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Approval. Banerji

The National Treasury of South Africa has issued an approval notice for a payment of US$155,000,000.00 to Mr. Mahananda Moy Banerji, pending final approval from the South Africa Revenue Services. The payment is allocated under the Exchange Allocation number SARB/504/US/1181 and is to be processed through Emirates NBD bank. The remittance is expected to be completed within two working days after receiving the final approval.

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0% found this document useful (0 votes)
38 views3 pages

Approval. Banerji

The National Treasury of South Africa has issued an approval notice for a payment of US$155,000,000.00 to Mr. Mahananda Moy Banerji, pending final approval from the South Africa Revenue Services. The payment is allocated under the Exchange Allocation number SARB/504/US/1181 and is to be processed through Emirates NBD bank. The remittance is expected to be completed within two working days after receiving the final approval.

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NATIONAL TREASURY

REPUBLIC OF SOUTH AFRICA

Office of the Deputy Manager Date: 11/06/2025


Exchange Control Department I.F.O: Mahananda M. Banerji
South Africa Reserve Bank File No: LEA/FNB/0269
Pretoria
South Africa

Re: Approval Notice


For Value received, we the National Treasury, South Africa Reserve bank undertakes to pay to the
order Mr. Mahananda Moy Banerji the sum of US$155,000,000.00(One Hundred and Fifty-Five
Million United States Dollars) Only, according to the following Exchange Allocation in the lawful
currency of the United States of America.

ALLOCATION NUMBER: SARB/504/US/1181


AMOUNT AND CURRENCY: US$155,000, 000.00
BATCH NUMBER: MF/NTR/FNB/0269

According to the banking code Act of 1993 as amended in the banking code Act of 1999, we hereby
approve the above Exchange Allocation in favor of Mahananda Moy Banerji for international payment
remittance subject to final approval from the South Africa Revenue Services.

Beneficiary Banking Details:


Bank: Emirates NBD
Account Holder: Mahananda Moy Banerji
Account Number: 1011 7216 494 01
Iban: AE 170260 0010 1172 1649 401
Swift code: EBILAEAD
The maturity of this remittance/international payment shall be within two (2) working days from the
date of the final approval from the South Africa Revenue Services

Yours Truly,

Nthokozile Nompumelelo Ms.

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