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P O Box 427 Pretoria 0001 South Africa

"A"
370 Helen Joseph Street Pretoria 0002

+27 12 313 3911 / 0861 12 7272

www.resbank.co.za

Office of Deputy Governor Fundi Tshazibana

Notice of Attachment in terms of Exchange Control Regulation 22C(1) made under


section 9 of the Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended, as
promulgated by Government Notice R.1111 of 1961-12-01, as amended from time to time
thereafter, (hereinafter referred to as the Exchange Control Regulations) in respect of the
goods of:

Silveroak Trust (formerly the Markus Jooste Kindertrust)

(Registration number: IT649/90)

(hereinafter referred to as ‘the Respondent’)

To: The Trustees of the Silveroak Trust

For attention: Michael Johannes Jooste


Care of: De Klerk & Van Gend Attorneys
For attention: Callie Albertyn
Email address: calbertyn@dkvg.co.za

For attention: Willem Adriaan (Rian) Du Plessis [0825515578]


Email address: riandu_plessis@btconnect.co.za

For attention: Gary David Harlow [0824570741]


Email address: garyh@unihold.co.za

Take notice that

1. The Minister of Finance of the Republic of South Africa has, by virtue of the provisions
of Exchange Control Regulation 22E delegated the powers and functions conferred
upon the Treasury by the provisions of the Exchange Control Regulations (with the
exception of the powers and functions conferred upon the Treasury by Exchange
Control Regulations 3(5), 3(8), 20 and 22, which exception does, however, not include
Exchange Control Regulations 22A, 22B, 22C and 22D) and assigned the powers,
functions and/or duties imposed thereunder on the Treasury, to the Governor and/or a
Deputy Governor of the South African Reserve Bank.

2. In addressing this Notice to the Respondent and in effecting the attachment of assets
in terms thereof, I act under and by virtue of the powers, functions and duties vested
in me in terms of the assignment and delegation referred to in paragraph 1 of this
Notice.

3. The Respondent is on reasonable grounds suspected to have benefited or to have


been enriched as a result of the contravention or failure to act or omission as provided
for in Exchange Control Regulations 22C(1) read with Regulations 2, 3, 6, 7, 8, 10, 19
and/or 22.

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4. In terms of the functions, powers and/or duties which vest in me in the manner
described more fully in paragraphs 1 and 2 of this Notice, I hereby, in terms of
Exchange Control Regulation 22C(1) attach the money and/or goods which are
described and identified in paragraph 6 of this Notice, which money and/or goods are-

4.1 money and/or goods as referred to in and contemplated by Exchange Control


Regulation 22C(1);

4.2 money and/or goods of which the Respondent is the owner and/or which are in
the possession or under the control of the Respondent and/or in which the
Respondent has an expressed interest or right; and/or

4.3 money and goods which may, in terms of the provisions of Exchange Control
Regulation 22B, be declared forfeit to the State and be realised in such manner
as may be deemed fit.

5. In elucidation of the statements in paragraph 4 of this Notice and without derogating


from the generality thereof, it is further recorded that the money and/or goods
described and identified in paragraph 6 of this Notice and attached in terms hereof, are
money and/or goods which I on reasonable grounds suspect to be money and goods-

5.1 which may be recovered from the Respondent in terms of Exchange Control
Regulation 22C; and

5.2 which may be attached in terms of Exchange Control Regulation 22C(1).

6. The money and/or goods referred to in paragraph 6.1 below are to be attached by
delivering a copy of this Notice to the Respondent.

6.1 The money and/or goods of the Respondent to be attached are all the
Respondent’s right, title and interest in:

6.1.1 The Respondent’s assets as declared in the 2019 audited financial


statements which includes:

6.1.1.1 Art with a realisable value of R98 781 614;

6.1.1.2 Other financial assets with a realisable value of


R1 209 632 255; and

6.1.1.3 Loans receivable of R131 118 148.

01 September
Signed at Pretoria on this…..………………day of ………………………………..2022.

Fundi Tshazibana
Deputy Governor of the Prudential Cluster

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P O Box 427 Pretoria 0001 South Africa
"B"
370 Helen Joseph Street Pretoria 0002

+27 12 313 3911 / 0861 12 7272

www.resbank.co.za
Office of Deputy Governor Fundi Tshazibana

Notice of Attachment in terms of Exchange Control Regulation 22C(1) made under


section 9 of the Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended, as
promulgated by Government Notice R.1111 of 1961-12-01, as amended from time to time
thereafter, (hereinafter referred to as the Exchange Control Regulations) in respect of the
goods of:

Mr Markus Johannes Jooste

(Identity number: 610122 5005 08 1)

(hereinafter referred to as ‘the Respondent’)

Care of: De Klerk & Van Gend Attorneys


For attention: Callie Albertyn
Email address: calbertyn@dkvg.co.za

Take notice that

1. The Minister of Finance of the Republic of South Africa has, by virtue of the provisions
of Exchange Control Regulation 22E delegated the powers and functions conferred
upon the Treasury by the provisions of the Exchange Control Regulations (with the
exception of the powers and functions conferred upon the Treasury by Exchange
Control Regulations 3(5), 3(8), 20 and 22, which exception does, however, not include
Exchange Control Regulations 22A, 22B, 22C and 22D) and assigned the powers,
functions and/or duties imposed thereunder on the Treasury, to the Governor and/or a
Deputy Governor of the South African Reserve Bank.

2. In addressing this Notice to the Respondent and in effecting the attachment of assets
in terms thereof, I act under and by virtue of the powers, functions and duties vested
in me in terms of the assignment and delegation referred to in paragraph 1 of this
Notice.

3. The Respondent is on reasonable grounds suspected to have-

3.1 committed the contravention or failure to act or omission as provided for in


Exchange Control Regulations 22C(1) read with Regulations 2, 3, 10, 19 and/or
22; and/or

3.2 benefitted or to have been enriched as a result of the contravention or failure or


act or omission as provided for in Exchange Control Regulation 22C(1) read
with Regulations 2, 3, 6, 7,8, 10, 19 and/or 22.

4. In terms of the functions, powers and/or duties which vest in me in the manner
described more fully in paragraphs 1 and 2 of this Notice, I hereby, in terms of
Exchange Control Regulation 22C(1) attach the money and/or goods which are
described and identified in paragraph 6 of this Notice, which money and/or goods are-

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4.1 money and/or goods as referred to in and contemplated by Exchange Control
Regulation 22C(1);

4.2 money and/or goods of which the Respondent is the owner and/or which are in
the possession or under the control of the Respondent and/or in which the
Respondent has an expressed interest or right; and/or

4.3 money and goods which may, in terms of the provisions of Exchange Control
Regulation 22B, be declared forfeit to the State and be realised in such manner
as may be deemed fit.

5. In elucidation of the statements in paragraph 4 of this Notice and without derogating


from the generality thereof, it is further recorded that the money and/or goods
described and identified in paragraph 6 of this Notice and attached in terms hereof, are
money and/or goods which I on reasonable grounds suspect to be money and goods-

5.1 which may be recovered from the Respondent in terms of Exchange Control
Regulation 22C; and

5.2 which may be attached in terms of Exchange Control Regulation 22C(1).

6. The money and/or goods referred to in paragraph 6.1 below are to be attached by
delivering a copy of this Notice to the Respondent.

6.1 The money and/or goods of the Respondent to be attached are all the
Respondent’s right, title and interest in:

6.1.1 Motor vehicles registered in the name of Petrus Albertus Venter (ID
number 741029 5255 081):

6.1.1.1 Black Isuzu KB 300TDI 4x4 LX Double Cab pick-up,


registration number CL37176 with a realisable value of
R81 200.00;

6.1.1.2 White Mercedes Benz SL600, registration number CL44478


with a realisable value of R434,300.00; and

6.1.1.3 Green Land Rover Defender 110, registration number


CL43150 with a realisable value of R350,000.00.

6.1.2 Motor vehicles registered in the name of Ingrid Jooste (ID number
610823 0076 080):

6.1.2.1 White Lexus LX570, registration number CL44163 with a


realisable value of R293,600.00; and

6.1.2.2 White Volkswagen Kombi VN 750, registration number


CL75789 with a realisable value of R344,100.00.

6.1.3 Personal effects declared by the Respondent as of December 2019


and confirmed in June 2021 which includes jewellery, paintings and
firearms with a realisable value of R795,400.00.

6.1.4 All the movable goods of any nature which are present at the date of
the attachment order on the property situated at 143 10th Street,
Hermanus, Western Cape, excluding the clothing of those persons
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present or resident on the property and any foodstuffs and living
essentials.

6.1.5 All the movable goods of any nature, of the Respondent or which the
Respondent is the beneficial owner of, which are present at the date
of the attachment order on the property situated at 1 Lanzerac Road,
Jonkershoek Valley, Stellenbosch, Western Cape, excluding the
clothing of those persons present or resident on the property and any
foodstuffs and living essentials.

7. The money and/or goods herewith attached and referred to in paragraphs 6.1.1 to
6.1.3 above, shall not be removed, but shall be left in the custody of the Respondent
or the person currently in control of the money and/or goods.

7.1 The goods herewith attached and referred to in paragraphs 6.1.4 and 6.1.5 above,
shall not be removed, but shall be left on the property referred to in the respective
paragraphs on condition that the Respondent, or the person in control of the goods,
permits the Sheriff of the High Court and Bowmans, to enter the premises on a
weekday between 08:00 and 17:00 to:

7.1.1 identify the movable goods on the premises;

7.1.2 photograph the goods; and

7.1.3 draw an inventory of the goods.

01 September
Signed at Pretoria on this…..………………day of ………………………………..2022.

Fundi Tshazibana
Deputy Governor of the Prudential Cluster

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P O Box 427 Pretoria 0001 South Africa
"C"
370 Helen Joseph Street Pretoria 0002

+27 12 313 3911 / 0861 12 7272

www.resbank.co.za
Office of Deputy Governor Fundi Tshazibana
T h ib

Notice of Attachment in terms of Exchange Control Regulation 22C(1) made under


section 9 of the Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended, as
promulgated by Government Notice R.1111 of 1961-12-01, as amended from time to time
thereafter, (hereinafter referred to as the Exchange Control Regulations) in respect of the
goods of:

Lanzerac Estate Investments (Pty) Limited

(Registration number: 1959/002398/07)

(hereinafter referred to as ‘the Respondent’)

Registered Address: 1 Lanzerac Road, Jonkershoek Valley, Stellenbosch, Western Cape,


7600

For attention: Mr Malcolm King


Care of: DLA Piper UK LLP
For attention: Ian Brierley
Email address: ian.brierley@dlapiper.com

And To: The Registered Auditor: Lanzerac Estate Investments (Pty) Limited
Care of: PKF Constantia Valley Cape Town Incorporated
For attention: Mr Kenneth Andersen
Email address: ken.andersen@pkf.co.za

Take notice that

1. The Minister of Finance of the Republic of South Africa has, by virtue of the provisions
of Exchange Control Regulation 22E delegated the powers and functions conferred
upon the Treasury by the provisions of the Exchange Control Regulations (with the
exception of the powers and functions conferred upon the Treasury by Exchange
Control Regulations 3(5), 3(8), 20 and 22, which exception does, however, not include
Exchange Control Regulations 22A, 22B, 22C and 22D) and assigned the powers,
functions and/or duties imposed thereunder on the Treasury, to the Governor and/or a
Deputy Governor of the South African Reserve Bank.

2. In addressing this Notice to the Respondent and in effecting the attachment of assets
in terms thereof, I act under and by virtue of the powers, functions and duties vested
in me in terms of the assignment and delegation referred to in paragraph 1 of this
Notice.

3. The Respondent is on reasonable grounds suspected to have-

3.1 committed the contravention or failure to act or omission as provided for in


Exchange Control Regulations 22C(1) read with Regulations 19 and 22; and/or

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CONFIDENTIAL

3.2 benefited or to have been enriched as a result of the contravention or failure to


act or omission as provided for in Exchange Control Regulations 22C(1) read
with Regulations 2, 3, 6, 7, 8, 10, 19 and/or 22.

4. In terms of the functions, powers and/or duties which vest in me in the manner
described more fully in paragraphs 1 and 2 of this Notice, I hereby, in terms of
Exchange Control Regulation 22C(1) attach the money and/or goods which are
described and identified in paragraph 6 of this Notice, which money and/or goods are-

4.1 money and/or goods as referred to in and contemplated by Exchange Control


Regulation 22C(1);

4.2 money and/or goods of which the Respondent is the owner and/or which are in
the possession or under the control of the Respondent and/or in which the
Respondent has an expressed interest or right; and/or

4.3 money and goods which may, in terms of the provisions of Exchange Control
Regulation 22B, be declared forfeit to the State and be realised in such manner
as may be deemed fit.

5. In elucidation of the statements in paragraph 4 of this Notice and without derogating


from the generality thereof, it is further recorded that the money and/or goods
described and identified in paragraph 6 of this Notice and attached in terms hereof, are
money and/or goods which I on reasonable grounds suspect to be money and goods-

5.1 which may be recovered from the Respondent in terms of Exchange Control
Regulation 22C; and

5.2 which may be attached in terms of Exchange Control Regulation 22C(1).

6. The money and/or goods referred to in paragraph 6.1 below are to be attached by
delivering a copy of this Notice to the Respondent.

6.1 The money and/or goods of the Respondent to be attached are all the
Respondent’s right, title and interest in:

6.1.1 The Farm No 1321 in the Municipality and Division of Stellenbosch,


Western Cape Province;

6.1.2 Portion 27 of the Farm Klein Gustrouw No 334 in the Municipality and
Division of Stellenbosch, Western Cape Province;

6.1.3 Erf 12173 Stellenbosch in the Municipality and Division of


Stellenbosch, Western Cape Province; and

6.1.4 Portion 1 of the Farm No 333 in the Municipality and Division of


Stellenbosch, Western Cape Province.

The aforementioned properties are collectively held by Title Deed No.


T54030/2012 and purchased in 2012 for the sum of R50,000,000.00.

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6.1.5 The Farm Lanzerac No 1087 in the Municipality and Division of


Stellenbosch, Western Cape Province, which is held by Title Deed No.
T54031/2012 and purchased in 2012 for the sum of R131,900,000.00.

01 September
Signed at Pretoria on this…..………………day of ………………………………..2022.

Fundi Tshazibana
Deputy Governor of the Prudential Cluster

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CONFIDENTIAL

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