floor, 33 on Heerengracht, Foreshore, Cape Town, 8001

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	70.70%
	Weighting		Score
Ownership:	25		25.00	Black Female Ownership	22%
Management Control:	19		6.75	Black Youth Owned	3.01%
Skills Development:	20		0.00	Black Disabled	3.01%
Preferential Procurement and Supplier	42		26.40	Black Unemployed	0%
Development:
Socio - Economic Development	5		0.00	Black People Living in Rural Areas	0%
	113		58.15	Black Military Veterans	0%
Category		Generic	Y.E.S. Participant - Yes/ No		No
Exclusion Principle Applied - Yes/ No		Yes	Achieve Y.E.S. Target and 2.5%		N/A
				Absorption - Yes/ No
Empowering Supplier		Yes	Achieve 1.5 x Y.E.S. Target and 5%		N/A
				Absorption - Yes/ No
Discounting Factor		Yes	Achieve Double Y.E.S. Target and 5%		N/A
				Absorption - Yes/ No
Financial Period		June 2022	Achieve Double Y.E.S. Target and 5%		N/A
				Absorption - Yes/ No
Codes Applied	42496 - Generic	Modified Flow Through Principle -		N/A
				Yes/ No

___________________

M. C. Haffejee	Date issued: 27 October 2022
4th Dimension Consultants	Re-issued Date: N/A
Email:[e-mail]	Expiry date: 26 October 2023
Tel: [phone]
	B-BBEE STATUS LEVEL: 8
	B-BBEE RECOGNITION
	LEVEL: 10%

Certificate Number: 2022/10/24

This certificate is valid for a period of twelve months

This certificate is issued without any amendments or alterations

Annexure A

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

Company Name	Registration Number	VAT Number
GPI Investments 1 (RF)	2014/094493/07	N/A
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

Certificate Number: 2022/10/24

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

Telephone Number

Email Address

Indicate Type of Entity / Organisation Industry / Sector

Relevant Code of Good Practice

Name of Verification Agency

Name of Technical Signatory

GRAND PARADE INVESTMENTS LIMITED

1997/003548/06

10TH FLOOR - 33 ON HEERENGRACHT, FORESHORE, CAPE TOWN 8000

021 412 1400

[e-mail]

INVESTMENT HOLDING

GAMING

4TH DIMENSION

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		25
Management Control		e.g. 19 points		6,75
Skills Development		e.g. 20 points		0.00
Enterprise and Supplier Development		e.g. 40 points		26,40
Socio-Economic Development		e.g. 5 points		0.00
Total Score		e.g. 109 points		58,15
Priority Elements Achieved		YES / NO and
	specify them	OWNERSHIP
Empowering Supplier Status		YES / NO and	YES - Automatic empowering supplier
	specify them
Final B-BBEE Status Level		Level 8
*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:

JAYSON OCTOBER

10TH FLOOR - 33 ON HEERENGRACHT, FORESHORE

CAPE TOWN, 8000

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

Weekly	Monthly	Other (specify)

Yes

2. PLEASE ATTACH THE FOLLOWING:

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

1. Annual Report

ATTACHED

3.	Entity Annual Turnover:	R 635 907 000.00

4. Sign-off and Date

_____________________________	27 OCTOBER 2022
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- 48.70%
		F - 22%
Non-Exec		C - 2	F - 2
Directors	6	A - 1	M - 4
W - 3
Exec Directors	2	C - 1	M- 2
	I - 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

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