Case Law[2025] ZAWCHC 180South Africa
Stellenbosch Interest Group v Provincial Minister of Local Government, Environmental Affairs and Development Planning and Others (23747/2024) [2025] ZAWCHC 180 (16 April 2025)
Judgment
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## Stellenbosch Interest Group v Provincial Minister of Local Government, Environmental Affairs and Development Planning and Others (23747/2024) [2025] ZAWCHC 180 (16 April 2025)
Stellenbosch Interest Group v Provincial Minister of Local Government, Environmental Affairs and Development Planning and Others (23747/2024) [2025] ZAWCHC 180 (16 April 2025)
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sino date 16 April 2025
SAFLII
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case No: 23747/2024
In the matter between:
STELLENBOSCH
INTEREST GROUP
Applicant
and
PROVINCIAL
MINISTER OF LOCAL GOVERNMENT,
ENVIRONMENTAL
AFFAIRS AND DEVELOPMENT
PLANNING
DIRECTOR:
DEVELOPMENT MANAGEMENT
(REGION
1) IN THE DEPARTMENT OF LOCAL
GOVERNMENT,
ENVIRONMENTAL AFFAIRS AND
DEVELOPMENT
PLANNING
First
Respondent
Second
Respondent
STELLENBOSCH
MUNICIPALITY
BOTMASKOP
FYNBOS ESTATE (PTY) LTD
Third
Respondent
Fourth
Respondent
HERITAGE
WESTERN CAPE
RESET
PROPERTIES PTY (LTD)
BOTMASKOP
HOMEOWNERS’ ASSOCIATION
GENERAL
FOOD HOLDINGS (PTY) LTD
SIMON
CHRISTOFFEL BOSCH
KINTRO CONSTRUCTION
CC
GRAND
MONTET (PTY) LTD
VILLABERNER
(PTY) LTD
THOKOZILE
TRUST
GREENWORLD
TRUST
NGALI
TRUST
THEODORE
LE ROUX DE KLERK
KOOT
SWART TRUST
DMM
TRUST
MARKUS
OLIVER HUBER
BKE
XI (PTY) LTD
CORNELISDAL
PROPERTIES PTY LTD
E.
D. DULK
OCEANIC
INVESTMENTS PTY LTD
SCARLET
INVESTMENTS PTY LTD
MOONRISE
INVESTMENTS PTY LTD
WHITELILY
INVESTMENTS PTY LTD
CULTURED
INVESTMENTS PTY LTD
NGALA
INVESTMENTS PTY LTD
SUNPOWER
INVESTMENTS PTY LTD
SMARTWAY
INVESTMENTS (PTY) LTD
RED
SUN INVESTMENTS (PTY) LTD
PUNCH
POWER INVESTMENTS (PTY) LTD
Fifth
Respondent
Sixth
Respondent
Seventh
Respondent
Eighth
Respondent
Ninth
Respondent
Tenth
Respondent
Eleventh
Respondent
Twelfth
Respondent
Thirteenth
Respondent
Fourteenth
Respondent
Fifteenth
Respondent
Sixteenth
Respondent
Seventeenth
Respondent
Eighteenth
Respondent
Nineteenth
Respondent
Twentieth
Respondent
Twenty-first
Respondent
Twenty-second
Respondent
Twenty-third
Respondent
Twenty-fourth
Respondent
Twenty-fifth
Respondent
Twenty-sixth
Respondent
Twenty-seventh
Respondent
Twenty-eighth
Respondent
Twenty-ninth
Respondent
Thirtieth
Respondent
Thirty-first
Respondent
Thirty-second
Respondent
Date
of Hearing
:
11
February 2025
Further
submissions and affidavits:
1 April 2025
Date
of Judgment
:
16
April 2025
Coram
:
Holderness J
## JUDGMENT
JUDGMENT
HOLDERNESS J
Introduction
[1]
This court is tasked with determining whether an interim interdict
should be granted to
preserve the status of the Fijnbosch Residential
Estate, a 77-unit residential development (the development) located
on the slopes
of the scenic Botmaskop mountain above Helshoogte at
Portion 2 of Farm Amoi No 490, Botmaskop, Stellenbosch (the
property).
[2]
To date, only the roadworks and the reservoir have been constructed
on the property.
Not a single dwelling or other above-ground building
has yet been constructed.
[3]
The interdict sought, in terms of Part A of the application, is to
halt any above
ground construction work on the property, pending
review proceedings in terms of which the applicant, the Stellenbosch
Interest
Group (SIG) challenges the amended environmental
authorisation granted by the second respondent, the Director of
Development Management
in the Department of Local Government,
Environmental Affairs Development Planning (the Department) on 18
February 2021 (the 2021
EA).
[4]
SIG asserts that interdictory relief is necessary to prevent
environmental damage
and degradation, as well as to prevent its –
and the public’s – entitlement to lawful, reasonable, and
procedurally
fair administrative action being rendered nugatory.
The parties
[5]
SIG is a voluntary association comprised of concerned citizens from
the Stellenbosch
area. It was established in 1996 and is registered
with Heritage Western Cape as a body dedicated to heritage
conservation.
[6]
According to SIG, it acts in this matter:
6.1
In its own interest and in the interests of its members.
6.2
In terms of s 38(c) of the Constitution of South Africa, 1996 (the
Constitution) and section 32(1)
of the National Environmental
Management Act, 107 of 1998 (NEMA), on behalf of Stellenbosch
residents, who have rights in terms
of s 24 of the Constitution and
the legislation enacted to give effect to s 24, to: (i) protect the
environment for the benefit
of present and future generations; and
(ii) participate in, and comment on, developments which affect their
environmental rights.
6.3
In terms of s 38(d) of the Constitution and s 32(1) of NEMA in the
public interest.
[7]
The first respondent is the Minister for Environmental Affairs and
Development Planning
in the provincial government of the province of
the Western Cape. The current Minister is Mr Anton Bredell (the
Minister).
[8]
The second respondent holds the position of Director: Development
Management (Region
1) within the Department. The current incumbent of
this position is Mr Zaahir Toefy. He is cited as he is the decision
maker in
one of the decisions currently subject to review in this
application.
[9]
The third respondent is Stellenbosch Municipality, the local
authority in whose jurisdiction
the property is situated.
[10]
The fourth respondent is Botmaskop Fynbos Estate (Pty) Ltd
(Botmaskop). Botmaskop is the owner
of the property and the developer
of the Fijnbosch Residential Estate development.
[11]
The fifth respondent is Heritage Western Cape (HWC), a provincial
authority for heritage resources
that was established by the Minister
of Cultural Affairs and Sport of the government of the Western Cape
Province in South Africa.
No relief is being sought against HWC. It
is cited as it has an interest in the conduct of Botmaskop and the
remedy sought by SIG.
[12]
The sixth respondent is Reset Properties (Pty) Ltd, the former owner
of the property (Reset).
Botmaskop
purchased the property from Reset on 1 June 2022. Transfer was
registered on 23 March 2023.
SIG joined
Reset as a respondent, as it alleges that Reset intentionally
deprived Interested and Affected Parties (IAPs) of their
right to
appeal against one of the decisions under review.
[13]
The Botmaskop Homeowners’ Association is the seventh
respondent. The registered owners
of individual erven that are part
of the Fijnbosch Residential Estate development are the eighth to
thirty-second respondents.
[14]
The interdictory relief is opposed only by Botmaskop. None of the
purchasers or owners of erven
on the property have opposed the Part A
relief.
[1]
Factual background
[15]
In 2003, a developer, Fun Deals Sixteen (Pty) Ltd (Fun Deals), bought
the property, the 30.6901-hectare
farm Amoi on the slopes of
Botmaskop, for a purchase price of R3,135 million.
[16]
On 1 November 2003, the Department of Environmental Affairs and
Development Planning granted
Fun Deals an environmental authorisation
(2003 EA) to construct the original development, which was to be a
small mountain resort,
on the property. The resort was to consist of
10 rooms, 15 chalets, a small gymnasium, a swimming pool, and a
conference facility
(the original development).
[17]
The 2003 EA was granted in terms of s 22 of the Environmental
Conservation Act 73 of 1989 (the
ECA), read together with the
corresponding regulations thereto. The 2003 Environmental
Assessment did not specify the property's
development footprint in
square metres.
[18]
The 2003 EA was subject to several conditions, including that the
original development comply
with an Environmental Management Plan
(EMP) and mitigation/rehabilitation measures, which would include
provision for the complete
removal of all alien invasive plants and
fynbos restoration programmes.
[19]
One of the key factors which, according to SIG, affected the decision
to grant the 2003 EA, was
that most of the land on the property had
been used to produce Eucalyptus trees and showed clear evidence of
disturbance. Additionally,
a portion of the land had been used for an
informal 4x4 track, which caused further disturbance.
[20]
The 2003 EA recorded that ‘
The study site due to extensive
degradation definitely does not contribute towards the natural beauty
of the area’,
The proposed clearing of alien vegetation and
restoration of fynbos would irrefutably enhance the general
landscape.
[21]
SIG, as an IAP, provided qualified support for the original
development, subject to certain conditions.
These conditions included
that the footprint of the buildings did not exceed the footprint
reflected in the original developer's
plans, that the buildings were
to blend into the natural environment, that the property be
landscaped and developed with fynbos
and natural plants in a nature
reserve environment, and that the final plans be submitted to SIG
within two years prior to their
submission to the local authority.
[22]
The 2003 EA stipulated that it would lapse if the development
activity did not commence within
two years of the date of the
decision. The original development never got off the ground.
[23]
On 3 November 2005 a certain Mr Mark Sassman (Mr Sassman), submitted
a notification of project commencement,
on behalf of Ecosense CC,
which the Minister ‘noted’ on November 14, 2005. In the
notification Ms Sassman recorded
that ‘…
works have
been started on the project within the required ROD 2 Year period as
of the Date. As agreed, works is being undertaken
… and tree
felling and clearing is being undertaken within the requirements of
the framework for rehabilitation.’
[24]
SIG contends that as this notification was not issued within two
years of the 2003 EA (dated
1 November 2003), and was issued eleven
months before the zoning approval was granted, the 2003 EA has
lapsed.
[25]
On 5 October 2006 the Minister approved the rezoning of the property
from Agricultural Zone I,
a zoning which
prioritises the
protection of agriculture, recognising it as an important economic,
environmental, and cultural resource, while
also allowing for
single-family dwelling on the property,
to Resort
Zone II, which
typically refers to a specific type of land use
classification, denoting areas primarily intended for recreational
and tourist-related
activities, beyond the scope of typical ‘single
residential’ or ‘general business’ areas. The
rezoning
was restricted to the footprint of each building.
The
First Non-Substantive Amendment Application
[26]
Reset applied on 17 April 2019, for what was indicated to be a
non-substantive amendment
under Part I of the Environmental
Impact Assessment Regulations, 2014 (EIA regulations)
of
the 2003 EA (the 2019 application).
[27]
The 2019 application was intended to modify the approval to permit
the construction of a residential
estate, rather than a resort
development. The 2019 application proposed a residential estate with
a development footprint of 33
930
m
2
.
The proposed estate consisted of 67 units on 67 erven.
[28]
In a letter to Reset dated 11 June 2019 the Department advised that
the 2019 amendment application
necessitated the more rigorous Part II
Substantive Amendment Application, which required public
participation under the EIA Regulations,
because it represented a
change in the nature and scope of the development that had been
approved in 2003.
[29]
As a result, Reset’s Environmental Management Consultant (EMC)
proceeded with a Part II
application. Notice of the Part II
application was given to the IAPs.
[30]
On 24 October 2019 SIG set out its objection to the proposed
amendment of the 2003 EA, which
included the following grounds:
30.1
The
property is situated on a steep undulating mountain slope which is
listed in the Stellenbosch Municipal Heritage Inventory (SMH
Inventory) as a Grade II scenic route and is referred in the SMH
Inventory as lying within a foothill and green transition area.
30.2 The
site is not described as urban.
30.3
The site is unsuitable for a residential estate.
30.4
The proposed development is in direct conflict with the spirit and
intention of the SMH inventory.
30.5
The visual impact of the development cannot be mitigated.
30.6
It is national policy to implement integrated and open communities
and the proliferation of gated communities,
such as the one proposed,
is not supported.
30.7
The proposed development will extend the urban sprawl far beyond the
existing urban area of Stellenbosch.
30.8
The development footprint will disturb the natural beauty and
landscape of the Botmaskop mountainside.
The
Second Part I (Non-Substantive) Amendment Application
[31]
In October 2020, Reset submitted a Part I (Non-Substantive)
Amendment Application to amend the 2003 EA, for the development of a
gated residential estate. This application did not
require a public participation process.
[32]
On 18 February 2021, in what appears to have been
an
inexplicable reversal of its previous position,
the
Department approved the 2021 EA as a non-substantive Part I
application
.
[33]
According to SIG it was unaware of the 2021 EA amendment approval
until 17 May 2024.
No
IAPS were notified of the Part I application.
[34]
The 2021 EA provided for
inter alia
the following
amendments of the 2003 EA:
34.1
The description of the project as the proposed construction of a
small mountain resort on the property was
replaced with the proposed
construction of Fijnbosch Residential Estate.
34.2
The amendment of the ‘
description of activity
’ by
replacing the existing description of ‘
an upmarket lodge
with 10 rooms, 15 chalets and a conference facility as well as a
small gymnasium and swimming pool…’
with the
following:
‘
The project
entails the development of 46 residential units and 14 multi-use
residential erven (containing 31 dwellings) on Portion
2 of the Farm
Amoi No. 490, Botmaskop, Helshoogte Pass, Stellenbosch. The 77
residential units and associated infrastructure will
have a
development footprint of 36 282m
2’
[35]
The upshot of this is that SIG only became aware that the 2021 EA had
been granted, without public
participation and as a non-substantive
amendment (which applies only where there is no significant change in
the nature and scope
of the proposed development), three years after
the approval had been granted to change the development from a small
mountain resort
to a 77 unit residential estate.
[36]
The nub of SIG’s complaint is that as the Botmaskop
mountainside is a location of exceptional
natural beauty, lies within
a Grade II cultural I landscape, and the nature and impact of
developments in the area are matters
of significant public interest
and importance, an extensive residential development on the slopes of
the mountain should never
have been approved without the solicitation
and consideration of the public’s views.
[37]
The Department’s stance, as stated in its letter dated 30
November 2020, is that the 2019
amendment application had expired by
the conclusion of January 2020, and the 2021 EA was only granted
after Reset amended the amendment
proposal to align it with the
authority granted under the 2003 EA. It asserts that the 2003 EA was
subsequently justified in being
amended as a non-substantive
amendment.
[38]
Save that an updated Environmental Management Plan (EMP) was to be
provided by Reset, including
an updated rehabilitation and fire
management plan, all other conditions contained in the 2003 EA
remained unchanged and in force.
[39]
SIG stated that the botanical study referenced in the 2021 EA
concluded that the property had
recovered over the ensuing 17 years.
It also emphasised that the environmental conditions prevailing on
the property, and
therefore the impact of any proposed development,
were significantly different in 2021 than they were in 2003.
[40]
Botmaskop’s view is that this is a
misconstruction of the original statement which provides that ‘the
proposed residential development will have a lower visual and traffic
impact. The botanical study concluded that although the site
has
recovered over the proceeding 17 years, the pioneer species present
on the site are not representative of the original vegetation
cover,
is not deemed as sensitive, and the impact is therefore still rated
as low.’
Urgency
[41]
The relief in Part A was initially enrolled for hearing on an urgent
basis on 4 December 2024.
The matter was postponed for hearing on the
semi-urgent roll-on 11 February 2025. Mr Rosenberg SC, who appeared
together with Mr
Engelbrecht on behalf of Botmaskop, accepted that
the merits of the matter are inextricably woven with the issue of
urgency.
[42]
SIG has undertaken to motivate an expedited hearing of the review
relief. It contends that if
construction is allowed to continue, the
building work will, by late 2025/early 2026 have reached the point
where there are no
prospects of obtaining an effective remedy, and
SIG will be unable to vindicate the rights it asserts. Botmaskop does
not appear
to seriously dispute that the Part A relief is indeed
urgent.
[43]
I am satisfied that the significant interest that all parties have in
the outcome of the interdict
application, as well as the actions
taken by SIG after it had exhausted the internal appeals available to
it, warrant the condonation
of any delay in launching the
application, despite the delay in launching it. In the interest of
all parties involved, it is imperative
that Part A of the application
be addressed promptly.
Part B - The Review
Relief
[44]
The review relief which SIG seeks under Part B of the application is
as follows:
44.1 An
order declaring that the 2003 EA had lapsed or was no longer valid in
February 2021.
44.2 In
the alternative, an order declaring that the 2021 EA has lapsed in
that the amended activity did not commence
within two years of
18 February 2021.
44.3 In
addition to this relief, orders declaring that:
44.3.1 The development
work being undertaken by Botmaskop on Erf 3[...] and portion of the
Remainder of Farm 333 is unlawful in
that no environmental
authorisation has been granted for it.
44.3.2 Botmaskop and its
predecessors acted unlawfully in failing to inform IAPs of the 18
February 2021 decision.
44.4
Orders reviewing and setting aside:
44.4.1 The decision of 7
June 2024 by the first respondent, the Provincial Minister of Local
Government, Environmental Affairs and
Development Planning (‘the
MEC’), not to condone the late filing of the applicant’s
internal appeal, and to dismiss
the appeal dated 4 June 2024.
44.4.2 The decision of
the MEC of 11 July 2024 not to condone the late filing of the
applicant’s internal appeal, and to dismiss
the appeal dated 4
July 2024.
44.4.3 The Municipality’s
council approval of the land swop on 30 July 2024.
44.4.4 The MEC’s
decision of 18 February 2021 to approve the application to amend the
2003 EA.
[45]
SIG contends that it has shown, at least
prima facie
, that:
45.1
The 2021 EA was procedurally unfair, as well as otherwise irregular
and unlawful, due to the lack of public
participation.
45.2
The 2003 EA lapsed (and could thus not subsequently be amended).
45.3
The 2020 application for an amended EA was seemingly deliberately
deceptive.
45.4
The necessary preconditions or jurisdictional facts did not exist.
45.5
The 2021 EA is also otherwise unlawful.
45.6
The 2021 EA has anyway lapsed.
45.7
The 2021 EA has in any event, not been complied with.
The present state of
the development
[46]
According to Botmaskop, from its stance as the developer, the
property has, been fully developed.
A fence has been installed along
the entire perimeter of the estate, all internal and connecting roads
have been constructed, and
entrance gates, a security building, the
homeowners’ associations administrative office and a water
reservoir have been built.
[47]
Botmaskop has successfully installed all bulk services and related
infrastructure. All the erven
have been cleared, and service
connection points have been installed at each erf.
[48]
Subsequent to the planning approval, 29 of the residential erven have
been sold, of which 17
were transferred by September 2024. The
remaining 12 erven were scheduled for transferred by the end of 2024.
[49]
In so far as the asserted rights of members of the public such as
hikers, runners and mountain
bikers to freedom of movement and access
is concerned, Botmaskop contends that members of the public do not
have right of access
to Botmaskop’s private property. The site
is enclosed by a fence and accordingly an interdict preventing future
construction
work will be ineffective in restoring or maintaining any
reported access rights or rights of movement.
[50]
More fundamentally, according to the Stellenbosch Trail Fund, a
nonprofit organisation that represents
hikers, runners and mountain
bikers in the area has been supportive of the land swap forming part
of the development. Changes and
additions to the trails on Botmaskop
to accommodate the land swap were finalised by November 2023, and no
further trail modifications
will be required.
[51]
Not only are the environmental authorisations being challenged by the
applicant in this matter,
but the property is also undergoing
development because of a variety of planning approvals that have
granted it development rights,
as well as various building plan
approvals. Part B of this application has not been challenged in
relation to the planning and
building approvals, rezoning, or
subdivision of the property.
[52]
Botmaskop contends, firstly, that the rezoning and subdivision
applications for the development
of the property must necessarily
have alerted SIG that the concomitant environmental authorisation had
either been granted or was
imminently forthcoming, and secondly, that
the granting of the rezoning and subdivision of the property has
irremediably altered
its land use profile.
[53]
SIG asserts that ‘
the interests of the environment,
inclusive of the natural and cultural heritage should be
determinative.’
In support thereof, it relies on the
following rights:
53.1
The environmental rights entrenched in s 24(a) and (b) of the
Constitution as given effect to in NEMA, and
the EIA regulations.
53.2
The heritage and cultural identity rights established in the National
Heritage Resources Act, 25 of 1999
(NHRA), particularly the heritage
management rights in section 38 thereof.
53.3
Section 14(2) of the Local Government: Municipal Finance Management
Act, 56 of 2003 (the MFMA).
53.4
The asserted rights of members of the public, particularly hikers,
runners and mountain bikers to freedom
of movement and access to land
adjacent to the Delaire Graff Wine Estate and the Banhoek Valley.
53.5
The right to administrative action that is lawful, reasonable and
procedurally fair entrenched in s 32 of
the Constitution and given
effect to in sections 3, 4 and 6 of the
Promotion
of Administrative Justice Act 3 of 2000
(PAJA).
[54]
Botmaskop contends that, save for the movement and access rights of
members of the public, it
is evident that the right which SIG asserts
is the right to enforce or demand compliance with the constitutional
and statutory
provisions referred to through the review of the
impugned administrative decisions for compliance with those
provisions. Botmaskop
asserts that this is not a right which
necessitates protection by way of an interim interdict, and any
attempt to suggest otherwise,
is inadequately supported.
The issues
[55]
A central issue that arises from the foregoing, is whether an
interdict at this stage will serve
to protect any purported heritage
or environmental integrity of the property from harm. Botmaskop
contends that an interdict at
this stage will only serve to obstruct
and impede the completion of the environmental rehabilitation work
that it is currently
conducting.
[56]
Even if this court finds SIG has established a
prima facie
right,
the issue which will still need to be determined for an interim
interdict to be granted pending a review is whether it has
demonstrated that if the development of the property proceeds, it
will suffer irreparable harm other than the right to have the
impugned EAs and decisions reviewed. This will be addressed in
greater detail below.
Applicable law
Requirements for an
interim interdict
[57]
The requirements for an interim interdict are trite. They were laid
down more than a century
ago in
Setlogelo
v Setlogelo,
[2]
and
reaffirmed in a long line of decisions, including
OUTA
,
as follows:
‘
...The
test requires that an applicant that claims an interim interdict must
establish (a) a
prima
facie
right
even if it is open to some doubt; (b) a reasonable apprehension of
irreparable and imminent harm to the right if an interdict
is not
granted; (c) the balance of convenience must favour the grant of the
interdict and (d) the applicant must have no other
remedy."
[58]
In general, the stronger the applicant’s prospects of success,
the less the need for the
balance of convenience to favour the
applicants; the weaker the prospects of success, the greater the need
for the balance of convenience
to favour him.
[3]
[59]
The court has a general and overriding discretion to grant or refuse
an application for interim
relief.
[4]
A
prima facie
right
[60]
In
Pikoli
v President of the
Republic of South Africa,
[5]
the
court held that:
‘
When
considering whether to grant or refuse an interim interdict, the
court seeks to protect the integrity of the proceedings in
the main
case. The court seeks to ensure, as far as is reasonably possible,
that the party who is ultimately successful will receive
adequate and
effective relief. The court itself has an interest to ensure that it
will ultimately be in a position to grant effective
relief to the
successful party. For reasons that will appear in due course, the
issues in the main application and also in this
application are
constitutional issues. In such cases the court considering whether to
grant or refuse an interim interdict must
also bear in mind that the
courts have a constitutional obligation to uphold the Constitution
and to 'declare that any ... conduct
that is inconsistent with the
Constitution is invalid to the extent of its inconsistency'. The
court must also bear in mind that
not only the parties, but society
as a whole have an interest in upholding the Constitution and that
relief in cases of constitutional
breaches must vindicate the
Constitution.’
[6]
[61]
SIG is seeking constitutional and administrative law relief. The test
is therefore whether it
has established at least a
prima facie
case for the relief which it seeks, even if open to some doubt. In
addition, to satisfy the irreparable damage requirement, SIG
must
demonstrate that it will be unable to obtain adequate and effective
relief in the future if interim relief is not granted.
Have the requirements
for an interim interdict been satisfied?
[62]
I turn now to consider whether the requirements for an interim
interdict have been satisfied
in the circumstances of this case, and
whether SIG has established a case for the relief it seeks in part A
of the application.
Prima
facie
right
[63]
The first requirement for an interim interdict is the showing of a
prima
facie
right,
even if ‘
open
to some doubt
.’
[7]
[64]
SIG must show, at a minimum, that it has a legitimate legal claim or
right that warrants protection
until a complete trial or hearing can
take place. This requirement recognises that although the court does
not determine the ultimate
merits of the case at the interim stage,
there must be a reasonable probability that the applicant's legal
position is both valid
and enforceable.
[65]
The phrase ‘
even if open to some doubt’
recognises
that the
prima facie
right does not require absolute certainty
or unanimous agreement. The respondent may raise valid doubts;
however, it is essential
for SIG to adduce credible evidence to
persuade the court that their review has a strong chance of success,
and that they are entitled
to temporary relief until a final
determination of the review proceedings.
[66]
It is not necessary to establish this right upon a balance of
probabilities. Instead, subject
to the qualification mentioned below,
the test is the following:
[8]
‘
The proper manner
of approach … is to take the facts as set out by the
applicant, together with any facts set out by the
respondent which
the applicant cannot dispute, and to consider whether, having regard
to the inherent probabilities, the applicant
could on those facts
obtain final relief at the trial. The facts set up in contradiction
by the respondent should then be considered.
If serious doubt is
thrown upon the case of the applicant, he could not succeed in
obtaining temporary relief, for his right, prima
facie established,
may only be open to ‘some doubt’. But if there is mere
contradiction, or unconvincing explanation,
the matter should be left
to trial and the right be protected in the meanwhile, subject of
course to the respective prejudice in
the grant or refusal of interim
relief.’
[67]
This test has been amplified slightly by a Full Bench of this
division
Gool
v Minister of Justice,
[9]
as
follows: ‘
the
criterion on an applicant’s own averred or admitted facts is:
should
(not could) the applicant on those facts obtain final relief at the
trial.
’
That
approach has been endorsed by the Supreme Court of Appeal in
Simon
NO v Air Operations of Europe AB
.
[10]
[68]
SIG contends that in Part A of the application it is not merely
asserting a right to approach
a court to challenge an administrative
decision,
[11]
it is
instead seeking to ensure that:
68.1
Its rights, along with those of its members as well as the public, to
lawful, reasonable, and procedurally
fair administrative action, as
entrenched in s 33 of the Constitution and given effect to through
PAJA, are not rendered nugatory.
68.2
Without derogating from the other administrative law rights, its
right to participate in, and comment on,
material environmental
authorisations and amendments is respected and honoured.
68.3
The environmental rights enshrined in s 24 of the Constitution and
developed in a range of statutory and
regulatory provisions, are also
protected.
[12]
[69]
Insofar as environmental rights and interests are concerned, SIG,
which has been a registered
IAP in relation to the development of the
property since 2003,
inter alia
relies on, and seeks to give
effect to:
69.1
The national environmental management principles set out in s 2
of NEMA.
69.2
Sections 24 (environmental authorisations), 24A (listing activities),
24E (minimum conditions for environmental
authorisations), 24F
and 24G (prohibitions on commencement of specified activities), 24J
(implementation guidelines), 24N and 24O
(environmental management
programmes and the applicable criteria) and 32 (standing to enforce
environmental laws) of NEMA.
69.3
The EIA Regulations,
[13]
issued
in terms of NEMA, as amended on 7 April 2017 in Government
Gazette 40772 and in particular:
69.3.1
Regulation 12 and 13(1) (requiring EA practitioners to be
independent).
69.3.2
Regulations 17 and 18 (criteria for and checking of EA applications).
69.3.3 Regulations 29 and
30 (dealing with the criteria for amendments of an EA that do not
change the scope of an existing EA).
69.3.4 Regulation 31
(amendments which change the scope of an existing EA).
69.3.5 Regulations 32 and
33 (consideration and determination of amendment applications).
69.3.6 Regulation 41
(setting out procedures for public participation). This is to be read
together with SIG’s rights as an
IAP flowing from the 2003 EA,
together with the undertaking by the (then) developer in the 2019
application for a Part II amendment
to use the historic list of IAPs,
which gave rise to SIG’s right or legitimate expectation that
it would be informed of the
amendment to the 2003 EA.
69.3.7 The Listing
notices.
69.3.8
The heritage and
cultural identity rights established in the
National Heritage Resources Act, 25 of 1999 (‘NHRA’), and
especially the
heritage resources management rights enumerated in
section 38 of the NHRA.
[70]
With reference to the land swop,
SIG also relies on
s
14(2) of the MFMA, which requires a municipality, before disposing of
a capital asset, to take into account:
(a)
whether
the asset is needed to provide the minimum level of basic municipal
services; and
(b)
the
fair market value of the asset and the economic and community value
to be received in exchange for it.
[71]
SIG submits that the breaches of the right to lawful, reasonable and
procedurally
fair administrative action were not only significant,
but would have materially deleterious effects - not least because the
2021
amendment of the 2023 EA constituted a material change in the
nature and scope of the approval, as well as the footprint of the
authorised development.
Prospects
of success
[72]
In
Eskom
Holdings SOC Ltd v Vaal River Development Association Ltd and
Others
[14]
the Constitutional Court
affirmed that whether an applicant is entitled to
interim
relief is decided ‘upon
a
consideration
of the applicant's prospects of success in obtaining final
relief.’
[15]
[73]
It is necessary for me to consider SIG’s prospects of success
in the
review, whilst keeping in mind the Constitutional Court’s
injunction that the merits of the review should not be traversed
in
any detail at the interim interdict stage,
[16]
and that SIG would merely need to prevail on one of those grounds in
order to succeed with its review.
[74]
It bears mentioning that Botmaskop does not appear to submit that SIG
has not made out a
prima facie
case at this stage.
[75]
SIG’s central complaint is that the application brought on19
October
2020 (the 2020 application) was determined without public
participation, despite involving a material change in the nature and
footprint of the 2003 EA and thus, both by virtue of the requirements
of procedural fairness and the dictates of the EIA Regulations,
necessitating a process which involved full public participation.
[76]
SIG contends that In terms of the EIA Regulations, the 2020
application should
have been considered to involve a Part II
amendment, which required full public participation, and that the
public were in any
event entitled to comment on the application, and
the proposed amendment, because their rights were materially
affected.
[77]
It appears, at least
prima facie,
that SIG’s contention
that the failure to determine the 2020 application as a Part II
application rendered such procedure
procedurally irregular, bears a
prospect of success, as SIG (and other IAPs) were deprived of their
rights to comment on the 2020
application, both at first instance and
on appeal, and also to appeal timeously against the 2021 EA.
[78]
Regarding the further ground of review, namely that the 2003 EA has
lapsed as the proposed activity
did not commenced within the
stipulated two-year period, the argument advanced by Botmaskop, that
the notice of commencement of
work proves otherwise appears to be
misplaced, as this notice is dated 3 November 2005, and the
development approved on 1 November
2003 never materialised.
[79]
Regulation 28(1) of the EIA Regulations (as amended)
[17]
states that:
‘
An application for
the amendment of an environmental authorisation must be submitted to
the relevant competent authority on condition
that the environmental
authorisation is valid on the date of receipt of such amendment
application.’
[80]
The Director of the Department was moreover prohibited from
entertaining the
2020 application in the light of regulation 28(1A)
of the EIA Regulations, which states that:
‘
The competent
authority shall not accept or process an application for amendment of
an environmental authorisation if such environmental
authorisation is
not valid on the day of receipt of such amendment application but may
consider an application for environmental
authorisation for the same
development.’
[81]
SIG asserts that the October 2020 application therefore did not
comply with
the applicable regulations, and in such circumstances,
there is no basis on which it could be alleged eighteen (18) years
after
the approval in 2003 that this EA is still valid. In my view
its contentions in this regard also
prima facie
enjoys
reasonable prospects of success.
[82]
SIG further submits that the 2020 application (for an amended EA) is
fraudulent because it is
based on a 2015 Site Development Plan
(
the
SDP), described as
"the approved Site Development Plan 3
November 2003",
which appears to be based on a 2006 zoning
approval which
inter alia
does not record the footprint of the
2003 EA, and does not provide for a small boutique resort and 15
chalets, and instead provides
for a residential estate of 51 erven,
and at least twice the footprint allowed by the 2003 EA. The
identical plan was then attached
to the 2021 EA, even though it was
clearly not the approved 3 November 2003 SDP, as was claimed.
[83]
If indeed the 2003 is found to have lapsed and if there were material
misrepresentations
in the 2020 application (for an amended EA), I am
satisfied that a
prima facie
case has been made out that the
necessary preconditions or jurisdictional facts for the amended
authorisation sought by the 2020
application were absent, and the
2021 EA was may therefore be shown to be invalid
ab initio.
[84]
As the Supreme Court of Appeal has held:
"In
the absence of such preconditions or jurisdictional facts,
so
it is
said, the administrative authority effectively has no power to act at
all.’
[18]
[85]
SIG submitted further that the 2021 EA is unlawful because of one or
more, or all,
of the following reasons:
85.1
The decision maker did not apply his mind, as the 2020 application
was based on false
information, which was critical
to determine the development footprint.
85.2
The decision is unreasonable and irrational as it contradicts the
express provisions of the enabling
legislation.
85.3
The decision maker did not take into account the significant change
in the scope, the footprint and
the nature and level of impact
brought about by the 2020 application and if it had done so it would
never have considered it as
a non-substantive amendment since it
entailed a substantive and material change of the 2003 EA.
[19]
85.4
Several of the conditions of the 2021 EA have not been complied
with.
71
For example, there has not been compliance with
several of the conditions of the 2003 EA, that were expressly
incorporated into
the 2021 EA; the IAPs were never notified of the
approval, and the development footprint granted in the 2021 EA has
been radically
exceeded. The current development footprint amounts to
more than 83 000 m2, whereas the 2021 EA only allowed 36 282m2 and
the 2003
EA only allowed a footprint of less than 8 800 m2.
[86]
These grounds were dealt with in great detail by SIG, who in my view
has shown, at least
prima facie,
that the 2021 EA was
procedurally unfair and/or irregular and unlawful due to the
lack of public participation, that the 2003
EA lapsed (and could thus
not subsequently be amended), that the necessary preconditions or
jurisdictional facts for the amended
authorisation did not exist.
[87]
In the circumstances I am satisfied that
prima facie
and based
on a conspectus of the evidence before me, SIG enjoys reasonable
prospects of success both regarding the declaratory
relief and the
review relief.
THE INDEMNITY ISSUE
[88]
As there is a significant overlapping of the issues and relevant
legal principles which arose
in relation to the indemnity issue,
referred to hereunder, and the interdictory requirements. I propose
to deal with the indemnity
issue before turning to deal with the
other interdictory requirements.
[89]
At the court’s request the parties addressed a brief note
regarding whether SIG is prepared
to furnish an undertaking
(underwritten by the necessary guarantees) to pay any damages which
may be incurred by Botmaskop, because
of the granting of the
requested interim relief, if the applicant is unsuccessful in respect
of the part B review relief.
[90]
Whilst the furnishing of an indemnity is not a requirement for an
interim interdict, a court
may impose such terms upon the grant or
refusal of such relief as it considers appropriate. It follows that
in a proper case an
applicant may be required, as a condition of the
grant of its application, to indemnify the respondent for such
damages as it may
be found to have sustained because of the interim
interdict, should the main proceedings fail.
[20]
[91]
When a party seeking an interim interdict has strong prospects of
success, the balance of convenience
criterion assumes lesser
importance, and thus the chances of an indemnity being appropriate
are also diminished.
[21]
[92]
The balance of convenience requirement should not be considered in
isolation but in conjunction
with the other requirements of an
interim interdict, to determine whether the Court should exercise its
discretion in favour of
granting the interim relief.
[22]
[93]
Mr Farlam SC, who appeared on behalf of SIG, emphasised that the
potential harm to a respondent
must be the harm that would result
from the interdict being granted and should not be confused or
conflated with possible harm
that may be caused by the upholding of
the review.
[94]
SIG tendered to do everything possible to have the review heard as
soon as possible and thereby
minimise any prejudice that might be
suffered by Botmaskop pursuant to any interim relief which were to be
granted. SIG further
added that it would have no objection to the
Court prescribing a timetable in any interim order to ensure that the
review is heard
expeditiously, and that it would also be amenable to
the court directing that the parties should approach the Judge
President or
the Registrar for a hearing date this calendar year. SIG
asserts that in the event of the review being heard before the end of
2025, the financial prejudice to Botmaskop would be minimised.
[95]
Where an applicant is considered to have strong prospects of success,
any harm which might be
occasioned to any of the respondents assumes
lesser prominence;
[23]
and ‘the
impact thereof is neutralised if not negated [by the applicant’s
prospects of success]’.
[24]
[96]
What clearly emerges from the foregoing, and the
Eskom
decision
cited above, is that the prospects of success in the review, which
have been addressed above, is a crucial aspect to consider
in
determining whether to grant the interdictory relief.
[97]
The developer’s construction work has been practically
completed. The interdict if granted
would not meaningfully (if at
all) restrain its own construction and will therefore cause little if
any harm to Botmaskop. Botmaskop
has stated, in somewhat vague terms,
that it will suffer financial harm, however it does indeed appear
that its complaints really
refer to the possible harm that may result
from the review, if successful.
[98]
Botmaskop relied
inter
alia
on
the full court in this division’s decision in
Khoin
and others v Jenkins and others and a related matter,
[25]
w
here
the applicants premised their application for interim relief on what
they claimed were strong prospects of success in the review,
and on
the alleged destruction and transformation of the site which would
take place if the interim relief was not granted. The
court held that
what the applicants were really seeking to protect was no more than
their right to review the unlawful decisions
in issue. Based on
OUTA
,
this was held to be insufficient.
[99]
Botmaskop asserts that in the present matter, and in the recent line
of cases in this division,
the claim advanced by all the applicants
has been that further building work would cause material damage to
the right(s) sought
to be vindicated in the review, and that an
interim interdict was necessary to protect against such harm. It
contended that the
authority, drawing on OUTA, is clear: to interdict
further construction, prospects of success are insufficient.
[100] I do
not understand the full court judgment in
Khoin
to say that an
applicant for judicial review does not satisfy the
prima facie
right requirement if it shows that it enjoys good prospects of
success in the pending review. What it does say is that a right
to
review the impugned decision on its own does not suffice.
[101] The
right to impugn a decision on judicial review, which is purely a
procedural right, is not appropriately the
subject of interim
interdictory relief. That is so because the bringing of a review
application is no more than the right that
everyone must resort to a
legal remedy. Putting up a building pursuant to unlawfully granted
permission does not threaten the right
of anyone aggrieved thereby to
use the review procedure to have the unlawfully granted permission
set aside.
[102] If,
however, SIG can show that the review enjoys prospects of success, it
would demonstrate that it has an affected
substantive right to
administrative justice that is cognisable for interim interdictory
purposes
pendente lite
.
[103] In the
context of a case involving the development of a residential estate,
an applicant’s right to administrative
justice will in all
probability be rendered nugatory if it is denied interim relief, and
the township is a
fait accompli
by the time the review
application is heard, if it is upheld.
[104]
In
South
African Informal Traders Forum and Others v City of Johannesburg and
Others; South African National Traders Retail Association
v City of
Johannesburg and Others
[26]
in the context of deciding an appeal against an interim interdict
pendente
lite
,
Moseneke ACJ stated, unequivocally, that: ‘A
prima
facie
right
may be established by demonstrating prospects of success in the
review.’
[105]
OUTA
concerned an application to interdict the government from
collecting tolls on already constructed roads. The tolling of the
roads
was a policy decision by government concerning the financing
and other means necessary to upgrade the Gauteng metropolitan road
traffic network - the sort of decision in respect of which courts
would be wise to show especial deference.
[106] The
Constitutional Court in
OUTA
found it unnecessary to hold that
the applicant in that matter had not made out a
prima facie
right. Moseneke DCJ said that:
‘
Given
the outcome we reach on other grounds, we need not resolve, for
present purposes, whether a prima facie right has been proven.
We
assume, without deciding, that the High Court properly found that the
respondents had established a prima facie right.
Our
reluctance to make a definitive finding on the existence of a prima
facie right is consistent with our approach not to reach
the review
grounds.’
[27]
(My
emphasis.)
[107] There
is a well-documented reluctance by appellate courts in the relatively
rare circumstances that they entertain
appeals against interim
interdicts
pendente lite
to engage unnecessarily in the merits
of pending reviews, to avoid pre-empting the outcome of the review by
saying anything that
the lower court later to be seized of the review
might consider to be binding. A single judge in the High Court seized
of an interim
interdict application is not in the same position.
[108] The
salient rationale in
OUTA
was to direct attention to the
importance of courts being sensitive about intruding upon the
separation of powers when deciding
whether to grant interim
interdictory relief, especially when policy laden decisions were in
issue.
[109]
In
ITAC
[28]
Moseneke
DCJ said:
‘
Where
the Constitution or valid legislation has entrusted specific powers
and functions to a particular branch of government, courts
may not
usurp that power or function by making a decision of their
preference. That would frustrate the balance of power implied
in the
principle of separation of powers. The primary responsibility of a
court is not to make decisions reserved for or within
the domain of
other branches of government, but rather to ensure that the concerned
branches of government exercise their authority
within the bounds of
the Constitution. This would especially be so where the decision in
issue is policy laden as well as polycentric.’
[110] There
appears to be no basis in law to distinguish matters in which the
review concerns the approval of building
development from the
well-established principles applicable in respect of interim
interdicts
pendente lite
in review cases generally.
[111] SIG
reiterated that it is seeking, in the public interest, to prevent
irreparable environmental damage, and thus
relies in part on
environmental rights entrenched in sections 24(a) and (b) of the
Constitution.
[112] Of
central importance in this matter is that should the review grounds
be upheld, any destruction of the environment
caused by the
development is not something that could be remedied by subsequent
compensation.
[113]
This is not a straightforward so-called ‘construction
interdict’ such as in
Green
Point Residents and Ratepayers Association and Others v Gartner and
Others
(
Gartner
),
[29]
where
a property owner is seeking to prevent a neighbour from constructing
a particular building, which is alleged to contravene
a planning
by-law or zoning scheme. This is a matter of significant public
importance.
[114]
SIG contends that this is thus the kind of case where, as held by
Conradie J in
Corium
v Myburgh Park
,
[30]
an interdict is warranted in the public interest despite the
financial loss that a developer would suffer. As this Court held in
that case:
‘
The
balance of convenience is perhaps the most difficult part of this
decision. The first respondent will suffer loss if an interdict
is
granted. This circumstance deserves sympathetic recognition. On the
other hand, I am called upon to consider not only the interests
of
the applicants, but those of the general public whose members may be
affected.
[31]
Looking at the matter in
this way, it is apparent that the grant of the permit which, as Mr
Blignault suggested, effectively negated
the earlier proclamation of
the land as a nature area (with a view to its eventual incorporation
into the West Coast National Park)
is a matter of great public
importance. Nature parks are a national asset of immense value,
perhaps the most valuable natural resource
we have. I would be loath
to permit the first respondent to continue with any activities in the
nature area which might have the
effect of making it more difficult
for the applicants, after having made their voices known, to have the
development in the nature
area reversed.’
[115]
In
Eskom
,
the apex court described it as the prevention of ‘prejudice
that could not be measured in monetary terms or even mitigated”.
[32]
The threatened environmental damage would be exacerbated by the fact
that, as appears to be undisputed, the development footprint
has been
exceeded.
[116]
Reverting now to the indemnity issue, SIG, relying on the general
rule in constitutional litigation first laid
down by the
Constitutional Court in
Affordable
Medicines and Others v Minister of Health and Another
[33]
and confirmed in
Biowatch
Trust v Registrar Genetic Resources and Others
[34]
(Biowatch),
namely
that litigants should, if
bona
fide
,
not be ordered to pay costs if unsuccessful, as an award of costs
‘would have a chilling effect on the litigants who might
wish
to vindicate their constitutional rights”.
[35]
[117]
The
Biowatch
rule
applies to constitutional litigation between a private party and the
state and does not automatically extend to constitutional
litigation
between private parties. However, a similar approach invariably
applies, as cases like
Holz
v University of Cape Town
[36]
appear to indicate.
[118] SIG
emphasised the corollary, namely that neither Botmaskop nor any of
the purchasers have themselves made any
tender to cover a scenario in
which the interdict is not granted, but the review is successful.
[119]
SIG’s principal complaint in the review is that, as a
registered IAP, it was not consulted in relation to an
application
with far-reaching environmental consequences, as it says it should
have been. The right to proper consultation prior
to administrative
decisions has been recognised by the Supreme Court of Appeal and
Constitutional Court to be a fundamental one.
[37]
[120] It is
common cause that the applicant is a voluntary association registered
as a heritage conservation body and
acting in the public interest.
SIG contended that to expect a heritage conservation body seeking to
enforce environmental and administrative
law rights to provide an
open-ended unlimited financial guarantee would be ‘chilling to
constitutional litigation’
and thus contrary to the animating
principle behind the Constitutional Court’s costs jurisprudence
[121] Having
carefully considered the prospects of success in the review and SIG’s
case in relation to the interdictory
requirements, I am persuaded by
the argument advanced by SIG, namely that the application is
public-interest litigation, and it
is therefore not appropriate to
require SIG, who are already incurring their own costs in the public
interest, to also have to
indemnify a respondent for loss that it
might suffer as a result of the case, whether as a consequence of an
interim order or otherwise.
A well-grounded
apprehension of irreparable and imminent harm
[122]
The Constitutional Court in
City
of Tshwane Metropolitan Municipality v Afriforum and Another
[38]
noted
that:
‘
..one
of the most crucial requirements to meet is that the applicant must
have a reasonable apprehension of irreparable and imminent
harm
eventuating should the order not be granted. The harm must be
anticipated or ongoing.’
[123]
The irreparable harm which SIG contends will ensue if the development
is not halted is
that Botmaskop will be able to build itself
into an impregnable position, where the extensive residential
development on the site
is an accomplished fact and even if SIG (and
those represents), ultimately succeeded on the merits, it would be
almost impossible
to obtain an effective remedy, as this would
require the demolition of the development and the rehabilitation of
the site.
[124]
SIG further asserts that the harm suffered will be irreparable in
that ‘the environmental integrity of the
site, the sense of
place and the unspoiled beauty of the mountain side with a Grade II
cultural landscape along a Grade II scenic
route to Stellenbosch, as
well as public access to parts of the mountain side, will be forever
lost if the development is allowed
to continue.’
[125] Lastly
SIG avers that the development footprint could be reduced to the
level authorised by the 2003 EA, and that
the groundworks and roads
of the property that exceed the 2003 EA could be rehabilitated to
restore the natural fynbos of the area,
as none of the dwellings or
the proposed clubhouse have been constructed. This could be achieved
by granting an interim interdict.
[126] In
Gartner,
the argument that the developer will ‘build
itself into an impregnable position’ if an interdict is not
granted was
characterised by the court as a ‘hackneyed mantra.’
The main thrust of this argument is that, where the residential
development on a site is an accomplished fact, even if that applicant
(and those it represents) were to succeed on the merits,
it would be
‘
almost’
impossible to obtain an effective remedy.
[127]
As alluded to above, the facts in this matter are clearly
distinguishable from those in
Gartner,
which was an application for a
temporary interdict
pending
a review of the City Of Cape Town’s decision to approve
building plans. In
Gartner
there
were no constitutional issues at play, and there was only one
property or building in respect of which the impugned plans
had been
approved.
[128]
Botmaskop contends that if the review court upholds the applicant’s
challenge and decides the 2021 EA is
invalid, further development and
construction will not irreparably harm the rights asserted by SIG
because either (a) the alleged
unlawfulness might be regularised,
(during which process the applicant and its members will be able to
assert the rights referred
to in its application), or (b) if the
development or part thereof is ultimately found to be irredeemably
unlawful, it or the relevant
part will be ordered to be demolished
and the site restored.
[129] In my
view the suggestion in
Gartner
that the position of an
applicant who, with good prospects of success, seeks to impugn
building plan approval is safeguarded by
the possibility of
demolition of unlawfully erected structure after his review
application succeeds is somewhat unrealistic. This
is particularly so
in the present matter, where if the estate were to be fully
developed, 77 houses (if the development was completed),
other
buildings and extensive infrastructure would have to be demolished.
[130]
Faced with a possible demolition order on this scale, the pressure on
the authorities to regularise an unlawful
authorisation may prove to
be irresistible. This concern was raised by Binns-Ward J in
Searle
v Mossel Bay Municipality and Others
,
[39]
where the court recognised the danger of a
fait
accompli
for
a successful review applicant being the incentive to the regulatory
authority to subsequently lean over backwards to regularise
an
unlawful development.
[131]
The Supreme Court of Appeal in
BSB
International Link CC v Readam South Africa (Pty) Ltd
[40]
confirmed that only a local authority or the Minister has
locus
standi
to
bring an application in terms of s 21 National Building Regulations
and Building Standards Act 103 of 1977 (the NBSA) before
a
magistrate. The Court noted that an individual would be restricted to
seeking a
mandamus
in appropriate
circumstances to compel the municipality or the Minister to act in
terms of s 21 of the NBSA, should the municipality
or Minister have
failed so to act. The SCA The
nature
of the power to order aptly described the remedy of demolition
as
‘draconian’.
[41]
[132] I am of
the view that if the review is successful, the harm that may arise
from the construction of the houses
on the property may not
ultimately be capable of being rectified through the post-review
regularisation of the impugned authorisations
or, in the worst-case
scenario, through a demolition and restoration order.
Balance of convenience
[133] The
question which arises in respect of this requirement for an interim
interdict is whether the harm that Botmaskop
may suffer if the
interdict is granted is greater than the harm or prejudice that SIG
will suffer if the interim relief is refused.
[134] I am
cognisant of the fact that this decision will have significant and
far-reaching consequences and costly implications
for the
unsuccessful party. I have endeavoured to carefully weigh the
interests and competing harms of the parties. It is not a
decision
which I have taken lightly.
[135]
Botmaskop states that it
has invested
approximately R300 million into the development to date, with a
significant part of the funding coming from a development
loan. The
proceeds from the sale and transfer of erven in the development are
used to finance the repayment of the loan and
the payment of its
service providers.
[136]
Botmaskop emphasised that the review application's ultimate
resolution may require several years. The interdict
will
effectively prevent future sales and transfers of erven in the estate
until the review is finalised, if, as Botmaskop asserts,
this is the
case. This will prevent Botmaskop from servicing its loan and paying
its service providers from the proceeds of sales,
thereby exposing
Botmaskop to irrecoverable finance charges and potential recovery
proceedings brought by its service providers.
[137] This is
harm which Botmaskop says it will suffer irrespective of the success
or otherwise of the review if the
interim interdict is granted.
[138]
Botmaskop contends that if it (and/or the residential owners and
purchasers) is interdicted from building, it
is likely that those
purchasers who have not yet taken transfer of the erven they have
purchased will refuse to do so and any future
sales of erven in the
development will effectively be put on hold pending finalisation of
the review application.
[139]
Whilst being sympathetic of the difficult position in which Botmaskop
finds itself, in my view the anticipated
pecuniary loss to Botmaskop
cannot justify the possible infringement of the SIG’s (and the
public’s) constitutional
rights. Where constitutional rights
are in issue, the balance of convenience favours the protection of
those rights.
[42]
[140]
In
Sustaining
the Wild Coast NPC and Others v Minister of Mineral Resources and
Energy an
d
Others
[43]
the court held:
‘
Section
2(4)(a)(vii) of NEMA provides that sustainable development requires
the consideration of all relevant factors, including
“
that
a risk-averse and cautious approach is applied, which takes into
account the limits of current knowledge about the consequences
of
decisions and actions.”
The
Constitutional Court
[44]
has
had occasion to examine the duties arising from the proper
interpretation of the precautionary principle. It emphasised that
the
approach adopted in NEMA is one of risk-aversion and caution, which
entails “
taking
into account the limitation on present knowledge about the
consequences of an environmental decision
”
and that the
precautionary principle is applicable “
where,
due to unavailable scientific knowledge, there is uncertainty as to
the future impact of the proposed development.’
[45]
[141]
In
WWF
South Africa v Minister of Agriculture, Forestry and Fisheries and
others
[46]
the Court analysed the
approaches in international and comparative law to the precautionary
principle, particularly the development
of and reliance on the
principle in Australia
[47]
and
stated as follows:
[48]
‘
Furthermore,
prudence suggests that ‘some margin of error should be
retained’ until all consequences of the activity
are
known. Potential errors are ‘weighted in favour of
environmental protection’, the object being ‘to safeguard
ecological space or environmental room for manoeuvre.
’
[142] SIG
emphasised that while four purchasers (two of whom have the same
controlling mind) have deposed to affidavits
to refer to their
potential prejudice should there be interim interdictory relief, they
have not opposed Part A of the application.
The purchasers who filed
explanatory affidavit have made it clear that they are abiding the
relief.
[143] In the
light of their non-opposition to either part of the application, the
purchasers have not shown prejudice
which could outweigh the harm to
be suffered by SIG. The prejudice alluded to in the explanatory
affidavits appears to be speculative
in nature and not of the same
weight or scope as the imminent irreparable harm faced by SIG.
[144] Furthermore,
in appropriate circumstances the parties may motivate to expedite the
review hearing to the extent possible
by approaching the Judge
President for a preferential date.
[145] I am of
the view that in all the circumstances the balance of convenience
favours the granting of the interim
relief sought, as if interim
relief is not granted, the harm which will be suffered by SIG and the
public more generally is likely
to be significant and irreparable.
No other satisfactory
remedy
[146] On a
conspectus of the evidence before me, I am satisfied that the injury
that will be suffered by SIG if Botmaskop
is allowed to continue with
the building work is irreparable, and that there is therefore no
alternative remedy available other
than to seek an interim interdict.
[147] This
has been addressed at length earlier in the judgment. A demolition
order, as a last resort if the impugned
environmental authorisations
cannot be regularised or are irremediably unlawful, is not in the
circumstances of this matter, a
satisfactory remedy.
Botmaskop’s
Application for Leave to file Further Supplementary Affidavit
[148] On 24
March 2025 Botmaskop delivered an application to file a supplementary
affidavit. The application was opposed
by SIG. The parties agreed
that the court need not hear argument regarding whether leave should
be granted, and that a determination
in this regard could be made on
the papers filed by both parties in respect of this interlocutory
application.
[149] At the
time of filing the application for leave to file a further affidavit,
four months had passed since Botmaskop
delivered its answering
affidavit. The purpose of the supplementary affidavit, according to
Botmaskop, is to ‘update the
court on certain relevant events
that have taken place since the delivery of the answering affidavit
and which it is submitted
are relevant to the issue raised by the
court in its email dated 17 March 2025.’
[150]
Botmaskop already filed an answering affidavit with annexures and
confirmatory affidavits on 25 November 2024.
On 20 January 2025 it
delivered a supplementary answering affidavit attaching three
supporting affidavits from further respondents,
which was served on
20 January 2025, shortly before the applicant's replying was due,
notwithstanding the order by agreement of
4 December 2024 not having
provided for a supplementary answering affidavit by Botmaskop, and
having stipulated that an answering
affidavit by any of the further
respondents should be delivered on or before 15 January 2025. These
supplementary answering affidavits
run in total to 312 pages.
[151] The
December 2024 Court Order further directed that the interim interdict
application under Part A would be heard
on 11 February 2025, and did
not provide for any further affidavits to be delivered.
[152] It is
now for me to determine whether, in my discretion, the filing of this
further supplementary answering affidavit
is necessary and should be
permitted. To do so it is necessary to briefly consider the evidence
set forth in the supplementary
answering affidavit which Botmaskop
seeks leave to file (the further affidavit). I have not attached any
weight to the evidence
set forth in the further affidavit, for the
reasons which will appear below.
[153] In the
further affidavit Botmaskop sets out the details of the substantial
debt which it owes both to the bondholder,
ABSA, and to ASLA, for the
bulk services infrastructure constructed and installed at the site.
It emphasises that it is reliant
on proceeds from the sale and
transfer of erven in the development to settle this debt.
[154]
On 11 December 2024 Botmaskop sold nine
erven in the development to Gold Water investments (Pty) Limited
(Gold Water) for a total
purchase consideration of R191 015 000. If
this transaction is completed, Botmaskop avers that will be able to
settle the outstanding
debts due to ABSA and ASLA.
[155]
Botmaskop’s further evidence is that because of the interdict
application, Gold Water has insisted that
Botmaskop agree that in the
event of the interdict being granted, the transfer of the erven will
not be proceeded with, and the
money is paid in trust for the
purchase price, together with interest, will be repaid.
[156] On a
cursory reading of the affidavit and the annexures thereto, this does
not appear to borne out by the agreement
of sale concluded between
Botmaskop and Gold Water (the agreement), which provides, in clause
4, that the property shall, subject
to the fulfillment of the
condition precedent, be registered by the conveyancing attorneys as
soon as is reasonably possible after
the payment of the balance of
the purchase price. The agreement does not appear to include any
condition precedent related to the
interdict proceedings.
[157] It goes
without saying that on the probabilities, Gold Water and other
purchasers or potential purchasers would
have been aware of the
pending interdict application at the time of the conclusion of this
agreement.
[158]
Botmaskop relies on a letter from its attorneys to Gold Water dated
16 March 2025, which refers to certain discussions,
which amount to
hearsay, between the respective parties in terms of which they agreed
that the balance of the purchase price will
be held in trust pending
the outcome of the interdict proceedings and that the transferring
attorneys will ‘only proceed
with the registration of transfer
of the Plots in the name of the Company after the High Court has
dismissed the Urgent Interdict
application’. It further
provides that should the interdict be granted, the transfer will not
proceed and the monies, together
with interest accrued, will be
repaid to Gold Water.
[159] In
terms of the agreement no variation shall affect the terms thereof
unless in writing and signed by both parties.
There is no addendum to
the agreement annexed to the further affidavit.
[160] The
further affidavit also includes a report a report from Ms Muller of
Sillito Environmental Consulting, to DEADP,
dated 27 January 2025.
Botmaskop wishes to rely on this report to show that an interim
interdict will purportedly have a ‘catastrophic
financial
impact’ on it because ‘it will not be able to continue
with the necessary site rehabilitation work.’
[161] In the
affidavit opposing the admission of the further affidavit, SIG points
out that whether ‘necessary site
rehabilitation work’
will have to stop is, at best for Botmaskop, unclear (and is disputed
by SIG). But irrespective of whether
this is so or not, Botmaskop
should have sought to introduce this argument, with reference to the
report prior to the hearing on
11 February 2025. I agree. It cannot
belatedly seek to do so now.
[162]
Turning now to the relevant legal principles,
in
terms of Rule 6(5)(e), a court may in its discretion permit the
filing of further affidavits. The fundamental consideration in
exercising such a discretion, is that any matter should be determined
having regard to all the facts that are relevant to the issues
in
dispute.
[49]
[163]
As a general proposition, a further affidavit should only be
permitted in exceptional circumstances, such as if
new or unexpected
evidence emerged in a replying affidavit, or relevant factual
evidence occurred or only come to the knowledge
of the party seeking
leave to file a further affidavit, after it had already filed its
answering affidavit.
[50]
[164]
A court tasked with determining whether a further affidavit
should be filed, must weigh up the fairness to the parties
if a
further affidavit is allowed, and the potential prejudice to any of
the parties if the further affidavit is allowed or not
allowed.
[51]
[165]
It appears that this may well be an instance where the further
affidavit has been shaped to ‘relieve the
pinch of the shoe.’
Moreover, in circumstances where judgment has been reserved and a
party wishes to place further evidence
before the court, the burden
cast upon such part is greater due to the potential prejudice to the
other party, the need for finality
and the convenience of the court
and the undesirability of the court having to reconsider issues
already traversed.
[52]
[166]
In my view Botmaskop has failed to provide an adequate and
satisfactory explanation as to why the facts sought
to be put before
the Court in the further affidavit had not been included in the
earlier affidavits.
[167]
Moreover, there would be cognisable prejudice to SIG if the further
affidavit were to be admitted, not only because
the fourth respondent
would have been allowed to bolster its case to address matters that
occurred after the application was issued,
and in addition address
issues which were previously dealt with on a cursory basis (or not at
all), but also because there would
then also be further delays and
costs, as SIG would have to reply and there might then also have to
be further written and/or oral
argument.
[168] In the
circumstances I am not inclined to permit the filing of the further
affidavit. The application for leave
to file the further
supplementary answering affidavit is accordingly refused.
Conclusion
[169]
In all the circumstances I am satisfied that SIG has
established
constitutional rights worthy of protection by an interim interdict,
has
good
prospects of success in the main review, and
has
made out been made out a
prima facie
case for the interim interdictory
relief sought. I am further satisfied that that
the
other requirements for granting the interim interdict pending the
review have been satisfied.
Costs
[170]
Save for the costs in respect of the application by Botmaskop’s
application for leave to file a further
supplementary answering
affidavit, which should follow the result, I am not inclined to
make a costs order in respect of
Part A. If the applicant is
ultimately unsuccessful in the review, the review court may find that
it should not be awarded its
costs in respect of the interdict
proceedings. For this reason the costs of Part A should, in my view,
stand over for later determination.
Order
[171] The
following order shall issue:
171.1 The
applicant’s failure to comply with the forms, time periods and
service provided for in the Rules of Court
is condoned and leave is
granted for the application to be heard as one of urgency in terms of
Rule 6(12).
171.2
Pending the determination of the final relief set out in Part B of
the Notice of Motion dated 1 November 2024, the fourth
respondent,
Botmaskop Fynbos Estate (Pty) Ltd, and the eighth to thirty-second
respondents,
are
interdicted
and restrained from undertaking or proceeding with any construction,
building or other work on Portion 2 of Farm Amoi
No 490 Botmaskop
Stellenbosch related to the development of a residential estate.
171.4
The parties may approach this Court for further directives to
facilitate an expedited review in terms of Part B of the
application and may seek leave to amplify or amend the terms of this
order to give practical effect to the orders granted herein.
171.5 The interim
interdict is granted without prejudice to the fourth respondent’s
rights, if the review is unsuccessful,
to claim from the applicant
any damages that it can show that it has suffered because of the
interdict.
171.6 The fourth
respondent is to pay the applicant’s costs in respect of the
application by the fourth respondent to
file a further supplementary
answering affidavit, which costs shall be taxed on Scale C and shall
include the cost of senior counsel.
HOLDERNESS J
JUDGE OF THE HIGH
COURT
APPEARANCES
For the applicant:
Adv P Farlam SC
Instructed by:
JD van der Merwe Attorneys
Per:
Mr JD van der Merwe
For the fourth
Respondent:
Adv S Rosenberg SC
Adv J
Engelbrecht
Instructed by:
Werksmans Attorneys
Per:
Mr JG Cloete
[1]
Four
of the purchasers have delivered affidavits in which they made it
clear that they abide by the outcome of Part A but sought
to place
certain facts before the Court.
[2]
Setlogelo
v Setlogelo
1914
AD 221
at 227.
[3]
Olympic
Passenger Service (Ply) Ltd v Ramlagan
1957
(2) SA 382
(D) at 383D-F.
[4]
Knox
D 'Arcy Ltd and Others v Jamieson and Others
[1996] ZASCA 58
;
1996
(4) SA 348
(A) at 361H - 362E.
[5]
Pikoli
v President of the Republic of South Africa
2010
(1) SA 400
(GNP) (
Pikoli)
[6]
Ibid
at
404A-E.
The
first part of this quote was referred to, with evident approval, in
EFF
v Gordhan supra
at
para 47, fn.44.
[7]
Eskom
Holdings Soc Ltd v Vaal River Development Association (Pty) Ltd
and
Others
2023
(5) BCLR 527
(CC);
[2022] ZACC 44
(23 December 2022) para 253;
Webster
v Mitchell
1948
(1) SA 1186
(W) at 1189
[8]
Webster
v Mitchell supra
at
1189; see too
Gool
v Minister of Justice
1955
(2) SA 682
(C) at 688D-E.
[9]
Gool v
Minister of Justice
1955
(2) SA 682
(C) at 688C-F
[10]
Simon
NO v Air Operations of Europe AB
[1998] ZASCA 79
;
1999
(1) SA 217
(SCA) at 228F-I
[11]
National
Treasury and Others v Opposition to Urban Tolling Alliance and
Others
2012
(6) SA 223
(CC); 2012(11) BCLR 1148 (CC) para 50 (
OUTA).
[12]
See
e.g.
Sustaining
the Wild Coast NPC and Others v Minister of Mineral Resources and
Energy and Others
2022
(2) SA 585
(ECG);
[2022] 1 All SA 796
(ECG); [2021] ZAECGHC 118 (28
December 2021), where the Court granted an interdict prohibiting the
corporate respondents from
proceeding with a seismic survey pending
the determination of the final relief sought under Part B (in which
the applicants sought
compliance with the
National Environmental
Management Act). The
applicant relied on its rights to be
meaningfully consulted about the seismic survey, as well as their,
and the public’s,
statutory rights under the
National
Environmental Management Act, which
they claimed had been breached
(see para 8). In this case
the
court found that the evidence had established that, without
intervention by the court, there is a real threat that the marine
life would be
irreparably
harmed
by
the seismic survey. (own emphasis).
[13]
In
other words, the
Environmental
Impact Assessment Regulations, 2014
, published under GN R982,
in Government Gazette 38282 of 4 December 2014.
[14]
[2022]
ZACC 44
[15]
At
para 67.
[16]
OUTA
at
para 31.
[17]
The
amendment was pursuant to GN 326, published in Government Gazette
No. 40772, of 7 April 2017
.
[18]
Eye
of Africa Developments (Pty) Ltd v Nicola Shear
(‘
Shear’)
2012
(2)
SA 186 (SCA);
[2012] 2 All SA 32
(SCA);
2011 ZASCA 226
(30 November 2011) para 26 and the authorities
referred to there.
[19]
Shear
v
Eye
of
Africa
Development
(Pty)
Ltd
and
Others
2010
(5)
SA
129
(GSJ);
(09/24998)
[2010) ZAGPJHC 46 (18 June 2010) the High Court held that an
amendment
concerning
water
use is a substantial amendment, and the applicable environmental
regulations required a full public participation process
to be
carried out in accordance with the regulations before a substantive
variation of the original
authorisation
could be granted (at paras 13 and 14). The matter went on appeal,
where the Supreme Court of Appeal
found
the decision to amend was void
ab
initio. Cf
Shear
ibid.
[20]
Hix
Networking Technologies v System Publishers (Pty) Ltd and Another
[1996] ZASCA 107
;
1997
(1) SA 391
(A) 403D-F;
Shoprite
Checkers Ltd v Blue Route Property Managers (Pty) Ltd and Others
1994
(2) SA 172
(C) 184G-185B;
Pathways
Holdings (Pty) Ltd and Another v Ribeiro and Another
2025
(1) SA 298
(GJ) [16] – [17] and [21]; Prest,
The
Law & Practice of Interdicts
,
p 159.
[21]
Olympic
Passenger Service (Pty) Ltd v Ramlagan
1957
(2) SA 382
(D) at 383D-G.
[22]
Erasmus
,
Superior Court Practice
,
Volume 2, Second Edition, Service 24, 2024, at D6-16E and the
authorities at footnote 5.
[23]
Olympic
Passenger Service (Pty) Ltd v Ramlagan supra
at
383D-G.
[24]
L’Ormarins
(Pty) Ltd and Another v Minister of Mineral and Petroleum Resources
and Others
[2025]
ZAECGHC 1 (14 January 2025) para 30.
[25]
2023
1 All SA 110 (WCC).
[26]
2014
(4) SA 371
(CC) at para 25 and the cases cited at fn. 24.
[27]
OUTA
at
para 52.
[28]
At
para 95.
[29]
(4859/2024)
[2024] ZAWCHC 159
(3 June 2024).
[30]
Corium
(Pty) Ltd v Myburgh Park Langebaan (Pty) Ltd
1993
(1) SA 853
(C) at 858E-H.
[31]
Bamford
v Minister of Community Development and State Auxiliary
Services
1981
(3) SA 1054
(C) at 1061D-E
;
Roberts v Chairman, Local Road
Transportation
Board, Cape Town, and Another
(2)
1979 (4) SA 604
(C) at 607E-608D.
[32]
Eskom
Holdings v Vaal River Development Association supra
para
27.
[33]
Affordable
Medicines Trust and Others v Minister of Health and Another
[2005] ZACC 3
;
2006
(3) SA 247
(CC);
2005 (6) BCLR 529
(CC). This rule has subsequently
been applied in numerous cases including,
Mineral
Sands Resources (Pty) Ltd and Others v Reddell and Others
2023
(2) SA 68 (CC).
[34]
2009
(6) SA 232
(CC).
[35]
At para 138.
[36]
2017
(7) BCLR 815
(CC). See, too, in this Court, the judgment in
Milnerton
Central Residents Association v Toefy N.O and Others
(9/2024)
[2025] ZAWCHC 67
(21 February 2025).
[37]
For
example, in
Minister
of Mineral Resources and Energy and Others v Sustaining the Wild
Coast NPC and Others
2024
(5) SA 38
(SCA);
[2024] ZASCA 84
(3 June 2024).
[38]
City of
Tshwane Metropolitan Municipality v Afriforum and Another
2016(6)
SA 279 (CC) at para 35 and the authorities at footnote 35.
[39]
[2009]
ZAWCHC 9
(12 February 2009) at para 11.
[40]
(279/2015)
[2016] ZASCA 58
;
[2016] 2 All SA 633
(SCA);
2016 (4) SA
83
(SCA) (13 April 2016) at para 23.
[41]
Ibid
at
para 27.
[42]
Propshaft
Master (Pty) Ltd and others v Ekurhuleni Metropolitan Municipality
and others
2018
(2) SA 555
(GJ) at para 10.7.
[43]
Supra
at
para 70.
[44]
Fuel
Retailers Association of Southern Africa v Director-General:
Environmental Management, Department of Agriculture, Conservation
and Environment, Mpumalanga Province and others
2007
(6) SA 4 (CC).
[45]
At
para 70.
[46]
WWF
South Africa v Minister of Agriculture, Forestry and Fisheries and
others
2019
(2) SA 403
(WCC) at par 104.
[47]
Telstra
Corporation Ltd v Hornsby Shire Council
[2006]
NSWLEC 133.
[48]
At
para 104.
[49]
Dickenson
v South African General Electric Co (Pty) Ltd
1973
{2) SA 620 (A) at 628F-G.
[50]
Goldfields
Ltd and Others v Motley Rice LLC
2015
(4) SA 299
(GJ) at paragraphs [2\123] to [126];
Africa
Oil (Pty) Ltd v Ramadaan Investments
CC
2004 (1) SA 35
(N) at 39A.
[51]
Broodie
NO v Maposa and Others
(1990/2017)
[2018] ZAWCHC 18
;
2018 (3) SA 129
(WCC);
[2018] 2 All SA 364
(WCC)
(19 February 2018) at para 27.
[52]
Erasmus,
Superior
Court Practice,
Vol
2, D1-69.
sino noindex
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