Case Law[2022] ZAGPPHC 185South Africa
Afriforum NPC v Minister of International Relations and Co-operation and Others (12337/2022) [2022] ZAGPPHC 185 (22 March 2022)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Afriforum NPC v Minister of International Relations and Co-operation and Others (12337/2022) [2022] ZAGPPHC 185 (22 March 2022)
Afriforum NPC v Minister of International Relations and Co-operation and Others (12337/2022) [2022] ZAGPPHC 185 (22 March 2022)
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sino date 22 March 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
No: 12337 / 2022
In
the matter between:
AFRIFORUM
NPC
Applicant
and
MINISTER OF
INTERNATIONAL RELATIONS
First Respondent
AND
CO-OPERATION
DEPUTY-MINISTER
OF INTERNATIONAL
Second
Respondent
RELATIONS AND
CO-OPERATION
(MR. ALVIN BOTES)
DIRECTOR-GENERAL
OF THE DEPARTMENT
Third Respondent
OF INTERNATIONAL
RELATIONS AND
CO-OPERATION
AFRICAN
RENAISSANCE AND INTERNATIONAL CO-
Fourth Respondent
OPERATION FUND
ADVISORY
COMMITTEE OF THE
Fifth Respondent
AFRICAN
RENAISSANCE AND INTERNATIONAL
CO-OPERATION FUND
MINISTER OF
FINANCE
Sixth Respondent
NATIONAL
TREASURY
Seventh Respondent
PARLIAMENT OF THE
REPUBLIC OF
Eighth Respondent
SOUTH AFRICA
PRESIDENT OF THE
REPUBLIC OF SOUTH AFRICA
Ninth Respondent
NEUKIRCHER
J:
1]
The purpose of the African Renaissance and International Co-Operation
Fund Act (AFR Act) 51 of 2000
is “
[t]o establish an African
Renaissance and International Co-Operation Fund in order to enhance
co-operation between the Republic and
other countries, in particular
African countries, through the promotion of democracy, good
governance, the prevention and resolution
of conflict, socio-economic
development and integration, humanitarian assistance and human
resource development…”
2]
In pursuance of this objective, the African Renaissance Fund (AR
Fund) was established and provided
the framework and basis for the
South African Government to identify and fund projects and programmes
aimed at achieving the objectives
of the Fund which were to enhance
a) co-operation between the Republic and other countries, in
particular African countries, b) the
promotion of democracy and good
governance, c) the prevention and resolution of conflict, d)
socio-economic development and integration;
and e) humanitarian
assistance and human resource development.
[1]
3]
The AR Fund receives its funding in several ways. Section 2 of the
ARF Act provides:
“
(2)
The Fund consists of –
(a)
money appropriated by Parliament for the
Fund;
(b)
unexpended money in the previous Fund;
(c)
money received by way of repayment of any
loan made from the Fund;
(d)
interest received on any loan made from
the Fund, including interest from any investment of money standing to
the credit of the Fund;
and
(e)
money accruing to the Fund from any other
source.”
4]
Section 5 of the ARF Act sets out the requirements for the
utilization of the Fund
“
5
Utilisation of Fund
(1) The Minister
must, in consultation with the Minister of Finance, establish an
Advisory Committee consisting of the following members-
(a) the
Director-General or the delegate of the Director-General;
(b) three
officers of the Department appointed by the Minister; and
(c) two officers
of the Department of Finance appointed by the Minister of Finance.
(2) The Advisory
Committee must make recommendations to the Minister and the Minister
of Finance on the disbursement of funds through
loans or other
financial assistance as contemplated in subsections (3) and (4). (3)
The funds must be made available or disbursed
upon the recommendation
of the Advisory Committee and approval by the Minister in
consultation with the Minister of Finance.
(4) Loans or
other financial assistance must be granted or rendered in accordance
with an agreement entered into between the relevant
parties,
excluding assistance for the promotion of democracy and good
governance or the prevention or resolution of conflict.”
5]
This matter involves money retained by the Fund under section 2(2)(b)
and approved for disbursement
by the ARF Advisory Committee and the
Minister of Finance for the purpose of providing humanitarian aid to
Cuba.
BACKGROUND
6]
On 21 July 2021, the Minister of International Relations and
Cooperation
[2]
(Minister Pandor)
received a formal request for emergency assistance consisting of food
and medical supplies from the Ambassador
of Cuba. It appears that, at
some stage between the receipt of this letter, and a memorandum
directed to the Minister of Finance
dated 29 July 2021, the ARF
Advisory Committee approved the request and suggested to Minister
Pandor that an amount of R50 million
be approved for “
urgent
humanitarian assistance.”
7]
On 1 August 2021 Minister Pandor formalised this request in a letter
to the Minister of Finance
[3]
.
She states in this letter the following:
“
The
Covid-19 pandemic, in addition to the crippling U.S economic
blockade, has resulted in Cuba’s worst economic crisis in 30 years.
This has led to chronic shortages of electricity and food, which have
fuelled unprecedented protest action across Cuba, as public
discontent was driven, among other factors, by long food lines, power
cuts, and a critical shortage of medicines.
The Cuban
Government is struggling to keep shelves stocked with essential food
and goods. With a lack of foreign currency income and
the continued
stranglehold of the U.S. blockade, the movement of goods into the
country is very slow, complicated and expensive.
My Department
received a letter dated 20 July 2021 (Annexure A), from the Cuban
Ambassador, H.E. Rodolfo Benitez Version, requesting
South African
assistance to address the shortage of food and medical supplies in
the country.
The Department
has submitted to National Treasury a request to retain the surplus of
R71 million for the 2020/2021 financial year.
(Annexure B).
The AFR
Committee, through round robin, recommended to the Minister of
International Relations and Cooperation and the Minister of
Finance
an amount of R50 000 000 for urgent humanitarian assistance
to the Republic of Cuba.
The
recommendation of the Advisory Committee is in line with Section 5 of
the African Renaissance and International Cooperation Fund
Act,
2000…to disburse funds from the ARF as contemplated in subsections
(2), (3) and (4). The Act requires us to concur in approving
the
recommendation of the Advisory Committee before the funds can be
utilized.
In view of the
above requirement, I humbly request you to concur with me in
approving the recommendation of the Advisory Committee
to release
R50 000 000 for urgent humanitarian assistance to the
Republic of Cuba.”
8]
On 3 August 2021, 2 days after the request to approve the donation to
Cuba was made, the Minister
of Finance gave permission for the amount
of R71 million to be retained and on 13 August 2021 he gave his
approval for the R50 million
assistance. In his letter of approval,
the Minister of Finance also records the following:
“…
I
propose that we consider a discussion as Cabinet on how we can extend
the financial assistance to Cuba beyond this requested assistance,
which can be multi-year, considering the turmoil financial situation
of Cuba which might take years to recover from.
All
this high-level proposal must obviously take into account South
Africa’s very constrained fiscal position and also the testy
relations between Cuba and the United States.”
9]
On 22 February 2022, and in response to a question posed by Mr WF
Farber to Minister Pandor in the
National Assembly on whether,
against the background of record high unemployment figures and
persistent levels of poverty in the
Republic the R50 million donation
to Cuba could not have been put to better use at home, Minister
Pandor replied as follows:
“
The
Cuban government called on South Africa and other partner countries
in their hour of need in July 2021. Cuba’s worst economic
crisis in
30 years was caused by the devastation of the COVID-19 pandemic and
further exacerbated by the economic, commercial and
financial embargo
against Cuba by the United States. Cuba as a result is experiencing
chronic shortages of food, fuel, medicine and
electricity.
South
Africa responded to this call for humanitarian assistance in the
context of reciprocity and its historical friendship and solidarity
with Cuba which was cemented [through] Cuba’s sacrifices during our
struggle for freedom. Cuba also responded without hesitance
to South
Africa’s call for medical professionals to assist during the first
months of the COVID-19 pandemic in South Africa.
The African
Renaissance and International Cooperation Fund (ARF), which is
located within DIRCO, and which is legally constituted
to implement
humanitarian assistance of this nature, is coordinating the project
with relevant stakeholders, following all necessary
legal prescripts.
The
required concurrence to release an amount of R50 million from the
African Renaissance Fund was provided by the Minister of Finance,
after which the Acting Director-General of DIRCO approved the request
for humanitarian assistance by Cuba be implemented through
the supply
chain management processes as regulated by the Pubic Finance
Management Act (Act No.1 of 1999).
These processes
were concluded by December 2021.”
10]
As can be seen from the response of Minister Pandor, the question
posed by the DA was not exactly answered,
but it is exactly the
backdrop of South Africa’s “
very
constrained fiscal position
”
[4]
that Afriforum states that the permission to retain the R71 million
and the grant of the aid to Cuba must be seen. In fact, Afriforum
goes even further – the causa behind the application is the
unassailable fact that the South African economy is struggling,
especially
in the aftermath of the COVID-19 pandemic and there are
huge shortcomings in giving effect to the Constitutional imperatives
of housing,
schooling, municipal services and service delivery which
affect every single South African on a daily basis throughout this
country.
11]
Furthermore, the South African Government is already in substantial
debt. At present, the Government provides
social grants to the
unemployed to assist them in their daily living and this, given the
amount of people it aids, is on a massive
scale. Thus, it argues, the
money donated to Cuba could have been put to better use to benefit
ordinary South Africans. It also argues
that, as the Government is
already in substantial debt, this huge donation to a foreign country
is irrational, unreasonable and “
wholly [i]nsensible
”.
THE RELIEF
SOUGHT
12]
Afriforum seeks to interdict to halt the payment of the funds to Cuba
pending an application, to be instituted,
to review and set aside the
decision to donate the amount of R50 million to Cuba alternatively
proceedings to declare the donation
unlawful and/or
unconstitutional.
[5]
URGENCY
13]
Before I deal with the merits of the application, it is appropriate
to deal with the issue of urgency. All the
respondents
[6]
took issue with urgency. The basis upon which they did so is the
following:
13.1
that Afriforum has known since it was announced on 4 February 2022
that the donation of R50 million would be made
– yet it waited
until 28 February 2022 to launch these proceedings;
13.2
that there is no imminent transfer of funds as the process
contemplated in section 5(4) of the ARF Act has not yet
been
completed;
13.3
that any agreement will in any event not be binding until such time
as the agreement is tabled in the National Assembly
in terms of s231
of the Constitution;
13.4
that the decision to approve and make the donation is an executive
decision which does not affect the rights of the
South African public
and therefore there can never be any urgency as a result;
13.5
that, as this matter is not about public funds there can never be any
harm caused to the fiscus which will have a
direct, external legal
effect.
14]
I determined that the matter was urgent and, without abandoning the
issue of urgency and simply in order to
expedite issues, the matter
was argued by the respondents focusing mainly on the merits.
15]
The reasons for my finding of urgency are (shortly) the following:
15.1
whilst Afriforum has indeed known about the donation since 4 February
2022, it spent some time trying to establish
the
cause
behind the donation and how, where and when the donation would take
place. This it did by various means : correspondence
[7]
directed to DIRCO
[8]
and a
request for an undertaking to be provided by 25 February 2022 that no
donation would be made until all questions were sufficiently
addressed. The response from DIRCO is dated 25 February 2022. To have
launched any application prior to receipt of this letter would
have
been imprudent and premature. This application was launched 2 court
days later;
15.2
Afriforum also sought documentation to shed light on the source of
the donation and the methodology behind it. Perhaps,
had that been
provided, this application would not have seen the light of day.
However, Afriforum was informed that any documentation
would have to
be sought under the provisions of the Promotion of Access to
Information Act, 2000 (PAIA). Perhaps too had the response
to
Afriforum’s letter of demand dated 9 February 2022 been provided
sooner, either the PAIA application could have provided sufficient
answers to satisfy Afriforum, or this application would have been
launched sooner.
16]
Whatever the situation, the application was launched as soon as the
response from DIRCO was received. Afriforum
cannot be faulted for
that.
[9]
17]
The fact is too that this application involves substantial funds –
a donation of R50 million is a sizeable
amount of money in anyone’s
books. Once the funds leave the country, it is difficult to imagine
how it would be returned – this
is especially so for two reasons a)
DIRCO does not refer to the R50million as a “loan” which would be
repaid – it refers to
it as a “donation, and b) on DIRCO’s own
papers, the donation would consist of goods which will be procured
and in respect of
which the supply chain approval was granted in
December 2021. DIRCO’s case is that, as yet, no service provider
has been appointed.
Thus, it is urgent to hear this matter so that
there is certainty on whether the supply chain process may be
finalised or not.
18]
Lastly, even if it is so that the decision is an executive one, that
does not exempt the decision from scrutiny
by a court of law.
Afriforum intends to institute proceedings either for review, or for
declaratory relief. Either way, all it needs
to do in this
application is demonstrate that it has a
prima facie
case
even
if open to some doubt
.
19]
Thus I was, and am, of the view that the matter is urgent.
20]
I turn now to deal with the merits. In doing so I am mindful that, in
the event that the interdict is granted,
none of my findings are
binding on the court hearing any further application. Furthermore,
given the fact that this matter was heard
in the urgent court, and
this judgment prepared with that in mind, I do not intend to detail
each and every minutiae of the arguments
presented. Instead, the
arguments have been distilled and encapsulated into those that have
particular relevance to the relief sought
in this application. The
respondents have presented further arguments which, if the interdict
is granted, will have a bearing on
the merits of any future
application Afriforum may decide to institute.
INTERIM
INTERDICT
21]
It is trite that an applicant, to be successful in its claim for an
interim interdict, must show the following:
21.1
a prima facie right, even if open to some doubt;
21.2
that it has a well-grounded apprehension of harm if the interdict is
not granted and it ultimately succeeds in establishing
its right;
21.3
that the balance of convenience favours the granting of the interim
interdict; and
21.4
that it has no other satisfactory remedy.
[10]
The prima
facie right
22]
All Afriforum needs to demonstrate is that it has a prima facie right
even if open to some doubt - at issue
is whether it does. The
respondents all argue that the application is not only bad in law,
but it is premature. The argument is premised
upon the following:
22.1 the
AR Fund receives its funding from an allocation given to it
in the National
Budget yearly
[11]
. In
2020/2021 the amount allocated to the AR Fund by Parliament was the
amount of R48,5 million
[12]
.
This amount excludes the amount that stood to be retained
[13]
of R71 million. These funds, once in the AR Fund cannot be used for
any purpose other than that set out in the
AFR
Act and thus
these
funds are not available for use in the South African economy whether
for housing, infrastructure, education, health or any other
project
dedicated to the fulfilment of Constitutional imperatives and/or the
upliftment of the South African community in general;
22.2 the
retention of the R71 million was but the first leg in the grant of
the donation of R50 million to Cuba. The second
leg is that the
Advisory Committee must make the recommendation to donate, the third
leg is that the first to sixth respondents must
consent to the
donation, and the fourth leg is that there must be an agreement
entered into between South Africa and Cuba
[14]
.
This agreement has not yet been put in place and it, in any event,
requires Parliamentary oversight as is set out in s231 of the
Constitution. Thus, argue the respondents, the application is
premature;
22.3 as
the decision for the retention and the donation was a function of
executive power
[15]
, PAJA is
not available to Afriforum;
22.4
similarly, a review under legality is not available to Afriforum as
the decisions were rationally connected to their
purpose;
22.5
that the remedy available to Afriforum was not a review challenge to
the decision, but rather to declare the ARF
Act unconstitutional, but
even then Afriforum would suffer setbacks, as it could not prove any
rationale which would entitle it to
any success on this basis, and
even so this is not available to Afriforum as this is not the basis
upon which the present case is
premised.
23]
If any one of the respondents’ arguments are correct, that then
would be the end of this application.
24]
Afriforum however argues that the entire process, from the
application for the retention of the R71 million
to the approval
granted for the donation of R50 million, is flawed. The argument is
that “
donations
of state funds affect the public purse and the effect is so direct
and substantial on the masses that their duly elected
representatives
must specifically review and consider it”
.
In making this submission, Afriforum argues that the entire process
has been not only tainted by illegality, but also unlawfulness.
Whilst the first may be applied to so-called “legality reviews”,
the second is available in respect of both PAJA and legality
reviews.
[16]
“
[19]
…It is now settled law that these (ie the President’s) decisions
must comply with the doctrine of legality. The
doctrine is
fundamental to our constitutional order. Should an executive decision
not comply with this doctrine it would be unlawful.
Thus, if it is to
be lawful it must not be irrational or arbitrary.”
[17]
25]
Afriforum has argued that the retention of the R71 million should
never have been granted. Had it been refused,
the funds would have
been channelled back into National Treasury’s Revenue Fund where it
could have been allocated to various state
departments for use for
inter alia
service delivery on the National front and/or other
urgent and pressing domestic needs.
26]
It is common cause that the AR Fund is public entity listed in
Schedule 3 of the PFMA. As such, it is required
to comply with the
prerequisites of the PFMA and the Treasury Regulations. In terms of
section 53(1) of the PFMA, the accounting
authority for a public
entity listed in Schedule 3 which is not a government business
enterprise, must submit to the executive authority
responsible for
that public entity, at least 6 months before the start of the
financial year of the department designated, or another
period as
agreed between the executive authority and the public entity, a
budget of estimated revenue and expenditure for that financial
year,
for approval of the executive authority.
27]
In terms of section 53(3) of the PFMA
“
(3)
A public entity which must submit a budget in terms of subsection
(1), may not budget for a deficit and may
not accumulate surpluses
unless the prior written approval of the National Treasury has been
obtained.”
28]
National Treasury Instruction Number 12 of 2020/2021 (Instruction 12)
sets out the procedure to be adopted when
applying for this
retention. Paragraphs 5.2 and 5.3 of Instruction 12 state the
following:
“
5.2
The submission referred to in paragraph 5.1 above must be presented
to the relevant Treasury from the period 1 August
to 30 September
each year as indicated in the enclosed
Annexure
B
[18]
.
5.3
Requests submitted to the relevant Treasury to retain surpluses must
be accompanied by the following:
(a)
the calculation that was used to arrive at the amount of the surplus
as contained in the enclosed
Annexure A
;
(b)
a copy of the audited financial statements including the notes to
these audited financial statements;
(c)
detail on how previously approved surpluses were utilised by the
public entity;
(d)
motivation detailing how the surpluses arose and why the surplus
should be considered for approval
(i.e. provide specific details such
as, working capital requirements); and
(e)
detailed information on contingent liabilities if any, (with an
indication of when these may be
realised.)
”
29]
It is common cause that the request for retention is dated 31 May
2021, i.e. 2 months prior to the date mentioned
in paragraph 5.2 of
Instruction 12; that the request for retention preceded the request
from Cuba for humanitarian aid; that Minister
Pandor sought
permission to make the donation on 3 August; that the request for
retention was approved on 3 August 2021 and that
the approval for the
donation was given on 13 August 2021.
30]
Afriforum argues that all these dates are relevant and, in particular
the fact that the request for retention
was made too early. It argues
that the dates of 1 August to 30 September are peremptory and that
any request made prior to, and even
after, those dates is
irregular
[19]
.
31]
Whilst the request for retention complies in part with Instruction
12, it fails to set out the detail required
in paragraph 5.3(b), (c),
(d) and (e). Afriforum attempted to obtain the documents that
pertained to the decision regarding the retention
and the decision to
grant the donation request, this was met with a “refusal” – I
use that word loosely as the respondents
informed Afriforum that
access to the records of this decision will be considered according
to the procedures set out in the
Promotion of Access to Information
Act no 2 of 2000
, thus effectively stymieing Afriforum for the
time-being.
32]
Afriforum argues that these documents will inform its review
application which, it argues may be premised on
either irrationality
or unlawfulness. It argues that if first to seventh respondents have
not complied with the PFMA and Instruction
12, then the donation
violates the PFMA which is designed to control public spending and
this is because of the following:
32.1 at
the time that the AFR Advisory Committee resolved to approve the
donation, the AR Fund legitimately had R48,5
million from the
approved budget of 2020/2021
[20]
;
32.2 as
the R71 million retention had not yet been approved, the above
decision was irrational and unlawful as the AR
Fund did not have
sufficient funds to make the R50 million donation.
33]
Afriforum also argues that the Minister of Finance, in granting his
approval for the retention of the R71 million
acted irrationally and
unlawfully as he failed to consider the fact that South Africa was,
itself, suffering severe economic hardship
due to the COVID pandemic;
that South Africa had borrowed heavily from international funds and
was therefore already in substantial
debt (which makes the donation
irrational); and that with many South Africans reliant on social
grants to survive, the money is desperately
needed for them and to
fulfil the Constitutional commitments domestically.
34]
This is all so and is very apparent from the Minister of Finance’s
own letter dated 13 August 2021 in which
he acknowledges “
South
Africa’s very constrained financial position
”.
[21]
35]
Thus it would appear that given this acknowledgement by the Minister
of Finance, Afriforum has demonstrated
(at least
prima facie)
that the approval to retain the R71 million was irrational and,
perhaps even, unlawful. It has also demonstrated that at the time
Minister Pandor wrote to the Minister of Finance to approve the R50
million loan, the AR Fund did not have sufficient means to make
(or
honour) that donation. Although it may well be argued that the case
made out by Afriforum is somewhat tenuous, that is all that
is
required to succeed on this ground – and it has.
Irreparable
Harm
36]
At present, the issue is whether the R50 million donation stands to
be made soon. On the respondents’ version
it does not. They argue
that for the donation to be made, an agreement needs to be concluded
between Cuba and South Africa, in terms
of
section 5(4)
of AFR which
has yet to take place. They also argue that for any agreement with
Cuba to be valid, it must comply with
section 231
of the
Constitution. As this process has yet to take place, they argue that
there is no irreparable harm that stands to be suffered
were the
interdict not to be granted
[22]
.
37]
But, in my view, this is not the only aspect to be considered here:
Cuba has not asked for funds – they have
asked for aid in the form
of food and medical supplies. On the respondents’ own version this
request will be implemented through
supply chain management processes
which are regulated by the PFMA and these procurement processes were
completed in December 2021.
[23]
The respondents’ argued that all that remained of these processes
was for the service provider to be appointed. However, therein
lies
the irreparable harm – once the service provider is appointed and
the humanitarian aid purchased, the money has been expended.
This
could be at any stage as the respondents have failed to divulge any
further information on this issue. Thus the harm is immanent
and
ongoing.
38]
Given the fact that the respondents have refused to provide any form
of an undertaking not to continue with
the donation pending the
outcome of future proceedings, I am of the view that Afriforum has
demonstrated the irreparable harm to
be suffered were this interdict
not to be granted – the public purse stands to lose R50 million
which will affect every single
South African on many levels.
Balance of
convenience
39]
In my view this is tied up with the issue of irreparable harm. It
stands to reason that none of the respondents
can claim that they
will suffer any harm were the R50 million donation to be put on hold
whilst the matter is to be adjudicated on
its complete merits. As
Afriforum simply seeks an order that the funds should not be
disbursed, were its future application to fail
the funds will remain
available for disbursement.
No available
remedy
40]
It is important to note that the requirement is not that there is no
other remedy available, but rather that
there is no other
satisfactory remedy available
[24]
– there is none.
COSTS
41]
I am of the view that costs should follow the result. Afriforum
represents the interests of the broad South
African public. As they
are successful in this application and there is therefore no reason
why they should be out of pocket.
ORDER
42]
I am therefore of the view that the relief sought in the Notice of
Motion should be granted and an order is
granted as follows:
1.
Pending the final outcome of an application to be instituted by the
applicant to review and set aside
the relevant decision to donate an
amount of R50 million to the Government of Cuba/ the Cuban people (as
announced by the 2
nd
respondent on 2 February 2022), or
the final outcome of proceedings to declare that the donation is
unlawful and/or unconstitutional,
the first, second, third and fourth
respondents are interdicted from paying over the relevant funds or
any part thereof to the Government
of the Republic of Cuba/the Cuban
people or any agent or intermediary.
2.
The applicant is directed to institute such proceedings contemplated
in prayer 2 and to serve the
application on the respondents within 20
days of date of this order.
3.
The first, second, third, fourth, fifth, sixth, seventh and ninth
respondents are ordered to pay
the costs of this application.
NEUKIRCHER
J
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
Matter heard on: 17
March 2022
Delivered:
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
hand-down is deemed to be 22 MARCH 2022.
For
the applicant
:
Adv J Hamman
Instructed
by
:
Hurter Spies Inc
For
the first to fifth respondents
:
Adv H Rajah
Instructed
by
:
The State Attorney, Pretoria
For
the sixth, seventh and ninth
Respondents
:
Adv Sello SC and with her Adv Lekoktla
Instructed
by
:
The State Attorney, Pretoria
[1]
Section
4 ARF Act
[2]
The
first respondent in this application
[3]
The
seventh respondent herein
[4]
See
the letter of the Minister of Finance as set out in par 8
[5]
Afriforum
also sought orders that full particulars of any payment (had it
already taken place) be
provided – this relief is not
relevant as it has been stated by the respondents that no payment
has taken place
[6]
This
excludes the eighth respondent which filed a Notice to Abide. Thus
any further reference
to “the respondents” in this
judgment excludes the eighth respondent
[7]
Dated
9 February 2022
[8]
The
Department of International Relations and Cooperation
[9]
Nelson
Mandela Metrolpolitan Municipality v Greyvenouw CC
2004 (2) SA 81
(SE) para 34
[10]
Setlogelo
v Setlogelo
1914 AS 221 at 222;
Erikson
Motors (Welkom) Ltd v Protea Motors
Warrenton
and Another
1973 (3) SA 685
(A) at
691;
Knox D’Arcy Ltd Jamieson and
Others
[1996] ZASCA 58
;
1996 (4) SA 348
(A) at 361
[11]
Section
2(2)(a) of the ARF Act
[12]
Per
Vote 6.3 of DIRCO’s vote. These are the funds appropriated by
Parliament for the particular
financial year (ie here it is
2021/2022). This appropriation is reflected in the Appropriation Act
10 of 2021 for the particular
purpose of the AR Fund
[13]
After
the required application for retention was approved by the Minister
of Finance
[14]
Section
5(4) of the ARF Act
[15]
President
of the Republic of South Africa v South African Rugby Football Union
2000 (1) SA 1
(CC) para
143 as to the relevant
considerations that determine the nature of the power that has been
exercised;
Minister of Defence and Military Veterans v Motau
2014
(5) SA 69
(CC) : the determination of whether a particular decision
is administrative or executive action is decided on a case-by-case
basis
having regard to certain factors
[16]
DA
v President of the Republic of South Africa
2017 (4) SA 253 (GP)
[17]
See
also:
Albutt
v Centre for the Study of Violence and Reconciliation and Others
2010 (3) SA
293 (CC) para 49;
Minister of
Defence and Military Veterans v Motau and Others
2014 (5) SA 69
(CC) para 69;
SA v Ethekwinni Municipality
2012 (2) SA 151
(SCA) para 21
[18]
According
to Annexure B, financial year end is 31 March and surplus not
approved by Treasury
must be surrendered to the
Revenue Fund by 30 November
[19]
Minister
of Environmental Affairs and Tourism and Others v Pepper Bay Fishing
(Pty)Ltd;
Minister
of Environmental Affairs and Tourism v Smith
2004
(1) SA 308
(SCA) where the court stated that, as a general
principle, an administrative authority has no power to condone
failure to comply
with a peremptory requirement. It only has such
power if has been afforded the discretion to do so.
[20]
Vote
6 of the Appropriation Bill
[21]
This
in the context of the proposal that a Cabinet discussion take place
on extending “multi-
year” financial assistance to
Cuba beyond the present donation of R50 million
## [22]City
of Tshwane Metropolitan Municipality v Afriforum and Another2016
(6) SA 279 (CC) para
[22]
City
of Tshwane Metropolitan Municipality v Afriforum and Another
2016
(6) SA 279 (CC) para
## 56:
56:
## “[56]Within
the context of a restraining order, harm connotes a common-sensical,
discernible or intelligible disadvantage or peril that
is capable of
legal protection. It is the tangible or intangible effect of
deprivation or adverse action taken against someone.
And that
disadvantage is capable of being objectively and universally
appreciated as a loss worthy of some legal protection,
however much
others might doubt its existence, relevance or significance.
Ordinarily, the harm sought to be prevented through
interim relief
must be connected to the grounds in the main application.”
“
[
56]
Within
the context of a restraining order, harm connotes a common-sensical,
discernible or intelligible disadvantage or peril that
is capable of
legal protection. It is the tangible or intangible effect of
deprivation or adverse action taken against someone.
And that
disadvantage is capable of being objectively and universally
appreciated as a loss worthy of some legal protection,
however much
others might doubt its existence, relevance or significance.
Ordinarily, the harm sought to be prevented through
interim relief
must be connected to the grounds in the main application.”
##
[23]
See
Minister Pandor’s reply to the National Assembly of 22 February
2022
[24]
Webster
v Mitchell
1984 (1)
SA
1186 (W)
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