General Notice No. 969 of 2022

Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » mr Deon de Kock...

Title	Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » mr Deon de Kock (identity Number 7906015068084)
Department	South African Reserve Bank
Gazette	National Gazettes, No. 46219 of 11 April, 2022, 2 page(s), 154Kb

STAATSKOERANT, 11 ApRil 2022                        No. 46219    3

SOUTH AFRICAN RESERVE BANK

GENERAL NOTICE 969 OF 2022
                                                               of 2022
                                                  Notice
                                            Notice and Order of Forfeiture

Notice of Forfeiture to the State of money in terms of the provisions of Exchange Control Regulation 22B
              made under Section 9 of the Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended, as
              promulgated by Government Notice No. R.1111 of 1961-12-01 in respect of the money of:

Mr Deon de Kock
                    (identity number 7906015068084)                            The Respondent

of:
                    95 Faure Marine Drive
                    Gordons Bay
                    7140

Be pleased to take notice that:

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

2.    By virtue of the functions, powers and/or duties vested in me, in my capacity as the Deputy Governor of
                    the South African Reserve Bank, in terms of the delegation and assignment of the functions, powers
                    and/or duties referred to in 1 above, I hereby give notice of a decision to forfeit to the State the
                    following money and I hereby declare and order forfeit to the State the following money, namely:

2.1  the amount of R975 913.58, in account number 4000817361 held with Mercantile Bank Limited
                         standing to the credit of the respondent, together with any interest thereon and/or other accrual
                         thereto.

3.    The date upon which the money specified in 2 above is hereby forfeited to the State is the date upon
                    which this Notice of Forfeiture is published in this Gazette.

4.    The money specified in 2 above shall be disposed of by deposit thereof to the National Revenue Fund.

5.    This Notice also constitutes a written order, as contemplated in Exchange Control Regulation 22B, in
                    terms of which the money specified in 2 above is hereby forfeited to the State.

6.    Signed at Pretoria on this  29th       day of     March               2022.

K Naidoo
              Deputy Governor
              South African Reserve Bank

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General Notice No. 969 of 2022

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