Exhibit BB15 Gama Reinstatement

dc.PageNumber925 p.en
dc.accessPublicen
dc.commissionreferenceTransnet Bundle 1en
dc.contributor.authorGama, Siyabonga
dc.contributor.otherZondo Commission of Inquiry into State Capture
dc.coverage.spatialZondo Commission of Inquiry into State Capture. Parktown, Johannesburg, South Africa.en
dc.creatorGama, Siyabonga
dc.date2020-07-10
dc.date.accessioned2023-04-26T12:32:29Z
dc.date.accessioned2025-08-21T12:39:07Z
dc.date.available2023-04-26T12:32:29Z
dc.date.available2025-08-21T12:39:07Z
dc.date.created2020-07-10
dc.date.published2020-07-10
dc.descriptionA request for information process, dealing with the reinstatement of Siyabonga Gama. The office of the chairperson requested documentation from both Transnet and Norton Rose (previously Deneys Reitz)en
dc.description.contentA request for information process, dealing with the reinstatement of Siyabonga Gama. The office of the chairperson requested documentation from both Transnet and Norton Rose (previously Deneys Reitz)en
dc.formattexten
dc.hearingdate2020-07-10
dc.hearingdayxxxen
dc.hearingdescriptionMr Mekgwe has been requested to give evidence at the Commission.the hearing of his evidence was On Thursday 27 August 2020, at 10:00 situated at the City of Johannesburg old Council Chambers, 158 Civic Boulevard, Braamfonteinen
dc.hearingentityTransneten
dc.identifier.affiliationTransneten
dc.identifier.citationExhibit BB15 Gama Reinstatement: Declaration dealing with reinstatement of Siyabonga Gama as the chief executive of Transnet Freight rail in 2021. Johannesburg, South Africa, 10 July 2020, pp. 1-925en
dc.identifier.otherBB15-GAMAen
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/1908
dc.languageEnglishen
dc.publisherZondo Commission of Inquiry into State Captureen
dc.relation.ispartofExplanatory Memo by Clarence Benjamin, pp. 003 to 004en
dc.relation.ispartofAffidavits and Declarations, pp. 005 to 922en
dc.relation.ispartofSchedule 1 - Index to Affidavit & Declarations, pp. 005 to 008en
dc.relation.ispartofAffidavit & Declarations, pp. 009 to 922en
dc.relation.ispartofAdditional Documents, pp. 001 to 292en
dc.relation.ispartofSchedule 2 - Index to Additional Documents, pp. 001 to 002en
dc.relation.ispartofAdditional Documents, pp. 002 to 292en
dc.relation.ispartofAffidavit and Annexures of Makwena Pertunia Mohlabi , pp. 0009 to 0074en
dc.relation.ispartofAffidavit of Makwena Pertunia Mohlabi (10/07/2020), pp. 0009 to 0016en
dc.relation.ispartofAnnexure MPM 1: Commission’s request for documents dated 26/05/2010, pp. 0017 to 0018en
dc.relation.ispartofAnnexure MPM 2: Commission’s request for affidavit / declaration dated 24/06/2020, pp. 0019 to 0021en
dc.relation.ispartofAnnexure MPM 3: Minutes of meeting of board of directors held on 09/06/2010, pp. 0022 to 0033en
dc.relation.ispartofAnnexure MPM 4: Minutes of in-committee meeting of board of directors held on 16/02/2011, pp. 0034 to 0035en
dc.relation.ispartofAnnexure MPM 5: Settlement agreement between Mr Gama and Transnet entered into on 23/02/2011, pp. 0036 to 0041en
dc.relation.ispartofAnnexure MPM 6: Meeting pack for board of directors’ meeting held on 16/02/2011, pp.0042 to 0064en
dc.relation.ispartofAnnexure MPM 7: Minutes of meeting of Corporate Governance and Nominations Committee held on 03/02/2011, pp. 0065 to 0074en
dc.relation.ispartofAffidavit (second) and Annexures of Makwena Pertunia Mohlabi, pp. 0075 to 0166en
dc.relation.ispartofAffidavit (second) of Makwena Pertunia Mohlabi (17/08/2020), pp. 0075 to 0080en
dc.relation.ispartofAnnexure MPM 1: Commission’s request for further information dated 23/07/2020, pp. 0081 to 0083en
dc.relation.ispartofAnnexure MPM 2: Bowman Gilfillan legal fees, pp. 0084 to 0109en
dc.relation.ispartofAnnexure MPM 3: Eversheds legal fees, pp. 0110 to 0121en
dc.relation.ispartofAnnexure MPM 4: Schedule reflecting breakdown of costs, pp. 0122 to 0123en
dc.relation.ispartofAnnexure MPM 5: Minutes of meeting of Corporate Governance and Nominations Committee held on 11/04/2011, pp. 0124 to 0130en
dc.relation.ispartofAnnexure MPM 6: Minutes of meeting of Corporate Governance and Nominations Committee held on 11/08/2011, pp. 0131 to 0140en
dc.relation.ispartofAnnexure MPM 8: Correspondence (draft) Mr Molefe to DG: DPE dealing with outstanding legal fees, pp. 0147 to 0148en
dc.relation.ispartofAnnexure MPM 9: Minutes of meeting of board of directors held on 10/06/2011, p. 0149 to 0166en
dc.relation.ispartofAffidavit of Siyabulela Xhanti Mapoma, pp. 0167en
dc.relation.ispartofAffidavit of Siyabulela Xhanti Mapoma (31/07/2020), pp. 0167en
dc.relation.ispartofAffidavit (second) of Siyabulela Xhanti Mapoma, pp. 0168en
dc.relation.ispartofAffidavit (second) of Siyabulela Xhanti Mapoma (31/08/2020), pp. 0168en
dc.relation.ispartofAffidavit of Siyabonga Mahlangu, pp. 0169 to 0174en
dc.relation.ispartofAffidavit of Siyabonga Mahlangu (25/08/2020), pp. 0169 to 0174en
dc.relation.ispartofAffidavit (supplementary) and Annexures of Siyabonga Mahlangu, pp. 0175 to 0182en
dc.relation.ispartofAffidavit (supplementary) of Siyabonga Mahlangu (28/08/2020), pp. 0175 to 0176en
dc.relation.ispartofAnnexure SMA 1: email Mr Mahlangu to (then) Minister Gigaba dated 18/01/2011, pp. 0178 to 0180en
dc.relation.ispartofAnnexure SMA 2: email Mr Mahlangu to (then) Minister Gigaba dated 04/02/2011, pp. 0181 to 0182en
dc.relation.ispartofStatement and Annexures of Malusi Knowledge Nkanyezi Gigaba, pp. 0183 to 0195en
dc.relation.ispartofStatement of Malusi Knowledge Nkanyezi Gigaba (26/08/2020), pp. 0183 to 0188en
dc.relation.ispartofAnnexure A: Commission’s request for affidavit dated 13/08/2020, pp. 0189 to 0195en
dc.relation.ispartofAffidavit and Annexures of Christopher Francis Neale Todd, pp. 019en
dc.relation.ispartofAffidavit of Christopher Francis Neale Todd (14/07/2020), pp. 0196en
dc.relation.ispartofAffidavit and Annexures of Christopher Neale Todd , pp. 0197en
dc.relation.ispartofAffidavit of Christopher Neale Todd (29/09/2020), pp. 0197en
dc.relation.ispartofDeclaration of Mafika Edmund Mkwanazi, pp. 0198en
dc.relation.ispartofDeclaration of Mafika Edmund Mkwanazi (31/08/2020),pp. 0198en
dc.relation.ispartofAffidavit and Annexures of Nolwazi Gcaba, pp. 0199 to 0762en
dc.relation.ispartofAffidavit of Nolwazi Gcaba (29/09/2020),pp. 0199 to 0249en
dc.relation.ispartofAnnexure NG 1: Correspondence Maltatji & Co to Transnet dated 14/08/2020, pp. 0250 to 0251en
dc.relation.ispartofAnnexure NG 2: Email MNS Attorneys to Malatji & Co dated 19/08/2020, pp. 0250en
dc.relation.ispartofAnnexure NG 3: Correspondence Maltatji & Co to MNS Attorneys dated 24/08/2020, pp. 0253 to 0254en
dc.relation.ispartofAnnexure NG 4: Correspondence Maltatji & Co to MNS Attorneys dated 31/08/2020, pp. 0255 to 0258en
dc.relation.ispartofAnnexure NG 5: Schedule of outstanding documents, pp. 0259 to 0260en
dc.relation.ispartofAnnexure NG 6: KMPG / Nkonki forensic investigation report on factual findings dated 16/11/2011 [same as annexure B to Mr Mkwanazi’s declaration], pp. 0261 to 0531en
dc.relation.ispartofAnnexure NG 7: Minutes of special meeting of board of directors held on 25/01/2011, pp. 0532 to 0541en
dc.relation.ispartofAnnexure NG 8: Minutes of meeting of board of directors held on 16/02/2011, pp. 0542 to 0553en
dc.relation.ispartofAnnexure NG 9: Memorandum dealing with Mr Gama’s long-term incentive scheme arrangements dated 04/04/2011, pp. 0554 to 555en
dc.relation.ispartofAnnexure NG 10: Transnet press statement on Mr Gama dated 23/02/2011, pp. 0556en
dc.relation.ispartofAnnexure NG 11: Transnet Board Acquisition and Disposals Committee mandate, pp. 0557 to 0560en
dc.relation.ispartofAnnexure NG 12: Transnet Procurement Procedures Manual (PPM) dated 08/2012, pp. 0561 to 0762en
dc.relation.ispartofAffidavit and Annexures of Doris Tshepe, pp. 0763 to 0860en
dc.relation.ispartofAffidavit of Doris Tshepe (29/09/2020), pp. 0763 to 0810en
dc.relation.ispartofAnnexure DT 1: same as NG 1en
dc.relation.ispartofAnnexure DT 2: same as NG 2en
dc.relation.ispartofAnnexure DT 3: same as NG 3en
dc.relation.ispartofAnnexure DT 4: same as NG 4en
dc.relation.ispartofAnnexure DT 5: same as NG 5en
dc.relation.ispartofAnnexure DT 6: same as NGen
dc.relation.ispartofAnnexure DT 7: KPMG / Nkonki engagement terms and conditions dated 12/01/2011, pp. 0811 to 0826en
dc.relation.ispartofAnnexure DT 8: same as NG 7en
dc.relation.ispartofAnnexure DT 9: minutes of meeting of Corporate Governance and Nominations Committee held on 03/02/2011, pp. 0827 to 0832en
dc.relation.ispartofAnnexure DT 10: transcription of meeting of Corporate Governance and Nominations Committee held on 03/02/2011, pp. 0833 to 0860en
dc.relation.ispartofAnnexure DT 11: same as NG 8en
dc.relation.ispartofAnnexure DT 12: same as NG 9en
dc.relation.ispartofAnnexure DT 13: same as NG 10en
dc.relation.ispartofAnnexure DT 14: same as NG 11en
dc.relation.ispartofAnnexure DT 15: same as NG 12en
dc.relation.ispartofAffidavit of Mangalani Peter Malungani ,pp. 0861 to 0872en
dc.relation.ispartofAffidavit of Mangalani Peter Malungani (16/09/2020), pp. 0861 to 0866en
dc.relation.ispartofAnnexure PM 1: Commission’s request for affidavit dated 29/07/2020, pp.0867 to 0872en
dc.relation.ispartofDeclaration of Israel Biziwe Skosana , pp.0873 to 0890en
dc.relation.ispartofDeclaration of Israel Biziwe Skosana (31/08/2020}, pp. 0873 to 0879en
dc.relation.ispartofAnnexure A: Commission’s request for affidavit dated 29/07/2020 , pp.0880 to 0885en
dc.relation.ispartofAnnexure B: Appointment as non-executive director , pp. 0886 to 0888en
dc.relation.ispartofAnnexure C: Rotation / resignation as nonexecutive director, pp. 0889 to 0890en
dc.relation.ispartofAffidavit of Zandile Ellen Tshabalala, pp. 0891 to 0902en
dc.relation.ispartofAffidavit of Zandile Ellen Tshabalala (21/09/2020), pp. 0891 to 0902en
dc.relation.ispartofAffidavit of Mthandazo Peter Moyo, pp. 0903 to 0922en
dc.relation.ispartofAffidavit of Mthandazo Peter Moyo (03/09/2020), pp. 0903 to 0909en
dc.relation.ispartofAnnexure PM 1: minutes of special meeting of board of directors held on 21/09/2009, pp. 0910 to 0915en
dc.relation.ispartofAnnexure PM 2: minutes of special meeting of board of directors held on 01/02/2011, pp. 0916 to 0919en
dc.relation.ispartofAnnexure PM 3: minutes of meeting of board of directors held on 16/02/2011, pp. 0920 to 0922en
dc.relation.isreferencedbyTransnet Bundle 1: Zondo Commission of Inquiry into State Captureen
dc.resourcetypeAdditional Information (compiled by SCC / 3rd party)en
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission of Inquiry into State Captureen
dc.rights.permissionsPublic: Zondo Commission of Inquiry into State Captureen
dc.subjectCorruption -- Fraud -- South Africa.en
dc.titleExhibit BB15 Gama Reinstatementen
dc.typeJudicial Documenten

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