Case Law[2024] ZAGPPHC 287South Africa
Masithela N.O. and Others v Master of the High Court Pretoria and Others (60899/2021) [2024] ZAGPPHC 287 (19 March 2024)
High Court of South Africa (Gauteng Division, Pretoria)
19 March 2024
Headnotes
the matter be removed from the roll because the matter was not properly set down (not ripe for hearing) and ordered the Applicants to pay the wasted costs occasioned by the removal, jointly and severally.[7] (Fourie J order)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Masithela N.O. and Others v Master of the High Court Pretoria and Others (60899/2021) [2024] ZAGPPHC 287 (19 March 2024)
Masithela N.O. and Others v Master of the High Court Pretoria and Others (60899/2021) [2024] ZAGPPHC 287 (19 March 2024)
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sino date 19 March 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
HIGH
COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: 60899/2021
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
REVISED
DATE: 19/03/2024
In
the matter between:
NEO
HARRISON MASITHELA N.O.
First
Applicant
MMAPHEFO
ELIZABETH MABE N.O.
Second Applicant
TEBOHO
VICTOR MONGOATO N.O.
Third
Applicant
BUTANA
BADI MAAKE
N.O.
Fourth
Applicant
MMADINEO
MARY MNISI N.O.
Fifth
Applicant
ANDREW
WILLIE BARTLETT
N.O.
Sixth
Applicant
THE
WINTER CEREAL TRUST (IT 11410/97)
Seventh
Applicant
and
THE
MASTER OF THE HIGH COURT, PRETORIA
First
Respondent
JOHANNES
FRANCOIS DE VILLIERS N.O
.
Second Respondent
GEOFF
ROY PENNY N.O.
Third Respondent
MARIANA
PURNELL
N.O.
Fourth Respondent
BOIKANYO
MOKGADLI
N.O.
Fifth Respondent
ANDRIES
PRETORIUS THERON N.O.
Sixth
Respondent
J
U D G M E N T
The
judgment and order are published and distributed electronically.
VERMEULEN
AJ
Introduction
[1] For
the ease of reference I will refer to the parties as they are cited
within the main application referred
to below. The First Respondent
is the Master of The High Court of this division who does not oppose
the main application. I will
refer to the Second to Sixth Respondents
as “
the Respondents”
and to the First Respondent
as “
the Master”
[2] On
or about the 1
st
of December 2021 the Applicants launched
under the above case number an urgent application against the
Respondents, which application
was was set down for the 15
th
of December 2021 (
the main application
)
.
[3] In
essence the relief requested relates to the Winter Cereal Trust (
the
Trust
), the Seventh Applicant.
[4] For
reasons that are not relevant to this judgment, the main application
has not yet been finalised.
[5] In
the interim the Respondents have launched two interlocutory
applications which applications now comes
before me as opposed
applications.
[6] The
first application is an application in terms of Rule 30A(2). This
application relates to a
challenge in terms of Rule 7(1) of the
Uniform Rules of Court of the authority of the Applicants’
attorneys to act on behalf
of the Applicants in the main application
(the
Rule 30A(2) application
).
[7] The
second application is an application in terms of Rule 15(4) wherein
the Respondents request that
a Notice of Substitution which was
served by the Applicants to substitute some of the Applicants be set
aside (the
Rule 15(4) application
).
[8] In
both applications that served before me, the Respondents were
represented by Adv. Strydom SC and the
Applicants were represented by
Adv. Shakoane SC together with Adv. Mabena.
[9] I
wish to thank both sets of counsel for the quality of their Heads of
Argument and the submissions made
in court.
RELEVANT BACKGROUND
:
[10] As
aforementioned the main application was launched on the 1
st
of December 2021 as an urgent application that was set down for the
15
th
of December 2021.
[1]
[11] On
the 3
rd
of December 2021 the Second-, Fourth and Fifth Respondents filed a
Notice of Intention to Oppose the main application.
[2]
[12] The
Respondents proceeded and on the 3
rd
of December 2021 also filed a Notice in terms of Rule 7 wherein they
challenged the authority of Messrs Bokwa Law Incorporated.
to act as
attorneys on behalf of the Applicants and required that proof be
furnished by way of a Power of Attorney for the proper
authority of
the said attorneys to act for the Applicants.
[3]
[13] Three
days later, on the 6
th
of December 2021 the Third and Sixth Respondents also filed a Notice
of Intention to Oppose, being represented by the same set
of
attorneys as the other three Respondents.
[4]
[14] The
Respondents proceeded and on or about the 7
th
of December 2021 filed their Answering Affidavit together with a
counter-application.
[5]
[15] A
Replying Affidavit was filed by the Applicants on or about the 14
th
of December 2021.
[6]
[16] The
urgent application came before my brother Fourie J on the 15
th
of December 2021. Fourie J held that the matter be removed from
the roll because the matter was not properly set down (not
ripe for
hearing) and ordered the Applicants to pay the wasted costs
occasioned by the removal, jointly and severally.
[7]
(
Fourie
J order
)
[17] The
main application was again set down for hearing for 26 May 2022.
[8]
[18] During
the hearing of the present applications I was informed by both sets
of counsel that both parties
were at that hearing ready to proceed
with argument in respect of the main and counter-application. Both
applications came before
my brother Molefe J. It appears that on the
26
th
of May 2022 my brother Molefe J. made an order
wherein he inter alia held as follows:
“
Having read the
papers filed of record and having heard counsel for the Second to
Sixth Respondents, the following order is made:
1.
That
the Applicants be ordered to make available within seven days to
Respondents as their co-trustees the following documentation
and
information:…
2.
…
3.
…
4.
That
the costs of the appearance of the 26
th
of May 2022 be reserved”.
[9]
(
Molefe J order
)
[19] On
or about the 11
th
of August 2022 the Respondents served and filed a second notice in
terms of Rule 7 of the Uniform Rules of Court wherein they again
challenged the authority of Messrs Bokwa Law Incorporated. to act as
attorneys on behalf of the Applicants alternatively acting
on behalf
of the Winter Cereal Trust and required proof to be furnished by way
of power of attorney for the proper authority to
act and to file same
within 10 days of receipt hereof.
[10]
[20] It
is the second Rule 7 notice that gave rise to the Rule 30A(2)
application presently before me.
[21] In
response to the Rule 7 challenge, the Applicants filed two documents,
a document called a “Special
Power of Attorney”
[11]
,
and a document under a letterhead of the “Winter Cereal Trust”
(the Seventh Applicant)(
the
Trust
),
wherein the acting Administrator of the Trust, a certain RT Nonyane
advised the Applicants’ attorneys, that in accordance
with a
Directive from the Chairperson and Vice-Chairperson of the Trust,
Bokwa Law Incorporated. is mandated to legally assist
the Trust in
opposing the Respondents who are currently impeding the proper
administration of the Trust.
[12]
[22] The
Respondents were not satisfied with the responses filed by the
Applicants and proceeded with the
present application in terms of
Rule 30A(2).
[13]
[23] The
Applicants opposes the Rule 30A(2) application and filed an Opposing
Affidavit.
[14]
The
Respondents also filed a Replying Affidavit.
[15]
[24] The
Applicants further proceeded and on the 28
th
of July 2023 served a Notice in terms of Rule 15(1)(a) and 15(2),
15(3), 15(4) read with Rule 28(1) on the Respondents where notice
was
given to substitute some of the Applicants with new parties.
[16]
[25] The
Respondents were not satisfied with the substitution procedure
adopted by the Applicants and launched
an application in terms of
Rule 15(4) to set the notice of substitution aside.
[17]
[26] The
Applicants are opposing the application to set the substitution aside
and filed an Answering Affidavit.
[18]
[27] The
Respondents also filed a Replying Affidavit in this application.
[19]
[28] These
two opposed interlocutory applications now comes before this Court
for adjudication. No other
application serves before this Court.
It is reiterated that this court is not seized to adjudicate on
the main application.
[29] I
will deal with the two applications separately and I will commence
with the rule 30A(2) application.
I was requested to grant an
amendment in that the Heading of the papers only refers to Five
Applicant trustees whilst it is common
cause that the Applicant
trustees are six. It appears that this is a bona fide mistake and the
amendment is granted, also in relation
to the relief sought against
the Applicant trustees in the two applications where applicable
RULE 30A(2)
APPLICATION
:
Late Filing
:
[30] The
Rule 30A(2) application originates from a challenge of authority in
respect of Rule 7.
[31] Rule
7(1) of the Uniform Rules of Court reads as follows:
“
Subject to the
provisions of sub-rules (2) and (3) a power of attorney to act need
not be filed, but the authority of anyone acting
on behalf of a party
may, within 10 days after it has come to the notice of a party that
such person is so acting, or with the
leave with the court on good
shown at any time before judgement, be disputed, whereafter such
person may no longer act unless he
satisfied the court that he is
authorised so to act, and to enable him to do so the court may
postpone the hearing of the action
or application
”.
[32] Before
I proceed in dealing with the merits of the challenge of authority it
is common cause between
the parties that the Rule 30A(2) is pursuant
to the second Rule 7 notice which was only filed by the Respondents
on the 11
th
of August 2022.
[33] This
notice was not filed within 10 days after the lack of authority
complaint of came to the Respondents’
notice as contemplated
within the provisions of Rule 7(1).
[34] There
was no substantive application for condonation before me from the
Respondents who requested the
leave of the Court to challenge the
Applicants’ lack of authority in terms of Rule 7 as
contemplated within the provisions
of Rule 7(1).
[35] In
Kaap-Vaal
Trust (Pty) Ltd v Speedy Brick & Sand CC
[20]
the Court had to
adjudicate upon a similar application in terms of Rule 30A pursuant
to a Rule 7 challenge. In that matter the
facts were briefly as
follows:
[i] The
respondent served a notice in terms of Rule 7 on the attorneys of the
applicant wherein it disputed
the authority of the applicant’s
attorneys to act on its behalf;
[ii] The
applicant’s attorneys did not comply with the rule 7 challenge
at all;
[iii] In
the premises the respondents proceeded to serve a rule 30A
application on the applicant’s
attorneys wherein they sought an
order to compel the applicant’s attorneys to comply;
[iv] Pursuant
to such an application the applicant’s attorneys indeed
attempted to comply with the
rule 7 challenge and filed a power of
attorney together with a resolution of their clients;
[v] Notwithstanding
their attempt to comply with rule 7 challenge, the respondent’s
attorneys were
not satisfied and launched the rule 30A application;
[vi] At
the hearing of the rule 30A application, the applicant took a point
in limine
that the respondent’s rule 7 challenge was
filed out of the prescribed 10 day period provided for in rule 7 and
that there
was no application for condonation before the court for
non-compliance of the rule or to request leave of the court to
challenge
on good cause shown;
[vii] In
response to this point
in limine
the court
inter alia
held as follows:
“
The 10-day time
period within which the authority of another can be challenge, is not
merely superfluous. This time period
is set, so as to bring
certainty to the litigants that no challenge will be mounted against
their authority, and where this challenge
is mounted outside of the
10-day period on notice, this challenge can only be mounted with
leave of the court and on good cause
shown. The rule thus gives
direction and permission that the challenge can still be mounted
outside of this 10-day period,
but only with leave of the court and
on good cause shown. In the present instance, no leave was also
sought by the applicant
.”
[21]
[36] The
court also referred to the provisions of Rule 27 that makes provision
for condonation for non-compliance
with the rules of court and the
fact that there was no application for condonation that served before
the court.
[22]
[37] Premised
on the above the application in terms of Rule 30A was dismissed with
costs.
[38] Although
there are similarities between the
Kaap Vaal Trust
matter and
the Rule 30A(2) application before me there is, however, clear
differences that can distinguish that matter from
the facts
that served before the court in the present matter.
[39] In
this respect:
[39.1] The
Rule 7 challenge that was served upon the Applicants’ attorneys
in August 2022 was not the
first challenge of the Applicants’
attorneys’ authority. As I indicated above, two days after the
main application
was launched, the three Respondents who opposed the
main application at that time, also challenged the Applicants’
authority
to act on behalf of the Applicants.
[23]
Although those Respondents did not proceed with an Rule 30A
application to compel performance with the Rule 7 challenge
at
that time, the Respondents did raise this in their answering
affidavit;
[39.2] In
paragraph 4 of the Answering Affidavit that was filed in opposition
to the main application, the
Respondents raised the lack of
locus
standi
of the Applicants. In paragraph 4.6 of the Answering
Affidavit the Respondents specifically refer to the Rule 7 notice and
states
the following:
“
A notice in
terms of rule 7(1) requiring the applicants to present a resolution
showing authority to litigate on behalf of the trust
was served on
the applicants’ attorney. At the time of drawing this
affidavit no response was received. A copy of this
notice is annexed
as annexure “X3”
.”
[24]
[39.3] I
am well aware that the challenge to lack of authority and a challenge
to
locus
standi
are
two separate legal principles. Notwithstanding, it will be evident
from the content below that exactly the same legal principles
are
applicable to the two challenges in the present matter.
[25]
[39.4] Where
the Applicants dealt with these allegations in their reply in the
main application, they adopted
the attitude that:
[i]
they possess the necessary
locus standi
; and
[ii]
that insofar as the respondents have resorted to a notice in terms of
rule 7, they will make available
as part of their replying affidavit,
a mandate of the attorneys of record for that purpose.
[26]
[39.5] I
have diligently perused the Replying Affidavit and could nowhere find
any mandate as alleged.
[39.6] In
addition, pursuant to the second Rule 7 notice, no objection was
raised by the Applicants that
the said challenge in terms of Rule 7
was out of time. On the contrary on the 29
th
of August 2022 the Applicants merely proceeded to file the special
power of attorney accompanied by what is called a “Mandate
for
legal representation”
[27]
in an attempt to comply with the challenge.
[39.7] When
the Respondents launched the present Rule 30A(2) application, no
objection was taken by the Applicants
that the Rule 7 challenge was
out of time. In the Answering Affidavit filed on behalf of the
Applicants in opposition to
the Rule 30A(2) application no point ,
whether
in limine
or at all, was taken in respect of
the late challenge in terms of Rule 7.
[39.8] Where
the Applicants deal with the content of paragraph 3.14 of the
Founding Affidavit in the Rule
30A(2) application, where the
Respondents specifically refer to the second Rule 7 notice that gave
rise to the present application,
the Applicants dealt with the
substantive law and the Applicants persisted with justifying their
authority. The Applicants make
no mention, of any objection to the
late filing of the Rule 7(1) notice.
[28]
[39.9] Throughout
it has been the contention of the Applicants that they have duly
complied with the Respondents’
challenges in terms of Rule 7(1)
and Rule 30A(1).
[39.10] Even
in the Heads of Argument filed on behalf of the Applicants, Senior
Counsel acting on behalf
of the Applicants again submitted due
compliance with the challenges.
[29]
Nowhere in the Heads of Argument filed on behalf of the Applicants
was any objection taken to the late filing of the Rule 7 notice.
[39.11] The
first time that this was raised was at the hearing of the Rule 30A(2)
application when senior
counsel appearing on behalf of the
Applicants, in passing, made mention that the Rule 7 challenge was
filed at a very late stage.
No specific challenge was made to argue
that as a consequence of the late challenge the Rule 7 Notice was
defective or void. Counsel
for the Applicants submitted that this was
just another indication by the Respondents of their delaying tactics
to avoid that the
main application being heard.
[40] I
am of the satisfied that the present matter is to be distinguished
from the
Kaap-Vaal Trust
case above. It is evident that the
first Rule 7 challenge was served in time and I cannot find any
compliance by the Applicants
with that notice. It is further evident
that the basis for the challenge of authority throughout remained
exactly the same. Further
no objection was taken to the late filing
by the Applicants.
[41] Lateness
is not the only consideration to consider whether leave should be
granted to the Respondents
to proceed with their Rule 7 challenge. I
believe the Applicants’ lack of authority, which I will discuss
below, is so flagrant
and that
given
the implications and importance of the matter
it
is in the interest of justice that this aspect be adjudicated upon by
the court.
[42] I
agree with the remarks of Kusevitsky J. in
Lancaster
101 (RF) (Pty) Ltd v Steinhoff International Holding N.V & two
others
[30]
where
the Court dealing with a similar situation stated as follows:
[31]
“
[
45] Given
the above, it is clear that a litigant is entitled, despite the
10-day limit contained in Rule 7(1),
to challenge a party’s
authority at any stage before judgment. Furthermore, if due regard is
had to the dictum in Ferris
supra, then I am of the view that it
is in the interest of justice that condonation be granted, given the
implications and importance
of the matter.”
[43] Dealing
with the remarks of Constitutional Justice Moseneke in
Ferris
and Another v FirstRand Bank Ltd
[32]
where he stated on p. 43 G as follows:
“
[10]
In
Bertie Van Zyl this Court held that lateness is not the only
consideration in determining whether condonation may be granted.
It
held further that the test for condonation is whether it is in the
interests of justice to grant it. As the interests-of-justice
test is
a requirement for condonation and granting leave to appeal, there is
an overlap between these enquiries. For both enquiries,
an
applicant’s prospects of success and the importance of the
issue to be determined are relevant factors.”
[33]
[44] In
Bertie
van Zyl (Pty) Ltd & Another v Minister for Safety and Security &
Others
[34]
in paragraph 14 the Constitutional Court held as follows:
“
[14]
However,
in determining whether condonation may be granted, lateness is not
the only consideration. The test for condonation is
whether it is in
the interests of justice to grant condonation.
In
this case, the interpretation of section 28 is already before us for
confirmation. The questions relating to section 20(1)(a)
raise
similar interpretative questions. Furthermore, the lateness of the
applications does not appear to have caused substantial
prejudice to
the respondents, who do not oppose the condonation application. The
respondents are already familiar with the issues
articulated in the
court a quo. More importantly, for purposes of legal certainty it is
opportune to resolve the question of the
proper construction of
section 20(1)(a) with a view to settling the dispute between the
parties. For these reasons, condonation
is granted in the interests
of justice
.”
[45] Lastly,
Rule 7 does not lay down a procedure to be followed by the party
challenging the authority of
a person acting for a party. It can even
be done at the hearing.
Erasmus,
Superior Court Practice
in his discussion of Rule 7
[35]
states the following:
“
It
would seem that the challenge, which may be brought at any time
before judgment, may be raised in a variety of ways:
(a)
in
appropriate circumstances, by notice, with or without supporting
evidence;
(b)
in
defendant’s plea or special plea;
(c)
in
an answering affidavit;
(d)
orally
at the trial.”
[36]
[46] I
nsofar
as may be necessary I grant leave to the Respondents to proceed with
the Rule 7 challenge in the present matter.
Merits:
[47] Erasmus
(
supra
)
in its discussion of Rule 7
[37]
described the purpose of Rule 7 as follows:
“
The
purpose of a power of attorney is to establish the mandate of the
attorney concerned and to prevent the person whose name been
used
throughout the process from afterwards repudiating the process all
together and same he had given no authority, and to prevent
persons
bringing an action in the name of the person who never authorised
it
.”
[38]
[48] In
Eskom
v Soweto City Council
[39]
the Honourable Deputy Judge President Flemming discussed the ambit of
Rule 7(1) and
inter
alia
held as follows:
“
The
care displayed in the past about proof of authority was rational.
It was inspired by the fear that a person may deny that
he was party
to litigation carried on in his name. His signature to the process,
or when that does eventuate, formal proof of authority
would avoid
undue risk to the opposite party, to the administration of justice
and sometimes even to his own attorney (compare
Viljoen v Federated
Trust Ltd
1971 (1) SA 750
(O) at 752 D – F and the authorities
there quoted).
The
developed view, adopted in court rule 7(1) is that the risk is
adequately managed on a different level. If the attorney
is
authorised to bring the application on behalf of the applicant, the
application necessarily is that of the applicant.
There is no
need that any other person, whether he be a witness or someone who
becomes involved especially in the context of authority,
should
additionally be authorised. It is therefore sufficient to know
whether or not the attorney acts with authority.
As
to when and how the attorney’s authority should be proved, the
Rule-maker made a policy decision. Perhaps because
the risk is
minimal that an attorney will act for a person without authority to
do so, proof is dispensed with except only if the
other party
challenges the authority see: rule 7(1). Courts should honour
that approach. Properly applied, that should
lead to the
elimination of the many pages of resolutions, delegation and
substitution still attached to applications by some litigant,
especially certain financial institutions
”.
[40]
[49] The
dictum by Flemming DJP was approved by the Supreme Court of Appeal in
Unlawful
Occupiers, School Site v City of Johannesburg
[41]
.
[50] The
authorisation to institute
action or motion proceedings should
not be confused with
locus standi in iudicio
.
Authorisation concerns the question whether a party is properly
before the court in legal proceedings.
Locus standi
materially
concerns the direct interest of a party in relief sought in legal
proceedings. In dealing with a Rule 7(1) challenge,
such a
challenge is directed to the “
authority of anyone acting on
behalf of a party”
. It does not relate to any party’s
locus standi in iudicio
.
[51] Rule
7 does not , however, limit the challenge to the authority of
attorneys to act only. The
wording of Rule 7(1) also
contemplate a challenge to a general authority by one person to
another to represent him in action or
motion proceedings. This
is clear from both the
Eskom
and
Unlawful
Occupiers
decisions referred to above.
[52] From
the content of the relevant Rule 7 notice in the present matter it is
evident that the Respondents
have merely challenged the authority of
the attorneys of the Applicants, Messrs Bokwa Law Incorporated, to
act on behalf of the
Applicants. The Rule 7 challenge is not directed
to challenge the authority of the First- to Sixth Applicants acting
on behalf
of the Trust. I am, however satisfied that the same legal
principles and findings against the authority of the Applicants’
attorneys will also apply to the authority of the First to
Sixth Applicants to act on behalf of the Trust in the main
application.
[53] I
quote the contents of the relevant Rule 7 notice as follows:
[42]
“
Kindly
take note that the Second to Sixth Respondents in this matter hereby
lodge a dispute as to the authority of Messrs Bokwa
Incorporated to
act as Attorneys on behalf of the Applicants cited above
alternatively for the Winter Cereal Trust IT and requires
that proof
be furnished by way of a Power of Attorney, for the proper authority
to act and to file same within 10 days of receipt
hereo
f”.
[54] As
aforementioned in response to this challenge the Applicants filed two
documents.
[55] The
first document filed is under the heading “Special Power of
Attorney”
[43]
that
reads as follows:
“
I,
the undersigned, ROSINA THATO NONYANE do hereby appoint BOKWA
INCORPORATED of 9[…] J[…] M[…] STREET
(previously
2[…] C[…] Street), BROOKLYN, PRETORIA,
GAUTENG with powers of substitution to be our true and lawful
attorneys and
agent in the name of the Winter Cereal Trust (WCT) to
do any or all of the following acts:
1.
To
accept service of any legal process;
2.
To
appear and represent …
3.
To
defend any action or proceedings …
4.
…
.
5.
…
.
6.
…
.
This
power of attorney shall become effective immediately.
This
power of attorney may be revoked by me upon the completion of Case
no. 60899/2021 or otherwise at any time.
Dated
…
Mrs
R T Nonyane
Acting
Administrator: Winter Cereal Trust”.
[56] The
second document was a letter on the letterhead of the “
Winter
Cereal Trust
” dated the 30
th
of November 2021
directed to Mr IRO Bokwa of Bokwa Law Incorporated. Again for the
sake of clarity I quote a portion of the content
of that letter
herein as follows:
“
THE
WINTER CEREAL TRUST MANDATE FOR LEGAL REPRESENTATION BY BOKWA LAW
INCORPORATED
In
line of the directive that I have received from the Chairperson and
Vice-Chairperson of the Winter Cereal Trust, Bokwa Law Incorporated
is hereby mandated to legally assist the trust in opposing the
Trustees who are currently impeding the proper administration of
the
Trust.
”
[57] From
the content of both documents it is unambiguous that in both
documents the Power of Attorney is
provided to Bokwa Law Incorporated
by the Trust.
[58] This
accords with the content of the opposing affidavit filed in
opposition to the Rule 30A(2) application
which states that the true
applicant before the court is the Trust. I refer
inter
alia
to the following two passages in the opposing affidavit:
“
10.1
The suggestion and/or insinuation herein that the relief sought in
the Main Application is necessarily individually sought
by me and the
Second to Fifth Applicants is denied. The relief sought in the
Main Application is sought by the Sixth Applicant
duly represented by
me as chairman and the Second to Fifth Applicants as members of the
board of trustees of the Sixth Applicant
….
14.1
Save to … Indeed it is because of such impugned and delinquent
conduct of the Second to Sixth Respondents that the Sixth
Applicant,
represented by me as chairman and the Second to Fifth Applicants had
to approach the court for appropriate relief as
prayed for in the
notice of motion in the main application.”
[44]
[59] It
can therefore not be disputed by the Applicants that the true party
who they attempt to bring before
the Court is the Trust. It is thus
also the Trust on whose behalf the First to Sixth Applicants are
attempting to act in their
official capacities as trustees in the
main application and who opposes the present Rule 30A(2) and Rule 15
applications.
[60] Although
the Applicants have cited as the Seventh Applicant the Trust, it is
trite that this citation
does not bring the trust before the Court. A
trust is a legal person sui geris that acts through its trustees and
is brought before
the court by joining all its Trustees as parties to
the proceedings.
The
balance of authority holds that unless one or more of the trustees
are authorised by the others, all the trustees must be joined
in
suing, and all must be joined when action is instituted against a
trust.
[45]
[61] Although
I will deal with the defences raised by the Applicants more
elaborately below, I already
at this stage wish to mention that
the Applicants adopted the view that they are entitled to act in the
best interests of the Trust
and therefore authorised in terms of the
provisions of the Trust Deed and in terms of the Constitution of the
Republic of South
Africa to represent the Trust in their official
capacities in the present main application
[46]
and
that
they were entitled and possessed the necessary authority, through the
administrator, to issue the special power of attorney
to Bokwa Law
Incorporated to represent the trust as attorneys in the main
application.
[47]
[62] The
Respondents do not agree and take issue with these defences.
Provisions
of the Trust deed:
[63] It
is common cause that the Trust, is an
inter vivos
trust.
[64] The
Trust Property Control Act
[48]
regulates
inter
vivos
trusts.
[65] In
Lupacchini
NO & Another v Minister of Safety and Security
[49]
the Supreme Court of Appeal described a trust as follows:
“
A
trust that is established by a trust deed is not a legal person –
it is a legal relationship of a special kind. That
is described
by the authors of Honoré’s South African Law of Trusts
as a legal institution in which a person, the
trustee, subject to
public supervision holds or administers property separately from his
or her own, for the benefit of another
or persons or for the
furtherance of a charitable or other purpose ….”
[50]
[66] Although
the trustees are holding the trust property separate, the
accumulation of rights and obligations
comprising the trust estate
does not have legal personality. It vests in the trustees, it must be
administered by them. It is only
through the trustees, specified as
in the trust instrument, that the trust can act. Who the
trustees are, their number, how
they are appointed, and under what
circumstances they have power to bind the trust estate are matters
defined in the trust deed
which is the trust’s constitutive
charter. Outside its provisions the trust estate cannot be
bound.
[51]
[67] In
the premises, Trustees are legally bound to comply with the terms of
the trust deed.
[52]
[68] In
order to determine whether the Applicants and in particular the trust
possessed the necessary authority
to appoint Bokwa Law Incorporated
it requires the court to interpret the salient provisions of the
trust deed. A copy of the trust
deed was annexed as Annexure
FA4
to the Rule 30A(2) application.
[53]
[69] I
refer to the following provisions:
[69.1] In
clause 1.17 “
trustees
”
are defined to mean “
any
trustees appointed in terms of paragraph 5 of this deed
”;
[54]
[69.2] Clause
5 of the trust deed
inter alia
provides as follows:
“
5.1
There shall be 12 trustees at the establishment of the trust.
The trustees shall at all relevant times be appointed as
follows:
5.1.1 One
must be a representative of produces of wheat;
5.1.2 One
must be a representative of produces of barley;
5.1.3 One
must be a representative of grain handlers;
5.1.4 One
must be a representative of processes of winter cereal;
5.1.5 One
must be a representative of bakers;
5.1.6 One
must be a representative of consumers;
5.1.7 Six
must be a representative of the Minister;
5.1.8
The trustees referred to in sub-paragraphs 5.1.1 and 5.1.2 above
shall be nominated by the organisation
representing produces of
winter cereal who are responsible for the greater part of the
production of winter cereal in the Republic
of South Africa;
5.1.9
The trustee referred to in sub-paragraphs 5.1.3 shall be nominated by
the organisation which can proof that
it is a representative of grain
handlers who are responsible for handling the greater part of the
total production of winter cereal
in the Republic of South Africa;
5.1.10
A trustee referred to in paragraph 5.1.4 shall be nominated by the
organisation which can proof that it is a
representative of processes
of wheat who are responsible for processing the greater part of the
total wheat processed for human
consumption in the Republic of South
Africa: provided that such nomination be done in consultation
with the processors of
barley who is responsible for processing the
greater part of the total barley processed for human consumptions in
the Republic
of South Africa;
5.1.11
The trustee referred to in sub-paragraph 5.1.5 shall be nominated by
the organisation which can proof that it is a representative
of
bakers who are responsible for producing the greater part of the
total production of bread in the Republic of South Africa;
5.1.12
The trustee referred to in sub-paragraph 5.1.6 shall be nominated by
a national
representative bodies for consumers. If the representative
bodies have not reached consensus on the nominee the trustee shall be
nominated by the representative body which can proof that it is most
representative of consumers; and trustees referred to in
sub-paragraph 5.1.7 shall be nominated by the minister; provided that
one of these trustees be selected from the nominations submitted
to
the minister by the organisation which can proof that it is a
representative of most of the emerging farmers who produce
winter cereal in the Republic of South Africa.
5.1.13
…
5.2
The number of trustees shall never be less than 12 subject to the
provisions of paragraph 5.10;
5.3
In the event of the death, resignation, disqualification or
termination of office of any trustee, the remaining trustees must
ensure that another person be appointed as trustee by the relevant
nominating body who initially appointed the relevant trustee
within a
period of 60 calendar days of the event.
5.4
…
5.5
…
5.6
…
5.7
…
5.8
…
5.9
…
- In
the event of the death, resignation, disqualification or
termination of office of any trustee, the remaining trustees must
ensure that another person be appointed as trustee by the relevant
nominating body who initially appointed the relevant trustee
within
a period of 60 calendar days of the event.”
In
the event of the death, resignation, disqualification or
termination of office of any trustee, the remaining trustees must
ensure that another person be appointed as trustee by the relevant
nominating body who initially appointed the relevant trustee
within
a period of 60 calendar days of the event.”
[69.3]
Clause 9 of the trust deed regulates the decisions of the trustees
and
inter alia
provides:
“
9.4
Every trustee shall be entitled to one vote at the meeting of the
trust. A quorum necessary for the purpose of the meeting
of
trustees shall be any seven trustees. Subject to the provisions
of sub-paragraphs 5.8, 15.1 and 18.1 all decisions of
the trust shall
be taken by means of majority vote by those trustees present.
9.5
The chairperson will have a casting vote;
9.9
Subject to the provisions of sub-paragraphs 5.8, 15.1 and 18.1 no
decision taken at the meeting of trustees shall
be valid of any form,
unless the trustees present represent a quorum and the decision is a
majority decision of the trustees present
at the meeting.”
[69.4]
Clause
11 of the trust deed regulates the power and authority of the
trustees. In this respect Clause 11
inter alia
provides:
“
11.7 The
trustees shall have the power to institute or defend legal
`proceedings and to sign all deeds, powers
of attorney and other
documents that may be necessary for this purpose. The trustees
shall have the power to take any steps
of whatever nature in order
11.8 The
trustees may employ such person and the trustees may consider it
necessary for the proper performance
of the functions and for the
attainment of the object of the trust.
11.9 The
trustees may employ the services of professional advisers and/or
contractors for the benefit of
the affairs of the trust and may
remunerate such services from the trust fund.
11.10 The
trustees may pay any expenses with regard to the administration of
the trust from the trust fund.
”
[69.5]
Clause
12 further provides:
“
The trustees
are compelled to comply with their common law duties, those duties
contained in the provisions of the act as well as
the provisions of
this trust deed
.”
Sub-minimum Trustees:
[70] Clause
5.1 read with clause 5.2 of the Trust Deed is in no way ambiguous.
Clause 5.2 uses imperative
language and provides that there shall at
no stage be less than 12 trustees, subject to the provisions of
Clause 5.10.
[71] Clause
5.10 provides for a process that in the event of
inter alia
the death of a trustee the remaining trustees must ensure that
another person be appointed as trustee by the relevant nominating
body who initially appointed the relevant trustee within a period of
60 calendar days of the event.
[72] It
has already been held by the Supreme Court of Appeal in
Land
& Agricultural Bank of South Africa v Parker & Others
[55]
that a provision such as contained in paragraph 5.2, requiring
that a specified minimum number of trustees must hold office,
is a
capacity finding condition. It lays down a prerequisite that must be
fulfilled before the Trust estate can be bound.
When fewer
trustees than the number specified are in office, the Trust suffers
from an incapacity that precludes action on its
behalf.
[73] I
can find no reason why the principle as provided for in the
Land &
Agricultural Bank
matter (
supra
) is not applicable to the
matter at hand.
[74] In
the present matter it is common cause that one of the trustees, Ms
van der Merwe passed away and
that no trustee had yet been appointed
to replace her. It is further common cause that since her
passing away the trustees
at all relevant times have remained 11 and
hence below the sub-minimum of 12 trustees. In the premises
since the passing
away of Mrs Van Der Merwe the Trust suffered and
still suffers from an incapacity that precludes action on its behalf.
[75] It
is further trite that when the number of trustees is below the
sub-minimum, it does not mean that
a trust cease to exist. The
Trust continue to exist.
[76] Clause
5.2 specifically refers to the provisions of Clause 5.10 of the Trust
Deed aforementioned.
This clause provides that the remaining
trustees must ensure that another person be appointed as trustee by
the relevant “
nominating body who initially appointed”
the relevant trustee, within a period of 60 calendar days of the
event.
[77] What
is evident from paragraph 5.10 read with paragraph 5.1 is that it is
not the remaining trustees
that are required to appoint a further
trustee. It is the nominating body which initially appointed
that particular trustee
who passed away, who has to appoint her
replacement.
[78] Although
it is not indicated which organisation initially appointed Ms van der
Merwe it appears that
she is not one of the six ministerial appointed
trustees.
[79] All
that needed to be done by any of the trustees was to inform the
relevant body who initially appointed
Ms van der Merwe as a trustee,
to appoint her replacement.
[80] I
wish to reiterate that that for such appointment, it was not
necessary for the trustees to act jointly
at all. The
appointment (or rather the nomination of the trustee to be appointed
by the Master) was not to be done by them
but by the independent body
who initially appointed Mrs van der Merwe. Any one of the trustees
could have advised the relevant
institution of the passing away of
Mrs Van Der Merwe and the need to nominate a new trustee for
appointment.
[81] No
reason was provided why this procedure was not followed by
any
of the First- to Sixth Applicants.
[82] Even
in the event that such procedure was followed and in the event that
such body refused to appoint
a replacement for Mrs van der Merwe,
then and in that event the First to Sixth Applicants had other
remedies available that they
could utilise to bring the number of
trustees above the required sub-minimum:
[82.1] The
could have launched an application to compel the said nominating body
to nominate a new trustee
for appointment;
alternatively
[82.2] In
the event of the nominating body’s refusal or failure, the
Trust Property Control Act gives
the Master a default power to
appoint trustees. In this respect Section 7(1) provides:
“
If the office
of trustee cannot be filled or becomes vacant, the master shall, in
the absence of any provision in the trust instrument,
after
consultation with so many interested parties as he may deem
necessary, appoint any person as trustee
”; further
alternatively
[82.3] It
is a fundamental principle of trust law that a trust will not be
allowed to fail for want of a
trustee.
[56]
Although, as aforementioned, the Trust Property Control Act has made
the Master rather than the court the normal agency for appointing
trustees in vacancies and appointing co-trustees
[57]
nothing in the said statute abrogates the court’s common law or
statutory powers in these respects. There can thus
be no doubt
that a court retrains its wide jurisdiction in the appointment of
trustees.
[58]
In the premises
the relevant Applicants could also have approached the court for such
an appointment.
[83] In
exercising the remedies referred to in paragraph 82.2 and 82.3 above
it would not be the trust who
acted nor would it be required that the
trustees act jointly. Anyone of the trustees would be an interested
party to approach either
the Nominating Body, the Master or the Court
for the required appointment. Because the trust suffered from
an incapacity
to act during this time the correct approach would be
that any of these parties should approach either the Master or court
in their
personal capacities.
[84] There
was no evidence placed before the court nor was it submitted at any
time that the First- to Sixth
Applicants approached either the
initial nominating body who appointed Ms van der Merwe to appoint a
replacement and that the said
body refused or failed, or that the
Master or the court was approached to appoint an alternative trustee
to ensure that the sub-minimum
trustees increase to an amount of 12.
[85] In
The Land and Agricultural Bank
case (
supra)
the
Supreme Court of Appeal
inter alia
held as follows:
“
[14]The Parkers
in other words could not bind the trust because no one could.
This does not mean that their duties as trustees
ceased. On the
contrary, the obligation to fulfil the trust object and to observe
the provisions of the trust deed continued.
These required that
they appoint a third trustee when a vacancy occurred – a duty
they signally failed to fulfil. But
until they did so the
trustee body envisaged in the trust deed was not in existence and the
trust estate was not capable of being
bound. For the Parkers to
purport to bind the trust estate during this period was an act of
usurpation that simply compounded
the breach of trust they committed
by failing to appoint a third trustee …”
[59]
[86] Since
the amount of trustees was less than the required sub-minimum number
of trustees, this court finds
that since the passing away of Mrs Van
Der Merwe the Trust suffered from an incapacity to act and will
continue to suffer from
such incapacity until such time as the
number of trustees is restored to 12. In the premises the Trust could
not provide
authority to Messrs Bokwa Law Incorporated to act on
behalf of the trust and the Trust could not institute the main
application.
[87] During
argument counsel appearing for the Applicants could not provide me
with any reason how this court
is should distinguish the
Land
and Agricultural Bank
matter from the present facts.
Trustees must Act
Jointly:
[88] But
even if the court is wrong with its finding in
paragraph 86
above then there is a further reason why the trust could not provide
Bokwa Law Incorporated with the required authority.
[89]
It
is a fundamental rule of trust law, which this court restated
in
Nieuwoudt
NO and Another v Vrystaat Mielies (Edms) Bpk
[60]
that in the absence of a contrary provision in the trust deed, the
trustees must act jointly if the trust estate is to be bound
by their
acts.
The
rule derives from the nature of the trustees’ joint ownership
of the trust property.
[61]
[90] In
Coetzee
v Peet Smith Trust en Andere
[62]
,
the court held that unless the trust deed contained provisions to the
contrary, there was legally no reason to follow a different
rule. In
the case of trusts, joint and unanimous conduct in the alienation,
handling and management of trust assets is a prerequisite.
[91] A
perusal of the trust deed in the present matter provides no
provision that assist the Applicants
in their actions in the present
matter. I refer to the provisions of clause 5 of the Trust Deed
referred to in paragraph 69 above.
[92] Although
clause 9.4 of the trust deed as referred to in paragraph 69.3 above,
provides a quorum provision,
contrary to the normal rule of joint
action, it is evident that even this provision does not assist the
Applicants. It is common
cause that the Applicants could not at any
stage form a quorum of trustees to make any resolutions on behalf of
the Trust and it
is common cause that the decisions taken by the
Applicants were not taken at properly constituted trust meetings.
[63]
At all relevant time the Applicants were only 6 trustees. They could
not constitute a quorum of 7 trustees to act.
[93] In
reaching this obvious conclusion I have not even addressed the legal
requirement that all the trustees
had to form part of the decision
making process or at the very least have been notified of the
trustees meetings where the intended
resolutions were taken. It does
not appear nor has it been alleged that the Respondents were at
any time notified by the
Applicants of any of the relevant trustee
meetings.
[94] As
was held by this court in
Le
Grange and Another v Louis and Andre Le Grange Family Trust NO and
Others
[64]
the trustees, when dealing with trust property, are required to act
jointly and even when the trust deed provides for a majority
decision, the resolutions must be signed by all the trustees.
[95] In
the case where the majority decision prevails, all trustees are still
required to sign the resolution.
In
Land
and Agricultural Bank of South Africa v Parker and Others
supra this court held that when dealing with third parties, even if
the trust instrument stipulates that the decision can be made
by the
majority of trustees, all trustees are required to participate in the
decision-making and each has to sign the resolution.
The court
in
Steyn
and Others NNO v Blockpave (Pty) Ltd
[65]
restated the aforementioned principles in
Parker
.
It went on to state that a trust operates on resolutions and not on
votes.
[96] Similarly,
in
Van
der Merwe NO and Others v Hydraberg Hydraulics CC and Others
[66]
the court also endorsed the principle that trustees have to act
jointly and that the minority is obliged to act jointly with other
trustees in executing the resolution adopted by the majority. A
majority decision prevails only where there has been participation
by
all trustees where the trust deed expressly provides for it.
[97] In
the present matter, on every possible interpretation there is no room
to conclude that the Applicants
could validly act on behalf of the
Trust.
Defences
Raised:
[98] Notwithstanding
the Applicants submit that they are authorised in terms of the trust
deed and in terms
of the Constitution to act on behalf of the
Trust.
[99] The
Applicants submission that they are authorised in terms of the trust
deed to act as they are doing
in the circumstances
[67]
is without any merit.
[100] For
this argument the Applicants attempt to rely on clause 11.7 of
the Trust deed. Clause 11.7
inter alia
provides that
trustees are authorised to institute legal proceedings and that they
shall have the right to protect the interests
of the trust. As a
consequence they are acting in the Trust’s best interest and
authorised to act.
[101] I
do not agree. The powers and functions of the trustees in
clause 11 cannot be read in isolation
and must be interpreted within
the context of the provisions of the trust deed as a whole and in
accordance with the law of trusts.
[68]
Firstly, the powers and functions of the trustees, inclusive of
clause 11.7, cannot cure the fact that
the
Trust suffers from an incapacity to act as duly dealt with above. In
addition, the said powers can only be exercised
if
the trustees act jointly or in accordance with the provisions of the
trust deed thus at the very least after a proper resolution
was taken
at a trustees meeting with the required quorum.
[102] The
same argument is applicable on any of the other powers and functions
of the trustees provided for
in clause 11 of the trust deed. In the
premises the Applicants reliance on clause 11.7 does not constitute a
defence at all.
[103] The
applicants’ reliance on section 38 of the Constitution
[69]
is also misplaced.
[104]
Section
38 of the Constitution provides:
“
Anyone
listed in the section has the right to approach a competent court,
alleging that the right in the Bill of Rights has been
infringed or
threatened, and the court may grant appropriate relief, including a
declaration of rights. The persons who may approach
the court are –
(a) anyone
acting in their own interest;
(b) anyone
acting on behalf of another person who cannot act in their
own name;
(c) anyone
acting as a member of, or in the interest of, a group of class
of persons;
(d) anyone
acting in the public interest; and
(e) an
association acting in the interest of its members.”
[105]
The
section is to all intents and purposes identical to its predecessor
under the interim Constitution
[70]
.
Accordingly, the case law that has developed around section 7(4) of
the interim Constitution is directly applicable in respect
of the
interpretation of section 38 of the Constitution. Cases decided
thereunder can be used to give content to section 38 of
the
Constitution.
[106]
Section
38 only applies in cases where an infringement of or a threat to a
right in the Bill of Rights is alleged. In the present
matters before
me it is alleged that the Trust’s right to “Equality”
and right to “Access to courts”
have been infringed.
[107] Although
the task of interpreting the chapter 3 fundamental rights rests, of
course, with the Courts,
it is for the applicants to prove the facts
upon which they rely for their claim of infringement of the right in
question.
[71]
[108] The
Applicants reliance on Clause 11.7 and Section 38 to justify their
ability to act is a clear after
thought. In the main application no
mention is made of any infringement of any right nor their apparent
reliance upon Section 38
of the Constitution. On the contrary they
attempt to rely upon the so called
Benningfield
Exception
[72]
to justify
their ability to bring the main application. At this stage I am not
called upon to decide whether the Applicants can
correctly rely upon
this principle. I merely make mention of this fact to indicate that
no mention was made of any infringement
of any right nor was reliance
place upon section 38 of the constitution.
[109]
The
Applicants reliance upon Section 38 of the Constitution is in any
event misplaced.
Section
38 first determines
when
the
right to invoke the aid of a Court arise (infringement) and then
proceeds to determine
by
whom
that
right (when it accrues) may be exercised.(subparagraphs (a) to
(e))
[73]
.
[110] Even
if they were able to show that rights were indeed infringed,
the
Applicants dismally fail to make out a case in what capacity they
wish to rely on the provisions of Section 38. Where do they
slot in
in subparagraphs (a) to (e).
[111]
The
only two subparagraphs that could possibly apply are subparagraphs
(a) and (b) providing for the following situations:
“
(a)
anyone acting in their own interest;
(b) anyone
acting on behalf of another person who cannot act in their own name;
“
[112]
In
the present matter not one of the two subparagraphs can be
applicable.
[113] The
First to Sixth Applicants are not before me in their personal
capacities. Thus, they are not acting
in their own interest.
[114]
In
paragraph 58 above I duly indicated that in the present applications
before me the Applicants attempt to bring the trust itself
before the
court. They even attempted to make the Trust itself the Seventh
Applicant in the main application (whether right or
wrong I need not
decide in the present matter). From the two documents provided in
reply to the Rule 7 challenge it also appears
that it is the trust
who appointed Bokwa Law Incorporated and thus the trust who attempted
to act.
[115]
Where
in the present matter the trust itself wishes to rely upon the
provisions of Section 38(1)(a) that it is acting in its own
interest,
it is again struck with the incapacity to act which I have already
dealt with above. Until such incapacities have been
addressed it
cannot act. In the premises subparagraph 38(1)(a) cannot never be
applicable.
[116]
Similarly
subparagraph 38(1)(b) can also not be relied upon. Section 38(1)(b)
refers to a person
acting on behalf of another person who is not able to seek such
relief in his or her own name.
[117]
As
indicated, the Applicants contend that the trust is before me and
that the trust has appointed Bokwa Law Incorporated and that
it is
the trust acting.
[74]
There is
thus no room to argue on their version that they are acting on behalf
of “..
another
person who cannot act in their own name”.
[118]
The
person referred to in section 38 not being able to act, i.e., the
trust in the present matter, is exactly the party attempting
to act
in the present matter and not other parties attempting to act on its
behalf.
[119]
For
these reasons alone the Applicants reliance on the provisions of
section 38 must fail.
[120]
Notwithstanding
there is another reason why they cannot rely on the provisions of
section 38(1)(b). The subparagraph provides that
the other person on
whose behalf action is taken “cannot” act in its own
name. The use of this word has a connotation
of finality to the
inability to act. I am certain that in enacting this provision it was
not within the contemplation that a party
may act on behalf of
another that has a mere temporary disability to act, which temporary
disability can be easily rectified.
[121]
As
indicated above, the trust’s incapacity to act due to the
number of trustees falling below the prescribed sub-minimum can
easily be rectified by requesting the relevant organisation to
nominate a new trustee and providing the Master with this nomination
to issue a letter of authority in terms of the Trust Property Control
Act. Other options such as approaching the Master or Court
for an
appointment are also available to them.
[122]
In
addition, the alleged rights infringed, have not yet been infringed
at all. The Trust has not been denied access to the courts
nor has it
been treated unequal before the law to date. The fact that the trust
lacks incapacity to act at this stage is due to
the passing away of
one of the trustees and the lack of action on behalf of the
remaining trustees to ensure the appointment
of a new trustee. Once
this has been cured the trust will be able to act to again within the
boundaries of its trust deed.
[123]
Once
a further trustee has been appointed it may that there will be
sufficient trustees to constitute the desired quorum of seven
trustees to make lawful resolutions on behalf of the trust. This
court cannot at this stage speculate that the prospective trustee
to
be nominated and appointed, the identity that is completely unknown
at this stage, will refuse to participate in trustee meetings
and
resolutions and that the trust’s inability to act will persist
at that stage. It will only be once such circumstances
persist
that one would be in a position to determine whether any
constitutional rights are infringed at that time.
Conclusion:
[124] In
the premises I find that
Messrs
Bokwa Law Incorporated lacks the necessary authority to act as
Attorneys on behalf of the alternatively to act for the
Winter
Cereal Trust
.
[125] It
is evident that the lack of authority complained of the present
application persisted from the commencement
of the action. It has
been established by the Respondents that the trust could not act in
the present litigation and that it could
not appoint Messrs Bokwa Law
Incorporated to represent them in the present litigation who were the
attorneys from the commencement
of the application.
[126] If
the trust could not lawfully act then it follows that it could also
not lawfully deal with the funds
of the Trust in respect of the
present litigation to date. In the premises I am satisfied that the
Respondents, as co-trustees
of the trust are entitled to be
informed of all amounts paid from the trust funds to Messrs Bokwa Law
Incorporated in respect
of the present litigation.
[127] I
am however not prepared to order that Messrs Bokwa Law Incorporated
should repay all the funds
received from the trust at this
stage. Messrs Bokwa Law Incorporated has a direct and substantial
interest in such relief and at
the very least should have been joined
as a party against whom such relief be sought. Messrs Bokwa Law
Incorporated is not a party
to the proceedings before me and was not
provided with an opportunity to oppose such relief. It may be that
they have a valid defence
to repayment.
[128]
I have also indicated above that in the relevant Rule 7 challenge
only the authority of the Applicants attorneys was
challenged. The
Applicants authority to act on behalf of the Trust was not challenged
in the said notice. Notwithstanding, the
same questions of law that
were necessary to be answered in respect of the challenge of
the Applicants attorneys authority
applies to the authority of the
Applicants to act on behalf of the Trust.
[75]
[129] In
addition, in the Rule 30A(2) application the Respondents’
relief not only relate to the lack
of authority of Applicant’s
attorney to act but also to the Applicants’ lack of authority
to act on behalf of the Trust.
No objection to this approach was
taken by the Applicants in their opposition to the Rule 30A(2)
application.
[130] In
the interests of justice I am satisfied that it would be an utter
waste of costs and unnecessary
duplication of proceedings to arrive
at the same findings in respect of the Applicants’ authority to
act on behalf of the
Trust if the Respondents were expected to start
afresh with a new Rule 7 challenge. In addition the Applicants
flagrant disregard
of the provisions of the trust deed should cease
forthwith.
[131] In
the premises I am satisfied that the relief in respect of the
challenge of authority of the Applicants
to act on behalf of the
Trust should be granted as well.
[132] In
the premises an order is made in terms of prayers 1, 2, 3 and 6 of
the Rule 30A application.
RULE
15(4) APPLICATION:
[133] I
will again refer to the parties in the Rule 15(4) application as they
are cited in the main application.
[134] The
Respondents launched the Rule 15(4) application pursuant to a notice
of substitution dated the
28
th
of July 2023 that was filed
by the Applicants dated on the 1
st
of August 2023 whereby
the First-, Second, Third to Sixth Applicants in the main application
are to be substituted as Applicants
to the main application. A
copy of the relevant notice was annexed as Annexure AB1 to the
application in terms of Rule 15(4).
[135] Until
the 9
th
of November 2022, the serving Trustees of the
Trust were the six Ministerial Trustees (the First to Sixth
Applicants), the five
Industry Trustees (First to Fifth Respondents)
and the Twelfth Trustee, Ms van der Merwe who have passed away.
[136] After
the Respondents had launched the Rule 30A application above, but
before a date for the hearing
of the said application could be
secured, the Master of the High Court processed a previous
application for the replacement of
the Ministerial Trustees submitted
during June 2019. Pursuant thereto a new letter of authority
for the trustees of the Trust
was issued in a belated manner on the
9
th
of November 2022. A copy of that letter of
authority is annexed as Annexure AB3 to the Rule 15(4) application.
[137] In
terms of the new letter of authority all the trustees save for the
First Applicant, First and Fourth
Respondents in the main application
and the late Ms van der Merwe were replaced as trustees of the
Trust. In total eight
of the previous twelve trustees were
therefore replaced.
[138] Pursuant
to the new letter of authority, Bokwa Law Incorporated. directed a
letter to the Respondents’
attorneys on the 2
nd
of
February 2023, a copy that was annexed as Annexure AB4 to the Rule
15(4) application wherein they
inter alia
advised that:
[i]
Bokwa Law Incorporated continued to act for and on behalf of the
Trust;
[ii]
As a consequence of the new letter of authority both the Ministerial
and Industrial Trustees
have been replaced;
[139] The
Respondents’ attorney replied to this letter in a letter that
was annexed as Annexure AB5
to the Rule 15(4) application. In this
letter Messrs Bokwa Law Incorporated. were advised:
[i]
That in view of the passing away of Ms van der Merwe and in view of
the persisting
number of trustees being less than a sub-minimum of
trustees that the Trust was still unable to act;
[ii]
That the authority of Bokwa Law Incorporated. to act on behalf of the
Trust was still under
dispute being the subject of the Rule 30A
application;
[iii]
That the substitution of the trustees on the 9
th
of
November 2022 would have an adverse effect on the Ministerial
Trustees’ main application and that the Ministerial Trustees
are compelled to join all the newly appointed trustees to the main
application.
[140] Subsequent
to this reply Bokwa Law Incorporated proceeded and filed the Notice
of substitution on the
1
st
of August 2023.
[141] In
response to this Notice of substitution the Respondents’
attorneys again directed a letter
on the 17
th
of August
2023 to Messrs Bokwa law Incorporated. a copy of the letter annexed
as Annexure AB6 to the Rule 15(4) application.
Already at this
stage Messrs Bokwa Law Incorporated. were advised that:
[i]
the Notice of substitution that was served was defective and
irregular in that Rule
15(1) provides for the substitution of parties
where there is death, marriage, or a change of status of any of the
parties to the
litigation. The attorneys of the Respondents believed
the appointment of different trustees does not fit either of the
categories
referred to in Rule 15(1) and that the reference to
“change of status” within the rule meant a change in the
legal
and not personal status of a party;
[ii]
that Rule 15(1) further provides that no such Notice of substitution
shall be given after
the commencement of the hearing of any opposed
matter. The hearing of the main application had already
commenced in the Urgent
Court and later in the Opposed Motion Court
before the Honourable Molefe J.
[iii]
that the relevant Notice of substitution also referred to Rule 28(1)
which rules applies to
different circumstances, and which constitute
a different process whereby an amendment to pleadings is undertaken.
[iv]
that the newly appointed trustees should be formally joined to the
proceedings in the main application.
[v]
that previous costs orders were already granted against the
Ministerial Trustees jointly
and severally in their personal
capacities and for this reason the existing Applicants in the main
application cannot merely be
substituted.
[vi]
Messrs Bokwa Law Incorporated. was requested to formally withdraw the
defective notice in terms
of Rule 15(4) failing which an application
in terms of Rule 15(4) would be brought.
[142] In
reply to this letter Messrs Bokwa Law Incorporated. on the 22
nd
of August 2023 sent an email to the Respondents’ attorneys, a
copy annexed as Annexure AB7 to the Rule 15(4) application.
In this
communication Messrs Bokwa Law Incorporated advised that they have
communicated the content of the Respondents’ attorneys’
letter (Annexure AB6) to their client and that they have been
instructed to confer with Senior Counsel regarding the averments
and
requests made in the said letter. An indulgence was sought to respond
to the letter by Friday the 25
th
of August 2023.
[143] On
the 28
th
of August 2023, Bokwa Law Incorporated directed a
further email, a copy which is annexed as Annexure AB8 to the Rule
15(4) application.
In this communication Bokwa Law Incorporated.
advised that the issues raised in the letter of the Respondents’
attorneys
(Annexure AB6) can be dealt with on the 10
th
of
October 2023 at the meeting that was scheduled with the Honourable
Deputy Judge President. Bokwa Law Incorporated further
noted
that should such a proposal not be acceptable, that the Applicants in
this application would be entitled to exercise their
rights.
[144] Although
the Respondent initially acceded to the request that the issue be
discussed at the meeting
with the Deputy Judge President on the 10
th
of October 2023, the Respondents later on advice of counsel decided
it would be more practical that the application in terms of
Rule
15(4) already be initiated before such meeting in order to discuss
the process relating to this application as part of any
Case
Management Directives to be discussed and/or considered at the
meeting. The Rule 15(4) application was filed on /or about
the 4
th
of
October 2023.
[145] The
Applicants filed their Notice of Intention to Oppose this application
on the 19
th
of October 2023.
[76]
[146] In
accordance with the time limits provided by the rules of this Court
the Applicants were obliged
to file their Opposing Affidavit on or
before the 10
th
of November 2023. Notwithstanding
they only proceeded to file their Answering Affidavit on the 4
th
of December 2023, approximately 10 days out of time.
Ad
Condonation:
[147] The
Notice of substitution was filed on the 1
st
August 2023.
[148] In
terms of the Rule, an application in terms of Rule 15(4) should have
been launched within 20 days,
i.e., on or before the 29
th
August 2024.
[149] In
its application in terms of Rule 15(4) the Respondents request
condonation for the late filing.
The Applicants take serious issue
with the application for condonation, and it is prudent that this
aspect first be disposed of.
[150] From
what is discussed below I am satisfied that condonation should be
granted for the late filing
and that the Applicants opposition to the
application for condonation is vexatious to state the least.
[151] Rule
27 provides:
(1)
In the absence of agreement between the parties
, the court may
upon application on notice and on good cause shown, make an order
extending or abridging any time prescribed by
these rules or by an
order of court or fixed by an order extending or abridging any time
for doing any act or taking any step in
connection with any
proceedings of any nature whatsoever upon such terms as to it seems
meet.
(Own
emphasis)
[152] The
Respondents could file their 15(4) application before the 29
th
August 2023.
[153] On
the 22
nd
of August 2023 the Applicants attorneys in terms
of Annexure AB7 requested an indulgence to respond to the Respondents
attorneys’
letter (Annexure AB6) by Friday the 25
th
of August 2023.
[154] On
the 28
th
of August 2023, Bokwa Law Incorporated on behalf
of the Applicants in Annexure AB8 advised that the issues raised in
the letter
of the Respondents’ attorneys (Annexure AB6) can be
dealt with on the 10
th
of October 2023 at the meeting
scheduled with the Honourable Deputy Judge President. Annexure AB6
dealt with the Respondents intention
to bring a 15(4) application.
[155] It
is evident that an agreement was reached to hold the launching of the
intended Rule 15(4) application
over until after the meeting with the
Deputy Judge President on the 10
th
October 2023 and that
such arrangement was initiated by the Applicants’ attorneys.
[156]
Thus not only did the parties enter into an agreement as contemplated
within Rule 27(1) above, but the Applicants can
hardly complain that
they suffer any prejudice in circumstances where the Respondents
decided to bring their Rule 15(4) application
prior to (and not
after) the date agreed between the parties. On the contrary having
regard to the agreement between the parties
I believe it was not even
necessary for the Respondents to request condonation as the Rule
15(4) application was not filed out
of the time agreed.
[157] Insofar
as may be necessary I find that the Rule 15(4) application was not
served outside the time
agreed between the parties alternatively
condonation is granted to the Respondents.
Merits
[158] S
ight
should not be lost of the import of rule 15. The purpose of the rule
was not to afford the High Court the power to substitute
a party to
proceedings. The High Court already had that inherent power under the
common law.
[77]
. The
court still has that power to grant a substitution
of
parties on substantive application where rule 15 does not apply.
[78]
The purpose of rule 15 is merely to provide a simplified form of
substitution, subject to the right of any affected party to apply
to court for relief in terms of rule 15(4).
[159] In
Tecmed
(Pty) Ltd and Others v Nissho Iwai Corporation and Another
supra
[79]
the
Supreme Court of Appeal inter alia held that in the absence of any
substantive application for substitution the effectiveness
of a rule
15 notice will obviously depend on whether it was given in a
situation covered by the rule.
[160] No
substantive application for substitution served before me and hence
the court was restricted to
determine whether the notice of
substitution was covered by Rule 15.
[161] Rule
15(2) contains a proviso:
“
Provided
that save with the leave of the court granted on such terms (as to
adjournment or otherwise) as to it may seem meet, no
such notice
shall be given after the commencement of the hearing of any opposed
matter
; ….
[162] In
the present matter it is common cause that the Applicants initially
commenced with the present application
in the Urgent Court on the
10
th
of December 2021 on which date the Fourie J order was made and costs
against the First to Sixth Applicants in their personal capacity.
[80]
[163] This
allegation has not been denied by the Applicants in the Answering
Affidavit at all. On the contrary
the Applicants adopted the approach
that no significance can be attached to these costs’
orders.
[81]
[164] It
is further not disputed that the application thereafter served on the
opposed motion roll when the
Molefe J order was made
[82]
.
Although the allegations as contained in paragraph 4.16.2 of the
founding papers are denied by way of a general denial by the
Applicants
[83]
, it appears
that the Applicants premised their denial on their contention that
Rule 15(2) should not be restrictively interpreted.
[84]
The Applicants contend that the plain language, circumstances and
context of the wording of sub-rule 15(2) do not support
the
interpretation suggested by the Respondents and that if the
Respondents’ interpretation should be followed it will result
in absurdity placing form over substance.
[85]
The Applicants, however, do not provide any grounds to substantiate
their submissions of absurdity nor provide the correct interpretation
of the rule which they content for.
[165] Nowhere
in the Answering Affidavit do the Applicants pertinently deny that
the matter served before
my brother Molefe J. on the 26
th
of May 2023 and that he made the Molefe J order. This is
understandable in view thereof that the order of Molefe J. has been
uploaded
onto CaseLines and was referred to by both parties during
argument.
[86]
[166] In
respect of the Molefe J order:
[i]
Molefe J. noted as follows:
“
Having
read the papers filed of record and having heard counsel for the
Second to Sixth Respondents, the following order is made
:”
[ii]
the relief granted accords with the relief that was requested by the
Respondents in their
conditional counterapplication filed in the main
application.
[87]
[iii]
both the main and conditional counter application were set down for
hearing on the 26
th
of May 2023, the date on which the Molefe J. order was made.
[88]
On the contrary from the joint practice note that was filed by the
parties in respect of such date of hearing it appears that the
said
date was the date obtained by way of special allocation by the DJP
for the hearing of the whole of the application.
[89]
[iv]
What was before my brother Molefe J. was a full fletched opposed
motion with relief both requested
in the main application by the
Applicants and by the Respondents in their conditional
counterapplication.
[v]
Although it has not been explained to me why the order of Molefe J.
only refers to Counsel of
the Respondents, what is apparent is that
from the nature of the order provided by Molefe J. he would not have
been able to grant
such an order without having considered the
documents filed in the application. This is evident from the
content of the order
itself.
[vi]
Molefe J. reserved the costs of appearance on the 26
th
of
May 2023.
[167] The
costs orders that were made in terms of both orders are of the
particular importance. I do not
agree with the submission of the
Applicants that no significance can be placed on the costs order
against the First to Sixth Applicants:
[167.1] Fourie
J made a cost order against the Applicants in their personal
capacities. These orders were
granted against the parties in an
application who served before the Court. It is understandable
that these parties cannot
be removed as parties from that application
unless the other party (Respondents) consent to their removal
alternatively by
order of this Court.
[167.2] In
addition the Respondents from the commencement contended that the
First to Sixth Applicants could
not validly act on behalf of the
Trust in the present application. On the contrary in the conditional
counterapplication that was
filed simultaneously with the Answering
Affidavit in the main application, the Respondents in prayer 4
thereof again requested
that the Applicants be ordered to pay the
costs jointly and severally in their personal capacities. Even in
their opposition to
the main application Respondents request that the
main application be dismissed with costs and that the Applicants be
ordered in
their personal capacity to pay the costs jointly and
severally.
[90]
[167.3] Logic
dictates that these parties against whom personal costs orders are
sought cannot merely disappear
as parties from the application.
Any new trustees that have been appointed by the Master as trustees
for the Trust were not
responsible for the launching of the present
proceedings. Although these new trustees needs to be joined as
parties before
the Court in order to enable the Trust to be in a
position to litigate in the present proceedings (subject to what I
have already
found above in respect of the provisions relating to a
sub-minimum trustees and provisions in respect of the quorum of the
trustee
meetings having been duly complied with) the other parties
who commenced with the proceedings as co-applicants need to remain
before
the Court until the Court have excused them on terms which the
Court deem fit.
[167.4] If
the Applicants were allowed to merely substitute the relevant
Applicants with the new trustees
appointed by the Master by way of a
Notice of substitution, and the Court should later found that the
Respondents were correct
and that the First to Sixth Applicants
(initial Applicants) never had the authority nor the l
ocus standi
to bring the present application and that the Trust should not be
mulcted with these costs but that the said First to Sixth Applicants
should be ordered to pay the costs in their personal capacities, the
position would be that those parties who commenced with the
proceedings would no longer be before the Court against whom such a
cost order could be made. It can never be expected that
the new
trustees that were merely substituted by way of a notice and who were
not responsible for the bringing of the present application
be mocked
with costs in their personal capacities.
[167.5] The
reserved costs order granted by Molefe J is also of importance. The
essence is that the court
had not yet decided which of the parties
that served before it at that time should be responsible for the
payment of those costs.
The parties that served before the court
cannot merely be substituted by new parties and avoid any potential
future costs order
to be granted against them. Another court still
need to adjudicate upon those costs in the future.
[167.6] I
agree with the remarks of Wunch J in
Martin
NO v Road Accident Fund
[91]
:
“
Costs
are usually reserved if there is a real possibility that information
may be put before the Court which eventually disposes
of the action
or the application which may be relevant to the exercise of a
discretion in regard to them (cf Hillkloof Builders
(Pty) Ltd v
Jacomelli
1972
(4) SA 228
(D)
at
233H), although, where the issues
I
affecting
interlocutory costs are clear, the Court then dealing with the matter
should not choose an easy way out to shift the task
to another Court
(Fleet Motors (Pty) Ltd v Epsom Motors (Pty) Ltd
1960
(3) SA 401
(D)
at
404H - 405B; Trust Bank of Africa Ltd v Muller NO and
Another
1979
(2) SA 368 (D)
at
318C - D). Costs are reserved because there is no ready view about
the liability for
J
them
and they will not necessarily follow the result of the case. They are
separate from the costs of the action or application.
If a
judgment
A
is
given for a party with costs, an award to it of costs for an
interlocutory proceeding which were reserved does
'not
thereby become attached to or part of the judgment in favour of that
party (for the relief to which it is entitled) and costs.
. . . It
remain(s) separate from and independent of that
B
judgment
and (does) not necessarily follow the result of the action between
the parties.'
(AA
Mutual Insurance Association Ltd v Gcanga
1980
(1) SA 858
(A)
at
869A.)”
[167.7] Wunch
J also referred with approval to the remarks of Kekewich J in
How
v Earl Winterton (No 4)
[92]
where
Kekewich J said:
'Now
we come to another set of costs of which there are several instances
here; that is, where on some applications the costs have
been
''reserved''. It may have been the application of the plaintiff, the
beneficiary, or it may have been the application of the
defendant,
B
the
trustee. For some reason, which one cannot investigate without going
into all the history of the particular application, the
Judge thought
fit to reserve the costs. Now, it has been argued, and I have
listened attentively to the argument as deserving consideration,
that
that only means reserved as between the plaintiff and the defendant,
and all the Court does on such an occasion is to say
that the
application may turn out to be entirely wrong, in which case
the
C
applicant
will be ultimately ordered to pay the costs, or, on the other hand,
it may have been entirely right, and therefore so
foolishly and
improperly opposed that the respondent of the application ought to
pay all the costs, but the Court is not in a position
at the time to
know on whom the burden falls, and therefore the costs are reserved.
Undoubtedly that is the effect, but, to my
mind, that is not the only
effect. I think that when costs are reserved it is necessarily
implied,
D
and
the practice of the Court sanctions the implication, that there is
reserved the question of the incidence of those costs, quite
apart
from the question whether they are to be paid by the plaintiff or the
defendant. It may turn out that they are to be paid
by neither, and
that the costs of both ought to come out of the estate, or be paid by
a third party. In the meantime the Court
has pronounced no opinion
whatever, not only on the question whether the plaintiff should pay
the
E
defendant
or the defendant should pay the plaintiff but as to how the costs
should be borne at all. It might in the end say that
neither party
should have any costs, or it might deal with them in one of the other
ways I have suggested; but it is quite impossible,
I think, for the
Taxing Master, dealing with the costs of a defendant to an action, to
look at any costs which have been reserved.
His duty is to say
that:
F …”
[167.8] I
am also in agreement with these remarks.
[168] In
the premises the costs orders granted in the main application
supports the interpretation of Rule
15(2) above that provides that
parties cannot merely be substituted without the leave of the Court
after the commencement of the
hearing of any opposed matter.
[169] In
the premises I find that the Applicants’ Notice of substitution
in terms of Rule 15(1) is
completely defective and should be set
aside.
[170] I
also need to address the Applicants’ reference to Rule 28(1) in
the Notice of substitution.
The Notice of substitution
[93]
inter
alia
reads as follows:
“
Be
pleased to take notice that pursuant to the subsequent and latest
development and based on Rules 15(1)(a) and (2) to (4) read
with Rule
28(1) of the Uniform Rules of Court, the existing First, Second and
Third to Sixth Applicants are hereby substituted
by the current Third
to Sixth Applicants cited herein above
.”'
[171] The
content of this paragraph must further be read with the title of the
notice between the line that
reads “
Notice of substitution
of the parties
”.
[172] It
is evident that the said notice is not a notice of amendment but
clearly constitutes a notice to
substitute.
[173] Rule
28 that relates to amendment to pleadings and documents is an
independent procedure having its
own terms and provisions. By way of
example Rule 28(2) provides that the notice referred to in Rule 28(1)
shall state that unless
written objection to the proposed amendment
is delivered within 10 days of delivery of the notice the amendment
will be affected.
It is evident that the present Notice of
substitution contains no such a provision.
[174] Rule
28(4) further provides that if a party objects to a Notice of
intention to Amend, the party wishing
to amend may, within 10 days,
lodge an application for leave to amend.
[175] In
the present matter no application for leave to amend was launched by
the Applicants.
[176] Even
if it can be argued that no Notice of objection was filed by the
Respondents pursuant to the “
Notice of intention to Amend
”
of the Applicants, the question remains when did the Applicants file
its amended pages to affect the amendment or at all.
In this
respect Rule 28(4) provides that if no objection is delivered as
contemplated in sub-rule (4) every party who received
notice of the
proposed amendment shall be deemed to have consented to the amendment
and the party who that the notice of the proposed
amendment may,
within 10 days of the expiration of the period mentioned in sub-rule
(2) effects the amendment as contemplated in
sub-rule (7).
[177] It
is thus evident that the Applicants referral to the provisions of
Rule 28(1) in their Notice of
substitution bears no relevance at all.
[178] In
the premises I am satisfied that the Rule 15(4) application of the
Respondents should succeed. Having
regard to what I have already
stated above that the First to Sixth Applicants have no authority to
act on behalf of the Trust I
am satisfied that the costs order be
granted against the First to Sixth Applicants in their personal
capacities.
WHEREFORE
I make the following order:
1.
In
respect of Rule 30A(2) application:
1.1
Condonation
is granted for the late filing of the Rule 30A(2) application;
1.2
It
is declared that the First to Sixth Applicants have failed to satisfy
the Court that they and their attorney, Bokwa Law Incorporated,
are
authorised to act on behalf of the Winter Cereal Trust in the main
application under the abovementioned case number;
1.3
It
is declared that the First to Sixth Applicants and their attorney,
Messrs Bokwa Law Incorporated were prohibited to act on behalf
of the
Winter Cereal Trust in the bringing of the main application under the
abovementioned case number;
1.4
The
First to Sixth Applicants are ordered, jointly and severally, to
disclose to the Second to Sixth Respondents the exact amount
that
were paid over from the Winter Cereal Trust Fund to their attorney,
Messrs Bokwa Law Incorporated. in connection with the
litigation
under the abovementioned case number from the commencement of the
proceedings to date;
1.5
The
First to Sixth Applicants are ordered to pay the costs of the Rule
30A(2) application in their personal capacities, jointly
and
severally, the one to pay the other to be absolved.
2.
Rule
15(4) application:
2.1
Condonation
is granted to the Respondents for the bringing of the application in
terms of Rule 15(4);
2.2
The
Notice of substitution of a party dated 28
th
of July 2023 whereby the First, Second and Third to Sixth Applicants
in the main application are substituted is herewith set aside;
2.3
The
First to Sixth Applicants are ordered to pay the costs of the Rule
15(4) application in their personal capacities, jointly and
severally
the one paying the other to be absolved.
P J VERMEULEN
Acting Judge of the
Court, Gauteng Division
Pretoria
Appearances
Counsel appearing on
behalf of First to
Seventh
ApplicantsAdv G Shakoane SC
Cell: 0834739402
Adv. M
Mabena
Cell: 0828767547
Attorneys for the
First to the Sixth
Applicants:
Bokwa Inc.
Tel no. (012) 4242900
Counsel
appearing on behalf of the Second to
Sixth
Respondents
:
Adv
T Strydom SC
Cell:
0834547771
Attorneys acting on
behalf of the Second to
Sixth Respondents
:
Prinsloo
Bekker Attorneys
Tel
no: (012) 3483906/7
Ref: SS27/30A
Bekker
Date of Hearing:
2
nd
February 2024
Judgment delivered:
19
th
March 2024
[1]
See:
Notice of Motion uploaded on CaseLines, p. 001 - 1
[2]
See:
Notice of Intention to Oppose on CaseLines, p. 003 – 1
[3]
See:
Notice in terms of Rule 7 on CaseLines, p. 004 – 1
[4]
See:
Notice of Intention to Oppose on CaseLines, p. 005 – 1
[5]
See:
Answering Affidavit on CaseLines, p. 006 – 1 and
counter-application on CaseLines, p. 007 – 1
[6]
See:
CaseLines, p. 012 – 1
[7]
See: A
copy of the order of Fourie J. is uploaded on CaseLines, Annexure
025-14 and annexed as Annexure FA1 to the Rule 30A(2)
application
[8]
See:
The final notice of set down for the 26
th
of May 2022 has been uploaded onto CaseLines, p. 019
-1
[9]
See: a
copy of the order of Molefe J. has been uploaded onto CaseLines, p.
025 – 15. A copy has also been annexed
as Annexure FA2
to the Rule 30A(2) application
[10]
A copy
of the Rule 7 notice is uploaded onto CaseLines, p. 021 – 1
[11]
See:
Special Power of Attorney uploaded onto CaseLines, p. 022 –
3 to 022 - 4
[12]
See:
Letter dated 30
th
of November 2021 uploaded onto CaseLines, p. 022 – 5
[13]
See:
Rule 30A(2) application on CaseLines, p. 025 – 1 to 025 - 51
[14]
See:
Opposing Affidavit on CaseLines, p. 028 – 1 to 028 -17
[15]
See:
Replying Affidavit on CaseLines, p. 029 – 3 to 029 - 37
[16]
See: A
copy of the notice of substitution on CaseLines, p. 038 - 18
[17]
See:
Application in terms of Rule 15(4) uploaded onto CaseLines, p. 038 –
1 to 038 - 30
[18]
See:
Answering Affidavit on CaseLines, p. 038 – 31 to 038 - 64
[19]
See:
Replying Affidavit on CaseLines, p. 038 – 86 to 038 - 134
[20]
(23143/2020)[2021]
ZAGPPHC668 (18 October 2021)
[21]
See:
par 10 of judgment
[22]
Paragraph
21 of judgement.
[23]
See:
first Rule 7 notice, CaseLines, p. 001 – 1
[24]
See:
par. 4.6 of Answering Affidavit, CaseLines, p. 006 – 14; See:
Rule 7(1) notice annexed as annexure “X3”
on
CaseLines, p. 006 – 64
[25]
See:
par. 4 of Answering Affidavit commencing on CaseLines, p. 006 –
13
[26]
See:
par. 27.3 of replying affidavit, CaseLines, p. 012 – 13
[27]
See:
special power of attorney, CaseLines, p. 022 – 1 and mandate
for legal representation on CaseLines, p. 022 - 2
[28]
See:
par. 16.1 of Answering Affidavit, CaseLines, p. 028 – 11
[29]
See:
par 3 of Heads of Argument, CaseLines, p. 034 - 7
[30]
case
no. 16389/19 and 6578/19
[31]
See:
par. 45 of judgment
[32]
2014
(3) SA 39
CC
[33]
See:
par. 10 of judgment
[34]
2010
(2) SA 181
CC
in par. 14
[35]
p.
RS18, 2022, D1-96B
[36]
See:
Lancaster 101 (RF) (Pty) Ltd v Steinhoff International Holding NV
(supra), par. 22; See: South African Allied Workers Union
v De Klerk
1990
(3) SA 425
(E) at 437
[37]
on
p. RS21-23-D1-93
[38]
Estate:
Matthews v Els
1955
(4) SA 457
(C)
at 459; United Dominions Corporation SA Ltd v Greyling’s
Transport
1957 (1) SA 609
(D)
at
614; Eskom v Soweto City Council
1992
(2) SA 703
(W
)
at 705 E - F
[39]
1992
(2) SA 703 (W)
[40]
See:
judgment at p. 705 D – H
[41]
2005
(4) SA 199 (SCA)
[42]
See:
rule 7 notice on CaseLines, p. 021 – 1
[43]
See: special of attorney, CaseLines, p. 022 – 3
[44]
See:
par.14.1, CaseLines, p. 028 - 9
[45]
Goolam
Ally Family Trust v Textile, Curtaining & Trimming
1989(4)
SA 985 (C)
(Goolam Ally) 988. Rosner v Lydia Swanepoel Trust
1998(2)
SA 123 (W)
at 127A-B. Deutschmann NO and others v Commissioner for the SARS;
Shelton v Commissioner for the SARS
2000(2)
SA) 106 (ECD
)
at 119F-H; Luppacchini v Minister of Safety and Security
2010(6)
SA 457 (SCA)
at para 2.
[46]
See:
par. 14 of Opposing Affidavit to Rule 30A application on CaseLines,
p. 028 – 9 to 028 – 11
[47]
See:
par. 16.1 of Opposing Affidavit to Rule 30A application on
CaseLines, p. 028 – 11 to 028 – 12
[48]
Act
57 of 1988 (“the Act”)
[49]
2010
(
SA
SA457 (SCA);
(2010) ZASCA 108
at
par.
[1]
[50]
See:
Commissioner for Inland Revenue v MacNeillie’s Estate
1961
(3) SA 833
(A)
at 840 D – H; Commissioner for Inland Revenue v Friedman &
Others
NNO
[1992] ZASCA 190
;
1993 (1) SA 353
(A
)
at 370 E – I; Land and Agricultural Bank of South Africa v
Parker & Others
2005
(2) SA 77
(SCA)
at
par 10
[51]
See:
Land and Agricultural Bank of South Africa v Parker (supra) at par.
10
[52]
Shepstone
& Willy Attorneys v De Witt & Others NNO.
2023
(6) SA 419
SCA
at par. 20
[53]
See:
Annexure FA4 commencing from p. 025 – 22 to 025 - 41
[54]
See:
clause 1.17 of trust deed on CaseLines, p. 025 – 26
[55]
Land
& Agricultural Bank of South Africa v Parker & Others
2005
(2) SA 77
SCA
at par. [11]
[56]
Ex
parte Carter
1938 WLD 43
; Holmess v Pietermartizburg
CC
1975 (2) SA 713
(N)
719
[57]
See:
Section 7 of Act 57 of 1988
[58]
See:
Honore’s South African Law of Trusts, 4
th
Ediction by Honore and Cameron on p. 164; See: Darroll v Tennant
1932 CPD 406
at p. 429 to 9; Ex parte Estate Leslie
1945
MPD 383;
Bonsma NO v Meaker NO
1973
(4) SA 526
(R);
Photocircuuit
SA v De Klerk NO
(1989)
10 ILJ
634C;
Perskor v Schoeman
NO
(1989) 10 ILJ 650 T
;
Foskor v Schoeman NO
(1989)
10 ILJ 861 T
.
[59]
See:
par. [14] of Land & Agricultural Bank case (supra)
[60]
[2004]
1 All SA 396
(SCA);
Shepstone
& Wylie Attorneys v De Witt and Others NNO
2023
(6) SA 419
(SCA
)
from paragraph 13 to 33 and authorities referred therein.
[61]
See:
par. [15] of Land & Agricultural Bank of South Africa case
(supra)
[62]
2003
(5) SA 674 (T)
[63]
Paragraphs
14.1 and 14.2 of Opposing affidavit Case3Lines 028-9
[64]
[2017]
ZAKZPHC 2 (Le Grange).,
[65]
2011
(3) SA 528 (FB)
Blockpaver
[66]
2010
(5) SA 555 (WCC)
(Van
der Merwe), supra [13
[67]
Par
14.3 of Opposing affidavit on CaseLines page 028-10
## [68]Natal
Joint Municipal Pension Fund v Endumeni Municipality(920/2010)
[2012] ZASCA 13; [2012] 2 All SA 262 (SCA); 2012 (4) SA 593 (SCA)(16
March 2012) paragraphs 18 and 19
[68]
Natal
Joint Municipal Pension Fund v Endumeni Municipality
(920/2010)
[2012] ZASCA 13; [2012] 2 All SA 262 (SCA); 2012 (4) SA 593 (SCA)
(16
March 2012) paragraphs 18 and 19
[69]
Constitution
of South Africa of Act 108 of 1996
[70]
Act,
No. 200 of 1993 (“the interim Constitution”)
[71]
Ferreira
v Levin NO and Others; Vryenhoek and Others v Powell NO and Others
1996
1 SA 984 (CC)
[72]
Benningfield
v Baxter
(1886)
12 AC 167
(PC)
accepted
as part of our law in
Gross
v Pentz
[1996]
ZASCA 78; 1996 (4) SA 617 (SCA); [1996] 4 All SA 63 (A)
[73]
Ferreira
v Levin NO and Others; Vryenhoek and Others v Powell NO and Others
1996
1 SA 984 (CC)
[74]
Par
58 judgement above
[75]
Molusi
& Others v Voges NO. & Others
2016
(3) SA 370
(CC)
in
paragraph 27;
Fischer
and Another v Ramahlele and Others
2014
(4) SA 614
(SCA)
in paras 13 and 14;
Also
see: MEC for Health, Eastern Cape and Khumbulela Melane &
Special Investigating Unit, unreported judgement with case
no.
2017/2015 reported in the High Court of South Africa (Eastern
Cape Local Division, Mthatha in par. 23; and Fischer
&
Another v Ramahlele & Others 2
014
(4) SA 614
(SCA)
at
para. 13 – 14
[76]
See:
Notice of Intention to Oppose on CaseLines, pp. 038 – 66
[77]
(see,
for example, Curtis-Setchell & McKie v Koeppen
1948
(3) SA 1017
(W)
at
1021; Putzier v Union and South West Africa Insurance Co
Ltd
1976
(4) SA 392
(A)
at
402E - F); Tecmed (Pty) Ltd and Others v Nissho Iwai Corporation and
Another 2011 (1) SA 35 (SCA)
[78]
(see,
A
for
example, Waikiwi Shipping Co Ltd v Thomas Barlow and Sons
(Natal) Ltd and Another
1978
(1) SA 671
(A)
at
678G; Devonia Shipping Ltd v MV Luis (Yeoman Shipping Co Ltd
Intervening)
1994
(2) SA 363
(C)
at
369F - 370B).
[79]
Page
40 to 41
[80]
See:
par. 4.6 of founding affidavit, CaseLines, p. 038 – 9
[81]
See:
par. 15.1 of Answering Affidavit, CaseLines, p. 038 - 42
[82]
See:
par 2(b) of Annexure AB6 to Rule 15(4) application, CaseLines, p.
038 – 27; See: par. 4.16.2 of founding papers,
CaseLines, p. 038 – 12
[83]
See:
par. 28.1, CaseLines, p. 038 – 53
[84]
See:
par. 28.1, 28.3, CaseLines, p. 038 – 53 to 038 – 54
[85]
See:
par. 28.4, Answering Affidavit, CaseLines, p. 038 – 55
[86]
See:
order of Molefe J. CaseLines, p. 0003 – 2
[87]
See:
counter-application, CaseLines, p. 007 – 1
[88]
See:
notice of set down, CaseLines, p. 019 – 1
[89]
See:
joint practice note, CaseLines, p. 018 – 1
[90]
See:
par. 5.2.4.4
[91]
2000
(2) SA 1023
(W
)
on page 1027
[92]
(1904)
91 LT 763
at 765
[93]
on
CaseLines, p. – 038 – 18
sino noindex
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