Case Law[2025] ZALCC 56South Africa
Ashanti Wine and Country Estate (Pty) Ltd v Claasen and Others (LCC03/2020) [2025] ZALCC 56 (28 November 2025)
Land Claims Court of South Africa
28 November 2025
Headnotes
AT RANDBURG CASE NO: LCC 03/2020
Judgment
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## Ashanti Wine and Country Estate (Pty) Ltd v Claasen and Others (LCC03/2020) [2025] ZALCC 56 (28 November 2025)
Ashanti Wine and Country Estate (Pty) Ltd v Claasen and Others (LCC03/2020) [2025] ZALCC 56 (28 November 2025)
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sino date 28 November 2025
IN
THE LAND COURT OF SOUTH AFRICA
HELD
AT RANDBURG
CASE
NO
:
LCC
03/2020
Not
reportable
In the matter between:
ASHANTI
WINE AND COUNTRY ESTATE (PTY) LTD
Applicant
and
WILLEM
CLAASEN
First
Respondent
LUWELLYN
CLASSEN
Second
Respondent
ALUQIA
CLASSEN
Third
Respondent
RIAAN
CLAASEN
Fourth
Respondent
ISAAC
CLAASEN
Fifth
Respondent
DORA
CLAASEN
Sixth
Respondent
ABRAHAM
CLAASEN
Seventh
Respondent
SONJA
CLAASEN
Eighth
Respondent
ZELDA
CLAASEN
Ninth
Respondent
JOHAN
FREDDY FORTUIN
Tenth
Respondent
DORIEN
FORTUIN
Eleventh
Respondent
DENISE
VAN ROOYEN
Twelfth
Respondent
JASMYN
VAN ROOYEN
Thirteenth
Respondent
GERSHWIN
FORTUIN
Fourteenth
Respondent
TASHILL
RUITERS
Fifteenth
Respondent
KATRIENA
JACOBS
Sixteenth
Respondent
BERTI
JACOBS
Seventeenth
Respondent
FRANCOIS
ISAACS
Eighteenth
Respondent
RICARDO
JACOBS
Nineteenth
Respondent
BERTRUM
JACOBS
Twentieth
Respondent
SAHRA
FRANSE
Twenty-First
Respondent
MATHEUS
FRANSE
Twenty-Second
Respondent
SANDRA
ARENDSE
Twenty-Third
Respondent
ANTOINETTE
ARENDSE
Twenty-Fourth
Respondent
LAXON
ARENDSE
Twenty-Fifth
Respondent
ELZAAN
ARENDSE
Twenty-Sixth
Respondent
PRINS
PLAATJIES
Twenty-Seventh
Respondent
MARIA
VAN ROOY
Twenty-Eighth
Respondent
PETROLENE
THOMAS
Twenty-Ninth
Respondent
ROSALINE
THOMAS
Thirtieth
Respondent
GERHARD
THOMAS
Thirty-First
Respondent
TIAAN
VAN WYK
Thirty-Second
Respondent
NETTIE
WELCOME HOLLENBACH
Thirty-Third
Respondent
NICOLENE
HOLLENBACH
Thirty-Fourth
Respondent
ALROY
HOLLENBACH
Thirty-Fifth
Respondent
DIRK
PAULSE
Thirty-Sixth
Respondent
JACOBA
MAGDELENA PAULSE
Thirty-Seventh
Respondent
ELMARIE
PAULSE
Thirty-Eighth
Respondent
PHILLIPINE
PAULSE
Thirty-Ninth
Respondent
DESIRE
PAULSE
Fortieth
Respondent
ERNST
ARENDSE
Forty-First
Respondent
ELIZABETH
ARENDSE
Forty-Second
Respondent
CHRISZELLE
ARENDSE
Forty-Third
Respondent
CHRISTIE
PRETORIOUS
Forty-Fourth
Respondent
GERT
VAN DER HEEVER
Forty-Fifth
Respondent
KATRIENA
CLAASEN
Forty-Sixth
Respondent
FRANCINA
CLAASEN
Forty-Seventh
Respondent
BENINE
CLAASEN
Forty-Eighth
Respondent
CHRIS
CLAASEN
Forty-Ninth
Respondent
CHARLENE
CLAASEN
Fiftieth
Respondent
JACOB
FORTUIN
Fifty-First
Respondent
LENA
ARENDSE
Fifty-Second
Respondent
CHARLES
FORTUIN
Fifty-Third
Respondent
PATRICK
ARENDSE
Fifty-Fourth
Respondent
SAHRA
SANDRA FRANSE
Fifty-Fifth
Respondent
PERSENS
ARENDSE
Fifty-Sixth
Respondent
ALL
THOSE HOLDING TITLE THROUGH
OR
UNDER THE FIRST TO FIFTY-SIXTH
RESPONDENTS,
OR OCCUPYING, WITH
OR
WITHOUT CONSENT, COTTAGES
1,
2, 4, 7, 8, 10, 11, 13, 16, 17 AND 20 AT
FARM
ASHANTI, REMAINING EXTENT
OF
FARM NO. 1731,
DRAKENSTEIN
MUNICIPALITY,
WESTERN
CAPE
Fifty-Seventh
Respondent
DRAKENSTEIN
MUNICIPALITY
Fifty-Eighth
Respondent
DEPARTMENT
OF RURAL DEVELOPMENT
AND
LAND REFORM
Fifty-Ninth
Respondent
Coram:
Deputy Judge President Cowen
Hearing
:
28 and 29 August 2025
Delivered
on:
28 November 2025
ORDER
[1]
The parties are authorised, within two weeks of the date of this
order, to approach this Court on notice for an order to re-appoint
as
a mediator Mr Elton Shortles (or another agreed mediator) for a
period of twelve months which may be extended on good cause
shown.
[2]
The Department of Rural Development and Land Reform is directed to
take such steps as may be necessary to finalise the processing
of the
s 4 applications of the first to fifty seventh respondents within a
period of sixty days of the date of this order.
[3]
Ashanti is granted leave to renew the application on the same papers
supplemented where necessary.
[4]
There is no order for costs.
JUDGMENT
COWEN
DJP
Introduction
[1]
It is a troubling feature of litigation in this Court that many
eviction cases brought under the Extension of Security
of Tenure Act
62 of 1997 (ESTA) result in the eviction of occupiers to emergency
accommodation. This occurs despite the fact that
ESTA is intended to
secure the tenure of those vulnerable to eviction and to promote
access to suitable alternative accommodation.
In this context, this
case is unusual for being marked by dedicated efforts on the part of
the parties to realise ESTA’s
intentions. It also focuses
attention on the role that mediation can play in securing tenure.
[1]
[2]
The applicant, Ashanti Wine and Country Estate (Pty) Ltd (Ashanti),
seeks the eviction of the first to fifty-seventh respondents
(the
occupiers) in terms of ESTA. The eviction is sought from a property
known as the remaining extent of farm 1731 situated in
the
Drakenstein Municipality, Paarl District, Western Cape (the
property), which Ashanti owns.
[3]
The occupiers make up a community of some 72 people who have resided
on cottages on the property over very many years,
in some cases for
their entire lives. It is common cause that they are occupiers
protected by ESTA. They comprise eleven households.
At a point,
members (or a member) of each household were employed on the
property, which used to be a vineyard, where grapes were
grown for
the wine industry. The previous owner, C Shell 326 (Pty) Ltd gave
employees the right to occupy the cottages together
with their family
members. However, since 2006, the property has not been used as a
vineyard and the occupiers’ employment
contracts were
terminated.
[4]
Ashanti purchased the property at a public auction in April 2010 and
has, since then, wished to and has sought to secure
the relocation
and eviction of the occupiers. This is not the first eviction
application instituted by Ashanti: it is preceded
by a prior
unsuccessful application arising from a purported termination of the
occupiers’ rights of residence in August
2010. At that time,
Ashanti sought their vacation of the property by 30 October 2010.
Ashanti offered each family R20 000.
Four families left.
Most of the families rejected the offer as they would not be able to
purchase a house elsewhere and it
would leave them homeless and
destitute. At a point, Ashanti sought to find an alternative for the
occupiers to reside on another
portion of the property. However, the
Municipality was unwilling to agree to erect structures or install
services. Ashanti then
instituted eviction proceedings in the Paarl
Magistrates Court. The Magistrate refused the eviction application,
and, in February
2017, an appeal to the erstwhile Land Claims Court
failed.
[5]
Ashanti again sought to terminate the occupiers’ rights
of residence in August 2018 as a precursor to these proceedings. It
did so centrally on the basis that the relationship between Ashanti
and the occupiers has irretrievably broken down. This is a
ground
upon which an eviction may be sought under subsec 10(1)(c) of ESTA
which authorises an eviction where ‘the occupier
has committed
such a fundamental breach of the relationship between him or her and
the owner or person in charge, that it is not
practically possible to
remedy it, either at all or in a manner which could reasonably
restore the relationship.’
[6]
Throughout these proceedings, instituted in January 2020, the
respondents have been willing to move if they have access to suitable
alternative accommodation within their means. In turn, Ashanti has
made a generous offer to contribute to the occupiers’
obtaining
secure tenure and suitable alternative accommodation. The occupiers
have accepted the offer provided they are in a position
to move from
the property to the accommodation in question.
[7]
Further
parties to these proceedings are the Drakenstein Municipality (the
Municipality),
[2]
the Department of Land Affairs and Rural Development
[3]
(the Department) and the Department of Human Settlements
[4]
(the DHS). They are joined in the proceedings due to their statutory
responsibilities to report to Court in respect of alternative
accommodation and to facilitate access to housing and security of
tenure. This is a matter in which all of the parties have actively
sought to facilitate the occupiers’ access to secure tenure and
suitable alternative accommodation, which has not yet been
achieved.
[8]
This case is somewhat unusual due to the
parties’ mutual, ongoing and dedicated efforts to find a
resolution of the dispute
that would result in the provision of land,
housing and secure tenure to the occupiers. This is sought to be
achieved by invoking
s 4 of ESTA which makes provision for State
tenure grants to occupiers. After initial informal attempts to
resolve the matter,
the parties have – over the past two and
half years – sought a resolution of these aspects through a
court-ordered
mediation process. To that end, Ashanti has tendered to
pay R350 000 per household, up to a total of R3 850 000.
The mediation process has ensued in parallel with a process of active
and ongoing case management by the Court. The occupiers wish
to
accept the offer on the understanding that they will obtain secure
tenure and suitable alternative accommodation with the provision
of
additional funds through s 4 grants.
[9]
By
the end of May 2025, Ashanti – frustrated by what it saw as a
lack of tangible progress and protracted delays in the mediation
–
insisted on dates being set for the hearing of the matter. The
matter was heard on 28 and 29 August 2025. At the
commencement of the
hearing, Ashanti made a ‘with prejudice’ offer
incorporated in a proposed draft order.
[5]
In substance the offer had been on the table for some time. Its
broad import is that Ashanti will, upon the handing down
of the
order, pay an amount of R3.85 million (comprising R350 000 per
household) into the trust account of specified attorneys.
The payment
of the funds is contingent upon the occupiers vacating the property
by no later than 31 August 2026. The draft order
contemplated that
the occupiers may be evicted if the property was not vacated on that
date and the costs of eviction would be
taken off the R350 000. In
other words, Ashanti remained open to contributing a substantial
amount of money but sought finality
in the matter and a fixed date
for vacant occupation. This tender was not accepted in circumstances
where, given ongoing delays
within the Department in finalising the
process of securing tenure, there is simply no assurance that the
accommodation will be
available by August 2026. Importantly, at this
stage, the s 4 grant applications have not been formally approved,
although, according
to counsel for the Department, this is a
formality. Indeed, counsel for the Department invited the Court
to subject it to
an order to finalise its processes. Shortly after
the hearing, Mr Shortles – the mediator – proposed an
adjusted draft
order also on an open basis. This too came to naught.
[10]
In these circumstances, the following
issues arise for decision:
a.
An application to strike out various
supplementary affidavits;
b.
Whether Ashanti terminated the occupiers’
rights of residence in accordance with s 8 of ESTA;
c.
Whether Ashanti has made out a case for the
eviction of the occupiers having regard to the provisions of s 11 and
subsec 10(1)(c)
of ESTA and / or subsec 10(2) of ESTA.
d.
Ongoing mediation and a counter-application
instituted by the respondents in which they seek
inter
alia
(ongoing) mediation and engagement
in respect of the provision of security of tenure pending the
delivery of judgment.
Legal framework
[11]
ESTA
is ‘remedial legislation umbilically linked to the
Constitution’ which seeks to protect people whose tenure of
land is insecure.
[6]
In
Daniels,
the
Constitutional Court explored the social and historical background to
ESTA tracing the process of dispossession of land and
the creation of
conditions of insecure tenure.
[7]
I do not repeat this history here but it must be kept front of mind
when applying ESTA. That history underscores ESTA’s purpose
of
giving effect to s 25(6) and s 26(1) of the Constitution, which
promise security of tenure and the right of access to adequate
housing.
[8]
Those purposes are
recognised in ESTA’s preamble.
[9]
[12]
Under
s 9(2) of ESTA, a court may only make an order for the eviction of an
occupier if the conditions in subsecs 9(2)(a) to (d)
are complied
with.
[10]
In this regard, eviction is a two-phased process entailing initially
a termination of an occupier’s right of residence in
terms of s
8 of ESTA and thereafter an application for eviction before a Court
under s 9.
[11]
[13]
In
adjudicating matters under ESTA, Courts are enjoined to take into
account the opposing interests of landowners and occupiers.
In
Molusi
,
[12]
the Constitutional Court held:
‘
ESTA
requires that the two opposing interests of the landowner and the
occupier need to be taken into account before an order for
eviction
is granted. On the one hand there is the traditional real right
inherent in ownership reserving exclusive use and protection
of
property by the landowner. On the other there is the genuine despair
of our people who are in dire need of accommodation. Courts
are
obliged to balance these interests. A court making an order for
eviction must ensure that justice and equity prevail in relation
to
all concerned. It does so by having regard to the considerations
specified in s 8 read with s 9, as well as ss 10 and 11, which
make
it clear that fairness plays an important role.’
[14]
Of
similar import is the following dictum of the Constitutional Court in
PE
Municipality,
[13]
which, while made in the context of the Prevention of Illegal
Eviction from and Unlawful Occupation of Land Act 19 of 1998, has
application under ESTA
[14]
:
‘[The judicial function in eviction matters is] not to
establish a hierarchical arrangement between the different interests
involved, privileging in an abstract and mechanical way the rights of
ownership over the right not to be dispossessed of a home,
or
vice
versa.
Rather,
it is to balance out and reconcile the opposed claims in as just a
manner as possible, taking account of all the interests
involved and
the specific factors relevant in each case.’
[15]
[15]
The
first requirement for an eviction order in issue in this application
is that an occupier’s right of residence has been
terminated in
terms of section 8,
[16]
which
requires
inter
alia
that
any termination be just and equitable having regard to all relevant
factors, and in particular those listed in s 8(1)((a) to
(e). What an
owner must prove to meet that requirement depends on the facts of a
particular case.
[17]
[16]
In
this case, the evidence established that several of the occupiers are
protected by s 8(4) of ESTA in that they have resided on
the property
for over ten years and have reached the age of sixty. Section 8(4)
confers strong protections against the termination
of rights of
occupiers in this category that entail that their rights may only be
terminated in the narrow circumstances that that
occupier has
committed a breach contemplated in subsecs 10(1)(a), (b) or (c) of
ESTA. Ashanti relies in this regard on subsec 10(1)(c)
referred to
above.
[18]
[17]
One issue in
contention in this case is the duty to act fairly in the process of
terminating the occupiers’ rights of residence
under s 8 of
ESTA. In
Snyders
, the
Constitutional Court held:
‘
Section
8(1) makes it clear that the termination of residence must be just
and equitable both at a substantive level as well as
at a procedural
level. The requirements for the substantive fairness of the
termination is captured by the introductory part
that requires the
termination of a right of residence to be just and equitable.
The requirement for procedural fairness is
captured in s8(1)(e).’
[18]
Importantly,
interpreting section 8(1)(e), the Constitutional Court held:
‘
ESTA
requires the termination of the right of residence to also comply
with the requirements of procedural fairness to enable this
person to
make representations why his or her right of residence should not be
terminated. … A failure to afford a
person that right
will mean that there was no compliance with this requirement of
ESTA. This would render the purported termination
of the right
of residence unlawful and invalid. It would also mean that
there is no compliance with the requirements of ESTA
that the
eviction must be just and equitable.’
[19]
Ashanti,
however, relies on the subsequent decision of the Supreme Court of
Appeal (SCA) in
Nimble
Investments,
[19]
to contend that there is no duty to afford such an opportunity in
circumstances where a landowner relies on the breakdown of the
relationship between an owner and occupier.
[20]
As indicated above, this constitutes a circumstance under which a s
8(4) occupier’s rights may be terminated and in which
a Court
may grant an eviction under section 10(1)(c) of ESTA, and upon which
Ashanti relies. In this regard, the SCA held that
a construction of
ESTA ‘that an owner is required to grant an occupier an
opportunity to make representations once it is
found that the
occupier has committed a fundamental breach of their relationship
which is practically impossible to continue, is
both insensible and
intolerable. It would also render the provisions of s 10(1)(c)
nugatory: what is contemplated is whether
objectively the
relationship is at an end.’
[21]
No argument was, however, addressed on how this Court is to reconcile
Snyders
and
Nimble
Investments
or indeed whether the dictum in
Nimble
Investments
goes
so far as was contended when regard is had to the fuller
judgment
.
[22]
It is not necessary for me to deal with this, however, as this case
is distinguishable from
Nimble
Investments
at
least because Ashanti did provide an opportunity to the occupiers to
make representations before terminating their rights of
residence,
and in doing so, it in any event assumed a duty to act fairly.
Moreover, the question whether there is an irretrievable
breakdown of
the relationship due to a fundamental breach is and was wholly in
dispute and I have concluded that that has not been
established. In
such a case, it is difficult to see why it would be either insensible
or intolerable to consider representations
at the stage of
termination of rights in terms of s 8. Indeed, at least on the facts
in this case, the opposite would be true.
[20]
Section
9(2)(c) of ESTA requires that before an eviction order is granted,
the conditions for an order for eviction in terms of s
10 or s11 have been complied with’. Section 10
applies to occupiers who were occupiers on 4 February 1997
[23]
and section 11 applies to occupiers who became occupiers
thereafter.
[24]
Section 10 imposes more restrictive requirements for an eviction
order and conversely, greater protection for occupiers. In
this
case, Ashanti contends that the occupiers comprise some people who
enjoy the protection of s 10 and others who enjoy the lesser
protection of s 11. However, in circumstances where Ashanti has not
established which occupiers are protected by which provision,
and in
circumstances where some occupiers enjoy the protection of subsec
8(4), Ashanti was, in effect, constrained to argue its
case
contending that it has met the requirements of either subsec 10(1)(c)
of ESTA or subsec 10(2). Section 10(2) contemplates
the grant of an
eviction order where there is suitable alternative accommodation
available to the occupiers. In any event, Ashanti
relies on the same
facts and circumstances to justify an eviction under either s 10 or s
11.
[21]
As appears from the
provisions of both ss 10 and 11, the availability of suitable
alternative accommodation is a material factor,
and decisive under s
10(2). ‘Suitable alternative accommodation’ is defined in
section 1 of ESTA to mean:
‘
Alternative
accommodation which is safe and overall not less favourable than the
occupiers’ previous situation, having regard
to the residential
accommodation and land for agricultural use available to them prior
to eviction, and suitable having regard
to –
(a) The
reasonable needs and requirements of all the occupiers in the
household in question for residential
accommodation, land for
agricultural use and services;
(b) Their
joint earning abilities;
The
need to reside in proximity to opportunities for employment or other
economic activities if they intend to be economically active.’
[22]
The
duty to provide access to housing is a duty that ordinarily resides
with the State and not landowners, although there are cases
where
this duty will reside with the landowner.
[25]
However, in
Blue
Moonlight
,
[26]
the Constitutional Court held: ‘It could reasonably be expected
that when land is purchased for commercial purposes the owner,
who is
aware of the presence of occupiers over a long time, must consider
the possibility of having to endure the occupation for
some time. Of
course, a property owner cannot be expected to provide free housing
for the homeless on its property for an indefinite
period. But in
certain circumstances an owner may have to be somewhat patient.’
[23]
In
Marais,
this
Court noted that there are three primary mechanisms through which
ESTA seeks to provide security of tenure for those vulnerable
to
eviction.
[27]
The first is by
prescribing that the availability of suitable alternative
accommodation is either a relevant consideration or,
in some cases, a
prerequisite for the grant of an eviction order.
[28]
The second is through the provision of tenure grants under s 4 of
ESTA, as amended by the Extension of Security of Tenure Amendment
Act
2 of 2018 (ESTA Amendment Act).
[29]
One
of the uses intended for tenure grants is what is referred to as an
‘off-site development’, which is defined to
mean ‘a
development which provides the occupants thereof with an independent
tenure right on land owned by someone other
than the owner of the
land on which they resided immediately prior to such development.’
Section 4(2) details criteria relevant
to whether the Minister should
approve an application for a tenure grant and if so the priority to
be given to the application.
[30]
That use is in issue in this case.
[24]
The
third primary mechanism through which ESTA seeks to provide security
of tenure for those vulnerable to eviction arises from
the ESTA
Amendment Act, by providing for compulsory mediation in certain
cases.
[31]
While
compulsory mediation applies to litigation post the ESTA Amendment
Act,
[32]
mediation is
nonetheless ‘a suitable vehicle through which the purpose of
securing tenure for occupiers may be explored and
navigated’,
given the multiple overlapping and competing interests at stake.
[33]
Moreover, as held in
Marais,
‘mediation provides a vehicle through which the multiple
stakeholders involved in the process of securing tenure can find
each
other’ including not only owners and occupiers but also the
relevant Municipality, the Department and other government
departments such as DHS.
[34]
Importantly, in
PE
Municipality,
the
Constitutional Court unanimously endorsed court-ordered mediation in
an appropriate case.
[35]
[25]
Mediation
is not the only mechanism through which the position of occupiers is
protected. A further mechanism is meaningful engagement,
being ‘the
process whereby the parties to the litigation engage with each other
and the relevant municipality with a view
to avoiding the
homelessness of the occupier.’
[36]
As held in
Marais,
‘the
requirement of meaningful engagement as a process that must be
embarked upon to limit homelessness before an eviction
order is
granted has long been recognized under ESTA.’
[37]
Moreover, it is a process that is ‘instrumental to finding just
and equitable resolutions to eviction disputes and ones that
promote
tenure security of occupiers and balance the rights of landowners and
occupiers.’
[38]
Background to the
proceedings
[26]
As indicated above, this is not the first eviction application
that has been instituted to evict the occupiers. During 2006, the
previous owner sought to terminate the occupiers’ rights of
residence at the termination of their employment. After
Ashanti
became the owner of the property some four years later, and in August
2010, Ashanti alleges that its labour consultant
Mr Andre Bloem
orally terminated the rights of occupation of all occupiers affording
them until 30 October 2010 to vacate the property.
According to
Ashanti, the reasons for termination at that stage were that the
property was overcrowded and the cost of accommodating
the occupiers
was becoming a financial burden Ashanti could not feasibly carry.
This led to the unsuccessful eviction proceedings
in the Magistrates
Court which culminated in 2017 in an unsuccessful appeal to the
erstwhile Land Claims Court.
[27]
According to Ashanti, there was ongoing
material harm occasioned by the breakdown of the relationship. During
August 2018, notices
were delivered to the occupiers noting that
Ashanti was considering terminating their rights of residence on the
basis
inter alia
that the relationship between Ashanti and the occupiers had
completely broken down for several stated reasons allegedly
pertaining
to the occupiers’ conduct as follows:
a.
There is no meaningful relationship or contact between Ashanti and
the occupiers;
b. The
occupiers allow third parties to occupy the property with them. This
has resulted in excessive water and
electricity consumption, undue
strain on sewage and water disposal systems, overcrowding and
problems with human, animal and household
waste disposal on the
property;
c.
Third parties visit the occupiers without obtaining prior consent
from Ashanti;
d. The
designated access and exit points are continuously disregarded, with
the result of unrestricted flow of
people on the property including
third parties. This results in security breaches due to persons
unknown to them traversing the
property with unknown people
disturbing the peace with raucous and noisy behaviour accompanied by
public abuse of alcohol.
e.
The occupiers are keeping dogs and other animals on the property;
f.
The occupiers are failing to maintain the premises they occupy in a
fit and proper condition.
g. The
occupiers are failing or refusing to pay or tender consideration for
services consumed by them on the property.
h. The
conduct causes, or allows to be caused, damage to the property
including to fencing and a marked increase
in the prevalence of theft
and vandalism of goods on the property.
[28]
The notices invited the occupiers to make
written representations by 30 September 2018 as to why their rights
should not be terminated.
The notices offered certain forms of
assistance in obtaining alternative accommodation and recorded that
it was Ashanti’s
hope that the matter could be resolved
amicably. The notices encouraged the occupiers to contact
inter
alia
the University of Stellenbosch
Legal Aid Clinic or another lawyer.
[29]
The occupiers did approach the University
of Stellenbosch Legal Aid Clinic and an extension of time was
afforded to make representations.
Save for the occupiers of two
cottages, the occupiers submitted representations on 25 October 2018.
The occupiers’ response was multi-faceted. Ashanti
alleges that the response makes it clear that there is no meaningful
relationship
between Ashanti and the occupiers. The occupiers
submitted that they have made numerous attempts to establish such a
relationship,
but that they are purposely avoided. They denied that
they allow third parties to occupy the property with them and further
denied
the issues related thereto. They denied knowledge of any rule
that prior consent was required for visitors. They denied
disregarding
designated access and exit points or keeping dogs on the
property. They denied failing to maintain the premises in a fit
and proper condition. They submitted that they had on numerous
occasions sought to pay for services, but this was not accepted or
even sought. They explained that they would apply for housing
at the Municipality and in the meantime offered to pay an unspecified
rental. They reiterated that they were unable to afford
alternative accommodation.
[30]
The representations did not sway Ashanti in
its resolve to terminate the occupiers’ rights of residence. On
14 November 2018,
termination notices were delivered to the
occupiers.
[31]
Ashanti
instituted these proceedings in January 2020. The founding affidavit
is deposed to by Mr Bjorn Geiger. In April 2021, after
delivery of a
notice of bar, the occupiers delivered a notice of
counter-application and an answering affidavit, deposed to by
Mr
Willem Claasen, the first respondent. In this regard, the
occupiers
have established a committee for purposes of protecting their rights
and interests. Mr Willem Claasen is the Chairperson
of the Committee
and he serves with four other occupiers. Mr Claasen explains upfront
that the committee does not represent certain
respondents who have
left the property or are deceased.
[39]
[32]
In the notice of counter-application, the
occupiers sought various forms of relief including an order directing
the parties to attempt
to settle the dispute through a process of
mediation and negotiation, and staying the proceedings pending the
mediation process,
directions concerning the appointment of a
mediator, directing the parties to enter into a process of meaningful
engagement for
purposes of developing a framework to secure the
tenure rights of the respondents and ensuring that they are not left
homeless
and destitute and reporting back to the Court on the
progress made on the engagements within three months of the date of
the order,
ordering that the eviction be stayed pending a land rights
audit of the respondents’ rights in the event of their defences
failing and an eviction order being granted. Ashanti delivered a
replying and answering affidavit in February 2022. The delay,
they
say, was occasioned by efforts on their part to reach an amicable
resolution of the matter.
[33]
After an initial postponement, the matter was set down for
January 2023. At that time there were two reports before Court from
the
Municipality and Department. This included a report on possible
accommodation and emergency accommodation from the Municipality
filed
on 19 March 2021 and a report in terms of section 9(3) of ESTA from
the Department dated 18 November 2020.
[34]
On 27 January 2023, an order was granted by agreement
postponing the matter for three months for purposes of mediation. The
60
th
respondent, the DHS, was joined in the proceedings.
The mediator was tasked with attempting to resolve the dispute
between the
parties regarding the voluntary vacation of the property
and the relocation of the occupiers. This ensued in circumstances
where,
without prejudice to their rights, the occupiers were willing
to explore voluntary relocation and Ashanti had offered to make
payment
of R350 000 per household to this end.
[35]
In the January 2023 order, the Municipality was ordered to
deliver a report containing a series of information specified in an
Annexure
A relating to the occupier’s position on the housing
list, waiting periods, an update of the housing report and whether
the
occupiers could be accommodated in any formal housing project, an
update on the availability of emergency accommodation, details
on
mechanisms available to the Municipality to assist the residents to
obtain housing, the availability and cost of accommodation
in the
open market for an amount of less than R600 000 and the
availability and cost of rental accommodation. The Municipality
was
directed, in dealing with these matters, to indicate the extent to
which it is or is not possible to accommodate the occupiers’
wish to stay together and live in proximity to each other. The
Municipality delivered its report in March 2023.
[36]
The Department was also ordered to deliver a report dealing
with various matters specified in an Annexure B. These included a
supplementary
report in terms of section 9(3) of ESTA addressing the
circumstances of the occupiers, their employment status, income,
educational
status, schooling and financial support, and a further
report dealing with,
inter alia,
the feasibility of the
Department buying a portion of the property, whether the Department
has any mechanisms or funds available
to top up the R350 000
offer from Ashanti or to provide land for the occupiers to settle as
a community. The Department was
also asked to indicate the extent to
which it may be possible to accommodate the occupiers’ wish to
stay together or live
in close proximity with each other. The
Department delivered its response in March 2023.
[37]
The DHS was requested to deliver a report
too, on issues set out in an Annexure C. This included the
nature and extent of
subsidies available to the occupiers to ensure
alternative accommodation, the status of pending requests for
assistance and related
matters, and whether the DHS has any mechanism
or funds available
inter alia
to top up Ashanti’s offer or to provide land to the occupiers
to settle as a community. The DHS delivered its report in February
2023.
[38]
Despite
delays, a mediator was appointed and the mediation commenced.
Under the January 2023 order, the process of case management
was to
continue to monitor progress in the matter. As matters transpired,
and by agreement between the parties, the dates for the
mediation
were extended in circumstances where progress was being made.
[40]
At a point, however, it became necessary to appoint a new
mediator,
[41]
as the first
mediator resigned the post that conferred on her the entitlement to
mediate,
[42]
and agreement was
reached between the parties regarding a new mediator.
[39]
In circumstances where Ashanti had become concerned about the
delays in the mediation and absence of concrete progress, the matter
was then set down for April 2024. The mediator was requested to
deliver a mediation report, the parties were requested to indicate
whether they wish to continue with the mediation and provision was
made for the delivery of supplementary affidavits. The supplementary
affidavits became controversial and are the subject of the
application to strike referred to above.
[40]
In April 2024, the matter was ultimately postponed until 4
September 2024. The mediation continued in the meantime. By the end
of
2024, Ashanti was pressing for the matter to be set down early in
2025, but it continued to co-operate in the mediation process.
The
mediation continued but Ashanti ultimately insisted that the matter
be argued and dates were finally set to hear the matter
on 28 and 29
August 2025. A site inspection was conducted in July 2025 and
the parties were afforded an opportunity to deliver
further
affidavits updating the Court and dealing with the issues arising
from the site inspection.
Factual
background
[41]
The facts
are gleaned from a consideration of the affidavits placed before
Court in light of the principles
in
Plascon-Evans
[43]
and
Wightman
.
[44]
Although there are multiple disputes on the papers, the material
facts are either common cause or can be determined in light of
these
principles. At the hearing, counsel for the occupiers contended
that if any material disputes of fact cannot be resolved
on affidavit
they should be referred to oral evidence. It has not been
necessary to reach this issue.
[42]
I have also had regard to the further information in the various
reports supplied to Court, specifically, the Department’s
section 9(3) report dated 18 November 2020, the Municipality’s
Housing Report dated 24 March 2021 and the further reports
delivered
by the Municipality and Department in March 2023 (including a
supplementary section 9(3) report)) and the DHS in February
2023.
Also of assistance is a report on available rental stock delivered by
Ashanti in February 2023.
[43]
During the hearing, Ashanti sought to compare the occupiers’
stance in its response to the request for representations
and its
stance in the answering affidavit, to draw the inference that there
has been a change in stance that is difficult to reconcile
with a
bona fide
defence. I have compared the responses, and,
while there are changes, I do not agree that any change warrants such
an inference.
In this regard, I am mindful
inter alia
of
the differences in the levels of sophistication between the documents
responded to and the responses, and that the tenor and
content of the
documents responded to have, themselves shifted through the
proceedings. Further considerations relevant to the
assessment of
evidence are the occupiers’ contentions that aspects of the
evidence of Ashanti are hearsay in nature and that
allegations made
against the occupiers are vague and unsubstantiated and at time
gratuitous and inflammatory.
[44]
The application to strike relates to an affidavit dated 16 March 2024
deposed to by the occupiers’ attorney Mr
Ashraf Mahomed on
behalf of his clients. The affidavits seek to place before the Court
information about the collapse of settlement
discussions at a point
prior thereto and to impute bad faith on the part of Ashanti and its
legal representatives. Ashanti applies
to strike the affidavit and
seeks costs, in circumstances where they say its content is
irrelevant, defamatory, vexatious and scurrilous.
In my view, it is
not necessary to deal with the application to strike the affidavit
because, although it was filed, it was not
admitted into evidence
before the Court and in view of subsequent developments, the
occupiers do not seek to rely on its content.
In view of the absence
of any ongoing relevance and its allegedly defamatory content, it
warrants emphasis that this Court has
not and does not receive the
affidavit into evidence. The only issue is costs occasioned by the
affidavit, to which I return below.
[45]
There are two primary factual issues that require determination. The
first is whether there is suitable alternative accommodation
available to the occupiers. Should suitable alternative accommodation
be available, that would provide a basis, under subsec 10(2)
of ESTA,
for Ashanti to seek the eviction of the occupiers who are not
protected by subsec 8(4). The second is whether there
has been
an irretrievable breakdown of the relationship between Ashanti and
the occupiers as contemplated by subsec 10(1)(c).
Suitable
alternative accommodation
[46]
The
availability of suitable alternative accommodation
[45]
stands to be considered in light of the progress made in the
mediation process, Ashanti’s tender and the available housing
stock in the area.
[47]
The available private rental stock is dealt with in a report
delivered by Ashanti in February 2023 prepared by a Hanno
Koen of
Greeff Properties and Christies Real Estate. It reveals that at
that time there was only one property available in
Paarl and
Wellington under R5000 per month and only seven properties for
occupiers between R5000 and R10 000 per month.
This is not
enough stock for the occupiers. Moreover, the rental
accommodation is clearly unaffordable for them, save for
Ashanti’s
tender which would enable them to access rental accommodation for
three to four years. There is no Municipal
rental stock
available, as appears from the Municipality’s report of March
2023.
[48]
The housing stock available to purchase is dealt with in the
Municipality’s report of March 2023. That report reveals
that
there were then some 26 properties for sale in the Drakenstein area
under R600 000. Only four properties were slightly
under
R360 000.00. Most of the properties were well in excess of
Ashanti’s tendered amount and would only be affordable
with
subsidies. The mediation and engagement processes have, at
least at this stage, not yielded this solution in respect
of State
tenure grants. Rather, a different solution is being explored and is
far advanced.
[49]
The Municipality also supplied information as to which of the
occupiers are on its housing waiting list, which list serves
to
facilitate access to housing through the national and provincial
governments. Save in respect of two households, it appears
that at
least one member of each household is on the waiting list. However,
there is no clarity about when housing might be delivered
under any
relevant programme.
[50]
The
only imminently realisable prospect of securing suitable alternative
accommodation for the occupiers emerged from the mediation
process
and related engagements which ensued under court direction. As
indicated above, the mediation process ensued over a very
lengthy
period of time. A material reason for this was that the
delivery model that was being explored by the parties, including
the
Municipality and the Department was a new one. The Department, in
particular, encountered significant challenges in devising
how to
deliver housing under s 4 of ESTA in circumstances where it is to be
part funded by Ashanti and a desirable development
by a private
developer had been identified. It must be noted that in circumstances
where s 4 of ESTA has, for a long time, contemplated
the provision of
state subsidies to secure tenure including to occupiers vulnerable to
eviction,
[46]
it is hard to
understand why there are no effective systems in place to deliver
suitable alternative accommodation to occupiers
not least where an
owner is seeking to assist. Nonetheless, given that the ESTA
Amendment Act, which commenced only on 1 April
2024, strengthens s 4
and related institutional processes, it may be accepted that
Parliament appreciated that there were systemic
deficiencies that
required redress. It may also be noted that over time, s 4 is only
rarely invoked in ESTA matters, a matter of
some concern given its
materiality to achieving the redistributive and tenure security
objectives of ESTA to redress past historical
wrongs. In these
circumstances, while the mediation process has starkly exposed the
inefficiencies in the Department’s delivery
of s 4 grants and
systems, it is nonetheless a source of some comfort that this is a
case where its intention to improve and develop
these systems was
apparent. As the mediator pointed out, ‘the absence of an
established template compels the parties to navigate
uncharted
waters, necessitating the development of a bespoke solution.’
Moreover, the parties took the view that the mediation
in process is
unprecedented and held the potential ‘to set a transformative
precedent, potentially redefining the procedural
and legal framework
for similar cases that may come before the [Court].’
[51]
Little purpose would be served by setting out in detail the multiple
mediation meetings, reports and related case management
conferences
that took place with a view to securing suitable alternative
accommodation for the occupiers relying on both the Ashanti
offer and
s 4 grants. Suffice to emphasise that these were regular and
ongoing.
[52]
As the Department’s counsel readily conceded, however, the
process ensued at a snail’s pace, with parties
becoming
understandably frustrated. In brief, after exploring various options,
what was pursued is a process whereby the Department
will facilitate
the acquisition of title rights over eleven houses to be developed in
a development known as the Newton Estate
Housing Development. It was
Ashanti who identified the development. The Department initially
explored a mechanism for doing so
directly, which was then abandoned.
What was eventually pursued was a process whereby the Department
would conclude an agreement
with the Municipality to appoint it as a
its implementing agent for purposes of concluding a service level
agreement with the developer,
a Silver Crow Properties 20 (Pty) Ltd
(the developer).
[53]
However, Ashanti ultimately insisted on the matter being set down
before the agreement between the Department and Municipality
was
finally concluded and the s 4 grants approved within the Department.
In doing so, Ashanti adopted the stance that there
had been no
tangible progress in the mediation despite the lapse of a long time.
The occupiers and the Department disagreed,
in my view with reason.
While progress was painstakingly slow, and the dates for delivery of
the project were set back, there was
progress: the developer offered
the properties to the Department, the Department approved the
registration of the project and the
negotiation and conclusion of an
agency agreement between the Municipality and the Department was at a
very advanced stage. Nonetheless,
in circumstances where Ashanti
ultimately sought access to Court to resolve its eviction dispute,
the matter was set down. As appears
from its draft order submitted at
the hearing, Ashanti’s tender remained on the table until the
end August 2026, but it then
sought a fixed date for vacation
contending that, if need be, the occupiers could be housed on an
interim basis in emergency accommodation.
The occupiers
and the Department rejected this approach as undignified
emphasising that the occupiers should not be treated as if they are
goods
that might temporarily be ‘stored’. This approach
effectively resulted in the mediation process coming to a halt. While
Ashanti’s frustration is understandable, this was in my view
unfortunate as, in context, the inevitable effect would be to
delay
progress in securing suitable alternative accommodation and secure
tenure for the occupiers even further.
[54]
During the site inspection in July 2025, the Court and the parties
attended the site of the development, which is in
a more urban area
but relatively close to the property. While the developer is in the
process of constructing the development,
none of the planned eleven
houses have yet been built. Unsurprisingly, given the ongoing
engagement with the Department and the
Municipality.
[55]
The Court
and the parties were, however, shown a built unit of the sort that
would be provided. There is and can be no dispute that
the proposed
houses comprise suitable alternative accommodation as defined in
ESTA. The difficulty is that they are not immediately
available and
the critical juncture has not been reached when the Department has
finally approved the s 4 tenure grants. Nor could
a date yet be
estimated with reasonable accuracy for completion of the units. A
further difficulty is that in the circumstances
of this case, without
ongoing mediation and court oversight, it is difficult to see how the
process would come to fruition. This
ought not to be the case - the
Department ought to be able to implement s 4 of ESTA reasonably, and
thus more efficiently and effectively
[47]
- but it became starkly apparent during the proceedings that
absent such a process in this case, the promise of tenure security
in
ESTA and the provision of suitable alternative accommodation will not
be achieved.
[56]
What this means is that at this point the Court cannot conclude that
there is suitable alternative accommodation available
to the
occupiers. It is very likely to become available, at least in
circumstances where Ashanti’s tender remains on the
table, but
it is not yet secured.
Irretrievable
breakdown of the relationship between the parties
[57]
As indicated above, Ashanti relies on s 10(1)(c) of ESTA to ground
both the termination of rights of residence of s 8(4)
occupiers and
the eviction of all occupiers. This entails that ‘the occupier
has committed such a fundamental breach of the
relationship between
him or her and the owner or person in charge, that it is not
practically possible to remedy it, either at
all or in a manner which
could reasonably restore the relationship.’ The factual matrix
relevant to this assessment is wide-ranging
and entails a
consideration of Ashanti’s position, the occupier’s
position and the various grounds upon which it is
contended that the
relationship has broken down. The main aspects are dealt with
below.
Ashanti’s
circumstances
[58]
As indicated above, Ashanti purchased the property in 2010.
Ashanti explains that when it did so, it did not intend
to use it for
agricultural purposes, save to a limited extent for what might be
regarded as cosmetic purposes. Rather, it wished
to use the property
for guest accommodation, a conference centre and wedding venue, which
are increasingly becoming sources of
revenue and employment in the
area. Between 2010 and 2015, Ashanti spent some R2 584 240.00
on structures and various
costs relating to repairs to wine cellars,
a water and borehole pump, a tarred road, improvements to the
convention centre, a generator,
minor improvements, new irrigation,
water tanks and earth moving.
[59]
Ashanti proceeded to conclude a lease agreement with Cutting Edge
Hospitality, now Metonia Investments (Pty) Ltd. They
devised a vision
for the property as a wedding venue, boutique hotel and resort and
conducted a related feasibility study and valuation.
When the
proceedings were instituted, Ashanti faced the prospect that the
lessee would not be able to conduct business in view
of the
circumstances prevailing on the property, which Ashanti attributed to
the occupiers. However, by the time the application
was argued, the
lessee had commenced business and was operating the venue.
Nonetheless, Ashanti alleges that it is facing serious
challenges
controlling its property, to which I return below.
The
occupiers and their circumstances
[60]
The occupiers comprise some 72 people living in eleven households.
The occupiers live in a strip of cottages that
commences along
a road some 50 metres from Ashanti’s venue and function site.
The occupiers do not pay rent to stay on the
property and, save for
paying for their own electricity, do not contribute to services.
However, they plead that they have
offered to pay rental and
contribute to services, but Ashanti has always asked for more than
what they can afford. Ashanti
disputes this saying that they
have not received any tender of payment.
[61]
The occupiers’ cottages are largely uniform in size and design
comprising a kitchen and living area, a bathroom
and two rooms.
Two cottages are slightly larger than the others, with a third room.
The bathrooms in these cottages
are inside the home whereas the
bathrooms in the other cottages are outside on the verandah. The
cottages are separately enclosed
and each has a garden area and
garage. Certain of the cottages have been boarded up as
families have left the property. Ashanti
says this is to protect the
properties which have been vandalised.
[62]
Each of the adult occupiers earn less than R13 625.00. Most are
unemployed and some are pensioners. The households
are
multi-generational households and over time, some occupiers have
passed away such as Presence Arendse, Johannes Swartz, Freek
Bernadie, Isaac Claasen, Gert van der Merwe and recently, Elizabeth
Arendse.
[63]
Mr Willem Claasen is the head of the household living in Cottage
number 1. He explains that he was born on the
farm and has
lived there his entire life. At the time of deposing to the
answering affidavit he was 58 years old. He lives
together with his
partner Mavis Claasen and their adult children Luwellen Claasen (22)
and Anthea Claasen (24). Mr Claasen is employed
at Boveland in South
Paarl. According to Mr Claasen, his children are seasonal
workers. In the first probation officer’s
report, it is
explained that Anthea is a contract worker at a construction site.
According to the updated report, she is unemployed
and Luwellen
Claasen at that stage was employed. There are no school attending
children in the household but there appears to be
a minor child
Amenesia (Anthea’s daughter) living on the property.
There are thus four adults and one child living
in Cottage number 1.
[64]
On the information initially supplied to Court, cottage number 2
appeared to comprise of seven adults and three children.
The
adults are Isaac Claasen (43), Chriszelda Claasen (38), Sonja Claasen
(39), Francoise Isaacs, Abraham Samuels, Emile Maarman
(22) and Mario
Minaar. Isaac was born on the property as was his sister
Sonja. His late parents used to work on the
property. He
worked on the farm as a casual worker. He is now self-employed. Isaac
is married to Chriszelda who arrived on
the property in 2001 and
their children were born on the property. Two occupiers are
pensioners (Abraham Samuels and Dora Samuels).
They live in a
shack in the yard. Chriszelda is employed as a bakery assistant
at Shoprite in Paarl. There are three minors
in the household:
Earl (15), Randolicia (13) and Shakiel (9). Randolicia and
Shakiel attend Sonop Primary and walk
to school. Earl attends
Paulus Joubert Secondary and also walks to school. According to the
updated probation officer’s
report, there may now be fewer
people residing in this cottage.
[65]
Mr Johan Freddy Fortuin (49) is the head of the household living in
Cottage number 4. He has lived on the property for
40 years and does
casual labour on neighbouring farms. He lives together with his
wife Doreen Fortuin (46), who has lived
there for about 28 years and
who does domestic work in Paarl. They live with Johan’s
daughter, Jasmine van Rooi (25),
also born on the farm and who works
as a domestic worker in Paarl, Gershwin Fortuin (22), who is a
seasonal worker and Tashwill
Ruiters (33), who works as a security
officer in Paarl, is Jasmine’s partner and has lived there for
5 years. When proceedings
were instituted, five of the adults of the
household had lived on the property for over 20 years. According to
the respondents,
there are three minors in the household, each born
on the property: Tashmaine (4), Tashwill (2) and Daylon (15). Daylon
is in Grade
8 at Paulus Joubert Secondary School in Paarl and who
walks to school. There thus appear to be five adults and three minors
living
on the property although according to the updated probation
officer’s report there are fewer in number.
[66]
Ms Katriena Jacobs (52) is the head of the household living in
Cottage number 7. She is unemployed and has been living
on the
property since 1985. She lives with her children Bertram Jacobs (22)
and Ricardo Jacobs (25), who were born on the property.
There
is one school-going child in the household: Shaldien Jacobs
(18), writing matric. There thus appear to be four adults
living in
the cottage.
[67]
Ms Sarah Franse is the head of the household residing in Cottage
number 8. She lives with Danwill Arendse, Antoinette
Arendse, Lauren
Arendse and Elzaan Arendse. Sandra Arendse had lived on the
property for some 17 years at the time of institution
of
proceedings. There thus appear to be five occupants in the
cottage.
[68]
Ms Lena Arendse (66) is the head of household in Cottage number 10.
She is a pensioner receiving a State grant.
She resides with her
brother Jacob Fortuin (70), also a pensioner on a State grant, and
Charles Fortuin (43) who is disabled receiving
a disability grant.
Also living in the household is Charl Samson (21). Jacob
Fortuin used to work for the erstwhile
owner of the property. There
thus appear to be four adults living in the cottage, although the
updated probation officer’s
report suggests there are three.
[69]
Mr Prins Plaatjes (55) is the head of the household living in cottage
number 11 with his girlfriend Susan Bester.
He was born on the
property. He does casual labour on surrounding farms. He also lives
with Petrolene Thomas (23), Rosaline Thomas
(29), Gerhard Thomas
(34), Tiaan (Christopher) Van Wyk (35), Ren-Juhale Thomas (8),
Germalo Thomas (2), Germarc Thomas (4) and
Tatum Thomas (2).
Ren-Juhale and Germarc attends school at Sonop Primary School and
they walk to school. The four children
were born on the
property. Gerard Thomas and Roseline Thomas live in a shack in the
yard of the property. The members of
the household are either
unemployed or work nearby. There thus appear to be seven adults and
four children living in this cottage.
[70]
The following people reside in Cottage Number 13. Francina
(Claasen) Smith (55, unemployed), Benine (Claasen) Smith
(31,
domestic work), Christopher Brendin (Claasen) Smith (24, casual
labour on neighbouring farms), Junet Johanna Smith (39, disability
grant), Beyonce Smith (16), Bjorgan Smith (7), Katriena Claasen (44,
unemployed), Charlene (Claasen) Smith (28, unemployed), Christiano
Claasen (8), Johannes Claasen (24, works on neighbouring farms) and
JP Austin Claasen (3). Junet has lived on the property
for over
39 years and was born there. Katriena, Francina, and Johannes
was also born on the property. There are four
children in the
household, each born on the property: Beyonce, who attends Paulus
Joubert Secondary School; Bjorgan and Christiano,
who attend Sonop
Primary School. There thus appear to be eight adults and four
children living in the cottage although the updated
probation
officer’s report suggests there are fewer.
[71]
Nettie Welcome Hollenbach (61), Alroy Hollenbach (33), Denise van
Rooi and Angelo Hollenbach (15) reside in Cottage number
16.
There is one child in the household, Angelo, who attends school in
Paarl. Nettie arrived on the farm in 1985 with
her late husband
and receives a State pension and Alroy works on a farm in Paarl.
Alroy and Angelo were born on the property. According
to the
updated probation officer’s report, Nettie is now deceased and
there thus appear to be two adults and one child residing
in this
house.
[72]
Mr Dirk Paulse (58) is the head of household residing in cottage
number 17. He works on neighbouring farms. He
has been residing
on the property since 1982. He resides with Jacoba Magdalena Paulse
(53), who is disabled and who arrived on
the property in 1991. He
also resides with Elmarie Paulse (33, unemployed), Dante Paulse (11),
Esstin Paulse (11) Paulse and Phillipien
Paulse (28, unemployed).
The two children attend school at Sonop Primary and were born on the
property. There thus
appear to be four adults and two children
living in this cottage.
[73]
Mr Ernst Arendse is the head of the household residing in Cottage
number 20. At the time of instituting proceedings,
he had
resided on the property for some 30 years with Elizabeth Arendse, now
deceased. Also part of the household are Chriszelle
Arendse, Brandley
Arendse, Lee Irvin Arendse and Theogin Arendse. It is unclear
how many occupants are children.
[74]
Each household receives running water and electricity. At the
present time, water is sourced from a borehole which
is maintained by
the applicant (through its lessee). The occupiers say that
Ashanti disconnects and reconnects the water
without warning.
Ashanti explains however that water is only disconnected for purposes
of repair and maintenance and with
notice. Disruptions to
supply occur as a result of factors such as broken pipes or valves or
factors beyond Ashanti’s
control.
[75]
Electricity is supplied to each household which pays for it on a pay
as you go basis.
[76]
There is a sewage system in place and the occupiers accept that
sewage is regularly collected. The occupiers say however,
that when
sewage is not collected, it overflows and runs into the yard causing
a health hazard at the houses and preventing the
children from
playing. Ashanti explains, however, that the sewage system is not
meant to deal with the number of people who are
residing on the
property, which they say has become overcrowded. During the site
inspection, and as traversed in the supplementary
affidavits, there
was some unsanitary fecal material on the grounds outside the
cottages, at least of dogs, possibly also human.
[77]
The occupiers complain about waste removal, saying it is the duty of
Ashanti to remove waste. There is no dispute that
there is a serious
waste removal challenge on the property. This was visible during the
site inspection and canvassed on the affidavits
exchanged thereafter.
There is litter strewn around the area where the occupiers
reside and a large dump in an area adjacent
to a dam which fronts the
property. There was no apparent or effective waste removal system in
place.
[78]
On the evidence before Court, it can be accepted that the situation
on the property regarding sewage, fecal material
and waste disposal
is untenable for both Ashanti and the occupiers and requires
remediation.
Control
over the property and security concerns
[79]
Ashanti pleads in the founding affidavit that it has lost control
over its property as a result of the conduct of the
occupiers.
[80]
In this regard, Ashanti alleges that they are not always aware of who
is living on the property as new occupiers have
come to live on the
property. This is disputed by the occupiers who say that the people
who live in the cottages have been the
same people and it is
relatively easy to keep track of who resides there. They say
they have been approachable over time
and it is Ashanti which has
failed to keep track of who is in occupation. In reply, Ashanti says
that it sought to conduct a census
at a point and that it is apparent
that the identities of some were concealed. However, there is
no specificity as to whose
identities were concealed and it is
difficult to see why this issue was not raised in the founding
affidavits. What is apparent
from the information before Court,
however, is that there are some changes in the composition of the
households, some resulting
from deaths and births and some resulting
from members of families leaving. However, the primary residents
appear to be both ascertained
and relatively constant, comprising a
settled community of people.
[81]
The occupiers further dispute that Ashanti has no control over the
property noting that Ashanti carries on business there.
They
reiterate that at the present time, Ashanti runs a wedding and
conference venue and provides guest accommodation. It
is indeed
so that the business is being conducted on the property, through the
lessee, and while challenges are faced, there is
thus sufficient
control over the property to this end.
[82]
Ashanti alleges in the founding affidavit that for security purposes,
occupiers are expected to use the single main entry
and exit gate,
where there is a permanent security presence. Ashanti is not able to
afford a permanent security presence over the
entirety of the
property, it says. At that stage the property was encircled by a
security fence to prevent uncontrolled access.
However, Ashanti
alleged that the prescription has been ignored by the occupiers in
that there were multiple pathways leading to
points of access along
the perimeter of the property. Ashanti contended that it was
reasonable to require that access and exit
be via the main gate.
[83]
In this regard, Ashanti alleged that the property had become ‘plagued
by criminality’ due to fact that the
security fence around the
property had effectively become redundant and in circumstances where
third parties access the property
without Ashanti’s consent,
using points of access other than the main gate. Ashanti
alleges that on no occasion has
any occupier requested consent for a
visitor to the property.
[84]
Ashanti further alleges that visitors are expected to conduct
themselves decorously with due consideration for the rights
of other
occupiers, Ashanti and its guests and employees. However,
Ashanti claims that criminality, abusive behaviour, public
consumption of alcohol and verbal and physical aggression and assault
occur on a daily basis.
[85]
In this regard, Ashanti provided the Court with a copy of its logbook
of incidents between April 2011 and March 2018,
during which period
some 109 incidents of criminality or vandalism were recorded.
Examples highlighted in the founding affidavit
– only a small
portion of the incidents – include a break in of the main house
in April 2011 during which materials
with a sale value (all taps,
cables and brass window stays) were stolen; a further break-in of the
house on 16 August 2011; in
December 2011, occupiers’ children
left rubbish at the dam adjacent to the venue in full view of the
conference centre and
wedding venue; on 31 January 2012, the office
of the main house was broken into and records vandalised; on 11 April
2012, gutters
at the main function venue were smashed; during June
2012, a person habitually defecated in front of the main entrance to
the wine
cellar; during February 2013, there was vandalism of
concrete slaps cast for construction purposes; on 29 April 2013, a
pump was
stolen out of the pump room; on 17 July 2013, the function
venue was broken into; on 3 September 2013, the security guard at the
gate was racially abused by a taxi driver who was refused entry to
the property; on 13 September 2013, the farm manager removed
11
puppies from the occupiers’ houses; on 22 October 2013, one of
Ashanti’s tenants was threatened with a knife by
Bradley
Arendse and his car tires slashed [para 35.5.12]; on 14 May 2015,
Bradly Arense beat a dog to death on the property; on
23 June 2014,
vacant cottages were vandalised with the doors and windows broken; on
25 August 2014, an occupier unlawfully chopped
and sold wood on the
property; on November 2014, a guest had his car stoned when leaving
the property and was injured; on 16 June
2016, the barricade to
prevent people driving onto the property was removed; on 25 June
2016, an intoxicated third party forced
his way onto the property; on
15 November 2017, a person was stabbed at the function venue in the
head, chest and leg, on 28 December
2018, a guest’s car was
broken into and the chef threatened at gun point and there have been
various instances of fires set
on areas of the property.
[86]
Importantly, in these proceedings, Ashanti does not attribute the
conduct to any specific occupier but to show that there
is an
absolute breakdown of the relationship between the occupiers and
Ashanti as Ashanti has lost control over the property. Ashanti
accepts that in many instances the conduct may be that of third
parties, but because the applicant has no control over the property,
it attributes the state of affairs to the breakdown in the
relationship with the occupiers.
[87]
Ashanti contends that it cannot continue to do business in the sector
while this sort of conduct ensues. Moreover,
it is highly
costly for example the cost of security at the gate is R9100 per
month.
[88]
The occupiers dispute their responsibility for criminal or aberrant
conduct and allege that the allegations in this regard
are vague,
unsubstantiated and based on hearsay evidence. They say there is no
proof that they are responsible for aberrant behaviour
or breach of
contract. In respect of the issue of access, they say that the main
gate is used for vehicles and that there are footpaths
elsewhere.
They take issue with Ashanti’s suggestion that they are
responsible for security on the farm, any wrongdoing
for exercising
their freedom of movement and being to blame for the increase in
alleged criminality. They reiterate that
none of the occupiers
have faced criminal charges or are accused or implicated in
wrongdoing. Mr Claasen explains that he
believes that many of
the instances of alleged criminality related to a Mr Tiel who used to
live on the property but left several
years earlier. Mr Claasen is
not aware of any police presence on the property since 2010. The
occupiers allege further that the
duty to provide perimeter security
is that of Ashanti. On the evidence, it can be accepted that
during this period, the occupiers
did access the property on foot via
footpaths at various points along the perimeter. However, it cannot
be accepted that there
was a communicated rule regarding access via
only the main gate or that any security risk was created by the
conduct of the occupiers.
[89]
By the time the matter was argued the situation on the farm regarding
security had changed. Ashanti had, through
its lessee, erected
an internal fence around the area used by its lessee to conduct its
business and no longer relied on any perimeter
fence to secure the
premises. The perimeter fence was effectively no longer in place. The
erection of the fence is however a source
of controversy as it has
resulted in the occupiers having to walk further – around the
fence – to access their houses
from the main gate.
Costs
of accommodating the occupiers and alleged absence of maintenance
[90]
Ashanti has carried the costs of accommodating the occupiers since
purchasing the property. It alleges that the cost
of removing the
sewerage is R3726 per month. The cost of electricity, they alleged,
comes to some R10 000.00 per month. This
however is difficult to
reconcile with facts that emerged following the inspection
in loco
which demonstrate that each household pays for electricity on a
pay as you go basis. I accept nonetheless that electricity costs
are
incurred, for example in connection with the borehole which supplies
water both to the lessee’s operations and to the
occupiers.
[91]
According to Ashanti, the occupiers reside on the property without
any payment or tender of payment for water, sewage
removal and
household waste. The occupiers say that they have and do tender
payment for services. Ashanti disputes this and
say that they
would accept any contribution for services. I accept on the
evidence that the occupiers have tendered payment
for services but
this does not appear to have been duly explored.
[92]
Ashanti alleges that the duty to maintain the houses is that of the
occupiers. However, the cottages, they say, have
fallen into
disrepair and dilapidation. They say that windows are broken,
electrical fixtures and fittings have been removed,
taps and plumbing
appurtenances do not work or have been damaged and the areas
surrounding each cottage consists of waste strewn
across what used to
be attractive gardens. The occupiers contend that Ashanti is
neglecting its own maintenance obligations but
also say that the
houses are maintained.
Overcrowding
[93]
Ashanti alleges that the cottages are hopelessly overcrowded and that
there is no space for building further structures
and that the sewage
system is not built for the number of people in occupation. They say
that the houses are built for a nuclear
family and are not meant for
multi-generational families comprising six to ten people.
During argument, counsel for Ashanti
identified several houses where
the numbers are relatively high. They say that the rule has always
been that spouses may live on
the property with their children but
that the children must leave after they reach the age of majority.
[94]
The existence of this rule is denied as is the fact of overcrowding.
The occupiers say that the cottages are not
overcrowded when one has
regard to their size and the number of people living there and that
the occupiers themselves have no complaints.
They say that
there is no evidence before Court that allows the Court to draw
conclusions about the standards of overcrowding.
They say that
there has never been any discussion about the number of people who
may live there.
[95]
The
occupiers also contend that it is not lawful for Ashanti to prescribe
that only minor children may live with an occupier as
the question,
rather is whether there is legal dependency. In this regard,
the legal position is governed by section 6(2)(d)
of ESTA which
confers the right on occupiers to family life which was interpreted
by the Constitutional Court in
Hattingh
[48]
to include extended family and not be limited to the nuclear family,
mindful that ‘families come in different shapes and
sizes.’
[49]
However, since the coming into force of the ESTA Amendment Act, ESTA
has defined a family to mean the occupier’s spouse and
to
include a spouse in a customary law marriage, a child, including an
adopted child, or foster care child, a grandchild, a parent
and a
grandparent who are dependants of the occupier and who reside on the
land with the occupier.’
[50]
A dependant is defined to mean ‘a family member whom the
occupier has a legal duty to support.’
[51]
It is not possible, on the information to hand, to establish the
extent to which those residing in the cottages comprise of families
as now defined nor was argument addressed on the proper
interpretation of the new definition. However, this is not
necessary
as what is clear is that all occupiers on the property have
at this stage acquired independent rights of occupation as a result
of the deeming provisions in subsecs 3(4) and (5) of ESTA.
[52]
Keeping
of dogs
[96]
A further complaint of Ashanti is that the occupiers keep dogs, which
they say is prohibited. This rule they say is because
those who
attend weddings and conferences do not want to have dogs roaming
freely and are rightfully scared of dogs. Moreover,
there is problem
of faecal matter of the dogs which has become a source of complaints
from guests. Ashanti says there is
no control over the dogs on
the property, which roam at will.
[97]
The occupiers dispute that there is a rule about dogs on the farm.
They say that those who have dogs buy them food
and call them to eat.
This response stands in contrast to the response to the request
for representations where it was incorrectly
stated, somewhat
troublingly, that dogs were not kept.
[98]
During the site inspection, and canvassed on the affidavits
thereafter, it is clear that the occupiers keep dogs on the
property.
They were tied up in the occupiers’ yards, a practise with
which Ashanti then took issue.
The
relationship between parties
[99]
Ashanti contends that initially its relationship with the occupiers
was reserved, though marked by suspicion on the part
of the
occupiers, the relationship has, since 2010, wholly broken down.
They contend that the occupiers do not comply with
the rules of
occupation, which are integral to Ashanti’s business, and
regard themselves as owners of the property with which
they can do as
they see fit.
[100]
Ashanti claims that it has at all times engaged with the occupiers in
a respectful manner and in accordance with the
law. According to
Ashanti, the relationship between Ashanti and the occupiers is
‘marred by, at best, an unwillingness to
communicate’ and
‘not infrequently by hostility and aggression on their part.’
These allegations are made at
a high level and not particularised.
[101]
According to the occupiers, the owners do not interact with them and
have not taken the trouble to get to know who they
are. They say the
owner sends ‘workers with papers’ to them and refuses to
meet with them. They accept that there is
no meaningful relationship,
but the occupiers expected this to be better. Mr Claasen
alleges that there is no breakdown in
relationship because Ashanti
has not made any effort to have one with the occupiers. He says that
better solutions may have been
found had there been proper engagement
with the occupiers at the time of the allegedly defective attempt to
terminate their rights.
[102]
In reply, Ashanti accepts that it does not generally interact with
the occupiers. The reason, they say is that it was
apparent upon
Ashanti taking ownership that its presence was not welcomed. They say
further that the tenor of the occupiers’
answering affidavit
itself reveals a breakdown in relations. In this regard there are
points where the occupiers’ say
inter alia
that they are
being treated as slaves or chattels.
Alleged
breach of rules / customs
[103]
The conduct referred to above is alleged not only to evidence an
irretrievable breakdown in the relationship but to
constitute a
breach of the rules that apply to occupation. Thus Ashanti
pleads that there is a breach of the rule that only
spouses and
children under the age of eighteen may reside in the cottages, there
is a breach of the rule against keeping of dogs,
the duty to obtain
consent for visitors, the duty to access the premises at the main
gate and the duty to maintain the premises.
The occupiers
dispute these rules, in part on the grounds that the rules would be
unlawful, violative of dignity or discriminatory
and in part on the
basis that they were never discussed and have been unilaterally
asserted in this application.
Further
assessment
[104]
Having evaluated the evidence on the relationship between the
parties, there can be no doubt that the relationship is
highly
strained and that it is not a meaningful relationship. Moreover,
aspects of the relationship are understandably troubling
to Ashanti
and the occupiers alike. But that is not the question. The
question is whether the occupiers have committed such
a fundamental
breach of the relationship between them and Ashanti that it is not
practically possible to remedy it, either at all
or in a manner which
could reasonably restore the relationship.
[105]
In
Nimble
Investments,
the
SCA held that the wording of s 10(1)(c) ‘makes it clear that
what is contemplated is an act of breaking the relationship
on the
part of the occupier that is essentially impossible to restore.’
[53]
Moreover, the SCA affirmed a finding of this Court that the
relationship refers to a social rather than legal relationship and
that the requirement is met if ‘it is practically impossible
for the relationship to continue due to a lack of mutual trust.’
[54]
Factors that must be considered when determining whether an
occupier has committed a fundamental breach of the relationship
envisaged in s 10(1)(c) of ESTA include ‘the history of the
relationship between the parties prior to the conduct giving
rise to
the breach; the seriousness of the occupier’s conduct and its
effect on the relationship and the present attitude
to the parties to
the relationship as shown by the evidence.’
[55]
[106]
Inasmuch as Ashanti relies on the existence of rules of conduct to
ground any breach of relationship, I am either unable
to conclude
that the rules have been communicated and put in place or, in certain
instances, that they are applicable or lawful.
I have dealt
above with the inapplicability of the alleged rule regarding only
spouses and minor children living in the cottages.
[107]
The alleged
rule that consent is required to receive visitors is, in my view,
inconsistent with ESTA, properly interpreted. In dealing
with this
issue I am mindful that Ashanti contended it does not arise on the
pleadings. On my reading of the papers, the
occupiers do take
issue with the alleged rule but in any event, this Court is enjoined
to interpret and apply ESTA to the facts
of the matters that come
before it. Section 6(2) of ESTA confers on an occupier the right,
balanced with the rights of the owner,
to receive
bona
fide
visitors at reasonable times and for reasonable periods provided that
the owner or person in charge may impose reasonable conditions
that
are normally applicable to visitors entering such land to safeguard
life or property or to prevent the undue disruption of
work on the
land. In my view, it would unduly restrict this right, in a manner
violative of the dignity of occupiers, to render
it subject to
consent of an owner or person in charge, however reasonably such a
power may be exercised. Rather, the conditions
an owner or
person in charge would need to relate to the manner of exercise of
this right rather than the fact of its exercise.
This Court is
enjoined to interpret ESTA in a manner that promotes the spirit,
purport and objects of the Bill of Rights. The Court
must afford
occupiers the fullest possible protection of their constitutional
guarantees and prefer generous constructions over
merely textual or
legalistic ones.
[56]
In my
view, even the literal reading of the provision supports the
construction I give it.
[108]
As for the remaining rules, their existence, or the terms on which
they are pleaded are in dispute, and in any event,
there is no
evidence upon which this Court can conclude that any of the rules
were at any stage communicated to the occupiers.
On the contrary,
they appear to be rules that Ashanti would like to have in place. Put
differently, it is clear that there has
not been a meaningful
relationship between the parties since Ashanti arrived on the
property, no effective communication and no
real efforts to put in
place rules or even systems that reasonably balance the rights of
owner and occupier.
[109]
Ashanti’s reliance on the absence of any contribution to rental
or services stands on a somewhat different footing
as Ashanti cannot
reasonably be expected to cover all of the costs of the occupiers’
occupation of the property, not least
over such an extended period of
time. However, Ashanti’s difficulty is that on the evidence
before me, the occupiers have
tendered to contribute to both rental
and services and rather, what is starkly absent is any evidence of an
attempt by Ashanti
to put in place a compensatory system, whether at
the time of seeking to terminate the occupier’s rights or at
any time prior
thereto. Rather, Ashanti has, since becoming the owner
of the property in 2010 sought the occupiers’ relocation and
eviction.
In these circumstances, I am unable to conclude that any
breakdown of relationship as a result of non-payment is either solely
due to the conduct of the occupiers or not remediable.
[110]
Ashanti’s concerns regarding an absence of control over their
property are reasonable. However, there are different
aspects to this
which require consideration to assess the occupiers’ role and
the impact on the social relationship. Ashanti,
on its own version,
pertinently does not attribute criminality or vandalism to any of the
occupiers. Indeed, they expressly
say that they do not do so.
Rather, their concern is an absence of control over third parties who
gain access to the property
due to their absence of control over
their property. This, in turn, is allegedly due to uncontrolled
visitation and a failure
to use the main gate for pedestrian access.
I am unable to accept on the evidence before me that the criminality
and vandalism
is due to these factors or attributable to the
occupiers. Moreover, there is an absence of any real effort to
put in place
systems for visitation and access that reasonably
balance the rights of the occupiers and Ashanti. In those
circumstances, it is
difficult to see how any impact on the social
relationship can be said to be irremediable.
[111]
The issue of overcrowding is, in my view, a matter of legitimate
concern to Ashanti. The cottages are small and
while some are
clearly not overcrowded, others are accommodating numerous people
including apparent newcomers as Ashanti contends.
However, Ashanti’s
difficulty is that it does not distinguish between households that
are overcrowded and those that are
not and, moreover, there have been
no efforts to remedy the difficulties or to pursue a course where
only some people are asked
to vacate.
[112]
Ashanti’s concerns regarding sanitation and waste are, in my
view, serious matters and the area used by the occupiers
is not kept
in an acceptable state. The impact of overcrowding on sanitation may
well be a factor, but one that does not warrant
a wholesale
termination of rights in order to remediate it. What of the
issue of waste disposal and the clear prevalence
of unacceptable
levels of waste strewn across the area of the property used by the
occupiers? In my view, this conduct can only
have a damaging effect
on the social relationship between the parties. However, I am
again unpersuaded that this is something
that cannot be remediated.
In this regard, there was no apparent waste disposal system in place
on the property nor can I
conclude on the evidence that there have
been any serious efforts to put workable systems in place.
[113]
In all of
the circumstances, I am not satisfied that Ashanti has demonstrated,
as a matter of fact, that the occupiers have committed
such
fundamental breaches of the relationship that it is not practically
possible to remedy it, either at all or in a manner that
could
reasonably restore the relationship. In this regard, I have
considered the parallels between this matter and
Skog
,
[57]
upon which Ashanti placed heavy reliance and, while there are points
of commonality, I am of the view that the evidence in this
case does
not warrant the findings that were warranted in that matter.
Is
a termination of rights in terms of section 8 of ESTA
[114]
The first issue is whether Ashanti terminated the occupiers’
rights of residence in terms of s 8 of ESTA.
[115]
I consider
this in light of the nature of the occupiers’ rights of
residence. In this regard, it is not in dispute that
the
occupiers have consent to occupy the property as contemplated by
ESTA. The occupiers came to live on the property initially
as a
result of the employment of one or more members of a family by the
erstwhile owner. Family members resided with them as an
incident of
the right to family life. It can be accepted that as a result
of the termination of the relevant occupiers’
employment in
2006, their rights to reside there as a result thereof were either
terminable or were in fact terminated. To
the extent that the
rights were terminated at that time, since that time, the occupiers
have been living continuously and openly
on the property and would
now have consent to do so as a result of the deeming provisions in s
3(4) and (5) of ESTA.
[58]
Even
that consent has now endured over many years. Moreover, as the
occupiers contend, some of them enjoy protection under s 8(4)
of
ESTA.
[116]
The occupiers contend first that there was no notice of termination
of their rights in that the notices for representations
and
termination of rights were not sent to each occupier separately.
It is common cause that many if not most of the occupiers
were sent
these notices. However, counsel for the occupiers analysed the
papers to identify which of the occupiers did not
receive personal
notices of termination and I accept that some did not. However,
at that time, save for two households, all
households were apparently
represented by the Stellenbosch Law Clinic and made representations
regarding the termination of their
rights. However, I am not
apprised of sufficient information to conclude whether each occupier
was legally represented. On
the papers before me, I am constrained to
conclude that there were some occupiers who were not given notice of
termination of rights.
[117]
The occupiers contend further that the process of termination of
rights was not fair. As set out above, Ashanti did
afford or purport
to afford the occupiers an opportunity to make representations.
However, the occupiers contend that this
was a mere box ticking
exercise and did not amount to a fair opportunity to engage. In
my view there is merit to the occupiers’
contention on the
facts of this case. As set out above when dealing with the alleged
breakdown of the relationship between the
parties, I am of the view
that a number of the concerns about the relationship Ashanti relies
on are matters of substance and legitimate
concern. However,
what is notably absent in the representations’ process is any
engagement with the occupiers about
potential remedies or solutions.
In the circumstances of this case, it is difficult to see how the
representations process could
be fair unless there was a genuine
attempt to engage on both the relational challenges and possible
remediation measures. That
did not happen.
[118]
Thirdly,
the occupiers contend that the termination was not substantively
justified having regard to relevant considerations.
[59]
This is a case where the interests and hardships for owner and
occupier are relatively evenly balanced. However, in the light
of the assessment of the facts concerning the alleged breakdown of
the relationship and the absence of remediation efforts, I am
unable
to conclude that the termination of rights was just and equitable in
all of the circumstances. That consideration is, moreover,
decisive
in respect of those occupiers who are protected by subsec 8(4) of
ESTA.
[119]
In the result, I agree with the occupiers that the termination of the
rights of residence in 2018 was not just and equitable
and not in
accordance with s 8 of ESTA.
Is
an eviction in accordance with s 10 and / or s 11 of ESTA?
[120]
In any event, I am unable to conclude that Ashanti has demonstrated
compliance with s 10 and / or s 11 of ESTA as required
by subsec
9(2)(c) of ESTA.
[121]
First, Ashanti does not specify and has not clarified which section
applies to which occupiers, an approach which in
my view is not
regular. But even if I am wrong, Ashanti was resultantly
constrained to argue its case by relying, in respect
of all
respondents, on the more onerous subsec10(1)(c) of ESTA. I have
concluded above that Ashanti has not proven that case.
[122]
In these circumstances, Ashanti is constrained to rely, to the extent
permissible, on subsec 10(2) of ESTA, the availability
of suitable
alternative accommodation. This is permissible insofar as the
occupiers are not persons protected by subsec 8(4) of
ESTA. Ashanti’s
difficulty in this regard, as set out above, is that while suitable
alternative accommodation will likely
become available, it is not yet
available and, pertinently, Ashanti insisted on having the matter set
down before the Department
had finalised the process of approval of
the s 4 grant applications.
[123]
In these circumstances, I am unable to conclude that a case for
eviction has been made out.
Further
mediation / the counter-application
[124]
In the usual course, these findings would result in this Court
dismissing the eviction application. However, in my view,
such an
order is not warranted in circumstances where the parties are so
close to securing a meaningful resolution of their dispute
through
court-ordered mediation and ongoing engagement regarding the
availability of suitable alternative accommodation and securing
the
tenure of the occupiers.
[125]
This Court is entitled to decline to make an order where a party has
failed to make out a case but may be in a position
to do so in due
course on supplemented papers.
[60]
Ashanti may wish to do so should they consider themselves entitled to
continue to pursue terminating the occupiers’ rights
in
accordance with s 8 of ESTA in light of the content of this judgment.
[126]
I am
of the view, moreover, that this is a case where, despite the already
extended process, ongoing mediation is indeed justified
[61]
and will both serve to balance the interests of occupiers and
landowner and serve the central objective of ESTA to secure tenure
of
occupiers who have occupied land over very many years and whose
precarious position is the result of past discriminatory laws
and
practices. As indicated above, the Constitutional Court set out a
brief history of these laws and practices in
Daniels,
which
history this Court recently noted in
Marais
,
[62]
in which this Court affirmed the value of mediation and engagement in
redressing these wrongs.
[127]
In
Marais,
the
Land Court emphasised that mediation should be conducted speedily and
efficiently in order that any limitation of the right
of access to
Court not be unreasonably or unjustifiably limited.
[63]
In the ordinary course, and in view of the extended time already
spent in mediation, this consideration would either suggest that
further mediation should not be ordered or if it were, that it be
ordered for only a limited further period of time. However,
in
circumstances where this Court is declining to dismiss the
application, as set out above, access to justice is better served
if
the parties are able to continue with the mediation as required and
if Ashanti is able, should circumstances warrant it, to
continue to
pursue the litigation on supplemented papers in due course.
[128]
Ashanti
sought mediation in the counter-application but at the hearing
focused on the need for mediation until judgment. Insofar
as the
counter-application does not cater for relief post judgment, this
Court remains empowered to authorize ongoing court-ordered
mediation
between the parties.
[64]
Order
[129]
This is not a case where an order for costs is justified in the main
application. Ashanti initially sought costs
occasioned by the
affidavit of Mr Mahomed of 16 March 2024 against Mr Mahomed
personally in circumstances where, it says, the allegations
are
defamatory, vexatious, irrelevant and scurrilous. The request for
personal costs was, however, abandoned, in my view responsibly.
Nonetheless, I emphasise that the affidavit has not been admitted in
evidence and its content is not relevant to the proceedings
at this
juncture. The allegations contained in the affidavit are very
serious and on the information before me, including
the application
to strike out, would not be sustained. However, I am not persuaded
that Mr Mahomed was not acting in good faith
to advance the case of
his clients, and I can see no reason to depart from the usual rule
that no costs be ordered.
[130]
The following order is made:
1.
The parties are authorised to approach this Court on notice for an
order to re-appoint Mr Elton Shortles (or
another agreed mediator)
for a period of twelve months which may be extended on good cause
shown.
2.
The Department of Rural Development and Land Reform is directed to
take such steps as may be necessary to finalise
the processing of the
s 4 applications of the first to fifty seventh respondents within a
period of sixty days of the date of this
order.
3.
Ashanti is granted leave to renew the application on the same papers
supplemented where necessary.
4.
There is no order for costs.
SJ
COWEN
Deputy
Judge President, Land Court
Appearances:
Applicant:
L Wilkin instructed by Harmse Kriel Attorneys
First
to Fifty Seventh Respondents: Mr A Mahomed, Ashraf Mahomed
Attorneys
Fifty
Eighth Respondent: H Scholtz instructed by Blackburn Inc
Attorneys
Fifty
Eighth Respondent: M Titus instructed by State Attorney, Cape
Town
[1]
This
is an issue that recently attracted the attention of a Full Court of
this Court in
Marais NO
and Another v Daniels and Others
[2025] ZALCC 36
(
Marais
).
[2]
As
the fifty eighth respondent.
[3]
As
the fifty ninth respondent.
[4]
As
the sixtieth respondent.
‘
1.
The applicant shall, within seven days of the date of handing down
of this order, pay into the trust account of Oosthuizen
& Co
Attorneys (the holding attorneys), an amount of R3.85 million (the
settlement amount), being a payment of R350 000
payable to each
household currently present on the property as set out in the papers
of record herein.
1.1
The said amounts will be held in trust by the holding attorneys
until paid over to the first to fifty seventh respondents’
(the occupiers) attorneys of record, Ashraf Mahomed Attorneys (the
occupiers’ attorney(s)) or such other account as the
occupiers’ attorney may nominate, as set out below.
2.
The occupiers shall vacate the property
known as the farm Ashanti, also known as the remaining extent of
farm 1731 situated in
the Drakenstein Municipality, Paarl District,
Western Cape (the property) by no later than the 15
th
of July 2026, together with their belongings, and place the
applicant in peaceful and undisturbed possession thereof.
3.
In the event the occupiers fail to vacate
the property as set out above, and within the time period specified
above, then the
sheriff of the above honourable court is authorized
and directed to evict the occupiers from the property, together with
all
persons occupying and / or claiming a right of residence at the
property, together with their possessions, and restore the applicant
in vacant occupation thereof, said eviction not to take place before
the 31
st
of July 2026.
3.1 In the event it is
necessary for the sheriff to so evict the occupiers, then the costs
of giving effect to an eviction order
shall be deducted from the
settlement amount before payment of the residue thereof to the
occupiers’ attorneys of record.
3.2 An invoice received
from the sheriff of the court as to the amount payable in giving
effect to an eviction order shall be
deemed to be proof of such
amount.
4.
In the event the occupiers do so vacate
the property as set out above, alternatively are evicted therefrom,
then the settlement
amount, or the residue thereof after the costs
of any eviction have been deducted, shall, upon written confirmation
by the applicant’s
attorney of record that the applicant has
been restored in vacant occupation of the property, be paid by the
holding attorneys
to the occupiers’ attorneys, said payment to
take place within 48 hours of the written confirmation as set out
herein.
5.
In the event a specific household on the
property vacates the property and restores the applicant in vacant
occupation of the
premises occupied by them, then an amount of
R350 000 shall be paid by the holding attorneys into the trust
account of occupiers’
attorney.
5.1
Written confirmation by the applicant’s
attorney of record that the applicant has been restored in vacant
occupation of
a specific premises, shall be sufficient for the
holding attorneys to pay an amount of R350 0000 into the occupiers’
attorney
of record’s trust account, said payment to take place
within 48 hours of receive of the written confirmation as set out
herein.
6.
Any household on the property, or any
member of that household, that remains on the property after 30
September 2025 shall lose
any entitlement to the R350 000 which
the applicant has undertaken to pay to such household.
6.1
An affidavit deposed to by the holding
attorney, pursuant to an inspection of the property, to the effect
that a household, or
member thereof, remains on the property, will
be sufficient for the holding attorney to repay to the applicant the
amount held
by it in respect of such household.
7.
There shall be no order as to costs save
as set out above.’
[6]
Klaase and
Another v van der Merwe N.O. and Others
[2016]
ZACC 17
;
2016
(9) BCLR 1187
(CC);
2016
(6) SA 131
(CC) (
Klaase
)
para 51. See too
Molusi
and others v Voges NO and others
[2016]
ZACC 6
; 2016(3) SA 370 (CC) 2016(7) BCLR 839 (CC) (
Molusi
)
para 1.
[7]
Daniels v Scribante and
Another
[2017]
ZACC 13
;
2017
(4) SA 341
(CC);
2017
(8) BCLR 949
(CC) (
Daniels
)
paras 14 to 22. This history was briefly recounted in
Marais
above
n 1 at paras 17 to 19.
[8]
Marais
above
n 1 para 20.
[9]
WHEREAS
many South Africans do not have secure tenure of their homes and the
land which they use and are therefore vulnerable
to unfair eviction;
WHEREAS unfair evictions
lead to great hardship, conflict and social instability;
WHEREAS this situation
is in part the result of past discriminatory laws and practices;
AND WHEREAS it is
desirable –
that the law should
promote the achievement of long-term security of tenure for
occupiers of land, where possible through the
joint efforts of
occupiers, land owners, and government bodies;
that the law should
extend the rights of occupiers, while giving due recognition to the
rights, duties and legitimate interests
of owners;
that the law should
regulate the eviction of vulnerable occupiers from land in a fair
manner, while recognizing the right of landowners
to apply to court
for an eviction order in appropriate circumstances;
to ensure that occupiers
are not further prejudiced;
BE IT THEREFORE ENACTED
by the Parliament of the Republic of South Africa, as follows:-’
[10]
Section
9 reads:
Limitation
on eviction
(1)
Notwithstanding the provisions of any other law, an occupier may be
evicted only in terms
of an order of court issued under this Act.
(2)
A court may make an order for the eviction of an occupier if—
(
a
) the
occupier’s right of residence has been terminated in terms
of section 8;
(
b
)
the occupier has not vacated the land within the period of notice
given
by the owner or person in charge;
(
c
) the
conditions for an order for eviction in terms of section
10 or 11 have been complied with; and
(
d
)
the owner or person in charge has, after the termination of the
right
of residence, given—
(i)
the occupier;
(ii) the
municipality in whose area of jurisdiction the land in question
is
situated; and
(iii) the
head of the relevant provincial office of the Department of Rural
Development and Land Reform, for information
purposes,
not less than two
calendar months’ written notice of the intention to obtain an
order for eviction, which notice shall
contain the prescribed particulars and set out the grounds on which
the eviction is based: Provided that if a notice of application
to a
court has, after the termination of the right of residence, been
given to the occupier, the municipality and the head of
the relevant
provincial office of the Department of Rural Development and Land
Reform not less than two months before the date
of the commencement
of the hearing of the application, this paragraph shall be deemed to
have been complied with.
[11]
Aquarius
Platinum (SA) (Pty) Ltd v Bonene and others
2020(5) SA 28( SCA);
[2020] 2 All SA 323
(SCA);
[2019] ZASCA 7
para
7.
[12]
Molusi
above
n 6 para 39.
[13]
Port
Elizabeth Municipality v Various Occupiers
[2004]
ZACC 7
;
2005
(1) SA 217
(CC);
2004
(12) BCLR 1268
(CC)
(
PE
Municipality
)
[14]
Marais
above
n 1 para 61.
[15]
PE
Municipality
above n 13 para 23.
[16]
‘
8
Termination of right of residence.
(1)
Subject to the provisions of this section, an occupier’s right
of residence may be terminated on any lawful ground,
provided that
such termination is just and equitable, having regard to all
relevant factors and in particular to—
(a)
the fairness of any agreement, provision in an agreement, or
provision of law on which the owner or person in charge relies;
(b) the
conduct of the parties giving rise to the termination;
(c) the
interests of the parties, including the comparative hardship to the
owner or person in charge, the occupier concerned,
and any other
occupier if the right of residence is or is not terminated;
(d) the
existence of a reasonable expectation of the renewal of the
agreement from which the right of residence arises, after
the
effluxion of its time; and
(e) the
fairness of the procedure followed by the owner or person in charge,
including whether or not the occupier had or
should have been
granted an effective opportunity to make representations before the
decision was made to terminate the right
of residence.
(2)
The right of residence of an occupier who is an employee and whose
right of residence arises solely from an employment agreement,
may
be terminated if the occupier resigns from employment or is
dismissed in accordance with the provisions of the Labour Relations
Act.
(3)
Any dispute over whether an occupier’s employment has
terminated as contemplated in subsection (2), shall be dealt
with in accordance with the provisions of the Labour Relations Act,
and the termination shall take effect when any dispute over
the
termination has been determined in accordance with that Act.
(4)
The
right of residence of an occupier who has resided on the land in
question or any other land belonging to the owner for 10
years and-
(a)
has
reached the age of 60 years; or
(b) is
an employee or former employee of the owner or person in charge, and
as a result of ill health, injury
or disability is unable to supply
labour to the owner or person in charge,
may
not be terminated unless that occupier has committed a breach
contemplated in section 10 (1) (a), (b) or (c):
Provided that for the purposes of this subsection, the mere refusal
or failure to provide labour shall not constitute such a
breach.
(5)
...
[17]
Nimble
Investments (Pty) Ltd v Johanna Malan and Others
[2021]
ZASCA 129
;
[2021] 4 All SA 672
(SCA);
2022 (4) SA 554
(SCA) at para
61.
[18]
At
para 5 and see too n 23 below.
[19]
Above
n 17.
[20]
See
above at para 5 and n 23 below.
[21]
Para
70.
[22]
See
eg para 68.
[23]
Section
10. Order for eviction of person who was occupier on 4
February 1997
(1) An
order for the eviction of a person who was an occupier on 4 February
1997 may be granted if –
(a) The
occupier has breached section 6(3) and the court is satisfied that
the breach is material
and that the occupier has not remedies such
breach;
(b) The
owner or person in charge has complied with the terms of any
agreement pertaining to the occupier’s
right to reside on the
land and has fulfilled his or her duties in terms of the law, while
the occupier has breached a material
and fair term of the agreement,
although reasonably able to comply with such term, and has not
remedied the breach despite being
given one calendar month’s
notice to do so;
(c) The
occupier has committed such a fundamental breach of the relationship
between him or her and
the owner or person in charge, that it is not
practically possible to remedy it, either at all or in a manner
which could reasonably
restore the relationship; or
(d) The
occupier –
(i) Is
or was an employee
whose right of residence arises solely from that
employment; and
(ii) Has
voluntarily resigned in
circumstances that do not amount to a
constructive dismissal in terms of the Labour Relations Act.
(2) Subject
to the provisions of subsection (3), if none of the circumstances
referred to in subsection
(1) applies, a court may grant an order
for eviction it is satisfied that suitable alternative accommodation
is available to
the occupier concerned.
(3) If
–
(a) Suitable
alternative accommodation is not available to the occupier within a
period of nine months
after the date of termination of his or her
right of residence in terms of section 8;
(b) The
owner or person in charge provided the dwelling occupied by the
occupier; and
(c) The
efficient carrying on of any operation of the owner or person in
charge will be seriously
prejudiced unless the dwelling is available
for occupation by another person employed or to be employed by the
owner or person
in charge,
A
court may grant an order for eviction of the occupier and of any
other occupier who lives in the same dwelling as him or her,
and
whose permission to reside there was wholly dependent on his or her
right of residence if it is just and equitable to do
so, having
regard to:
(i) The
efforts which
the owner or person in charge and the occupier have
respectively made in order to secure suitable alternative
accommodation for
the occupier; and
(ii) The
interests of the respective
parties, including the comparative
hardship to which the owner or person in charge, the occupier and
the remaining occupiers
shall be exposed if an order for eviction is
or is not granted.
[24]
Section
11: Order for eviction of person who becomes occupier after 4
February 1997
(1) …
(2) In
circumstances other than those contemplated in subsection (1), a
court may grant an order for eviction
in respect of any person who
became an occupier after 4 February 1997 if it is of the opinion
that it is just and equitable to
do so.
(3) In
deciding whether it is just and equitable to grant an order for
eviction in terms of this section,
the court shall have regard to –
(a) The
period that the occupier has resided on the land in question;
(b) The
fairness of the terms of any agreement between the parties;
(c) Whether
suitable alternative accommodation is available to the occupier;
(d) The
reason for the proposed eviction; and
(e) The
balance of the interests of the owner or person in charge, the
occupier and the remaining
occupiers on the land.
[25]
Baron
v Claytile (Pty) Ltd and another
[2017]
ZACC 24
; 2017(10) BCLR 1225 (CC); 2017(5) SA 329 (CC) at para 37.
[26]
City
of Johannesburg Metropolitan Municipality v Blue Moonlight
Properties 39 (Pty) Ltd and Another (CC)
[2011]
ZACC 33
;
2012 (2) BCLR 150
(CC);
2012 (2) SA 104
(CC) at para 40.
[27]
Above n 1
para
64.
[28]
Para
65.
[29]
Para 66.
[30]
These
include the imminency of an eviction, the attempt made by owners and
occupiers to devise a development that entails a mutual
accommodation of their interests and whether the development entails
a mutual accommodation of the interests of owners and occupiers.
[31]
Para
68.
[32]
In
Marais,
above
n 1, this Court held that the compulsory mediation requirements only
apply prospectively and not to proceedings instituted
before the
ESTA Amendment Act came into operation on 1 April 2025.
[33]
Marais
above
n 1 para 67.
[34]
Marais
above
n 1 para 67.
[35]
Above
n 13 para 45.
[36]
Marais
above
n 1 para 74.
[37]
Id.
[38]
Marais
above
n 1 para 80.
[39]
This
includes the 4
th
,
6
th
,
17, 22
nd
,
23
rd
,
24
th
,
34
th
,
44
th
and 54
th
respondents (who have moved) and the 5
th
,
28
th
,
33
rd
and 56
th
respondents who are deceased.
[40]
An order dated 6 March 2023 extended the mediation period until 30
June 2023. An order dated 5 June 2023 extended the mediation
period
until 31 August 2023 and the mediator’s mandate was extended.
An order dated 4 August 2023 extended the period
until 15 September
2023. An order dated 18 October 2023 extended the mediation period
until 30 November 2023.
[41]
Mr Shortles.
[42]
Ms
Maclons.
[43]
Plascon-Evans
Paints v Van Riebeeck Paints
1984(3)
623 (A) (
Plascon
Evans
)
at 634H-635C
[44]
Wightman
t/a JW Construction v Headfour (Pty) Ltd and ano
2008(3)
SA 371 (SCA) (
Wightman
)
para 13.
[45]
See
definition above para 21.
[46]
Before
the ESTA Amendment Act, s 4 provided for the grant of subsidies
inter
alia
to
facilitate off-site developments, to enable occupiers, former
occupiers and other persons who need long term security of tenure
to
acquire land or rights in land and to develop land to occupied in
terms of off-site developments.
[47]
Government
of the Republic of South Africa and Others v Grootboom and
Others
[2000]
ZACC 19
;
2001 (1) SA 46
(CC);
2000 (11) BCLR 1169
(CC) at para 42.
[48]
Hattingh and
Others v Juta
[2013]
ZACC 5
;
2013 (3) SA 275
(CC);
2013 (5) BCLR 509
(CC) at para 34.
[49]
D
awood
and Another v Minister of Home Affairs and Others; Shalabi and
Another v Minister of Home Affairs and Others; Thomas and
Another v
Minister of Home Affairs and Others
[2000]
ZACC 8
;
2000
(3) SA 936
(CC)
[2000] ZACC 8
; ;
2000
(8) BCLR 837
(CC) at para 31.
[50]
Section
1 of ESTA.
[51]
Id
[52]
See
Klaase,
above
n 6.
[53]
Above n 17 para 46.
[54]
Id
with reference to
Ovenstone
Farms (Pty) Ltd v Persent and another
[2002] ZALCC 31
para 11.
[55]
Nimble
Investments
para
46 to 47
[56]
Klaase,
above
n 6 and
Department
of Land Affairs and others v Goedgelegen Tropic Fruits (Pty) Ltd
[2007]
ZACC 12
; 2007(6) SA 199 (CC); 2007(10) BCLR 1027 (CC) paras 53 and
55.
[57]
Skog
NO and others v Agullus and others
2024(1)
SA 72 (SCA).
[58]
Section
3(4) provides: ‘For the purposes of civil proceedings in terms
of this Act, a person who has continuously and openly
resided on
land for a period of one year shall be presumed to have consent
unless the contrary is proved.
Section 3(5) provides:
‘For the purposes of civil proceedings in terms of this Act, a
person who has continuously and openly
resided on land for a period
of three years shall be deemed to have done so with the knowledge of
the owner or person in charge.’
[59]
See
above n 16.
[60]
Rule
33(9) which provides: ‘The Court, after hearing an
application, whether brought
ex
part
or
otherwise, may decide to make no order thereon (save as to costs if
any) but to grant leave for the applicant to renew the
application
on the same papers supplemented by such further affidavits and
documents as the case may require.’
[61]
PE
Municipality
above
n 13 para 45 and
Marais
above
n 1 para 71.
[62]
Above n 1
paras
17 to 19.
[63]
At
para 70.
[64]
PE
Municipality
and
s 29 of the Land Court Act 6 of 2023.
sino noindex
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