Case Law[2024] ZAGPJHC 982South Africa
Filtaquip (Pty) Ltd v Glencore Operations South Africa (Pty) Ltd (2023/078878) [2024] ZAGPJHC 982 (27 September 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
27 September 2024
Headnotes
of the material facts” and to “furnish only those particulars as are strictly necessary to enable the defendant to plead” and, further:[12] “The plaintiff is required to furnish an outline of his case. That does not mean that the defendant is entitled to a framework like a crossword puzzle in which every gap can be filled by logical deduction. The outline may be asymmetrical and possess rough edges
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Filtaquip (Pty) Ltd v Glencore Operations South Africa (Pty) Ltd (2023/078878) [2024] ZAGPJHC 982 (27 September 2024)
Filtaquip (Pty) Ltd v Glencore Operations South Africa (Pty) Ltd (2023/078878) [2024] ZAGPJHC 982 (27 September 2024)
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sino date 27 September 2024
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
CASE
NO: 2023
–
07887
8
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
27/09/2024
In the matter between:
FILTAQUIP
(PTY) LTD
Applicant
and
GLENCORE
OPERATIONS SOUTH AFRICA (PTY) LTD
Respondent
In
re:
GLENCORE
OPERATIONS SOUTH AFRICA (PTY) LTD
Plaintiff
And
FILTAQUIP
(PTY) LTD
Defendant
Judg
e
ment
McCafferty
,
AJ
Introduction
1.
This is a Rule 30 application and exception
relating to an action (“the action”) instituted by
Glencore Operations South
Africa (Pty) Ltd (“the plaintiff”),
against Filtaquip (Pty) Ltd (“the defendant”).
2.
In addition, the defendant seeks an order
for specific performance for the delivery by the plaintiff of a
detailed quantification
of the plaintiff’s claims against the
defendant by virtue of certain pre-arbitral dispute resolution
provisions contained
in the agreements concluded by the parties and
referred to below.
3.
The parties are referred to herein as they
are cited in the action.
4.
The action is a claim for contractual
damages based on two agreements:
4.1
the
Design, Construction and Erection Agreement in respect of the
detailed engineering, design, draughting and construction of a
slurry
dewatering plant for Tweefontein between the plaintiff, as principal,
and the defendant, as supplier (“the Design
Agreement”)
[1]
;
and
4.2
the
Operation and Maintenance Agreement in respect of Tweefontein Filter
Press Plant between the plaintiff, as principal, and the
defendant,
as operator (“the Operation Agreement”)
[2]
.
5.
The
Design Agreement and the Operation Agreement both have dispute
resolution clauses which, subject to written notice and the failure
by the parties to reach an agreement which resolves their dispute or
differences, culminate in an arbitration. The two clauses
are similar
in their wording and purpose
[3]
.
For convenience, both parties rely upon the provisions of Clause 12
of the Design Agreement.
[4]
6.
Before instituting the action, the
plaintiff delivered a notice to the defendant in terms of Clause 12
of the Design Agreement (“the
Notice”). The defendant
took issue with the sufficiency of the Notice on a number of grounds
but only one of which is relevant
for present purposes, namely the
alleged failure to comply with Clause 12.1(c)(iv) of the Design
Agreement which provides that
written notice of any dispute or
difference must be given to the other party, and that notice must
“
(iv) contain detailed particulars
of the quantification of the claim”
.
7.
Briefly, there then followed numerous
exchanges between the parties without the sufficiency issue being
resolved and ultimately
plaintiff instituted the action on 8 August
2023.
8.
On
22 September 2023, the defendant delivered its notice calling on the
plaintiff to remove eleven discrete causes of complaint.
[5]
9.
On
28 September 2023, and in response to the notice to remove cause of
complaint, the plaintiff’s attorneys addressed a letter
to the
defendant’s attorneys, wherein the former stated
[6]
as follows:
“
Our
client does not intend to amend its particulars of claim based on the
contents of the Notice.”
10.
On
16 October 2023, the defendant issued a Rule 30 application wherein
it also seeks, as substantive relief, specific performance
–
that the plaintiff be directed to deliver a detailed quantification
of its claims as contemplated in Clause 12.1(c) of
the Design
Agreement.
[7]
Also, on 16 October
2023, the defendant delivered its exception.
[8]
11.
On
20 November 2023, the plaintiff delivered a notice of intention to
amend its particulars of claim.
[9]
Also on 20 November 2023, the plaintiff delivered its answering
affidavit in the Rule 30 application
[10]
.
The Rule 30
Application and the Exception
12.
The Rule 30 application seeks to set aside
the plaintiff’s particulars of claim for non-compliance with
Rule 18, and Rules
18(4) and 18(10) specifically (and an application
for specific performance). The exception is brought on the grounds
that the plaintiff’s
particulars of claim are vague and
embarrassing.
13.
The Rule 30 application and the exception
are, in effect, the same. Each of the grounds of complaint originally
identified in the
notice to remove cause of complaint is mirrored in
the exception.
The Applicable Legal
Principles related to Pleadings
14.
Before dealing with the individual grounds
of complaint and exception it is appropriate to briefly set out the
relevant legal principles
relating to pleadings.
15.
Rules 18 provides the rules relating to
pleading generally.
16.
Rule 18(4) provides that:
16.1
“
every pleading shall contain a clear
and concise statement of the material facts upon which the pleader
relies for his or her claim,
defence or answer to any pleading, as
the case may be, with sufficient particularity to enable the opposing
party to reply thereto”.
17.
It
is a basic principle that particulars of claim should be phrased in
such a manner that a defendant may reasonably and fairly
be required
to plead thereto; a defendant must know what case it is required to
meet. The object of pleadings is to enable each
side to come to trial
prepared to meet the case of the other and not be taken by surprise.
Pleadings must be lucid and logical
and in an intelligible form
[11]
.
18.
As
explained in
Jowell
v Bramwell Jones (“Jowell”)
,
a pleader is only required to “plead a summary of the material
facts” and to “furnish only those particulars
as are
strictly necessary to enable the defendant to plead” and,
further:
[12]
“
The
plaintiff is required to furnish an outline of his case. That does
not mean that the defendant is entitled to a framework like
a
crossword puzzle in which every gap can be filled by logical
deduction. The outline may be asymmetrical and possess rough edges
not obvious until actually explored by evidence. Provided the
defendant is given a clear idea of the material facts which are
necessary to make the cause of action intelligible, the plaintiff
will have satisfied the requirements.”
19.
Neither
exceptions nor applications to enforce Rule 18 are intended to allow
a defendant to pose interrogatories at the plaintiff
or to demand
that the plaintiff disclose the evidence behind particular averments
in the pleadings. If the meaning of an averment
in a pleading is
clear there can be no demand for the plaintiff to disclose the basis
of the averment.
[13]
20.
As
the
c
C
ourts
have repeatedly had occasion to say: “the C
c
ourt
should not look at a pleading with a magnifying glass of too high
power”.
[14]
For “[i]f it does, it will be almost bound to find flaws in
most pleadings… It is so very easy, especially for busy
counsel, to make mistakes here or there, to say too much or too
little, or to express something imperfectly".
[15]
21.
Similarly,
“
minor
blemishes in and unradical embarrassments caused by a pleading”
may be cured by further particulars, but do not warrant setting aside
the pleadings.
[16]
22.
If a pleading does not comply with the
sub-rules of Rule 18 requiring specified particulars to be set out,
prejudice is
prima facie
established.
23.
Rule 18(10) provides in relevant part that:
“A plaintiff suing for damages shall set them out in such
manner as will enable
the defendant reasonably to assess the quantum
thereof”.
24.
The
approach to the pleading of quantum is robust and practical: the
plaintiff must plead its damages such that the defendant may
reasonably assess whether to plead. As explained in
Minister
van Wet en Orde v Jacobs
[17]
-
25.
“
[A]
defendant is not entitled to insist on such specified details and
information which would enable him to make a precise, measured
and
accurate calculation of the plaintiff's damages or to mathematically
verify the correctness of the amounts claimed.
26.
The
defendant is also not entitled to insist on an abbreviated statement
of the plaintiff's intended evidence to substantiate the
respective
claims.
What
is therefore required is only such details as would reasonably enable
the defendant to estimate the quantum of the plaintiff's
damage, in
accordance with the guidelines of Court Rule 18(10); and not such
details as would reasonably enable the defendant to
check whether the
plaintiff's estimate of the quantum is correct”.
[18]
27.
By
doing so, the other party should be adequately put into the picture
as to the basis of the damages so that “it can plead
or decide
to tender and plead”.
[19]
But “there is no present duty upon the plaintiffs to give, as
it were, an advance abridged edition of their evidence to establish
their damages at the trial.”
[20]
The Grounds of
Irregularity and Excipiability of the Plaintiff’s Particulars
of Claim
28.
In
its written argument, the defendant, relying on
Sasol
Industries (Pty) Ltd t/a Sasol 1 v Electrical Repair Engineering
(Pty) Ltd t/a LH Marthinusen
[21]
(“Sasol”)
which references
Getz
v Pahlavi
[22]
(“Getz”),
contends
that if the plaintiff fails to plead that its damages are an
estimate, this is irregular. The defendant makes this claim
as a
justification for the second, third, fourth, fifth, sixth, seventh,
eighth and tenth grounds of complaint.
[23]
29.
The
plaintiff in its written argument, correctly in my view, argues that
nowhere in Getz or Sasol does the court state that if the
damages are
an estimate, then a party must plead that they are an estimate
otherwise the pleadings are irregular.
[24]
30.
I
also agree with the plaintiff’s submission that when damages
claimed are prospective and not based on costs that have already
been
incurred, they will by necessary implication be estimated and there
is no need to plead that they are estimates.
[25]
31.
In
any event, this ground of “irregularity” was not taken in
the notice to remove cause of complaint, or the exception,
and the
defendant may not argue for a new exception but is bound to the
exception actually taken by it.
[26]
This applies equally to a notice to remove cause of complaint.
[27]
32.
Against this backdrop, I will now deal with
the individual grounds of exception and complaint.
The first ground
33.
The first ground of exception and the first
ground of objection was twofold:
33.1
Firstly, the particulars of claim plead in
paragraph 12 that “Filtaquip warranted that when the supply was
completed it would
be fit for its intended purpose and would fulfil
the other requirements of the Design Agreement (Clause 2.1(b) of the
General Terms
of the Design Agreement)”. However, the plaintiff
did not state what other requirements of the Design Agreement it
relies
on or refers to.
33.2
Secondly,
Clause 2.1(b) of the Design Agreement does not relate to the term
pleaded by the plaintiff.
[28]
34.
As to the second concern:
34.1
It is obvious, in the context of the
paragraph, that the reference to Clause 2.1(b), rather than to Clause
2.2(b) of the General
Terms of the Design Agreement, was a
typographical error;
34.2
That much would have become clear when one
has regard to the fact that paragraph 12 of the particulars of claim
is concerned expressly
with what it is alleged the defendant
warranted with regard to the supply. Clause 2.1(b) is obviously not a
warranty. Clause 2.2(b)
on the other hand is a warranty.
34.3
This
is a minor blemish and the court should not look at a pleading with a
magnifying glass with too high a power.
[29]
The error does not present embarrassment which amounts to prejudice.
It is frivolous rather than substantial.
[30]
35.
As to the first concern:
35.1
In paragraph 12 of the particulars of claim
the plaintiff pleads the following:
“
Filtaquip
warranted that when the supply was completed it would be fit for its
intended purpose and would fulfil the other requirements
of the
Design Agreement (Clause 2.1(b) of the General Terms of the Design
Agreement)”.
[31]
35.2
Clause 2.2 is titled “Specifics:
Design–related obligations (without limitation in general).
35.3
Clause 2.2(b) reads “The Supplier
warrants that the Supply completed will be fit for their intended
purpose and fulfills the
other requirements of the Agreement.”
35.4
The plaintiff has, in paragraph 12 of its
particulars of claim, pleaded the said clause almost verbatim.
35.5
The
plaintiff accepts that if it wishes to rely on aspects of the Design
Agreement that it alleges were not fulfilled, then it must
plead
those
[32]
. In my view, having
pleaded the design-related obligations (without limitation in
general), it did plead the specific obligations
warranted but not
fulfilled by the defendant under the Design Agreement at paragraphs
13 to 13.5 (with reference to Clause 3.1(a)
of the General
Terms)
[33]
, 14,15, and 16 of
the particulars of claim
[34]
.
These are the “other requirements” upon which the
plaintiff relies under the Design Agreement.
35.6
In its written submissions, the defendant
in alleging prejudice, links the first ground of irregularity and
excipiability with the
reference to “other requirements”
in the second ground where the plaintiff relies on “other
requirements”
in support of its claim for damages.
35.7
The response from the plaintiff in its
written submissions is that it has indeed relied upon the “
other
requirements”
and that these have
been pleaded in paragraph 22 as follows:
“
22.
Filtaquip breached the warranties under the Design Agreement in that
the plant was and is not fit for its intended purpose and
was and is
not designed and constructed in accordance with the specifications
detailed in schedule 2 and schedule 3 in that:
22.1 the plant could
not and cannot treat 250mtph solids nominal and 300mtph maximum with
standby capacity utilized; and
22.2 the plant could
not and cannot achieve 3 to 3,5 cycles per hour.”
77.8 Further, that
because of the “
other requirements”
identified, as
above, the plaintiff pleads in paragraph 23.1 of the particulars of
claim how it intends to quantify its damages
caused by the breach,
i.e., by proving the reasonable costs of modifications required to
make the plant fit for its intended purpose
and that fulfills the
other requirements of the Design Agreement and states that (linking
it back to paragraph 22) the modifications
will include “
the
replacement of the four filter processes of the plant with high
capacity filter presses and the associated works to the plant
required to effect the replacement to meet the specifications of
being able to treat 250 mtph solids nominal and 300 mtph maximum
with
standby capacity utilized”
.
36.
In my view, there is no need for the
defendant to request further particulars in order to clarify what
“
other requirements”
the
plaintiff relies upon. These have been set out. Further, it cannot be
said that the defendant is plainly unaware of the case
it is required
to meet.
37.
The first ground of exception and ground of
complaint falls to be dismissed.
The second ground
38.
The
second ground of exception and complaint is that:
38.1
Paragraph
23.1
[35]
pleads that the
plaintiff’s damages are calculated as follows:
“
It
is an amount of R152 755 245.00, being the difference between the
value of the plant supplied by the defendant and the value
of the
plant that the defendant was required to supply and that is fit for
the intended purpose and is designed and constructed
in accordance
with the specifications detailed in schedule 2 and schedule 3 as
detailed in annexure POC-5 hereto. As appears from
annexure POC-5,
the amount of R152 755 245.00 comprises the reasonable cost of
modifications to the plant to procure that
the plant is fit for its
intended purpose and fulfils the other requirements of the Design
Agreement, including the replacement
of the four filter presses in
the plant with high-capacity filter presses and the associated works
to the plant required to effect
the replacement to meet the
specifications of being able to treat 250 mtph solids nominal and 300
mtph maximum with standby capacity
utilised.”
38.2
In its written submissions the defendant
complains that there is a “
contradiction”
in paragraph 23.1 such that it renders
the pleading vague and embarrassing. That is because, so it is
argued, the plaintiff does
not plead the value of the plant supplied
by the defendant, or the value of the plant that is fit for purpose
in order to arrive
at the amount of R152 755 245.00, which is stated
to be the difference between them.
38.3
There
is no ‘
contradiction”
as contended for by the defendant between the first sentence in
paragraph 23.1 which deals with what, as matter of law, the measure
of damages is and the second sentence in paragraph 23.1 which deals
with how, as a matter of fact, the damages are to be quantified.
[36]
The distinction between the two does not lead to prejudice on the
part of the defendant.
38.4
In its written submissions, the plaintiff
contends that, in the ordinary course, a party may prove the damages
that they suffered
from a failure to reinstate a lease with reference
to the reasonable costs of reinstating the premises. Further, that
the legal
measure of the damages is the difference between the value
of the un-reinstated premises and the value of the premises had they
been reinstated.
38.5
The
plaintiff correctly asserts that this may be quantified by proving
the reasonable costs of reinstating the premises. Amongst
its
authorities for this proposition, plaintiff relies upon
Getz
,
where Judge Schreiner said that, “
The
difference between the values of the premises at the commencement and
at the end of the tenancy is no doubt, what is ultimately
the measure
of damages, but this is commonly established not by comparisons of
valuations but by the more practical, concrete method
of proving the
cost of restoration.”
[37]
38.6
In paragraph 23.1, the particulars of claim
plead that the plaintiff must be placed in the position that it would
have been had
the defendant performed its obligations under the
Design Agreement. The plaintiff correctly submits that this will be
proven at
the trial by the plaintiff proving the costs of
modification that it will have to incur in order to modify the plant
to put it
in the same position that the plaintiff would have been had
the defendant performed as set in POC- 5.
38.7
The defendant is correct that the values
are not detailed in annexure POC-5, as is stated at the end of the
first sentence. But
this does not result in prejudice to the
defendant when one reads the paragraph as a whole and the clear
statement that POC-5 comprises
the reasonable costs of modifications
to the plant to procure that the plant is fit for its intended
purpose (as set out in paragraph
23.1 quoted above). The defendant is
not “
left guessing”
as
to how the plaintiff arrived at an amount of R152 755 245.00. That
appears from paragraph 23.1 alone.
38.8
The plaintiff has pleaded further
particularity as to the make-up of this amount in POC-5 which sets
out the costs of the modifications
required to the plant to replace
the four filter presses to make the plant compliant with the
requirements of the Design Agreement.
The quantification is broken
into various heads (A to G) including detailed design, filter presses
with auto-cloth wash and feed
pumps, structural modification etc.,
with a narrative explanation for the item, reflecting what it is or
the other, smaller items
of work it comprises, with a lump sum cost
in respect of each phase resulting in the total amount of R152 755
245.00.
38.9
The
plaintiff has averred that, ordinarily, building projects are priced
on a globular basis and the pricing of individual items
is largely
for the purpose of regulating payment certificates. What matters,
both to the principal and to the contractor, is the
overall cost of
the project.
[38]
38.10
The
defendant denies the plaintiff’s averments in this regard and
states that such averments are unsupported by any evidence.
[39]
There
is simply no proof as to what so-called “industry norms’
are, or that the quantification of the plaintiff’s
alleged
damages or the annexures comply with such “norms”.
[40]
38.11
The
defendant avers that the plaintiff’s statement is further
patently false as demonstrated by comparing annex POC-15/NIA8
which
purports to be a quotation from Vent Gear and Pump Services (Pty) Ltd
to Pentalin Processing (Pty) Ltd, both of which are
role players in
the industrial pump industry in South Africa. The defendant avers
that POC15 appears to accord with the standards
for estimating and
assessing costing accepted in the industry. By contrast, however, the
defendant avers that annexures POC-5/NIA3,
POC6/NIA4, POC7/NIA 5,
POC13/NIA6 and POC14/NIA7 are all in the form of “
spreadsheets”.
I
n
N
any event, the defendant concludes with the averment that an
“
industry
norm”
cannot
displace the provisions of the Rules, nor excuse non-compliance
therewith.
[41]
I agree with
this submission.
38.12
Nevertheless, the detail provided by the
plaintiff to the defendant is more than adequate to enable the
defendant to plead. The
contention in the second exception and ground
of complaint that the defendant the defendant is “left
guessing” at how
the plaintiff arrived at R152 755 245.00
cannot be sustained in the face of the explanation in paragraph 23.1
of the particulars
of claim read with the detail provided in POC-5.
38.13
The second exception and ground of
complaint falls to be dismissed.
The third ground
39.
The
third exception and ground of complaint is that the plaintiff was
required to provide a break-down of its damages of R152 755
245,
together with a detailed explanation of each of the items in
POC-5.
[42]
40.
From a reading of POC5 with paragraph 23.1
of the particulars of claim (as described above), the costs of
modification that the
plaintiff would have to incur to place the
plant in the position that it would have been had the defendant
properly performed under
the Design Agreement, are clearly set out.
41.
It
follows that the defendant is not entitled to the seven pages of
additional particulars that it demanded, and, in my view, this
constitutes an inappropriate use of both the exception procedure and
the irregular step procedure. I find that the defendant’s
exception is, in substance, a request for further particulars which
is impermissible at this stage. A vague and embarrassing exception
cannot be sustained if the defendant is able to understand
adequately, as here, what the case against him is and where any lack
of particularity can be met in due course, with a request for further
particulars.
[43]
42.
The third exception and complaint falls to
be dismissed.
The fourth and fifth
grounds
43.
The defendant has abandoned the fourth and
fifth exceptions and grounds of complaint, save for its submission
that it is irregular
not to plead that the damages are an estimate.
44.
I have addressed why, in my view, this
position is not warranted. Accordingly, the fourth and fifth
exception and grounds of complaint
fall to be dismissed.
The sixth, seventh and
eighth grounds
45.
The sixth, seventh and eighth exceptions
and grounds of complaint are a repeat of the earlier exceptions,
albeit directed at claim
2.
46.
They have already been addressed above, and
for the reasons stated, these fall to be dismissed.
The ninth ground of
exception
47.
The defendant does not persist with this
exception and ground of complaint.
Tenth ground
48.
The tenth exception and ground of complaint
is that the plaintiff has not given a proper “
breakdown
as to how its alleged damage in the amount of R7 976 579,60”
is calculated, with reference to five alleged deficiencies in POC-13.
49.
The complaints relate to paragraphs 38.1,
38.3, 38.4, 38.5 and 38.6 of the notice to remove cause of complaint.
The defendant, by
virtue of the plaintiff’s amendment, does not
persist with its complaint in respect of paragraph 38.2.
50.
Each remaining alleged deficiency is dealt
with below, in turn:
The first alleged
deficiency
50.1
The defendant alleges that the plaintiff
must provide “what the basis of the assumption is in respect of
the defendant’s
cost, where POC-13 states ‘assume same
increase as previous – 6%’”.
50.2
The workings in POC-13 under the heading
“Filtaquip Cost” explains “due for an increase from
1 April 2023 –
assume same increase as previous – 6%.”
This is followed by two tables which then apply this new increase to
the defendant’s
price. The defendant knows why the “previous”
amount of 6% has been chosen – because that was the increase
previously
afforded to the defendant and so the plaintiff assumes
that it would have been given the same increase on this occasion.
50.3
It seems to me that the basis for the
assumption is properly set out in POC-13. It states that in respect
of “Filtaquip Cost”
that it is “due for an increase
from 1 April 2023.” On this basis the assumption adopted is
that the same increase
would apply on this occasion. This is
self-evident.
The second alleged
deficiency
50.4
The defendant alleges that the plaintiff
must provide an explanation of what “
the
Fixed Cost portion of March 2023”
is
comprised of or how the corresponding globular amount of R737 430
is quantified.
50.5
The
particulars of claim plead that “
On
24 February 2023, Glencore terminated the Operations Agreement
effective from 17 March 2023”
[44]
and that the defendant had to procure substitute services from
Pentalin Processing (Pty) Ltd for the operation and maintenance
of
the plant.
[45]
50.6
POC-13 explains that “
Fixed
costs are the fixed monthly costs payable to Pentalin”.
These are the fixed costs payable to Pentalin, separating them into
the short March 2023 month, from the remaining full months.
The third alleged
deficiency
50.7
The defendant alleges that the plaintiff
must explain what the “
Fixed Cost”
is comprised of or how the
corresponding globular amount of R22 685 052 is quantified.
50.8
POC-13 explains that Glencore must pay
Pentalin a fixed monthly amount.
The fourth alleged
deficiency
50.9
The defendant alleges that the plaintiff
must explain what the “
variable
cost”
is comprised of, or what
the price of R15,69 at a quantity 390 000 relates to in order to
arrive at a corresponding amount
of R6 119 100.00.
50.10
This is detailed in POC-13 which explains
that the “
variable costs”
are the variable costs payable to Pentalin for each tonne of material
processed.
50.11
As to where the figure of 390 000
comes from, POC-13 explains that the plaintiff has used for the first
six months, a monthly
average of 65 000 tons.
The fifth alleged
deficiency
50.12
The defendant alleges that the plaintiff
must state what the “
Variable
cost”
is comprised of or what the
price of R15.69 at a quantity of 510 000 relates to in order to
arrive at a corresponding amount
of R8 001 900.00.
50.13
POC-13 explains that the defendant has used
an average of 85 000 tons for the next six months.
50.14
In my view, the plaintiff has been provided
with detailed particularity. The tenth exception and ground of
exception accordingly
falls to be dismissed.
Eleventh ground
51.
The defendant does not persist with this
exception and ground of complaint.
The Specific
Performance Relief
52.
To recap, in addition to the procedural
relief already dealt with, the defendant seeks a substantive order
that the plaintiff provide
it with “
a
detailed quantification”
of its
claims as contemplated in Clause 12.1(c) of the Design Agreement.
Background
53.
In the summary of events set out below, the
parties corresponded through their attorneys of record but for the
sake of simplicity,
I have referred to the parties as exchanging
correspondence, not their attorneys.
54.
On
28 March 2023, Glencore wrote to Filtaquip
[46]
referring to a letter from the latter dated 15 March 2023.
[47]
In substance, Glencore stated that, as appears from its letter of 24
February 2023
[48]
, Filtaquip
had committed material breaches of the Design Agreement and Operation
Agreement. In addition, that in a proposal made
by Filtaquip to it on
16 March 2017, Filtaquip made a number of misrepresentations to
Glencore which induced Glencore to enter
into the Design Agreement
and subsequently the Operation Agreement. Then, referring to the
nature and ambit of the disputes, Glencore
stated that it would be
futile for the parties to comply with the pre-arbitration
jurisdictional requirements contained in both
agreements and that it
would “
make
sense”
for
the parties to agree to refer to all their disputes directly to
arbitration, without first having to comply with the pre-arbitration
jurisdictional requirements.
55.
On
28 June 2023, Glencore delivered the Notice.
[49]
Attached to it was an annexure titled “
Annexure
to Notice declaring dispute in terms of the Design and Operation
Agreements”
[50]
.
Attached to this document were several more annexures marked “A”
to “H”
[51]
.
Glencore called for a without prejudice meeting between the
Representatives of the parties as required by Clause 12.1(d) and
11.1(c) of the Design and Operation Agreements, respectively.
Glencore proposed dates and times for the meeting.
56.
On
13 July 2023, Filtaquip wrote a letter marked “
without
prejudice
”
in relation to the Notice.
[52]
The letter rejected the Notice as in Filtaquip’s view it did
not comply with either the express provisions or the purpose
of
Clause 12.1 of the Design Agreement. It pointed to aspects of the
Notice which it stated were “
unclear”
.
Three of them related to the purported concern relating to the legal
basis for the claims, one related to the facts upon which
the claim
was based, and two related to the inadequacy of the detailed
particularity of the quantification of certain amounts.
On this
basis, Filtaquip asserted that it had “
no
choice”
but to insist that Glencore remedy the Notice to ensure that it
complies with the relevant clause by no later than 28 July 2023.
57.
Notwithstanding the above, Filtaquip,
without prejudice to its rights, expressed its confidence that
meaningful negotiations directly
between the parties are best placed
to resolve the disputes in an amicable, expedient, and cost-effective
manner. Accordingly,
Filtaquip proposed that pending the
rectification of the Notice, the parties Executive Managers meet on
an informal, without prejudice
basis, in an attempt to find common
ground and to possibly resolve the disputes.
58.
On
17 July 2023, Glencore wrote to Filtaquip and recorded that the
claims against the Notice were without merit and that the plaintiff
was not prepared to participate in informal negotiations outside of
the dispute settlement procedure provided for under the two
agreements.
[53]
Filtaquip was
again invited to attend a meeting between the parties as contemplated
under the relevant dispute resolution clauses.
59.
On
20 July 2023, Filtaquip reverted
[54]
and repeated its contention that the Notice does not comply with
either the express provisions or the purpose Clause 12.1 or 11.1
of
the respective agreements. It stated that in light thereof, it was
premature for the meetings contemplated in the aforesaid
clauses to
be held at that juncture, suggesting that the plaintiff was only
intent on a “
farcical
tick-box exercise”
in calling to hold the meeting with Filtaquip. Filtaquip continued to
insist that the Notice be remedied and that once this had
been done,
a suitable date and time could be arranged for the meetings
contemplated under the relevant dispute resolution clauses.
60.
On
21 July 2023, Glencore reverted
[55]
and rejected the suggestion that Glencore was only interested in “
box
ticking”.
It stated that, given Filtaquip’s continued refusal to
participate in the meetings of representatives, Glencore hereby
referred
the disputes the respective General Managers of the parties
as required by Clause 12.1(d) of the Design Agreement. For this
purpose,
it identified its General Manager for the purpose of the
meeting with Filtaquip and extended the time period for a meeting to
take
place.
61.
On
28 July 2023, Filtaquip reverted
[56]
and stated that in order for any disputes/differences to be properly
discussed/addressed between the parties’ representatives,
it is
necessary that the express provisions and purpose of the dispute
resolution clause be adhered to. It stated further that
Glencore had
still not remedied the Notice. That the procedures required in the
dispute resolution clauses are peremptory and that
non-compliance
meant that the meetings suggested by Glencore are premature, adding
that once remedied, meetings can be arranged.
However,
notwithstanding this point, it again suggested an “
informal,
without prejudice meeting”
(outside
of the provisions of Clauses 12.1 and 11.1 of the respective
agreements). Filtaquip stated that the aforesaid meeting is
suggested
in an attempt to find common ground to possibly resolve the disputes
in a cost effective and pragmatic manner.
62.
On
4 August 2023, Glencore sent a further letter to Filtaquip
[57]
and disputed that the Notice did not comply with Clause 12.1(c) of
the Design Agreement and stated that it was apparent that Filtaquip’s
intention was to delay the process for as long as possible, that
Filtaquip had no intention of meaningfully engaging with Glencore
and
that any contentions to the contrary by Filtaquip were insincere,
Further, without prejudice or making of any concession, and
in a
“
last
attempt’
to obtain Filtaquip’s co-operation, Glencore attached as
annexures A and B details of the quantification of the amount of
R152 755 245.00 (referred to in paragraph 13 of the Notice)
and the amount of R21 006 816.00 (referred to in
Annexure H
of the Notice). Glencore again tendered a meeting with senior members
of Filtaquip as required by Clause 12.1(d) of
the Design Agreement.
Glencore also stated, as it had advised previously, that it was not
agreeable to an “
informal”
meeting as suggested by Filtaquip because such meeting is not catered
for by the respective agreements and no purpose would be
served by
such meetings except, perhaps to further delay the process.
63.
Filtaquip apparently did not respond and on
8 August 2023 Glencore instituted the action.
64.
Glencore
later met with Filtaquip on 8 November 2023 and again requested that
the matter be referred to arbitration which request
was not
accepted.
[58]
65.
On 20 November 2023, Glencore delivered a
notice of intention to amend its particulars of claim and added
further detail to the
quantification of its claims.
The Issues for
Determination
66.
In
the joint practice note, with regard to the specific performance
relief, the parties identified the issues for determination
to be
whether the plaintiff has complied with the dispute resolution steps
in Clause. 12.1 (c) by providing a detailed quantification
of its
claim to the defendant and whether the plaintiff can and should be
ordered to comply therewith and whether the defendant
may seek such
relief.
[59]
The Legal Principles
67.
In
Nkengana
and Another v Schnetler and Another
[60]
(“Nkengana”), the Supreme Court of Appeal held that: “It
is settled law that every party to a binding contract
who is ready to
carry out its own obligations under it, has a right to demand from
the other party, so far as it is possible, performance
of that other
party’s obligations in terms of the contract.”
68.
An
order for specific performance should only be granted if the party
seeking specific performance has counter-performed or has
tendered
its own counter-performance when this is required concurrently.
[61]
69.
In
Stanhope
v Holdings & Industries
[62]
(“Stanhope”) the court held that:
69.1
“
If
either party to a submission commences legal proceedings against the
other in respect of a matter agreed to be referred, the
other party
may apply for a stay of such proceedings on the ground of the
submission … It is then necessary for him to satisfy
the Court
that he was at the commencement of the proceedings, and still is,
ready and willing to do all things necessary for the
proper conduct
of the arbitration.”
[63]
Further, “(I)t does not seem to me that it is necessary for a
party who resorts, for the purpose of obtaining a stay of the
proceedings, to the practice of filing special plea of agreement to
arbitration, either to allege or show the readiness or willingness
referred to in the Arbitration Acts.”
[64]
And further, “It may be that a party resisting the stay of
proceedings is able to show the party seeking such a stay through
a
special plea is not ready and willing to do all things necessary for
the proper conduct of the arbitration, the Court might exercise
its
discretion against the latter and refuse a stay.”
[65]
Submission by the
Parties
70.
The defendant seeks to compel the plaintiff
to comply with the pre-arbitral steps contemplated in Clause 12.1 (c)
– (e) of
the Design Agreement, specifically the first step
contained in Clause 12.1(c) which
inter
alia
obliges the plaintiff to provide a
written notice to the defendant containing “
detailed
particulars”
of the
quantification of the plaintiff’s claim.
71.
In
its written submissions, the defendant makes it clear that it does
not apply for a stay of the proceedings in terms of section
6 (1) of
the Arbitration Act 42 of 1965 (“the Act”). Thus, the
defendant submits that it only has a claim for specific
performance
to comply the plaintiff to comply with the express provision of the
dispute resolution clause. Further, that it is
important to
distinguish between the “
arbitration
agreement”
contained in Clause 12.1 (g), and the service of the
n
N
otice
under Clause 12.1 (c) which is a condition precedent to such
arbitration agreement.
72.
The defendant also submits that it is
premature, at this stage, to seek relief in terms of section 6(1) of
the Act where the condition
precedent to such arbitration has not
been properly complied with.
73.
Related
to this, the defendant avers that it has not waived its common law
right to insist that the dispute with the plaintiff be
referred to
arbitration and that the defendant “
may”
still raise the point by way of a special plea.
[66]
74.
I have difficulty with the approach of the
defendant and find myself in agreement with the submissions made by
the plaintiff that
by filing an exception and bringing a Rule 30
application at the same time as seeking only partial enforcement of
the arbitration
agreement by objecting to the Notice but not
requesting a stay of the court proceedings in order to pursue
arbitration,
the defendant is able to simultaneously delay and
postpone both the High Court proceedings (by refusing to plead) and
the resolution
of the dispute by an arbitrator.
75.
I also agree with the plaintiff’s
submission that the defendant’s conduct is an unacceptable form
of approbation and
reprobation.
76.
On this basis alone, I believe that the
application for specific performance should be dismissed.
77.
However, even if I am wrong in this regard,
as will appear from the analysis and reasons set out below, the
defendant has not been
able to prove all of the essential elements
necessary in order to succeed with a claim for specific performance.
78.
In
the defendant’s written argument it is contended, correctly,
that in order to succeed with a claim for specific performance,
a
party must allege and prove
[67]
:
78.1
The terms of the contract;
78.2
Compliance
with any antecedent or reciprocal obligation or must tender
compliance
[68]
; and
78.3
The non-performance or breach of the
contract by the other party.
The terms of the
contract
79.
In this matter, the terms of the contract
(more particularly the terms of the dispute resolution clause) are
not in dispute between
the parties.
Has the defendant
complied with any antecedent or reciprocal obligations or tendered
compliance?
80.
An
order for specific performance should only granted if the party
seeking specific performance has counter-performed or has tendered
its own counter-performance when this is required concurrently.
[69]
81.
In this case, that would require that the
defendant prove that it was and remains willing to comply with its
obligations to co-operate
in good faith in the finalization of the
dispute under Clause 12 of the Design Agreement.
82.
The defendant has not tendered to submit
itself to arbitration and has not evidenced a willingness to do so.
83.
It
seems to me to be implicit that upon receipt of the Notice, even if
the recipient is of the opinion that it is insufficient,
it is
nonetheless obliged to have its Representative meet with the
plaintiff’s Representative to resolve their dispute or
difference. This is what the plaintiff sought to achieve but it was
unnecessarily frustrated by the defendant. The
plaintiff
then sought to escalate the dispute or difference to the General
Managers of the parties for resolution. The defendant
refused to go
this route and insisted that the
n
N
otice
be “
remedied”
.
84.
The
“
service”
of
the Notice under Clause 12.1(c) of the Design Agreement is stated to
be a condition precedent to the commencement of any arbitral
proceedings in respect of a dispute or difference. As I understand
this clause, the dispute or difference regarding the claim,
including
any dispute or difference regarding the sufficiency of the
n
N
otice,
can be referred to arbitration. All that is required is that the
n
N
otice
be served first.
85.
As
a matter of commercial common sense, if the position were otherwise,
then an unwilling recipient of a notice could delay the
resolution of
a dispute or difference and derail an arbitration by conveniently
taking issue with the adequacy of the
n
N
otice.
For example (as had happened in this matter), by taking the view that
it did not believe that the plaintiff had set out the
legal basis for
its claim or even, the factual basis for its claim, in addition to
the alleged insufficiency of detailed particulars
in respect of the
quantification of the claims. The
bona
fide
claimant could be frustrated by the defendant, perhaps indefinitely,
from pursuing its claim to adjudication in the agreed manner
and
forum.
86.
For
its part, the defendant submits that Clause 12.1(c) of the Design
Agreement does not provide or create any reciprocal obligations
on
the party receiving the
n
N
otice.
I disagree.
87.
The
defendant submits that this accords with the view in
Stanhope
,
where the court held that it is not necessary for a party seeking a
stay of proceedings pending the arbitration of a dispute,
either to
allege or show the readiness or willingness to arbitrate.
[70]
88.
However, in
Stanhope
,
as pointed out by the plaintiff in its written argument, to the
extent that this was the
ratio
of
the case, it does not apply here where the defendant has deliberately
not sought a referral to arbitration in a special plea
but is instead
seeking by application to enforce only part of an arbitration clause
without stating that it intends to pursue arbitration.
89.
Further
,
the court in
Stanhope
accepted
that: “
If
the party resisting a stay in the proceedings is able to show that
the party seeking such a stay through a special plea is not
ready to
do all things necessary for the proper conduct of the arbitration,
the court might exercise its discretion against the
latter and refuse
a stay.”
[71]
90.
I agree with the plaintiff’s
submission that on this basis this court would similarly be entitled
to say that it is not prepared
to enforce an arbitration process when
the party seeking to enforce its obligations is, itself, unprepared
to submit itself to
the arbitration procedure.
91.
The
defendant seeks specific performance of a portion of an arbitration
clause in circumstances where it is not prepared to and
does not
tender to submit itself to arbitration in due course. If the
defendant is committed to enforcing the arbitration clause,
it was
required to raise its claim for the enforcement of the whole clause
in a special plea, including a prayer for a stay of
the court
proceedings and a referral to arbitration. What it cannot do is seek
to enforce part of the arbitration clause in circumstances
where it
may never submit to arbitration.
92.
The application for specific performance
should on this ground be dismissed.
The non-performance or
breach of the contract by the other party
93.
The defendant submits that all that is in
dispute is:
93.1
whether Clause 12.1 of the Design Agreement
creates a mandatory dispute resolution procedure or whether it is, as
the plaintiff
claims, merely voluntary such that either party may
approach a court at any time; and
93.2
the plaintiff’s breach of Clause
12.1(c) of the Design Agreement.
Are the plaintiff’s
obligations under Clause 12.1 of the Design Agreement voluntary?
94.
As
to the first point, the plaintiff states
[72]
:
“
Clause
12.1 (j) (sic) of the General Terms to the Design Agreement provides
that the private dispute settlement procedure under
the Design
Agreement ‘shall not prejudice the Parties right to approach
any court for legal relief’”.
95.
On this basis, the plaintiff alleges that:
95.1
Clauses
12.1 (a) to (i) put in place a voluntary procedure for the parties to
resolve any dispute between them by first following
a process of
negotiation followed by an arbitration;
[73]
and
95.2
either
party may follow the dispute settlement procedure, or it may instead
choose to approach a court, which it can do at any stage
of the
dispute settlement process.
[74]
96.
It is apparent that the plaintiff has
omitted the words “
should the
circumstances warrant such action”
from
Clause 12.1 (i) of the Design Agreement. On this basis, the defendant
submits that the plaintiff’s views as set out above
are flawed.
97.
I am satisfied that on a proper
interpretation of Clause 12.1 beginning with the text and structure
of the words used that there
is no reasonable construction of Clauses
12.1 (a) – (g) which could or would result in that process
being viewed as “
voluntary”
.
98.
Nevertheless, the matter does not end
there. The defendant submits that Clause 12.1(i) of the Design
Agreement only entitles a party
to approach a court should the
circumstances warrant such action. It is thus necessary, so the
argument goes, for the party invoking
Clause 121(i) to set out
circumstances why the institution of proceedings in court are
warranted, and concomitantly, why the process
contemplated by the
parties in Clause 12.1(a) – (g) ought to be averted.
99.
The defendant submits further that the
clear example of circumstances wherein Clause 12.1.(i) may
appropriately be invoked is in
urgent proceedings where the process
contemplated cannot be complied with before referring the matter to
an arbitrator to provide
relief.
100.
The defendant then argues that an intention
by a party to evade the condition precedent to arbitration can never
be considered to
be circumstances which warrant the invocation of
Clause 12.1(i).
101.
On
the facts, the attitude displayed by the defendant in the face of the
Notice was, from the outset, unjustified and apparently
motivated by
cynicism. In this regard, the defendant does not only rely on the
allegation that it was the intention of the plaintiff
to “
evade”
the
“
condition
precedent”
to
arbitration but it goes further: it avers that the plaintiff
had the “
hope
of exerting maximum financial pressure and possibly, damage on the
defendant by capitalising on the plaintiff’s greater
financial
resources in order to engage in an expansive and costly dispute
resolution process”
[75]
.
102.
Further
in this regard, the defendant asserts that in delivering the
n
N
otice,
the plaintiff reduced the pre-arbitral steps to a “
farcical
tick-box exercise”
and
insisted that the plaintiff “
remedy’
the
n
N
otice
by a specified date
[76]
. At
the same time, it asserted that it had no intention of delaying the
process but refused to meet as contemplated in the dispute
resolution
clauses, but rather on an “
informal”
basis where, notwithstanding its dismissal of the
n
N
otice,
it stated that it was “
confident
that meaningful negotiations between the parties are best placed to
resolve the disputes in an amicable, expedient and
cost-effective
manner.”
103.
It begs the question as to how, faced with
the alleged “
farce”
put up by the plaintiff, the defendant could have possessed such
confidence that the informal negotiations would be meaningful,
expedient and cost-effective unless it was actually of the view that
the information that it had already been given by the plaintiff
was,
indeed, sufficient to give effect to the purpose of the dispute
resolution clauses.
104.
Put
differently, the purpose of the Notice requirements in Clause 12 of
the Design Agreement had been achieved. The defendant believed
itself
to be in a position to meet with the plaintiff and possibly resolve
the parties’ disputes.
[77]
105.
Nevertheless,
the back and forth continued between the parties until the plaintiff,
without prejudice to its rights, and in a stated
attempt to obtain
the co-operation of the defendant, provided further detail of the
quantification of the amount claimed and attached
annexures “A”
and “B” in that regard.
[78]
The
plaintiff called upon the defendant to indicate within two days
whether it was agreeable to a meeting as required by Clauses
12.1(d)
and 11.1(c) of the Design Agreement and Operation Agreements. That
did not happen. The defendant apparently did not respond,
and the
plaintiff instituted the action on 8 August 2023.
106.
In my view, the circumstances described
above are such as to warrant the plaintiff’s institution of the
action.
Is the plaintiff in
breach of Clause 12.1.(c) of the Design Agreement or was the
defendant given a detailed quantification of its
claim?
107.
The plaintiff provided the defendant with
the Notice, which was supplemented with plaintiff’s letter of 4
August 2023, and
thereafter the notice of intention to amend which
contained more than sufficiently detailed quantification of the
plaintiff’s
damages.
108.
I
think that it is permissible not to ignore how the defendant has
itself approached matters of costing and quantification, as appears
from the papers. In this regard, schedule 5 – “
Price
and Payment Terms
”
of the Design Agreement, deals with the (original) contract price for
that part of the project. It states in Clause 1 that
the Contract
Price is a fixed and firm price for the supply and is summarised in a
table (a table of hardly more than a single
page).
[79]
I
observe, for example, that the description of the supply is described
under various headings including, “
Design,
Preliminary
and
General”
,
which is broken down into four globular amounts. So too, there is a
heading in respect of “
Filter
Presses”
(without specifying how many) with a globular amount. There is also a
heading for “
Pumps
and Motors”
(including Filter Press Feed Pumps and Motors). Again, there are
several globular amounts which make up the sub-total for this
part of
the supply. All of these sub-totals go to a total contract price of
more than R167 million.
109.
If one compares how, and the manner in
which, the plaintiff has approached the quantification of its damages
in POC-5, with the
approach taken by the defendant towards costing
and quantification in its table, it is readily apparent that the
plaintiff has
adopted the same approach as the defendant but, in
POC-5, the plaintiff has provided greater detail.
110.
Seen in this context, the defendant’s
complaint set out below appears to ring hollow:
“
(I)n
spite of the highly technical subject matter of the agreements and
the claims on which the plaintiff relies, the plaintiff
merely
annexed to its particulars of claim vague and inchoate spreadsheets
in support of the above voluminous damages, often of
no more than a
single page, reflecting a globular quantification of the plaintiff’s
claim”
.
[80]
111.
When regard is had to the content of all
these documents, the defendant’s insistence that it had not
been provided with a
detailed quantification is unsustainable.
112.
The plaintiff in its answering affidavit
has described the defendant as an expert in the design and supply of
slurry dewatering
plants, the supplier of the plant, and the person
responsible for its maintenance and that, in consequence, it would
have no difficulty
in evaluating the plaintiff’s quantum and
permitting a meaningful engagement with the parties’ respective
representatives
as envisaged by Clause 12. The defendant does not
deny these allegations as a matter of fact but says that as a matter
of law,
it is still entitled to pleadings in compliance with Rule 18.
113.
Even accepting that to be the correct
position in law for the purposes of Rule 18, I do not consider it to
be inappropriate to have
regard to the fact of the defendant’s
expertise when considering what was expected of the parties in terms
of the Notice
requirements in terms of Clause 12.1 (c) of the Design
Agreement.
114.
In my view, the defendant has no claim for
more than it has already received from the plaintiff.
115.
For all of the reasons set out above, the
application for specific performance falls to be dismissed.
116.
There is no reason why the costs should not
follow the result.
117.
I accordingly make the following orders:
117.1
The
exception is dismissed.
117.2
The
defendant’s application in terms of Rule 30(2)(b) is dismissed.
117.3
The costs
of the exception and the application in terms of Rule 30(2)(b) are to
be paid by the defendant, including the costs of
two counsel on scale
C.
S McCafferty AJ
ACTING JUDGE OF THE HIGH
COURT OF SOUTH AFRICA
GAUTENG LOCAL DIVISION
JOHANNESBURG
APPEARANCES
For
the Applicant
C
Woodrow SC
Instructed
by
Meise
Nkaiseng Inc.
For
the Respondents
S
Stein SC
Instructed
by
Werksmans
Attorneys
Date
of Hearing
6
June 2024
Date
of Judgment
27
September 2024
[1]
Caselines
06-57-164
[2]
Caselines
06-165-256
[3]
Clause
12 in the Design Agreement and Clause 11 in the Operations
Agreement.
[4]
Caselines
06-91-92
[5]
Founding
Affidavit para 10, Caselines 06-7 read with Annex FA1, Caselines
06-19
[6]
Relying
Affidavit para 26, Caselines 06-397 read with Annex RA1, Caselines
06-426
[7]
Notice
of Motion, Caselines 06-1-3
[8]
Exception,
Caslines 07-1-28
[9]
Notice
of Intention to Amend, Caselines 04-2-92
[10]
Answering
Affidavit, Caselines 06-282
[11]
Trope
v South African Reserve Bank and Another and Two Other Cases
1992
(3) SA 208
(T) at 210 H-J
[12]
1998
(1) SA 836
(W) at 901C-H, and 913E-G.
[13]
Jowell
at 901A
(“While
it is of course fundamental is that the party should be adequately
apprised of the case he has to meet, the ingenious
inquisitor should
not be permitted, under the guise of a request for further
particulars to a pleading, in effect to submit a
series of
interrogatories of the opposite party
”)
and see also at 916
[14]
Kahn
v Stuart and Others
1942 CPD 386
at 391 (“Kahn”);
repeated and applied in, among others, Jowell.
[15]
Kahn
at 391 to 392
[16]
Jowell
at 900I – 901E
[17]
1999
(1) SA 944
(O) at 952J-953B.
[18]
Translation.
The
original provides:
“
'n
Verweerder is egter nie geregtig om aan te dring op sodanige
gespesifiseerde besonderhede
en inligting wat hom
in staat sou stel om 'n presiese, afgemete en akkurate berekening te
maak
van die eiser se
skade of om die korrektheid van die gevorderde bedrae matematies te
kontroleer
nie.
Die verweerder is ook
nie geregtig om aan te dring op 'n verkorte uiteensetting van die
eiser se
voorgenome getuienis
vir stawing van die onderskeie eise nie.
Wat dus wel vereis
word, is slegs sodanige besonderhede wat die verweerder redelik in
staat sou
stel om die quantum
van die eiser se skade te skat, ooreenkomstig die riglyne van
Hofreël 18(10);
en nie sodanige
besonderhede wat die verweerder redelik in staat sou stel om na te
gaan of die
eiser se skatting van
die quantum korrek is nie.”
[19]
Coop
and Another v Motor Union Insurance Co Ltd
1959 (4) SA 273
(W) at
277H .
[20]
Ibid
at 278A.
[21]
1992
(4) SA 466 (WLD)
[22]
1943
WLD 142
[23]
Defendant’s
Heads of Argument p 24 para 51; p24-25 paras 54-56, p25 para 59, p26
para 62, p28 para71; Caselines 07-37-77
[24]
Plaintiff’s
Heads of Argument p 15 para 41.2, Caselines 07-112
[25]
Ibid
[26]
Ibid
at 898F – 899B
[27]
Tembani
and Others v President of The Republic of South Africa and Another
2023 (1) SA 432
(SCA) at para 21, see similarly, for irregular
proceedings: TJ v TA (2019/22224) [2021] ZAGP JHC 39 (31 March 2021)
para 12
[28]
Exception,
Caselines 06-20-21
[29]
See
Jowell at 900I
[30]
See
Nxumalo v First Link Ins Brokers (Pty) Ltd 2003(2) SA 620(T), at
para 6
[31]
Particulars
of Claim,
Caselines
02-6
[32]
Plaintiff’s
Heads of Argument para 55.3, Caselines 07-118
[33]
Caselines
02-40-41
[34]
Amended
Particulars of Claim, Caselines 02-6-7
[35]
Caselines
02-9
[36]
Swart
v van der Vyfer
1970 (1) SA 633
(A) at 643C
[37]
Getz
at 146
[38]
Answering
Affidavit para 41, Caselines 06-294
[39]
Replying
Affidavit paras 87-88, Caselines 06-411
[40]
Replying
Affidavit para 62, Caselines 06-405
[41]
Replying
Affidavit para 36 Caselines 06-406
[42]
Exception
07-6-10 to 07-14-13.2; FA1 06-24-10 to 06-32-13.2
[43]
Hassim
v Lishiva 2021 JDR 1769 (GJ) at paras 22-23
[44]
Particulars
of Claim para 55, Caselines 02-21
[45]
Particulars
of Claim para 56, Caselines 02-21
[46]
FA
Annexure FA2, Caselines 06-47-48
[47]
The
letter of 15 March 2023 is not part of the record
[48]
The
letter of 24 February 2023 is not part of the record
[49]
FA
Annex FA3, Caselines 06-49-50
[50]
Caselines
06-51-56
[51]
Caselines
06-57-280
[52]
Answering
Affidavit, Anex AA2, Caselines 06-368-370
[53]
Answering
Affidavit, Annex AA3, Caselines 06-372-373
[54]
Answering
Affidavit, Annex AA4, Caselines 06-375-376
[55]
Answering
Affidavit Annex AA5, Caselines 06-378-379
[56]
Answering
Affidavit Annex AA6, Caselines 06-381-382
[57]
Answering
Affidavit Annex AA7, Caselines 06-384-389
[58]
Replying
Affidavit para 3, Caselines 06-446
[59]
Joint
Practice Note, Caselines 07-29-36
[60]
[2011]
1 All SA 272
(SCA) at para 12
[61]
Cradle
City (Pty) Ltd v Lindley Farm 528 (Pty) Ltd
2018 (3) SA 65
(SCA)
paras 20 -24 (“Cradle City”)
[62]
1950
(3) SA 52(E)
at 57D
[63]
Stanhope
at 57A
[64]
Stanhope
at 57C-D
[65]
Stanhope
at 57E
[66]
Founding
Affidavit para 18, Caselines 06-396
[67]
Harms,
Amler’s Precedent of Pleadings 9
th
ed, at p.124
[68]
Nkengana
at para 12
[69]
Cradle
City at para 20-24 and Nkengana at para 12
[70]
Stanhope
at 57D
[71]
Stanhope
at 57E
[72]
Answering
Affidavit para 62, Caselines 06-301
[73]
Answering
Affidavit para 61, Caselines 06-300
[74]
Answering
Affidavit para 63, Caselines 06-301
[75]
Founding
Affidavit para 39.2, Caselines 06-16
[76]
Answering
Affidavit Annex AA4, Caselines 06-375-376
[77]
It
is trite that where a statute imposes statutory peremptory notice
requirements, not every deviation from the requirements from
such
notice will be fatal. If there was substantial compliance such that
the purpose of the provision was served, that will be
sufficient.
See Merry Hill (Pty) Ltd v Engelbrecht
2008 (2) SA 544
(SCA) at para
23 and the cases cited therein, and Unlawful Occupiers, School Site
v City of Johannesburg
2005 (4) SA 199
(SCA) at para 22 to 23
[78]
Answering
Affidavit Annex AA7, Caselines 06-384-389
[79]
Caselines
02-78-79
[80]
Defendant’s
Heads of Argument para 5, Caselines 07-40
sino noindex
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