1. According to the information received from the NLC, the SA Apartheid Museum, in support of its applications supplied all the required information viz.:
i. Prescribed application form, duly completed.
ii. Project plan and motivation for said project.
iii. Project budget.
iv. Notice of registered office to show registration number.
v. Articles of Association of a Company not having a share capital.
vi. Memorandum of Association of a company not having share capital.
vii. Annual financial statements for three consecutive years.
According to the information received from the NLC, the signatories to the Articles of Association were:
i. Kim Feinberg
ii. Steven Joffe
iii. Christopher Kroese
iv. Solomon Krok
v. Christopher Martin Till
vi. Richard Thabo Moloko
vii. Lesego Wa Lesego
viii. Sidney Abromowitch
2. Yes, please see “Annex A” attached hereto. “Annex B” contains further information regarding changes of directors at SA Apartheid Museum. This information was provided for by the Companies and Intellectual Property Commission (CIPC).
3. (a) According to the information received from the NGB, the casino was funded 60% debt (R497.4m) and 40% equity (R344.9m). Equity contribution was as follows:
i) Akani Leisure R172.45m
ii) M Krok R73.29m
iii) MZ Krok R73.29m
iv)Promoters R25.87m
According to the information received from the NLC, the shareholders of Akani Leisure were as follows:
The shareholders of the promoters were as follows:
(b) Youth Investment Network was established and financially assited by Akani Leisure and the Promoters to create an opportunity for the youth to participate in casino licence applications throughout the country. Once it was established, it was offered a shareholding in Akani Leisure.
The shareholders of Akani Leisure were as follows:
According to the response received from the NGB, none of the members of the Youth Investment Network were employees of the Gauteng Gambling Board.