Case Law[2024] ZAGPPHC 664South Africa
Covec SA (Pty) Ltd v Afri-Devo (Pty) Ltd (34554/2018) [2024] ZAGPPHC 664 (10 July 2024)
High Court of South Africa (Gauteng Division, Pretoria)
10 July 2024
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Covec SA (Pty) Ltd v Afri-Devo (Pty) Ltd (34554/2018) [2024] ZAGPPHC 664 (10 July 2024)
Covec SA (Pty) Ltd v Afri-Devo (Pty) Ltd (34554/2018) [2024] ZAGPPHC 664 (10 July 2024)
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sino date 10 July 2024
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
Case
Number: 34554/2018
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED
DATE:
2024-07-10
SIGNATURE:
In
the matter between:
COVEC
SA (PTY) LTD
Applicant/Plaintiff
(Registration
number: 1993/00368/07)
And
AFRI-DEVO
(PTY) LTD
Respondent/Defendant
(Registration
number: 2004/009956/07)
This
judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation to
the
Parties/their legal representatives by email and by uploading it to
the electronic file of this matter on CaseLines. The date
for handing
down is deemed to be 10 July 2024.
JUDGMENT
POTTERILL
J
Introduction
[1] This matter was
case-managed and a trial date was secured for between 3- 4 days. The
matter was on trial for 4 days wherein
the plaintiff called Messrs
Langley and Chen. They were cross-examined and re-examined. Mr.
Venter testified, was cross-examined
and still has to be re-examined,
if counsel so wishes. The matter then, contrary to the undertaking to
the DJP, was not finalized
in 4 days, became part-heard and postponed
from November 2023 to 10 June 2024 to finalize the matter.
[2] However, an
application to amend the plaintiff’s replication was filed
prior to the further hearing date of 10 June 2024.
The proposed
amendment was objected to and this is the issue for decision before
me. The plaintiff’s counsel placed on record
that Mr Venter was
the last witness for the plaintiff and the proposed amendment would
not result in any witness to be recalled.
[3] The plaintiff also
applied for an amendment of the particulars of claim substituting the
incorrect NEC3 Engineering and Construction
sub-contract with the
correct version thereof. The defendant did not object to this
amendment and the amendment is accordingly
effected when the amended
pages are delivered.
[4] I refer to the
plaintiff as Covec and the defendant as Afri-Devo.
The pleadings
[5] To get a complete
picture of the pleadings I find it prudent to set out the relevant
portions of the particulars of claim, the
amended plea, the
replication before amendment, and the replication as sought through
the amendment.
The essence of the
particulars of claim
[6]
In the particulars of claim Covec pleaded that on 29 April 2024
Afri-Devo and Eskom concluded a principal agreement in terms
whereof
Afri-Devo would supply, deliver and install an advanced LifePO4
battery system [the BESS] for the Eskom Energy Storage
Test and
Demonstration Facility. The agreed price would be payable 50%
payment
upon delivery of the equipment at the job site and 50% payment upon
successful completion of the pre-commissioning testing
and
demonstrated readiness for commercial operation. Mr Peter Langley, an
employee of Eskom, was appointed as service manager for
the purpose
of
inter-alia
assessing the works and certifying payments.
[7]
On 17 June 2014 Covec and Afri-Devo concluded a written sub-contract
agreement whereby Covec would supply, deliver, install
and maintain
the BESS to Eskom. In terms of the subcontract the assessment
interval was recorded as being two weeks after delivery
to the job
site and two weeks after successful completion of the
pre-commissioning testing and demonstrated readiness for commercial
operation. Furthermore, the period within which payments were to be
made was recorded as being four weeks after the assessment
period
elapsed. The payment was recorded as 50% on delivery and 50% on
successful completion of the pre-commissioning testing and
demonstrated readiness for commercial operation.
[8]
The NEC3 Engineering and Construction Subcontract provided that the
contractor assessed the amount due at each assessment date.
The first
assessment date is decided by the contractor to suit the procedures
of the parties and is not later than the assessment
interval after
the subcontract starting date. Later assessment dates occur at the
end of each assessment interval until four weeks
after the contractor
issued the defects certificate and at completion of the whole of the
subcontract works. The amount due is
the price for work done to date,
plus other amounts to be paid to the subcontractor less amounts to be
paid by or retained from
the subcontractor. The contractor gives the
subcontractor details of how the amount due has been assessed.
[9]
The contractor certifies a payment within two weeks of each
assessment date. The first payment is the amount due. Other payments
are the change in the amount due since the last payment certificate.
A payment is made by the subcontractor to the contractor if
the
change reduces the amount due. Each certified payment is made within
four weeks of the assessment date or, if a different period
as stated
in the subcontract data, within the period stated. If a certified
payment is late, or if a payment is late because the
contractor does
not issue a certificate which he should issue, interest is paid on
the late payment.
[10]
Subsequent to the conclusion of the written contract, Covec performed
its duties in accordance with the contract. In particular,
Covec
procured and subsequently supplied, delivered and installed the works
and subsequent to the installation as aforesaid. Eskom
paid 50% of
the agreed price in accordance with the principal agreement and in
turn on 25 February 2015, Afri-Devo paid the amount
of R9,354,059.31
to Covec in terms of the subcontract.
[11]
Covec attended to the pre-commissioning and the demonstration of
readiness for commercial operation. On 14 May 2015, the project
manager tested the works and accepted the works for the purpose of
pre-commissioning testing and readiness for commercial operation.
A
copy of the acceptance test, incorporating the acceptance of the
works was attached as Annexure CO4. Eskom then paid Afri-Devo
the
balance of 50%. However, Afri-Devo did not pay this remainder of the
agreed price over to Covec. Afri-Devo was obliged to issue
the
payment certificate by no later than 28 May 2015 and to pay the
amount reflected in the payment certificate by no later than
11 June
2015 and which payment certificate ought to have reflected the amount
of R7,416,059.29 (including VAT), being the agreed
price of R16,
770,118,80 less the first payment paid, being R9,354,059,31.
[12]
Covec seeks two declaratory orders: that the assessment test dated 14
May 2015 confirms that the pre-commissioning had been
successfully
completed and that the works had demonstrated its readiness for
commercial operation; that Afri-Devo was to issue
the payment
certificate and to pay the balance of the purchase price by no later
than 11 June 2015. Covec also seeks payment of
the amount of
R7,416,059.29 alternatively the amount of R7,11,157.33 together with
interest.
Afri-Devo’s
Plea
[13]
In Afri-Devo’s plea it was specifically denied that Covec
executed the works as is provided for in the sub-contract.
It pleaded
that Covec’s performance in terms of the sub-contract
constituted obligations that were reciprocal in nature and
because
Covec failed to perform Afri-Devo is excused from performance in
terms of the sub-contract.
[14]
It was pleaded that in terms of the sub-contract Covec had to
complete the works by the 14
th
of January 2017 and was
obliged to deliver the BESS on the 31
st
of October 2014.
Covec was obliged to successfully complete the pre-commissioning
testing and demonstrate readiness for commercial
operation by the
17
th
of November 2014. It was obliged to maintain the BESS
until the 14
th
of January 2017 and to submit revised
programmes at intervals of no longer than 4 weeks. Covec was obliged
to, during the first
three years, conduct testing and regular
maintenance, where necessary and was also obliged to carry out tests
for a full 90-day
period as provided for in the scope of works. It
was obliged to, upon the finalisation of the 3-year maintenance
period, dismantle
and dispose of the BESS. Covec was obliged to have
personnel available on a notice period of 48 hours during the
aforesaid 90-day
test period and during the 3-years maintenance and
defect period to ensure that the BESS is maintained and any failure
or defect
without delays. It was obliged to deliver a BESS that shall
perform at a minimum performance level of 95% during the 3-year
maintenance
and defects period. Covec was obliged to train at least
two Eskom personnel regarding the installation commissioning,
maintenance
and operation of the BESS. The Plaintiff had to comply
and implement a quality management system.
[15]
In amplification of the aforesaid lack of performance, it pleaded
that the BESS was only delivered on the 6
th
of March 2015.
Covec was obliged to supply, deliver, install and maintain the
battery in terms of the sub-contract, and more specifically
the scope
of works. Accordingly, it was specifically denied that Covec
demonstrated readiness for commercial operation.
[16]
It was specifically denied that the site acceptance test that was
conducted on the 14
th
of May 2015, could have demonstrated
readiness for commercial operation. Readiness for commercial
operation could only be achieved
if Covec executed the scope of
works, which it did not. Afri-Devo was not obliged to issue any
payment certificate or make any
further payment towards Covec in the
absence of it executing the works in terms of the sub-contract.
The
replication
[17]
Covec admitted the contents of the correspondence dated 8 May 2017.
It denied that the commercial readiness of the battery
system was not
extended to 31 December 2018. It replied that the service/maintenance
period (or warranty period) envisaged by the
contract concluded
between Eskom and the Afri-Devo was extended to 31 December 2018. The
key dates in terms of the contract was
that on 31 October 2014 the
battery system was to be delivered. On 17 November 2014 the battery
system would be successfully completed
and the pre-commissioning
testing and demonstrated readiness for commercial operation with the
maintenance period to end on 14
January 2017.
[18]
For the reasons pleaded in the plea to the counterclaim [the
counterclaim had however been abandoned], the battery system was
only
delivered during February 2015 and on 14 May 2015 the project manager
tested the works and accepted the works for the purpose
of
pre-commissioning testing and readiness for commercial operation. A
copy of the acceptance test incorporating (the “SAT”)
is
attached to the plaintiff’s particulars of claim. The
service/maintenance period (or warranty period) envisaged by the
contract concluded between the parties was extended accordingly.
[19]
Covec replied that it fulfilled its obligations in terms of the
subcontract and in particularly it remedied the defects and
it
provided acceptable spare holding, acceptable maintenance schedule
and information relating to the fire suppressant. When issuing
the
SAT the following defects were recorded:
“
the air
conditioning installation was properly done on the 20 ft container;
the outlet of the main
air conditioner for the 40 ft container needed to be addressed,
including the piping and door plate;
the door to the inverter
had to be fixed so it was easy to open and close;
steps had to be made safe
through the erection of handrails;
the concrete feet under
the 20 ft container had to be fixed; and
the metal spacer plates
were rusting and had to be remedied.”
[20]
The defects recorded in the SAT was subsequently remedied by Covec
and/or Afri-Devo. Whilst there was a disagreement as to
who was
responsible for the payment of the remedying of the defects,
ultimately Covec and Afri-Devo agreed that the amount of R257,808.74
(ex VAT) would be deducted from the amount due by Afri-Devo to the
Covec, which amount was calculated in the sum of R7,122,157.33.
Proposed
amendment to replication
The
main amendments are discussed below.
[21]
The striking out of the last two sentences of par 2.6 and a new
paragraph 2.7 that reads as follows:
“
On 6 January 2015,
a representative of the plaintiff’s shareholder, being Mr
Nicholas Shen, notified the defendant in writing
that the BESS was
expected to arrive at Port Durban on 22 February 2015 whereafter the
BESS would clear customs and be transported
to the job site. A copy
[sic] Shen’s email evidencing the aforesaid is attached hereto
as PLP3.” A new
par 2.8 is added that reads that
the BESS was delivered on 6 March 2015.
[22]
A new paragraph 5.3 is added:
“
The plaintiff
denies that the defendant is excluded from performance because the
plaintiff failed to perform its obligations. In
amplification of the
aforesaid denial, the plaintiff pleads hereinbelow.
5.4 The subcontract Data
(as amended) provided for the conditions to be met, namely:
5.4.1 delivery on site;
5.4.2 successful
completion of pre-commissioning testing and demonstrated readiness
for commercial operation;”
And
“
5.4.3
maintenance(three years after commissioning.)
5.5 The conditions
referred to in the preceding paragraph were met on the following
dates:
5.5.1 delivery of the
BESS took place on 6 March 2015;
5.5.2 the successful
completion of the pre-commissioning testing and demonstrated
readiness for commercial operation took place
on 14 May 2015; and
5.5.3 the maintenance
period came to an end on 22 March 2019.”
[23]
Paragraph 5.6 sets out clauses 50.1 and 51 of the NEC Engineering and
Construction Subcontract read with the subcontract Data
setting out
how and when assessment must take place. In terms of those clauses:
“
5.7 The defendant
had the obligation to:
5.7.1 In respect of the
delivery of the BESS to the job site, to assess the amount due by no
later than 20 March 2015 and to pay
50% of the purchase
consideration, being R7,355,315,18 (excluding VAT) by no later than 5
April 2015; and
5.7.2 upon the successful
completion of the pre-commissioning testing and demonstrated
readiness for commercial operation, to assess
the amount due by no
later than 29 Amy 2015 and to pay 50% of the purchase consideration,
being R7,355,315.18 (Excluding VAT) by
no later than 12 June 2015.
5.8. Notwithstanding the
late delivery of the BESS:
5.8.1 the defendant was
fully aware that the BESS would not be delivered on the key date,
being 10 February 2015;
5.8.2 upon the delivery
of the BESS the defendant proceeded to assess the amount due and the
defendant paid the amount of R9,354,059.31
to the plaintiff. The
aforesaid amount constitutes 50% of the purchase consideration as
agreed between the defendant and Eskom;
5.8.3 upon receipt of the
aforesaid amount, the plaintiff proceeded to pay the amount of
R849,999.00 to the defendant; and
5.8.4 upon delivery of
the BESS, the defendant did not issue a certified payment and neither
did the defendant there after issue
a (Corrected) later certificate
as envisaged by clause 51.3 nor did the defendant dispute the
plaintiff’s right to payment
upon the late delivery of the BESS
to the job site.
5.9 The defendant
accordingly waived its right to raise the late delivery of the BESS
alternatively the defendant undertook not
to take any legal steps as
a result of the late delivery of the BESS further alternatively the
defendant is contractually precluded
from raising the late delivery
of the BESS, the late pre-commissioning testing and demonstrated
readiness for commercial operation
and for the extension of the
maintenance period.”
[24]
In paragraphs 5.10 and 5.11 it is replied that the defendant did not
assess any additional cost, if any, and therefore did
not incur
additional costs due to the extent that the plaintiff did not meet
the conditions for the key dates.
[25]
In 5.12 it is pleaded that the defendant is precluded from relying
on:
“
5.12.1 the
principle of reciprocity; and
5.12.2 the plaintiff’s
alleged failure to perform its obligations as alleged by the
defendant, including the obligations provided
for in the scope of
works.”
[26]
In the new paragraphs 6.2, 6.3 and 6.4 it is replied that the
defendant is precluded from asserting that the plaintiff is not
entitled to payment because of the lack of performance. This is so
because the plaintiff’s only contractual right, when the
plaintiff did not meet the condition for the key dates, was to assess
any additional costs incurred by not meeting the conditions
and it
did not do so.
[27]
The new paragraph 6.5 reads as follows:
“
In any event, the
late testing of the BESS was caused by:
6.5.1 the defendant’s
failure to properly construct the elevation points on the concrete
piers on which the containers were
to be installed and to fabricate
and install the steel steps and balustrades; and
6.5.2 the inability of
BYD and Eskom’s third party IT contractor to connect the
respective parties communication link between
the BESS and Eskom’s
control room.”
The
balance of the subparagraphs of paragraph 6 sets out that the
plaintiff had no obligation to attend to technical issues of the
product.
General
principles of amendment
[28]
This application is brought in terms of Rule 28(10). The rule states
the following:
“
(10) The court
may, notwithstanding anything to the contrary in this rule, at any
stage before judgment grant leave to amend any
pleading or document
on such other terms as to costs or other matters as it deems fit.”
A
Court hearing an application to permit an amendment has a wide
judicial discretion.
[1]
When
exercising this discretion whether to permit an amendment, the court
is required to follow the well-established approach set
out in
Moolman v Estate Moolman
[2]
:
“
[The]
practical rule adopted seems to be that amendments will always be
allowed unless the application to amend is mala fide or
unless such
amendment would cause an injustice to the other side which cannot be
compensated by costs, or in other words unless
the parties cannot be
put back for the purposes of justice in the same position as they
were when the pleading which is sought
to amend was filed.”
[29]
This approach of the Moolman matter has stood the test of time and
was endorsed in later decisions where it was held that an
amendment
would not be allowed in circumstances which would cause the other
party such prejudice as could not be cured by an order
of costs. The
main consideration of a court when exercising its discretion for an
amendment thus centres around considerations
of prejudice or
injustice to the opponent.
[30]
However, a litigant seeking to make an amendment at a late stage does
so not as a matter of right, but is seeking an indulgence
from the
court.
[3]
The question of delay
does not go to the time when it is brought, but in relation to the
question of prejudice to show that the
application to amend is
bona
fide
and
to explain the delay that there might have been in this regard.
[4]
[31]
Notwithstanding the above principles, in Randa v Radopile Projects
CC
[5]
at paragraph [4] :
“
[4] It has long
been my conviction that the commencement of a trial is the fulcrum
upon which the courts’ stance in respect
of applications for
amendments to pleadings should be balanced. The further away the
parties are from the commencement of the trial,
the easier it should
be for a litigant to obtain an amendment and, conversely, the deeper
the parties are into trial and the nearer
they may be to obtaining
judgment, the more difficult it ought to be.”
The
reasons for the application to amend
[32]
In the founding affidavit Mr Venter, the witness so to speak still
“in the box”, states that the amendment is necessary
because there was “confusion” as to the programme
attached to Mr Langley’s expert report. In his evidence Mr
Langley denied any knowledge of this attachment to his expert report
and testified that it was not a contract between Eskom and
Covec or
Afri-Devo and was some project management tool of which he was
unaware. This programme however related to another project
and was
incorrectly placed in the file relevant to this BESS. PLP3 attached
to the replication is the communication relevant to
this BESS and is
sought to be attached to the amended replication. This communication
sets out that the BESS would be delivered
on 22 February 2015.
[33]
He denies that new issues are raised and states that all the
amendments are either common cause or was not cross-examined on.
He
submits that the amendment is only aimed at the defences raised by
the defendant and is not at all directed at Covec’s
claim;
Covec’s claim stays the same.
[34]
He submits that the amendment would allow for a proper ventilation of
the disputes, would be in the interest of justice and
would not delay
the matter any further.
Opposition
to amendment
[35]
In opposition to this the deponent for Afri-Devo sets out that the
case for Covec has always been that it complied with its
obligations
in terms of the sub-contract to procure, supply, deliver and install
the goods and attend to the pre-commissioning
and demonstration of
readiness for commercial operation. To this Afri-Devo specifically
denied that Covec executed the works as
provided for in the
sub-contract. It then set out the duties Covec had in terms of the
sub-contract. It specifically pleaded that
the BESS was only
delivered on 6 March. It specifically denied that Covec demonstrated
readiness for commercial operation and as
Covec did not comply with
its duties the reciprocal nature of the contract releases Afri-Devo
from making payment.
[36]
It is further stated that Covec did not rely on an addendum to its
contract in the particulars of claim or replication, but
now wants to
introduce same.
[37]
Covec now wants to introduce an email to its amended replication that
this email constituted “notification” that
the battery
system was delivered on 6 March 2015. This contradicts the
particulars of claim wherein Covec set out that the delivery
date was
31 October 2014.
[38]
The amendment also seeks to introduce three dates that Covec avers it
complied with in terms of the sub-contract. The dates
of 6 March
2015, 14 May 2015 and 22 March 2019 differ materially from the dates
of performance in the particulars of claim.
[39]
Furthermore, Covec now wants to rely on obligations that Afri-Devo
did not comply with, which was not relied on in the particulars
of
claim. Afri-Devo had the duty to assess the 50% purchase payment and
had to do so before 29 May 2015 and make final payment
on 12 June
2015.
[40]
It is submitted that all the above proposed amendments render the
replication excipiable and should be disallowed.
[41]
Furthermore the amendment wants to introduce that because of the
communication Afri-Devo was “fully aware” that
the BESS
would be delivered late, but does not aver that the parties agreed
thereto.
[42]
Completely new to the pleadings, in the amendment waiver is raised;
Afri-Devo waived its right to rely on late delivery of
the BESS.
Afri-Devo submitted not only is waiver not pleaded in accordance with
the correct principles which would render the replication
excipiable,
but no evidence was led on waiver which will result in the matter
having to be postponed and witnesses recalled. It
also renders the
replication excipiable.
[43]
It also introduces as alternative that Afri-Devo; undertook not to
take any legal steps. There is no such defence in law and
the
non-variation clause in the sub-contract would render such “defence”
useless. It would render the pleading excipiable.
[44]
For the first time the proposed amendment raises in the alternative
that Afri-Devo is “contractually excluded”
from raising
the late delivery of the BESS. No evidence was led on this and no
reference to the specific clause is made. It would
render the
replication excipiable.
[45]
There is a new averment that Afri-Devo had an obligation to assess
the amounts and did not do so. The purpose of this new averment
is
not understood because Afri-Devo has no counterclaim.
[46]
The proposed amendment also raises for the first time that Covec was
not liable for any problem that arose out of technical
difficulties.
This was not testified to by any witness and is not borne out by the
sub-contract.
[47]
It is submitted that no reasons were set out as to why at this late
stage the amendment is sought. The postponement sought
in court were
for completely different reasons; “fraud, deceit,
misrepresentation and estoppel.”
[48]
If the amendment is allowed Afri-Devo will not be placed in the
original position it was before the amendment and the prejudice
cannot be compensated with a costs order. It will be prejudiced if
the matter after six years has to be postponed and witnesses
recalled.
Decision
on the application to amend
[49]
The amendment is substantial in nature and brought at a late stage in
the court proceedings; during the trial just before close
of Covec’s
case. So not only is it late in the proceedings but, the lateness
will be assessed in relation to the prejudice;
the later the
application is made the more likely it is that there will be
prejudice to the other party.
[50]
The reason forwarded for the application is to bring the replication
in line with the defences. The problem with this assertion
is that
nothing in Afri-Devo’s defence as pleaded has changed. The
cross-examination was totally in line with the plea; this
did not and
could not require an amendment to the replication. The simple fact is
that Covec seeks to introduce a new agreed date
for the delivery of
the BESS contrary to what is set out in the particulars of claim.
Covec was since Afri-Devo’s plea aware
that Afri-Devo relied on
the late delivery of the Bess, the date of 6 March being specified,
as non-compliance with the sub-contract.
If the amendment is granted
then the particulars of claim and the replication will be at odds
pertaining to not only the date,
but also Covec complying with its
obligations in terms of the subcontract. And, also in conflict with
the contract in which the
dates where specified. Cross-examination
was directly in line with the plea. This renders the amendment sought
being excepted to.
[51]
What is worse the amendment seeks to introduce an email as proof of
this extended date of delivery. An amendment and an attachment
to a
replication is not the process to introduce evidence; evidence that
was not discovered prior to trial and on which no evidence
was led.
It is astounding that counsel for Covec can place on record that if
this amendment is allowed no recall of witnesses would
be necessary.
This correspondence was not canvassed with Mr Langley or Mr Chen and
was not cross-examined on. The only way to introduce
it would be to
recall the writer of the e-mail and allow cross-examination thereon.
[52]
But, even more astonishing is that this communication does not
reflect the date of 6 March, but the date of 22 February. This
communication simply does not support the date of 6 March which the
amendment seeks. If it is to be submitted, but from the port
to the
site would take a few days, then evidence would have to be led
thereon and witnesses would need to be recalled.
[53]
With no addendum to the contract pleaded initially, amending any of
the stipulated dates, any evidence led to amend the contract
relied
upon would be hit by the Shifren clause. In the proposed amendment
further reliance is placed on a written addendum to the
sub-contract
wherein the date of delivery of the Bess was amended to 10 February
2015. This is of no help to the amendment sought
of 6 March.
[54]
The amendment also seeks to introduce that Afri-Devo was fully aware
that the BESS would be delivered late. It would seem that
this
averment excuses Covec from non-performance in terms of the contract.
Knowledge of the other party of non-performance is not
a legal excuse
for non-performance, unless agreed to in writing, and this is not
pleaded. This amendment sought is simply bad in
law.
[55]
The amendment now for the first time seeks to introduce waiver.
Although the pleading does not expressly set out reliance on
express
or implied waiver, it was orally submitted that Covec would be
relying on implied waiver. This should have been pleaded
in the
proposed amendment. Secondly, Covec has the onus to prove waiver. Not
a single witness gave any evidence pointing to implied
waiver by
Afri-Devo. The witnesses would by necessity have to be recalled. This
a completely new issue raised at a very late stage
in the
proceedings.
[56]
The proposed amendment for the first time seeks to negate the
principle of reciprocity on the basis that Afri-Devo undertook
not to
take legal steps as a result of the late delivery of the BESS. If it
was done orally then there was no such evidence presented;
if it was
done in writing then no such evidence was presented. But, more
importantly, this is not a recognised legal defence to
avert
reciprocity. Does this proposed replication imply that they were not
entitled to defend this matter? This amendment sought
would led to
the pleading being excipiable.
[57]
The amendment also seeks to introduce that Afri-Devo was
contractually precluded from raising the late delivery of the BESS.
This is a completely new reply, while from the outset Adri-Devo had
pleaded that the delivery was late. It could have been pleaded
from
the outset. However, what clause is relied upon is not pleaded and no
evidence was led that Afri-Devo could not rely on the
late delivery
of the BESS.
[58]
The amendment then for the first time seeks to introduce that
Afri-Devo did not comply with the terms of the contract by not
assessing in terms of the contract. This new issue cannot be raised
midway in the trial. Just as it cannot now for the for the
first time
raise that Covec could not be held responsible for any technical
issues.
[59]
The new issues raised are severely prejudicial to Afri-Devo at a very
late stage. Not only in nature, but also in relation
to where in the
proceedings the amendment is sought, the prejudice suffered cannot be
compensated with a cost order. The other
amendments sought will all
lead to the amended pleading being excipiable. The amendments are
either in conflict with the particulars
of claim, or the contract on
which they rely. Most of the amendments sought where in their
knowledge prior to the commencement
of the trial. If the evidence
surprised them, they cannot “fix” it with this amendment
because the cross-examination
was in line with Afri-Devo’s plea
and none of the evidence in chief support the amendments sought. The
amendment will trigger
a number of impermissible procedures including
exceptions, allowing evidence to be entered into trial without
discovery and new
causes of action to be raised halfway through a
trial. Most of the amendment will necessitate a postponement,
amendment of the
plea, with foreseeably amendment to the replication
again. Witnesses will have to be recalled. This matter has taken 6
years to
get to trial and it would not be in the interests of justice
to allow such a postponement as the prejudice suffered will be too
great. The refused postponement for amendment did not necessitate
this amendment as that was sought on the basis of “estoppel,
misrepresentation, deceit and fraud”, nothing of which is now
sought in this amendment.
[60]
I accordingly make the following order
The
application to amend the replication is refused with costs.
S.
POTTERILL
JUDGE
OF THE HIGH COURT
CASE
NO: 34554/2018
HEARD
ON:
12
June 2024
FOR
THE APPLICANT/PLAINTIFF:
ADV.
A.N. KRUGER
INSTRUCTED
BY:
Snyman
De Jager Inc.
FOR
THE RESPONDENT/DEFENDANT:
ADV.
J.A. VENTER
INSTRUCTED
BY:
Des
Naidoo & Associates
DATE
OF JUDGMENT:
10
July 2024
[1]
Embling
and Another v Two Oceans Aquarium CC
2000
(3) SA 691
(C) at 694G-H
[2]
1927 CPD 27
at 29
[3]
Minister
van die Suid-Afrikaanse Polisie en ‘n Ander v Kraatz en ‘n
Ander
1973
(3) SA 490
(A) 512E-H;
Gollach
& Gomperts (1967) (Pty) Ltd v Universal Mills & Produce Co
(Pty) Ltd
1978
(1) SA 914 (A) 928D
[4]
Bankorp
Limited v Anderson-Morshead
1997
(1) SA 251
(W) 253E-F
[5]
2012 (6) SA 128
(GSJ)
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