Applicants Heads of Argument
Applicants Heads of Argument
and
TABLE OF CONTENTS
INTRODUCTION ................................................................................................................ 5
THE CLIMATE CRISIS .......................................................................................................... 9
THE DECISIONS UNDER REVIEW AND THE PROPOSED PROJECT ........................................ 10
THE LEGAL FRAMEWORK ................................................................................................ 12
Fundamental principles of environmental law ........................................................................ 12
The environmental impact assessment process....................................................................... 13
The LEGAL BASIS FOR THE REVIEW GROUNDS ................................................................. 14
The prescribed content of the environmental impact assessment ........................................... 15
The consequence of an inadequate environmental impact assessment ................................... 18
THE RISK OF AN OIL SPILL ................................................................................................ 19
1st GROUND: FAILURE TO CONSIDER SOCIO-ECONOMIC IMPACTS .................................... 22
The State’s response .............................................................................................................. 25
Total’s response ..................................................................................................................... 25
Conclusion regarding the 1st review ground ............................................................................ 27
2ND REVIEW GROUND: THE FAILURE TO CONSIDER THE ICMA FACTORS ........................... 28
An overview of ICMA ............................................................................................................. 28
ICMA and the Proposed Project .............................................................................................. 32
The DG’s failure to consider the ICMA Factors......................................................................... 32
The Minister’s Decision .......................................................................................................... 33
Total’s Response .................................................................................................................... 35
The State’s response .............................................................................................................. 38
Conclusion regarding the second review ground ..................................................................... 39
3RD REVIEW GROUND: THE FAILURE TO CONSIDER CLIMATE CHANGE AS PART OF NEED
AND DESIRABLITY ........................................................................................................... 39
The obligation to consider need and desirability ..................................................................... 40
The deficient consideration of need and desirability ............................................................... 41
4TH REVIEW GROUND: FAILURE TO ASSESS TRANSBOUNDARY IMPACTS .......................... 46
The predicted transboundary impacts .................................................................................... 47
The obligation to assess transboundary impacts ..................................................................... 48
NEMA itself requires the assessment of transboundary impacts ...................Error! Bookmark not defined.
International obligations and the interpretation of NEMA ......................................................................... 52
Subsidiarity is not relevant ..................................................................................................... 57
Conclusion on the fourth review ground ................................................................................. 59
5TH REVIEW GROUND: BLOW OUT AND OIL SPILL CONTINGENCY PLANS .................................. 59
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INTRODUCTION
(“the EA”) granted to Total Energies, the Fourth Respondent (“Total”) by the
authorisation permits Total to conduct exploratory drilling for fossil fuels off the
report (“the Final EIR”) prepared on behalf of Total. The bulk of the Applicants’
review grounds are premised on the fact that the Final EIR failed to meet the
Act (“ICMA”).5
4. Specifically, the Applicants contend that the decisions to grant the EA were
4.1. First, that the Final EIR failed to properly assess, and State
impacts which a well blowout and consequent oil spill will have on the
assess and consider the need and desirability of the Proposed Project
4.3. Fourth, the State Respondents failed to assess and consider the
on international waters,9
4.4. Fifth, neither the Final EIR nor the EMPR include Total’s Oil Spill
(“BOCP”).10
5. We will refer to these six deficiencies as the First to Sixth Review Grounds.
6 FA p. 40 para. 81.
7 FA p. 45 para. 96.
8 FA p. 54 para. 120.
9 FA p. 57 para. 129.
10 FA p. 69 para. 175.
11 Supplementary Founding Affidavit (“SFA”) p. 1622 para. 8.
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ought to have considered, its decisions stand to be reviewed and set aside in
terms of section 6(2)(b) of PAJA, for failure to comply with a mandatory and
material condition.12
the ability of the decision maker to consider relevant information and resulted
6(2)(f)(ii) of PAJA.13
8. Accordingly, the Final EIR’s failure to assess the impacts of an oil spill on
impact to the need and desirability of the Proposed Project, and the
9.2. Second, a summary of the Decisions under Review and the Proposed
Project
9.3. Third, an outline of the legal basis for the Applicants’ review grounds.
10. This matter relates not only to environmental law but particularly to the climate
crisis and the consequent impact on the Constitutional right to have the
apposite, at the outset, to note the following comment from the Supreme Court
‘You see that pale, blue dot? That’s us. Everything that
has ever happened in all of human history, has happened
on that pixel. All the triumphs and all the tragedies, all the
wars, all the famines, all the major advances . . . It’s our
only home. And that is what is at stake, our ability to live
on planet Earth, to have a future as a civilization. I believe
this is a moral issue, it is your time to seize this issue, it
is our time to rise again to secure our future.’
11. There is no longer any doubt that climate change is caused by human activities
and that global average warming above 1.5°C above pre-industrial levels will
12. The South African government accepts that: climate change is a measurable
13. In Earthlife Africa, Johannesburg this Court accepted the following explanation
of climate change:18
16 FA p. 31 para. 59; Total AA p. 3016 para. 228; State AA p. 2494 para. 147.
17 FA p. 31 para. 62; Total AA p. 3016 para. 228; State AA p. 2494 para. 147.
18 Earthlife Africa Johannesburg v Min of Environmental Affairs 2017 2 ALL SA 519 (GP), para. 4.
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14. It also accepted that climate change poses a substantial risk to sustainable
combat climate change and has adopted numerous policies which seek to limit
17. The Applicant lodged an internal appeal against this decision. The Minister for
18. We refer to these decisions as “the DG’s Decision”, “the Minister’s Decision”
19 Earthlife Africa Johannesburg v Min of Environmental Affairs 2017 2 ALL SA 519 (GP), para. 82.
20 FA p. 31 para. 63; Total AA p. 3016 para. 228; State AA p. 2494 para. 147.
21 FA p. 34 paras 67 et seq; Total AA p. 3016 para. 228; State AA p. 2494 para. 147.
22 FA p. 16 para. 23.
23 FA p. 17 para. 25.
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19. The Proposed Project triggers numerous activities listed in terms of the EIA
Regulations.24 Therefore:
20. The Proposed Project is an exploratory drilling project which seeks to locate
offshore fossil fuel sources. Total intends to drill up to five exploration wells in
21. The Project Area is located between Cape Town and Cape Agulhas, 60km to
22. The Project Area is located in South Africa’s exclusive economic zone and in
23. The execution of each exploratory well will take approximately 4 months.28
24. There are two primary sources of environmental law in South Africa. First, the
statutory measures which have been enacted to give effect to this right,
including NEMA.
25. Section 24 of the Constitution provides that everyone has the right:
and,
25.2. to have the environment protected, for the benefit of present and future
26. NEMA was enacted to give effect to section 24 of the Constitution.29 It fulfils a
27. First, NEMA empowers the Minister to identify activities which may not
Regulations go on to set out the process through which such authorisations may
be obtained.
principles (“the NEMA Principles”) which apply to any actions by the State which
may significantly affect the environment and which guide the interpretation of
NEMA and any other law concerned with the protection of the environment.
29. The Constitutional Court has held that the social, economic and environmental
30. That Court has also noted that the environment is necessary to support
31. Section 24 of NEMA provides that the potential environmental impacts of a listed
are regulated, principally, by sections 24(4) and 24O of NEMA and the EIA
Regulations.
34. The provisions of those sections which are most directly applicable to this
35.1. First, that the Final EIR failed to properly assess, and the State
economic impacts which a well blowout and consequent oil spill will
35.2. Second, that the Decision Makers failed to consider the factors
prescribed by ICMA.36
35.3. Third, that the Final EIR failed to assess, and the State Respondents
Proposed Project.
35.4. Fourth, the Final EIR failed to assess, and the State Respondents
EIR not the EMPR include Total’s Oil Spill Contingency Plan or Blow
36. The First to Fifth Review Ground relate to the Final EIR’s failure to consider
aspects of the Proposed Project which it was required to. In this section we
set out:
and,
36.2. the basis on which a failure to meet those requirements renders any
37. In the following sections we specifically address each of the review grounds.
38. Section 24(4)(a)(iv) of NEMA provides that the procedures for the investigation
37 FA p. 57 para. 129.
38 FA p. 69 para. 175.
39 Supplementary Founding Affidavit (“SFA”) p. 1622 para. 8.
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approved or refused;40
40. Appendix 3 to the EIA Regulations prescribes that the scope of an EIA must
40.2. A full description of the impacts and risks identified including the
40 Section 24O(1)(b)(i).
41 Section 24O(1)(ii)(bb).
42 Section 24O(1)(iii).
43 EIA Regulations Appendix 3 item 3(1)(f).
44 EIA Regulations Appendix 3 item 3(1)(h)(v).
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managed or mitigated.45
risk, including:48
risk;
40.6.5. the degree to which the impact and risk can be reversed;
40.6.6. the degree to which the impact and risk may cause
40.6.7. the degree to which the impact and risk can be mitigated.
equilibrium. This makes it impossible for the decision makers to take decisions
42. In Fuel Retailers the Constitutional Court accepted that where an environmental
stand to be reviewed and set aside in terms of section 6(2)(b) of PAJA for failure
assessment:
49 Earthlife Africa Johannesburg v Min of Environmental Affairs 2017 2 ALL SA 519 (GP), paras. 100
to 101. See also Philippi Horticultural Area Food and Farming Campaign v MEC for Local
Government, Western Cape 2020 (3) SA 486 (WCC), paras. 101 to 103
50 Fuel Retailers 2007 (6) SA 4 (CC), para. 89.
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43.4. are not rationally connected to the information before the decision
maker.52
44. Therefore, any such decision will stand to be reviewed and set aside in terms
environmental impacts of the oil and gas exploration activities. Therefore, the
45. The Final EIR accepts that the Proposed Project carries an inherent risk of a
well blowout and consequent oil spill. Its introduction to the assessment of this
51 Earthlife Africa Johannesburg v Min of Environmental Affairs 2017 2 ALL SA 519 (GP), paras. 100
to 101; Philippi Horticultural Area Food and Farming Campaign v MEC for Local Government,
Western Cape 2020 (3) SA 486 (WCC), paras. 101 to 103.
52 Earthlife Africa Johannesburg v Min of Environmental Affairs 2017 2 ALL SA 519 (GP), para. 101;
Philippi Horticultural Area Food and Farming Campaign v MEC for Local Government, Western
Cape 2020 (3) SA 486 (WCC), paras. 101 to 103.
53 Final EIR, First Record item 9.1 p. 5159.
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46. In considering the impact of a well blowout on marine life the Final EIR records:
47. The potential environmental risks associated with a well blow out and
consequent oil spill are directly relevant to the First, Fourth and Fifth review
grounds.
48. Total’s answering affidavit contends that an oil spill is a “risk” rather than an
49. This argument does not excuse Total’s failure to properly assess the potential
50. First, the Final EIR did not distinguish between “risks” and “anticipated project
which it saw necessary to assess. The Final EIR also clearly records that
although the risk of a blowout was small, the devasting nature of its impact
required it to be assessed.58
51. Accordingly, the Final EIR clearly did consider the consequences of well
blowout and oil spill to be a species of impact which it was required to assess.
Given the Final EIR’s acceptance that a major oil spill is the greatest
absurd.
52. Second, the EIA Regulations do not distinguish between risks and impacts or
53. As set out above, Appendix 3 to the EIA Regulations provides that an
53.2. the nature, significance, and consequence of the impact and risk;
53.5. the degree to which the impact and risk can be reversed;
53.6. the degree to which the impact and risk may cause irreplaceable
resources; and
53.7. the degree to which the impact and risk can be mitigated.
54.1. Firstly, the EIA regulations clearly apply to risks and impacts.
54.2. Secondly, the seven sub clauses of item 3(1)(h) of Appendix 3 are
54.3. Accordingly, once the Final EIR identified the potential blow out and
assess the consequences of a blow out or oil spill. This includes the
spill.
55. The Applicant’s first review ground relates to the Final EIR’s failure to properly
56. As set out above, the Final EIR identifies the risk of a blowout and oil spill as
the greatest environment threat from offshore drilling. It then notes the
56.1. Large scale effects on fishing operations would include the exclusion
scale.
57. We note that the Fisheries Report also identifies that small scale fisheries
58. Despite this, the Final EIR does not assess the socio-economic consequences
fisheries (“SSFs”) despite the fact that they play a crucial role in
communities;66 and,
10% in the value of fisheries for three years. This is deficient in two
60. The State’s response is, essentially, that Total has allocated financial
61. NEMA and Appendix 3 to the EIA Regulation clearly required the Final EIR to
fisheries for an oil spill, this does not excuse a failure to conduct a legally
Total’s response
62. Total’s response to the first review ground is, essentially, the following.
62.1. The Final EIR does not assume that there will be a 10% drop in value.
62.2. The actual impacts are likely to be far lower as the only major fisheries
likely to experience serious impacts are the West Coast rock lobster
fishery and the small pelagic fishery on the West Coast, and these
62.3. An oil spill would present a shock to the environment akin to some
basis that natural phenomena may have a similar effect. Where a proposed
project will have an effect on the environment, the law requires that those
effects be assessed.
65. Secondly, there is no factual basis to Total’s contention that an oil spill would
66. The contention that an oil spill would any only affect fisheries which have
67. However, there is no basis to argue that the small pelagic fishery produces
67.1. This is the largest South African fishery by volume and the second
the total value of South Africa’s offshore fishery and 59% of the total
catch.73
67.2. The wholesale catch value for this fishery (for 2017) was R 2.164
billion.74
67.3. The abundance and distribution of this fishery fluctuates but fish are
primarily targeted along the South and West Coasts of the Western
68. As such, there is no basis to the contention that an oil spill caused by the
Proposed Project would only affect fisheries which produce relatively little
output. Accordingly, there is no basis for its argument that the assumed 10%
loss of value would clearly be higher than the actual impact of such an oil spill.
69. Therefore, the Final EIR failed to properly assess the socio-economic impacts
which an oil spill caused by the Proposed Project would have on the relevant
fisheries or on small scale fishers and dependent communities. The Final EIR
relies on an assumed figure of 10% loss of value but does not provide a basis
for that figure and there is no basis to assume that the figure is clearly higher
the likely impact. Furthermore, the socio-economic impacts which an oil spill
70. Accordingly, the Final EIR did not comply with the requirements of sections
71. Therefore, the Decisions under Review stand to be reviewed and set aside in
72. The Applicants’ second review ground is that the Final EIR failed to consider
ground as follows:
considerations.
72.3. Third, we address the failure of the State Respondents to consider the
mandatory considerations.
An overview of ICMA
76 24 of 2008
77 NEMA section 1 “specific environmental management Act”; ICMA section 5(2).
78 ICMA, section 2.
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73.2. preserve, protect, extend and enhance the status of coastal public
public property.
73.4. to provide for the establishment, use and management of the coastal
protection zone.
74. ICMA provides that coastal public property includes South Africa’s coastal
75. The Proposed Project is planned to take place within South Africa’s exclusive
economic zone,81 and therefore falls within coastal public property and is
subject to ICMA.
generations.83
76.3. control and manage activities in coastal waters in the interests of the
determined by:85
77.2. adopting a long-term perspective the takes into account the interests
77.3. taking into account the interests of other living organisms that are
78. Section 63 of ICMA prescribes certain factors which must be taken into
78.1. whether coastal public property will be affected and, if so, the extent
78.3. whether the activity would be contrary to the interests of the whole
community;88 and
79. In Sustaining the Wild Coast the Makhanda High Court held that a failure to
80. As the Proposed Project is subject to ICMA, the Decision Makers were
Factors.
80.1. Whether the Proposed Project would affect coastal public property.
80.3. Whether the Proposed Project is contrary to the interests of the whole
community.
81. The DG’s Decision does not consider the ICMA Factors.91 The DG’s Decision:
81.1. lists the information considered. While this is not a closed list, it does
81.2. lists the key findings made. None of these relate to ICMA or the ICMA
Factors.93
91 FA p. 50 para. 106. This finding was not disturbed on appeal, see Minister of Mineral Resources and
Energy v Sustaining the Wild Coast NPC 2024 (5) SA 38 (SCA), para. 25.
92 FA Annexure FA 4 p. 110.
93 FA Annexure FA 4 p. 111.
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82. Accordingly, the DG’s Decision completely failed to consider the ICMA
Factors.
83. Therefore the DG Decision stands to be reviewed and set aside in terms of
84. While the Minister’s Decision purports to be a decision on appeal in the wide
85. The failure to consider ICMA was raised before the Minister.95 The Minister
86. The Minister’s Decision in this regard is woefully deficient in a number of ways.
87. Firstly, the Minister’s Decision does not identify any portions of the DG’s
Decision which considered the ICMA Factors. It could not do so because the
88. Second, the Minister purports to have considered the ICMA Factors in the
Minister’s Decision but fails to set out any findings in respect of the ICMA
Factors.
89. Accordingly, the Minister’s Decision also clearly failed to consider the ICMA
Factors. Therefore, the Minister’s Decision also stands to be reviewed and set
90. Even if it were found that the Minister’s Decision did consider the ICMA
adequate reasons for their decision. The Minister’s Decision plainly includes
the reasons for the Minister’s Decision. The Minister is bound by those
92. In Gavric, the Constitutional Court held that reasons must be more than mere
conclusions and must refer to the relevant facts and law as well as the
97 Umgeni Water v Sembcorp Siza Water (Pty) Ltd 2020 (2) SA 450 (SCA), para. 52.
98 Gavric v Refugee Status Determination Officer 2019 (1) SA 21 (CC), para. 69.
99 Minister of Environmental Affairs and Tourism v Phambili Fisheries (Pty) Ltd 2003 (6) SA 407 (SCA),
para. 40.
100 Commissioner, South African Revenue Service v Sprigg Investment 117 CC 2011 (4) SA 551 (SCA),
12.
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94. To the extent the Minister considered the ICMA Factors, the Minister’s
Decision does not provide anything other than a mere conclusion, and even
95. Therefore, the Minister’s Decision does not provide adequate reasons and the
Total’s Response
101 Minister of Justice v SA Restructuring and Insolvency Practitioners Association 2018 (5) SA 349
(CC), para. 55; Bapedi Marota Mamone v Commission on Traditional Leadership Disputed and
Claim 2015 BCLR 268 (CC), para. 62.
102 Bapedi Marota Mamone v Commission on Traditional Leadership Disputed and Claim 2015 BCLR
268 (CC), para. 62.
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96.1. a tabulated list of various portions of the Final EIR which it contents
96.2. a contention that the DG’s Decision considered the Final EIR and,
96.3. a contention that the Minister’s Decision took the ICMA Factors into
account.105
97. The highwater mark of Total’s case is that the Final EIR referred to some of
the effects which the Proposed Project will have on various components of the
marine environment.
98. On that basis it contends that the Final EIR, the DG’s Decision, and the
Project;
98.3. whether the Proposed Project would be contrary to the interests of the
whole community.
99. Furthermore, ICMA confers a special legal status on coastal public property,
NEMA.
100. That the ICMA’s approach to coastal public property is unique is self-evident.
100.1. It expressly provides that the State holds the coastal public property
100.2. It creates the concept of the interests of the whole community, which
environment.
101. These concepts are not present in NEMA or other aspects of environmental
law.
102. Accordingly, it cannot be held that the Decisions under Review considered the
106 Sustaining the Wild Coast NPC v Minister of Mineral Resources and Energy 2022 (6) SA 589
(ECMk), paras. 128 to 132. This finding was not disturbed on appeal (see: Minister of Mineral
Resources and Energy v Sustaining the Wild Coast NPC 2024 (5) SA 38 (SCA), para. 35).
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103. Therefore, Total’s response to the second review ground has no merit.
104. The State’s response to the second ground of review is notable for two
response.
105. The State contends that there is no merit to this ground of review because:107
105.1. the areas of interest or drilling do not overlap with any marine
protected area.
105.2. the Final EIR reviewed the critical biodiversity areas and ecologically
106. None of these contentions amount to an allegation that the Director General
or the Minister considered the ICMA Factors. In fact, these contentions have
107. Therefore, the State’s response to the second review ground has no merit.
108. However, it is notable that the State has not alleged that the DG or the Minister
took into account the ICMA Factors in the manner which Total contends (i.e.
through the various passage of the Final EIR identified by Total). This directly
109. We submit that the Applicants have established that DG and the Minister failed
110. Therefore, the Decisions under Review stand to be reviewed and set aside in
111. The Applicant’s third review ground is that the Final EIR’s assessment of need
and desirability was fatally flawed because it failed to take into account the
climate change impacts which will be caused by burning any fossil fuels
112. In essence, the entire approach adopted by the Final EIR is flawed because it
acknowledges that the need for the Proposed Project stems from the objective
the climate change impacts that combustion will cause. In other words, its
gas but excludes the negative impacts which that would cause.
113. In Fuel Retailers, the Constitutional Court held that a decision to grant an
did not consider the need and desirability of the proposed project.110 The
Regulations.111
114. The consideration of need and desirability is a key factor in a decision to grant
an environmental authorisation.112
115. Fuel Retailers indicates that the following considerations ought to inform the
sustainable development.113
115.2. The need for development must be determined by: its impact on the
their decision-making.114
environment.117
116. Put simply, the evaluation of need and desirability is concerned with whether
the broader public need that the activity in question proposes to address
justifies the environmental risks or impacts that would accompany it, and
117. The Final EIR’s assessment of need and desirability is deficient in that it fails
consider the climate change impacts which will be caused by burning any
118. In Sustaining the Wild Coast the Makhanda High Court accepted that a need
Court of Appeal did not disturb the finding that it was necessary to assess the
119. The Final EIR does not consider the greenhouse gas emissions which will be
caused by burning any gas discovered by the Proposed Project and by any
fugitive emissions.120
120. As the Supreme Court of the United Kingdom accepted in Surrey County
Council:121
121. The need and desirability inquiry undertaken by both the EAP and the
assessment process.
119 We note that the SCA indicated that it could not endorse a finding that the suggestion that authorizing
new oil and gas exploration is not consistent with South Africa complying with its international climate
changes commitments.
120 FA p. 54 para. 122; Total AA p. 2975 para. 106, para. 112.2 p. 2981.
121 R (on the application of Finch on behalf of the Weald Action Group) v Surrey County Council [2024]
122. The respondents contend that this was the appropriate and correct scope for
context.124
124. The particular need that the exploration activities were said to cater to was the
for the purpose of burning that gas to generate electricity. However, it fails to
balance need against the associated climate change impacts. In other words
the Final EIR includes the benefits of burning the gas but not the negative
123 FA Annexure FA6 para 2.4 to 2.7; p 179 to 180; Total AA para 106 to 107 p. 2975.
124 Total AA, para 110.2.1 p. 2976 to 2977.
125 FA Annexure FA6, para 2.39 p. 240; FA para. 123.2 p. 55.
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desirability, the Decision Makers approved the exploration activities (with all
126.1. Any gas field developed on the project area would produce gas far in
Mr. Hilton Trollip, an engineer and energy systems expert with over
On the other hand, the new gas utilisation envisaged by the IRP 2019
entirely on the basis that it would only become relevant when Total
127. Total disputes Mr. Trollip’s evidence and asserts that it is not possible to
predict the volumes of gas that could in future be extracted from a field on the
and processing the gas.131 These contentions are implausible in light of Mr.
Trollip’s detailed evidence to the effect that the economics of oil and gas
juncture of the project based on cost elements and revenue elements, which
128. In the circumstances, the Final EIR plainly premised the need and desirability
of the Proposed Project on the assumption that any gas discovered will, in due
impacts are plainly relevant to need and desirability. Any other conclusion
129. Therefore, the Decisions under Review stand to be reviewed and set aside in
130. The Applicants’ fourth review ground is that the Final EIR failed to consider
131. Total134 and the State135 do not dispute that these impacts were not
transboundary impacts.136
132.1. set out the transboundary impacts which were predicted, but not
132.2. set out the basis of the obligation to assess transboundary impacts.
133. As will become apparent, the critical question is whether NEMA should be
134. A well blowout and consequent oil spill caused by the Proposed Project would
pose a risk of oil reaching international waters, Namibian waters and the
Namibian shoreline.
135. The Final EIR records the following regarding the potential impacts of an oil
135.1. Modelling results show that, depending on the time of year, the coast
oil spill.137
135.2. In the event of a blow out at the postulated Release Point 1, there
135.3. In the event of blowout in June to August the strong currents and
waters and oil from Release Point 2 would enter international waters
136.1. where the response to a blow out at Release Point 1 was limited to
136.2. Where the response to a blow out at Release Point 1 was capping,
surface response and SSD, there would be a risk of oil reaching the
4.141
137. The Socio-Economic Impact Reports records that both pre and post mitigation
139. Neither NEMA nor the EIA Regulations expressly address whether or not an
a proposed project.
140. Accordingly, this Court must interpret NEMA to determine whether this is
141. In Capitec the Supreme Court of Appeal provided the following summary the
142. When NEMA is interpreted in the light of its context and purpose it is clear that
143. As set out above, NEMA and the EIA Regulations create the legal obligation
143 Capitec Bank Holdings Ltd and Another v Coral Lagoon Investments 194 (Pty) Ltd and Others 2022
(1) SA 100 (SCA), para. 25.
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them.145
145. Section 2(1) of NEMA provides that the NEMA principles apply throughout the
Republic to the actions of all organs of state that may significantly affect the
147. Notably, the definition does not limit the “environment” which is protected by
the surroundings within which humans exist and that are made
up of:
149. This is reinforced by the decision of the Mpumalanga High Court in Mining and
international responsibilities.
149 Mining and Environmental Community of South Africa v MEC for Agriculture, Rural Developments
and Environmental Affairs 2024 JDR 3051 (MN), para. 8
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150. Even if there were any ambiguity in this regard, it is removed when regard is
151. Section 2(1) of NEMA provides that the NEMA principles must guide the
interpreting NEMA.
152. This is also reinforced by the Constitution. Section 232 of the Constitution
153. Section 233 of the Constitution provides that when interpreting legislation
154. South Africa is subject to numerous international obligations which require the
Africa.
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155. The Trail Smelter Arbitration,150 is one of the foundation cases on international
for environmental harm caused in the United States by a zinc and lead smelter
157. In the Pulp Mills Case, the International Court of Justice accepted that
Specifically it held:
150 Trail Smelter Case (United States, Canada) Reports of International Arbitral Awards Vol. 3 (1905 –
1982) p. 1907.
151 Glazewski (Ed) Environmental Law in South Africa October 2023 SI 11, p. 2-12.
152 Trail Smelter Case (United States, Canada) Reports of International Arbitral Awards Vol. 3 (1905 –
1982) p. 1907, at pp. 1938 and 1941.
153 Trail Smelter Case (United States, Canada) Reports of International Arbitral Awards Vol. 3 (1905 –
1982) p. 1907, at p. 1965.
154 Pulp Mills on the River Uruguay (Argentine v Uruguay) Judgment I.C.J. Reports 2010 p. 14, at para
204.
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158. This is a well-established rule of customary international law. The Pulp Mills
159. The need to address transboundary impacts is also addressed in the United
Declaration reads:
155 Pulp Mills on the River Uruguay (Argentine v Uruguay) Judgment I.C.J. Reports 2010 p. 14, at para
101.
156 Rio Declaration on Environment and Development A.CONF/151.26 (Vol. 1).
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160. South African courts have frequently cited the Rio Declaration.157 In Fuel
161. The Rio Declaration is the most generally accepted formulation of the main
163. Most notably, South Africa is a party to the Abidjan Convention for Co-
Environment of the West and Central Africa Region.160 Article 13(2) of this
Convention Area. The Convention Area includes the marine environment off
157 See e.g. Fuel Retailers Association of Southern Africa v Director-General: Environmental
Management, Department of Agriculture, Conservation and Environment, Mpumalanga Province
2007 (6) SA 4 (CC), para. 49; African Centre for Biodiversity NPC v Minister of Agriculture, Forestry
and Fisheries 2024 JDR 4540 (SCA), para. 11; Forestry South Africa v Minister of Human
Settlements, Water & Sanitation 2021 JDR 1905 (WCC), para. 185.
158 Fuel Retailers Association of Southern Africa v Director-General: Environmental Management,
Department of Agriculture, Conservation and Environment, Mpumalanga Province 2007 (6) SA 4
(CC), para. 49
159 Dupuy & Vinuales International Environmental Law Second Edition Cambridge University Press, p.
15
160 FA p. 65 para. 158.
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164.1. States have a duty not to allow activities in their territory to cause
transboundary harm.
164.2. States have a duty to ensure that where activities in their territory may
165. Interpreting NEMA and the EIA not to require environmental impact
166. In any event, these international obligations are part of customary international
law and, therefore, are South African law in terms of section 232 of the
Constitution. Lastly, common sense dictates that the state in which a project
will take place must ensure that transboundary impacts are assessed. The
exercise any control over the Proposed Project and, accordingly, it powerless
to force Total to assess the impacts which the Proposed Project would have
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exploitable, lacuna.
167. Total contends that the fourth review ground falls foul of the principle of
subsidiarity.161
168. The principle of constitutional subsidiarity provides that where legislation has
been enacted to give effect to a constitutional right, then a litigant must rely on
legislation.162
437; My Vote Counts NPC v Speaker of the National Assembly 2016 (1) SA 132 (CC), para. 165.
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170. The Applicants do not rely directly on section 24 of the Constitution. The
assessed.
171. There is nothing in the Applicants’ case which triggers the principle of
subsidiarity.
172. That sections 24, 232 and 233 of the Constitution are relevant to the
172.1. Section 232 imports customary international law into South Africa.
172.3. Section 39(2) of the Constitution provides that when courts interpret
South Africa legislation they must promote the spirit, purport, and
Constitution.
173. In any event the ICMA expressly requires the State Respondent to give effect
requires the State to control and manage activities within coastal waters in
Subsidiarity is simply not relevant because the Applicant’s do not rely directly on the
Constitutional Rights but rather refer to these provisions in the context of interpretation
of NEMA.
174. Therefore, NEMA required the Final EIR to assess the environment impact of
Project.
175. The Final EIR failed to assess those transboundary impacts and the DG’s
Decision and the Minister’s Decision failed to take those impacts into account.
176. Therefore, the Decisions under Review stand to be reviewed and set aside in
5TH REVIEW GROUND: BLOW OUT AND OIL SPILL CONTINGENCY PLANS
177. The Applicant’s fifth review ground relates to the failure to include the Blow
Out Contingency Plan (“BOCP”) or the Oil Spill Contingency Plan (“OSCP”)
164“21. Control and management of coastal waters.—An organ of state that is legally responsible for
controlling or managing any activity on or in coastal waters, must control and manage that activity—
(a) in the interests of the whole community; and
(b) in accordance with the Republic’s obligations under international law.”
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178.3. what can be done to minimise the damage done by an oil spill.
179. The Final EIR provides that the BOCP will set out the detailed response plan
180. Together the OSCP and BOCP set out Total’s plans for how it will respond to
181. The Oil Spill Report notes that because the OSCP has not been prepared, the
Oil Spill Report is prepared on the assumption that the OSCP will accord with
182. Both the OSCP and the BOCP are listed in the Final EIR as “Project Control /
Key Mitigation”.168
183.1. not prepared for the Final EIR and were not available to the Decision
Makers;
183.2. not available as part of the public participation process for the
Proposed Project;
183.3. not available to the Decision Makers when the Decisions under
184. The DG’s Decision does not give any consideration to the OSCP, the BOCP,
185. The Minister’s Decision records that she is satisfied that the OSCP and BOCP
will be put in place and will adequately mitigate the severity of an unplanned
oil spill.171
186. Condition 5.5.5 of the EA required Total to prepare OSCP and BOCP 60 days
plans. Although, the condition is silent on who these plans should be submitted
those plans.
187. The manner in which the OSCP and BOCP have been handled has two
188. One of the foundational principles of NEMA is that the participation of all
189. Public participation must provide interested and affected parties with a
190. Section 24(4)(a)(v) of NEMA provides that interested and affected parties must
assessment process.
191. As set out above, the OSCP and BOCP are the documents which will define
Total’s plans manage and mitigate a well blowout and oil spill caused by the
Proposed Project.
193. Accordingly, the environmental impact assessment process for the Proposed
Project ought to have included public participation in respect of the BOCP and
OSCP.
173 NEMA, section 2(4)(f). See also: Regulation 41(6) of the EIA Regulations.
174 Doctors for Life International v Speaker of the National Assembly 2006 (6) SA 416 (CC), para. 171.
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194. In this instance, the failure to provide for such public participation has been
compounded. The Oil Spill Report expressly records that it has been prepared
on the assumption that the OSCP will be consistent with the oil spill contingency
195. Accordingly, the Oil Spill Report is only a relevant assessment of the impacts of
an oil spill if the OSCP eventually adopted accords with the oil spill plan which
195.1. the public participation process for the Final EIR and the Oil Spill
submission of the OSCP) does not cater for any public participation in
196. Accordingly interested and affected parties were not afforded a reasonable
The OSCP and BOCP ought to have been part of the EMPR
197. Section 24N(2)(g) of NEMA provides that an EMPR must include a description
198. Item 1(1)(f) of Appendix 4 to the EIA Regulation provides that an EMPR must
199. The OSCP and the BOCP are Total’s plans to control pollution caused by the
Proposed Project and they ought to have formed part of the EMPR. Their
200. The State contends that the EA conditions mandate that OSCP and BOCP be
in the EA. That is because the EA does not contain such a requirement.
201. Total does not appear to respond directly to the question of public
participation. However it does allege that its generic Oil Spill Contingency Plan
202. This allegation does not refute the fifth review ground. The central tenet of
Total’s answer to this review ground is that its oil spill contingency plan could
not be prepared at the same time as the Final EIR as a site specific plan was
at least may differ) from its generic plan. Therefore, in the absence of
mechanism to cater for public participation in the OSCP the fact that a generic
plan was made available does not establish that a reasonable public
203. Furthermore, Total’s response to the internal appeal indicates that it has no
That response denies there is a legal obligation to provide for such public
participation and alleges, without evidence, that the OSCP and BOCP will
respond to an oil spill caused by the Proposed Project. There is no basis for
evidence.
204. The main thrust of Total’s response regarding the fifth review ground is that
the OSCP and BOCP are significantly influenced by the location of the wells
these plans based on preliminary locations and then revise them for the final
location.179
205.2. Second, even if this were not the case, Total would need to put up
the final plans and contextualise this to the overall cost of the
205.3. Third, even if it was necessary to delay preparing the OSCP and
206. Therefore the Decisions under Review were procedurally unfair and did not
comply with sections 24(4)(a)(v) and 24N(2)(g) of NEMA and the relevant
6(2)(f)(ii)(cc) of PAJA.
207. The Applicant’s sixth review ground is that the Petroleum Agency of South
208. The appeal to the Minister was governed by the National Appeal Regulations
209. The Appeal Regulations provide for a process in which interested and affected
211. The Minster’s Decision relies on information which it describes as having been
212. It appears from the Rule 53 Record that PASA filed a response to the
material presented under the heading “CA’s Response” in the Appeal Decision
reveals that the source of the purported input from the DG was PASA’s
responding statements.
“WildTrust Report” disputing the calculation in the Final EIR of the likelihood
of a blowout.
216. The Minister’s Decision, in dealing with the corresponding ground of appeal,
because the appellants did not provide the methodology used to generate the
rating”.185
217. Self-evidently, this passage was taken from PASA’s appeal response report,
218. The Minister’s reliance on PASA’s responding statement as if it was that of the
219. Firstly, this means that there was no proper compliance with regulation 5.
defect, the proper inquiry is whether the non-compliance had the effect of
undermining the purpose of the provision. This is not the same as asking
whether compliance with the provisions would have led to a different result.186
220. In the present context, the purpose of regulation 5 was to place the DG’s
comments on the Applicants’ appeal before the Minister. The Minister took
her decision in ignorance of the DG’s comments and instead relied on the
exploration project.
222. Secondly, to the extent that the Minister took account of PASA’s responses in
formulating his decision, which she plainly did based on the structure of the
223. In the premises, the Minster’s Decision falls to be set aside in terms of section
224. The Applicants have established that the Decisions under Review do not comply
225. Section 8(1)(c) of PAJA caters for the setting aside of administrative decision
226. Furthermore, PAJA is the legislation through which the constitutional right to just
227. As such, section 172(1)(a) of the Constitution requires that the Decisions under
CONDONATION
229. Although the founding affidavit (excluding 8 of 12 annexures) was issued and
served electronically on the respondents within the 180-day time limit in terms
2024 (10 days late); service on the DG and the Second Respondent (the
Minister of Mineral Resources) was effected on 9 May 2024 (29 days late);
service on the Minister was effected on 21 May 2024 (51 days late).
187 All Pay Consolidated Investment Holdings (Pty) Ltd v Chief Executive Officer, South African Social
Security Agency 2014 (1) SA (1) 604 (CC), para. 25
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231. The reasons for the delay in serving the complete founding affidavit are fully
The problem was thereafter compounded by the refusal of the State Attorney’s
indicated that this was the office that would be handling the application.
232. In terms of section 9(2) of PAJA, a court may extend the period allowed for
that are germane to this inquiry are the prospects of success the length of the
delay, the explanation for the delay, the importance of the issues raised by the
matter, prejudice to the other parties and the effect of the delay on the
administration of justice.189
233. We submit that these factors militate strongly (if not decisively) in favour of
extending the 180-day period to 231 days as required in this case. A full
explanation has been given for the delay. None of the respondents was
the founding affidavit and were able to access all missing annexures (which
September 2024 (almost four months after the complete founding affidavit
234. In the circumstances we submit that condonation for the delay should be
COSTS
235. Both Total and the State request that this application be dismissed with
costs.191
236. The Applicants’ founding affidavit squarely explains that they are public
addition to bringing this application in their own interest they do so in the public
237. The Biowatch195 principle provides that where a private party pursues litigation
238. Section 32(2) of NEMA provides a similar rule in respect of litigation brought
239. This application clearly seeks to vindicate the right to have the environmental
the public interest. Therefore, even if the Applicants do not succeed, each
CONCLUSION
241.1. the Final EIR did not comply with requirements of NEMA, ICMA, and
241.2. therefore that the Decisions under Review are irrational, unlawful, and
195 Biowatch Trust v Registrar, Genetic Resources, and Others 2009 (6) SA 232 (CC), para. 22.
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242. Accordingly the Applicants are entitled to the relief sought in their amended
notice of motion.
N Rajab-Budlender SC
I Learmonth
J Blomkamp
Counsel for the Applicant
Chambers
March 2025