Case Law[2023] ZAGPJHC 130South Africa
Shoprite Checkers (Pty) Ltd v Trustees for The Time Being of The 3 Broten Trust (39386/2021) [2023] ZAGPJHC 130 (6 February 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
6 February 2023
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Shoprite Checkers (Pty) Ltd v Trustees for The Time Being of The 3 Broten Trust (39386/2021) [2023] ZAGPJHC 130 (6 February 2023)
Shoprite Checkers (Pty) Ltd v Trustees for The Time Being of The 3 Broten Trust (39386/2021) [2023] ZAGPJHC 130 (6 February 2023)
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, JOHANNESBURG)
REPUBLIC
OF SOUTH AFRICA
CASE
NO
: 39386/2021
(1)
REPORTABLE:
(2) OF
INTEREST TO OTHER JUDGES:
(3)
REVISED: NO
DATE:
6 February 2023
In the matter between:
SHOPRITE
CHECKERS (PTY)
LTD
Applicant
(REG NO:
1928/001817/07)
And
THE
TRUSTEES FOR THE TIME BEING
OF
Respondent
THE 3 BROTEN TRUST
JUDGMENT
SENYATSI
J:
[1]
This is an opposed application for an amendment of the particulars of
claim in the summons issued by the applicant
(plaintiff in the main
action). The application is brought in terms of Rule 28(1) of the
Uniform Rules of Court.
[2] The
applicant seeks to amend the first page of the combined summons to
reflect the description of the defendants
in the heading of the
summons. The applicant also seeks to amend paragraph 2 of the
particulars of claim to state:
“
2.1.
The first defendant is Lawrence Owen Coetzee NO. an adult male with
ID number [....] , with the chosen
domicilium
at Unit, Dimension 4 , 145
North Road, Sandowns, Sandton, in his capacity as trustee of 3 Broten
Trust..., where full
and further particulars or to the point of
unknown.”
[3] The
applicant furthermore seeks to add 2.2; 2.3; 2.4. It also seeks to
amend 5.1 of the particulars of claim
and replace it with an amended
averment and amend 5.2 of the particulars of claim and add an amended
averment there to.
[4] The
applicant furthermore seeks to insert Annexures "POC 21"
and "POC 2" after Annexure
“POC 2” attached to
the particulars of claim. It also furthermore seeks to amend
paragraph 5.3 of the particulars of
claim and add an amended averment
thereto and insert an Annexure “POC 2.3” after Annexure
“POC 2.2” attached
to the particulars of claim.
[5] The
further amendments sought by the applicant is paragraph 6.2 of the
particulars of claim which it wants
to replace with the new
averments. It also seeks to amend paragraph 7.1 of the particulars of
claim and state an amended averment.
[6]
The additional amendments sought paragraphs 7.1; 7.4 and 8.2 in terms
of which amended averments are sought
to be inserted.
[7]
The respondent raises five objections to the amendments sought. These
are:
7.1.
First Objection
7.1.1.
Should the amendment be allowed, the plaintiff would have introduced
and cited individuals NO, as defendants
and have made them parties to
the action as defendants without proper service of the summons to
them.
7.1.2. They
argue that the proper procedure for bringing such parties before
court is by way of joinder application
and not an amendment
7.2.
Second Objection
7.2.1. Should
the amendment be allowed, the plaintiff’s particulars would be
excepiable and therefore not comply
with the Uniform Rules of Court
in that paragraph 6.3.2 of the particulars refers to the Deed of
Suretyship which was annexed.
7.2.2. It is
contended that the statement is vague and embarrassing as
7.2.2.1.
Annexure “ADM2” is a printed form and requires no
“completion”;
7.2.2.2.
Paragraph 6.3 of the plaintiff’s particulars of claim sets out
and deals with the terms of the addendum.
It is submitted that this
is confusing and that the particulars of claim are vague and
embarrassing.
7.2.2.3. It
is contended that should the amendment be allowed then as read as a
whole the plaintiff’s papers will
remain vague and embarrassing
and the defendants would be unable to plead thereto and would thus be
prejudiced thereby.
7.3.
Third Objection
7.3.1. Should
the amendment be allowed, the plaintiffs particulars would be
excepiable and the plaintiffs particulars
of claim would not comply
with Uniform Rules of Court in that in paragraph 8.1.the plaintiff
alleges that the defendants breached
the addendum;
7.3.2. The
plaintiff does so without any reference of how the addendum was
breached or even which defendants breached
the addendum;
7.3.3. In
doing so the plaintiff has not pleaded its case with sufficient
particularity to enable the defendants to
reply thereto as is
required by Rule 18 (4). As a consequence, should the amendment be
allowed then read as a whole the plaintiff’s
papers will remain
vague and embarrassing, and the defendants would be unable to plead
thereto and would thus be prejudiced thereby.
7.4
Fourth Objection
7.4.1. Should the
amendment be allowed, the particulars would be excepiable and the
plaintiff’s particulars of claim would
not comply with the
Uniform Rules of Court in that in paragraph 10 of its particulars of
claim, the plaintiff claims the amount
of R 3 857 971.21 without
setting out any way how such amount is calculated or arrived at
7.4.2. This amount
circles, so goes the objection, is not the amount any acknowledged
indebtedness, nor the amount mentioned in
the demand.
7.4.3 There is no basis
other than the allegation in the Certificate of Balance to establish
how this amount is calculated or arrived
at
7.4.4. Accordingly, the
plaintiff does not establish the amount as required in Rule 18(4)
with sufficient particularity that the
defendants can reply thereto
7.4.5. Thus, should the
amendment be allowed then read as a whole the plaintiffs papers will
remain vague and embarrassing and the
defendants would be unable to
plead thereto and would thus be prejudiced thereby
7.5.
Fifth Objection
7.5.1. Should the
amendment be allowed, the plaintiffs particulars would be excepiable
and the plaintiffs particulars would be excepiable
and the plaintiffs
particulars would not comply with the Uniform Rules of Court in that
paragraph 6.3.5 the plaintiff states of
the documents, it is not
clear which one, which was allegedly annexed – “which was
indeed completed”
7.5.2. This
statement is vague and embarrassing as; 7.5.2.1. Annexure “ADM5”
is a “conveyancer prepared
document” and requires no
“completion”
7.5.2.2.
paragraph 6.3 of the plaintiff’s particulars of claim sets out
and deals with the terms of the addendum
7.5.3. This
is accordingly confusing, the plaintiff’s particulars of claim
vague and embarrassing
7.5.4. Thus
should the amendment be allowed, then read as a whole the plaintiff’s
papers will remain vague and
embarrassing and the defendants would be
unable to plead thereto and would thus be prejudiced thereby
[8]
The objector prays that the application for the amendment of the
pleadings should be refused.
[9]
The issue for determination is whether or not, for the reasons
advanced by the objector if the pleadings are
allowed to be amended,
whether the summons will be excepiable by reason of
inter alia
,
being vague and embarrassing.
[10]
The amendment of pleadings and documents is done in terms of Rule 28
(1) of the Uniform Rules of Court. The rule permits
the amendment of
any pleading and document other than the sworn statements and sets
out a process that should unfold to enable
the court to consider the
amendment application.
[11]
It is permissible for the court exercising its discretion and
notwithstanding anything to the contrary in the rule, at
any stage
before the judgment, to grant leave to amend any pleading and
document
[1]
[12]
It is trite that the onus is on the party seeking the amendment in
this case, the plaintiff, to establish that the other
party, namely,
the defendant will not be prejudiced by it.
[2]
[13]
The principles governing the granting of an amendment have been
summarised by White J in
Commercial
Union Assurance Co Ltd v Waymark NO
.
[3]
These are the following:
(a) The
court has a discretion whether to grant or refuse an amendment;
(b) An
amendment cannot be granted for the mere asking; some explanation
must be offered therefore;
(c) The
applicant must show that
prima facie
the amendment ‘has
something deserving of consideration, a triable issue’;
(d) The
modern tendency lies in favour of an amendment if such facilitates
the proper ventilation of the dispute,
between the parties;
(e) The
party seeking the amendment must not be
mala fides
;
(f) The
amendment must not cause an injustice to the other side which cannot
be compensated by costs;
(g) The
amendment should not be refused simply to punish the applicant for
neglect;
(h) A
mere loss of opportunity of gaining time is no reason, in itself, for
refusing the application;
(i) The
amendment is not sought timeously; some reason must be given for the
delay;
[14]
In
Macduff
and Co. (In Liquidation) v Johannesburg Consolidated Investment Co,
Ltd
[4]
,
Stratford J said the following in regard to the amendment of pleading
application:
‘
My practice has
always been to give leave to amend unless I have been satisfied that
the party applying was acting
mala fide
, so that by his
blunder he has done some injury to his opponent which could not be
compensated for by costs or otherwise.’
[15]
It has been held by our courts in a number of cases, that the aim in
allowing amendment to pleadings is to do justice
between parties by
deciding the real issues between them.
[5]
In
Rosenberg
v Bitcoin
[6]
it was held that our courts should be in favour of an amendment
whenever such amendment facilitates the proper ventilation of a
dispute between the parties.
[16]
As regards the objection against citing the trustees in their
official capacities, the respondent objects and states that because
the citation of the parties has
never
been admitted, the leave to amend cannot and should not be granted.
This in my view is of no moment. There is no prejudice
that will be
suffered if leave to amend is granted. This is so given that, if
required is had to the unamended portion of citation
of the
respondents, mention is made of the trustees in their identified
names without stating that they are cited in their representative
capacities. I fail to appreciate how this is objected to.
Accordingly, the objection is non-meritorious and must fail.
[17]
It is trite that when legal proceedings against a Trust are commenced
with, the trustees must be cited in their representative
capacities
and not in their private capacities.
[7]
[18]
To demonstrate the importance of citing the trustees in their
official capacities, Mc Call J in
BOE
Bank, formerly NPS Boland Ltd v Trustees Knox Property Trust
[8]
;
held as follows:
“
It may well be
that it would have been more correct to describe the principal debtor
as the named Trustees, in their official capacity
as Trustees of the
Trust or as the Trustees for the time being of the Trust. Certainly,
Rosner’s case (supra) where there
is a litigation against the
Trust, the Trustees in their representative capacity and not the
Trust, as such, ought to be cited.
That however, is not the end of
the matter because it is clear that notwithstanding the requirements
of the provisions of section
6 of Act 50 of 1956, that the identity
of the creditor, the surety and the principal debtor must be capable
of ascertainment by
reference to the provisions of a Deed of Trust,
extrinsic evidence other than the evidence of the parties as to their
negotiations
and consensus may be led in order to identify one of
those parties.”
[19]
The approach cited above was also applied in
Tusk
Construction Support Services (Pty) Ltd and Others v Independent
Development Trust
.
[9]
In the instant case, as already alluded to, all three of the trustees
were cited by name. It is therefore not even necessary as
the
respondents aver that a joinder-application should me made. No
prejudice will be suffered by the respondents if the amendment
is
allowed.
[20]
I now deal with the objection that if the pleadings amendment is
allowed, the particulars of claim will become vague
and embarrassing.
The principles pertaining to an exception that a pleading is vague
and embarrassing are trite. The exception
must be directed not at a
particular paragraph within the cause of action but to the cause of
action as a whole which must be demonstrated
to be vague and
embarrassing.
[21]
In
Jowel
v Bramwell - Jones and Others
[10]
the Court held as follows on the principle:
“
I must first ask
whether the exception goes to the heart of the claim and if so,
whether it is vague and embarrassing to the extent
that the defendant
does not know the claim he has to meet…”
[22]
It is evident from the quoted passages above, that the exception must
relate to the whole cause of action in order for
the pleadings to be
exceptiable and be susceptible to attack on the ground that the
averment is vague and embarrassing. From the
reading of the proposed
amendment as a whole, I find no merit to attack it on the basis that
if allowed, the pleading will be vague
and embarrassing. This is so
in regard to all the grounds that have been raised to object against
the proposed amendment.
[23]
Accordingly, the proposed amendment will ensure that the dispute
between the parties is resolved expeditiously. This
is so having
regard to the fact that the pleadings can, as a rule, be allowed at
any stage of the litigation before trial has commenced.
[24]
There is no prejudice or injustice that will be suffered by the
defendants as a result of permitting the amendment as
proposed.
[25]
Having regard to the papers in this litigation, I am satisfied with
the explanation given by the applicant pertaining
to the grounds for
the amendment of the pleading. Accordingly, the application for leave
to amend the pleading must succeed.
ORDER
[26]
The following order is made:
(a) Leave to
amend the applicant’s particulars of claim as set out in its
Notice in terms of Rule 28(1) dated
and signed 19 October 2021
(Annexure “C” to the application) is hereby granted;
(b) The
Respondent is ordered to pay costs on the party and party scale.
ML
SENYATSI
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
DATE
APPLICATION HEARD
:
7 June 2022
DATE
JUDGMENT DELIVERED
: 6 February
2023
APPEARANCES
Counsel
for the Applicant: Adv
Du Preez
Instructed by:
Goodes
& Co
Counsel
for the Respondent:
Adv
AJ Venter
Instructed by:
WITZ
Inc
[1]
See
Rule 28(10) of the Uniform Rules
[2]
See
Euro Shipping Corporation of Monrovia v Minister of Agriculture &
Others 1979 (2) SA 1072 (C)
[3]
1995
(2) SA 73
(Tk GD)
[4]
1923
TPD 310
[5]
See
Transec (Pty) Ltd v The Premier of the Province of the Eastern Cape
(416/96)
[1998] ZAECHC 4
(16 February 1998); Trans Drakensberg Bank
Ltd (Under Judicial Managament) v Combined Engineering (Pty) Ltd and
Another 1967
(3) SA 633 (CLD)
[6]
1935
WLD 115
See also Cross v Ferreira 1950 (3) SA (C) 446 C at 447
[7]
See
Goolman Ally Family Trust t/a Textile Curtains & Trimmings v
Textiles Curtains and & Trimmings (Pty) Ltd
1989 (4) SA 985
(C)
at 998 D – E, Van der Westhuizen v Van Sandwyk 1996 (2) SA 498
(W)
[8]
[1999]
1 All SA 425 (D)
[9]
2020
ZASCA 22
at para 25
[10]
1998
(1) SA 835
(W) at 905 E - H
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