Case Law[2025] ZAWCHC 193South Africa
Ramela v Cooper N.O and Others (2025/055130) [2025] ZAWCHC 193; (2025) 46 ILJ 2944 (WCC) (5 May 2025)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Ramela v Cooper N.O and Others (2025/055130) [2025] ZAWCHC 193; (2025) 46 ILJ 2944 (WCC) (5 May 2025)
Ramela v Cooper N.O and Others (2025/055130) [2025] ZAWCHC 193; (2025) 46 ILJ 2944 (WCC) (5 May 2025)
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sino date 5 May 2025
FLYNOTES:
LABOUR – Disciplinary hearing –
Protected
disclosure
–
Alleged
disclosures concerned matters already under investigation by
respondent and in public domain – Did not constitute
new or
previously unknown information – Timing of disclosures
suggested an ulterior motive to avoid disciplinary action
–
Failed to establish that disclosures were protected – Did
not meet statutory requirements of novelty and good
faith –
Application lacked urgency and dismissed –
Protected
Disclosures Act 26 of 2000
,
s 4.
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
Case No:
2025-055130
In
the matter between:
KARABO
MOKALE RAMELA
Applicant
and
SATHS
COOPER (N.O)
First Respondent
JONTY
TSHIPA (N.O)
Second Respondent
THE
ROBBEN ISLAND MUSEUM
Third Respondent
THE
MINISTER OF SPORTS, ARTS AND
CULTURE
Fourth Respondent
Heard
on: 25 April 2025
Delivered Electronically
on: 05 May 2025
JUDGMENT
LEKHULENI
J
Introduction
[1]
This is an application brought on an urgent basis in which the
applicant seeks protection
in terms of section 4 of the Protected
Disclosures Act 26 of 2000
('the PDA').
The applicant seeks an
order that the court interdict, in the interim, the first to the
third respondent from committing any conduct
that causes occupational
detriment to the applicant. In addition, the applicant seeks an order
that the court direct the first
and/or the fourth respondents to
effect remedial action as enjoined by the PDA as amended. The first
to the third respondents opposed
the applicant's application. The
fourth respondent did not take part in this application. Instead, he
filed a notice to abide by
the decision of this Court.
The
Parties
[2]
The applicant was employed as the Chief Financial Officer
('CFO')
of Robben Island Museum
('RIM’),
the third respondent in
this matter. He is currently under precautionary suspension. The
first respondent is Saths Cooper, the
chairperson of the RIM Council
or board. The second respondent is Johannes Tshipa employed as the
acting Chief Executive Officer
of RIM. Collectively, Mr Tshipa and Mr
Cooper are the applicant's employers and designated as such for any
protected disclosures
in terms of the PDA emanating from employees
such as the applicant. The third respondent is RIM, a juristic entity
and public company
incorporated in accordance with the Companies Act
of South Africa, whose offices are located at the Nelson Mandela
Gateway and
Clock Tower Building in the V & A Waterfront
precinct, Cape Town.
The
Applicant’s Case
[3]
The applicant was initially employed as CFO of RIM during December
2022 on a short-term
contract for six months following the departure
of the previous CFO, who resigned suddenly. When the position of CFO
was advertised,
the applicant availed himself for the position and
was interviewed by a panel which included the RIM Council members who
bear the
overall responsibility and accountability for all RIM's
operational and governance issues alongside the chairperson of the
Council
of RIM. The applicant was successful in his application and
was formally appointed as the CFO of RIM for a fixed term contract of
five years from 01 June 2023.
[4]
His appointment coincided with the formulation and execution of a
turnaround strategy
for which his primary role as the CFO was
critical in the implementation of such a strategy. According to the
applicant, the turnaround
strategy with the organisational design,
development and transformation process at the centre had the
following objectives: stabilisation
of the entity from going concern
issues and reversing the looming retrenchment process. Ensuring that
RIM's operations are sustainable
from a financial and non-financial
perspective. Restoration of and the upholding of the financial
integrity of RIM.
[5]
The applicant pointed out that at the initial council meeting which
he attended following
his acting appointment in January 2023, RIM
received a letter from the National Treasury reflecting the outcome
of an application
that RIM had submitted to the treasury to condone
the irregular procurement of a boat estimated at R90 million incurred
in the
financial year 2019/2020 as result of evaluating a bid without
the application of the 90/10 preference point system. National
Treasury
declined RIM's condonation application mainly because RIM
did not conduct a determination test or investigation as prescribed
by
the National Treasury. The determination test is an internal
investigative report presenting findings on irregular, fruitless and
wasteful expenditure and proposes recommendations for the Council to
consider and pass a resolution thereon.
[6]
Pursuant thereto, RIM established a Fraud, Risk and Loss Control
Committee
(‘the FRLC Committee’)
to receive the
determination test and become the management and governance structure
to deal with matters relating to fraud, loss
control and risk. The
CFO, the applicant herein, was part of the FRLC Committee. The FLRC
Committee requested a senior risk and
performance manager to prepare
the determination test report for its consideration and
recommendation to the Council of RIM. The
report was prepared and
finally tabled for recommendation by the RIM Council.
[7]
The Council noted various material deficiencies with the report and
recommended that
the report be returned to the committee. It
furthermore resolved that the CFO, the applicant herein, should step
in to compile
the revised report for consideration by the Council.
Following the Council's resolution, the applicant gathered more
information
through the finance team based on payments previously
made to suppliers associated with the boat procurement and completed
the
revision of the report. The report was ultimately tabled with the
RIM Council. On 1 August 2023, the Council endorsed the report
and
furthermore resolved that consequence management be implemented on
individuals mentioned in the determination test report and
still
within the employment of RIM.
[8]
According to the applicant, the individual staff members implicated
were in senior
managerial positions. As a result, senior managers
were placed on precautionary suspension in August 2023, and RIM
conducted their
disciplinary hearings in January and February 2024.
The applicant served as a key witness to the disciplinary actions
that flowed
from the consequences management which the RIM Council
sanctioned.
[9]
The applicant notes that the determination test report was also
preceded by two forensic
investigation reports conducted in 2019/2020
commissioned by the National Department of Sports, Arts and Culture
and the erstwhile
RIM Council. That investigation by Morar
Incorporated, found thousands of cases of irregular, fruitless and
wasteful expenditure
in RIM. However, in compiling the determination
test, the applicant averred that he did not have access, nor did he
have a sight
of the prior forensic investigation reports. Therefore,
the security risks associated with his role in this process, coupled
with
the historical profile of the organisation, raised serious
security concerns for him.
[10]
The applicant asserted that given the security situation in South
Africa today, he thought it
prudent to be proactive in deposing an
affidavit at the South African Police Services to ensure that
precautionary steps are taken
by the authorities to make certain he
executes his duties without any fear of harm or intimidation. On 18
December 2024, he deposed
to an affidavit after noting several
concerning incidents and occupational hazards in his endeavours to
clean up mismanagement
and corruption within RIM. On 4 February 2025,
given the events of that time, he decided to consult his counsel on
the possibility
of bringing an application in terms of the PDA.
According to the applicant, on the same day, he instructed his legal
counsel to
assist him in preparing an affidavit for his disclosure to
the fourth respondent about the transgressions he uncovered in RIM.
[11]
On 14 February 2024, he deposed to a supplementary affidavit wherein
he made the alleged disclosure
to the Minister of Sports, Arts and
Culture. In that affidavit, he disclosed alleged impropriety at RIM.
The applicant complained,
among others, of tickets alleged fraud
reported in April 2024 in RIM. The applicant stated that ticket money
meant for RIM was
being diverted and siphoned by complicit RIM
employees to different accounts. Pursuant thereto, SNG Grant Thornton
was appointed
to investigate the matter. The investigation was on the
alleged fraudulent incident relating to the reusing and rescheduling
tickets
on the ticket system. The investigation report by SNG Grant
Thornton found that the scanning and reusing of tickets was linked to
1,982 tickets, resulting in a revenue loss for RIM of R752,860.38.
[12]
The applicant reported that due to the state of the ticketing system,
there is a high possibility
of RIM employees being complicit in
illicit activities in the form of bypassing system controls and
exploiting loopholes for personal
or mutual gain with external
parties such as tour operators. The applicant also reported
(disclosed) to the Minister on forensic
investigation about private
tours. In this regard, the applicant stated that payments of bookings
made by private tours were deposited
in different bank accounts and
not that of RIM. According to the applicant, the investigation of
this fraudulent conduct established
that sufficient evidence exists
to substantiate the fraud allegations to which consequence management
was recommended.
[13]
In his alleged disclosure, the applicant also reported poor
management and collusion within RIM
on boat operations to the fourth
respondent. He stated that in 2023, RIM appointed a service provider,
Africa Ferry, to assess
the ferry operations at RIM in the following
areas: Marine assets (boats), Marine employees (crew), and
Ferry-related matters,
including maintenance and technical issues.
According to the applicant, the report revealed and re-emphasised
poor maintenance
and lack of care for the RIM boats. Following much
deliberation of the report at the RIM Council meeting, the Council
resolved
to seek a second opinion on the report from the South
African Navy. As such, the report was never implemented as the
Council did
not adopt it.
[14]
The applicant asserted in his alleged disclosure that he noted highly
suspicious and collusive
behaviour between Falcon Marine and RIM
management staff in ferries and marketing tourism. This began with
the arrival of Falcon
Marine's boat, Madiba 1, in October 2023. The
arrival of Falcon Marine's boat was at a period leading to the
inaugural RIM Memorial
Run in 2023. At that time, the Sikhululekile,
a ferry boat for RIM, had technical breakdowns. The Acting COO, the
senior manager
of ferries, insisted that no RIM boat should be used
in the Inaugural Memorial Run and that an outsourced boat, Madiba 1,
would
replace the absent RIM boat.
[15]
In his report to the Minister, the applicant asserted that he
objected to this by addressing
it with his CEO, who engaged the COO
privately to request the Navy to deploy its engineers to repair the
RIM boat on time for the
event, which they successfully executed.
According to the applicant, since then, there has been more undue
pressure on him to allow
the appointment of Madiba 1 onto the panel
of outsourced boats. As a result of the alleged disclosure to the
fourth respondent
of alleged malfeasance at RIM, the applicant
implored the court to grant the relief sought in the notice of
motion.
The
Respondents’ Case
[16]
The respondents opposed the applicant's application and asserted that
the applicant did not establish
that he made a disclosure and that
such disclosure amounts to a protected one. The respondents averred
that the applicant failed
to place both primary and secondary facts
in his affidavit to establish a cause of action and to establish
urgency. The respondents
pointed out that the information in the
affidavit and supplementary affidavit (the alleged disclosure made to
the Minister) do
not meet the definition of a protected disclosure in
the PDA. According to the respondents, the information was already in
the
public domain and subject to external investigation. The
respondents also posit that the information was already known to RIM.
In the respondents' view, informing anyone about events or incidents
that RIM is already aware of or that are contained in reports
RIM
commissioned, cannot be a disclosure as contemplated in the PDA.
[17]
The respondents asserted that on 12 February 2025, RIM addressed a
letter titled notice of intention
to suspend. The notice recorded
that the purpose of the letter was to inform the applicant that RIM
was considering placing him
on precautionary suspension. Furthermore,
the notice stated that an investigation was being conducted on the
allegations of serious
misconduct against the applicant. The
allegations against the applicant, among others, pertained to
fraudulent misrepresentation
of the applicant's professional
credentials. The notice also alleged that the applicant is not a
chartered accountant in good standing
registered with the South
African Institute of Chartered Accountants
(‘SAICA’)
in that the applicant last held the designation in 2017 despite
listing such credentials in official documents.
[18]
The notice also informed the applicant that it was alleged that
between 6 January 2025 and 7
February 2025, he was erratically not
physically present at work without his line manager's express consent
to work remotely or
otherwise. While the recommendations for why the
applicant should not be suspended were due on 14 February 2025, on 12
February
2025 at 18h21, the applicant asked that the deadline for him
to deliver his representations on why he should not be suspended
should
be extended to 21 February 2025. His request for an extension
as requested was refused. Notwithstanding, RIM was willing to give
the applicant an extension until Tuesday, 18 February 2025, at 08h30
to file his representations. According to the respondents,
it is
apparent that the applicant requested this extension because the
applicant was going to use the 12, 13, and 14 February 2025
to
prepare the supplementary affidavit that he sent to the Minister as
an alleged disclosure in terms of the PDA.
[19]
In the respondents’ opinion, this makes it plain that the
alleged protected disclosure
is nothing but a clear strategy by the
applicant to avoid the possible suspension and any disciplinary
hearing that may have followed.
The respondents asserted that in the
written representations, the applicant attempts to hide under the
blanket of the protected
disclosure to say that he should not be
suspended and all disciplinary actions against him should be stopped.
In the respondents’
view, the application is nothing other than
an attempt by the applicant to achieve this purpose.
[20]
The respondents further stated that topics covered by the applicant
in his alleged disclosure
to the Minister, particularly on the boat
procurement expenditure, were known not only by the executive of RIM
but also to the
public due to being in the media. The respondents
opined that SNG Grant Thornton investigated the alleged fraud in
ticketing. As
such, it was not a disclosure as contemplated in the
PDA. The respondents asserted that all the alleged disclosures that
the applicant
made were known to them, and some investigations are
underway. As a result, there is no disclosure as contemplated by the
PDA.
The respondents contended that the information disclosed to the
Minister was part of ongoing external investigations and had already
been addressed in media reports. The information was already in the
public domain. It was made in an attempt to avoid disciplinary
proceedings. The respondents implored the court to dismiss this
application with costs.
Principal
submissions by the parties
[21]
Mr Alcock, the applicant's counsel, submitted that the applicant,
even though already under siege,
relied on the PDA giving him a clear
right. Counsel asserted that there is simply no limitation placed on
this right. The trigger
is only a suspicion of criminality. Counsel
argued that from the tenor of the PDA, what is needed is simply an
apprehension and
the conduct does not necessarily have to commence.
[22]
In counsel's view, the drafters' intention here was to provide for
the negative sanctioning of
negligent acts in both private and public
entities. In augmenting his argument, Mr Alcock submitted that the
PDA specifically requires
the disclosure of any information and,
therefore, does not exclude information purely on the basis that it
is already in the public
domain or known to key functionaries, as the
respondents suggest. According to counsel, the fact that the
applicant is sitting
at home instead of fulfilling his obligations in
terms of his employment contract harms his dignity and professional
reputation.
[23]
Counsel asserted that there is a real threat that the applicant's
professional standing could
be decimated, thus leading to the same
occupational detriment the Act seeks to discourage. Not to mention
the very real possibility
of a loss of income and future
employability. Mr Alcock contended that a valid case for the order
requested in the notice of motion
has been established. He earnestly
urged the court to grant the relief sought in the notice of motion.
[24]
On the other hand, Mr Mndebele, the counsel for the respondents,
impugned the urgency with which
this application was brought. Counsel
argued that the applicant does not even begin to state why this
matter is urgent and why
he will not obtain substantial redress at a
hearing in due course. According to Mr Mndebele, it is evident that
the applicant seeks
to halt the disciplinary hearing that is
scheduled to commence on 7 April 2025. It was the counsel's
submission that the disciplinary
process in itself is not a harm to
the applicant. According to counsel, no employee has the right not to
be disciplined without
demonstrating that the disciplinary process is
meritless, as no one knows the outcome of the disciplinary process.
[25]
On the merits, Mr Mndebele argued that for an occupational detriment
to exist, there must have
been a protected disclosure made in good
faith. In counsel's view, none of these factors are present in this
case. Mr Mndebele
asserted that the reading of the affidavits deposed
to by the applicant and transmitted to the Minister do not fit the
rubric set
by the PDA. In the counsel's view, the application doesn't
specify the disclosure. The affidavit and the supplementary affidavit
transmitted to the Minister on 14 February 2025 do not even allow for
the extrapolation of the disclosure.
[26]
At best, counsel argued that the affidavits amount to a narration of
facts that have occurred.
In expanding his argument, Mr Mndebele
pointed out that before invoking the protection afforded by the PDA
to employees in terms
of section 6, the first hurdle that must be
crossed is establishing that a disclosure has been made. In counsel's
view, the applicant
has not passed this hurdle. Mr Mndebele submitted
that all the information that the applicant allegedly disclosed in
the affidavit
and supplementary affidavit is information that is
already within the knowledge of RIM or the RIM Council and, in some
instances,
even the public at large. Counsel implored the court to
dismiss the applicant's case with costs.
Issues
in dispute
[27]
Pursuant to the discussion set out above, this court, in my view, is
enjoined to determine the
following four disputed issues:
(a) Is the
application urgent?
(b) Did the
applicant make a protected disclosure envisaged in the PDA?
(c) If so, whether
such protected disclosure was made in good faith, or was it a
stratagem to avoid disciplinary proceedings?
(d) Whether the
applicant has been subjected to an occupational detriment?
Discussion
[28]
For completeness and diligence, I will consider the disputed issues
cited above sequentially.
Urgency
[29]
The legal principles applicable to the question of urgency are
well-established in our law. Urgency
in applications involves mainly
the abridgement of times prescribed by the rules and, secondarily,
the departure from established
filing and sitting times of the
court.
[1]
Rule 6(12) of the
Uniform Rules of Court confers courts with a wide discretion to
decide whether an application justifies enrolment
on the urgent court
roll based on the facts and circumstances of each case.
[2]
An application is urgent when an applicant cannot obtain substantial
redress in due course.
[3]
The
degree of departure from the modes of service and time frame in the
Uniform Rules must be commensurate with the urgency in
each case.
[4]
An applicant is not allowed to create its own urgency.
[5]
[30]
In the present matter, I have considered the reasons and
circumstances advanced by the applicant
for bringing this application
on an urgent basis, and I am of the opinion that they are deficient
and fall short of the threshold
set out in Rule 6(12) of the Uniform
Rules. This conclusion is borne out by the following reasons: The
applicant averred in his
founding affidavit that on 18 December 2024,
out of concern for his safety given his role as a functionary of the
third respondent,
he deposed to an affidavit after noting several
concerning incidents and occupational hazards of his endeavours to
clean up mismanagement
and corruption within RIM. At the time of his
deposition, he was assisted by legal counsel, as he had come to
understand that his
aversion to the wasteful use of taxpayer funds,
would likely be met with considerable resistance.
[31]
Subsequent thereto, on 4 February 2025, given the events up to that
time, he consulted his legal
counsel on the possibility of bringing
an application in terms of the PDA. On the same day, the applicant
instructed his counsel
to assist him in preparing an affidavit for
his alleged protected disclosure to the fourth respondent. On 25
March 2025, the applicant's
counsel addressed a letter and threatened
to institute an urgent application against the respondents if the
respondents did not
take steps to address the applicant's personal
safety concerns following his alleged protected disclosure to the
Minister.
[32]
Notwithstanding, the applicant did not institute the alleged
application. Notably, the applicant
was suspended on 27 February
2025. The applicant did not launch the intended urgent application
more than a month after his suspension.
All indications are that the
urgent application was triggered by a notice delivered on 15 April
2025 from the second respondent
stating his intention to bring
disciplinary proceedings against the applicant. Clearly, the
applicant waited for two months and
only brought this application on
22 April 2025 on an urgent basis.
[33]
In my view, the urgency with which this application was brought was
entirely self-created. It
is apparent that the primary rationale for
the applicant's submission of this application on an urgent basis is
to circumvent the
disciplinary proceedings that have been instituted
by the respondents, which are scheduled to take place on 7 May 2025.
This cause
of action may be perceived as an attempt to delay or
disrupt the necessary consequence management and accountability
process. I
must stress that the Labour Court
has
jurisdiction to interdict any unfair conduct including disciplinary
action. However, such an intervention should be exercised
in
exceptional cases
.
[6]
[34]
Demonstrably, the applicant herein is trying to thwart the right of
the third respondent to discipline
him. As I see it, even an employee
who has made a protected disclosure is not immune from being
disciplined. To ensure that employers
retain the right to implement
disciplinary measures against employees who have made protected
disclosures under the PDA, significant
amendments were made to the
Labour Relations Act 66 of 1995
(‘LRA’)
in 2015.
These amendments were enacted through Section 32 of the Labour
Relations Amendment Act 6 of 2014, which introduced sections
188A(11)
and (12) into the framework of the LRA. This legislative change
underscores the balance between protecting employee rights
and
maintaining employer oversight in the workplace.
[35]
Section 188A(11) of the LRA reinforces the protection offered by the
PDA to whistleblowers by
providing that if an employee alleges, in
good faith, that holding a disciplinary inquiry contravenes the PDA,
the employee or
employer may require that an arbitrator conduct such
a disciplinary inquiry. This section was introduced to protect an
employee
who has, in good faith, made a protected disclosure and
feels that a disciplinary hearing that the employer is embarking on
is
an occupational detriment.
[36]
The applicant was required by Rule 6(12)(b) of the Uniform Rules of
Court to set forth explicitly
in his founding affidavit the
circumstances which he averred rendered this matter urgent and the
reasons why he claims that he
would not be afforded substantial
redress at a hearing in due course.
[7]
In summary, t
he
applicant has failed to provide a full explanation, let alone a
reasonable explanation, for his delay in instituting this
application.
The urgency asserted by the applicant is entirely a
self-created urgency.
[8]
There
is no justification for the applicant’s failure to bring this
application earlier.
[37]
Accordingly,
the applicant’s application must ordinarily
fail due to his decision to wait from December 2024 and only approach
this court
in April 2025 on an urgent basis for the relief sought in
the notice of motion.
[38]
Ordinarily, the above finding on urgency would lead to the
applicant's application being struck
off the roll. However, I will
address the remaining issues in dispute for completeness and
certainty.
Did
the applicant make a protected disclosure envisaged in the PDA?
[39]
The PDA regulates the protected disclosures. According to the Act,
‘disclosure’ means
‘any disclosure of
information regarding any conduct of an
employer
, or of
an
employee
or of a
worker
of
that
employer
, made by any
employee
or
worker
who
has reason to believe that the information concerned shows or tends
to show one or more of the following:
(
a
) That a
criminal offence has been committed, is being committed or is likely
to be committed;
(
b
) that a person
has failed, is failing or is likely to fail to comply with any legal
obligation to which that person is subject;
(
c
) that a
miscarriage of justice has occurred, is occurring or is likely to
occur;
(
d
) that the
health or safety of an individual has been, is being or is likely to
be endangered;
(
e
) that the
environment has been, is being or is likely to be damaged;
(
f
) unfair
discrimination as contemplated in Chapter II of the
Employment Equity Act, 1998 (Act No. 55 of 1998), or the
Promotion of
Equality and Prevention of Unfair Discrimination Act, 2000 (Act No. 4
of 2000); or
(
g
) that any
matter referred to in paragraphs (
a
) to (
f
) has
been, is being or is likely to be deliberately concealed.’
[40]
The preamble of the PDA provides the mechanisms or procedures in
terms of which employees or
workers may, without fear of reprisal,
disclose information relating to suspected or alleged criminal or
other irregular conduct
by their employers whether in the private or
public sector. Every employer and employee have a responsibility to
disclose criminal
and any other irregular conduct in the workplace.
The preamble of the PDA notes that every employer has a
responsibility to take
all necessary steps to ensure that employees
who disclose such information are protected from any reprisal because
of such disclosure.
[41]
The protection granted to an employee making a protected disclosure
is set out in section 3 of the
PDA. In terms of this
section, no employee may be subjected to any occupational detriment
by his or her employer on account
or partly on account of having
made a protective disclosure. It is, however, also clear from the
provisions of the
PDA that the protection afforded by the
PDA is not unconditional and that certain requirements must be met
before an employee may
be entitled to the protection afforded by the
PDA.
[9]
The protection afforded
to an employee must, therefore, be understood by reference to the
definition sections, which define what
is a disclosure and what
constitutes a protected disclosure. These sections should also be
understood against the general purpose
of the PDA, which is to
encourage a culture of whistleblowing. The fostering of a culture of
disclosure is a constitutional imperative
as it is at the heart of
the fundamental principles aimed at the achievement of a just society
based on democratic values.
[10]
[42]
Before invoking the protection afforded by the PDA to employees, the
employee must first establish
that a disclosure has been made. To
enjoy protection, the employee who made the disclosure must bona fide
have believed that the
information disclosed was true. The employee
must prove that he had reason to believe that the employer had or was
about to commit
a criminal offence, was evading a legal obligation,
was perpetrating or about to perpetrate unfair discrimination or a
'miscarriage
of justice' or was endangering the health and safety of
any person or the environment. The disclosure is protected only if
made
in good faith to a legal advisor, a member of Cabinet or the
executive Council of a province, or to an employee of the employer
concerned.
[11]
[43]
In the present matter, the applicant asserts that he has made a
protected disclosure to the Minister
of Arts, Culture and Recreation.
The disclosure relates to alleged wrongdoing in the administration of
RIM. I must record that
the issues raised by the applicant in his
affidavit made to SAPS for the purposes of a threat assessment report
and the subsequent
supplementary affidavit made to the Minister as a
disclosure in terms of the PDA raises issues of very serious
concerns. However,
those issues are in the public domain and in the
knowledge of RIM. In fact, the RIM Council has taken measures to
address these
problems. Several investigations are currently underway
to address these issues. It is anticipated that the underlying
misconduct
will be exposed and that those implicated will be held
accountable for their actions.
[44]
I do not intend to deal with all issues raised (alleged disclosures);
however, the investigations
of the alleged malfeasance have been
acknowledged by the applicant in his founding affidavit. In paragraph
74 of his founding affidavit,
the applicant asserted that various
interventions have been implemented, and some are works in progress,
which have been reported
to the Council through the Audit, Risk and
IT Committee of Council
('ARC'
). The applicant also pointed
out that in April 2024, alleged fraudulent incidents relating to the
reusing and rescheduling of tickets
on the ticket system were
reported to the Council through ARC. He attached a copy of that
report in support of his disposition.
[45]
Importantly, the applicant stated that SNG Grant Thornton was
appointed to investigate the ticket
fraud matter. The applicant
further mentioned that their final report should be completed due
course, following delays in extracting
critical information from the
ticketing service provider. On the alleged diversion of ticket funds
from private tours, the applicant
stated in paragraph 95 of his
founding affidavit that the RIM Council instituted a forensic
investigation on allegations of fraud
within the organisation on
private tour bookings. The applicant also explained in detail the
genesis of the investigation.
[46]
On the boat operation and the repairs of the RIM boats, the applicant
stated in paragraph 105
of his founding affidavit that in 2023, RIM
appointed a service provider, Africa Ferry, to assess the ferry
operations at RIM in
the following areas – Marine assets
(boats), Marine employees (crew) ferry related matters, including
maintenance and technical
issues. The applicant explained that for
various reasons reported in the Council meeting, RIM is yet to
receive a second opinion
report from the Navy.
[47]
From the foregoing, it is abundantly clear that the RIM Council is
aware of these transgressions
and has commissioned various
investigations to address the contraventions. Notably, the PDA
encourages internal procedures and
remedies to be exhausted before
public disclosure. The purpose of this requirement is for the
employer to be allowed to investigate
the matter. The employer should
be given a chance to explain or correct the situation. In
Tshishonga
v Minister of Justice and Constitutional Development and Another,
[12]
it was held that the motivation for this approach is not to cover up
wrongdoing but because the internal remedy may be the most
effective.
[48]
As explained elsewhere in this judgment, the employer has taken steps
to address the wrongdoing.
Reiterating information that an employer
is already aware of and taking the necessary action to remedy the
situation cannot be
classified as a protected disclosure under the
PDA. In these instances, in my opinion, the protection intended by
the PDA is not
applicable. From a conspectus of all the facts placed
before this Court, the disclosure made to the Minister was not bona
fide.
It was a disclosure of information that is subject to external
investigations commissioned by the employer. The information was
already in the public domain.
[49]
During argument and in his written submissions, Mr Alcock, the
applicant's legal counsel, argued
that the PDA specifically requires
the disclosure of
any
information and, therefore, does not
exclude information purely on the basis that it is already in the
public domain or known to
key functionaries as the respondents herein
suggest. This argument, with respect, is mistaken and cannot be
correct. It is important
to note that the Act refers to any
disclosure of information and not to the disclosure of any
information. There is a difference
between the two.
[50]
Furthermore, I must emphasise that for the protection envisaged by
the PDA to be triggered, the
information disclosed must not have been
common knowledge or known to the employer.
[13]
It would be a different case if the disclosure was clearly indicative
of a breach of legal obligations and possibly criminal conduct
on the
part of the employer concerned, and the employer did nothing about
it. In such a case, in my view, the employee would enjoy
the
protection envisaged in the PDA when he discloses the alleged
transgressions. In the present matter, the information disclosed
is
common knowledge, and the employer has commissioned external
investigations into those transgressions. The applicant is aware
of
these investigations and does not impugn or challenge them. As it
will be demonstrated hereunder, the alleged disclosure made
by the
applicant was made to avoid disciplinary action being taken against
the applicant.
Was
the disclosure made in good faith?
[51]
Section 7 of the PDA requires that a disclosure must be made in good
faith. Good faith must be
assessed contextually, on a case-by-case
basis, according to the specific circumstances in the case. Bad
faith, in a strict sense,
refers to a ‘dishonest intention or a
corrupt motive’.
[14]
Good faith is a finding of fact. The court must consider all the
evidence cumulatively to decide whether there is good faith
or an
ulterior motive, or, if there are mixed motives, what the dominant
motive is.
[15]
[52]
Ordinarily, in dismissal cases, protected disclosures happen before
disciplinary steps are commenced
against an employee. The employer
must act against the employee in reaction to the disclosure. In other
words, the occupational
detriment must be retaliatory in form and be
connected to the making of the protected disclosure. Expressed
differently; by subjecting
an employee to an occupational detriment,
the employer punishes the employee for having exposed their
wrongdoings.
[53]
In this case, a notice was given to the applicant on 12 February
2025, to give reasons as to
why he should not be suspended. Two days
later, after the applicant was served with the said notice, the
applicant allegedly made
a protected disclosure to the Minister of
Sport, Arts and Culture. Evidently, the applicant made the alleged
protected disclosure
after being given a notice contemplating his
suspension and setting the misconduct allegations against him. The
employer did not
act out of vengeance when it instituted disciplinary
proceedings against the applicant. I am mindful that the disciplinary
proceedings
are pending; however, I believe that the employer did not
retaliate when it instituted the proceedings against the applicant.
[54]
This principle was aptly explained by the Labour Court in
Mamudi
v Property Practitioners Regulatory Authority and Another
,
[16]
where the court held that the protected disclosure must come before
the disciplinary process starts. In other words, the employee
must
first make a protected disclosure. Following that, the employer must
impose an occupational detriment on the employee because
of that
disclosure. The reason for the employer's decision to take such
action must be directly linked to the employee having made
the
protected disclosure.
[55]
In summation, there must be a causal nexus between the protected
disclosure made by the applicant
and the subsequent occupational
detriment imposed by the employer. There is none in this matter. In
my view, the alleged disclosure
was made as a stratagem to circumvent
the disciplinary proceedings that the employer instituted against the
applicant. The disclosure
in my view was not made in good faith.
While the PDA should be interpreted generously to vindicate its
purpose, courts should not
condone an employee’s attempt to
invoke the Act’s protection to avoid the consequences of
shortcomings in their own
conduct.
[17]
Whether
the applicant has been subjected to an occupational detriment?
[56]
An
‘occupational detriment’ includes prejudice going beyond
the forms of unfair labour practice identified in the LRA.
[18]
In terms of the PDA, ‘occupational detriment, in relation to
an employee or a worker, means—
(
a
)
being subjected to any disciplinary action;
(
b
)
being dismissed, suspended, demoted, harassed or intimidated;
(
c
)
being transferred against his or her will;
(
d
)
being refused transfer or promotion;
(
e
)
being subjected to a term or condition of employment or retirement
which is altered or kept altered to his or her disadvantage;
(f
)
being refused a reference, or being provided with an adverse
reference, from his or her
employer
;
(
g
)
being denied appointment to any employment, profession or office;
(
h
)
being subjected to any civil claim for the alleged breach of a duty
of confidentiality or a confidentiality agreement arising
out of
the
disclosure
of—
(i)
a criminal offence; or
(ii)
information which shows or tends to show that a substantial
contravention of, or failure to comply with the law has occurred,
is
occurring or is likely to occur;
(
i
)
being threatened with any of the actions referred to in paragraphs
(
a
) to (
h
) above; or
(
j
)
being otherwise adversely affected in respect of his or her
employment, profession or office, including employment opportunities,
work security and the retention or acquisition of contracts to
perform work or render services.’
[57]
The institution of disciplinary action itself is not an occupational
detriment. As foreshadowed
above, for the institution of disciplinary
action to be an occupational detriment, it must be in response to a
protected disclosure,
and a causal connection must exist between the
protected disclosure and the disciplinary action. It is common cause
in this matter
that the disciplinary action started before the
alleged protected disclosure. The alleged protected disclosure that
the applicant
allegedly made in the middle of a disciplinary action
does not give rise to an occupational detriment. The disciplinary
action
instituted against the applicant is not a retaliatory action
by the RIM Council against the applicant.
[58]
I have considered the charges levelled against the applicant, and I
am of the opinion that they
are not a sham and are not a direct
result of the purported protected disclosure made by the applicant. I
am of the view that the
charges faced by the applicant are genuine
misconduct that ostensibly breaks the relationship of trust and
confidence required
in an employment relationship. The applicant is
charged with misrepresentation of his SAICA accreditation status,
which was one
of the minimum requirements for the role of the CFO
position when he applied for this position. On the papers, the
applicant does
not dispute that he was not a member of SAICA in good
standing when he was appointed the CFO of RIM. Without delving into
the merits
of those charges, I am of the view that they are serious,
and the applicant must be given an opportunity to respond to them at
the appropriate platform.
[59]
What I also find highly concerning is that the RIM Council has gone
out of its way to protect
the rights of the applicant, and in return,
the applicant has spurned the olive branch extended to him. The
charge sheet preferred
against the applicant ensures that his rights
are protected by ensuring that he receives a fair procedure at the
disciplinary hearing.
To this end, RIM made a tender to the applicant
to consent to have the matter referred to arbitration at the
Commission for Conciliation,
Mediation and Arbitration
(‘CCMA')
and to elect an
independent chairperson who has not done work for RIM. In terms of
this section, the employee must provide written
consent for the
inquiry unless the inquiry process is part of a collective
agreement.
[19]
As discussed
above, the referral of the disciplinary hearing to the CCMA is a
legislative measure created to safeguard employees
like the applicant
who alleges to have made a protected disclosure. For completeness,
the relevant part of sections 188A(11) and
(12) of the LRA state
that:
‘
(11) Despite
subsection (1), if an employee alleges in good faith that the holding
of an inquiry contravenes the Protected Disclosures
Act, 2000 (Act 26
of 2000), that employee or the employer may require that an inquiry
be conducted in terms of this section into
allegations by the
employer into the conduct or capacity of the employee.
(12) The holding of an
inquiry by an arbitrator in terms of this section and the suspension
of an employee on full pay pending the
outcome of such an inquiry do
not constitute an occupational detriment as contemplated in the
Protect Disclosure Act, 2000 (Act
26 of 2000).’
[60]
In the notice to attend the disciplinary hearing, the applicant is
asked to make an election
within 24 hours. The applicant did not make
the election. On 21 April 2025, after this application was launched,
the first to the
third respondents again invited the applicant to
make an election. In that correspondence, it was stated that whilst
RIM has commenced
and finalised the process to appoint an independent
chairperson, RIM continues to be amenable to the disciplinary hearing
being
referred to the CCMA in terms of section 188A (11) of the LRA.
The applicant was informed that should he wish for the matter to
be
referred to the CCMA; he must inform RIM accordingly by no later than
18h00 on Tuesday, 22 April 2025. The applicant did not
respond to
these correspondences.
[61]
Despite the proposed measures to protect the applicant's rights, the
applicant proceeded with
this application. In doing so, the applicant
claims to have experienced occupational detriment, notwithstanding
that the allegations
are not supported by evidence. In my view, the
applicant suffered no occupational detriment in this matter. In view
of all these
considerations, I am of the opinion that the applicant's
application must fail.
Costs
[62]
As a general rule, costs follow the result, and successful parties
should be awarded their costs.
[20]
I have considered, the
complexity of the issues raised in this matter, and I am of the view
that costs should be awarded in favour
of the respondents on scale B.
Order
[63]
In the result, the following order is granted:
63.1
The applicant’s application is hereby dismissed.
63.2
The applicant is ordered to pay the respondents’ costs
including the costs of counsel on scale B.
LEKHULENI JD
JUDGE OF THE HIGH
COURT
APPEARANCES
For
the Applicant: Adv Alcock
Instructed
by: Phungula Sibusiso Attorneys
For
the First, Second and Third Respondents: Adv Mndebele
Instructed
by: Molatudi Attorneys
[1]
See
Rule 6(12) (a) and (b) of the Uniform Rules.
[2]
Mogalakwena
Local Municipality v Provincial Executive Council, Limpopo
[2014] 4 AII 67 (GP)
para 63;
Caledon
Street Restaurants CC v D’ Aviera
1998
JDR 0116 (SE) at 8.
[3]
Dlamini v City
Manager of the City of Ekurhuleni Metropolitan Municipality
[2023] ZAGPJHC 147 para
27.
[4]
Republikeinse
Publikasie (Edms) Bpk v Afrikaanse Pers Publikasie (edms) Bpk
1972 (1) SA 773
(A) at
782A-G.
[5]
Venter
v Els
2024
(4) SA 305
(WCC) para 19.
[6]
Booysen
v Minister of Safety and Security
[2011]
1 BLLR 83
(LAC) para 36.
[7]
Luna
Meubel Vervaardigers (Edms) Bpk v Makin and Another (t/a Makin’s
Furniture Manufacturers)
1977
(4) SA 135
(W) at 137E-G.
[8]
Big
Blue Marketing CC v King Sabata Dalindyebo Local Municipality
2017 JDR 0302 (ECM) para
10;
Windsor
Hotel (Pty) Ltd v New Windsor Properties (Pty) Ltd
2013 JDR 1989 (ECM) para
9.
[9]
Randles
v Chemical Specialities Ltd
[2011]
JOL 26803
(LC) para 21.
[10]
Potgieter
v Tubatse Ferrochrome
(2014)
35
ILJ
2419
(LAC) para 14.
[11]
Radebe
v Premier, Free State
2012
(5) SA 100 (LAC).
[12]
2007 (4) SA 135
(LC) paras 199 – 200.
[13]
Xakaza
v Ekurhuleni Metropolitan Municipality
[2013]
7 BLLR 731
(LC) paras 55 and 56.
[14]
Baxter
v Minister of Justice & Correctional Services
(2020)
41
ILJ
2553
(LAC) para 83.
[15]
Ramsammy
v Wholesale and Retail Sector Education and Training Authority
(2009) 30
ILJ
1927
para 53.
[16]
(J68/23)[2023] ZALCJHB 19 (13 February 2023).
[17]
National
Institute for the Humanities and Social Sciences v Lephoto
[2020] 3 BLLR 257
(LAC)
para 37.
[18]
Grogan
J
Workplace
Law
13th
Ed (2020) at 69. See also definition of unfair labour practice in
section 186(2) of the LRA.
[19]
Section 188A(1)(b) of the LRA.
[20]
Union
Government v Gass
1959
4 SA 401
(A) 413.
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