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Black economic empowerment

Please return to this website for regular updates as the various sector charters are published for comment or promulgated.

Contents

Publication


Black economic empowerment legislation

Related Legislation

URL for updates and developments

Black economic empowerment commission

Documents


Ministerial Initiatives

Department of Trade and Industry

Department of Treasury

The BEE Codes of Good Practice

Source: http://www.dti.gov.za 

The BEE Codes of Good Practice are to be applied in the development, evaluation and monitoring of BEE charters, initiatives, transactions and other implementation mechanisms. The statement contains basic principles and essential considerations, as well as guidance in the form of explanatory, and other, material.

BEE Codes of Good Practice

BEE Presentation (PowerPoint)

ECONOMIC AND FOREIGN AFFAIRS SELECT COMMITTEE
9 February 2005
CODES OF GOOD PRACTICE ON BLACK ECONOMIC EMPOWERMENT; COMMITTEE PROGRAMME 
 

 
CODE/Statement
Descriptions
Release Date
Index Codes of Good Practice  
CODE 000 Black Economic Empowerment Framework December 2004
Statement 000 Principles and Definition of Broad-based Black Economic Empowerment December 2004
Statement 010 Sector Transformation Charters December 2004
Statement 020 BEE Advisory Council December 2004
Statement 030 Qualification, Measurement and Reporting Criteria for Broad-based Black Economic Empowerment December 2004
Statement 040 Glossary December 2004
Statement 050 Accreditation of BEE Rating Agencies December 2004
CODE 100 Equity Ownership December 2004
Statement 100 Recognition and Measurement of Equity Ownership December 2004
Statement 110 Indicative Ownership for Multinationals TBA
Statement 120 Government Ownership TBA
CODE 200 Management December 2004
Statement 200 Recognition and Measurement of Management December 2004

To view this files you require a copy of Acrobat Reader. Please click here to download a copy.

Members of the public are hereby invited to make comments on the BEE Codes of Good Practice, closing date for comments is 7 March 2005.

Comments may be:

  • Posted by registered mail to:
    The Chief Director,
    Broad-Based Black Economic Empowerment
    Private Bag X84,
    Pretoria,
    0001
  • E-mail to bee-cgp@thedti.gov.za or
  • Fax to +27(12) 394 2636

 

The BEE Codes of Good Practice - Phase 1

Released on the 1 November 2005

These files have been saved in PDF format, to view them you require a copy of Acrobat Reader. Please click here to download.

  • A Guide to Interpreting the First Phase of the Codes
    • Chapter One: Background to, Intention & Application of, the Codes of Good Practice
    • Chapters Two to Four: Code 000 - Framework for the Measurement of Broad-Based Black Economic Empowerment
    • Chapters Five to Six: Code 100 - Measurement of the Ownership Element of Broad-Based Black Economic Empowerment
    • Chapter Seven: Code 200 - Measurement of the Management & Control Element of Broad-Based Black Economic Empowerment

 
CODE/Statement
Descriptions
Release Date
CODE 000 Framework for the measurement of Broad Based Black Economic Empowerment 1 November 05
Statement 000 The Organisation of the Codes of Good Practice, the elements of Broad Based Black Economic Empowerment and the Generic Scorecard 1 November 05
Statement 010 Guidelines for the Development and Gazetting of Transformation Charters 1 November 05
Statement 020 The Approval, Accreditation and Regulation of BEE Verification Agencies 1 November 05
CODE 100 Measurement of the Ownership Element of Broad-Based Black Economic Empowerment 1 November 05
Statement 100 The General Ownership Scorecard and the Recognition of Ownership Arising from the Sale of Equity Instruments 1 November 05
Statement 101 The Recognition Of Ownership Contributions Arising From Sales Of Businesses/Assets In Qualifying Transactions 1 November 05
CODE 200 Measurement of the Management and Control Element of Broad-Based Black Economic Empowerment 1 November 05
Statement 200 The General Recognition of Management Control 1 November 05

The BEE Codes of Good Practice - Phase 2

Released on the 20 December 2005

These files have been saved in PDF format, to view them you require a copy of Acrobat Reader. Please click here to download.

Index to the 2nd Phase of the Codes of Good Practice for Broad-Based Black Economic Empowerment

 
CODE/Statement
Descriptions
Release Date
CODE 000 Broad-Based Black Economic Empowerment Framework 20 December 05
Statement 001 Fronting practices and other misrepresentation of BEE status 20 December 05
Statement 002 Specific verifications issues relating to complex Structures 20 December 05
CODE 100 Measurement of the Ownership element of B-BBEE 20 December 05
Statement 102 The Recognition of Ownership Contributions arising from Investments by BEE Targeted Warehousing Funds 20 December 05
Statement 103 The Recognition of Ownership Contributions by Multinational Companies 20 December 05
Statement 104 The Recognition of Ownership Contributions made by Public Entities and Organs of the State 20 December 05
Statement 105 The Recognition of Ownership Contributions made by Companies limited by Guarantee and Section 21 Companies 20 December 05
CODE 300 Measurement of the Employment Equity Element of Broad- Based Black Economic Empowerment 20 December 05
Statement 300 The Recognition of Employment Equity Contributions 20 December 05
CODE 400 Measurement of the Skills Development Element of Broad- Based Black Economic Empowerment 20 December 05
Statement 400 The Recognition of Skills Development and Organisational Transformation Contributions to Black Economic Empowerment 20 December 05
CODE 500 Measurement of the Skills Development Element of Broad- Based Black Economic Empowerment 20 December 05
Statement 500 The Recognition of Preferential Procurement Contributions 20 December 05
CODE 600 Measurement of the Enterprise Development Element of Broad-Based Black Economic Empowerment 20 December 05
Statement 600 The Recognition of Enterprise Development Contributions 20 December 05
CODE 700 Measurement of the Residual Element of Broad-Based Black Economic Empowerment 20 December 05
Statement 700 The Recognition of Residual Contributions 20 December 05


Codes of Good Practice on Broad-Based Black Economic Empowerment for Qualifying Small Enterprises

CODE/Statement
Descriptions
Release Date
CODE 1000 Framework for the Measurement of Broad-Based Black Economic Empowerment amongst Qualifying Small Enterprises 20 December 05
Statement 1000 The Organisation of the Codes of Good Practice pertaining to Qualifying Small Enterprises, The Elements of Broad-Based Black Economic Empowerment and the Qualifying Small Enterprise Scorecard 20 December 05
CODE 1100 Measurement of the Ownership Element for Qualifying Small Enterprises 20 December 05
Statement 1100 The General Ownership Scorecard and the Recognition of Ownership arising from the Sale of Equity Instruments for Qualifying Small Enterprises 20 December 05
CODE 1200 Measurement of the Management Control Element for Qualifying Small Enterprises 20 December 05
Statement 1200 The General Recognition of Management Control for Qualifying Small Enterprises 20 December 05
CODE 1300 Measurement of the Employment Equity Element for Qualifying Small Enterprises 20 December 05
Statement 1300 The Recognition of Employment Equity Contributions for Qualifying Small Enterprises 20 December 05
CODE 1400 Measurement of the Skills Development Element for Qualifying Small Enterprises 20 December 05
Statement 1400 The Recognition of Skills Development and Organisational Transformation Contributions for Qualifying Small Enterprises 20 December 05
CODE 1500 Measurement of the Preferential Procurement Element for Qualifying Small Enterprises 20 December 05
Statement 1500 The Recognition of Preferential Procurement Contributions for Qualifying Small Enterprises 20 December 05
CODE 1600 Measurement of the Enterprise Development Element for Qualifying Small Enterprises 20 December 05
Statement 1600 The Recognition of Enterprise Development Contributions for Qualifying Small Enterprises 20 December 05
CODE 1700 Measurement of the Residual Element for Qualifying Small Enterprises 20 December 05
Statement 1700 The Recognition of Residual Contributions for Qualifying Small Enterprises 20 December 05

The BEE Codes of Good Practice are to be applied in the development, evaluation and monitoring of BEE charters, initiatives, transactions and other implementation mechanisms. The statement contains basic principles and essential considerations, as well as guidance in the form of explanatory, and other, material.


BEE Codes of Good Practice 2004

Download in PDF format.
CODE 000 Black Economic Empowerment Framework December 2004
Statement 000 Principles and Definition of Broad-based Black Economic Empowerment December 2004
Statement 010 Sector Transformation Charters December 2004
Statement 020 BEE Advisory Council December 2004
Statement 030 Qualification, Measurement and Reporting Criteria for Broad-based Black Economic Empowerment December 2004
Statement 040 Glossary December 2004
Statement 050 Accreditation of BEE Rating Agencies December 2004
CODE 100 Equity Ownership December 2004
Statement 100 Recognition and Measurement of Equity Ownership December 2004
Statement 110 Indicative Ownership for Multinationals TBA
Statement 120 Government Ownership TBA
CODE 200 Management December 2004
Statement 200 Recognition and Measurement of Management December 2004


Sector Charters and Scorecards

Mining industry

Charter

Scorecard

URL for updates and developments


Construction Industry

Draft Documents

Charter

See the link below to download the latest draft Code of Good Practice for Procurement in the construction industry and latest documents.

Scorecard

See the link below to download the latest draft Code of Good Practice for Procurement in the construction industry and latest documents.

URL for updates and developments


Maritime & Transport Industry

Charter

Scorecard

  •  

URL for updates and developments


Financial Services Sector

Charter

Scorecard

URL for updates and developments

  •  

Information Technology Sector

Draft Charters

Charter

  • Not finalised

Scorecard

  • Not finalised

URL for updates and developments


Tourism Industry 

Charter

Scorecard

  • See above for final recommendation

URL for updates and developments

  • DEAT (Department of education and tourism)
  • SATOUR (South African Tourism)
  • THETA 

Petroleum and Liquid Fuels Sector

Charter

Scorecard

  •  

URL for updates and developments

  •  

Forwarding and Clearing Charter

Charter

Scorecard

  •  

URL for updates and developments

  •  

Future Charter Publications

Charter

  •  

Scorecard

  •  

URL for updates and developments

 


Professional Bodies

SA Society of Chartered Accountants

Law Society

 


Useful Links

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