Report by the Directorate of Market Abuse
The DMA (Directorate of Market Abuse) held its 7th meeting at the FSB (Financial Services Board) on 27November 2007.
Below is a list detailing the current status of insider trading investigations. There are currently no ongoing prohibited trading practices investigations. It should be noted that insider trading investigations are not into the affairs of the companies listed but into trading in shares on the stock exchange.
Possible insider trading cases
|
Security |
JSE Code |
Period |
Case status |
|
1. AfriOre Limited |
AFO |
2006-11 |
Ongoing |
|
2. Amalgamated Appliance Holdings Limited (3) |
AMA |
2007-04 |
Ongoing |
|
3. Arch Equity Limited |
ACH |
2006-02 |
Closed |
|
4. Bonantla Property Holdings Limited |
BNT |
2007-01-02–2007-05-17 |
Ongoing |
|
5. Cape Empowerment Trust Limited |
CAE |
2006-10–2006-11 |
Legal action |
|
6. Consol Limited |
CSL |
2006-11–2006-12 |
Ongoing |
|
7. Dynamic Cables |
DYM |
2006-10–2006-11 |
Legal action |
|
8. Gold Fields Limited |
GFI |
2007-03–2007-04 |
Ongoing |
|
9. Imperial Holdings Limited (2) |
IPL |
2007-10 |
Ongoing |
|
10. Italtile Limited |
ITE |
2006-06–2007-04 |
Ongoing |
|
11. King Consolidated Holdings Limited |
KNG |
2007-09 |
Ongoing |
|
12. Labat Africa Limited |
LAB |
2007-06-13 |
Ongoing |
|
13. Marshall Monteagle Holdings Societe Anonyme |
MTE |
2007-10 |
Ongoing |
|
14. Rainbow Chicken Limited |
RBW |
2007-03 |
Ongoing |
|
15. Sallies Limited |
SAL |
2007-03 |
Ongoing |
|
16. Sekunjalo Investments Limited |
SKJ |
2007-04–2007-05 |
Ongoing |
|
17. SilverBridge Holdings Limited |
SVG |
2007-09 |
Ongoing |
|
18. Tiger Brands Limited |
TBS |
2007-04 |
Ongoing |
|
19. York Timber Organisation Limited |
YRK |
2007-03‑2007-04 |
Legal action |
