POPI Policy


1.1 the Company” means Kent Gush Properties Pty Ltd,  2008/025230/07; 

1.2 Constitution” means the Constitution of the Republic of South  Africa, 1996; 

1.3 Client” refers to any natural or juristic person that  received or receives services from the Company; 

1.4 Data Subject” has the meaning ascribed thereto in terms of  section 1 of POPI; 

1.5 Information Officer” means the duly authorised Information Officer, in  terms of POPI, as per the Information Officer  

Appointment Document, attached hereto 

1.6 Manual” means this manual prepared in accordance with  POPI; 

1.7 Personal Information” has the meaning ascribed thereto in section 1 of  POPI; 

1.8 POPI” means the Protection of Personal Information Act 4  of 2013; 

1.9 POPI Regulations” means the regulations promulgated in terms of  section 112(2) of POPI 

1.10 Processing” has the meaning ascribed thereto in section 1 of  POPI 

1.11 Responsible Party” has the meaning ascribed thereto in section 1 of  POPI; 

1.12 SAHRC” means the South African Human Rights  Commission. 

Capitalised terms used in this Manual have the meanings ascribed thereto in  section 1 of POPI as the context specifically requires, unless otherwise defined  herein. 


2.1 POPI 

2.1.1 POPI was assented to on 26 November 2013. Broadly, the purpose of POPI is to  give effect to section 14 of the Constitution, being the constitutional right to privacy  by protecting Personal Information and regulating the free flow and Processing of Personal Information. 

2.1.2 POPI sets minimum conditions which all Responsible Parties must comply with so  as to ensure that Personal Information is respected and protected. These minimum  conditions are the Conditions for Lawful Processing and are more fully described in  paragraph 4.1 this Manual. 

2.2 Purpose of the Manual 

2.2.1 The purpose of this Manual is to give effect to the constitutional right to privacy in  relation to the protection of Personal Information. 

2.2.2 POPI recognises that the right to privacy may be limited in accordance with section  36 of the Constitution to the extent that such limitation is reasonable and justifiable  in an open and democratic society based on human dignity, equality, and freedom. 

2.2.3 This Manual, amongst other things, details the purpose for which Personal  Information may be processed; a description of the categories of Data Subjects for  whom The Company Processes Personal Information as well as the categories of  Personal Information relating to such Data Subjects; and the recipients to whom  Personal Information may be supplied. 


3.1 Name of Information Officer: Raquel Gush 

3.2 Address: Building 4 Stratford Office Park, Valley Rd,  Broadacres, Gauteng, South Africa 

3.3 Postal address: P O Box 3991 Dainfern 2055 3.4 Telephone: +27 011 465-5362 

3.5 E-mail: info@kentgush.co.za 


4.1 Conditions for Lawful Processing 

4.1.1 Chapter 3 of POPI provides for the minimum Conditions for Lawful Processing of  Personal Information by a Responsible Party. These conditions may not be  derogated from unless specific exclusions apply as outlined in POPI. Below is a  description of the eight Conditions for Lawful Processing as contained in POPI: Accountability – the Responsible Party has an obligation to ensure that there  is compliance with POPI in respect of the Processing of Personal Information. Processing limitation – Personal Information must be collected directly from a  Data Subject to the extent applicable; must only be processed with the  consent of the Data Subject and must only be used for the purposes for which it was obtained. Purpose specification – Personal Information must only be processed for the  specific purpose for which it was obtained and must not be retained for any  longer than it is needed to achieve such purpose. Further processing limitation – further processing of Personal Information must be compatible with the initial purpose for which the information was collected. Information quality – the Responsible Party must ensure that Personal  Information held is accurate and updated regularly and that the integrity of the  information is maintained by appropriate security measures. Openness – there must be transparency between the Data Subject and the  Responsible Party. Security safeguards – a Responsible Party must take reasonable steps to ensure that adequate safeguards are in place to ensure that Personal  Information is being processed responsibly and is not unlawfully accessed. Data Subject participation – the Data Subject must be made aware that their  information is being processed and must have provided their informed  consent to such processing. 

4.2 Purpose of the Processing of Personal Information by the Company 

4.2.1 As outlined in paragraph, Personal Information may only be Processed for a  specific purpose. The purposes for which the Company Processes or will Process  Personal Information is as follows: to provide accounts and/or services to the Client in accordance with terms  agreed to by the Client; to undertake activities related to the provision of accounts and/or services to  the Client; to verify the identity of the Client; for risk assessment, information security management, statistical, trend  analysis and planning purposes; to monitor and record calls and electronic communications with the Client for  quality, training, investigation, and fraud prevention purposes; for crime detection, prevention, investigation and prosecution; to enforce or defend the Company’s rights; and to manage the Company’s relationship with the Client, which may include  providing information to the Client about the Company’s products and/or service; any additional purposes expressly authorised by the Client; and any additional purposes as may be notified to the Client or Data Subjects in  any notice provided by The Company. 

4.3 Categories of Data Subjects and Personal Information/special Personal  Information relating thereto 

4.3.1 As per section 1 of POPI, a Data Subject may either be a natural or a juristic person. 4.3.2 The Company shall Process Personal Information on the following Data subjects: Juristic person client profile information; account details; payment information; corporate structure; customer risk rating; and client information, including to the extent the categories of information relate  to individuals or representatives of Clients (e.g., shareholders, directors, etc.)  are required. Natural person name; contact details (company and home); tax identification number; bank account information (bank account number, bank account name, bank  account type); account opening forms; and photographs and other identification and verification data as contained in  images of ID card, passport, and other ID documents, including images of  customer signature. Employees: name; employee ID number; business contact details (address/telephone number/email address). 4.4 Recipients of Personal Information 

4.4.1 The Company may provide a Data Subjects Personal Information to the Company,  its affiliates, and their respective representatives 

4.5 Cross-Border flows of Personal Information 

4.5.1 Section 72 of POPI provides that Personal Information may only be transferred out of  the Republic of South Africa: If the recipient country can offer such data an “adequate level” of protection.  This means that its data privacy laws must be substantially similar to the  Conditions for Lawful Processing as contained in POPI; or If the Data Subject consents to the transfer of their Personal Information; or If the transfer is necessary for the performance of a contractual obligation  between the Data Subject and the Responsible Party; or If the transfer is necessary for the performance of a contractual obligation  between the Responsible Party and a third party, in the interests of the Data  Subject; or If the transfer is for the benefit of the Data Subject, and it is not reasonably  practicable to obtain the consent of the Data Subject, and if it were, the Data  Subject, would in all likelihood provide such consent. 

4.6 Information security measures to be implemented by The Company 

4.6.1 The Company shall implement the following security measured in order to ensure  that Personal Information is respected and protected: Access Control of Persons 

The Company shall implement suitable measures in order to prevent unauthorized  persons from gaining access to the data processing equipment where the data is  processed. Data Media Control 

The Company undertakes to implement suitable measures to prevent the  unauthorized manipulation of media, including reading, copying, alteration or  removal of the data media used by the Company and containing personal data of  Clients. Data Memory Control 

The Company undertakes to implement suitable measures to prevent unauthorized  input into data memory and the unauthorized reading, alteration, or deletion of stored  data of the Data Exporter’s customers. User Control 

The Company shall implement suitable measures to prevent its data processing  systems from being used by unauthorized persons by means of data transmission  equipment. Access Control to Data 

The Company represents that the persons entitled to use the Company’s data  processing system are only able to access the data within the scope and to the extent  covered by their respective access permissions (authorisation). Transmission Control 

The Company shall be obliged to enable the verification and tracing of the locations  and/or destinations to which the Personal Information is transferred by utilisation of  the Company’s data communication equipment and devices. Transport Control 

The Company shall implement suitable measures to prevent Personal Information  from being read, copied, altered, or deleted by unauthorized persons during the  transmission thereof or during the transport of the data media. Organisation Control 

The Company shall maintain its internal organisation in a manner that meets the  requirements of this Manual. 

4.6.2 A preliminary assessment of the suitability of the information security measures  implemented or to be implemented by the Company may be conducted in order to  ensure that the Personal Information that is processed by the Company is  safeguarded and Processed in accordance with the Conditions for Lawful  Processing. 

4.7 Objection to the Processing of Personal Information by a Data Subject 

4.7.1 Section 11(3) of POPI and regulation 2 of the POPI Regulations provides that a Data Subject may, at any time object to the Processing of his/her/its Personal Information,  in the prescribed form, subject to exceptions contained in POPI. 

4.7.2 The prescribed form is available on request from the Company. 4.8 Request for Correction or Deletion of Personal Information

4.8.1 Section 24 of POPI and regulation 3 of the POPI Regulations provides that a Data Subject may request for their Personal Information to be corrected/deleted in the  prescribed form. 

4.8.2 The prescribed form is available on request from the Company.



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