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Alison Lee

Gazette and Newsflash 16 – 22 July 2025

Dear Subscribers,

Please see the attached link to a more detailed PDF version of the weekly Gazette and Newsflash for 16 July – 22 July 2025: LC-Gazette and Newsflash 16 – 22 July 2025

Please see the latest happenings below:

 

 

AGRICULTURE

 

Marketing of Agricultural Products Act: Establishment of statutory measure and determination of guideline prices: Levies relating to lupins

Agricultural Product Standards Act: Regulations: Relating to meat analogues intended for sale in Republic of South Africa

 

CONSTRUCTION

 

Planning Profession Act: Call for nominations of persons to serve as Members of the South African Council for Planners: Nominations invited

Project and Construction Management Professions Act: Amendment

 

HEALTH AND SAFETY

 

Mine Health and Safety Act: Guidance note for the prevention and management of non-communicable diseases and mental health disorders in the South Africa Mining Industry

 

LEGAL SECTOR

 

Legal Practice Act: Legal Services Ombud Rules

 

Every single billboard on R21 to OR Tambo Airport is illegal, says Sanral

AfriForum takes legal action against Johannesburg’s CCTV by-law

SA braces for Financial Action Task Force inspection

Landmark judgment strengthens FSCA’s hand against foreign wrongdoers

 

Alison and The Legal Team

 

CONTENTS

 

AGRICULTURE

Marketing of Agricultural Products Act: Establishment of statutory measure and determination of guideline prices: Levies relating to lupins (English/ Afrikaans)

Agricultural Product Standards Act: Regulations: Relating to meat analogues intended for sale in Republic of South Africa

 

CONSTRUCTION

Planning Profession Act: Call for nominations of persons to serve as Members of the South African Council for Planners: Nominations invited

Project and Construction Management Professions Act: Amendment

 

CUSTOMS, EXCISE AND INTERNATIONAL TRADE

Customs and Excise Act: Imposition of Provisional Payment (PP/175) (English/ Afrikaans)

International Trade Administration Commission: Public hearing notice

 

HEALTH AND SAFETY

Mine Health and Safety Act: Guidance note for the prevention and management of non-communicable diseases and mental health disorders in the South Africa Mining Industry

 

LABOUR

Labour Relations Act: Application for registration of an Amalgamation Bargaining Council

 

LEGAL SECTOR

Legal Practice Act: Legal Services Ombud Rules

 

MEDICAL

Pharmacy Act: Regulations relating to the practice of pharmacy: Comments invited

 

TRANSPORTATION

TRANSPORTATION PERMITS

 

ADVERTISING ARTICLES

Every single billboard on R21 to OR Tambo Airport is illegal, says Sanral

 

CCTV ARTICLES

AfriForum takes legal action against Johannesburg’s CCTV by-law

 

FINANCIAL ARTICLES AND JUDGMENTS

SA braces for Financial Action Task Force inspection

Landmark judgment strengthens FSCA’s hand against foreign wrongdoers

AGRICULTURE

 

 

LAW AND TYPE OF NOTICE

 

Marketing of Agricultural Products Act:

 

Establishment of statutory measure and determination of guideline prices: Levies relating to lupins (English/ Afrikaans)

 

G 53020 RG 11854 GoN 6437

 

18 July 2025

 

 

APPLIES TO: 

 

1. Lupin Producers

 

  • Who they are: Farmers and agricultural enterprises growing lupins (Lupinus albus, L. angustifolius, L. luteus).

 

  • Impact:
    • Indirectly affected financially, as the levy can be recovered from them by buyers or processors.
    • Encouraged to use improved cultivars and maintain compliance with levy-related requirements.

 

2. Processors and Converters

 

  • Who they are: Companies or facilities that process lupins into food, flour, protein, or other products.

 

  • Impact:
    • Required to pay the levy if they process or convert lupins for disposal.
    • Must submit levy return forms and maintain accurate records.
    • Can claim 2.5% commission for levy collection.

 

3. Buyers and Traders of Lupins

 

  • Who they are: Grain traders, co-operatives, exporters, or other entities purchasing lupins from producers.

 

  • Impact:
    • Responsible for paying the levy upon purchase.
    • May recover the levy cost from producers.
    • Must ensure timely payment and proper submission of levy forms.

 

4. Storage Facilities / Silo Operators

 

  • Who they are: Businesses issuing silo receipts for lupins.

 

  • Impact:
    • Must pay the levy when a receipt is issued, if it hasn’t already been paid.
    • Can recover the cost from the holder of the receipt.
    • Responsible for levy submissions and compliance.

 

5. SA Cultivar and Technology Agency (SACTA)

 

  • Who they are: The designated administrator of the levy.

 

  • Impact:
    • Manages the collection, allocation, and auditing of levy funds.
    • Ensures 70% goes to breeding/technology, 20% to transformation, <10% to admin.
    • Reports annually to the National Agricultural Marketing Council (NAMC).

 

6. Transformation Service Providers

 

  • Who they are: NGOs, training institutions, or agri-support services engaged by SACTA to support transformation.

 

  • Impact:
    • Receive and utilize 20% of levy funds for capacity building, training, and development of small-scale or emerging farmers.

 

7. Small-scale and Emerging Farmers

 

  • Who they are: Historically disadvantaged or newer entrants into lupin farming.

 

  • Impact:
    • Indirect beneficiaries of transformation funding and capacity-building initiatives.

 

8. Auditors and Compliance Officers

 

  • Who they are: Internal/external auditors, financial controllers, and consultants.

 

  • Impact:
    • Required to ensure levy funds are accounted for according to the Auditor General’s standards.
    • Oversee compliance with levy payment and reporting processes.

 

 

SUMMED UP

 

Issued by: Department of Agriculture, Land Reform and Rural Development

Gazette Number: No. 53020

Notice Number: R. 6437

Date: 18 July 2025

Minister: John Henry Steenhuisen, Minister of Agriculture

 

Summary:

In accordance with sections 13 and 15 of the Marketing of Agricultural Products Act, the Minister has:

 

1.     Established a statutory measure regarding levies on lupins.

2.     Determined the guideline price for lupins at R4,885.18 per metric ton.

 

Key Provisions:

 

1. Purpose

 

The levy aims to:

  • Compensate breeders for intellectual property contributions;
  • Enhance competitiveness and sustainability of the lupin industry;
  • Promote high-yield, quality seed varieties;
  • Support small-scale farmers and transformation initiatives (20% of funds allocated).

 

2. Product and Area

 

  • Applies to: All lupins (Lupinus albus, L. angustifolius, L. luteus);
  • Geographical scope: Entire Republic of South Africa.

 

3. Levy Details

 

  • Applicable to:
    • Sales by/on behalf of producers;
    • Processing intended for disposal;
    • Issuance of silo receipts (if not already levied).

 

  • Levy Amount:
    • R35 per metric ton from 1 October 2025 to 30 September 2027 (excluding VAT).

 

  • Payable by:
    • Buyers, processors/converters, or issuers of silo receipts.
    • These parties may recover the levy from producers and are entitled to a 2.5% commission.

 

4. Payment Instructions

 

  • Payment must be made by the end of the month following the month of sale/processing/etc.

 

  • Pay to:

SA Cultivar and Technology Agency NPC (SACTA)

PO Box 74626, Lynnwood Ridge, 0040

or
Hand delivery: Grain Building Agri-Hub (Block D), Witherite St, The Willows, Pretoria

or

Electronic transfer to the designated SACTA account.

 

  • Monthly levy return forms required (including nil returns if applicable).

 

5. Conditions of Approval

 

  • 70% for breeding and technology;
  • At least 20% for transformation;
  • <10% for administration;
  • Levies must be accounted for separately and in accordance with Auditor General standards;
  • Surplus funds post-levy must be approved by the Minister for future use.

 

6. Validity

 

  • Effective: 1 October 2025
  • Expires: 30 September 2027
  • Subject to earlier lapse based on review by the Minister.

 

FULL TEXT
 

DETAILS

 

 

LINK TO FULL NOTICE

 

Marketing of Agricultural Products Act: Establishment of statutory measure and determination of guideline prices: Levies relating to lupins (English/ Afrikaans)

G 53020 RG 11854 GoN 6437

18 July 2025

 

53020rg11854gon6437.pdf

 

 

ACTION

 

1. Lupin Producers

 

Compliance Actions:

 

  • Ensure lupins are sold through compliant channels (i.e., buyers/processors/silo operators who adhere to levy requirements).

 

  • Maintain transparent records of production, sales, and delivery for verification or levy tracing.
  • Be prepared to reimburse the levy to buyers or processors if recovered from them (as permitted by law).

 

2. Processors and Converters

 

Compliance Actions:

 

  • Pay the R35/ton levy for lupins processed for sale or disposal.
  • Submit monthly levy return forms to SACTA (even if no levy is due – submit a nil return).
  • Maintain detailed processing records for audit purposes.
  • Recover the levy from producers where applicable.
  • Claim the 2.5% collection commission in accordance with SACTA’s conditions.

 

3. Buyers and Traders of Lupins

 

Compliance Actions:

 

  • Pay the levy on all lupins purchased from producers.
  • Recover the levy from producers where applicable.
  • Submit monthly levy returns to SACTA.
  • Keep proper records of purchases and payments.
  • Claim the 2.5% commission on levies collected, if applicable.

 

4. Storage Facilities / Silo Operators

 

Compliance Actions:

 

  • Pay the levy if issuing a silo receipt and it hasn’t been paid previously.
  • Maintain documentation of lupin deliveries and silo receipts.
  • Recover the levy from the person to whom the receipt was issued, if required.
  • Submit returns and pay levies to SACTA monthly.
  • Retain proof of compliance for audit purposes.

 

5. SA Cultivar and Technology Agency (SACTA)

 

Compliance Actions:

 

  • Receive and manage levy payments and returns.

 

  • Allocate funds:
    • 70% to breeding/technology,
    • 20% to transformation,
    • <10% to administration.

 

  • Audit levy funds annually according to acceptable accounting standards.
  • Report annually to the NAMC on levy use, especially transformation.
  • Approve and monitor service providers delivering transformation support.

 

6. Transformation Service Providers

 

Compliance Actions:

 

  • Deliver transformation projects using levy funds (training, development, support).
  • Report back to SACTA on program outcomes and fund use.
  • Maintain transparency and accountability in all activities supported by the levy.

 

7. Small-scale and Emerging Farmers

 

Compliance Actions:

 

  • Comply with any eligibility criteria to benefit from transformation programs.
  • Engage with SACTA-supported services and projects.
  • Maintain basic production records where required for participation or support.

 

8. Auditors and Compliance Officers

 

Compliance Actions:

 

  • Ensure that levy funds are segregated and accounted for per legal requirements.
  • Conduct audits in accordance with standards set by the Auditor General.
  • Verify that SACTA and relevant stakeholders are compliant with the allocation conditions(70/20/10 rule).
  • Flag any misuse or inefficiencies in the levy system.

 

 

 

LAW AND TYPE OF NOTICE

 

Agricultural Product Standards Act: Regulations: Relating to meat analogues intended for sale in Republic of South Africa

 

G 53020 RG 11854

 

GoN 6436

 

18 July 2025

 

 

APPLIES TO: 

 

1. Meat Analogue Manufacturers (Local & Importers)

2. Packers and Distributors

3. Importers and Foreign Suppliers

4. Retailers and Sellers (Supermarkets, Online Vendors, etc.

5. Advertisers and Marketers

6. Laboratories and Compliance Inspectors

7. Regulatory Bodies / Executive Officer / Assignees

 

 

FULL TEXT

 

DETAILS

 

Definitions

 

1. Any word or expression in these regulations to which a meaning has been assigned in the Act shall have

that meaning, and unless the context otherwise indicates —

 

“address” means a physical address and includes the street or road number or name and the name of the town, village or suburb and, in the case of a farm, the name or number of the farm and of the magisterial district in which it is situated;

 

“algae-based” means non-animal ingredients derived from algae, including microalgae and macroalgae, that are cultivated and processed to replicate the taste, texture, or nutritional properties of animal-derived products prepared for human consumption;

 

“assignee” means a person, undertaking, body, institution, association or board designated under section 2(3)

(a) of the Act;

 

“bacterial-based” means non-animal ingredients derived from microbial fermentation processes involving bacteria, designed to replicate the taste, texture, or nutritional properties of animal-derived products prepared for human consumption;

 

“batch” means a definite quantity of meat analogues produced essentially under the same conditions and which do not exceed 24 hours;

 

“close proximity” means in the immediate vicinity of or nearest/ closest/ next to, and which shall not be interrupted or separated by for example any wording, symbols, figures, lines, depictions, etc.;

 

“container” means the immediate packaging manufactured from any suitable material in which a meat analogue is presented for sale, and includes wrappers, gift packs and hamper packs when such is offered to the consumer;

 

“descriptive name” means a name which describes the meat analogue and, if necessary, its use, and which is sufficiently clear to enable consumers to determine its true nature and distinguish it from other products which it might be confused with;

 

“designation of origin” means the name as defined in the regulations relating to the protection of geographical indications and designation of origin used on agricultural products intended for sale in the Republic of South Africa published under the Act;

 

“EU SADC EPA” means the European Union and Southern African Development Community Economic Partnership Agreement signed on 10 June 2016 between the member states of the European Union and the Southern African Development Community region of which the Republic of South Africa forms part;

 

“Executive Officer” means the officer designated under section 2(1) of the Act;

 

“food additive” means a permitted substance as defined in the regulations published under the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972);

 

“foodstuff” means a foodstuff as defined in the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972);

 

“foreign matter” means any non-food substance not intentionally incorporated into meat analogues which may include but is not limited to metal, plastic, glass, wood or other extraneous matter introduced during production, processing, packaging or distribution but excludes the presence of food additives and/ or foodstuffs intentionally incorporated in a meat analogue;

 

“fungi-based means non-animal ingredients derived from any edible part of organisms in the kingdom of fungi, including the fruiting body or other edible parts of mushrooms, mycelium (the vegetative part of the fungus), or fungal fermentation processes designed to replicate the taste, texture or nutritional properties of animal-derived products prepared for human consumption;

 

“geographical indication” (GI) means the name as defined in the regulations relating to the protection of geographical indications and designation of origin used on agricultural products intended for sale in the Republic of South Africa published under the Act;

 

“herbs” means the leafy, seed or flowering parts of a plant used for, amongst others, flavouring and culinary purposes and could be fresh, dried or the extract thereof;

 

“inspector” means an officer under the control of the Executive Officer, or an assignee or an employee of an assignee;

 

“label” means any tag, brand, mark, pictorial, graphic or other descriptive matter, which is written, printed, stencilled, marked, embossed, impressed upon, or permanently attached to a container of a meat analogue, and includes labelling for the purpose of promoting its sale;

 

“letters” also means figures and symbols;

 

“main ingredient” means the ingredient(s) in a foodstuff which by weight or volume, whatever is applicable, contributes the highest percentage mass, excluding water;

 

“main panel” means that part(s) of the container, outer container or label that bears the brand name or trade mark of the product in greatest prominence, or any other part of the container, outer container or label that bears the brand or trade name in equal prominence;

 

“manufacturer” means any establishment which processes or prepares or produces meat analogues;

 

“meat” means the clean, sound and wholesome skeletal musculature and fatty tissue of any animal species, including bird or wild game species, used as a foodstuff, together with any connective tissue, residual/intrinsic blood, bone, fat and cartilage that occurs naturally in the skeletal musculature of the dressed carcass and head, excluding the musculature of the lips, snout, scalp and ears;

 

“meat analogue” (also known as meat substitute or imitation meat) means a product that —

 

(a) subject to regulation 4(1)(d), is made from non-animal ingredients (e.g., plant-based, algae-based, bacterial-based, mushroom-based and/or fungi-based) and is available in different forms (e.g., coarse ground, emulsified and loose fill);

(b) approximates the sensory qualities (primary texture and flavour) and/or nutritional or chemical characteristics of a specific type of meat product and/or in general appearance, presentation and intended use corresponds to meat or a product made from meat; and

(c) may be presented for sale in an ambient, chilled or frozen state;

 

“mushroom-based” means non-animal ingredients derived primarily from the fruiting body or other edible parts of mushrooms (organisms in the kingdom Fungi) designed to replicated the taste, texture or nutritional properties of animal-derived products prepared for human consumption;

 

“outer container” means a carton or any other suitable packaging in which more than one container of meat analogues are packed, irrespective whether it completely or partially encloses the containers, (but excludes any type of open outer container in which the products are transported [e.g. crates, etc.]);

 

“packer” means —

(a) a person or establishment dealing in the course of trade with meat analogues by packing such products for sale; or

(b) a person or entity on behalf of whom the meat analogues have been packed for sale;

 

“plant-based” means non-animal ingredients derived from the fruiting body or other edible parts of plants (organisms in the kingdom Plantae), designed to replicate the taste, texture or nutritional properties of animal-derived products prepared for human consumption;

 

“prescribed name” means the name of the agricultural product prescribed by regulations under the Act;

 

“product name” means the combination of the prescribed name and descriptive name for a meat analogue as specified in regulation 7;

 

“salt” means a substance as defined in the regulations published under the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972);

 

“scale label” means a label that is printed by an electronic (weighing machine) mainly for the purpose of indicating the weight and price of the product, but which may also include other information about the product concerning such as e.g. abbreviated description of the product or/and date marking;

 

“spices” means dried, pungent or aromatic substances of edible plant origin (i.e. from the fruit, root, stem, bulb, bark or seeds) primarily used for flavouring, colouring or preserving of foodstuffs;

 

“the Act” means the Agricultural Product Standards Act, 1990 (Act No. 119 of 1990);

 

“trade mark” means a trade mark as defined in the Trade Marks Act, 1993 (Act No. 194 of 1993); and

 

“transparent” in relation to containers and outer containers, means that an area of at least a 25 percent continuous portion of the main panel or back panel, or across any two adjacent panels, of a container or outer container is transparent;

 

Scope of regulations

 

2. These regulations shall apply to meat analogues intended for sale in the Republic of South Africa to which and under circumstances in which a prohibition in terms of section 3 of the Act regarding control over the sale of meat analogues apply.

 

Restrictions on the sale of meat analogues

 

3. (1) No person shall sell meat analogues in the Republic of South Africa —

 

(a) unless such products comply with the prescribed general standards referred to in regulation 4;

(b) unless the containers and outer containers in which such products are packed, comply with the requirements referred to in regulation 5;

(c) unless such products are marked in the manner and with the particulars referred to in regulations 6 to 11; and

(d) if such products are marked with any restricted particulars or in a manner which is prohibited in terms of regulation 12.

 

(2) The Executive Officer may, taking the following into account, grant written exemption, entirely or partially, to any person(s) or entity on such conditions as he or she deems necessary, from the provisions of sub-regulation (1):

 

(a) the seriousness of implications of the exemption applied for;

(b) possible unfairness towards consumers relating to the price and quality of the product; and

(c) any other factor the Executive Officer may deem necessary to take into account.

 

(3) The restrictions in sub-regulation (1) above shall not apply to the sale of foodstuffs using names which are not prescribed under the Act (e.g., “hot dog”, “chipolata”, “bites”, “steak”, “pops”, “balls”, “rounds”, “pieces”, “tenders”).

 

PART II

GENERAL STANDARDS FOR MEAT ANALOGUES

 

General standards for meat analogues

 

4. (1) All meat analogues shall —

 

(a) be prepared from ingredients that are fit for human consumption;

(b) subject to the provisions sub-regulation (2) below, be free from any substance or foreign matter which do not normally form part of meat analogues;

(c) contain a protein content of at least 9% as analysed if it is formulated and intended to replace meat in products using the names burger, patty, sausage, banger, polony and mince subject to regulation 7(1)(f); and

(d) not contain ingredients and additives derived from animal origin: Provided that the addition of egg (Ovo), Milk (Lacto) and Honey is allowed when vegetarian claims are made in the manner prescribed by the legislation published in terms of the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972).

(2) A meat analogue may, subject to subregulation (1)(d) above, contain food additives, colourants, seeds, spices, aromatic herbs and/or condiments.

 

PART III

PACKING, CONTAINERS AND OUTER CONTAINERS

 

Requirements for containers and outer containers

 

5. (1) A container in which meat analogues are packed shall —

(a) be manufactured from a material that —

(i) is suitable for this purpose;

(ii) will protect the contents thereof from contamination; and

(iii) will not impart any undesirable taste or flavour to the contents thereof;

 

(b) be so strong that it will not be damaged or deformed during normal storage, handling and transport practices;

(c) be intact and clean; and

(d) be closed properly in a manner permitted by the nature thereof.

 

(2) If containers containing meat analogues are packed in outer containers, such outer containers shall —

(a) be intact, clean, neat, suitable and strong enough; and

(b) not impart any undesirable taste or flavour to the contents thereof.

 

PART IV

MARKING REQUIREMENTS

 

Marking of containers and outer containers

 

6. (1) Except where specifically prescribed, all other marking requirements as specified by these regulations shall be clearly legible and be indicated at least in English, in detached letters of at least 1 mm in size for lower case vowels.

(2) Each container in which meat analogues are packed shall be marked with the following particulars at least in English:

(a) The product name and, where applicable, the additions to the product name, as specified in regulations 7 and 8 respectively, in detached letters of the same type, size, colour and font, prominently on at least one main panel in a letter size of at least 2 mm for lower case vowels: Provided that the name of the added flavouring (e.g. ‘vanilla’, etc.) and added foodstuff may be indicated in one different colour when used in the

additions to the product name

(b) The name and address, as specified in regulation 9.

(c) The country of origin, as specified in regulation 10.

(d) Traceability and batch identification, as specified in regulation 11.

(3) (a) The particulars referred to in sub-regulation (2)(a), (b) and (c) above shall be marked on each outer container in which more than one container of meat analogue is packed.

(b) The marking requirements prescribed in paragraph (a) above need not to be complied with if —

(i) a transparent outer container is used and the particulars on the containers packed therein are visible from the outside; or

(ii) the same label which is affixed to the containers is also affixed to the outer container.

(4) Notwithstanding the provision in subregulation (2), meat analogues labelled with a scale label only shall be marked at least with the following particulars:

(a) The information referred to in subregulation (2) (a),(c) and (d) in a letter size of at least 1mm in height.

(b) The name and telephone number of the manufacturer, packer, importer, seller or person or entity on whose behalf the product has been packed in a letter size of at least 1 mm in height.

 

(5) Self-adhesive stickers indicating the particulars referred to in sub-regulation (2)(a) to (d) above in the prescribed letter sizes may be used to cover any incorrect and/ or supplement any lacking marking requirements identified during inspection, instead of relabelling the container or repacking the meat analogue concerned.

 

Indicating the product name

 

7 (1) Meat analogue shall be designated or named in accordance with the name specified under Annexure A: Provided that the following criteria are complied with:

(a) The name for a meat analogue is preceded by a descriptive name such as “plantbased”, “fungi-based”, “mushroom-based”, “vegan”, “veggie” or “vegetarian” and/or a similar descriptive name or term that will assist or enable the consumer to determine the true nature and composition of the meat analogue.

(b) Descriptive name referred to in the above sub-regulation (a) may be replaced or used together with the name of the plant species or fungi species used in the manufacturing of the meat analogue (e.g., “nut loaf” or “vegan nut loaf” or “soy mince” or “mushroom burger”).

(c) Subject to regulation 12(1)(c), no indication of animal species names, animal morphology or anatomy cuts names as defined in the regulations for meat, poultry meat, processed meat products and certain raw processed meat products published under the Act shall be indicated as part of the product name.

(d) The words or expressions such as “chicken-style”, “beef-style”, “chick’n”, “b*con” or any similar wording referring to the name(s) of animal species and meat products shall not be permitted to appear on the container and outer-container of meat analogues.

(e) Depictions and /or images of animal species on the container and outer container of meat analogues shall not be permitted.

(f) Meat analogues complying with the requirement of regulation 4(1)(c) shall indicate on the main panel, without referring to the animal species, one of the following: “Meat replacer” or “Meat substitute” or “Meat alternative” or “Plant-based protein” or “Plant

protein” or any similar wording.

(g) In the case of any other meat analogue not indicated in regulation 4(1)(c), the words or expressions referred to in sub-regulation 7(1)(f) may be indicated on the container:

Provided that the —

(i) expression shall be indicated on the main panel of the meat analogue without referring to the animal species; and

(ii) meat analogue shall comply with the prescribed compositional requirement as set out under regulation 4(1)(c).

 

Additions to the product name

 

8. (1) When a flavouring, subject to regulation 7(1)(c), has been added to meat analogue in order to render a distinctive specific flavour thereto, the product name concerned shall be either be preceded by the expression “X Flavoured” or followed by the expression “with X Flavour” or “with X Flavouring”, where “X” indicates the name(s) of the flavouring(s) used, unless the flavouring concerned has been added with the intention to enhance the flavour of a specific ingredient or other added foodstuff concerned.

(2) When a foodstuff has been added to a meat analogue in order to render a distinctive taste thereof, the product name shall be followed by the expression “with X” or wording with a similar meaning, where “X” indicates the generic name(s) of the foodstuff(s) added: Provided that the requirements on Quantitative Ingredient Declarations (QUID), as specified in the regulations under the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972), shall be complied with.

(3) The words used to describe the texture or appearance e.g., “chunky”, “smooth”, “powder”, “chargrilled”, “seared”, etc. may be indicated as part of the product name and/or be indicated on its own: Provided that such description is not misleading.

(4) If a meat analogue has been subjected to a smoking process and/or the application of a primary smoke condensate product (i.e. a product by controlled pyrolysis of hardwood), the expression “smoked” or “ X smoked” (where “X” indicates the word ‘wood’ only or the name of a specific type of wood used for smoking) shall either form part of the product name or be indicated in close proximity to the product name on the main panel of the container.

(5) Words communicating the intended use or purpose of a meat analogue may be indicated as part of the product name, or on its own on the container (or both), e.g., “braai plant-based patty” or “breakfast vegan sausage” etc.

 

Indicating the name and address

 

9. The name and address of the manufacturer, packer, importer, seller or entity on whose behalf the meat analogues have been packed shall be indicated on every container: Provided that in the case where imported meat analogues indicate the address of the foreign manufacturer or packer only, a South African address for the importer, seller or entity on whose behalf the meat analogues have been packed shall in addition be indicated on each container.

 

Indicating the country of origin

 

10. (1) The country of origin shall be declared as follows on every container:

 

(a) “Product of (name of country)” if all the main ingredients, processing and labour used to make the product are from one specific country; or

(b) “Produced in (name of country)”, “Processed in (name of country)”, “Manufactured in (name of country)”, “Made in (name of country)”, or wording having a similar meaning, when the product is processed in a second country which changes its nature; or

(2) The words “Packed in (name of country)” may be used in addition to the requirements referred to in sub-regulation (1) above.

(3) The name(s) of the country(ies) indicated in terms of sub-regulations (1) and (2) above may not be abbreviated.

 

Traceability and batch identification

 

11. (1) Each container containing meat analogues shall be clearly marked with a batch code in such a way that the specific batch is easily identifiable and traceable.

 

(2) Date marking indications such as “best before”, “use by” and “sell by” or any other suitable indications may serve as the batch code referred to in sub-regulation (1): Provided that the date marking shall not be removed or altered by any person.

 

Restricted particulars on containers and outer containers

 

12. (1) (a) No product name other than a name permitted for a meat analogue contained in a container, shall be marked on such a container or outer container: Provided that product names of meat analogues from the same manufacturer indicated for the sole purpose of promotion and/or comparative claims shall be allowed on the side panel or back panel of a container and shall be accompanied by wording such as but not limited to for example “also try these products in our range”, etc.

(b) No word or expression which so nearly resembles the product name for meat analogues that it could be misleading with regard to the composition of the product presented for sale, shall be marked on the container or outer container of such product.

(c) Meat analogues shall not reference the name or description that is prescribed for meat and meat products unless permitted in terms of these regulations.

 

(d) Meat analogues shall not include any reference to the name or description of a geographical indication (GI) or designation of origin of a meat analogue, animal and meat product which —

(i) enjoys protection under the EU SADC EPA; or

(ii) any other GI or designation of origin other than those enjoying protection under the EU SADC EPA which originate from a World Trade Organisation (WTO); or

(iii) any locally manufactured product enjoying protection as registered GI or designation of origin in the Republic of South Africa.

 

(2) No word, mark, illustration, depiction or other method of expression that constitutes a misrepresentation or directly or by implication creates or may create a misleading impression regarding the quality, nature, category, origin or composition of meat analogues shall be marked on a container or outer container of such product.

 

(3) No registered trade mark or brand name which may possibly, directly or by implication, be misleading or create a false impression of the contents of a container or outer container containing meat analogues shall appear on such a container or outer container.

 

(4) Subject to the provisions of sub-regulation (2) above, nutrient content claims and the “strict vegetarian” or “vegan” claims may be indicated on the main panel of the container of meat analogues: Provided that the use of the claims shall comply with the requirements as prescribed in the regulations published under the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972).

 

(5) No claim regarding the absence of any substance that does not normally occur in meat analogues shall be marked on a container or outer container of such product, except in the cases where the negative claim is allowed for in the regulations published under the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972): Provided that the claim “meat free” may be indicated on its own on the container and outer container of meat analogues, and further provided that the claim is not indicated –

 

(a) as part of the product name or in close proximity to the product name; and

(b) in letter size bigger than the letter size of the product name.

 

(6) No comparison with or reference to the respective merit or demerits of meat, poultry meat, processed meat and raw processed meat products against meat analogues shall be marked on a container of meat analogues.

 

(7) No claim which compares the total fat, saturated fat, cholesterol, sugar, sodium or salt, or energy value of two or more similar meat analogues by using words such as “reduced”, “less than”, “fewer”, “light” and

“lite”, or words having a similar meaning, shall be made on the container or outer container thereof, unless the following conditions are complied with:

 

(a) The meat analogues shall be compared with a different version of the same or similar product.

 

(b) The meat analogues being compared shall be clearly marked on the container with the following information:

(i) A statement of the amount of difference in the energy value or relevant nutrient content, expressed as a percentage.

(ii) The identity of the meat analogues to which it is being compared in close proximity to or as part of the comparative claim.

 

(c) The comparison shall be based on a relative difference of at least 25% in the energy value or nutrient content of an equivalent mass or volume.

(d) The meat analogues shall be marked with the prescribed nutritional information declaration required in terms of the regulations published under the Foodstuffs, Cosmetics and Disinfectants Act, 1972 (Act No. 54 of 1972).

 

(8) Any depictions, illustrations, words or wording which emphasise the presence of an added foodstuff, herb and/or spice in meat analogues shall only be allowed on a container or outer container if the requirements of Quantitative Ingredient Declarations (QUID), as specified in the regulations published under the Foodstuffs, Cosmetics and Disinfectants Act,1972 (Act No. 54 of 1972), have been complied with.

 

(9) The provisions of this regulation shall also apply to particulars that are marked on —

 

(a) an outer container in which one or more separate containers of meat analogues is packed;

(b) a notice board displayed at or in the immediate vicinity of meat analogues that is kept or displayed for sale; and

(c) all advertisements for meat analogues.

 

PART V

SAMPLING AND ANALYSIS

 

Sampling

 

13. For the purpose of an inspection and sampling for quality control, an inspector shall take such samples of a product, material, substance or other article in question as he or she may deem necessary.

 

Analysis

 

14. (1) Samples shall be analysed using the latest versions of the methods that can authenticate the

composition of meat analogue and shall be analysed in a laboratory which is competent to test or analyse for the following:

 

(a) Protein content referred to in regulation 4(1)(c) using Titrimetry, Kjeldahl method AOAC 955.04D (using factor 6.25) or any other internationally recognised method.

(b) Test for animal components in the meat analogue using a PCR-based method for the detection of animal DNA or ELISA-based methods for the detection of proteins of animal origin or any other internationally recognised method: Provided that these tests will be conducted in exceptional circumstances where inspector suspect or has reasonable ground that there is an inclusion of animal ingredients in meat analogues or as agreed between the inspector and the manufacturer of the meat analogue.

 

(2) The following fee shall be payable by the manufacturer, packer, importer, seller or person or entity on whose behalf the product has been packed, whose details are declared as per regulation 9:

 

(a) The laboratory analysis fee when samples are analysed to confirm compliance.

(b) The courier (transport) fee when samples are dispatched to a laboratory.

 

(3) When the results of the analysis performed deviate from the prescribed compositional requirements for the product concerned, the whole batch from which the relevant samples were obtained shall be regarded as non-compliant.

 

PART VI

OFFENCES AND PENALTIES

 

Offences and penalties

 

15. Any person who contravenes or fails to comply with the provisions of these regulations shall be guilty of an offence and upon conviction be liable to a fine or imprisonment in accordance with section 11 of the Act.

 

PART VII

COMMENCEMENT

 

16. These regulations shall come into operation 12 months from the date of publication.

 

 

LINK TO FULL NOTICE

 

Agricultural Product Standards Act: Regulations: Relating to meat analogues intended for sale in Republic of South Africa

G 53020 RG 11854

GoN 6436

18 July 2025

 

53020rg11854gon6436.pdf

 

 

ACTION

 

1. Meat Analogue Manufacturers (Local & Importers)

 

Who they are: Companies producing plant-based, fungi-based, or other non-animal meat substitute products.

  

Compliance Actions:

  • Ensure all products meet minimum protein content (9%) for categories like burger, sausage, mince, etc.
  • Use only non-animal ingredients (with egg, milk, or honey allowed for vegetarian claims).
  • Comply with labelling requirements: product name, origin, address, batch ID, etc.
  • Avoid prohibited terms (e.g., “b*con”, “chick’n”, depictions of animals, “steak”).
  • Label all products with descriptive terms (e.g., “plant-based patty”, “vegan sausage”).
  • Submit to inspections and laboratory tests (e.g., for animal DNA or protein content).
  • Pay testing and transport fees if samples are taken for analysis.
  • Ensure traceability of each product batch via visible batch codes.
  • Avoid misleading marketing, comparative nutrition claims, or use of protected geographical indications (GIs).

 

2. Packers and Distributors

 

Who they are: Entities packing or repacking meat analogue products for sale.

 

Compliance Actions:

  • Ensure all containers and outer packaging meet structural and cleanliness standards.
  • Affix compliant labels or stickers that meet size, language, and visibility requirements.
  • Maintain clear product traceability through batch codes and date markings.
  • Comply with restrictions on stickers, corrections, and relabelling during inspections.

 

3. Importers and Foreign Suppliers

 

Who they are: Businesses bringing meat analogue products into South Africa.

 

Compliance Actions:

  • Provide a South African address on labels (in addition to any foreign address).
  • Ensure imported goods meet local standards for ingredients, protein levels, and labelling.
  • Remove or correct non-compliant foreign labels (especially terms like “beef-style”).
  • Undergo inspection and possible lab testing at importer’s expense.

 

4. Retailers and Sellers (Supermarkets, Online Vendors, etc.)

 

Who they are: Businesses selling meat analogue products to the public.

 

Compliance Actions:

  • Only sell products that comply with the regulations (labelling, packaging, ingredient standards).
  • Display compliant labels and notices (e.g., signage at point of sale).
  • Avoid comparative advertising or nutritional claims unless fully substantiated and permitted.
  • Remove non-compliant stock when instructed by inspectors.

 

5. Advertisers and Marketers

 

Who they are: Agencies and departments promoting meat analogue products.

 

Compliance Actions:

  • Ensure that ads, promotions, and packaging do not:
    • Mislead consumers;
    • Use restricted animal-related terms or depictions;
    • Make unauthorised claims about health, nutrition, or comparisons to meat.

 

  • Adhere to all naming and descriptive term rules in both packaging and marketing material.

 

6. Laboratories and Compliance Inspectors

 

Who they are: Accredited testing labs and officials appointed by the Department or an assignee.

 

Compliance Actions:

  • Conduct testing using recognised methods (e.g., Kjeldahl for protein, PCR/ELISA for animal ingredients).
  • Follow protocols for sampling and analysis.
  • Issue compliance or non-compliance notices to manufacturers and sellers.

 

7. Regulatory Bodies / Executive Officer / Assignees

 

Who they are: Entities tasked with oversight and enforcement.

 

Compliance Actions:

  • Monitor compliance across the supply chain.
  • Approve exemptions under limited conditions.
  • Enforce penalties, issue notices, and coordinate inspections.
  • Collect and retain testing and courier fees when applicable.

 

CONSTRUCTION

LAW AND TYPE OF NOTICE

 

Planning Profession Act:

 

Call for nominations of persons to serve as Members of the South African Council for Planners: Nominations invited

 

G 53035 GoN 3382

 

– Comment by 19 Sep 2025

 

21 July 2025

 

 

FULL TEXT

 

DETAILS

 

LINK TO FULL NOTICE

 

Planning Profession Act: Call for nominations of persons to serve as Members of the South African Council for Planners: Nominations invited

G 53035 GoN 3382

– Comment by 19 Sep 2025

21 July 2025

 

53035gen3382.pdf

 

 

ACTION

 

Ensure you submit your comments before 19 September 2025

 

 

LAW AND TYPE OF NOTICE

 

Project and Construction Management Professions Act: Amendment

 

G 53025 BN 810

 

18 July 2025

 

 

APPLIES TO: 

 

1. Project and Construction Management Firms

 

Who they are: Private or public companies offering services in project management, construction management, and related disciplines.

 

2. Professional Service Providers in the Built Environment

 

Examples include:

  • Quantity surveyors
  • Architects
  • Engineers
  • Health and safety professionals

 

3. Government Departments and State-Owned Enterprises (SOEs)

 

Who they are: Entities commissioning or overseeing construction projects (e.g., DPWI, SANRAL, Eskom, Transnet, municipalities).

 

4. Property Developers and Construction Clients

Who they are: Companies and agencies commissioning building or infrastructure projects.

 

5. Academic Institutions and Training Providers

 

Who they are: Universities, colleges, and CPD (Continuing Professional Development) providers.

 

6. Recruitment and Labour Brokers

 

Who they are: Agencies placing professionals in built environment roles.

 

7. Professional Bodies and Voluntary Associations

 

Who they are: Organizations like SAICE, ASAQS, CIOB, or SAFCEC.

 

8. Independent Project Managers / Construction Managers / Consultants

 

Who they are: Self-employed professionals working on construction and infrastructure projects.

 

 

FULL TEXT

 

DETAILS

 

BOARD NOTICE 810 OF 2025

 

AMENDMENT GAZETTE TO BOARD NOTICE 802 OF 2025

 

THE SOUTH AFRICAN COUNCIL FOR THE PROJECT AND CONSTRUCTION MANAGEMENT PROFESSIONS (SACPCMP)

 

The South African Council for the Project and Construction Management Professions (SACPCMP) is a statutory body established in terms of the Project and Construction Management Professions Act (Act No.48 of 2000).

 

In terms of Section 36(1) of the Act, the Council is empowered to make rules relating to Registration, as required or permitted by the Act, in order to protect the public interest and regulate the Project and Construction Management professions.

 

As published for public comment in Board Notice 545 of 2024 in Government Gazette No. 50070 dated 2nd of February 2024, the Council has now approved the amended Rules for Registration. These rules will come into effect on1st August 2025

 

The approved Rules for Registration can be downloaded at www.sacpcmp.org.za

 

By Notice on behalf of Council:

Registrar: Mr MIB Matutle

SACPCMP

Rigel Office Park

Block A Section Second

Floor446 Rigel Avenue South

Erasmusrand

0181

Tel: 011 318 3402

 

Set of approved Rules can be found here

 

 

LINK TO FULL NOTICE

 

Project and Construction Management Professions Act: Amendment

G 53025 BN 810

18 July 2025

 

53025bn810.pdf

 

 

ACTION

 

1. Project and Construction Management Firms

 

Impact:

  • Will need to ensure that all practicing professionals are registered or re-registered in accordance with the amended rules.
  • May need to update HR policies, professional development plans, and contracts to align with the new regulatory framework.

 

2. Professional Service Providers in the Built Environment

 

Impact:

  • Professionals operating in overlapping disciplines may now require SACPCMP registration for certain functions, especially when engaged in multi-disciplinary or construction project roles.
  • Organizations must verify compliance across project teams.

 

3. Government Departments and State-Owned Enterprises (SOEs)

 

Impact:

  • Must contract only with SACPCMP-registered professionals for project and construction management functions.
  • Need to align procurement policies and bid specifications with the revised rules.
  • May require internal staff to become registered under SACPCMP.

 

4. Property Developers and Construction Clients

 

Impact:

  • Responsible for appointing appropriately registered professionals.
  • Will need to review compliance of consultants and project managers to avoid regulatory risks or project delays.

 

5. Academic Institutions and Training Providers

 

Impact:

  • May need to update curricula or training material to reflect new registration requirements.
  • Must align graduate pathways with SACPCMP registration categories and competencies.

 

6. Recruitment and Labour Brokers

 

Impact:

  • Will need to ensure candidates meet the amended registration requirements before placement.
  • Must verify proof of registration with SACPCMP.

 

7. Professional Bodies and Voluntary Associations

 

Impact:

  • Need to align endorsement, membership grading, and CPD offerings with SACPCMP frameworks.
  • May need to engage members on compliance with the revised rules.

 

8. Independent Project Managers / Construction Managers / Consultants

 

Impact:

  • Must ensure their personal registration is up to date and in line with the new requirements.
  • Non-compliance may result in ineligibility for certain tenders or legal exposure.

 

 

CUSTOMS, EXCISE AND INTERNATIONAL TRADE

 

LAW AND TYPE OF NOTICE

 

Customs and Excise Act: Imposition of Provisional Payment (PP/175) (English/ Afrikaans)

 

G 53020 RG 11854

 

GoN 6438

 

18 July 2025

 

 

APPLIES TO: 

 

Organizations that deal with washing machines

 

 

FULL TEXT

 

DETAILS

 

 

LINK TO FULL NOTICE

 

Customs and Excise Act: Imposition of Provisional Payment (PP/175) (English/ Afrikaans)

G 53020 RG 11854

GoN 6438

18 July 2025

 

53020rg11854gon6438.pdf

 

LAW AND TYPE OF NOTICE

 

International Trade Administration Commission: Public hearing notice

 

G 53023 GeN 3375

 

17 July 2025

 

 

APPLIES TO: 

 

1. Steel Importers and Traders

 

Who they are: Companies that import corrosion-resistant steel coil into South Africa, typically for resale or further processing.

 

2. Domestic Manufacturers Using Imported Steel

 

Who they are: Manufacturers in sectors like construction, appliances, roofing, or automotive that rely on imported coated steel coils due to price, quality, or availability.

 

3. South African Steel Producers

 

Who they are: ArcelorMittal South Africa (AMSA), SAFAL Steel, and any other local producers of the subject products.

 

4. Construction and Infrastructure Companies

 

Who they are: Contractors and firms using galvanized or aluminium-zinc coated steel in structural and cladding components.

 

5. Retailers and Distributors of Steel Products

 

Who they are: Companies supplying finished or semi-finished steel products to builders, manufacturers, and the general market.

 

6. Exporters in Value-Added Sectors

 

Who they are: Companies manufacturing goods for export (e.g., steel furniture, automotive panels) using coated steel inputs.

 

7. Industry Associations and Trade Groups

 

Who they are: Associations such as SEIFSA, SAPOA, or the Steel and Engineering Industries Federation of Southern Africa.

 

8. Government & Regulatory Stakeholders

 

Who they are: ITAC, SARS (customs), DTI&C, and other trade and economic policy agencies.

 

9. Legal, Consulting, and Advisory Firms

 

Who they are: Trade law experts, economists, and compliance consultants.

 

 

FULL TEXT

 

DETAILS

 

DEPARTMENT OF TRADE, INDUSTRY AND COMPETITION

 

 NOTICE 3375 OF 2025

 

INTERNATIONAL TRADE ADMINISTRATION COMMISSION

 

INVITATION TO PUBLIC INTEREST HEARING ON THE INVESTIGATION FOR REMEDIAL ACTION IN THE FORM OF A SAFEGUARD MEASURE AGAINST THE INCREASED IMPORTS OF FLAT-ROLLED PRODUCTS OF IRON OR NON-ALLOY STEEL, OF A WIDTH OF 600 MM OR MORE, CLAD, PLATED OR COATED, WITH ALUMINIUM-ZINC ALLOYS, OF A THICKNESS OF LESS THAN 0.45MM, CLASSIFIABLE UNDER TARIFF SUBHEADINGS 7210.61.20 AND 7210.61.30 AND FLAT-ROLLED PRODUCTS OF OTHER ALLOY STEEL, OF A WIDTH OF 600 MM OR MORE, OTHERWISE PLATED OR COATED WITH ZINC, OF A THICKNESS OF LESS THAN 0,45MM, CLASSIFIABLE UNDER TARIFF SUBHEADINGS 7225.92.25 AND 7225.92.35 (“CORROSION RESISTANT STEEL COIL”)

 

On 27 December 2024, the International Trade Administration Commission of South Africa (“the Commission”) initiated an investigation for remedial action in the form of a safeguard measure against the increased imports of corrosion resistant steel coil (“the subject product”). On the 17th of January the investigation was terminated and re-initiated on the same day through Notice No. 2931 of 2025 in Government Gazette No. 51903 dated 17 January 2025 (the “Initiation Notice”).

 

THE APPLICANT

 

The application was lodged by ArcelorMittal South Africa Limited (“the Applicant” or “AMSA”), being the major producer of the subject product in the Southern African Customs Union (“SACU”), supported by SAFAL Steel (Pty) Ltd (“SAFAL”), the other manufacturer of the subject product.

 

DESCRIPTION OF THE SUBJECT PRODUCT UNDER INVESTIGATION

 

The subject product is described as flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, clad, plated or coated, with aluminium-zinc alloys, of a thickness of less than 0.45mm, classifiable under tariff subheadings 7210.61.20 and 7210.61.30 and flatrolled products of other alloy steel, of a width of 600 mm or more, otherwise plated or coated with zinc, of a thickness of less than 0.45mm, classifiable under tariff subheadings 7225.92.25 and 7225.92.35.

 

DESCRIPTION OF THE LIKE OR DIRECTLY COMPETITIVE SACU PRODUCT

 

The subject product is described as flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, clad, plated or coated, with aluminium-zinc alloys, of a thickness of less than 0.45mm, classifiable in tariff subheadings 7210.61.20 and 7210.61.30 and flat-rolled products of other alloy steel, of a width of 600 mm or more, otherwise plated or coated with zinc, classifiable in tariff subheadings 7225.92.25 and 7225.92.35.

 

CRITICAL CIRCUMSTANCES AND PROVISIONAL MEASURES

 

The Commission made a preliminary determination that there is clear evidence that the increased imports have caused serious injury to the SACU industry. The Commission further made a preliminary determination that there are critical circumstances where a delay in the imposition of measures would cause damage that would be difficult to repair.

 

Therefore, the Commission decided to request the Commissioner for the South African Revenue Service (“SARS”), in terms of section 57A of the Customs and Excise Act, of 1964, to impose a provisional measure, in the form of a 52.34 percent ad valorem safeguard duty on imports of corrosion resistant steel coil for a period of 200 days. The provisional measure was imposed on 27 June 2025.

 

PROCEDURAL FRAMEWORK

 

This investigation is conducted in accordance with the International Trade Administration Act, 2002 (“ITA Act”) and the International Trade Administration Commission Safeguard Regulations (“SGR”), read with the World Trade Organization Agreement on Safeguards

 

(“the Safeguard Agreement”).

 

PROCEDURES AND TIME LIMIT

 

Interested parties are invited to submit comments on whether it will be in the public interest to impose definitive safeguard measures on the subject product, in accordance with Regulation 20.2 of the SGR.

 

A public hearing is scheduled for 20 August 2025 at 11h30 virtually on Ms Teams. All interested parties who wish to attend the public hearing and wish to make oral representations to the Commission on public interest, should indicate their intention to attend on or before 01 August 2025 at 15h00 to the Senior Manager: Trade Remedies

 

I. All interested parties who wish to address the Commission on public interest should submit a detailed version, including a non-confidential version, of the information to be discussed at the public hearing, in writing to the Senior Manager: Trade Remedies I on or before 13 August 2025 at 15h00. A party that did not timeously submit a non-confidential version of the information to be discussed at the public hearing will not be allowed to take part in the public hearing.

 

Parties requesting to attend public interest hearing should note that this will be an open hearing with all parties present and only non-confidential information should be presented during the hearing. As indicated, parties are at liberty to submit a confidential version of the information in writing to the Commission on or before 13 August 2025.

 

CONFIDENTIAL INFORMATION

 

Please note that if any information is considered to be confidential then a non-confidential version of the information must be submitted for the public file, simultaneously with the confidential version. In submitting a non-confidential version, the following rules are strictly applicable and parties must indicate:

 

• where confidential information has been omitted and the nature of such information;

• reasons for such confidentiality;

• a summary of the confidential information which permits a reasonable understanding of the substance of the confidential information; and

• in exceptional cases, where information is not susceptible to summary, a sworn affidavit setting out the reasons why it is impossible to comply should be provided.

 

A sworn affidavit is defined as a written sworn statement of fact voluntarily made by an affiant or deponent under an oath or affirmation administered by a person authorized to do so by law. Such statement is witnessed as to the authenticity of the affiant’s signature by a taker of oaths, such as a notary public or commissioner of oaths. An affidavit is a type of verified statement or showing, or in other words, it contains verification, meaning it is under oath or penalty of perjury and this serves as evidence to its veracity and is required for court proceedings.

 

This rule applies to all parties and to all correspondence with, and submissions to, the Commission, which unless indicated to be confidential and filed together with a nonconfidential version, will be placed on the public file and be made available to other interested parties.

 

If a party considers that any document of another party, on which that party is submitting representations, does not comply with the above rules and that such deficiency affects that party’s ability to make meaningful representations, the details of the deficiency and the reasons why that party’s rights are so affected must be submitted to the Commission in writing forthwith (and at the latest 14 days prior to the date on which that party’s submission is due). Failure to do so timeously will seriously hamper the proper administration of the investigation, and such party will not be able to subsequently claim an inability to make meaningful representations on the basis of the failure of such other party to meet the requirements.

 

Subsection 33(1) of the ITA Act provides that any person claiming confidentiality of information should identify whether such information is confidential by nature or is otherwise confidential and, any such claims must be supported by a written statement, in each case, setting out how the information satisfies the requirements of the claim to confidentiality. In the alternative, a sworn statement should be made setting out reasons why it is impossible to comply with these requirements.

 

Regulation 2.3 of the SGR provides as follows:

 

“The following list indicates “information that is by nature confidential” as per section 33(1)(a) of the Main  Act, read with section 36 of the Promotion of Access to Information Act (Act 2 of 2000):

(a) management accounts;

(b) financial accounts of a private company;

(c) actual and individual sales prices;

(d) actual costs, including cost of production and importation cost;

(e) actual sales volumes;

(f) individual sales prices;

(g) information, the release of which could have serious consequences for the person that provided such

information; and

(h) information that would be of significant competitive advantage to a competitor;

 

Provided that a party submitting such information indicates it to be confidential.”

 

ADDRESS

 

Any information regarding this matter must be submitted in writing to the following address:

Should you have any queries, please do not hesitate to contact Mr. Busman Makakola at BMakakola@itac.org.za and Ms. Mosa Sebe at email address MSebe@itac.org.za.

 

 

LINK TO FULL NOTICE

 

International Trade Administration Commission: Public hearing notice

G 53023 GeN 3375

17 July 2025

 

53023gen3375.pdf

 

 

ACTION

 

1. Steel Importers and Traders

 

Impact:

  • Subject to a 52.34% safeguard duty for 200 days (provisionally imposed as of 27 June 2025).
  • May experience increased landed costs and reduced price competitiveness.
  • Need to engage in the hearing to protect commercial interests.

 

2. Domestic Manufacturers Using Imported Steel

 

Impact:

  • Input costs likely to increase significantly.
  • May need to pass costs onto consumers or seek alternative sourcing.
  • Could see project delays or cancellations due to material pricing volatility.

 

3. South African Steel Producers

 

Impact:

  • Primary beneficiaries of the safeguard measure.
  • Potentially regain market share lost to cheaper imports.
  • May be required to demonstrate capacity and fair pricing as part of the public interest process.

 

4. Construction and Infrastructure Companies

 

Impact:

  • Rising material costs could affect budget planning and tender competitiveness.
  • May shift to alternative suppliers or materials if imports become too expensive.

 

5. Retailers and Distributors of Steel Products

 

Impact:

  • May face stock shortages or price spikes.
  • Required to adjust pricing and contracts in line with duties.

 

6. Exporters in Value-Added Sectors

 

Impact:

  • Reduced global competitiveness due to higher input costs.
  • May need to justify exemptions or request rebates through customs mechanisms.

 

7. Industry Associations and Trade Groups

 

Impact:

  • Will likely represent members at the public interest hearing.
  • Could provide economic evidence to influence ITAC’s final recommendation.

 

8. Government & Regulatory Stakeholders

 

Impact:

  • Involved in implementation, enforcement, and evaluation of the safeguard.
  • Must ensure balance between protecting local industry and public interest.

 

9. Legal, Consulting, and Advisory Firms

 

Impact:

  • Will assist affected companies with submissions, public hearing participation, and regulatory interpretation.

HEALTH AND SAFETY

 

 

 

LAW AND TYPE OF NOTICE

 

Mine Health and Safety Act:

 

Guidance note for the prevention and management of non-communicable diseases and mental health disorders in the South Africa Mining Industry

 

G 53025 GoN 6443

 

18 July 2025

 

 

APPLIES TO: 

 

1. Mining Companies

 

  • Primary audience of the guidance note.
  • Responsible for implementing programmes to prevent and manage NCDs and mental health disorders.
  • Must conduct risk assessments, establish wellness committees, and ensure compliance with the guidance.

 

2. Occupational Health Service Providers

 

  • Includes occupational medical practitionersnurseshealth coaches, and nutritionists.
  • Expected to participate in programme development, screening, treatment, and monitoring.

 

3. Labour Unions and Employee Representatives

 

  • Must be consulted in the development and implementation of health programmes.
  • Receive copies of the guidance note and represent workers’ interests in health-related matters.

 

4. Contractors and Subcontractors

 

  • Since the guidance applies to all mine workers, contractors are also required to comply with the health and safety standards set out.

 

5. Government Departments

 

  • Department of Mineral and Petroleum Resources (DMPR): Oversees implementation and compliance.
  • National Department of Health (NDoH): Collaborates on public health strategies and provides support services.

 

6. Community Health Organizations

 

  • Mining communities are included in the scope.
  • Community-based health initiatives may be developed in partnership with mining companies.

7. Auditors and Compliance Bodies

 

  • Responsible for monitoring, evaluating, and auditing the implementation of the guidance note.
 

SUMMED UP

 

Purpose and Scope

 

  • Aims to guide employers in the South African mining industry on how to prevent and manage non-communicable diseases (NCDs) and mental health disorders.
  • Applies to all mine workers, including contract workers and surrounding communities.

 

Key Components

 

1. Risk Assessment

 

  • Employers must conduct annual risk assessments to identify:
    • High-risk employees (e.g., those with chronic illnesses, genetic predispositions, or exposure to trauma).
    • Workplace and environmental risk factors (e.g., air pollution, stress, poor nutrition).

 

  • Tools provided:
    • Annexure B: Employer risk assessment questionnaire.
    • Annexure C: Employee self-assessment tool.

 

2. Programme Development

 

  • Employers must establish a committee to develop and monitor the programme.

 

  • The programme should include:
    • Primordial prevention: Education, policy development, environmental controls.
    • Primary prevention: Nutrition, physical activity, psychosocial support.
    • Secondary prevention: Screening, diagnosis, treatment.
    • Tertiary prevention: Rehabilitation and palliative care.

 

3. Monitoring and Evaluation

 

  • Annual reviews using the Annexure D tool.

 

  • Focus on:
    • Health outcomes.
    • Employee satisfaction.
    • Budget and resource use.
    • Barriers and challenges.

 

Annexures

 

  • A: Risk factors (genetic, environmental, behavioural, metabolic).
  • B: Employer risk assessment questionnaire.
  • C: Employee self-assessment tool.
  • D: Monitoring and evaluation tool.
  • E: WHO and ILO mental health policy brief.
  • F: References and supporting documents.
 

FULL TEXT

 

DETAILS

 

GUIDELINE FOR THE COMPILATION OF A MANDATORY CODE OF PRACTICE INSERT TITLE

 

MINE HEALTH AND SAFETY ACT, 1996 (ACT NO. 29 OF 1996)

 

GUIDANCE NOTE FOR THE PREVENTION AND MANAGEMENT OF NONCOMMUNICABLE DISEASES AND MENTAL HEALTH DISORDERS IN THE SOUTH AFRICAN MINING INDUSTRY

 

I DAVID MSIZA, the Chief Inspector of Mines, in terms of section 49 (6) read together with Sections 9 (2) and 9 (3) of the Mine Health and Safety Act, 1996 (Act No. 29 of 1996) as amended, hereby issue the Guidance Note for the Prevention and Management of Noncommunicable Diseases and Mental Health Disorders in the South African Mining Industry, as set out in the schedule below.

 

DAVID MSIZA

CHIEF INSPECTOR OF MINES

 

DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES

 

SCHEDULE

 

REFERENCE NUMBER: DMPR 16/3/2/3-B9

DATE FIRST ISSUED: First edition

LAST REVISION DATE: First edition

EFFECTIVE DATE: 2025-11-01

 

TABLE OF CONTENTS

PART A: THE GUIDANCE NOTE

 

1. Foreword

2. Scope of the guidance note

3. Status of the guidance note

4. Objective of the guidance note

5. Definitions and acronyms

6. Members of the task team

 

7. Background

8. Risk management

 

PART B: ASPECT TO BE ADDRESSED IN THE GUIDANCE NOTE

1. Risk assessment and review

2. NCDS and mental health disorders programme

3. Monitoring and evaluation of the NCDs and mental health disorders programme

 

PART C: IMPLEMENTATION

1. Implementation plan

2. Compliance with the guidance note

3. Access to the guidance note and related documents

 

ANNEXURE A: Examples of NCDS and mental health disorders risk factors

ANNEXURE B: Guide for the employer – Risk assessment questionnaire

ANNEXURE C: Guide for employee self-assessment– Risk assessment tool

ANNEXURE D: Employer NCDS and mental health disorders programme monitoring and evaluation tool

ANNEXURE E: WHO and ILO’s mental health policy brief

ANNEXURE F: References

 

PART A: THE GUIDANCE NOTE

 

1. Foreword

 

1.1 NCDs, also known as chronic diseases, are diseases that are neither spread through infection nor other people. It tends to be of long duration and are the result of a combination of genetic, physiological, environmental behavioural and lifestyle factors. NCDs may be modified through lifestyle interventions or behaviours.

1.2 Globally, NCDs are responsible for the majority of deaths (most of which are premature deaths of people under the age of 70) and disability, according to the WHO. Low and middle-income countries are disproportionately affected the most, accounting to 77% of all NCD deaths.

1.3 There are four groups of NCDs that are the leading cause of morbidity and mortality globally and these are: cardiovascular diseases (17.9 million deaths annually), followed by cancers (9.3 million), chronic respiratory diseases (4.1 million) and diabetes (2.0 million including kidney disease deaths caused by diabetes).

1.4 Globally, 15% of working-age adults were estimated to have a mental disorder in 2019. Furthermore 12 billion working days are estimated to be lost every year to depression and anxiety at a cost of US$ 1 trillion per year in lost productivity.

1.5 In South Africa, NCDs and mental health disorders are not only the leading causes of mortalities, but also morbidity and disability. The following NCD groups are prevalent in South Africa: cardiovascular diseases, endocrine and metabolic disorders, cancers and chronic respiratory diseases.

1.6 The South African mining industry started collecting data on NCDs in 2019 through the DMPR’s Annual Medical Reporting form. Findings from the data show that the main NCD groups in the South African mining industry are categorised as follows:

 

·       autoimmune disease, cancer, cardiovascular disease, cerebrovascular disease,

·       chronic respiratory disease, endocrine and metabolic system disorders,

·       genitourinary disorders, infectious diseases, mental and behavioural disorders,

·       metabolic syndrome, musculoskeletal conditions, nervous system and sense

·       organs disease. The national picture of NCDs shows the metabolic syndrome as

·       the most prevalent NCDs in the industry. These are followed by endocrine and

·       metabolic system disorders. The industry also noted a rise in mental and behavioural disorders in 2020 (during COVID-19).

 

1.7 NCDs may affect employees’ overall state of health and safety, and fitness to perform work.

 

2. Scope of the guidance note

 

2.1 The practice standards set out in this guidance note should apply to:

2.1.1 The South African mining industry and mining communities.

2.1.2 All mine workers, irrespective of employment categories, as well as contract workers.

2.2 This guidance note has been developed to provide information for the employer to use in developing and implementing a programme to assist employees in the prevention and management of NCDs and mental health disorders. The employer is therefore expected to review the mine’s health and safety policy to include the prevention and management of NCD and mental health disorder programme.

2.3 Developing and implementing a programme for NCDs and mental health disorders requires a multi-stakeholder collaborative approach including employer, employee, employee representative and associated parties in the public sector (such as the NDoH). For this reason, this guidance note only sets out minimum requirements and good practices for the development and implementation of the programme for the prevention and management of NCDs and mental health disorders.

2.4 This guidance note does not replace any official public health guiding principles, practice and services offered for NCDs and mental health disorders such as those from the WHO, the NDoH, the ILO, the UN etc. and therefore shall be read in conjunction with other related official documents. These include but are not limited to:

2.4.1 The UN’s Sustainable Development Goals.

2.4.2 The WHO’s Global Action Plan to 2030 on advancing the global agenda on prevention and control of non-communicable diseases.

2.4.3 The NDoH’s National Strategic Plan for the prevention and management of NCDs (2022-2027).

2.4.4 The National Mental Health Policy Framework and Strategic Plan 2023-2030.

2.4.5 The Guideline for the Compilation of a Mandatory Code of Practice on Minimum Standards of Fitness to Perform Work at a Mine (DMR 16/3/2/3-A3).

2.4.6 The Guideline for the Compilation of a Mandatory Code of Practice for the Management of Medical Incapacity due to Ill-health and Injury (DMR 16/3/2/4 – B8).

2.4.7 ISO 45003: Occupational health and safety management – Psychological health and safety at work – guidelines for managing psychosocial risks.

2.4.8 ISO 45001: Occupational health and safety management systems – requirements with guidance for use.

2.4.9 SANS 16001: Wellness, health and disease management systems.

2.5 The employer is expected to keep abreast of relevant developments on the prevention and management of NCDs and mental health disorders and update the programme accordingly.

 

3. Status of the guidance note

 

3.1 The guidance note has been compiled specifically with the view to provide guidance to all stakeholders regarding their roles and responsibilities with regard to the programme aimed at preventing and managing NCDs and mental health disorders in the South African mining industry.

3.2 This guidance note sets out good practice for the prevention and management of NCDs and mental health disorders in the South African mining industry.

3.3 The preparation and implementation of this type of programme is encouraged as it promotes a pro-active approach to improve the health of employees. NCDs can affect all individuals and therefore it is expected that thorough risk assessments be conducted to identify hazards and the associated risks as well to identify risk populations.

3.4 Based on the outcomes of the risk assessment, a programme should be developed to outline measures that will be put in place to prevent and manage NCDs and mental health disorders among employees in the South African mining industry.

3.5 It is crucial that continuous monitoring of the programme is undertaken by the employer.

 

4. Objective of the guidance note

 

4.1 The objective of this guidance note is to provide information for the employer to use in developing and implementing a programme to assist employees in the prevention and management of NCDs and mental health disorders.

 

5. Definitions and acronyms

 

5.1 For the purpose of this guidance note, unless the context otherwise indicates, the definitions and acronyms are as follows:

5.1.1 CIOM means Chief Inspector of Mines.

5.1.2 Disability means a recurring physical or mental impairment which substantially limits the capacity of the individual to meet either occupational demands or statutory or regulatory requirements.

5.1.3 DMPR means the Department of Mineral and Petroleum Resources.

5.1.4 Health promotion means the process of enabling people to increase management over, and to improve their health to reach a state of physical, mental and social well-being.

5.1.5 ILO means International Labour Organization.

5.1.6 Management means the systematic process of addressing NCDs and mental health disorders among employees through the implementation of strategies and practices including:

5.1.6.1 Improving workplace policies.

5.1.6.2 Identifying and assessing NCDs and mental health disorders through screening, risk assessments and diagnosis.

5.1.6.3 Treatment, care and referral including psychological care, rehabilitation and palliative care.

5.1.7 Medical incapacity means the inability to retain a normal occupation due to temporary or permanent impairment on the grounds of ill-health or injury that prevents the performance of the customary duties of an employee.

5.1.8 Medical surveillance means a planned programme of periodical examinations which may include clinical examinations, biological monitoring or the medical testing of employees by an occupational health practitioner or an occupational medical practitioner contemplated in Section 13 of the MHSA.

5.1.9 Mental health means a state of mental well-being that enables people to cope with the stresses of life, to realize their abilities, to learn and work well, and to contribute to their communities.

5.1.10 Mental health disorders means a positive diagnosis of a mental health related illness in terms of diagnostic criteria made by a mental health care practitioner authorised to make such diagnosis. It is characterised by a clinically significant deviation in an individual’s cognition, emotional regulation or behaviour. It is usually associated with distress or impairment in important areas of functioning.

5.1.11 MHSA means the Mine Health and Safety Act, 1996 (Act No 29 of 1996) as amended.

5.1.12 Modifiable risk factors means risk factors that can be reduced or managed by intervention thereby reducing the probability of disease.

5.1.13 Natural deaths means deaths that are due entirely as a result of natural causes and are not precipitated by any other event.

5.1.14 NCD(s) means non-communicable diseases.

5.1.15 NCDs+ means non-communicable diseases plus.

5.1.16 NDoH means the National Department of Health.

5.1.17 NSP means the national strategic plan.

5.1.18 PHC means primary healthcare.

5.1.19 Prevention means the action taken to prevent disease and secondly, should disease occur, efforts to eliminate or minimise its impact (such as disability or death). Levels of disease prevention (i.e. primordial, primary, secondary and tertiary) are defined below:

5.1.19.1 Primordial prevention means population-level measures to prevent the development of modifiable risk factors and includes policy, programmes, education and environmental changes to support healthy ways of living.

5.1.19.2 Primary prevention means actions taken to protect the health of individuals by modifying risk factors for diseases through personal and communal efforts.

5.1.19.3 Secondary prevention means health intervention for early detection (screening and diagnosis) and prompt intervention to manage diseases, reduce mortality and minimise disability and the burden of the disease (morbidity).

5.1.19.4 Tertiary prevention means softening the impact of chronic disease and disability by minimising suffering and maximising years of useful life. It includes rehabilitation and palliative care.

5.1.20 Rehabilitation means a structured programme developed to ensure the optimal recovery and deployment of employees who suffer impairment from a disability.

5.1.21 Risk factor means the characteristic that increases a person’s chance of getting a disease.

5.1.22 Treatment means the management and care of a person to manage or cure a disease, an injury or a disorder and includes both medical and surgical intervention.

5.1.23 UN means the United Nations

5.1.24 WHO means the World Health Organization

 

6. Members of the task team

 

6.1 This document was prepared and drafted by members of the task team which comprised of:

 

7. Background

 

7.1 The South African mining industry has been reporting on NCDs and mental health disorders since 2019. The DMPR has been analysing data and continually monitor and formulate trends. There has been a significant increase in the number of NCDs in the South African mining industry since then and it has become imperative that a guidance note be developed to guide the employer on the prevention and management of NCDs and mental health disorders.

7.2 The primary aim is to prevent the development of NCDs and mental health disorders as far as possible, to protect and promote the health of employees. However, since these disorders are as a result of multiple factors, some of which are not modifiable, other levels of prevention should be prioritised to reduce its negative impact on the health of employees. Support should also be provided to those employees living with NCDs and mental health disorders.

7.3 This guidance note supports the UN’s SDG Target 3.4 of 2018 on NCDs and mental health, which states that: By 2030, reduce by one third premature mortality from NCDs through prevention and treatment and promote mental health and wellbeing.

7.4 The guidance note further supports the implementation of the 2024 Milestones on NCDs and mental health as follows:

 

8. Risk management

 

8.1 In view of multiple factors that may result in the development of NCDs and mental health disorders, it is advisable that the employer conducts a workplace risk assessment to identify risk factors and identify high risk employees or those vulnerable to the risk factors.

 

8.2 The employer is also expected to empower employees with NCDs and mental health literacy, to be able to identify and manage personal risk factors that may predispose it to developing NCDs and mental health disorders.

8.3 The employer to put systems in place to enhance and promote a workplace culture of safe declaration if an employee has identified a possible risk factor(s), if they have been diagnosed with metabolic risk factors of NCDs, an NCD or mental health disorder. This is to assist in providing mechanisms for dealing with NCDs and mental health disorders or its associated risk factors.

8.4 The employer to identify employees diagnosed with NCDs or mental health disorders, whose health and safety is at risk by virtue of their nature of work.

8.5 To assist the employer with the risk assessment, all reasonable available information such as employees’ statistics on NCDs and mental health disorders, research reports, occupational hygiene exposure trends, records of absenteeism, sick leave, medical incapacity reports, information from the system of medical surveillance and statistics on natural deaths should be obtained and considered.

8.6 The risk assessment is to be reviewed annually and updated as and when the need arises. In the review, the following should be considered:

8.6.1 Changes in the prevalence and disease burden of NCDs and mental health disorder cases at the mine.

8.6.2 Changes in work such as the introduction of hybrid working arrangements which may affect the level of physical activity, diet, stress due to isolation, etc.

8.6.3 Mine disasters that could impact the mental health of employees.

8.6.4 Major changes in the industry that may affect employees such as retrenchments, mergers, acquisitions, health outbreaks, etc.

8.6.5 National and global targets or any other reason that may warrant a review.

 

PART B: ASPECT TO BE ADDRESSED IN THE GUIDANCE NOTE

 

1. Risk assessment and review

 

1.1 The NSP for the prevention and management of NCDs aligns itself to the global approach of targeting the five major groups of NCDs+ (cardiovascular diseases, cancer, chronic respiratory diseases, diabetes and mental health, including neurological conditions) which have the highest morbidity and mortality rates of the NCDs+. It also aligns with the five shared behavioural risk factors (tobacco use, unhealthy diet, physical inactivity, harmful use of alcohol and air pollution). However, because it is recognised that all NCD+ conditions are of utmost public health importance, an integrated people-centred system approach is used to ensure it receive policy attention and consideration.

1.2 This guidance note supports the same global approach in identifying, preventing and managing NCDs and mental health disorders. In addition to focusing on the five main groups of NCDs+ and the five shared behavioural risk factors, the heightened attention will be given to NCDs+ and the associated risk factors which are prevalent in the South African mining industry. Environmental factors in the South African mining industry should also be given attention during risk management. See Annexure A for some examples of NCD and mental health disorders risk factors.

1.3 In terms of Section of 11 of the MHSA, the employer must assess and respond to risk. This is to be conducted through a thorough risk assessment which should as a minimum include the following:

1.3.1 Quantifying the burden of NCDs and mental health disorders at a mine.

1.3.1.1 This can be done through accessing employees’ medical records at the mine in accordance with the ethics of medical practice.

1.3.2 Identifying vulnerable or high risk employees.

1.3.2.1 While NCDs are often associated with older age groups, evidence shows that 17 million NCD deaths occur before the age of 70 years.

1.3.2.2 Persons across all age groups are vulnerable to the risk factors contributing to NCDs, whether from unhealthy diets, physical inactivity, exposure to tobacco smoke, the harmful use of alcohol or air pollution. Poor working environments associated with a negative workplace culture, discrimination and inequality, excessive workloads, workplace violence, low job control and job insecurity have been found to pose a risk to mental health.

1.3.2.3 In essence, all employees in the South African mining industry are vulnerable to the risk factors contributing to NCDs and mental health disorders, however others may be at a higher risk and for the purpose of this guidance note, such employees are referred to as high-risk employees. These include employees who:

1.3.2.3.1 Have a genetic predisposition to NCDs and mental health disorders because of family history.

1.3.2.3.2 Employees who are immunocompromised.

1.3.2.3.3 Employees with chronic occupational respiratory diseases.

1.3.2.3.4 Employees with multiple chronic diseases.

1.3.2.3.5 Employees who have been affected by mine accidents (The Mine Health and Safety Council research project SIM 050803 identified that the main determinant of post-traumatic stress disorder in the mines was a work related factor which was the advent of a traumatic mines accident – most of these employees were underground workers).

1.3.2.3.6 Employees who are dependent on alcohol and other harmful substances as coping mechanisms (the Mine Health and Safety Council research project SIM 020103 discovered that some employees rely on alcohol and cannabis for reasons such as: coping with mental stress linked to production target pressure, isolation from families and partners while staying in single sex hostels for prolonged periods and nightshift employees keeping entertained during the day when they struggle to sleep).

1.3.2.4 High risk employees can be identified through:

1.3.2.4.1 A medical screening questionnaire which are self-administered or administered by a health practitioner during wellness days.

1.3.2.4.2 A mental health screening tool which is self-administered or administered by a health practitioner during wellness days (see Annexure C for the NCDs and mental health screening tool).

1.3.2.4.3 Medical surveillance.

1.3.2.4.4 Self-reporting or voluntary disclosure.

1.3.2.5 The risk assessment must have clearly defined roles and responsibilities with competent people undertaking the process.

1.3.3 Identifying risk factors associated with NCDs and mental health disorders.

1.3.3.1 In identifying risk factors associated with NCDs and mental health disorders, the following approach can be used:

1.3.3.1.1 Health screening questionnaires.

1.3.3.1.2 Medical surveillance.

1.3.3.1.3 Mental health screening tools.

1.3.3.1.4 Mine environmental control practices.

1.3.3.2 Where screening and testing is conducted, it must be done by competent persons.

1.3.3.3 Once all the relevant data has been collected and analysed, based on the outcome, the mine may develop and implement a programme for the prevention and management of NCDs and mental health disorders.

1.3.3.4 Below are the core NCD risk factors that should be considered as a minimum when undertaking risk assessment. In addition, environmental factors such as exposure to airborne pollutants should be considered:

1.3.3.4.1 Modifiable risk factors

a) Substance and drug abuse.

b) Physical inactivity.

c) Unhealthy diet e.g. low fruit and vegetable consumption, diet high in salt, etc. This includes assessing the nature of food sold to employees at the mines’ canteens, drinks sold at vending machines, food served

at mine compounds or residence and food prepared for mine events.

d) Negative appraisals of life events.

e) Psychosocial factors or issues (e.g. occupational stress, social interaction, cultural diversity, sleep quality, etc.)

1.3.3.4.2 Metabolic risk factors

a) Metabolic risk factors contribute to four key metabolic changes that increase the risk of NCDs:

i. Raised blood pressure.

ii. Overweight and obesity.

iii. Hyperglycaemia (high blood glucose levels).

iv. Hyperlipidaemia (high levels of fat in the blood).

1.3.3.4.3 Environmental risk factors

a) These include excessive exposure to airborne pollutants and ionizing radiation in the workplace. Environmental factors which may lead to mine accidents should also be considered. In assessing environmental risk factors, the following should be considered:

i. Nature of the work and the key workplace operations and activities that pose potential risks of NCDs and mental health disorders.

ii. Occupations and number of employees exposed to environmental risk factors.

iii. Essential occupations or critical skills of the mine that might be impacted by NCDs and mental health disorders.

iv. Control measures in place i.e. engineering, administrative, personal protective equipment, etc.

1.3.4 Early identification and management of risk factors associated with NCDs and mental health disorders as part of primordial prevention.

1.3.4.1 Wellness campaigns.

1.3.4.2 Health questionnaires.

1.3.4.3 Self-reporting or voluntary disclosure.

1.3.4.4 Medical surveillance.

1.3.4.5 Fitness assessment.

1.3.5 Detection of NCDs and mental health disorders to promote other levels of prevention and management.

1.3.5.1 Referral and/or linkage of employees to relevant health care service providers for further management. This may include but is not limited to:

1.3.5.1.1 Psychiatric institutions.

1.3.5.1.2 Specialists.

1.3.5.1.3 Alternative medicine.

1.3.5.1.4 Provision of employee assistance programmes through an in-house or outsourced service model.

2. NCDS and mental health disorders programme

2.1 Establishment of a committee to run the programme

2.1.1 Based on the outcomes of the risk assessment, the employer shall establish a committee for the development, implementation and monitoring of the programme for the prevention and management of NCD and mental health disorder programme, after consultation with the employees in terms of the MHSA. The roles and responsibilities of the committee members shall be clearly outlined and documented (including those of outsourced professionals).

2.1.2 The committee shall as a minimum be comprised of the following persons:

2.1.2.1 Persons responsible for providing health services in mines.

2.1.2.2 The Occupational Medical Practitioner appointed in terms of Section 13 (3) (a) (i) of the MHSA.

2.1.2.3 Occupational health nurses.

2.1.2.4 Health and wellness coaches.

2.1.2.5 Nutritionists.

2.1.2.6 The Health and Safety Committee or a representative.

2.2 Prevention strategies

2.2.1 The most common causes of NCDs are metabolic and behavioural risk factors and can be preventable by several available means. Many mental health disorders are also preventable.

2.2.1.1 Primordial prevention

2.2.1.1.1 Education and awareness: The employer to empower the employees with education relating to healthy living and positive social behaviour using relevant platforms for engagement with relevant stakeholder groups. This can take place during induction, various health and safety meetings, health campaigns and using peer educators. The following should be considered:

a) Education and awareness should include issues of discrimination in relation to race, gender, tribalism, organisational culture or inclusivity or multilingualism, culture and xenophobia.

b) It is vital to raise awareness of mental health and identify employees who may be at risk for mental health-related problems.

c) Improve awareness of available wellness services and reducing stigma should be addressed through health awareness campaigns. This will assist to normalise seeking help and motivate individuals to act when they need support.

d) Developing and implementing a specific education programme for the mental health of employees is very vital.

2.2.1.1.2 Programme and policy: Through the implementation of this programme for the prevention and management of NCDs and mental health disorders as well as alignment or synergies with other related mine policies including alcohol and substance abuse, employee wellness, workplace violence, sexual harassment, etc.

2.2.1.1.3 Environmental control: Control measures to prevent and manage environmental or occupational hygiene hazards e.g. airborne pollutants, radiation and hazards related to ergonomics.

2.2.1.1.4 Preventing and managing modifiable risk factors: Early identification and management of risk factors associated with NCDs and mental health disorders as part of primordial prevention.

2.2.1.2 Primary prevention

2.2.1.2.1 Nutrition: As mine employees spend a large proportion of their time at work, access to healthy food options and education about nutrition in the workplace can have a large impact on their diets and overall health. Implementing healthy nutrition policies in the workplaces (support the provision of healthy food options at canteens and mine hostels or residences, kitchens and hospitals) is crucial. This includes, but is not limited to lower sodium, lower sugar, lower carbonated, lower caffeine and lower saturated fatty foods and drinks options. Hydration and the consumption of fruits and vegetables is encouraged.

2.2.1.2.2 In developing and implementing the nutrition policy, nutritionist should be consulted. Employees should also be motivated about home or backyard or community gardening for access to organic food production.

2.2.1.2.3 Physical activity and social interactions: Depending on the tasks at a specific workplace, workers may be either sedentary for extended periods of time or physically active, while others work in solitude which may have an impact on the mental health of employees. Mines should implement a multi-component workplace activity programme aimed at promoting the holistic wellbeing of employees e.g. physical, mental and emotional wellbeing. These may include:

a) Gymnasiums at the mines or multi-purpose sport facilities. This would enable the possibility of mine employees practising different sporting disciplines within the same space.

b) Initiating and supporting employee participation in different sporting codes that will keep employees active.

c) Mind or board games (e.g. morabaraba, chess, crossword, etc.).

d) Encouraging the use of staircases and walking (where applicable).

e) Activities for physically challenged employees.

f) Various social interactions or events.

2.2.1.2.4 Environment: Promotion of environmental risk reduction and enhance public awareness of environmental, biological and occupational hazards (the use of a policy to control smoking areas and the monitoring of air quality).

2.2.1.2.5 Psychosocial support: Various factors can affect the mental health of employees at the mine. These include when workers experience an imbalance between perceived responsibilities and their abilities and resources, underutilisation of talent, bullying, harassment, repetitive tasks, economic stress, precarious work and other factors and situations. In addition, mental health conditions can affect workers’ productivity and their ability to complete tasks safely. Mental health screening, the provision of wellness services and linkage to care are important. Mines should provide education and support for workers in mental health. Other interventions may include the promotion of a positive work culture, the modification of workstations, managing environmental factors, training, career progression and support groups (refer to Annexure E: WHO and ILO’s mental health policy brief provides in-depth strategies to address mental health at work).

2.2.1.2.6 Addressing violence and harassment: Violence and harassment in the workplace can be horizontal (between co-workers), vertical (between supervisor and worker) or external (between worker and the public, customers or vendors). Violence and harassment can affect the mental and physical health of workers as well as their productivity and safety on the job. Workplaces should have training, clear policies and procedures in place to protect workers.

2.2.1.2.7 Alcohol and drug abuse: Alcohol and drug use, occurring both during working hours or outside of the workplace, can affect workers’ ability to safely complete tasks and can increase risks of diseases and injuries. Workplaces can provide cessation support and education about these substances as part of their health promotion strategies. Regulations concerning the consumption of alcohol and drugs in the workplace can also protect workers’ health and safety.

2.2.1.2.8 Harmful substance management: Harmful substances such as tobacco in the workplace can affect workers through primary exposure as well as second-hand smoke from other workers. Smoking breaks can also result in reduced productivity from workers. Smoking in the workplace also has the potential to cause fires or explosions, further posing a risk to safety and health. Providing workers with education, cessation support and regulations concerning smoking on workplace premises can protect workers from the harmful effects of smoking.

2.2.1.2.9 Promotion of healthy sleep: Working schedules, long hours, stress and other factors can impact healthy sleep, increasing the risk of workplace injury and NCDs. Promoting healthy sleep patterns will not only assist in reducing risk to NCDs and mental health disorders but also fatigue management.

2.2.1.2.10 Wellness programme: Many of the prevention strategies above may be undertaken under a wellness programme which will be part of the NCDs and mental health disorders programme. A wellness committee comprising of all relevant stakeholders including the trade unions is to be established. The committee will be responsible for the following as a minimum:

a) Wellness policy whether as a standalone or an integrated policy.

b) Wellness budget.

c) Annual health and wellness calendar aligned to the company statistics and trends and further aligned to the NDoH health calendar.

d) Health and wellness promotion materials from other stakeholders such the DMPR, the Mine Health and Safety Council, the Mineral Council of South Africa, etc.

e) Employee assistance programmes in place to address employees’ psychosocial issues.

f) The programme should cover initiatives such as a smoking cessation programme, fitness and weight loss, diet, discouraging the use of alcohol and drugs, mental health promotion, etc.

g) Adopt leading health and wellness practices and systems such as the SANS 1600, ISO 45003 etc. in order to have a structured approach to health and wellness in the workplace.

h) Collaborative efforts with the communities in which they operate to implement community health initiatives to empower the communities. This works well if the employers collaborate with the NDoH.

2.2.1.3 Secondary prevention

2.2.1.3.1 Screening: Integrate NCDs screening within the medical surveillance programme to screen high risk employees to increase the rate of early detection and diagnosis.

2.2.1.3.2 Diagnosis: Employees whose screening results indicate the need for further investigations are to be referred to PHC. Those employees with a positive diagnosis for NCDs or mental health disorders metabolic risk factors are to be linked to care to ensure that the risk factors are controlled and do not lead to the development of an NCD or mental health disorder. Employee assistance programme support is also crucial during these stages.

2.2.1.3.3 Treatment: If the mine offers PHC services on site, employees should be put on treatment and be placed on a chronic disease register for monitoring. If there are no PHC services on site, the mine should link the employees with their preferred treatment providers (general practitioners or the NDoH facilities) for the provision of treatment.

2.2.1.3.4 Linkage to care is crucial for employees diagnosed with NCDs and mental health disorders. Regular check-ups (blood test, reports from own general practitioner and the NDoH clinics) and continuous support is also important. Through the medical surveillance programme, the Occupational Medical Practitioner may deem it fit to conduct a fitness to work assessment and if the employee is no longer fit to perform work optimally, the medical incapacity process should be initiated.

2.2.1.4 Tertiary prevention

2.2.1.5 In the tertiary level of care, measures should be put in place to ensure that employees living with NCDs and mental health disorders receive care to prevent and manage related complications. This also includes rehabilitation and palliative care.

Figure 18: Example of NCD interventions across the life course and levels of prevention (NCDs NSP: 2022-2030)

 

3. Monitoring and evaluation of the NCDs and mental health disorders programme

 

3.1 The employers should ensure that the internal monitoring and evaluation of the employer’s NCDs and mental health disorders programme is conducted and recorded.

3.2 It is also recommended that an employer’s NCDs and mental health disorders programme be subjected to annual monitoring. Annexure D outlines the employer NCDs and mental health disorders programme monitoring and evaluation tool.

 

PART C: IMPLEMENTATION

 

1. Implementation plan

 

1.1. The employer must prepare an implementation plan for a guidance note that makes provision for issues such as organisational structures, responsibilities of functionaries and programmes and schedules for the guidance note, which will enable proper implementation of the guidance note (a summary of and a reference to, a comprehensive implementation plan may be included).

1.2. Information may be graphically represented to facilitate easy interpretation of the data and to highlight trends for the purposes of risk assessment.

 

2. Compliance with the guidance note

 

2.1. The employer must institute measures for auditing, monitoring and ensuring compliance with the guidance note.

 

3. Access to the guidance note and related documents

 

3.1. The employer must ensure that a complete guidance note and related documents are kept readily available at the mine for examination by any affected person.

3.2. A registered trade union with members at the mine, or where there is no such union, a health and safety representative on the mine, or if there is no health and safety representative, an employee representing the employees on the mine, must be provided with a copy. A register must be kept of such persons or institutions with copies to facilitate the updating of such copies.

3.3. The employer must ensure that all employees are fully conversant with those sections of the guidance note relevant to their respective areas of responsibilities.

 

ANNEXURE E:

 

WHO and ILO’s mental health policy brief

https://www.ilo.org/sites/default/files/wcmsp5/groups/public/%40ed_protect/%40protrav/%40safework/docum

ents/publication/wcms_856976.pdf

 

ANNEXURE F: References

 

1. Mine Health and Safety Council. SIM 050801 Post Traumatic Stress Disorder in the South African Mining Industry Draft Final Report Phase 2 (2011). Retrieved September 2024, from

https://mhsc.org.za/sites/default/files/public/research_documents/SIM%20050803%20Report.pdf

2. Mine Health and Safety Council. SIM 020103 Alcohol and cannabis use among South African Mines. Retrieved September 2024, from https://mhsc.org.za/research-document/sim-020103-alcohol-and-cannabis-use-among-south-africanmines/

3. National Department of Health (NdoH) . NATIONAL STRATEGIC PLAN FOR THE PREVENTION AND CONTROL OF NON-COMMUNICABLE DISEASES. (2022). Retrieved September 2024, from https://bhekisisa.org/wp-content/uploads/2022/06/NCDs-NSP-SA-2022-2027-1.pdf

4. NDoH. National Mental Health Policy Framework and Strategic Plan 2023 -2030. (2023). Retrieved September 2024, from https://www.spotlightnsp.co.za/wp-content/uploads/2023/04/NMHP-FINAL-APPROVED-ON-30.04.2023.pdf

5. The World Health Organization (WHO). Non-communicable diseases By World Health Organization Year (2024) . Retrieved July 2024 from https://www.who.int/news-room/fact-sheets/detail/noncommunicable-diseases

6. The WHO and International Labour Organization (ILO). Mental Health at work – a policy brief by WHO and ILO. Retrieved July 2024, from https://www.ilo.org/sites/default/files/wcmsp5/groups/public/%40ed_protect/%40protrav/%40safework/

documents/publication/wcms_856976.pdf

 

7. WHO. GLOBAL ACTION PLAN FOR THE PREVENTION AND CONTROL OF NONCOMMUNICABLE DISEASES (2013). Retrieved September 2024, from https://iris.who.int/bitstream/handle/10665/94384/9789241506236_eng.pdf?sequence=1

8. The WHO. The WHO STEP wise approach to noncommunicable disease risk factor

surveillance WHO STEPS Surveillance Manual. (n.d.). Retrieved September 2024,

from https://cdn.who.int/media/docs/default-source/ncds/ncd-surveillance/steps/stepsmanual.

pdf?sfvrsn=c281673d_8

 

 

LINK TO FULL NOTICE

 

Mine Health and Safety Act: Guidance note for the prevention and management of non-communicable diseases and mental health disorders in the South Africa Mining Industry

G 53025 GoN 6443

18 July 2025

 

53025gon6443.pdf

 

 

ACTION

 

Mining Companies

 

Primary responsibilities:

  • Develop and implement a programme for the prevention and management of NCDs and mental health disorders.
  • Conduct annual risk assessments to identify vulnerable employees and workplace risk factors.
  • Establish a wellness committee including health professionals and employee representatives.
  • Integrate screening for NCDs and mental health into medical surveillance.
  • Provide education and awareness campaigns on healthy living and mental health.
  • Ensure access to care, including referrals and support services.
  • Monitor and evaluate the programme annually using the provided tool (Annexure D).
  • Maintain documentation and ensure accessibility of the guidance note to all stakeholders.

 

Occupational Health Service Providers

 

Roles include:

  • Conducting medical surveillance, screenings, and fitness assessments.
  • Providing treatment, care, and referrals for diagnosed employees.
  • Supporting rehabilitation and palliative care where needed.
  • Participating in the wellness committee and contributing to programme design and delivery.

 

Labour Unions and Employee Representatives

 

Responsibilities:

  • Be consulted in the development and implementation of the programme.
  • Receive copies of the guidance note and related documents.
  • Represent employee interests in health and wellness matters.
  • Promote safe disclosure and support for affected employees.

 

Contractors and Subcontractors

 

Obligations:

  • Ensure their workers are included in health programmes.
  • Comply with the same standards as permanent employees.
  • Participate in screening and education initiatives.

 

Government Departments (DMPR & NDoH)

 

Support functions:

  • Provide policy frameworks and strategic plans.
  • Collaborate with mines on community health initiatives.
  • Monitor industry-wide trends and compliance.

Community Health Organizations

 

Collaborative roles:

  • Partner with mining companies to extend health programmes to surrounding communities.
  • Support education and outreach efforts.

Auditors and Compliance Bodies

 

Duties:

  • Conduct audits and evaluations of programme implementation.
  • Ensure compliance with the guidance note and related legislation.

 

LABOUR

 

LAW AND TYPE OF NOTICE

 

LABOUR: VARIOUS

 

 

LINK TO FULL NOTICE

 

Labour Relations Act: Application for registration of an Amalgamation Bargaining Council

G 53036 GeN 6445

22 July 2025

 

53036gen6445.pdf

 

LEGAL SECTOR

 

 

LAW AND TYPE OF NOTICE

 

Legal Practice Act:

 

Legal Services Ombud Rules

 

G 53025 GoN 6442

 

18 July 2025

 

 

APPLIES TO: 

 

Industries Directly Affected

 

1.     Legal Profession

·       Attorneys, advocates, and legal practitioners regulated under the Legal Practice Act, 2014.

·       Law firms and legal service providers.

·       Legal support staff involved in client services and case management.

 

2.     Regulatory and Oversight Bodies

·       Legal Practice Council and its committees.

·       Office of the Legal Services Ombud.

·       Entities involved in legal ethics, professional conduct, and disciplinary processes.

Industries Indirectly Affected

 

1.     Judiciary and Courts

·       Courts may be involved in enforcement (e.g., summons, compliance orders).

·       Legal proceedings may be influenced by Ombud findings.

 

2.     Public Sector and Government Departments

·       Especially the Department of Justice and Constitutional Development, which oversees the Ombud.

·       Other departments may be involved if legal practitioners are contracted or engaged.

 

3.     Education and Training Providers

·       Institutions offering legal education and professional development may need to align curricula with ethical and procedural standards.

 

4.     Insurance and Risk Management

·       Professional indemnity insurers for legal practitioners may be impacted by complaint trends and Ombud findings.

 

5.     Clients of Legal Services

·       Individuals, businesses, and organisations using legal services are empowered to lodge complaints and seek redress.

 

 

SUMMED UP

 

Purpose and Scope

 

  • The rules regulate how the Ombud executes its mandate under Section 46 of the Act.
  • They aim to ensure fair, effective, and efficient investigations into complaints against legal practitioners.

 

Lodging Complaints

 

  • Complaints must be submitted in writing using Form 1.
  • Submission methods include hand delivery, email (OLSOenquiries@justice.gov.za), or registered post.
  • The Ombud must register the complaint within 5 days and assess it within 30 days.

 

Investigation Procedures

 

  • Investigations may include interviews, document reviews, public hearings, and more.
  • Must be completed within 90 days unless justified otherwise.
  • The Ombud can initiate investigations independently or based on referrals.

 

Summons and Service

 

  • Summons can be served by hand, electronically, or via the sheriff.
  • Substituted service is allowed if the person cannot be located.

 

Dispute Resolution

 

  • The Ombud may facilitate mediation, conciliation, or negotiation.
  • If a settlement is reached, it must be documented and signed under the Ombud’s supervision.

 

Reporting and Oversight

 

  • Findings must be reported to the complainant and implicated parties within 30 days.
  • The Ombud maintains a list of laypersons and monitors disciplinary processes.

 

Annual Reporting

 

  • The Ombud’s performance is guided by a 5-year strategic plan and an Annual Performance Plan (APP).
  • Financial reporting must comply with the PFMA and GRAP standards.

 

 FULL TEXT
 

DETAILS

 

DEPARTMENT OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT

 

NO. 6442 18 July 2025

 

OFFICE OF THE LEGAL SERVICES OMBUD

 

LEGAL PRACTICE ACT, 2014 (ACT NO. 28 OF 2014)

 

LEGAL SERVICES OMBUD RULES

 

The Legal Services Ombud has, in terms of section 95(2) of the Legal Practice Act, 2014 (Act No. 28 of 2014), made the Rules as set out in the Schedule.

 

SCHEDULE

 

TABLE OF CONTENTS

 

DEFINITIONS

PURPOSE OF RULES AND FUNCTIONS OF THE OMBUD

LODGING AND PROCESSING OF COMPLAINTS

REFERRALS IN TERMS OF SECTION 48 OF THE ACT

NOTICE TO AFFECTED PARTIES OF DECISION BY OMBUD TO INVESTIGATE

PROCEDURE FOR INVESTIGATION

FORMAT AND PROCEDURE FOLLOWED IN RESPECT OF AN INVESTIGATION IN TERMS OF SECTION 14(2) OF THE ACT

PROCEDURE IN RESPECT OF AN OWN INITIATIVE INVESTIGATION

REQUEST FOR INFORMATION AND PRODUCTION OF DOCUMENTS

SUMMONS

SERVICE OF SUMMONS

SUBSTITUTED SERVICE

PROCEDURE BEFORE COMMENCEMENT OF AN INQUIRY

MEDIATION, CONCILIATION AND NEGOTIATION

SETTLEMENT

REPORTING OF FINDINGS

ESTABLISHMENT AND MAINTENANCE OF LAY PERSONS’ LIST MONITORING IN TERMS OF SECTION 42 OF THE ACT

GENERAL PROVISIONS

ANNUAL REPORT

 

DEFINITIONS

 

1. In these Rules, any word or expression to which a meaning has been assigned in the Act has the meaning so assigned and, unless the context indicates otherwise-

 

”Annual Performance Plan” means a document that outlines the goals, objectives and performance indicators and targets that the organisation aims to achieve over the course of the year;

”complaint” means a complaint made or referred to the Ombud in terms of section 48 of the Act;

“complainant” means any person who, or entity which, lodges a complaint with the Ombud in terms of section 48 of the Act;

“Council” means the South African Legal Practice Council established in terms of section 4 of the Act;

“day” means any day that excludes a Saturday, Sunday, or public holidays;

“dispute” means a dispute as referred to in section 48 of the Act;

“dispute resolution” means to endeavour to resolve a dispute or rectify any act or omission by means of mediation, conciliation, negotiation, the giving of advice or any other means considered expedient by the Ombud;

“inquiry” means the process of obtaining information and documentation as set out in section 48(2) of the Act;

“investigation” means an investigation as referred to in sections 14(2) and 48(1)(a) of the Act and may include an inquiry;

“lay person” means a person appointed in terms of Section 37(5)(e)(ii) of the Act;

“parties” means a complainant, a respondent, witness and any person or entity who may be affected by the outcome of the investigation;

“referral” means submitting to the bodies or authorities, as referred to in section 48, any aspect of a complaint which has a bearing on such entity; and

“the Act” means the Legal Practice Act, 2014 (Act No. 28 of 2014)

 

PURPOSE OF RULES AND FUNCTIONS OF THE OMBUD

 

2. The purpose of the Rules is to regulate the procedure for the execution by the Ombud, of its mandate and functions as referred to in Section 46 of the Act.

 

PART A

LODGING AND PROCESSING OF COMPLAINTS

 

3. (1) Every complaint shall—

 

(a) be in writing on Form 1 in Annexure 1 to these Rules;

(b) set out the complaint in clear and concise terms;

(c) state the material facts on which the complaint is based; and

(d) be signed by the complainant.

 

(2) The complaint shall be submitted to the Ombud –

(a) by hand delivery during office hours to any of the offices of the Ombud;

(b) by emailing it to OLSOenquiries@justice.gov.za; or

(c) by registered post to Spooral Park Building, 2007 Lenchen Avenue South, Centurion Central, 0157.

(3) The Ombud shall, within five days of receipt of the complaint, register the complaint and issue a reference number to the complainant: Provided that all the information required for assessment is available.

(4) The Ombud shall, within 30 days after the issue of a reference number, assess the complaint to determine whether the complaint falls within its mandate in terms of section 48 (1)(a) of the Act.

(5) The Ombud shall, within 10 days of the assessment referred to in sub-rule (4), inform the complainant in writing of the outcome of the assessment.

(6) If the Ombud is unable to comply with the timeframes set out in sub-rules (3) to (5), the complainant shall be informed of the delay and indicate the period in which the Ombud shall comply.

 

REFERRALS IN TERMS OF SECTION 48 OF THE ACT

 

4. If a referral is made in terms of section 48(1)(c) of the Act, the Ombud may –

 

(a) within 10 days of the referral notify the person or persons whom the Ombud deems advisable, in writing, of the referral; and

(b) notwithstanding the referral, decide whether to proceed with an investigation.

 

NOTICE TO AFFECTED PARTIES OF DECISION BY OMBUD TO INVESTIGATE

 

5. (1) The Ombud shall notify all affected parties, in writing, of the decision to investigate within 10 days of such decision.

(2) Should the Ombud become aware of the potential involvement of additional affected parties to the complaint, the Ombud shall notify such parties, in writing, within 10 days of becoming aware of such affected parties.

 

PROCEDURE FOR INVESTIGATION

 

6. (1) Unless otherwise determined by the Ombud, the format of the investigation may include the following or any combination thereof:

 

(a) Communication by telephone, letter, email or any other form of correspondence;

(b) meetings with affected parties or persons reasonably believed to have information relevant to the investigation;

(c) appearance of a person before the Ombud, physically or virtually, for purposes of obtaining or clarifying information or to produce any document in terms of section 48(2) of the Act;

(d) examining and copying records or documents relevant to the investigation which are in possession or under the control of a party; and

(e) a public hearing to obtain input or comment on a subject of general or broad public concern.

(2) The Ombud may, in addition to any other means as he or she may deem fit, obtain information for purposes of the investigation in the following ways or any combination thereof:

(a) A statement by a party, at the request of the Ombud, providing reasons for their act or omission;

(b) a statement, providing information relating to a matter inquired about by the Ombud, by a party or any other person reasonably believed to have information relevant to the matter; and

(c) information obtained by the Ombud in attending any hearing or proceedings relevant to the investigation.

(3) A person summonsed to furnish documents shall appear before the Ombud at a time and place specified in the summons with the book, document or other object requested.

(4) The Ombud must conclude an investigation within 90 days after assessment of the complaint unless there are circumstances justifying a longer period.

(5) The Ombud must, if the investigation cannot be concluded within the period referred to in sub-rule (4), inform the complainant of this fact and of the circumstances justifying a longer period and indicate the time period in which the investigation will be finalised.

 

FORMAT AND PROCEDURE FOLLOWED IN RESPECT OF AN INVESTIGATION IN TERMS OF SECTION 14(2) OF THE ACT

 

7. The procedures as set out in Rule 6 apply in respect of an investigation conducted by the Ombud in terms of Section 14(2) of the Act.

 

PROCEDURE IN RESPECT OF AN OWN INITIATIVE INVESTIGATION

 

8. The procedures as set out in Rule 6 apply in respect of an investigation conducted by the Ombud on an own initiative.

 

REQUEST FOR INFORMATION AND PRODUCTION OF DOCUMENTS

 

9. (1) The Ombud may request information in writing from a person who has information on the subject of the investigation or who has in his or her possession or under his or her control any book, document or other object relating to the investigation.

(2) Should the person fail to comply with a request in terms of sub-rule (1), the Ombud may issue a summons against that person to ensure compliance.

 

SUMMONS

 

10. (1) A summons as contemplated in section 48(3)of the Act shall be in accordance with Form 2 in Annexure 2 to these Rules.

(2) The summons shall state the address of the person required to appear where such summons shall be served.

(3) In the case of an email address, the summons shall state the email address as furnished in the course of the investigation by the person to be summonsed.

(4) Where the information, book, document or other object is required from a juristic entity or trust the summons shall stipulate the director, official or trustee who is required to appear.

 

SERVICE OF SUMMONS

 

11. (1) Service of summons may be effected by means of-

(a) delivery by hand by an official of the Office of the Legal Services Ombud at the address for service given in the summons;

(b) electronically by an official of the Office of the Legal Services Ombud, in which event the provisions of Chapter III) of the Electronic Communications and Transactions Act, 2002 (Act No. 25 of 2002) shall apply; or

(c) by the sheriff of the court.

 

(2) Service as contemplated in sub-rule 1 shall be deemed to be properly effected if service of the summons took place –

 

(a) by serving a copy of the summons on the person named in the summons, personally-

(i) at the residence or place of business of the person named in the summons to someone not less than 16 years of age and residing on or employed on the premises; or

(ii) at the place of employment of the person named in the summons or to someone not less than 16 years of age and in authority over the person to be served or, in the absence of such person in authority, to someone not less than 16 years of age and in charge at his or her place of employment.

 

(b) by delivering a copy of the summons to any agent who is duly authorised, in writing, to accept service on behalf of the person upon whom service is to be effected.

(3) Juristic entities or trusts may be served by delivery of the summons at the local office or place of business of such entity or, in the absence of such office or place of business, by service on the director, trustee, chairperson, official or similar officer thereof in any manner prescribed in the Rules.

(4) The person serving a summons shall, on request of the person being served, present the original summons, except where summons is served electronically.

(5) All forms of service shall be effected, as near as possible, between the hours of 7:00 and 17:00.

(6) Summons shall not be served on a Saturday, Sunday or public holiday.

(7) Service on a person called to an inquiry shall be effected within a reasonable time, but no less than 10 days before attendance is required.

 

SUBSTITUTED SERVICE

 

12. (1) In the event that the service of a summons, as contemplated in Rule 10, cannot be carried out, and all reasonable avenues to locate a person for service of the summons have been exhausted, service shall be effected by-

(a) placing an advertisement in an English publication circulating in the area in which the person resides; and

(b) where appropriate, in any other official language.

 

(2) Proof of publication shall be a copy of the whole page containing the advertisement or a cutting thereof indicating the paper and date of publication.

 

PROCEDURE BEFORE COMMENCEMENT OF AN INQUIRY

 

13. The Ombud shall explain to a person who has been summonsed before the inquiry-

(a) the purpose of the inquiry;

(b) the inquisitorial nature of the inquiry;

(c) the procedure that will be followed;

(d) the confidentiality of the inquiry; and

(e) that the proceedings will be recorded.

 

MEDIATION, CONCILIATION AND NEGOTIATION

 

14. (1) In mediating the dispute, the Ombud shall facilitate discussions between the parties to enable the parties to arrive at a mutually suitable resolution of the dispute.

(2) In conciliating the dispute, the Ombud shall guide and advise the parties to enable the parties to arrive at a mutually suitable resolution of the dispute.

(3) In negotiating a settlement, the Ombud shall recommend proposals to resolve the dispute.

(4) The Ombud or the parties may propose, either in writing or orally, that the dispute be attempted to be resolved by mediation, conciliation or negotiation, either at the commencement of or during an investigation.

(5) Should the parties agree to attempt to resolve the dispute as referred to in sub-rule (4), the agreement shall be reduced to writing and signed by the parties and confirmed by the Ombud.

(6) Pending finalisation of mediation, conciliation or negotiation between the parties, the investigation shall be suspended: Provided that, should the dispute not be resolved within a reasonable time, to be determined in the sole discretion of the Ombud, or should any party withdraw from the dispute resolution process, the investigation shall resume and continue or the Ombud may deal with the matter by any other means that may be expedient in the circumstances.

 

SETTLEMENT

 

15. If a settlement is reached between the parties at any stage of the investigation, whether through mediation, conciliation, or negotiation or otherwise

 

(a) the terms of the agreement shall be reduced to writing, and such agreement shall be signed by the parties;

(b) the agreement shall be concluded and signed under the supervision and direction of the Ombud; and

(c) the original signed agreement shall be kept by the Ombud.

 

REPORTING OF FINDINGS

 

16. (1) Upon conclusion of the investigation, the Ombud shall prepare a report, recommendation, finding or point of view.

(2) The Ombud shall, within 30 days after the compilation of the report contemplated in section 48(6)(b), make it available to the complainant and to any person or body implicated thereby

 

ESTABLISHMENT AND MAINTENANCE OF LAY PERSONS’ LIST

 

17. (1) The Ombud shall establish and maintain the lay persons’ list.

(2) The Ombud may, in maintaining the lay persons’ list, withdraw the appointment of a lay person if the Ombud becomes aware that the person no longer meets the criteria set by the Ombud or a concern is raised by the Council regarding the conduct of such a lay person.

 

MONITORING IN TERMS OF SECTION 42 OF THE ACT

 

18. The Ombud may monitor the following processes by any Investigating Committee:

(a) The procedures followed by Investigating Committees;

(b) the protection of the rights of parties during the investigation; and

(c) the adequacy and fairness of the investigative process.

 

GENERAL PROVISIONS

 

19. (1) All inquiries shall be recorded mechanically unless the circumstances dictate otherwise.

(2) All proceedings during an investigation shall be confidential except where such disclosure is required by law.

 

PART B

ANNUAL REPORT

 

20. (1) The organisational performance of the Ombud shall be driven by a five- year strategic plan, the outlined mandate of the Ombud and strategic priorities. This will inform the Annual Performance Plan (APP).

(2) The Annual Performance Plan shall form the basis for the annual reports of accounting officers in terms of section 52 of the LPA as well as section 40(1)(d) and (e) of the PFMA.

 

SHORT TITLE AND COMMENCEMENT

 

These Rules shall be called the Legal Services Ombud Rules, and shall come into operation on the date of publication in the Gazette.

 

 

LINK TO FULL NOTICE

 

Legal Practice Act: Legal Services Ombud Rules

G 53025 GoN 6442

18 July 2025

 

53025gon6442.pdf

 

 

ACTION

 

Legal Practitioners and Law Firms

 

1.     Complaint Handling Readiness

·       Ensure clients are informed of their right to lodge complaints with the Ombud.

·       Maintain records and documentation that may be requested during investigations.

 

2.     Compliance with Investigations

·       Respond promptly to requests for information or summons from the Ombud.

·       Cooperate with inquiries, including attending hearings or providing documents.

 

3.     Professional Conduct

·       Review internal policies to align with ethical standards and dispute resolution procedures outlined in the rules.

·       Participate in mediation, conciliation, or negotiation if proposed by the Ombud.

 

Legal Practice Council and Regulatory Bodies

1.     Monitoring and Oversight

·       Facilitate access to disciplinary records and hearings when requested by the Ombud.

·       Respond to Ombud inquiries within specified timeframes (e.g., 20 days for monitoring requests).

2.     Lay Person List Management

·       Collaborate with the Ombud in maintaining and vetting the list of lay persons involved in investigations.

 

Office of the Legal Services Ombud

 

1.     Operational Implementation

·       Establish procedures for complaint intake, assessment, investigation, and reporting.

·       Maintain confidentiality and ensure fair treatment of all parties.

 

2.     Reporting and Transparency

·       Prepare annual reports and financial statements in line with PFMA and GRAP standards.

·       Publish findings and recommendations within 30 days of investigation conclusion.

 

Legal Education and Training Institutions

 

1.     Curriculum Updates

·       Incorporate the Ombud’s rules and procedures into ethics and professional conduct training.

 

Clients and Public Entities

 

1.     Awareness and Engagement

·       Understand the process for lodging complaints and participating in dispute resolution.

·       Retain relevant documentation to support any complaint or inquiry.

 

MEDICAL

 

 

LAW AND TYPE OF NOTICE

 

Pharmacy Act:

 

Regulations relating to the practice of pharmacy: Comments invited

 

G 53025 GoN 6441

 

18 July 2025

 

 

APPLIES TO: 

 

1. Healthcare Sector

 

  • Community Pharmacies: Independent or chain pharmacies operating in neighborhoods.
  • Institutional Pharmacies: Pharmacies within hospitals, clinics, and long-term care facilities.
  • Primary Health Care Centres: Especially those in rural or underserved areas where indirect supervision is more common.

 

2. Pharmaceutical Manufacturing and Wholesale

 

  • Manufacturing Pharmacies: Facilities involved in the production of medicines.
  • Wholesale Pharmacies: Distributors that supply medicines to retail and institutional pharmacies.

 

These sectors will need to adjust staffing models and supervision structures to comply with the new ratios of pharmacists to support personnel and interns.

 

3. Education and Training Institutions

 

  • Universities and Colleges: Offering pharmacy degrees and technician training.
  • Internship Providers: Facilities accredited to host pharmacist interns for practical training.

 

They will be affected by the limits on the number of interns a tutor pharmacist can supervise, especially in academic or training environments.

 

4. Regulatory and Compliance Bodies

 

  • South African Pharmacy Council (SAPC): Will need to update guidelines and monitor compliance.
  • Department of Health: Responsible for enforcement and oversight.

 

5. Human Resources and Staffing Agencies

 

  • Agencies that recruit or place pharmacy personnel will need to align their staffing solutions with the new supervision ratios.

 

 

SUMMED UP

 

The Minister of Health, Dr. Pakishe Aaron Motsoaledi, intends to amend Regulation 14 concerning the supervision of pharmacy support personnel and pharmacist interns.

  

Proposed Amendments to Regulation 14

 

1.     Community or Institutional Pharmacies:

 

·       A pharmacist may supervise up to 3 support personnel.

·       If the pharmacist is a tutor to an intern or trainee technician, they may supervise only 2 support personnel.

 

2.     Wholesaler or Manufacturing Pharmacies:

 

·       A pharmacist may supervise up to 5 support personnel.

 

·       Limits include:

·       Max 3 learners or trainees (basic/post-basic assistants or technicians).

·       Tutors to interns may supervise up to 4 support personnel, with only 2 being learners or trainees.

 

3.     Educational Institutions:

 

·       Tutors may supervise up to 5 interns, but no support personnel.

 

4.     Primary Health Care Centres or Council-approved facilities:

 

·       Pharmacists may supervise up to 5 support personnel under indirect supervision.

 

5.     Combination Supervision:

 

·       Allowed as per sub-regulations (1) and (2) or Council guidelines.

 

Public Participation

 

Interested parties are invited to submit comments within three months of publication to:

 

 

FULL TEXT

 

DETAILS

 

LINK TO FULL NOTICE

 

Pharmacy Act: Regulations relating to the practice of pharmacy: Comments invited

G 53025 GoN 6441

18 July 2025

 

53025gon6441.pdf

 

 

ACTION

 

Ensure that you submit your comments

 

 

TRANSPORTATION

 

 

LAW AND TYPE OF NOTICE

 

PERMITS: VARIOUS

 

 

LINK TO FULL NOTICE

 

18 July 2025 – GG 53017 – Applications Concerning Operating Licences – Mthatha

18 July 2025 – GG 53017 – Applications Concerning Operating Licences – Goodwood

18 July 2025 – GG 53017 – Applications Concerning Operating Licences – Mbombela

18 July 2025 – GG 53017 – Applications Concerning Operating Licences – Johannesburg

18 July 2025 – GG 53017 – Cross Border Road Transport Agency – Applications for Permits – Centurion

 

TRANSPORTATION PERMITS

 

 

 

 

ADVERTISING ARTICLES

 

 

 

SOUTH AFRICA

 

Every single billboard on R21 to OR Tambo Airport is illegal, says Sanral

 

Billboard owners, emboldened by industry intimidation tactics and government inaction, are costing local and national authorities millions of rands in lost revenue.

 

The outdoor advertising industry has gone rogue.

 

The South African National Roads Agency (Sanral), backed by the City of Ekurhuleni, admitted that not a single billboard on the R21 freeway — stretching from Johannesburg to OR Tambo International Airport — has been lawfully installed.

 

An investigation by Daily Maverick uncovered that billboard owners, emboldened by industry intimidation tactics and government inaction, are costing local and national authorities millions of rands in lost revenue. Worse yet, some are structurally unsound and could collapse, endangering motorists. They can also cause dangerous conditions by obstructing road signs.

 

Outdoor advertisers are required to pay upfront fees — up to R400,000 — for leases at high-visibility spots, as well as 20% of their monthly earnings from the billboards to the local and national entities, a regulation that’s largely ignored.

 

There is a deliberate pattern of non-compliance — companies exploit loopholes to install boards on private property, knowing that enforcement is weak and legal battles are costly for authorities. Monitoring efforts have been largely abandoned by road and council officials, allowing illegal installations to multiply.

 

Ekurhuleni councillor Jill Humphreys admitted the city had “given up” on removing the illegal structures.

 

“The industry takes advantage of this. There is no money, no manpower. The industry knows we can’t fight them and is taking advantage of that.”

 

Sanral confirmed that every billboard on the R21, including those mounted on bridges, is illegal under the Sanral Act.

 

Sanral spokesperson Lwando Mahlasela said it was difficult to track illegal billboards.

 

“It is influenced by many factors such as billboards not yet reported by routine road maintenance, those in the process of being illegally erected, those in the process of being removed, as well as those under consideration by the municipalities.”

 

He said workers tasked with removing illegal billboards had been threatened.

 

“There have been threats made against officials by certain individuals and companies within the outdoor industry. These incidents have been reported and are currently under investigation by our legal department for further handling.”

 

He said billboards on private land must be authorised.

 

“If not removed when requested, the owner can be asked to provide access to the property for removal, but should there be objections, a court interdict may be needed to enter the property.”

 

Warnings

 

The City of Ekurhuleni claims that the advertising industry has largely ignored calls to regularise billboards.

 

This month, the city gave advertisers 21 days to register their billboards, ending on 4 August.

 

The MMC for developmental planning and real estate, Nomadlozi Nkosi, placed “illegal advertising” stickers on three billboards in Bedfordview, Alberton and Sunward Park, threatening the owners with fines, legal action and possible removal of the billboards at their own cost.

 

The average cost to remove an 18 sq m billboard is between R100,000 and R150,000. If they are erected illegally on private property and the owner refuses access, court applications are needed to enter the property.

 

Ekurhuleni spokesperson Zweli Dlamini said the municipality only had three people to monitor for illegal billboards. 

 

Safety risk

 

He said illegal billboards placed motorists at risk by blocking visibility and obscuring road signs

 

“They may also be structurally unsafe if not approved, increasing the risk of collapse, especially in extreme weather conditions,” he said.

 

The billboards are uninsured and do not carry public liability or professional indemnity insurance.

 

“There have been incidents where bylaw enforcement officers were threatened or met with resistance when attempting to remove illegal advertising signs,” said Dlamini. “In some cases, individuals claiming ownership of the signs have intervened aggressively to prevent removal.

 

“These incidents have been reported through the appropriate internal channels, and where necessary, law enforcement support has been requested to ensure the safety of officials and compliance with the city’s bylaws.”

 

The city estimates there are about 78 illegal billboards on the R21.

 

“The department is exploring means to vigorously deal with the insurgent illegal advertising across the city in terms of bylaw enforcement,” said Dlamini.

 

The exact loss in revenue is unquantifiable, but Dlamini points out that legal applications to erect billboards cost R1,810, with an inspection charge of R250 per square metre, plus 20% of the monthly revenue generated by the billboard.

 

“None of this money reaches the city when structures are off our records. In addition to the direct revenue loss, illegal signs undermine regulated competition and place a financial burden on the city’s enforcement resources,” he said.

 

The city’s outdoor advertising bylaw enforcement unit removed 873 illegal billboards from council-owned properties and road reserves during the 2023-2024 financial year.

 

Industry’s response

 

Angelo Tandy, the chairperson of Out of Home Media South Africa (Ohmsa), a voluntary industry umbrella body, said: “While isolated instances of non-compliance may occur in any industry, these do not reflect the values of the majority of our stakeholders. We also work tirelessly with government and the various municipalities to fix the challenges facing the industry in efforts to positively transform the outdoor industry.”

 

Ohmsa does not possess regulatory enforcement powers, but it functions as a self-regulatory body by promoting adherence to municipal bylaws and national regulations.

 

“We offer guidance, training, and a code of conduct to our members, reinforcing governance and operational accountability,” said Tandy.

 

Tandy dismissed accusations of “mafia-style” organisations in Ekurhuleni that threaten officials who try to remove illegal billboards.

 

“We are not in possession of verified information regarding these allegations and cannot comment on speculation. We strongly condemn any form of intimidation or criminality and encourage municipal officials and stakeholders to report unlawful conduct to the appropriate authorities.”

 

Tandy said the regularisation of boards with municipalities was an ongoing process.

 

“Our efforts include ongoing stakeholder engagement to encourage best practices, providing training and resources to our members, and actively supporting policies that promote fair competition and innovation.

 

“We advocate for an inclusive and transparent permitting process, prioritise SMME development, and support municipal enforcement efforts to dismantle non-compliant boards while expanding compliant access for new entrants.

 

“The regularisation of alleged illegal billboards is an ongoing issue in South Africa, especially in larger urban areas. However, Ohmsa encourages its members to work closely with local authorities to remain compliant and to help mitigate the challenges.”

 

Neither Jinja Outdoor Advertising or Alliance Media, companies that own boards on the R21, responded to a request for comment.

 

By Anna Cox

Daily Maverick

 

CCTV ARTICLES

 

 

SOUTH AFRICA

 

AfriForum takes legal action against Johannesburg’s CCTV by-law

 

AfriForum has brought a court application in the High Court in Johannesburg on Friday 18 July to challenge the Johannesburg Metropolitan Municipality’s controversial CCTV by-law. The by-law seeks to regulate and control CCTV networks installed in public spaces and private property of which the range and angle of coverage includes public space. The use of traditional CCTV cameras, drones, automatic number plate recognition systems and even body-worn cameras will be regulated by this by-law. The civil rights organisation has now requested the court to declare this by-law unconstitutional, unlawful and invalid.

 

“This by-law is a blatant power grab disguised as regulation,” says Jacques Broodryk, AfriForum’s Chief Spokesperson for Community Safety. “It is nothing more than an attempt to seize years of private investment, undermine the right to privacy and centralise surveillance power in the hands of a municipality that has consistently failed to uphold public safety.”

 

The by-law, which was published in the Provincial Gazette on 28 February 2025, allows city officials to demand access to private CCTV infrastructure, dictate fees and tariffs and even confiscate or destroy cameras without a court order. It also creates sweeping powers for undefined “authorised officials” to access surveillance data, control private security networks, and restrict the legal use of footage collected by community and commercial systems.

 

In its court documents AfriForum argues that the Metro failed to conduct proper public participation, as required by the Municipal Systems Act; the by-law infringes on several constitutional rights, including the rights to privacy, property, security, freedom of trade and administrative justice; there is no legal or constitutional mandate allowing a municipality to regulate or charge fees for private security infrastructure on private property; tariffs and permit systems are irrational and arbitrary, with no justification since the Metro does not render or maintain the services in question; and that key sections of the by-law are incomplete, vague and impossible to comply with, including references to missing application forms and schedules.

 

AfriForum also argues that the by-law undermines the Private Security Industry Regulation Act and the Protection of Personal Information Act (POPIA) by imposing additional restrictions on private data use and surveillance operations.

 

“This case shows that the core issue in public safety isn’t a lack of regulation but a lack of enforcement and rampant political interference,” adds Broodryk. “The fact that the Metro now wants to hijack community-run camera networks without offering a cent in compensation is just another form of expropriation without compensation.”

 

AfriForum has proposed that rather than seizing private infrastructure, the Metro should work with voluntary safety networks like AfriForum’s neighbourhood watches, which operate CCTV and patrol systems in areas like Roodepoort and Johannesburg North, providing real-time data and assistance to law enforcement.

 

“AfriForum is not anti-cooperation but we have proven models of supporting the South African Police Service (SAPS) and metro police through shared intelligence and camera systems. What we do oppose is forced control, fees, surveillance creep and regulatory abuse,” says Broodryk.

 

AfriForum is seeking a court order to have the by-law set aside in its entirety, with costs against the Johannesburg  Metro. A date for the hearing of the application will be confirmed by the High Court.

 

Statement issued by Jacques Broodryk, Chief Spokesperson: Community Safety, AfriForum, 21 July 2025

 

FINANCIAL ARTICLES AND JUDGMENTS

 

 

 

SOUTH AFRICA

 

SA braces for Financial Action Task Force inspection

 

South Africa is set to take the final step toward exiting the Financial Action Task Force greylist, with an international assessment team scheduled to arrive in the country next week for an on-site evaluation.

 

The Financial Action Task Force (FATF) Africa Joint Group will visit South Africa on July 29 and 30 to verify progress made in strengthening the country’s anti-money laundering and counter-terrorism financing systems.

 

IOL previously reported that the country was placed on the greylist due to its failure to adhere to the FATF’s requirements in dealing with antimoney laundering and combating financing of terrorism.

 

This visit is the final requirement before the FATF decides at its October plenary whether the country can be removed from the greylist. Since being greylisted in 2023, the country has worked hard to complete 22 action items required by the FATF

 

These include improving investigations and prosecutions of serious money laundering and terrorist financing cases, enhancing transparency around company ownership and enforcing stronger penalties for violations.

 

Earlier this year, the watchdog also confirmed South Africa had substantially completed the Action Plan, allowing the on-site visit to proceed.

 

“At its June 2025 Plenary, the FATF made the initial determination that South Africa has substantially completed its action plan and warrants an on-site assessment to verify that the implementation of anti-money laundering/combating financing of terrorism reforms has begun and is being sustained, and that the necessary political commitment remains in place to sustain implementation in the future,” the FATF said.

 

During a media briefing last week, Minister in the Presidency Khumbudzo Ntshavheni spoke about the upcoming FATF inspection, saying it was important for the country to be removed from the list and expressed hope that South Africans would behave.

 

“The FATF inspection date, they are coming on the 29th and 30th of July 2025, so I hope South Africans will behave, the visitors will be here, we need to get out of the greylisting, it’s important for all of us that we do,” Ntshavheni said.

 

Mthobisi Nozulela

Cape Argus

 

Landmark judgment strengthens FSCA’s hand against foreign wrongdoers

 

In a landmark case before the Gauteng Division of the High Court, the Financial Sector Conduct Authority (FSCA) sought to enforce an administrative penalty against several foreign individuals and a foreign partnership. The matter stemmed from the publication of a report that was widely distributed in South Africa, resulting in a dramatic drop in the share price of a major South African bank and a loss of over R25 billion in market capitalisation. The FSCA’s investigation concluded that the foreign parties had made false, misleading, or deceptive statements in breach of the Financial Markets Act and imposed a R50 million administrative penalty.

 

Issues in Dispute

 

The core dispute centred on whether the FSCA had the legal authority to impose administrative penalties on foreign persons (peregrini) who were not physically present in South Africa, but whose conduct had a direct and significant impact on the South African financial markets. The Financial Services Tribunal had previously ruled that, although the FSCA had jurisdiction over the conduct, it did not have jurisdiction over the persons of the foreign respondents and set aside the penalty.

 

Court’s Finding

 

The High Court overturned the Tribunal’s decision, holding that the FSCA does have jurisdiction to impose administrative penalties on foreign persons in cases where:

  • The requirements of section 167 of the Financial Sector Regulation Act are met;
  • Notice of the intention to impose a penalty is delivered to the foreign party by any means, including electronic communication; and
  • There is a sufficiently close connection between the foreign conduct and South Africa, making it appropriate and convenient for the FSCA to exercise its regulatory powers.

 

The matter was sent back to the Tribunal for reconsideration on the merits.

 

Reasons for the Decision

 

The court recognised that the traditional common law requirement for personal service of process on a foreign party while physically present in South Africa was outdated in the context of modern, digital financial markets. The court developed the common law to allow for jurisdiction to be established where notice is delivered by any means, including electronic means, provided there is a close connection between the conduct and South Africa. The court emphasised that effective regulation would be undermined if foreign actors could avoid accountability simply by remaining outside the country’s borders, especially when their actions are deliberately aimed at causing harm within South Africa.

 

Why This Judgment is Crucial for the FSCA

 

This judgment is a watershed moment for the FSCA. It affirms and expands the FSCA’s ability to regulate and enforce financial sector laws against foreign entities whose actions materially affect South African markets. By modernising the approach to jurisdiction, the court has empowered the FSCA to take decisive action against cross-border misconduct, closing a significant regulatory gap. This ensures that the integrity and stability of South Africa’s financial system are protected, even in the face of globalised and digitally orchestrated wrongdoing. The decision is a vital step in safeguarding the South African public and economy from harmful conduct originating beyond its borders.

 

by Mtho Maphumulo

Provided by Adams & Adams

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