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A LEVEL TWO (AAA) BBBEE AND VALUE ADDING SUPPLIER VERIFIED BY
GMI HOUSE
HARLEQUINS OFFICE PARK
164 TOTIUS STREET
GROENKLOOF 0027
P O BOX 619
PRETORIA 0001
DOCEX 4 PRETORIA
E-MAIL gminc@gminc.co.za
WEB ADDRESS www.gminc.co.za
TEL +27 12 428 8600
FAX +27 12 428 8601
DIRECTORS
Tebogo Malatji LLB
Kobus Markgraaff BComm LLM
Derik De Beer LLM
José Da Silva BProc
Wim Cilliers LLM
Aneesa Mahomed LLB
Sunelle Eloff BComm LLM
Moeti Kanyane LLB
Nicolette De Witt LLB
Rakgadi Phosa BProc
Anél Gray BProc
Hope Chaane LLB
Thenjiwe Vilakazi LLB
Bonang Masia LLB
Riaan Venter LLB
Luise Von Dürckheim-Botes LLM
Greyling Erasmus LLM
Thekiso Maodi LLM
Stefani Smith LLB
Zelmaine Shaw BProc
Jones Ditsela LLB
SENIOR ASSOCIATES
Neetu Dawlal LLM
Johan Smalberger LLM
Mine Van Zyl LLB
Tim Vlok LLB
Reham Shamout LLB
Mashudu Rambau LLB
ASSOCIATES
Anita du Toit BComm LLB
Simon Maelane LLB
Wandile Moeketsane LLB
Boiketlo Mphahlele LLB
Kanabo Skhosana BComm LLB
CONSULTANT
Div Lessing LLB
MANAGERS
Gerhard j v Rensburg (Financial)
Christelle Doman (Information
Technology)
Umitha Ramnath (Human
Resources)
Inno Thipe (Office)
Jennifer Klaaste (Marketing)
GILDENHUYS MALATJI
INCORPORATED
REG NO 1987/002114/21
VAT NO 4400102861
OUR REF
DIRECT TEL NO
DIRECT E-MAIL
DIRECT FAX
YOUR REF
Dear Lt General Ntlemeza,
INVESTIGATION QUESTIONS: BROOKLYN CAS 427/05/2015 – THE HON.
MINISTER PRAVIN GORDHAN
1. We refer to your letters of 19 February and 1 March 2016.
2. We confirm that we act on behalf of the Honourable Minister of Finance, Mr
Pravin Gordhan MP. Your letters have been directed to us for a response.
3. You will have been aware that, at the time your letter of 19 February 2016
was delivered, the Honourable Minister was engaged in preparing the
national Budget Speech for presentation to Parliament on 24 February 2016.
This is particularly so since, when you telephoned on 18 February in an
attempt to speak to him you were requested to contact him after the Budget
Speech.
4. You are aware of the national importance of the Budget Speech, and that he
was not able to permit any distractions to jeopardise the Budget processes.
5. In the circumstances, he has only just been able to begin to consult with his
legal representatives on the best way in which to respond to your letter, and
the questions annexed to it.
6. He is therefore unable to respond by 16h00 today as you have requested.
He will respond in due course, once he has properly examined the questions
and ascertained what information, of the information you request, he is able
to provide.
7. That said, we request the following information to assist him in preparing his
response:
7.1 On what authority do you rely on directing these questions to the
Honourable Minister?
T MALATJI/
01744844
(012) 428 8687
tmalatji@gminc.co.za
(012) 428 8787
26/1/1
Lt General BM Ntlemeza
OFFICE OF THE NATIONAL HEAD
DIRECTORATE FOR PRIORITY CRIME
INVESTIGATION
HEAD OFFICE
PRETORIA
BY EMAIL: dpcihead@saps.gov.za
FOR ATT: Lt GENERAL BM NTLEMEZA
02 March 2016
-2-
7.2 Are you investigating any offence? If so, what is it?
8. We look forward to your response at your earliest convenience.
Yours faithfully
GILDENHUYS MALATJI INC
Per: T Malatji
W321
Transmitted electronically without signature

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Minister of Finance Pravin Gordhan’s letter,

  • 1. A LEVEL TWO (AAA) BBBEE AND VALUE ADDING SUPPLIER VERIFIED BY GMI HOUSE HARLEQUINS OFFICE PARK 164 TOTIUS STREET GROENKLOOF 0027 P O BOX 619 PRETORIA 0001 DOCEX 4 PRETORIA E-MAIL gminc@gminc.co.za WEB ADDRESS www.gminc.co.za TEL +27 12 428 8600 FAX +27 12 428 8601 DIRECTORS Tebogo Malatji LLB Kobus Markgraaff BComm LLM Derik De Beer LLM José Da Silva BProc Wim Cilliers LLM Aneesa Mahomed LLB Sunelle Eloff BComm LLM Moeti Kanyane LLB Nicolette De Witt LLB Rakgadi Phosa BProc Anél Gray BProc Hope Chaane LLB Thenjiwe Vilakazi LLB Bonang Masia LLB Riaan Venter LLB Luise Von Dürckheim-Botes LLM Greyling Erasmus LLM Thekiso Maodi LLM Stefani Smith LLB Zelmaine Shaw BProc Jones Ditsela LLB SENIOR ASSOCIATES Neetu Dawlal LLM Johan Smalberger LLM Mine Van Zyl LLB Tim Vlok LLB Reham Shamout LLB Mashudu Rambau LLB ASSOCIATES Anita du Toit BComm LLB Simon Maelane LLB Wandile Moeketsane LLB Boiketlo Mphahlele LLB Kanabo Skhosana BComm LLB CONSULTANT Div Lessing LLB MANAGERS Gerhard j v Rensburg (Financial) Christelle Doman (Information Technology) Umitha Ramnath (Human Resources) Inno Thipe (Office) Jennifer Klaaste (Marketing) GILDENHUYS MALATJI INCORPORATED REG NO 1987/002114/21 VAT NO 4400102861 OUR REF DIRECT TEL NO DIRECT E-MAIL DIRECT FAX YOUR REF Dear Lt General Ntlemeza, INVESTIGATION QUESTIONS: BROOKLYN CAS 427/05/2015 – THE HON. MINISTER PRAVIN GORDHAN 1. We refer to your letters of 19 February and 1 March 2016. 2. We confirm that we act on behalf of the Honourable Minister of Finance, Mr Pravin Gordhan MP. Your letters have been directed to us for a response. 3. You will have been aware that, at the time your letter of 19 February 2016 was delivered, the Honourable Minister was engaged in preparing the national Budget Speech for presentation to Parliament on 24 February 2016. This is particularly so since, when you telephoned on 18 February in an attempt to speak to him you were requested to contact him after the Budget Speech. 4. You are aware of the national importance of the Budget Speech, and that he was not able to permit any distractions to jeopardise the Budget processes. 5. In the circumstances, he has only just been able to begin to consult with his legal representatives on the best way in which to respond to your letter, and the questions annexed to it. 6. He is therefore unable to respond by 16h00 today as you have requested. He will respond in due course, once he has properly examined the questions and ascertained what information, of the information you request, he is able to provide. 7. That said, we request the following information to assist him in preparing his response: 7.1 On what authority do you rely on directing these questions to the Honourable Minister? T MALATJI/ 01744844 (012) 428 8687 tmalatji@gminc.co.za (012) 428 8787 26/1/1 Lt General BM Ntlemeza OFFICE OF THE NATIONAL HEAD DIRECTORATE FOR PRIORITY CRIME INVESTIGATION HEAD OFFICE PRETORIA BY EMAIL: dpcihead@saps.gov.za FOR ATT: Lt GENERAL BM NTLEMEZA 02 March 2016
  • 2. -2- 7.2 Are you investigating any offence? If so, what is it? 8. We look forward to your response at your earliest convenience. Yours faithfully GILDENHUYS MALATJI INC Per: T Malatji W321 Transmitted electronically without signature