Case Law[2026] ZASCA 6South Africa
SAHRA and Others v Dr Mandela and Others (825/2024) [2026] ZASCA 6 (22 January 2026)
Supreme Court of Appeal of South Africa
22 January 2026
Headnotes
Summary: National Heritage Resources Act 25 of 1999 (the Heritage Act) - assets owned by Dr Makaziwe Mandela, the daughter of the late former President Nelson Mandela - assets owned by Mr Christo Brand, a prison warden at Robben Island when Mr Nelson Mandela was imprisoned - whether the South African Heritage Resources Agency (SAHRA) established that the assets are heritage resources as contemplated in the Heritage Act which may not be exported.
Judgment
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## SAHRA and Others v Dr Mandela and Others (825/2024) [2026] ZASCA 6 (22 January 2026)
SAHRA and Others v Dr Mandela and Others (825/2024) [2026] ZASCA 6 (22 January 2026)
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sino date 22 January 2026
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
LEGISLATION
– Heritage Resources Act –
Heritage
objects –
Items
related to Nelson Mandela – Evidence required that each item
possessed cultural significance or special value
– Asserted
classification without advancing primary facts demonstrating how
any specific item satisfied statutory criteria
– Detailed
explanations of origins and personal nature of items undermined
any inference of inherent heritage status
– Failed to
establish factual basis required to deem items heritage objects –
National Heritage Resources Act
25 of 1999, s 32.
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
no: 825/2024
In
the matter between:
SOUTH AFRICAN HERITAGE
RESOURCES AGENCY
(SAHRA)
First Appellant
ROBBEN ISLAND
MUSEUM
Second
Appellant
DEPARTMENT OF
SPORT,
ARTS AND
CULTURE
Third Appellant
and
DR MAKAZIWE
MANDELA
First
Respondent
GUERNSEY’S
AUCTION HOUSE
(A DIVISION OF BARLAN
ENTERPRISES LIMITED)
Second
Respondent
ARLAN
ETTINGER
Third Respondent
CHRISTO
BRAND
Fourth Respondent
DAVID
PARR
Fifth Respondent
Neutral
citation:
SAHRA
and Others v Dr Mandela and Others
(825/24)
[2026] ZASCA 06
(22 January 2026)
Coram:
MOCUMIE, MEYER, KGOELE and KOEN JJA
and NORMAN AJA
Heard:
13 November 2025
Delivered:
This judgment was handed down
electronically by circulation to the parties’ representatives
by email, publication on the Supreme
Court of Appeal website and
release to SAFLII. The time and date for hand-down is deemed to be
11h00 on 22 January 2026.
Summary:
National Heritage Resources Act 25 of
1999 (the Heritage Act) - assets owned by Dr Makaziwe Mandela, the
daughter of the late former
President Nelson Mandela - assets owned
by Mr Christo Brand, a prison warden at Robben Island when Mr Nelson
Mandela was imprisoned
- whether the South African Heritage Resources
Agency (SAHRA) established that the assets are heritage resources as
contemplated
in the Heritage Act which may not be exported.
ORDER
On
appeal from:
Gauteng
Division of the High Court, Pretoria (Ngalwana AJ, with Ramawele AJ
and Baqwa J concurring, sitting as court of first instance):
The appeal is dismissed
with costs, including those of two counsel where so employed.
JUDGMENT
Meyer JA (Mocumie,
Kgoele and Koen JJA concurring)
[1]
This case concerns South Africa’s national estate and heritage
resources. In particular
it addresses whether assets privately owned
by the first respondent, Dr Makaziwe Mandela (Dr Mandela), the
daughter of the late
former President Nelson Mandela, and assets
privately owned by the fourth respondent, Mr Christo Brand (Mr
Brand), a prison warden
at Robben Island when Mr Nelson Mandela (Mr
Mandela) was imprisoned and who later became his friend, are heritage
resources as
contemplated in the National Heritage Resources Act 25
of 1999 (the Heritage Act).
[2]
Mr
Mandela was born
into the Madiba clan in Mvezo, Transkei, on 18 July 1918. He
joined the African National
Congress (ANC) in 1944 and helped establish its Youth League. His
anti-apartheid activities led
to his arrest and imprisonment for
sabotage and other charges.
After
27 years in prison, he was freed in 1990 and negotiated with former
State President FW de Klerk the end of apartheid in South
Africa,
bringing
peace to a racially divided country and leading the fight for human
rights around the world
.
For this,
they were awarded the Nobel Peace Prize in 1993. On 27 April 1994, Mr
Mandela voted in South Africa’s first democratic
elections.
He
became South Africa's first democratically elected president in 1994,
serving until 1999. President Mandela passed away
on 5 December
2013, in Johannesburg.
He
is globally regarded as an icon of democracy and social justice. He
is held in deep respect within South Africa, where he is
often
referred to by his Thembu clan name, Madiba, and described as the
‘Father of the Nation’.
[3]
On 15 March 2022, the first appellant, the South African Heritage
Resources Agency (SAHRA),
[1]
the
second appellant, the Robben Island Museum, and the third appellant,
the Department of Sports, Arts and Culture, initiated
an application
in the Gauteng Division of the High Court, Pretoria (the high court)
against Dr Mandela and Mr Brand, as well as
against the second
respondent, Guernsey’s Auction House,
[2]
the third respondent, Mr Arlan Ettinger,
[3]
and the fifth respondent, Mr David Parr.
[4]
[4]
In their amended notice of motion, they, inter alia, sought the
following relief: (a) interdicting
and restraining Dr Mandela, Mr
Brand and their agents from causing or allowing any of the items
listed in the annexure to the notice
of motion
[5]
(the
Mandela Objects) in their custody or control to be sold and/or
otherwise alienated by or to any third party, pending due and
proper
compliance by them with paragraphs 3 and 4 of the order;
(b) directing them to take all reasonable and/or necessary
steps
to ensure that none of the Mandela Objects in their custody or
control are sold and/or otherwise alienated by or to any third
party,
pending due and proper compliance with paragraphs 3 and 4 of the
order; (c) directing them to take all reasonable and/or
necessary
steps to ensure the safe return of all the Mandela Objects in their
custody or control to the Republic of South Africa
within 30 days of
the order; (d) interdicting and restraining them from causing or
allowing all or any of the Mandela Objects and/or
any other heritage
objects in their custody or control to be re exported from the
Republic of South Africa, unless they have
applied (in terms of s
32(21)) and been issued with a permit (in terms of s 32(19) and or
permitted in terms of s 32(20) of the
Heritage Act.
[5]
The Heritage Act –
‘
.
. . aims to promote good management of the national estate, and to
enable and encourage communities to nurture and conserve their
legacy
so that it may be bequeathed to future generations. Our heritage is
unique and precious and it cannot be renewed. It helps
us to define
our cultural identity and therefore lies at the heart of our
spiritual well-being and has the power to build our nation.
It has
the potential to affirm our diverse cultures, and in so doing shape
our national character.
Our
heritage celebrates our achievements and contributes to redressing
past inequities. It educates, it deepens our understanding
of society
and encourages us to empathise with the experience of others. It
facilitates healing and material and symbolic restitution
and it
promotes new and previously neglected research into our rich oral
traditions and customs.’
[6]
[6]
For the purposes of the Heritage Act, ‘those heritage resources
of South Africa which are
of cultural significance or other special
value for the present community and for future generations must be
considered part of
the national estate and fall within the sphere of
operations and heritage resources authorities’.
[7]
‘An object or collection of objects, or a type of object or
list of objects, whether specific or generic, that is part of
the
national estate and the export of which SAHRA deems it necessary to
control, may be declared a heritage object’.
[8]
An ‘object within a type of objects declared to be a heritage
object is deemed to be a heritage object’.
[9]
‘No person may export or attempt to export from South Africa
any heritage object without a permit issued by SAHRA.’
[10]
Any person who contravenes this provision of the Heritage Act ‘is
guilty of an offence and liable to a fine or imprisonment
or both
such fine and imprisonment’
[11]
‘not exceeding five years’.
[12]
Section 5(3) of the Heritage Act provides thus:
‘
(3)
Laws, procedures and administrative practices must-
(a)
be
clear and generally available to those affected thereby;
(b)
in
addition to serving as regulatory measures, also provide guidance and
information to those affected thereby;
and
(c)
give
further content to the fundamental rights set out in the
Constitution.’
[7]
On 6 December 2002, in terms of s 32 of the Heritage Act, SAHRA
declared ‘items relating
to South African history, including
the history of science and technology, military and social history,
as well as to the life
of people and national leaders, thinkers,
scientists and artists and to events of national importance’ to
be ‘types
of heritage objects that are deemed protected in
terms of the
National Heritage Resources Act and
for which a permit
in terms of the said Act is required for export from the country’
(the 2002 Declaration).
[13]
[8]
On 16 April 2019, in terms of s 32 of the Heritage Act, SAHRA
declared, inter alia, that ‘[t]he
following types of heritage
objects or parts and components thereof, including any objects made
by any living person, are deemed
to be heritage objects and are
subject to the provisions of the [Heritage Act]’:
‘
3.5.
Objects related to significant processes, events, figures and leaders
in South Africa.
3.6.
Objects related to significant South Africans, including but not
limited to; writers, artists, musicians, scientists, academics,
educators, engineers and clerics as well as events of national
importance.’
(The
2019 Declaration.)
[9]
During 1979, Mr Brand was stationed as a prison warder at Robben
Island Prison at a time when
Mr Mandela had already been incarcerated
there for a period of approximately 15 years. He was assigned an
office desk and in one
of its drawers, he found a key broken into two
pieces (the bow had broken off). He took the two pieces with him when
he was transferred
to Pollsmoor Prison in 1982. Mr Brand was advised
that the key was ‘not an official Robben Island prison key’,
that
it was possibly handmade or forged by another warder or inmate
for some or other reason, and thus likely confiscated and destroyed.
At no point in time did Mr Brand use or try to use the key on Mr
Mandela’s cell door. The key was still broken in two pieces
when Mr Brand departed from Robben Island Prison in 1982, and
remained so until 2018. In support of these facts, Mr Brand annexed
to his answering affidavit an image of the key that he found and took
and an image of a replica of the actual key to Mr Mandela’s
prison cell in possession of the Robben Island Museum. The difference
between the two keys is noticeable. None of these facts are
disputed.
[10]
After Mr Mandela had been released from prison and had become the
first democratically elected President
of South Africa, he arranged
for Mr Brand to initially work in his office and thereafter the
Constitutional Assembly Document Centre,
where Mr Brand had access to
and was in charge of distributing numerous copies of the 1996
Constitution to members of the public.
Mr Brand also had his own copy
of the 1996 Constitution, which copy President Mandela, on 6 November
1996, signed for him with
a personal message to him and his family:
‘
Aan
Christo Brand en Familie
Beste
wense aan ‘n hoogs bekwame en ervare amptenaar.’
[14]
President
Mandela only signed the final 1996 Constitution on 10 December 1996.
The text of Mr Brand’s copy of the 1996 Constitution
was thus
only a precursor to the final 1996 Constitution, as there would, no
doubt, have been many other drafts of the Constitution
before it was
in final form.
[11]
During 2018, Mr Brand was approached by Ms Celeste Reynolds,
representing MC Exhibits LLC, who had been tasked
with curating items
for the touring exhibition of ‘Nelson Mandela – The
Official Exhibition’. Because Ms Reynolds
also displayed
interest in Mr Brand’s broken key, he had it mended. On 19
August 2018, MC Exhibits LLC and Mr Brand concluded
a Services and
Lending Agreement in terms of which, in return for payment and
travel, Mr Brand – ‘the Collaborator’
–
provided MC Exhibits LLC – ‘the Producer’ –
with services and assets, being a ‘Robben Island
Master Key’
and a ‘[s]igned copy of the South African Constitution’,
for display on a five-year worldwide touring
exhibition titled
‘Nelson Mandela – The Official Exhibition’.
[12]
During late 2021, Dr Mandela approached Mr Brand, advising him that
she intended to raise funds by way of
public auction for a memorial
garden to be created at the late former President Mandela’s
grave in Qunu, Mthatha, Eastern
Cape, in remembrance of his legacy.
She enquired from him whether he would be willing to donate his two
assets to be sold at such
an auction. Mr Brand acceded to the
request.
[13]
The assets owned by Dr Mandela and Mr Brand featured in a catalogue
promoting ‘The Nelson Mandela Auction’
scheduled for 28
January 2022. According to SAHRA, on 23 December 2021, it was alerted
to a media article published in the United
Kingdom titled ‘Key
that locked up Nelson Mandela is set to sell for more [than] £1
million’. Mr Ettinger was
quoted as saying that ‘[w]hat
that key symbolises is an extraordinary part of the history not just
of South Africa but of
the world’. Based on this, SAHRA, in a
letter dated 24 December 2021, asserted that the assets owned by Dr
Mandela and by
Mr Brand form part of the national estate of South
Africa and demanded that Guernsey suspend the auction and return the
assets
to South Africa to follow due process. Representatives of
Guernsey and SAHRA held met on 5 January 2022, after which Guernsey’s
website was updated to indicate that the auction was postponed.
However, Guernsey refused to accede to SAHRA’s demand for
Dr
Mandela’s assets to be returned to South Africa. On 23 February
2022, SAHRA met with Mr Parr, the curator of the exhibition
and
custodian of Mr Brand’s assets, but was unable to convince him
to return them to South Africa. On 15 March 2022, SAHRA
initiated the
application that forms the subject of this appeal. The application
was argued on the affidavits and must accordingly
be decided on the
versions of Dr Mandela and Mr Brand. The application procedure cannot
be employed to decide probabilities.
[15]
[14]
It must be stated at the outset that the Heritage Act prohibits the
export of deemed heritage objects from
South Africa without a permit
from SARAH, but not the alienation, sale or the transporting, moving,
or conveying of such objects
from one place to another. The relief
sought in paragraphs 1 and 2 of the notice of motion, therefore, is
not legally sustainable.
[16]
[15]
SAHRA argues that s 32 of the Heritage Act contemplates a ‘two-stage
permitting process’. In
this regard, it states:
‘
.
. . SAHRA has no prior knowledge of what historically significant
objects may exist in South Africa, by whom they are owned or
possessed, where they may be located or what their owners may wish to
do with them. … SAHRA cannot identify or specify objects
of
which it is unaware. What it can – and must – do is to
describe categories of objects that appear to it, applying
its own
judgment, relying on expert advice and following public consultation,
to be of historical significance. If owners or possessors
of items
falling within such categories wish to remove them from the Republic,
they must seek the permission of SAHRA such that
a proper and
thorough assessment of their heritage significance may be carried out
according to appropriate criteria. Some will
be significant pieces;
others will not. The enquiry is not to be pre-empted. In particular,
it is not for owners or possessors
of such pieces to purport to usurp
the powers of the body tasked by the legislature with safeguarding
them.
.
. . it cannot be seriously suggested that the Mandela Objects –
an intensely personal collection of items closely associated
with
former President Nelson Mandela – do not fall within the
published categories of objects … .’
[16]
In
Cool
Ideas 1186 CC v Hubbard and Another
,
[17]
Majiedt J wrote:
'A
fundamental tenet of statutory interpretation is that the words in a
statute must be given their ordinary grammatical meaning,
unless to
do so would result in an absurdity. There are three important
interrelated riders to this general principle, namely:
(a)
that
statutory provisions should always be interpreted purposively;
(b)
the
relevant statutory provision must be properly contextualised; and
(c)
all
statutes must be construed consistently with the Constitution, that
is, where reasonably possible, legislative
provisions ought to be
interpreted to preserve their constitutional validity. This proviso
to the general principle is closely
related to the purposive approach
referred to in
(a).
'
[17]
Applying this triad – language, context and purpose – in
the interpretative analysis of s 32
of the Heritage Act, as well as
the 2002 and 2019 Declarations, leads to the inevitable conclusion
that these legislative and subordinate
legislative provisions do not
make provision for a ‘two-stage permitting process’, as
SAHRA would have it. The Heritage
Act and Declarations can and should
be interpreted in a constitutionally compliant manner and in a manner
that avoids absurdity.
SAHRA’s interpretation of the applicable
provisions of the enabling statute and the Declarations is so
overly-broad - absolutely
anything associated with, or connected to,
former President Mandela would be heritage objects – that it
immerses the relevant
provisions in uncertainty, contrary to the
provisions of s 5(3) of the Heritage Act, which require laws,
procedures and administrative
practices, inter alia, to be clear.
This is so, particularly because a person who exports or attempts to
export a deemed heritage
object from South Africa without a permit
from SAHRA is guilty of an offence and subject to criminal
punishment. Furthermore, such
an interpretation would not preserve
the constitutionality of s 32 of the Heritage Act, since it will
permit arbitrary inroads
on an owner’s comprehensive
constitutionally guaranteed right of ownership.
[18]
It requires emphasis that Dr Mandela and Mr Brand are the owners of
their respective assets. ‘The comprehensive
right of ownership
embraces not only the power to use (
ius
utendi
),
to enjoy the fruits (
ius
fruendi
)
and to consume property (
ius
abutendi
),
but also the power to possess (
ius
possidendi
),
to dispose of property (
ius
disponendi
),
to reclaim property from anyone who unlawhighy withholds it (
ius
vidicandi
)
and to resist any unlawful invasion of property (
ius
negandi
).’
[18]
Section 25 of the Constitution affords Dr Mandela and Mr Brand the
right not to be deprived of their property (assets) except in
terms
of law of general application, and that no law may permit arbitrary
deprivation of property.
[19]
[19]
For the assets owned by Dr Mandela and by Mr Brand to be ‘heritage
objects’ as envisaged in the
Heritage Act, each asset must be
‘of cultural significance or other special value’ for
present and future generations,
[20]
they must have significance or value for a reason such as ‘its
strong or special association with the life or work of a person
. . .
of importance in the history of South Africa’
[21]
and/or they must be ‘of cultural and historical
significance’.
[22]
[20]
The phrases ‘relating to’ used in paragraph 5 of the 2002
Declaration and ‘related to’
used in paragraphs 3.5 and
3.6 of the 2019 Declaration are expressions not having a definite
meaning and in each case, the meaning
attributed to them must depend
largely on the context in which they are used. In
Mak
Mediterranee SARL v The Fund Constituting the Process of the Judicial
Sale of the NC Thunder (S D Arch, Interested Party
,
[23]
Scott J said this:
‘
It
seems to me that expressions of the kind referred to above are not
readily capable of precise definitions, and have meanings
which by
their very nature are less than definite. When it becomes
necessary, therefore, to determine the limits of the relationships
which they may be employed to describe, particularly in what may be
considered as borderline cases, it is inevitable, I think,
that
particular regard will have to be had to the context in which they
are used in the statutory provision in question as well
as any other
indications, whether in the statutes or otherwise, which may
present themselves.’
The
same expression has also been construed narrowly to mean 'having some
direct or causal relationship with'.
[24]
[21]
In the present case, SAHRA needs to show that each item listed in the
annexure to its notice of motion meets
the requirements of paragraph
5 of the 2002 Declaration in the case of Mr Brand and of paragraphs
3.5 and 3.6 of the 2019 Declaration
in the case of Dr Mandela, as
well as the requirements of sections 3(1), 3(3)
(h)
and
32(1)
(e)
of the Heritage Act, to establish that each listed
item is a heritage object.
[22]
Whether the assets owned by Dr Mandela and Mr Brand respectively are
deemed heritage objects is, of course,
a factual issue. In its
founding affidavit, SAHRA made no attempt to explain the grounds upon
which it contends that each asset
listed in the annexure to its
notice of motion is an ‘object within a type of objects
declared to be a heritage object’.
Instead, it merely states
that all those assets are deemed heritage objects, omitting the
primary facts upon which such a factual
conclusion depend.
[25]
On the other hand, Dr Mandela and Mr Brand explain in detail why
their respective assets are not deemed heritage objects within
the
meaning contemplated in the Heritage Act, and, in the case of Dr
Mandela, the 2019 Declaration, and, in the case of Mr Brand,
the 2002
Declaration. Dr Mandela explains that some of her assets were given
to her by her late father before his death;
[26]
others were given to her by her daughter, Ms Tukwini Mandela (who in
turn received it from Chief Rabbi Harris when she was invited
by the
Jewish Board of Deputies in 2018),
[27]
by her late brother, Mr Makgatho Mandela,
[28]
by her niece, Ms Ndileka Mandela in 2016,
[29]
and by a friend of hers, Terry, in 1985;
[30]
and others were acquired by Dr Mandela from other sources.
[31]
[23]
SAHRA argues that what Dr Mandela put on auction, for reward, were
her property items pertaining to the life
of the late former
President Mandela. It argues that it may, therefore, be inferred that
she believed the collection of items to
be of sufficient significance
and value to warrant legitimate interest and attention. The catalogue
for ‘The Nelson Mandela
Auction’ features a photograph of
Nelson Mandela and his personal dedication to Dr Mandela, and each
item is described as
being of cultural and heritage significance and
value. This, it argues, suggests that Dr Mandela was personally
involved in the
production of the catalogue, or, at least, the parts
relating to herself and her items, and justifies the inference that
she believed
its contents to be true. However, this argument of SAHRA
amounts to no more than speculation and dubious reasoning. An
inference
can be based only on proved facts and not on assumptions;
otherwise, it amounts to mere speculation and dubious reasoning.
[32]
There is no admissible evidence that Dr Mandela either participated
in the production of the auction catalogue or proved facts
from which
an inference can legitimately be drawn that she warranted its
contents to be true.
[24]
SAHRA argues that, on the objective evidence, Mr Brand’s assets
have cultural significance and special
value for present and future
generations due to their close association with former President
Mandela and ties to significant political
processes in South Africa
and events of national importance. This is so, SAHRA argues, because
it should be inferred that Mr Brand
believed his assets to be of
sufficient significance and value to warrant legitimate attention and
interest due to the wording
used in the Service and Lending Agreement
and its attached ‘List of Artifacts’. However, it is not
contested that Mr
Brand did not compile, review or edit the
description of the items included in the List of Artifacts, except to
add the annotation
‘handmade’ against the item described
as the ‘Robben Island Master Key’, an innocuous
description. Further,
it argues that the listed items are referred to
as ‘heritage objects’. However, it is not just the
handmade key that
is referred as a heritage object, but a wide range
of irrelevant items, such as ‘2 Table Tennis paddles’, Mr
Brand’s
‘Warden Cap’, ‘Jersey’, ‘Warden
trousers’ and ‘Warden shirt’, as well as a ‘spoon’,
a ‘plate’, and a ‘bar of soap’.
[25]
The auction catalogue lists Mr Brand’s assets as two of the 33
‘Mandela Objects’ to be
auctioned. It features
photographs and descriptions of Mr Brand’s personal
relationship with former President Mandela and
describes the items as
being of cultural and heritage significance and value. However, the
auction catalogue is nothing more than
hearsay evidence vis-à-vis
Mr Brand. SAHRA made no attempt to prove the correctness of its
contents by way of admissible
evidence. Mr Brand’s statements
that he had no involvement in organising the auction and that he did
not compile, review
or edit the auction descriptions of the listed
items, were not challenged by SAHRA in its replying or any other
affidavit.
[33]
[26]
For all these reasons, I conclude that SAHRA failed to establish that
the assets owned by Dr Mandela and
by Mr Brand respectively, are
heritage objects. It was incumbent on SAHRA with the extensive
resources available to it as an organ
of state, and where it is in
effect suggesting that Dr Mandela and Mr Brand have committed
criminal offences in ‘exporting’
their privately owned
assets, to allege in detail, with reference to each and every item in
the schedule to the notice of motion,
why it contended that the
Heritage Act should find application. It failed to do so, leaving
only speculative arguments as to what
might be the basis for its
application. That is not how serious litigation of this nature should
be conducted.
[27]
In the result, the following order is made:
The appeal is dismissed
with costs, including those of two counsel where employed.
P A MEYER
JUDGE OF APPEAL
Norman
AJA
[28] I
have read the judgment of my brother, Meyer JA (the main judgment),
and I am grateful to him for the exposition
of the facts. However, I
disagree, with respect, with the findings and the order made. Where I
record some of the facts herein,
it would be for context.
[29] SAHRA did not only
seek an interdict against the sale and alienation of the Mandela
Objects. In its amended notice of motion
which is relied upon in the
main judgment it also sought an order directing Dr Mandela, Mr Brand
and their agents to take all reasonable
steps to ensure the safe
return of all the Mandela Objects in their custody or control to the
Republic of South Africa and to interdict
them from re- exporting the
Mandela Objects from the Republic of South Africa without a permit as
provided for in s 32(19) or s
32(20) of the Heritage Act. SAHRA
stated that the order sought for the return of the Mandela objects
was to have them assessed
according to the criteria outlined in s
32(24)(
a
) and (
b
) of the Heritage Act. It contended
that these Mandela Objects are ‘deemed heritage objects’
which are of great value
and significance to this country’s
‘national estate’.
Issues before the high
court
[30]
The high court listed the issues contained in the joint practice note
by the parties as: (a) whether it had
jurisdiction; (b) whether Dr
Mandela and Mr Brand were required by the Heritage Act to seek
the Agency’s permission
before exporting the Mandela Objects;
(c) whether a case for interdictory relief is made out; (d) whether
there was a reviewable
decision made by the agency; and (e) whether
there was proper service of process on Mr Brand. The high court
decided to deal
with what it referred to as ‘an antecedent
question’, that, in its view, was whether the description of
types of heritage
resources in paragraph 3 of the 2019 Declaration
satisfies the general principles for governing heritage resources
management throughout
the Republic; and whether the Mandela Objects
are heritage objects as contemplated in the Heritage Act read
together with the applicable
regulations.
Findings of the high
court
[31]
The high court made the following findings. That it is not disputed
that the Mandela Objects were removed
from South Africa, and that no
export permit was obtained for that purpose. That Dr Mandela admitted
in her answering affidavit
that all the Mandela Objects ‘were
listed for auction by the Guernsey’s Auction House’. She
also admitted that
the objects have not been returned to South
Africa. The auction was cancelled, and Mr Arlan Ettinger informed
SAHRA on 19 January 2022
that the auction had been cancelled,
but the objects must, according to the law of the United States of
America, be returned to
the consignor, Dr Mandela.
The high court further
found that it had jurisdiction to hear the matter and noted that
there was no constitutional challenge to
the Heritage Act and the
regulations.
[32]
The high court ultimately held that the language that describes a
‘heritage object’ in the Act
and the regulations that
SAHRA invoked is so overbroad that just about anything that President
Mandela touched, or is ‘associated’
with, or ‘related
to’ him, can be considered a heritage object, and that could
not have been the intention of the legislature.
It found that the
clear intention is to confine heritage resources to objects of
national significance, as demonstrated by the
language of the long
title and preamble. The high court indicated that there is no
question that former President Mandela
was a significant
political figure, a significant leader, and a person of importance in
the history of South Africa.
[33]
Arguably, as stated by the high court, a copy of the Constitution
autographed by President Mandela, even
after the final Constitution
had been published and bearing a personal message to his
gaoler-turned-friend, could be considered
a ‘significant
political event’ as it demonstrates the ethos that is
demonstrated by the preamble; it defines our cultural
identity of
forgiveness and nation building; it deepens our understanding of, and
encourages our empathy for, one another; it facilitates
healing.
[34]
The high court stated that SAHRA did not embark on a process of
declaring each of the 29 Mandela Objects
to be a heritage object.
SAHRA declared them as heritage objects by reason of its
consideration via a deeming provision in s 32(2)
of the Act that they
fall within the types of heritage resources as described in the broad
sweep of that section read together
with the equally broad sweep of s
3(3)(
h
). That declaration came in the form of the regulations
finally published in the gazette of 18 April 2022 after
following the
process described in s 32(5)(
b
). There was no
decision of the kind alleged by Dr Mandela, consequently there was
nothing to review and set aside.
[35]
The high court concluded that the fluidity or arbitrary nature of the
description of what falls within the
broad compass of ‘heritage
object’ does not satisfy the general principle in s 5(3) of the
Heritage Act that the law
by which heritage resources are managed
must be ‘clear and generally available to those affected
thereby’.
The import and reach of
phrases like ‘related to’ or ‘associated with’
is simply too wide. The high court
It was indicated that it would be
unpardonably louche for the court to expose the first and second
respondents to a possible criminal
sanction in these circumstances.
The high court therefore found that SAHRA had no clear right to the
interdict it sought.
Analysis
[36]
The central issue before this Court is whether the high court
properly exercised its discretion in dismissing
the application
brought by SAHRA. In
Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd and Another (Trencon),
[34]
the
Constitutional Court stated that the power of this Court to interfere
with a decision of a lower court where it had exercised
a ‘true’
discretion is circumscribed. This Court, in
Special
Investigating Unit v Phomella Property Investments (Pty) Ltd and
Another
,
[35]
confirmed
that:
‘
[W]here
a lower court exercises a discretion in the true sense, it would
ordinarily be inappropriate for an appellate court to interfere
unless it is satisfied that this discretion was not exercised –
“judicially, or that it had been influenced by wrong
principles
or a misdirection on the facts, or that it had reached a decision
which in the result could not reasonably have been
made by a court
properly directing itself to the relevant facts and principles.’
[37]
At the outset, I deem it necessary to deal with the antecedent
question raised by the high court, which relates
to paragraph 3 of
the 2019 Declaration titled ‘Types of Heritage Objects’,
which did not form part of the issues that
the parties had formulated
for adjudication. There is no indication in the judgment of the high
court that the parties were invited
to consider this issue and adduce
evidence and arguments in relation thereto. That is what procedural
fairness demands. Where a
court introduces a new issue that was not
pleaded, on its own, it denies the affected party the opportunity to
address it. The
parties had identified in their joint practice note
what the issues were. That enabled them to know and prepare for the
case that
each had to meet according to those issues. Courts are
bound not to decide issues falling outside the pleadings, without
determining
issues of fairness and prejudice.
[36]
By
so doing, the high court misdirected itself.
[38]
The high court failed to appreciate the import and the purpose of a
deeming provision in s 32(2) of the Heritage
Act. In
Eastern
Cape Parks and Tourism Agency v Medbury (Pty) Ltd t/a Crown River
Safari
[37]
this
Court set out the approach to deeming provisions:
‘
At
the outset it is necessary to have regard to how deeming provisions
in legislation have been dealt with in case law and by commentators.
Bennion
Statutory Interpretation
(1997) 3 ed
says the following about deeming provisions at 735:
“
Deeming
provisions in Acts often deem things to be what they are not. In
construing a deeming provision, it is necessary to bear
in mind the
legislative purpose”.’
[39]
This Court in
S
v Rosenthal
[38]
said
the following about the word ‘deeming’:
‘
The
words “shall be deemed” (“word geag” in the
signed, Afrikaans text) are a familiar and useful expression
often
used in legislation in order to predicate that a certain subject-
matter, eg a person, thing, situation, or matter, shall
be regarded
or accepted for the purposes of the statute in question as being of a
particular, specified kind whether or not the
subject- matter is
ordinarily of that kind. The expression has no technical or uniform
connotation. Its precise meaning, and especially
its effect must be
ascertained from its context and the ordinary canons of construction.
Some of the usual meanings and the effect
it can have are the
following. That which is deemed shall be regarded or accepted (i) as
being exhaustive of the subject matter
in question and thus excluding
what would or might otherwise have been included therein but for the
deeming, or (ii) in contradistinction
thereto, as being merely
supplementary, i.e. extending and not curtailing what the subject
matter includes, or (iii) as being conclusive
or irrebuttable, or
(iv) contrarily thereto, as being merely prima facie or rebuttable. I
should add that in the absence of any
indication in the statute to
the contrary, a deeming that is exhaustive is also usually
conclusive, and one which is merely prima
facie or rebuttable is
likely to be supplementary and not exhaustive.’
This interpretation
supports the deeming provision in s 32(2). All the objects contained
in the list of the Mandela Objects have
a strong association with
former President Mandela, and thus, fall within the provisions of s
32(2).
[40]
It seems to me that the high court did not appreciate that it is the
exportation of the objects that caused
SAHRA to deem it necessary to
control such objects. Once a person decides to export a heritage
object, that person must submit
an application to SAHRA.
[39]
In
this case, the 29 objects had a strong or special association with
the life or work of a person of importance in the history
of South
Africa, namely former President Mandela. The objects thus formed part
of the national estate as envisaged in s 3(3)(
h
)
of the Act.
[41]
It follows that before exporting those heritage objects, there were
certain requirements that needed to be
met. First, an export permit
had to be applied for and obtained.
[40]
Second,
they could only be removed through a customs port of entry.
[41]
The
high court already found that there was no export permit. Neither Dr
Mandela nor Mr Brand explained how they removed the
objects from
South Africa. The allegation of unlawful exportation of the heritage
objects made by SAHRA was met with a bare denial.
It appears that
both Dr Mandela and Mr Brand conflated the deeming of an object as a
heritage object with its declaration of an
object as a heritage
object.
[42]
Briefly, according to the Heritage Act, the process leading up to the
declaration of an object to be a heritage
object begins upon receipt
of the application to export a heritage object in terms of s 32(21).
SAHRA refers such an application
to suitable qualified conservers.
SAHRA relied on the 2019 Declaration, where it, inter alia, provides
for ‘[o]bjects related
to significant political processes,
events, figures and leaders in South Africa.’
SAHRA may refer the
application to expert examiners who will compile a report.
[43]
The consideration of the application to export any object of a type
listed in Part I of the register
of heritage objects permanently
entails a two–pronged criterion that must be fulfilled as set
out in s 32(24)(
a
) and (
b
). In the main judgment, it is
found that the legislative and subordinate legislative provisions do
not make provision for the ‘two-stage
permitting process’.
That finding is contrary to the express provisions of s 32(24)(
a
)
and (
b
) mentioned above.
[44]
SAHRA described that the process of assessment is determined by
aesthetic, architectural, historical, scientific,
social, spiritual,
linguistic, or technological significance of the objects. If the
objects meet the criteria, then if they are
considered unique,
special, or under threat, they may be specifically declared to be
heritage objects. After the process of assessment,
a condition report
will be produced, and thereafter, the objects are returned to the
owners, subject to conditions that would be
set for future
preservation or otherwise. That process does not in any way interfere
with an owner’s right to his or her
objects; instead, it
enhances the objects in question as they are afforded special
recognition by the declaration if they meet
the applicable criteria.
[45] It
follows that any interpretation that seeks to find the provisions of
the Heritage Act to be overly broad,
where there was no challenge to
it, as in this case, constitutes a misdirection. The offences and
penalties created by the statute
relate, inter alia, to the
exportation of heritage objects without a permit. That is the law.
Both Dr Mandela and Mr Brand
had a right to attack the
constitutionality of those provisions; they chose not to.
[46]
The approach of this Court in relation to deeming provisions
resonates with foreign jurisprudence. In
Fowler
v Commissioners for Her Majesty’s Revenue and Customs
,
[42]
Mr
Martin Fowler was a qualified diver, resident in South Africa. During
the financial years 2011/12 and 2012/13, he undertook diving
engagements in the waters of the United Kingdom’s (UK)
Continental Shelf. Although his status had not been determined, the
preliminary issue that was the subject of the appeal required it to
be assumed that he undertook those engagements as an employee,
rather
than as a self-employed contractor. The Commissioners for Her
Majesty’s Revenue and Customs contended that Mr Fowler’s
related income was taxable in the UK; however, Mr Fowler disputed
that the income which he earned from those diving engagements
was
subject to taxation in the UK. That necessitated an enquiry into how
the double taxation treaty between the UK and South Africa
(the
Treaty) applied to a person in his position. The Income Tax (Trading
and Other Income) Act 2005 contained two deeming provisions.
[47]
The UK Supreme Court, in approaching a deeming provision, held that:
‘
There
are useful but not conclusive dicta in reported authorities about the
way in which, in general, statutory deeming provisions
ought to be
interpreted and applied. They are not conclusive because they may
fairly be said to point in different directions,
even if not actually
contradictory. The relevant dicta are mainly collected in a summary
by Lord Walker in
DCC
Holdings (UK) Ltd v Revenue and Customs Comrs
[2011]
1 WLR 44
, paras 37-39, collected from
Inland
Revenue Comrs v Metrolands (Property Finance) Ltd
[1981]
1 WLR 637
,
Marshall
v Kerr
[1995]
1 AC 148
;
67 TC 56
and
Jenks
v Dickinson
[1997]
STC 853. They include the following guidance, which has remained
consistent over many years:
‘
(1)
The extent of the fiction created by a deeming provision is primarily
a matter of construction
of the statute in which it appears.
(2)
For that purpose the court should ascertain, if it can, the purposes
for which and
the persons between whom the statutory fiction is to be
resorted to, and then apply the deeming provision that far, but not
where
it would produce effects clearly outside those purposes.
(3)
But those purposes may be difficult to ascertain, and Parliament may
not find it easy
to prescribe with precision the intended limits of
the artificial assumption which the deeming provision requires to be
made.
(4)
A deeming provision should not be applied so far as to produce
unjust, absurd or anomalous
results, unless the court is compelled to
do so by clear language.
(5)
But the court should not shrink from applying the fiction created by
the deeming provision
to the consequences which would inevitably flow
from the fiction being real. As Lord Asquith memorably put it in
East
End Dwellings Co Ltd v Finsbury Borough Council
[1952] AC
109
, at 133:
“
The
statute says that you must imagine a certain state of affairs; it
does not say that having done so, you must cause or permit
your
imagination to boggle when it comes to the inevitable corollaries of
that state of affairs”.’
[48]
The high court, without attempting to interpret the deeming provision
in s 32(2) and assess whether
that provision served the purpose
for which the Heritage Act was promulgated, concluded that the
provisions on heritage objects
were overbroad. By so doing, the high
court erred. My view in this regard is fortified by the high court’s
very own finding
that ‘there was no constitutional challenge to
the Heritage Act and the regulations’. Consequently, it
encroached upon
the territory of the executive. The promulgation of
the provisions of the Heritage Act and the Declarations fell squarely
within
the powers of the executive.
[49] As
the Constitutional Court found in
Minister of Health and Another
NO v New Clicks South Africa (Pty) Ltd and Others (Treatment Action
Campaign and Another as Amici
Curiae)
:
‘
A
litigant cannot avoid the provisions of PAJA by going behind it and
seeking to rely on section 33(1) of the Constitution
or the
common law. That would defeat the purpose of the Constitution in
requiring the rights contained in section 33 to be given
effect by
means of national legislation.
Professor
Hoexter
sums up the relationship between PAJA, the Constitution and the
common law as follows:
‘
The
principle of legality clearly provides a much-needed safety net when
the PAJA does not apply. However, the Act cannot simply
be
circumvented by resorting directly to the constitutional rights in s
33. This follows logically from the fact that the PAJA
gives effect
to the constitutional rights. (The PAJA itself can of course be
measured against the constitutional rights, but that
is not the same
thing.) Nor is it possible to sidestep the Act by resorting to the
common law. This, too, is logical, since statutes
inevitably displace
the common law. The common law may
be
used to inform the meaning of the constitutional rights and of the
Act, but it cannot be regarded as an alternative to the Act.’’
[43]
(Emphasis
added).
[50] In
any event, SAHRA explained the process it followed that led to the
promulgation of the list of types of
heritage objects that are
protected in terms of the Heritage Act. Notices were published
inviting various comments, and inputs
were received and considered.
Thereafter, the declaration was published on 18 April 2019.
SAHRA brought the Declaration to
the attention of law enforcement
agencies, including the South African Revenue Services (SARS). These
are all policy-laden steps
which a court cannot overlook. The high
court overlooked the significance of the publication process that
preceded the publication
of the Heritage Act and the Declarations. In
New Clicks
, the Constitutional Court cautioned against that
approach when it stated that:
‘
Standards
of fairness called for in respect of law-making by legislative
administrative action are different to standards of fairness
called
for in cases involving adjudication or administrative decisions such
as licensing enquiries and the like where individual
interests are at
stake and decisions affecting particular individuals have to be
taken. An individual needs to know the concerns
of the administrator
and to be given an opportunity of answering those concerns. The
decisions may depend on particular facts and
may sometimes involve
disputes of fact that have to be resolved.
When it comes to the making of
regulations the context is different. Regulations affect the general
public and that means that diverse
and often conflicting interests
have to be taken into account in deciding what the laws will be. The
decision of the law maker
on how to resolve these conflicting
interests is ultimately a question of policy.
As Lord Mustill points out ‘(t)he
principles of fairness are not to be applied by rote identically in
every situation’.
It cannot be expected of the law-maker that a
personal hearing will be given to every individual who claims to be
affected by regulations
that are being made. What is necessary is
that the nature of the concerns of different sectors of the public
should be communicated
to the law-maker and taken into account in
formulating the regulations.
In Parliament this is done through the
publication of a Bill containing the provisions of the proposed
legislation, hearings before
Parliamentary committees, and debates in
Parliament where matters of principle raised by sectors of the public
affected by the
law can be contested.
Where
laws are made through legislative administrative action, the
procedure of publishing draft regulations for comment serves
this
purpose. It enables people who will be affected by the proposals to
make representations to the law-maker, so that those concerns
can be
taken into account in deciding whether or not changes need to be made
to the draft.’
[44]
Did SAHRA satisfy the
requirements for a final interdict?
[51]
In
Pilane
and Another v Pilane and Another,
[45]
the
Constitutional Court restated the requirements for an interdict as
follows:
‘
[39]
The requisites for the right to claim a final interdict were
articulated by Innes JA in
Setlogelo
v Setlogelo
.
An applicant desirous of approaching a court for a final interdict
must demonstrate: (i) a clear right; (ii) an injury actually
committed or reasonably apprehended; and (iii) the absence of an
alternative remedy.’
[52] SAHRA’s
objective is to, amongst others, coordinate the identification and
management of the national estate. It was
accepted by the high court
and in the main judgment that SAHRA is an agency of the Department of
Sports, Arts and Culture in terms
of s 11 of the Heritage Act. And is
mandated to identify, assess, conserve, manage, protect and promote
South African heritage
resources, including the movement and
exportation of heritage objects from this country. SAHRA is mandated
to identify heritage
objects for which a permit is required if they
are intended to be exported from South Africa. It incorporated those
objects into
the SARS Prohibited and Restricted Goods List. The
Heritage Act gives SAHRA the legal mandate to execute its mandate.
That constitutes
a clear right to bring the application it brought.
Was there an act of
interference?
[53]
SAHRA contended that all the 29 items listed as Mandela Objects were
unlaughingly or illegally exported from
the Republic of South Africa
without a valid and legal permit. The high court found that it was
not disputed that the Mandela Objects
were removed from South Africa,
and that no export permit was obtained for that purpose. That was a
clear act of interference by
both Dr Mandela and Mr Brand with
the exercise of the legal mandate that SAHRA has in terms of the
Heritage Act.
[54]
In
Bok
v The Transvaal Gold Exploration and Land Co
[46]
Kotze
CJ described the second requisite for obtaining a final interdict as
follows:
‘
The
petition on which the rule nisi was granted, contains no mention of
any act actually done by the Company showing an interference
with the
exercise of any alleged rights possessed by the Government; nor does
it appear that there exists any well- grounded apprehension
that acts
of the kind will be committed by the respondent.’
[55]
That undisputed fact, on its own, ought to have been considered by
the high court in the exercise of its
discretion in favour of SAHRA.
It failed to do so, and that constituted a misdirection.
No other remedy
[56]
The third requisite for the grant of a final interdict is proof that
there is no other satisfactory remedy
available to the applicant. An
applicant for a permanent interdict must allege and establish, on a
balance of probabilities, that
he has no alternative legal remedy.
The court will generally grant an interdict if the injury is a
continuing violation of the
applicant’s rights. Dr Mandela
admitted that all the Mandela Objects were either situated in the
States of New York, Oregon,
or Nebraska, all of which were in the
federation of the United States of America. Guernsey, although it had
placed the key that
allegedly opened former President Mandela’s
prison cell on its auction catalogue, in its correspondence with
SAHRA, it indicated
that it had never been in possession of the key.
Mr Brand, on the other hand, could not give an undertaking to ensure
the return
of the objects to the Republic of South Africa. Dr Mandela
did not make an undertaking to return the objects.
[57] Mr
Brand stated that, first, the items were not in his possession or
under his control. Second, that such
an undertaking would be in
direct violation of the private contract entered into between himself
and the exhibition organisers,
which may result in other legal
proceedings against him. On these facts, it was clear that Mr Brand
and Dr Mandela were
not willing to repatriate the objects
voluntarily. In those circumstances, it was apparent that there was
no other remedy available
to SAHRA to secure the return of the items
other than by seeking the orders it sought.
[58]
The fact that both Dr Mandela and Mr Brand lay ownership claims to
the objects is of no moment because SAHRA,
in its relief, does not
seek to deprive them of their property or divest them of their
ownership rights. It follows that seeking
the safe return of the
objects for assessment purposes and interdicting their sale or
alienation in the circumstances of this case,
pending that process,
does not amount to deprivation of the property as envisaged in s 25
of the Constitution, as found in the
main judgment. In any event, no
constitutional attack was mounted by Dr Mandela and Mr Brand
against the assessment process.
At the time the proceedings were
launched, those items still belonged to them, they had control over
what happened to them, and
those objects were outside the borders of
the Republic of South Africa and thus out of SAHRA’s reach and
control. As they
were deemed heritage objects, they were considered
to be part of the national estate. The apprehension of harm to the
national
estate was continuing. In my view, SAHRA satisfied the
requirements for the grant of the final interdict. By dismissing the
application,
the high court failed to exercise its discretion
judicially, and this Court is at large to interfere with its
decision.
[47]
The Mandela Objects
are deemed heritage objects
[59]
The following finding of the high court is telling:
‘
There
is no question that President Mandela was a significant political
figure, a significant leader and a person of importance
in the
history of South Africa. Arguably, a copy of the 1996 Constitution
autographed by President Mandela, even after the final
Constitution
had been published and bearing a personal message to his goaler-
turned-friend, could be considered a ‘significant
political
event’ as it demonstrates the ethos that is demonstrated by the
preamble: it defines our cultural identity of forgiveness
and nation
building; it deepens our understanding of, and encourages our empathy
for, one another; it facilitates healing.’
[60]
Contrary to this finding, the high court found that the Mandela
Objects were not heritage objects. The truth
of the matter is that if
any of the objects were not associated with former President Mandela,
neither Dr Mandela nor Mr Brand
would have leased or listed them for
auction. I say so because apart from SAHRA, those objects were
regarded as heritage objects
by Guernsey auctioneers to whom the
prison key and a signed copy of the 1996 Constitution were consigned
for auction and the MC
Exhibits LLC, to whom these objects were
leased by Mr Brand. SAHRA became aware of the auction when its CEO
received, on 23 December
2021, a media article published by the Daily
Mail in the United Kingdom, alerting her to the sale of the key to
the prison cell
of former President Mandela on Robben Island at an
auction in New York. I shall also refer to that news article, in
particular,
its reference to heritage objects, when referring to the
key to former President Mandela’s prison cell.
The news article
The key to former
President Mandela’s prison cell
[61]
The news article written by Ms S Baker stated, inter alia, that:
(a)
A key that kept former South African
President Nelson Mandela locked behind bars for almost 20 years was
to fetch a million pounds
at an auction that was to be held in
January 2022.
(b)
It was used by the jailer, Christo
Brand, who became Nelson Mandela’s friend, and who is now
selling the small metal key more
than seven years after Mandela’s
death.
(c)
The two men forged a bond of
friendship that continued until Mandela’s death in 2013 at the
age of 95.
(d)
The idea that an ordinary key worth
pennies should be so important is extraordinary, but it represents
the best and worst of humanity;
Mandela was imprisoned unjustly for
27 years and his first jailer was an 18-year old boy in his first
job.
(e)
What that key symbolizes is an
extraordinary part of the history not just of South Africa but the
world.
(f)
The President of the auction house
hoped that the key would not be bought by a collector who just wants
to own it; it is such a
symbolic key that everyone should be able to
see it.
(g)
Even while he was incarcerated
Mandela fought for inmates’ rights and better treatment and as
a result of his reforms, he
was offered a tennis racket and an
exercise bicycle; both of these items were also on sale.
[62]
Although Dr Mandela did not admit the accuracy of the article relied
upon by SAHRA, she, however, admitted
the publication of a Daily Mail
article on the web edition of its UK website. She also admitted
that the 33 items identified
by SAHRA were all listed for auction. In
response to the news article, Mr Brand denied that he ever had any
intention to sell his
items, whether locally or internationally, or
for personal gain or at all. He simply denied the accuracy of the
media publication
relied upon by SAHRA. What that article brought to
the fore was the importance of former President Mandela as part of
the reconciliation
project of the South African people. It also
linked the key to our history as a symbol of the convergence of
diverse cultures,
and to the world, representing the best and worst
of humanity. That is South African heritage.
[63]
The denial by Mr Brand that he never intended to sell the two objects
fell short of satisfying the
Plascon
– Evans
rule
[48]
to be
applied in his favour. Mr Brand failed to raise a real, genuine, and
bona fide dispute of fact and had not in his affidavit
seriously and
unambiguously addressed the fact said to be disputed. This is not one
of those instances referred to in
Wightman
t/a JW Construction v Headfour (Pty) Ltd and Another,
‘
where
a bare denial meets the requirement because there is no other way
open to the disputing party and nothing more can therefore
be
expected of him. But even that may not be sufficient if the fact
averred lies purely within the knowledge of the averring party
and no
basis is laid for disputing the veracity or accuracy of the averment.
When the facts averred are such that the disputing
party must
necessarily possess knowledge of them and be able to provide an
answer (or countervailing evidence) if they be not true
or accurate
but, instead of doing so, rests his case on a bare or ambiguous
denial, the court will generally have difficulty in
finding that the
test is satisfied.’
[49]
[64]
The provisions of s 32 of the Heritage Act have been quoted in high
in the main judgment. I shall only refer
to those sections that are
relevant for the purpose of this judgment. The sections read:
‘
Heritage
objects
(1) An object or collection of
objects, or a type of object or list of objects, whether specific or
generic, that is part of the
national estate and the export of which
SAHRA deems it necessary to control, may be declared a heritage
object, including—
…
(2) For the purposes of this section,
an object within a type of objects declared to be a heritage object
is deemed to be a heritage
object.
…
(19) No person may export or attempt
to export from South Africa any heritage object without a permit
issued by SAHRA.
(20) No heritage object may be removed
from South Africa other than through a customs port of entry, and the
relevant export permit
issued under subsection (19) or certificate of
exemption issued under subsection (32) must be produced to a custom
officer before
removal from South Africa is effected or allowed.’
[65] In
the main judgment, the facts are set out dealing with how Mr Brand
became the owner of the key and a copy
of the 1996 Constitution. Mr
Brand stated, inter alia, under oath:
‘
As
a sign of good faith, I attach hereto an image, as annexure ‘CB1’,
of a replica of the true key to the late former
President Nelson
Rolihlahla Mandela’s prison cell on Robben Island, which is
sold by the Second Applicant to this day. I
also annex hereto an
image, as annexure ‘CB2’, of the key which forms one of
the objects of these proceedings. It is
quite evident from these
images that the keys do not look alike at all and that the key
appears to have been handmade or forged.’
[66] It
was included in the items that he leased out to the exhibitors for
the exhibition. He entered into a lease
agreement on or about 19
August 2018, of his items, including the key, that were to form part
of the exhibition from February 2019
until 2024, whereafter the items
would be returned to him. The 2002 Declaration would apply to the
exportation of the items prior
to the promulgation of the 2019
Declaration. He stated that the key, as well as item 25 to Annexure
A, are still in safe and secure
possession of the exhibition and/or
its organizers in the US, and they remain his sole and exclusive
property. He had no involvement
in the creation or organization of
the auction.
[67] He
identified the key that was in the drawer of his Robben Island office
as the ‘particular prison
key’. Item 20 on Annexure A is
listed as ‘Nelson Mandela’s Robben Island Prison Cell
Key’. Again, at paragraph
42 of his affidavit, Mr Brand
described what he annexed as ‘CBI’, as an image ‘
of
a replica of the true key to the late former President Nelson
Rolihlahla Mandela’s prison cell on Robben Island which is
sold
by the Second Applicant to this day.
’ The image on page
100, which is marked Annex ‘CB1’, is the key that was in
his drawer. That key is also described
on the annexure ‘CB1’
as: ‘
Photograph of a key to the cell that contained the late
President of the Republic of South Africa, Nelson Rolihlahla Mandela
in
the Robben Island Prison.
’
[68] He
described as the image of the key which forms one of the objects of
these proceedings, the key he marked
as ‘CB2’.
Interestingly, he stated in paragraph 47 that:
‘
Ms
Reynolds was tasked with curating items to display at the exhibition
and believed I may have had some items that could add value
to the
exhibition. Upon further investigation, Ms. Reynolds and I found the
two (2) pieces of the key and, after explaining its
origin to her,
she displayed interest in the key so I had a friend repair the key
(by welding the bow and the shank to each other,
as is evident from
‘CB2’) and we included it in my items ultimately leased
to the exhibition.’
[69]
Having regard to the key item reflected on ‘CB2’, it has
the words ‘
Austen Safes RSA
’, engraved on it. It
is also identified as ‘
Photograph of a key to the cell that
contained the late President of the Republic of South Africa, Nelson
Rolihlahla Mandela in
the Robben Island Prison.
’ All these
facts stated by Mr Brand evince that Mr Brand identified the key that
he gave to Guernsey’s auctioneers
as a key that opened former
President Mandela’s prison cell. That key, which he himself
identified as ‘CB2’,
is undoubtedly of special value and
has a strong association with the life of the late former President
Mandela and thus of importance
to the history of South Africa.
Otherwise, Ms Reynolds would not have shown any interest in the
key and would not have included
it in the items leased for
exhibition. Similarly, Guernsey’s auctioneers would not have
associated it with former President
Mandela.
The lease agreement
[70] Mr
Brand also relied on the lease agreement between him and the
exhibition, which he attached as ‘CB3’.
It is identified
as a services and lending agreement between Christo Brand
(Collaborator) and MC Exhibits, LLC (Producer) in partnership
with
the creation of the museum touring exhibition ‘Nelson
Mandela-The Official Exhibition’ (the Work). He is described
in
the agreement as follows:
‘
Christo
Brand (Collaborator) is a former warder and friend of Nelson Mandela
that wishes to provide the following objects and services
to Producer
for the Work, per the defined Services detailed below.’
[71]
Under services to be provided by the Collaborator, Mr Brand, it is
recorded:
‘
SERVICES
Collaborator agrees to provide the
following items and services consistent with industry standards for
heritage Collaborators of
touring museum exhibitions, including, but
not limited to:
A.
Provide personal stories and guidance on [the] use
of heritage objects.
B.
Provide
all heritage
objects
on the list attached for
inclusion in the Work to the Producers, with a target delivery date
of September 1, 2018.
C.
Communicate and meet with key project team and
stakeholders as required to provide the designated Services.
D.
Review associated narrative text for the “Prison
Years” and “Healing a Nation” of the Work.’
[72] In
terms of the lending agreement Mr Brand was going to be paid a total
fee in the amount of nine thousand
US dollars ($9,000). He also
attached an email that he received from the second respondent,
Guernsey’s Auction House, sent
to him by email on 3 January
2022, as annexure ‘CB4’. He stated, inter alia, that:
‘
As
explained in my initial answering affidavit, it has never been my
intention to sell my items, whether locally or internationally,
for
personal gain, or at all for that matter. To date hereof, I have not
done so either.”
However,
and contrary to what is set out in paragraph 16, quoted above, and in
the affidavit that Mr Brand filed relating to the
return of the two
items, he stated:
‘
Although
during the course of the exhibition I had agreed that my two items
could be auctioned, it is common cause that [the] auction
did not go
ahead’.
(Emphasis
added).
[73] On
his version, his averment that he did not intend to gain any money or
profit from the objects is inconsistent
with the material terms of
the lease agreement relating to payment. Had the high court
considered those facts correctly, it would
have rejected his version
and preferred that of SAHRA.
The 1996 Constitution
[74]
With reference to the copy of the 1996 Constitution, Mr Brand stated
that he had his own copy, which was
signed by the late former
President Mandela with a personal message to him and his family. He
contended that both these items cannot
qualify as heritage objects.
The President of Guernsey, Mr Arlan Ettinger, in his email to SAHRA,
recognized, inter alia, the importance
of the preservation of
historic items, and that the key that at one time operated former
President Nelson Mandela’s Robben
Island prison cell door was
anticipated that it would fetch, by far, the highest amount at the
auction. Those remarks strengthened
the case of SAHRA that the
objects in question are deemed to be heritage objects. It also
supported SAHRA’s version that
once those objects were sold at
an auction, they would be lost to the national estate and to the
people of South Africa.
[75]
There are very important facts that emerge from the Guernsey auction
catalogue regarding the copy of the
1996 Constitution, which forms
part of the record. It is stated therein that it was former President
Mandela who secured a job
for Mr Brand in the Constitutional
Assembly. One night, Mr Brand was tasked to go fetch ten copies
of the 1996 Constitution
and deliver them to former President
Mandela. He took 11 copies and not ten as instructed. He asked the
former President to autograph
the 11
th
copy for him to
keep. Indeed, former President Mandela signed it with a special
message to him. The copy depicted in the catalogue
is titled:
‘Constitutional Assembly: Constitution of the Republic of South
Africa 1996’. It is recorded that inasmuch
as the other ten
copies were created to be reviewed and marked up with changes, it is
doubtful that any of those survived. That
copy, although it was part
of the museum exhibition, was going to be removed from the exhibition
and be made available to the successful
bidder on or about 01 March
2022. The fact that the Constitution formed part of the museum
exhibition speaks to its value
as an object that gave rise to ‘One
law for One nation’ as inscribed on the cover page. For
the first time, every
person was going to be subjected to one law
irrespective of the colour of their skin or creed. That step was
monumental and historic.
Deeming it as a heritage object, in my view,
fits in with the purpose and objectives of the Heritage Act.
[76]
Section 42 of the Constitution provides, amongst others, that:
‘…
(3) The National Assembly is elected
to represent the people and to ensure government by the people under
the Constitution. It does
this by choosing the President, by
providing a national forum for public consideration of issues, by
passing legislation and by
scrutinizing and overseeing executive
action.’
[77] In
the catalogue, it is also recorded that it was doubtful that any of
the ten copies survived. This,
in my view, supports SAHRA’s
contention that Mr Brand’s copy of the Constitution is deemed a
heritage object. The signing
of the Constitution and the steps that
led to the signing thereof are historic as they marked a historic
event for South Africa.
If that copy is sold at an auction, South
Africa will lose an important object from its national estate. That
information has not
been disputed, and it must therefore be accepted
as part of the evidence that the high court ought to have considered.
Initially
Mr Brand distanced himself from the Guernsey auction, but
later, as demonstrated above, he admitted having agreed to have his
objects
auctioned. That catalogue forms part of the auction. Again,
the issue is not about ownership but about the unlawful exportation
of the objects that deprived SAHRA of an opportunity to assess the
objects in terms of the Heritage Act.
[78] A
copy of an ‘Explanatory Memorandum’ to the Constitution,
which was signed by former President
Mandela on 6 November 1996, is
depicted on the Guernsey Auction Catalogue. A better copy was
submitted by the legal team for Mr
Brand together with their heads of
argument and attached thereto as Annexure A. That Explanatory
Memorandum explains, amongst others
the steps taken prior to the
final text incorporated in the final Constitution. Importantly, it
records, inter alia,
‘…
To this extent, the
process of drafting this text involved many South Africans in the
largest public participation programme ever
carried out in South
Africa. After nearly two years of intensive consultations, political
parties represented in the Constitutional
Assembly negotiated the
formulations contained in this text which are an integration of ideas
from ordinary citizens, civil society
and political parties
represented in and outside of the Constitutional Assembly.
This text therefore represents the
collective wisdom of the South African people and has been arrived at
by general agreement.’
Thereafter, the personal
message to Mr Brand was written by former President Mandela. That
explanation resonates with SAHRA, deeming
the copy of the
Constitution that Mr Brand has, as a heritage object.
[79]
The main judgment found that the Heritage Act prohibits only the
export of deemed heritage objects from South
Africa without a permit,
but not the sale or transporting, moving, or conveying such objects
from one place to another. The main
judgment also found that the
relief sought in paragraphs 1 and 2 of the notice of motion is
not legally sustainable. The relief
sought in paragraphs 1 and 2
specifically refers to the Mandela Objects. Those objects were to be
auctioned in the United States
of America at the time the application
was brought. It is the sale or alienation of the unlawfully exported
Mandela Objects that
was the subject of the interdict. Dr Mandela and
Mr Brand admitted that those items were all part of the auction. The
term ‘exportation’
includes ‘a sale’ as
correctly defined by Mr Brand.
[50]
[80]
Mr Brand, in his lending agreement, knew that he was leasing heritage
objects. They were referred to as such
in the agreement. The
contention by Mr Brand and Dr Mandela that the key and the copy
of the Constitution are not heritage
objects is untenable if one has
regard to the contemporary evidence that they rely upon. Reliance on
contemporary documents emphasizes
their greater reliability over
fallible human memory.
[51]
The
versions presented by them are unreliable and stand to be rejected.
[81]
The main judgment further found that SAHRA needs to show that each
item listed in the annexure to its notice
of motion meets the
requirements of paragraph 5 of the 2002 Declaration in the case
of Mr Brand and of paragraph 3.5 and 3.6
of the 2019 Declaration in
the case of Dr Mandela, as well as the requirements of ss 3(1),
3(3)(
h
) and 32(1)(e) of the Heritage Act, to establish that
each listed item is a heritage object. I disagree, with respect, with
this
finding for this reason. It is contrary to the spirit and the
purport of the Heritage Act.
[82]
SAHRA made it clear in its founding and supplementary affidavits that
those objects are deemed to be heritage
objects as envisaged in s
32(2) of the Heritage Act. That is what is envisaged in the Heritage
Act. It is for that reason that
SAHRA relies on the definition of the
list of types of heritage objects and the deeming provisions. If one
were to expect the kind
of proof that is suggested in the main
judgment, then that would obviate the need for the assessment of the
objects by the experts.
SAHRA would be hamstrung in discharging its
mandate.
[83]
Each item on Annexure A is related to or associated with former
President Mandela. The versions of both Dr
Mandela and Mr Brand link
or associate the objects with former President Mandela in one way or
another. It is, with respect, not
for the high court to give an
opinion on what it views to be too personal to be a heritage object.
That is so because the repository
of the power to assess heritage
objects resides with SAHRA and not with this Court or the high court.
SAHRA dealt with the processes
of publication of the declarations
that it followed as envisaged in ss 32(4) and 5(
b
) of the
Heritage Act.
[84]
SAHRA made the allegation that Dr Mandela and Mr Brand unlawfully
exported the Mandela Objects, in his case,
the key and the 1996
Constitution. Although Mr Brand defines the word ‘export’
both as a noun (product of service
sold abroad) and as a verb (to
send goods or services to another country for sale), nowhere in the
affidavit does he explain how
the objects that he leased to MC
Exhibits LLC, were exported to London during February 2019 for them
to be exhibited in the Nelson
Mandela – the Official
Exhibition. Dr Mandela, too, failed to state material facts that were
within her personal knowledge
to contradict the unlawful exportation
allegation. The explanation given by Dr Mandela on how she got
to own the objects supports
SAHRA’s case. For example, Dr
Mandela stated that the beige floral Madiba shirt (listed as 01 on
the Guernsey’s catalogue),
was purchased by her for former
President Mandela. She later asked for his old shirt, and he
agreed. That shirt would fall
under the list of types of clothing, in
paragraph 3.3.2 of the 2019 Declaration.
[85]
SAHRA confirmed that all the Mandela Objects, including those defined
individually by Dr Mandela, would qualify
as heritage objects due to
their close association with the former President, and would need to
have a heritage assessment conducted
as part of the permitting
process prior to any future export from the Republic. Dr Mandela
and Mr Brand provided the primary
factual matrix that led SAHRA to
deem those objects to be heritage objects. The heritage assessment
and permitting process fall
squarely within the powers of SAHRA.
Taking all the circumstances and the objective facts into account, I
would have found, if
I commanded the majority, that SAHRA had
satisfied the requirements for final interdictory relief, as it was
the only appropriate
remedy available to it.
Costs
[86]
It is common cause that SAHRA attempted to resolve the issues
amicably with Dr Mandela but was unsuccessful.
Mr Brand made an
undertaking not to sell or otherwise alienate his objects pending the
outcome of the review application but was
not willing to provide any
further undertaking. It was after an application for leave to appeal
had been filed that Mr Brand indicated
that the key and his copy of
the Constitution were returned to him when the exhibition ended on
22 January 2024. It was
therefore necessary for SAHRA to
proceed with the application and persist in the orders it sought.
Neither Dr Mandela nor
Mr Brand sought to rely on the
Biowatch
principle.
[52]
Although
I would have been inclined to award costs in favour of SAHRA there
are three reasons that dissuaded me from doing so. They
are: first,
this case appears to be the first one before this Court that involves
exportation of what is deemed to be heritage
objects in terms of the
Heritage Act. Second, I found in this judgment that both Dr Mandela
and Mr Brand misconstrued the relief
sought as they focused on
proving that they owned the objects, which was never an issue for
determination. Third, this is a matter
of public interest. To award
costs may discourage members of the public from engaging SAHRA about
exportation and assessment of
heritage objects. In the circumstances,
it would be in the interests of justice to order that each party is
to bear their own costs.
Had I commanded the majority, I would
have upheld the appeal with each party to bear their own costs and
set aside the judgment
and order of the high court.
T V NORMAN
ACTING JUDGE OF APPEAL
Appearances
For
the appellant:
R
Pearse SC with Y Ntloko and D Mutemwa
Instructed
by:
Bowman
Gilfillan, Johannesburg
McIntyre
Van Der Post, Bloemfontein
For
the first respondent:
R
G Buchanan SC with D Smit
Instructed
by:
Wesley
R Hayes Attorneys, Queenstown
Honey
Attorneys Inc., Bloemfontein
For
the fourth respondent:
R
W F MacWilliam SC with R van Wyk
Instructed
by:
ZS
Incorporated, Cape Town
Honey
Attorneys Inc., Bloemfontein.
[1]
SAHRA is an agency of the Department of Sports, Art and Culture
established in terms of s 11 of the National Heritage Act and
mandated to identify, assess, conserve, manage, protect and promote
South African heritage resources, including the movement
and
exportation of heritage objects from this country.
[2]
A company incorporated in accordance with the laws of the United
States of America with its principal place of business at 6[...]
E[...] 9[...]
rd
Street, New York.
[3]
A citizen of the United States of America and the founder and
president of Guernsey’s Auction House.
[4]
A citizen of the United States of America and curator of the
exhibition later referred to in this judgment and custodian of Mr
Brand’s assets.
[5]
The assets listed in the annexure to the notice of motion are owned
by Dr Mandela and by Mr Brand. Those owned by Dr Mandela
are:
President Mandela’s beige floral Madiba shirt; a pen gifted to
President Mandela by President George Bush; a book
‘From
Freedom to the Future’ signed by President Mandela; a
photograph taken at the Rivonia trial and signed by President
Mandela; Jewish memories of President Mandela; an original charcoal
drawing by President Mandela titled ‘Breaking Fire’;
President Mandela’s 2000 BT EMMA award; a President Mandela
Bust by Charles Gotthard; Reflections of Robben Island Series
I;
United States Mint President Mandela Coin; President Lincoln Book
gifted to President Nelson Mandela; Holy Quran in Kaaba
Box;
President and Mrs Obama’s gift to President Mandela; inscribed
family copy of ‘Mandela: the Authorized Portrait’;
’35
Sonnets’ by Fernado Pessoa gifted to President Mandela;
President Mandela’s Robben Island tennis racquet;
a silver box
gifted to President Mandela; ‘The Lighthouse, Robben Island’
by President Mandela; President Mandela,
Hand of Africa, Lithograph;
President Mandela’s Fist Sculpted in Bronze; President
Mandela’s Ray Ban Aviator sunglasses;
‘From Freedom to
Future’ signed by President Mandela; President Mandela’s
unique gold medallion, #1/1; United
Nations Secretary General’s
gift to President Mandela; Harvard University’s gift to
President Mandela; Reflections
of Robben Island Series II; Florino
d’Oro gifted to President Mandela by the mayor of Florence;
and Tatomkhulu President
Mandela Bust. The assets owned by Mr Brand
are: a cell key and a copy of South Africa’s 1996 Constitution
signed by President
Mandela.
[6]
Preamble to the Heritage Act.
[7]
Section 3(1) of the Heritage Act.
[8]
Section 32(1) of the Heritage Act.
[9]
Section 32(2) of the Heritage Act.
[10]
Section 32(19) of the Heritage Act.
[11]
Section 51(1)
(a)
of the Heritage Act.
[12]
Item 1 of the Schedule to the Heritage Act.
[13]
The Declaration was made in terms of Government Notice No. 1512
published in Government Gazette No. 24116 of 6 December 2002.
[14]
My free translation into English:
‘
To
Christo Brand and Family
Best
wishes to a highly competent and experienced official.’
[15]
Thint
(Pty) Ltd v National Director of Public Prosecutions; Zuma v
National Director of Public Prosecutions
and
Others
(CCT
89/07, CCT 91/07) [2008] ZACC 13; 2008 (2) SACR 421 (CC); 2009 (1)
SA 1 (CC); 2008 (12) BCLR 1197 (CC)
paras
8-10.
[16]
That relief is set out in subparagraphs (a) and (b) of paragraph 4
supra.
[17]
Cool
Ideas 1186 CC v Hubbard and Another
2014
(4) SA 474
(CC) para 28.
[18]
François du Bois et al
Wille’s
Principles of South African Law
9
th
Ed at 470.
[19]
Section 25(1) of the Constitution, 1996 reads thus:
‘
No
one may be deprived of property except in terms of law of general
application, and no law may permit arbitrary deprivation
of
property.’
[20]
Section 3(1) of the Heritage Act.
[21]
Section 3(3)
(h)
of the Heritage Act.
[22]
Section 32(1)
(e)
of the Heritage Act.
[23]
Mak
Mediterranee SARL v The Fund Constituting the Process of the
Judicial Sale of the NC Thunder S D Arch, Interested Party
1994
(3) SA 599
(C) 606F-G.
[24]
Commissioner
for Inland Revenue v Crown Mines Ltd
1923
AD 121
at 125;
De
Villiers v Commissioner for Inland Revenue
1929
AD 227
at 229;
McNeil
v Commissioner for Inland Revenue
1958
(3) SA 375 (D)
at
377; see also
Commissioner
for Inland Revenue v Butcher Bros (Pty) Ltd
1945
AD 301
at 320). In
Continental
Illinois National Bank and Trust Co of Chicago v Greek Seamen's
Pension Fund
1989
(2) SA 515
(D)
.
[25]
In
Radebe
and Others v Eastern Transvaal Development Board
1988
(2) SA 785
(A) at 793 C-E, Kumleben AJA said this:
‘
If
I am incorrect, or inaccurate, in regarding the crucial allegation
in the answering affidavit as a conclusion of law, it is
at best for
appellant an inference, a 'secondary fact', with the primary facts
on which it depends omitted. (Cf
Willcox
and Others v Commissioner for Inland Revenue
1960
(4) SA 599 (A)
at
602.) The remarks of Miller J in
Hart
v Pinetown Drive-in Cinema (Pty) Ltd
1972
(1) SA 464
(D), though made in reference to a petition, are
pertinent. At 469C - E it was stressed that
'where
proceedings are brought by way of application, the petition is not
the equivalent of the declaration in proceedings by
way of action.
What might be sufficient in a declaration to foil an exception,
would not necessarily, in a petition, be sufficient
to resist an
objection hat a case has not been adequately made out. The petition
takes the place not only of the declaration
but also of the
essential evidence which would be led at a trial and if there are
absent from the petition such facts as would
be necessary for
determination of the issue in the petitioner's favour, an objection
that it does not support the relief claimed
is sound.'
[26]
The beige floral shirt, pen from former President George W Bush,
2000 BT Emma Award, Mandela Bust by Charles Gotthard, United
States
Mint Mandela Coin, President Lincoln book, Holy Quran, ’35
Sonnets’ by Fernando Pessoa, silver box, Ray Ban
Aviator
sunglasses, gift from the UN Secretary-General, and the gift from
Harvard University.
[27]
A book ‘Jewish Memories of Mandela’.
[28]
A signed Mandela Rivonia Trial Photograph.
[29]
‘Florino d’Oro’ gifted to President Mandela by the
mayor of Florence.
[30]
Tatomkhulu Nelson Mandela Bust.
[31]
The book ‘From Freedom to the Future’ signed by
President Mandela, original charcoal drawing ‘Breaking Free’
by Nelson Mandela, Reflections of Robben Island Series I and Series
II, a blanket from former President and Mrs Obama, an inscribed
copy
of ‘Mandela: The Authorised Portrait’, ‘The
Lighthouse at Robben Island’, Nelson Mandela ‘Hand
of
Africa’ lithograph, Nelson Mandela’s fist sculpted in
bronze and Nelson Mandela’s Unique Gold Medallion
#1/1.
[32]
Lazarus
v Garfinkel
1988
(4) SA 123
(C) at 134F-135B.
[33]
In
Standard
Bank of SA Limited v Supersand and Another
2005
(4) SA 148
(C) at 159G-H, it was said:
‘
The
primary purpose of the replying affidavit is to put up evidence
which serves to refute the case made out by the respondent
in [the]
answering affidavit.’
[34]
Trencon
Construction (Pty) Ltd v Industrial Development Corporation of South
Africa Ltd and Another
[2015]
ZACC 22
,
2015 (5) SA 245
(CC
)
;
2015 (10) BCLR 1199
(CC)
(Trencon)
.
[35]
Special
Investigating Unit v Phomella Property Investments (Pty) Ltd and
Another
[2023]
ZASCA 45
;
2023 (5) SA 601
(SCA) (
Phomella
)
paras 11-12.
[36]
Notyawa
v Makana Municipality and Others
[2019]
ZACC 43
;
2020 (2) BCLR 136
(CC); (2020) 41 ILJ 1069 (CC);
Minister
of Safety and Security v Slabbert
[2009]
ZASCA 163
;
[2010] 2 All SA 474
(SCA); 2009 JDR 1218.
[37]
Eastern
Cape Parks and Tourism Agency v Medbury (Pty) Ltd t/a Crown River
Safari
[2018]
ZASCA 34
;
2018 (4) SA 206
(SCA) paras 34-35.
[38]
S v
Rosenthal
1980
(1) SA 65
(A) 75F-76B.
[39]
Section 32(21) of the Heritage Act, which reads that ‘[a]n
application for such an export permit must be made in the manner
and
contain such information as prescribed by SAHRA’.
[40]
Section 32(19) read with s 32(22).
[41]
Section 32(20) of the Heritage Act.
[42]
Fowler
(Respondent) v Commissioners for Her Majesty’s Revenue and
Customs (Appellant)
[2020]
UKSC 22
; UKSC/2018/0226.
[43]
Minister
of Health and Another v New Clicks South Africa (Pty) Ltd and Others
[2005] ZACC 14
;
2006 (2)
SA 311
(CC);
2006 (1) BCLR 1
(CC) (
New
Clicks
)
paras 96-97.
[44]
Ibid
paras 153-157.
[45]
Pilane
and Another v Pilane and Another
[2013]
ZACC 3; 2013 (4) BCLR 431(CC) 39.
[46]
Bok v
The Transvaal Gold Exploration and Land Co
(1883)
1 SAR 75 at 76;
Masstores
(Pty) Limited v Pick n Pay Retailers (Pty) Limited
(CCT242/15)
[2016] ZACC 42
at para 8; 2017(1) SA 613 (CC) 8.
[47]
Trencon
para 88.
[48]
Plascon-
Evans Paints v Van Riebeeck Paints
[1984] ZASCA 51
;
1984
(3) SA 623
AD para E-F.
[49]
Wightman
t/a J W Construction v Headfour (Pty) Ltd and Another
[2008] ZASCA 6
;
[2008] 2
All SA 512
(SCA);
2008 (3) SA 371
(SCA) para 13.
[50]
Commissioner
SARS v Levi Strauss SA (Pty) Ltd
[2021]
ZASCA 32
;
[2021] 2 All SA 645
(SCA);
2021 (4) SA 76
(SCA);
83 SATC
348
para 14.
[51]
Botha v
Smuts and Another
[2024]
ZACC 22; 2024 (12) BCLR 1477 (CC); 2025 (1) SA 581 (CC).
[52]
Biowatch
Trust v Registrar Genetic Resources and Others
(CCT80/08)
[2009] ZACC
14
; 2009(6) SA 232 (CC);
2009 (10) BCLR 1014
(CC) (3 June 2009).
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