| Insider trading |
Telkom SA Limited |
2008-10
2008-05-27 - 2008-06-02 |
Closed |
2010-03-10 |
| Insider trading |
Stratcorp Limited |
2009-02 |
Closed |
2010-03-10 |
| Market manipulation |
Skinwell Holdings Limited |
2009-12 |
Closed |
2010-03-10 |
| Market manipulation |
Money Web Holdings Limited |
2009-12 |
Closed |
2010-03-10 |
| Market manipulation |
Huge Group Limited |
2009-12 |
Closed |
2010-03-10 |
| Insider trading |
Blue Financial Services Limited (#2) |
2008-08-07 |
Closed |
2010-09-07 |
| Insider trading |
GijimaAst Group Limited |
2009-12 – 2010-01 |
Closed |
2010-09-07 |
| Insider trading |
Jubilee Platinum plc |
2009-03 – 2009-06 |
Closed |
2010-09-07 |
| Assistance |
Assistance to Australian Securities & Investments Commission |
2009-08 |
Closed |
2010-03-24 |
| Assistance |
Assistance to Belgium Banking, Finance and Insurance Commission |
2008-03 – 2008-07 |
Closed |
2010-09-07 |
| Insider trading |
Resilient Property Income Fund Limited |
2008-06-01 – 2010-03-23 |
Closed |
2010-09-07 |
| Insider trading |
Sentula Mining Limited (#2) |
2008-06-25 |
Closed |
2010-09-07 |
| Insider trading |
Wilson Bayly Holmes-Ovcon Limited |
2008-07 – 2008-08 |
Closed |
2010-09-07 |
| Assistance |
Assistance to Jersey Financial Services Commission |
Undisclosed |
Closed |
2010-09-07 |
| Insider trading |
Accentuate Limited |
2010-02 |
Closed |
2010-11-24 |
| Insider trading |
Sentula Mining Limited (#3) |
2009-10 |
Closed |
2010-11-24 |
| Insider trading |
Africa Cellular Towers Limited |
2009-10 |
Closed |
2011-03-29 |
| Insider trading |
FirstRand Limited |
2011-03-07 – 2011-03-08 |
Closed |
2011-03-29 |
| Insider trading |
Kumba Iron Ore Limited |
2010-05-12 |
Closed |
2011-03-29 |
| Insider trading |
Kumba Iron Ore Limited |
2009-04-28 |
Closed |
2011-03-29 |
| Insider trading |
Simmer and Jack Mines Limited |
2009-12 |
Closed |
2011-03-29 |
| False reporting |
Telkom Hot Enhanced Dividend Security |
2009-04-28 |
Closed |
2011-03-29 |
| Insider trading |
AG Industries Limited |
2010-11-16 – 2010-11-25 |
Closed |
2011-06-28 |
| Insider trading |
Gold Reef Resorts Limited |
2010-04 and 2010-07 |
Closed |
2011-06-28 |
| Insider trading |
Rolfes Technology Holdings Limited |
2010-06 |
Closed |
2011-06-28 |
| Assistance |
Assistance to the US Commodity Futures Trading Commission |
2010-01-01 - 2011-05-31 |
Closed |
2011-06-28 |
| Insider trading |
Barnard Jacobs Mellet Holdings Limited |
2010-05 – 2010-06 |
Closed |
2011-09-27 |
| Insider trading |
Esorfranki Limited |
2010-07-01 – 2010-07-16 |
Closed |
2011-09-27 |
| Insider trading |
Wesizwe Platinum Limited (1) |
2010-05 |
Closed |
2011-09-27 |
| False reporting |
Wesizwe Platinum Limited (2) |
2010-11-05 – 2010-12-15 |
Closed |
2011-09-27 |
| Insider trading |
Pinnacle Technology Holdings Limited |
2011-06 |
Closed |
2011-11-29 |
| Insider trading |
Thabex Limited |
2010-06-08 – 2010-06-21 |
Closed |
2011-11-29 |
| Prohibited Trading |
Argent Industrial Limited |
2009-01 – 2009-03 |
Closed |
2011-11-29 |
| Prohibited Trading |
Freeworld Coatings Limited |
2009-01 – 2009-03 |
Closed |
2011-11-29 |
| Insider trading |
Brait S.A. |
2010-11 – 2011-03 |
Closed |
2012-03-27 |
| Insider trading |
Glenrand MIB Limited |
2010-10-01 – 2010-12-09 |
Closed |
2012-03-27 |
| Insider trading |
Workforce Holdings Limited |
2009-03-27 – 2009-03-31 |
Closed |
2012-03-27 |
| Assistance |
Huge Group Limited |
2008-08 – 2008-09 |
Closed |
2012-03-27 |
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