IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
{I) REPORTABLE: YES/ NO
(2) OF INTEREST TO OTHER JUDGES: YES / NO
(3) REV ISED: YES / NO
31 July 2025
DATE
In the matter between:
NATIONAL DIRECTOR FOR PUBLIC
PROSECUTIONS
THE MINISTER OF JUSTICE AND
CORRECTIONAL SERVICES
and
SIZWE MAPHUMOLO AND 52 OTHERS
in re:
Case No: 080172/24
First Excipient/Second Defendant
Second Excipient/Third Defendant
Respondent/Plaintiff
SIZWE MAPHUMOLO AND 52 OTHERS
and
THE MINISTER OF POLICE
NATIONAL DIRECTOR FOR PUBLIC
PROSECUTIONS
THE MINISTER OF JUSTICE AND
CORRECTIONAL SERVICES
Coram:
Heard on:
Groenewald, RJ (AJ)
31 July 2025
2
Plaintiff
First Defendant
Second Defendant
Third Defendant
Delivered: 31 July 2025 - This judgment was handed down electronically
by uploading to Caselines.
JUDGMENT
GROENEWALD AJ
Introduction:
[1] This is an opposed exception brought by the Second Defendant and Third
Defendant Uointly referred to as the Excipients) against claims 2 and 3
contained in the Plaintiff's particulars of claim.
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[2] The Excipients contend that the Plaintiffs particulars of claim lack
averments, which are necessary to sustain a cause of action against the
Second and Third Defendants.
The status of the pleadings:
[3] The Plaintiff sought leave to amend its particulars of claim, and the
incomplete Rule 28(1) notice appears in Case Lines at pages 010-1 to 010-
10. In the Plaintiffs heads of argument, it is indicated that there was an
objection to the proposed amendment, which appears at Case Lines pages
011-1 to 011-3.
[4] It does not appear that a formal application to amend was brought in terms
of Rule 28. Initially, Adv Seboko SC, for the Plaintiffs, submitted that the
amendment was effected as the objection thereto was not delivered in time.
She submitted that the notice of intention to amend was delivered and that
delivery of the notice of intention to amend is reflected at Case Lines page
010-1 o. On this page of the Case Lines bundle, there is an
acknowledgement of receipt by the State Attorney dated 18 September
2024.
[5] When I pointed out that the objection was delivered to the Plaintiffs
attorneys on 25 September 2024, Adv Seboko SC sought instructions from
her attorney, but could not give a clear answer as to whether the amendment
was effected or not. Adv Seboko SC 's attorney, unfortunately, could not
provide clarification as to the status of the amendment.
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[6] Adv Seboko SC submitted that, in any event, the 'amendmenf did not
change the portions of the particulars of claim which form the subject of the
exception. The parties were therefore in agreement that the Exception
should be decided on the original particulars of claim.
The pleading:
[7] The Plaintiffs launched an action against the First to Third Defendants
following an incident which occurred on the 14th of October 2021 at the St
George's Hotel in Pretoria. The incident is alleged to have resulted in the
alleged unlawful arrest of the Plaintiffs.
[8] C laim 1 deals with a claim premised upon an alleged unlawful arrest and
detention of the Plaintiffs alleged to have occurred (see paragraph 7.3 of the
particulars of claim) at the instance of the members of the SAPS , more
specifically Warrant Officer Wynand Fourie from the Hawks who is alleged to
have taken the decision to arrest the Plaintiffs whilst acting within the course
and scope of his employment with the First Defendant.
[9] The Plaintiffs' claim is against all of the Defendants jointly and severally, the
one paying the other to be absolved, in respect of all of the claims. The
implication being that a case must be made in respect of all three of the
Defendants in each of the three claims.
[10] Claim 2 is premised on malicious prosecution, and Claim 3 is in respect of
the alleged assault of the Plaintiff by members of the SAPS. The exception
only strikes at Claims 2 and 3.
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The legal principles:
[11) In determining an exception, the Court held in Trope v South African
Reserve Bank and another and two other cases 1992 (3) SA 208 (T) at
page 211 that the ultimate test must still be whether the pleading complies
with the general rule enunciated in Rule 18(4).
[12) Uniform Rule of Court 18(4} requires that:
"Every pleading shall contain a clear and concise statement of the
material facts upon which the pleader relies for his claim, defence or
answer to any pleading, as the case may be, with sufficient particulan"fy
to enable the opposite party to reply thereto."
[13] In McKenzie v Farmers' Co-operative Meet Industries Ltd 1922 AD at 23
the following definition of "cause of action" was adopted by the Appellate
Division:
" ... every fact which it would be necessary for the plaintiff to prove, if the
traversed, in order to support the right to judgement of the court. It
does not comprise every piece of evidence which is necessary to prove
each fact, but every fact which is necessary to be proved. "1
[14] It therefore follows that, in order to ensure that his or her summons is not
excipiable on the ground that it does not disclose a cause of action, the
1 See also: Evans v Shield Insurance Co Ltd 1980 (2) SA 814 (A} at 838£-F; Minister of Law and Order v
Thusi 1994 (2) SA 114 (N) at 116H-I; Buys v Roodt 2000 (1) SA 535 (0) at 539G-H; Gardener's
Grapevine CC t/a Grapevine v Flowcrete Precast CC 1009 (1) SA 324 (N} at 326F-u; Stols v Garlicke &
Bousfleld Inc 2012 (4} SA 415 (KZP} at 421H-422A.
6
relevant party (as was held in Makgae v Sentraboer (Kot;peratief) Bpk
1981 (4) SA 239 (T) at 245D.) must ensure that: the material facts (in other
words the facta probanda and not the facta probantia or evidence proving
the facta probanda) of his claim have been alleged with sufficient clarity and
particularity that, if the existence of such facts are accepted, that it would
support the legal conclusion and would allow him to succeed in law with the
relief which the plaintiff seeks.
[15] It was held in Stafford v Special Investigating Unit 1999 (2) SA 130 (E) at
138 that:
" ... each cause of action which the plaintiff seeks to rely upon should
have been set out separately in such a way as to enable the defendant
to assess what was claimed from it in each case."
[16] The Full Court held in International Tobacco Co of SA Ltd v Wolheim
1953 (2) SA 603 (A) at 613A•C:
[17]
2
"Alf that need be said on this point is that, in my view, if it can be shown
on exception that a declaration discloses no cause of action, an
exception on this ground should be allowed; if the exception is that the
declaration is vague and embarrassing, then, if it be shown, at any rate
for purposes of his plea, that the defendant is substantially
embarrassed by vagueness or lack of particularity, it equally should be
allowed."2
The object of all pleadings is that a succinct statement of the grounds upon
See also: "Herbstein and Van Winsen - The Civil Practice of the High Courts of South Africa" (5th Ed.)
Vol 1, page 632 to 634 and 638 to 641; Barclay's National Bank Ltd v Thompson 1989 {1} SA 547 (A} at
553; Van Lochen v Associated Office Contracts (Pty} Ltd 2004 (3} SA 247 (W} at 252; Dharumpal
Transport (Pty) Ltd v H Dharumpal 1.956 (1} SA 700 (A} at 706.
7
which a claim is made or resisted shall be set forth shortly and concisely,
and where such statement is vague, it is either meaningless or capable of
more than one meaning. It is embarrassing that it cannot be gathered from
the pleading what ground is being relied upon by the pleader. 3
[18] In an exception the excipient must persuade the Court that upon every
interpretation which the Particulars of Claim can reasonably bear, no cause
of action is disclosed.
(19] It was held in Pretorius & Another v Transport Pension Fund & Another'
that the purpose of an exception is to protect litigants against claims that are
bad in law or against an embarrassment which is so serious as to merit the
costs of an exception. It is a useful procedural tool to weed out bad claims
at an early stage, but an overly technical approach must be avoided. 5
[20] The Honourable Court in Hassim v Lishiva6 elucidated upon the position in
Pretorius & Another v Transport Pension Fund & Another supra, as
follows:
3
4
s
6
'When an exception is raised against the pleading on the basis that it
lacks avennents necessary to disclose a cause of action, this implies
that even if one were to accept the factual avennents as set out in the
pleading is correct, these factual averments do not justify the
conclusion of law or the relief the pleader intends to reach. It therefore
follows that the defendant cannot plead the defence to a cause of
Lockhart and Others v Minister of the Interior 1.960 (3) SA 765 (D}; Cf International Tobacco Co of SA
Ltd v Wolheim and Others 1953 (2} SA 603 {A); Daniels: "Beck's Theory and Principles of Pleading in
Civil Actions" 6th Ed. Poge132-133.
201.9 (2) SA 37 (CC).
Pretorlus & Another II Transport Pension Fund & Another supra paragraph 1.5.
(35381./2020) [2021] ZAGPJHC 1.20.
8
action which does not exist or is otherwise precluded on any lawful
ground."'
The first around of exception:
[21] The first ground of exception strikes at Claim 2 contained in paragraphs 12
to 15 of the Particulars of Claim.
(22] The Excipients essentially contend that the Plaintiff has failed to make out a
cause of action, with reference to paragraphs 12 and 13 of the particulars of
claim, against the Second Defendant.
[23] In Claim 2, the allegation is made that on or about 14 October 2021,
'members of the SAPS wrongfully and maliciously set the law in motion by
initiating and instigating the prosecution of the Plaintiffs on various false
charges, including conspiracy to commit kidnapping and kidnapping'.
[24] Reference is also only made to the "said members of the SAPS" in
paragraphs 13 and 14 of the particulars of claim.
[25] Save for reference to a letter from the DPP in paragraph 14, no reference is
made in paragraphs 12 to 15 to either the Second Defendant or to its
employees. There is also no reference to the Third Defendant. The only
reference in Claim 2 relates to members of the SAPS .
[26) In paragraph 4.1 of the particulars of claim, the Plaintiff itself states that "The
members of the South African Police Services referred to below were acting
within the course and scope of their employment with the First defendant
7 Pretorlus & Another v Transport Pension Fund & Another supra at paragraph 1.4.
9
alternatively (SAPS)".
[27] In paragraph 15 of the particulars of claim it is alleged that the Plaintiffs
suffered damages, without differentiating what amount is claimed in respect
of each of the respective Plaintiffs, in the sum of R26 500 000-00 in respect
of costs reasonable expended by them in defending themselves (the details
and amount of which is not pleaded) against the aforesaid charges, the bail
application plus "R26 500 000-00 being damages in contumelia, deprivation
of freedom, violation of their rights to privacy and dignity, defamation of
character and discomfort".
[28) The Excipients do not rely on the particulars of claim being vague and
embarrassing, albeit that paragraph 15 raises several questions.
[29] It is trite that in respect of a claim for malicious prosecutions, the Plaintiff
bears the onus to both plead and prove all the elements of the delict.
Nowhere is it pleaded that the arrest or prosecution was set in motion by the
Second or Third Defendants, and there is no indication that these
Defendants acted maliciously or improperly, nor that they instigated any
proceedings against the Plaintiffs. In fact, the positive allegation is made
that it was the SAPS that acted wrongfully and maliciously.
[30] It is not the Plaintiffs' case that a warrant was improperly issued. It is
expressly alleged that the arrests occurred without a warrant. Ultimately,
there is no nexus between the alleged conduct of the SAPS and that of the
Second or Third Defendants or their employees.
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[31] Adv Seboko SC conceded that the Particulars of Claim fall short in not
including allegations contained in the affidavit opposing the exception. This
information was not pleaded and does not appear in the pleading. Adv
Seboko SC correctly conceded that the Court must decide the exception
within the four corners of the pleading. It is of no assistance to the Plaintiffs
to try and bolster their case w ith matter which does not form part of the
pleading. It is peculiar that the Plaintiffs sought to deliver an answering
affidavit to the exception. The document is replete with legal argument and
information not contained in the particulars of claim. In the final paragraph of
the affidavit, it prays that the exception be set aside with costs.
[32) No complete cause of action has been made in Claim 2 against either the
Second or Third Defendants.
The second ground of exception:
[33] C laim 3, to which the second ground of exception relates, is premised upon
injuries ostensibly suffered at the hands of the SAPS.
[34) In paragraph 16 of the particulars of claim it is pertinently alleged that
"members of the SAPS unlawfully arrested, detained and assaulted six of the
53 Plaintiffs" with reference to the relevant Plaintiffs' names.
[35) It is further pleaded in paragraph 18 of the particulars of claim that the
respective Plaintiffs (accused no. 53, 49 and 24) were adm itted to the
Tembisa Hospital, whereas accused no. 29 was admitted by a private doctor
after his release from custody, and that they received treatment for their
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injuries.
(36] No reference is made in paragraphs 16 to 19 to the Second or the Third
Defendant or their employees, nor is it alleged that the assault occurred at
one of their facilities or in the presence of their employees.
[37] It is clear from paragraph 16, read with paragraphs 17 and 18 of the
particulars of claim, that the alleged assault occurred only at the hands of the
SAPS. When this was pointed out to Adv Seboko SC, she conceded that
the cause of action was incomplete and stated that she misread the
references in the introductory paragraph of paragraph 7 of the Particulars of
Claim to refer to prisons, not police stations. The introductory part of
paragraph 7 of the Particulars of Claim states that "Plaintiffs were detained
at Lyttelton Police Station and Pretoria Central." Even if one were to
presuppose, perhaps unjustifiably so, that the reference to Pretoria Central
was in fact to the Prison ( officially known as Kgosi Mampuru II Correctional
Centre), it is not alleged that the assault by the SAPS occurred at a prison.
[38] Notwithstanding the above, the Plaintiff seeks judgment against the
Defendants "jointly and severally, the one paying the other to be absolved" in
the amount of R39 210 000-00. This amount is composed, as pleaded in
paragraph 20 of the particulars of claim, as follows:
1. "Payment of a sum of R10 710 000-00 for the unlawful arrest of the
plaintiffs;
2. Payment of the sum of R26 500 000-00 for the malicious prosecution
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of the Plaintiffs; and
3. Payment of the sum of R500 000-00 per each injured Plaintiff in
respect of the injuries sustained whilst detained, amounting to
R2 000 000-00 (Four Million rand)". (sic)
[39] I mention in passing that it is unclear how the Plaintiff arrives at the amount
in prayer 2, mindful that in paragraph 17 reference is made to 6 Plaintiffs, in
paragraph 20.3 the sum of RSOO 000-00 is claimed per Plaintiff wh ich would
amount to R3 000 000-00 and neither to the R2 000 000-00 nor to the four
million rands in words. This is, however, not part of the Excipients' causes of
complaint.
[40] Ultimately, in respect of Claim 2 and Claim 3, there is no nexus pleaded
between the conduct of the SAPS , expressly referred to under these claims,
and that of either the Second or Third Defendants or their employees. No
complete cause of action is pleaded, which would imply any liability for the
Second and Third Defendants on the pleading as it stands.
[41) It must therefore follow that a complete cause of action has not been
pleaded in respect of the Second and Third Defendants, insofar as it relates
to Claims 2 and 3 and that the exception must succeed.
[42] Mindful of the paragraphs referred to in the exception, the Excipients do not
take issue at this stage with Claim 1.
[43] In light of the above, I come to the conclusion that the exception insofar as it
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strikes at Claims 2 and 3, in respect of the Second and Third Respondents,
must succeed.
[44] The Excipients sought an order that, in the event of the exception being
upheld, the claims against the Second and Third Defendants should be
dismissed. Adv Seboko SC contended that if the exception succeeds, leave
to amend should be granted.
[45] If the exception is successful, the proper course for the court is to uphold it.
When an exception is upheld, it is the pleading to which the exception is
taken which is destroyed. The remainder of the edifice does not crumble.8
The upholding of an exception to a declaration or a combined summons
does not, therefore, carry with it the dismissal of the summons or of the
action.
[46] In respect of costs, Adv Seboko SC contended that the Biowatch-principle9
should apply. The Mr Mulaudzi for the Excipients contended that costs
should follow the result and that the Plaintiffs should pay the costs of the
exception proceedings on Scale B. The Plaintiff has not made out a cause
of action against the Second and Third Defendants. Ultimately, the basis for
the claim is in delict, and the primary purpose is not the assertion of a
constitutional right as provided for in terms of the Biowatch-principle.
[47]
8
9
There is no reason to deviate from the general principle that costs should
Ocean Echo Properties 327 CC v Old Mutual Ufe Assurance Co (South Africa} Ltd 201.8 (3} SA 405 (SCA}
at409C.
Blowatch Trust v Registrar, Genetic Resources, and Others 2009 (6} SA 232 (CC}.
14
follow the event.
The order:
[48] The following order is made :
1. The exception is upheld;
2. The Plaintiffs' particulars of claim is struck out;
3. The Plaintiffs are granted leave to amend their particulars of claim, if
so advised, within 20 days of this order;
4. The Plaintiffs are ordered to pay the cost of the proceedings on
exception, on Scale B.
JUDGE OF THE HIGH COURT
GAUTENG DIVISION, PRETORIA
Delivered: This judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation to the parties/their legal
representatives by email and by uploading it to the electronic file of this matter on
Caselines. The date for the hand-down is deemed to be 31 July 2025.
For the Excipients / 2nd and 3rd Defendants
Instructed by
For the Defendant I Respondent
Instructed by
Matter heard on
Judgment date
MrMauludzi
The State Attorney Pretoria
Adv T Seboko SC
Nkome Inc Attorneys
31 July 2025 -Court 6C
31 July 2025
15