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# South Africa: Western Cape High Court, Cape Town
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## Joseph and Others v Head, Department of Social Development Gauteng (Appeal) (A145/2025)
[2025] ZAWCHC 559 (5 December 2025)
Joseph and Others v Head, Department of Social Development Gauteng (Appeal) (A145/2025)
[2025] ZAWCHC 559 (5 December 2025)
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sino date 5 December 2025
FLYNOTES:
PAIA
– Public body –
Financial
and commercial information –
Social
grant allocations to non-profit organisations –
Investigation revealed concerns of irregularity – Much
of
the requested information should already have been publicly
available under sector funding policy – Mandates publication
of grant allocations and transfer payment agreements to ensure
transparency – Limiting disclosure was a material
misdirection – Appeal upheld –
Promotion of Access to
Information Act 2 of 2000
,
ss 78
and
82
.
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE DIVISON,
CAPE TOWN)
[REPORTABLE]
Case
no: A145/2025
In the matter between:
RAYMOND
JOSEPH
First
appellant
NATHAN
GEFFEN
Second
appellant
GROUNDUP
NEWS
NPC
Third
appellant
and
THE HEAD, DEPARTMENT
OF SOCIAL DEVELOPMENT
GAUTENG
Respondent
Coram:
SHER J et HOLDERNESS J
Heard:
5 September 2025
Summary:
Administrative law
-
Promotion of Access to Information Act
2 of 2000 (‘PAIA’). Appeal against the grant of a limited
order of disclosure
made in an application in terms of sections 78
and 82. Requirements for reliance on s 36(1)(b) as a ground for
refusal of disclosure
and the public interest override in terms of s
46(b), discussed. Where an applicant’s request for information
from a public
body complies with the procedural requirements of the
Act it must be granted disclosure of such information, unless the
holder
thereof discharges the onus of showing that its refusal to
disclose is justified in terms of a valid ground for refusal set out
in Chp 4 of Part 2 of PAIA. To resist disclosure in terms of s
36(1)(b) it is necessary for the holder to show not only that the
information constitutes financial or commercial information of a
third party, but also that its disclosure would be likely to cause
harm to the commercial or financial interests of the third party. In
casu
not
shown that the disclosure of bank account details of third-party,
non-profit organizations which received social grants from
the State,
constituted such information. Held that in any event, in terms of s
46(b) public interest in the disclosure of such
information clearly
outweighed the harm contemplated by s 36(1)(b). Magistrate held to
have erred in not granting the orders sought
for the general
disclosure of information and appeal accordingly upheld.
ORDER
On
appeal from:
The Magistrate’s
Court, Wynberg.
1.
The appeal is upheld with costs.
2.
The order which was made by the magistrate of Wynberg on 7 November
2024 in case
no.12060/2024 is set aside and replaced with the
following:
‘
1.
The respondent is directed to provide the applicants, within 30 days
from
date
of this order being served on her, with a copy of all documents and
information
which is in the possession of the Gauteng Department of Social
Development (‘the GDSD’), pertaining to grants
and grant
recipients
for each of the financial years between and including 2014
and
2024, including but not limited to information relating to:
1.1
All grant transfers made by the GDSD to The Beauty
Hub
Academy non-profit organization (‘NPO’);
1.2
All service-level agreements (including all
Transfer Payment
Agreements) between the
GDSD and The Beauty Hub Academy NPO;
1.3
All budget documentation related to grant transfers made by the GDSD
to all NPOs;
1.4
A list of all transfers of grants made by the GDSD to NPOs.
2.
The respondent shall be liable for the costs of the application.’
JUDGMENT DELIVERED
(VIA EMAIL) ON 5 DECEMBER 2025
SHER J (HOLDERNESS J
concurring):
1.
This
is an appeal against an order which was made by the magistrate of
Wynberg, in an application which was brought in terms of
the
Promotion of Access to Information Act
[1]
(‘the Act’), whereby the appellants sought certain
declaratory relief and a directive that the respondent, the head
of
the Department of Social Development in Gauteng, should supply them
with all documents and information in her possession pertaining
to
social grants that were paid out to non-profit organisations
(‘NPOs’), over the 10 year period between 2014 and
2024.
Even though the application was not opposed the appellants were only
partially successful, as the magistrate granted them
only a limited
order of disclosure.
2.
The
application was brought by the 1
st
appellant,
Mr Raymond Joseph, a leading freelance journalist who won several
prestigious awards for investigative journalism in
2021 and 2022,
[2]
for a series of articles which he wrote under the aegis of the 3
rd
appellant,
the owner of the online news portal GroundUp, in which he exposed
wholesale corruption in grant funding at the National
Lotteries
Commission.
The relevant facts and
circumstances
3.
The background which gave rise to the application
before the magistrate is as follows. In April 2023 the Gauteng
Department of Social
Development (‘the GDSD’) made known
that it intended making drastic budget cuts, in the order of
approximately R418
million (which were later reduced to R233
million), to social grant funding it provided to non-governmental
organizations who supplied
social services to indigent, disabled and
vulnerable persons. Approximately 450 such NPO’s, which
operated community care,
health and drug rehabilitation centres and
homeless shelters, were reliant on the funding to sustain their
activities.
4.
In
December 2023 Mr Joseph received a tipoff from confidential sources
that despite these budget cuts, grants to certain NPOs were
not being
reduced. He was commissioned by the 2
nd
appellant,
the editor of GroundUp, to conduct an investigation, from which it
appeared to him that the GDSD was not complying with
the terms of the
Social Development Sector Funding Policy, published by the National
Department of Social Development in 2023.
[3]
5.
In two articles he wrote, which were published by
GroundUp early in 2024, Mr Joseph noted that in contrast to numerous
other NPOs
whose funding had been slashed, two of them, The Beauty
Hub Academy NPO (which offers training in hairdressing and beauty
therapy)
and Daracorp (which trains small-scale farmers), had
together received almost R114 million in social grant funding, of
which some
R56 million had been paid out in the financial year that
the budget cuts were made. The extraordinarily large grants, made
notwithstanding
the implementation of severe budget cuts, raised Mr
Joseph’s suspicions as to possible malfeasance or irregularity.
6.
Pursuant to the articles 3
rd
appellant assembled a team of journalists, which
included Mr Joseph, to investigate the GDSD social grant system in
depth. On 28
March 2024 Mr Joseph lodged an application with the
GDSD’s information officer, in which he requested that he be
provided
with a copy of all documents and information in its
possession pertaining to grant transfers made by it to, and service
level agreements
concluded with, The Beauty Hub Academy NPO, as well
as all documents and information pertaining to the departmental
budgets for
social grant transfers to NPOs in the financial years
2014 to 2024, together with a list of the transfers that were made in
those
years.
7.
On 9
May 2024 he received a letter from the respondent in which he was
curtly informed, without any reasons being provided, that
after
careful consideration the Department had ‘elected’ to
decline his request. He was of the view that the letter
did not
constitute a valid notice of refusal of his request because, contrary
to certain provisions
[4]
of the
Act it did not set out adequate reasons for the refusal and did not
state that an appeal could be lodged against it, either
internally or
to the Information Regulator. Consequently, he warned that in
the event that the 3
rd
respondent
did not comply with the Act by 17 May 2024, he would lodge a
complaint against her with the Information Regulator.
8.
On 20
May 2024 he received a response from the then acting head of the
GDSD, in which he was informed that his request had been
declined in
terms of s 36(1)(b) of the Act, on the basis that if the information
he sought was provided there was a risk it would
expose financial and
commercial information i.e. the ‘banking details etc’
(sic) of NPOs which were funded by the Department
over the period
concerned. However, if he believed that his request had been refused
‘unjustifiably’ he was at liberty
to submit an internal
appeal against it within 60 days. On 3 June 2024 he duly filed an
appeal. In terms of the Act
[5]
the Department was required to provide him with a decision on it
within 30 days, but, although it acknowledged receipt thereof
it
never did so. In the circumstances the appeal is to be regarded as
having been dismissed.
[6]
9.
On 20 July 2024 Mr Joseph, supported by the 2
nd
and 3
rd
appellants, made application to the Wynberg
Magistrate’s Court in terms of ss 78 and 82 of the Act, for an
order declaring
the department’s refusal of his request and its
deemed dismissal of his appeal, to be unlawful, and directing it to
supply
him with the information he had requested. The application was
not opposed.
10.
After hearing argument the magistrate handed down
a judgment in which she held that the appellants had made out a case
for the relief
which they sought. But, despite this, and despite
noting that the application was not opposed and the only version
before her was
that which was put up by the appellants and that she
should consequently ‘let’ the Constitution and the Act
‘take
effect’, she held that a limited disclosure order
should be granted, directing the respondent to only provide the
appellants
with the documents and information requested by them in
relation to The Beauty Hub Academy NPO. She refused the relief sought
in
respect of the general body of NPOs who had received funding from
the respondent, on the basis that the request which was made in
this
regard, in terms of paragraphs 3.1.3-3.1.4 of the notice of motion,
lacked ‘specifics’, which, she held,
were
‘important’, as there was a statutory obligation on the
Department to notify the NPOs concerned of the request.
The legal principles
11.
As is
evident from its preamble and objects clause
[7]
and as was confirmed in
SA
History Archive Trust
,
[8]
the Act was passed to give effect to the constitutional right
[9]
of access to information which,
inter
alia,
is
held by the State.
[10]
The Act
recognises that the right is not an unfettered one and is subject to
justifiable limitations aimed at the ‘reasonable’
protection of privacy, commercial confidentiality and ‘effective,
efficient and good governance’.
[11]
12.
In
M
& G Media
[12]
the Constitutional Court noted that the right aims to give effect to
our founding constitutional values of ‘accountability,
responsiveness and openness’. In this regard, in its preamble
the Act recognises that our previous system of government was
marked
by a ‘secretive and unresponsive culture’ in public
bodies which often led to an abuse of power and human rights
violations, and in contrast to this the Act aims to foster a culture
of transparency and accountability, and to promote the establishment
of a society in which people have effective access to information,
with a view to enabling them to express and protect their rights.
To
this end, in
Brumme
r
[13]
the CC held that one of the basic principles governing public
administration was transparency, which should be fostered by
providing
the public with ‘timely, accessible and accurate’
information. These sentiments are echoed
[14]
in the objects which the Act aims to achieve, which include promoting
transparency, accountability, and effective governance, by
establishing mechanisms and procedures which enable access to be
obtained to records which are held by the State, as ‘swiftly,
inexpensively and effortlessly’ as is reasonably possible.
13.
The
constitutional right of access to information in turn, the CC has
held,
[15]
is crucial to the
constitutional right to freedom of expression,
[16]
which includes freedom of the press and other media, who play a vital
role in our democracy by informing the public how government
is
run.
[17]
14.
Section
11 of the Act provides that a person who requests information which
is held by a public body must be given access to it,
if they have
complied with the procedural requirements stipulated and access is
not refused in terms of any ground for refusal
contemplated in
Chapter 4 of Part 2 of the Act. These grounds are set out in sections
34 to 44 of Chapter 4. The ground of refusal
on which the respondent
sought to rely is that set out in s 36(1)(b). In
SA
History Archive Trust
[18]
the SCA confirmed that in light of the wording of s 11 the ‘default
position’ is that access to information which is
held by public
bodies must be given, unless a valid ground of refusal exists in
terms of the provisions of Chapter 4. Consequently
disclosure is the
rule and exemption from it the exception.
15.
As a
result, as also provided for in the Act,
[19]
the onus lies on the holder who refuses to disclose information which
is in its possession, to show that the ground of refusal
it seeks to
rely on falls within the purview of one or other of the statutory
exemptions in Chapter 4, by laying out a proper factual
and legal
basis for it.
[20]
There is no
onus on the requester to show that the information which it seeks
does
not
fall
within the exclusionary terms of the statutory provision the holder
seeks to rely on.
An assessment
(a)
Ad the Sector Funding
Policy
16.
In its introductory paragraphs the Sector Funding
Policy recorded that its overarching goal was to facilitate the
provision of integrated,
comprehensive and sustainable social
development services to people who needed them, especially those who
were most vulnerable,
by setting parameters for the budgeting and
equitable distribution of funds to entities who provide such services
in partnership
with government.
17.
In the
preamble to Chapter 9 it noted that, previously, transfers to NPOs
and other entities had not been managed transparently,
and the
purpose of its review of the previous policy
[21]
was therefore to ensure accountability for the allocation and use of
public funds. Thus it considered the publication of information
relating to grant transfers to be an ‘essential mechanism’
for improving transparency and accountability.
18.
To
this end, a ‘complete’ database of all ‘TPA’s’
i.e. ‘transfer payment agreements’ which
were entered
into with NPOs and other entities, was to be kept by each provincial
departmental website,
[22]
which database was to be ‘open to the public’. National
and provincial ‘DSDs’ (Departments of Social Development)
were also required to publish, on their respective websites,
information pertaining both to forthcoming grant transfers for the
following financial year,
[23]
as well as in respect of those made in the past.
[24]
19.
In
this regard each department was required to publish, annually, the
names of each NPO or ‘other entity’ to whom forthcoming
transfers were to be made and the services provided by and amounts to
be allocated to them, as well as the total grant allocations
which
were to be made per municipality and per category, programme and
project of social welfare service. In similar vein, in relation
to
past transfers national and provincial DSDs were required to publish
similar particulars, within 30 days from the end of each
quarter,
including the names of NPOs, the nature of the services rendered by
and the ‘budgeted allocations’ made to
them, as well as
details pertaining to ‘transfer payments’ made to them,
including the dates and amounts of the payments,
and whether there
had been any deviation from the agreed payment schedule.
[25]
Within 3 months from the end of each financial year the national and
provincial DSDs were also to publish a reconciliation for
each NPO or
entity, which reflected the transfers paid over to them during that
year, together with an account of how those transfers
were expended
i.e. utilized, and particulars as to any unspent or recouped
amounts.
[26]
20.
The
stated purposes of publishing this information were to inform
communities ‘what public funds’ i.e. how much social
grant funding, NPOs and other entities would be receiving, before the
start of each successive financial year,
[27]
to keep NPOS and the general public ‘updated’ regarding
the ongoing payment of social grant transfers, and to enable
the
national DSD to monitor compliance by each provincial DSD with the
transfer payment arrangements stipulated in the Policy.
[28]
21.
In addition, to enable the national DSD to monitor
compliance with the Policy an annual analysis was to be carried out
(of the level
at which provincial governments had funded their DSDs,
allocated their social services budgets and complied with the funding
standards
set out in the Policy), which was to be published on the
national DSD website. In addition, every 5 years there was to be a
review
of departmental compliance with the Policy, with
recommendations as to how it could be revised and how each province
could strengthen
its implementation, which was also to be published
by the national DSD.
22.
At the
end of Chapter 9 it was reiterated that the purpose of publishing all
this information was to ensure transparency and accountability
in the
use of transfer payments and the management of social grant
processes, and to enable the national DSD to monitor provincial
departmental compliance.
[29]
23.
From the aforegoing, it will be apparent that the
Policy encourages transparency and requires the publication of a
large amount
of information pertaining to the payment of social
grants, and the information which was requested by Mr Joseph was
information
which would, and should, have been kept by the GDSD as
part of this, and a lot of it should also have been published on its
website,
at least since 2023. Thus, in summary, the GDSD was obliged
in terms of the Sector Funding Policy to publish, for every following
year from 2023, its annual budget of intended grant allocations to
each and every NPO or other entity, and to publish at the end
of each
quarter, details as to past ‘transfer payments’ i.e.
payments of grants made to them. But even before 2023
the GDSD would
have prepared budgets for social grant expenditure, so that it could
account to the national DSD and the provincial
legislature.
24.
Therefore, the request for information pertaining
to all grant transfers made to NPOs between 2014 and 2024 was a valid
and competent
one, as was the request for all ‘budget
documentation’ for that period. As far as the request for
copies of all ‘service
level’ agreements between The
Beauty Hub Academy NPO and the GDSD is concerned, I understand this
to be a request for what
the Policy refers to as ‘TPAs’
i.e. transfer payment agreements, as it would otherwise not make
sense, seeing that
neither of the parties render a service to the
other.
(b)
The law applied
25.
In the circumstances, given that on the face of it
the request for the information that was sought was proper i.e.
procedurally
in order and in compliance with the requirements of the
Act, the GDSD was obliged to provide it, unless it could legitimately
refuse
to do so on the grounds set out in s 36(1)(b).
26.
Section
36(1)(b) provides that the information officer of a public body must
refuse a request for access to a record if it contains
financial,
commercial, scientific or technical information
[30]
of a 3
rd
party.
However, there is a caveat to the exercise of this power: the request
can only be refused if the disclosure of such information
‘would
be likely to cause harm to the commercial or financial interests’
of the 3
rd
party.
And, as previously pointed out, the onus to show the likelihood of
such harm eventuating rested on the GDSD.
27.
In
Transnet,
[31]
the SCA contrasted the degree of proof that is required for a
successful reliance on s 36(1)(b), with that required for reliance
on
s 36(1)(c), which applies where the information sought is refused on
the grounds that it is confidential i.e. was supplied in
confidence
by a 3
rd
party.
Whereas the former provides that a public body may refuse a
request for access to information if its disclosure ‘would
be
likely’ to cause harm to a 3
rd
party’s
commercial or financial interests, the latter allows for refusal if
it ‘could reasonably be expected’
that disclosure would
put the 3
rd
party
at a disadvantage in contractual or other negotiations, or would
prejudice it in commercial competition. The SCA held
[32]
that the difference between the harm which is to be shown for the
respective subsections is not to be measured by degrees of
probability,
as both involve a result that is probable, objectively
considered. Instead, it is to be measured by ‘degrees of
expectation’.
In matters involving s 36(1)(b) it must be shown
that the harm ‘is likely’ to occur or is ‘indeed
expected’,
whereas in matters involving a reliance on s 36(1(c)
it must be shown that the harm envisaged is a consequence that ‘could
reasonably be expected’ i.e. that reasonable grounds exist for
such an expectation.
[33]
In
Billiton
[34]
this was said to mean that whereas in the case of the former it must
be shown that the harm will be likely to occur, in the case
of the
latter it need only be shown that the harm could reasonably be
expected to occur.
28.
In his
notice of appeal and subsequent application to the magistrate, Mr
Joseph contended that the GDSD’s blanket refusal
of disclosure
did not properly fall within the terms of section 36 because
[35]
it could not refuse to disclose the financial or commercial
information of NPO’s insofar as such information was already
publicly available. In this regard NPOs were required to file annual
financial statements (in which the receipt of funds from the
GDSD
would be shown as income), and the bank account details of many of
them (including The Beauty Hub Academy NPO), were openly
displayed on
their websites. Furthermore, even if such details were not publicly
displayed or available, in terms of s 46(b) the
respondent could not
refuse to disclose them as they were part of the general body of
information requested, and public interest
in its disclosure clearly
outweighed the harm contemplated.
[36]
The respondent never countered these submissions.
29.
In my
view, the ground which was advanced for the refusal to disclose was a
spurious one. I say this for the following reasons.
In the first
place, I would not expect that the bank account details of NPOs and
other entities eligible to receive social grant
funding, would
ordinarily be contained in annual budgets which are prepared for the
purpose of disclosing the intended allocations
which are to be made
to them for each following year. Nor, as I see it, would bank account
details be provided in the quarterly
publication of past payments
that were made in years gone by. In this regard the Policy stipulates
only that the names of the NPOs
or other entities and the
‘allocations’ to be made or already made i.e. the amounts
to be paid or already paid to them,
need to be disclosed, and in the
latter case, the dates when they were paid over.
[37]
In similar vein, I do not expect that the bank account details of
NPOs and other entities who receive social grant funding would
appear
in the annual reconciliations pertaining to grant payments, which are
published by the provincial and national DSDs.
30.
Secondly,
whist it is likely that bank account details would be contained in
TPAs (the transfer payment agreements which are entered
into by
provincial DSDs with NPOs and other entities), because the Policy
expressly provides
[38]
that
TPAs must be published on departmental websites, in a database which
‘must’ be open to the public, these details
would be
publicly available to anyone who accessed the GDSD database. I would
also imagine that, as many of the NPOs and other
entities in the
sector also rely on outside donor funding to support themselves, they
would openly publish their bank account details
and make them freely
available, so that anyone could donate funds to them.
31.
But thirdly, and in any event, even if the bank
account details of NPOs and other entities who receive social grant
funding are
not generally available to the public, in my view the
public interest in their disclosure outweighs any possible harm which
might
accompany it, and therefore in terms of s 46(b) of the Act the
GDSD was obliged to disclose them. To ensure that DSDs, NPOs and
other entities involved in the transfer, receipt and disbursement of
social grants are properly held accountable it is vital that
there be
full transparency as to the flow of funds between them. To this end
it is only where the bank account details of the recipients
of such
funds (which are derived from taxpayers), are made available, that
they can be scrutinized in order to ascertain whether
they properly
made their way to those in distress and were not diverted or siphoned
off, or fell prey to parasitic ‘rent-seekers’,
as they
are commonly known. Ensuring that details of the bank accounts into
which social grants are to be paid in terms of TPAs,
may be disclosed
on request, will act as a safeguard against those who may be tempted
to loot them.
32.
In the fourth place, the GDSD failed to discharge
the onus of showing that the disclosure of the bank account details
of NPOs or
other entities was likely to cause harm to their
commercial or financial interests, as it was required to do in terms
of s 36(1)(b).
Merely making such an averment in its letter of
refusal was not sufficient. As the case law indicates, it was
required to show,
on some factual and properly motivated basis, why
the simple disclosure of such details in respect of NPOs or other
entities was
likely to cause harm to them of the type envisaged by
the section viz harm to their commercial and/or financial interests.
The
GDSD offered absolutely nothing in this regard. Considering that
entities who receive social grant funding are commonly non-profit
organizations who exist principally to provide social services to
those in need, I cannot see how their ‘commercial or financial’
interests, insofar they have any, would be affected in any adverse
way were their bank account details to be disclosed.
33.
That
brings me to the application before the magistrate. Given the deemed
refusal of the appellants’ appeal they were entitled,
in terms
of s 78(1), to make application to a court with the necessary
jurisdiction
[39]
for
‘appropriate relief’ in terms of s 82. Section 82
provides
[40]
that the court
hearing such an application may grant any order that is ‘just
and equitable’, including an order 1)
confirming, amending or
setting aside the decision which is the subject of the application 2)
requiring from the information officer
or relevant authority of a
public body to take such action as the court may consider necessary
3) granting an interdict, interim
or specific relief, a declarator or
compensation, or 4) an order as to costs.
34.
As is evident, the magistrate granted an order for
part of the relief which was sought viz that in respect of The Beauty
Hub Academy
NPO and refused the remainder, on the basis that the
orders the appellants sought lacked ‘specifics’ which
were ‘important’,
as there was a statutory obligation on
the GDSD to notify 3
rd
parties of the request.
35.
What
the magistrate was alluding to, presumably, when making these
remarks, was the obligation which rests on the information officer
of
a public body, in terms of s 47(1), when receiving a request for
access to information which might be of the kind contemplated
in
certain of the sections which provide for the refusal of disclosure,
in Chapter 4 of Part 2 of the Act.
[41]
Included amongst these is section 36(1), the provision relied upon by
the GDSD.
36.
In
terms of s 47(1), upon receiving such a request the information
officer must take all reasonable steps to inform 3
rd
parties
(to whom the information relates) thereof, no later than 21 days
after receiving it. in doing so the information officer
must inform
them of the name of the requester of the information and the relevant
provision in Chapter 4 which may apply to it
i.e. which may protect
it from disclosure. The officer must consequently also inform
the 3
rd
parties
that they may make written or oral representations as to why the
request should be refused, and they may give written consent
for the
disclosure thereof. In addition, s 47(1)(d) provides that in any case
where the information officer ‘believes’
that the
provisions of s 46 might be applicable, he/she must provide reasons
to the 3
rd
parties
for why he/she is of this opinion and must specify which of the
circumstances referred to in s 46 are involved. In this
regard s 46
provides that, notwithstanding the terms of any other provision in
Chapter 4, the information officer of a public body
must grant access
to a record contemplated in one of the exclusionary provisions listed
(which includes s 36(1)), if the disclosure
thereof would reveal
evidence of a substantial contravention or failure to comply with the
law,
[42]
or an imminent and
serious public safety or environmental risk,
[43]
or the public interest in the disclosure clearly outweighs the harm
contemplated by the provision concerned.
[44]
37.
In
SA
History Archive
[45]
the SCA held that the provisions of s 47 are ‘triggered’
when a request is received concerning a record which might
fall
within the terms of a provision such as s 36(1), and the holder of
the information which is contained in such a record is
then compelled
to take the steps outlined in s 47.
38.
There
are a few obvious points to make arising from this. Firstly, there is
no statutory obligation on a requester to inform the
information
officer of a public body, of the identity of any 3
rd
party
in respect of whom information is sought which might be protected
from disclosure in terms of one or other of the exclusionary
provisions of Chapter 4, nor is the requester obliged to inform the
holder that the information may fall under any such provision(s).
In
this regard the legislature has only placed obligations on the holder
of the information. There are understandable reasons for
why this is
so: the requester will often not know the identity of any affected
3
rd
party/parties
until the information which is sought is disclosed. Likewise, the
requester may often not know whether the information
which they seek
is of the kind referred to in any of the exclusionary provisions of
Chapter 4, especially when their request is
framed in wide and
far-ranging terms, which are as broad and general as possible, with a
view to gathering as much information
in the net, as possible. Thus,
by way of example, a requester may not know that information which it
seeks was supplied in confidence
to the holder thereof and its
disclosure may therefore constitute an action for breach of a duty of
confidence which the holder
owes to the 3
rd
party,
[46]
or that the disclosure could reasonably be expected to put the 3
rd
party
at a disadvantage in contractual or other negotiations, or commercial
competition, it may be involved in.
[47]
39.
Secondly,
given the statutory obligation which rests on a holder to notify
affected 3
rd
parties
of the request and their right to make representations in respect of
it, the holder can, and must, only decide whether or
not to grant it
after properly taking into account, or, as the Act puts it ‘after
giving due regard to’,
[48]
any representations that are made by the 3
rd
party/parties,
and must duly notify them of his/her decision in this regard.
[49]
40.
It seems to me that the magistrate failed to
appreciate the implications of the points I have referred to, which
are as follows.
Firstly, there was no obligation on Mr Joseph or the
appellants to provide ‘specifics’ of the 3
rd
parties in respect of whom they made their request
for information, and insofar as the GDSD’s information officer
was genuinely
of the view that there were 3
rd
parties i.e. NPOs or other entities whose bank
details should possibly not be disclosed (on the grounds that if they
were their
commercial and/or financial interests might be effected),
he should already have identified them in his database, for him to
have
such an apprehension. Thus, the information officer did not need
any ‘specifics’ from Mr Joseph as to the identity of
any
3
rd
parties
who might possibly be affected by the request, as he knew who they
might be. Secondly, by the time when the GDSD’s
information
officer decided to refuse Mr Joseph’s request he should have
complied with his obligation to inform affected
3
rd
parties thereof and should have had regard for any
representations which they may have made as to whether the
information pertaining
to them should be disclosed or not, as he
could not make his decision without giving them such an opportunity
and without considering
their representations. But once he made his
decision there was no longer any duty on him to do so.
41.
As is evident, there is no indication in the
papers that, after receiving Mr Joseph’s request for
information the GDSD’s
information officer notified any 3
rd
party NPO which might be affected, thereof, and of
their right to make representations. There is also no indication
whether, if
this was done, any representations were made by any NPO
or other entity. In this regard the letter of refusal was entirely
silent.
It did not even state that the decision to refuse disclosure
was made after having regard for any representations that were made.
Given these circumstances, the only inference that can reasonably be
drawn is that the request was simply refused on the basis
of the
convenient excuse that if disclosure was granted bank account details
of certain NPOs might be revealed, and this was not
a genuine reason
for refusal, and there was no compliance with the peremptory
provisions of ss 47(1)-(3) as to notification
to affected 3
rd
parties, and no representations were made by any
of them.
42.
Thus, in short, the magistrate misdirected herself
materially in refusing the request for information in respect of the
general
body of NPOs and other entities who received funding, on the
grounds that she did.
Conclusion
43.
In the result, and for the aforegoing reasons, the
order which the magistrate made cannot stand and must be substituted
with one
directing the respondent to disclose all of the information
which was requested.
44.
As far as costs are concerned, I was informed
that, in the best traditions of the Bar, the appellants’
counsel had acted
pro bono
in
the appeal. However, insofar as costs were incurred by the appellants
in making use of the services of attorneys to prosecute
the appeal,
the respondent should be liable for them.
45.
I make an order as follows:
45.1
The appeal is upheld with costs.
45.2
The order which was made by the magistrate of Wynberg on 7 November
2024 in case no.12060/2024 is set aside
and replaced with the
following order:
‘
1.
The respondent is directed to provide the applicants, within 30
days from date
of this order being served on her,
with a copy of all documents and information which is in the
possession of the Gauteng Department
of Social Development (‘the
GDSD’), pertaining to grants and grant recipients for each of
the financial years between
and including 2014 and 2024, including
but not limited to information relating to:
1.1
All grant transfers made by the GDSD to The Beauty
Hub Academy non-profit organization (‘NPO’’);
1.2
All service-level agreements (including all
Transfer Payment Agreements) between the GDSD and The Beauty Hub
Academy NPO;
1.3
All budget documentation related to grant
transfers made by the GDSD to all NPOs;
1.4
A list of all transfers of grants made by the GDSD
to all NPOs.
2.
The respondent shall be liable for the costs of
the application.’
M
SHER
Judge
of the High Court
I agree.
M
HOLDERNESS
Judge
of the High Court
Appearances:
Appellants’
counsel: M De Beer
Appellants’
attorneys: Lionel Murray Schwormstedt & Louw (Cape Town)
Respondents: No
appearance
[1]
A
ct
2 of 2000.
[2]
Including the Nat
Nakasa, Vodacom Journalist of the Year and Taco Kuiper Investigative
Journalism Awards.
[3]
Following
its review of the previous Policy on Financial Awards to Service
Providers, which was introduced in 2004.
[4]
Sections
25(3)(a) and (c).
[5]
Section 77(3)(a).
[6]
Section
77(7).
[7]
Section
9(a)(i).
[8]
SA
History Archive Trust v SARB & Ano
2020
(6) SA 127
(SCA) para 6.
[9]
Section
32(1) of the Constitution.
[10]
As well as to any
information held by a private body or person, insofar as it may be
required for the exercise or protection of
any right.
[11]
Section
9(b)(i). Thus, unless the ‘public safety’, ‘public
interest’ or ‘disclosure of a substantial
contravention
of the law’ overrides in s 46(a) and (b) apply, certain
information which is held by a ‘public body’
i.e. by a
department of state, is either not subject to disclosure or its
disclosure may, in defined instances, be refused. This
includes
information the disclosure of which could reasonably be expected to
endanger the life or physical safety of a person
(s 38(a)) or
‘unreasonably’ disclose their personal information (s
34(1)) or which is confidential to them (s 37(1)),
or which contains
trade secrets or ‘financial, commercial, scientific, or
technical’ information of a 3
rd
party
(s 36(1)(a)-(b)). Certain taxpayer records held by the SA Revenue
Services (s 35(1)), and information pertaining to the
prevention,
detection, investigation and prosecution of criminal offences (s 39
(1)), as well as information the disclosure of
which is likely to
prejudice the defence, security and international relations of SA
(ss 41(1)-(2)) or to materially jeopardize
its economic interests
and policies or its financial welfare or commercial activities (ss
42(1)-(2)), may in certain instances
also be refused.
[12]
President
of the Republic of SA v M & G Media Ltd
[2011]
ZACC 32
;
2012 (2) SA 50
(CC) para 10.
[13]
Brummer v Minister
for Social Development
[2009]
ZACC 21
;
2009 (6) SA 323
(CC) para 62; confirmed in
Arena
Holdings (Pty) Ltd t/a Financial Mail & Ors v SARS & Ors
[2023] ZACC 13
;
2023 (5)
SA 319
(CC) para 65.
[14]
Sections
9(d)-(e).
[15]
Brummer
n 13
para 63.
[16]
Section
16 of the Constitution.
[17]
Brummer,
id.
[18]
Note 8 para 6, with
reference to
M
& G Media
n
12 para 9.
[19]
Section 81(3)(a).
[20]
M & G
n 12 para 15;
BHP
Billiton PLC Inc v De Lange
2013
(3) SA 571
(SCA) para 25.
[21]
Vide
n 3.
[22]
Clause 9.2.1 of the
Sector Funding Policy.
[23]
Id,
clause 9.2.2.
[24]
Id, clause 9.2.3.
[25]
Id.
[26]
Clause 9.2.4.
[27]
Clause 9.2.2.
[28]
Clause 9.2.3.
[29]
Clause 9.2.4.
[30]
Other
than trade secrets, which are dealt with in s 36(1)(a).
[31]
Transnet
Ltd & Ano v SA Metal Machinery Co (Pty) Ltd
2006
(6) SA 285 (SCA).
[32]
Id,
para 42.
[33]
Id.
[34]
Note
20 para 28.
[35]
In terms of s 36(2)(a).
[36]
Section 46(b).
[37]
C
lauses
9.2.2 and 9.2.3.
[38]
C
lause
9.2.1.
[39]
As Mr Joseph was
domiciled and resident in the area of jurisdiction of the Wynberg
magistrate’s court, it had the necessary
jurisdiction to hear
his application -
vide
the definition of
‘court’ in s 1 of the Act.
[40]
Section 82(a)-(d).
[41]
To wit ss 34(1), 35(1),
36(1), 37(1) and 43(1).
[42]
Section 46(a)(i).
[43]
Section 46(a)(ii).
[44]
Section 46(b).
[45]
Note 8 para 9.
[46]
Sections
37(1)(a)-(b).
[47]
Sections
36(1)(c)(i)- (ii).
[48]
Section 49(1)(a).
[49]
Section 49(1)(b).
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