Case Law[2025] ZAGPJHC 32South Africa
Gold Leaf Tobacco Corporate (Pty) Ltd v Sasfin Bank Ltd (2022/21063) [2025] ZAGPJHC 32 (24 January 2025)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Gold Leaf Tobacco Corporate (Pty) Ltd v Sasfin Bank Ltd (2022/21063) [2025] ZAGPJHC 32 (24 January 2025)
Gold Leaf Tobacco Corporate (Pty) Ltd v Sasfin Bank Ltd (2022/21063) [2025] ZAGPJHC 32 (24 January 2025)
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sino date 24 January 2025
REPUBLIC OF SOUTH
AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case Number: 2022-21063
(1)
REPORTABLE: NO
(2)
OF
INTEREST TO OTHER JUDGES: NO
(3)
REVISED
In
the matter between:
GOLD
LEAF TOBACCO CORPORATION (PTY) LTD
Applicant
and
SASFIN
BANK
LTD
Respondent
JUDGMENT – LEAVE
TO APPEAL
ESTERHUIZEN, AJ
Introduction
[1]
The applicant applies for leave to appeal
to
a full court of the Gauteng Division of the High Court of South
Africa, alternatively, the Supreme Court against my
judgment
delivered on 5 November 2024 (“
the main judgment
”),
which contained the reasons for my findings. The Respondent opposes
the application for leave to appeal.
[2]
The facts of the matter are set out in the main judgment and will not
be repeated herein.
[3]
The grounds of appeal are set out in detail in the notice of appeal
and I have taken note of the points raised and carefully
considered
each.
Test to be applied
[4]
It is relevant to firstly deal with the requirements for leave
to appeal to be granted.
Section 17(1)
of the
Superior Courts
Act 10 of 2013
provides as follows:
“
17(1) Leave to
appeal may only be given where the judge or judges concerned are of
the opinion that—
(a) (i)
the appeal would have a reasonable prospect of success; or
(ii) there is
some other compelling reason why the appeal should be heard,
including conflicting judgments on the matter
under consideration;
(b) …”
[5]
Therefore in terms of
section
17(1)
(a)
(i),
leave to appeal may only be given where the court is of the opinion
that ‘
the
appeal would have a reasonable prospect of success
’,
or in terms of
section
17(1)
(a)
(ii),
if there is ‘
some
other compelling reason why the appeal should be heard
’.
[1]
[6]
In considering the test the court in
S
v Smith
2012
(1) SACR 567
stated:
“
[7]
What the test of reasonable prospects of success postulates is
a dispassionate decision, based on the facts and the law,
that a
court of appeal could reasonably arrive at a conclusion different to
that of the trial court.
In
order to succeed, therefore, the appellant must convince this court
on proper grounds that he has prospects of success on appeal
and that
those prospects are not remote, but have a realistic chance of
succeeding
.
More is required to be established than that there is a mere
possibility of success, that the case is arguable on appeal or that
the case cannot be categorised as hopeless.
There
must, in other words, be a sound, rational basis for the conclusion
that there are prospects of success on appeal
.”
[2]
(Emphases added)
[7]
The test is summarised by the Supreme Court of Appeal in
Fusion Properties 233 CC v Stellenbosch
Municipality
[2021] ZASCA 10
(29 January 2021)
as follows –
“
[18]
Since the coming into operation of the
Superior Courts Act,
there
have been a number of decisions of our courts which dealt with
the requirements that an application for leave to appeal in terms
of
ss17(1)(a)(i)
and
17
(1)(a)(ii) must satisfy in order for leave to be
granted.
The applicable
principles have over time crystallised and are now well established.
Section 17(1)
provides, in material part, that leave to appeal may
only be granted ‘Where the judge or judges concerned are of the
opinion
that
-
(a)
(i) the appeal would
have
a reasonable prospect of success
;
or
(ii) there is
some other compelling reason why the appeal should be heard,
including conflicting judgments on the matter
under consideration..’)
It is manifest from
the text of
s 17(1)(a)
that an applicant seeking leave to appeal must
demonstrate that the envisaged appeal would either have a reasonable
prospect of
success, or, alternatively, that ‘there is some
compelling reason why an appeal should be heard’. Accordingly,
if neither
of these discrete requirements is met, there would be no
basis to grant leave.”. (Own Emphases)
Turning now to the
applicant’s grounds for appeal.
First
Ground - Reasonable Prospect of a Different Conclusion
[8]
The Applicant’s contention on the first ground of appeal is
that
the main judgment deals with an abstract
enquiry as to whether the procedural requirements of
section 53
of PAIA had been met. This enquiry, the applicant argues, was both
unnecessary and impermissible.
[9] The applicant
with reference to
Fortuin v Cobra
2010 (5) SA 288
(ECP) ,
referred to in the main judgement, argues that this is authority that
the requirement in
section 53
, to communicate the right sought
to be protected to the party from whom the information is requested,
is not a formalistic requirement
but a means to an end, i.e. to
permit for the request to be properly evaluated. Because, so the
applicant argues, the respondent
knew why the applicant sought the
information that it did, the requirement was met and it was thus
incorrect to determine whether
the applicant had complied with the
requirements.
[10] In
Fortuin
supra
it is explained that the requirements of
section 53
are peremptory and must be complied with. I do not agree that
considering whether the requirements of
section 53
had been met
was unnecessary or not permitted. It is only if the peremptory
requirements have been met that a court can be in a
position to
determine whether the applicant reasonably requires the information
in order to protect the specific right(s) that
the applicant seeks to
enforce.
[11]
Section 50(1)(a)
requires the applicant to demonstrate
that the record sought is required for the exercise or protection of
its rights.
Section 53(1)(d)
in turn explains how the
requirement is to be met. To do so the requester of the information
must first identify the right it is
seeking to protect or enforce and
secondly, the applicant must provide an explanation of why the
information is required for the
protection of that right
[3]
.
The applicant complied with neither of these jurisdictional
requirements.
[12]
This conclusion is by itself fatal to the
application for leave to appeal.
It is also
for
this reason that I am of the view that the applicant has little or no
prospect of overcoming the hurdle that faces it, which
is to convince
another court that its application complied with the peremptory
requirements of PAIA.
The second ground: The
supposed probability of harm
[13] In its second
ground of appeal the applicant argues that my finding, that the
respondent’s version that harm may
be done to the respondent,
if it is released to the applicant, is not “
so far-fetched
that it should be rejected
” is incorrect. The applicant
argues that it is “
likely that another court may find that
the respondent’s version is entirely far-fetched”.
As
is evident from the authorities referred to above to be granted leave
the applicant must establish that there is a reasonable
prospect or
realistic chance of success on appeal. A mere possibility of success
is not enough. The arguments now raised should
have been raised by
the applicant in its replying affidavit. The applicant should have
presented a version as to why the respondent’s
version is so
far-fetched that it can be rejected in the pleadings when it had the
opportunity to do so. It elected not to do so.
[14]
Since the proceedings before the Court were motion
proceedings, the Court was obliged to apply the
Plascon
Evans rule
and
in doing so no grounds to deviate from its trite principles were
established by the applicant
.
[4]
I
am thus not convinced that there is any rational basis for the
conclusion that the applicant has any prospects of success on appeal
on this ground either
.
Conclusion
[15] I have
considered all the grounds in the application for leave to
appeal. Most of the reasons are contained
in the main judgment
and have not been repeated herein. There is no reasonable prospect
that a court of appeal could arrive at
a different conclusion.
[16]
There is also no other compelling reason why leave should be
granted.
I therefore make the
following order
Order
1.
The applicant’s application for leave
to appeal is dismissed.
2.
The applicant is to pay the costs of this
application which costs shall include costs of Senior Counsel and to
be taxed on scale
“C”.
JUDGE OF THE HIGH
COURT
JOHANNESBURG
For
the Applicant:
Adv Rudolf Mastenbroek
Instructed
by
Saint
Attorneys
For
the Respondent: Adv Werner
Lüderitz SC
Instructed by
Werksmans Attorneys
Date of
submissions: Applicant 14 January
2025
Respondent
20 January 2025
Date of
judgment:
24 January 2025
[1]
In
Mont
Chevaux Trust v Tina Goosen 2014 JDR 2325 (LCC)
,
it was held that the threshold for granting leave to appeal is now
higher under the
Superior
Courts Act than
it
was under the previous regime. A mere possibility of success is not
sufficient; a reasonable prospect must exist that another
court
would come to a different conclusion.
[2]
The
National Credit Regulator v Lewis Stores (Pty) Ltd
(937/18)
[2019] ZASCA 190
the court held:
“
[40]
Under ss 17(1) and (2) of the SC Act, the judge or judges who
heard the case at first instance
may grant leave to appeal, if they
are of the opinion that the appeal would have reasonable prospects
of success, or that there
is some other compelling reason why the
appeal should be heard.”
[3]
The
applicable
authorities
are discussed in main judgment and not repeated herein.
[4]
See
MEDIA
24 Books (Pty) Ltd v Oxford University Press Southern Africa (Pty)
Ltd 2017(2) SA 1 (SCA)
at p17 para 36, where the Supreme Court of Appeal restated the trite
principles
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