z

z

Katika aims to empower and assist our clients through knowledge sharing,

strategy creation and implementation, as well as the fostering of opportunities for

value added solutions. We are passionate about building long-term partnerships

and/or relationships that promote positive transformation and return on investment,

within a dynamic socio-economic context ; Our value added approach ensures compliance based solutions in the

following areas…

BBBEE: Strategic interventions

BEE INVESTMENTS; STRUCTURES; TRANFORMATION: EE

ESTA/PIE (LAND RIGHTS)

Housing/Compliance; Policy Agreements;

ADR; Solutions: Relocation agreements

WATERRIGHTS

Applications and licenses

ACT70 OF 70/BEE PROECTS

Consultation Services

Our Clients

Agri-Commercial

Sector /Farmers

Property Developers

and Investors

z

The Katika Team Steph Grobler – Director

Steph qualified with a BedH (Education) and LLB from the University of Stellenbosch. She served on the SA Property Chair and completed her law articles of community service at the Legal Aid Clinic, US, where she became involved in ESTA/PIE related land disputes. Her time at legal aid led her to take a keen and considered interest in alternative dispute resolution strategies for land disputes. Between 2016-2018 she practiced as a Snr. Associate in private practice, heading up the litigation in the evictions and relocations department. She has Magistrate Court, High Court, Superior Courts and particularly Land Claims Court experience.

Steph is passionate about impact litigation within Land Rights/Security of Tenure and reaching alternative dispute resolutive solutions within her field. She currently assists clients towards the progressive realization of their security of tenure objectives through ESTA/PIE compliance strategies that take into consideration the unique history of land in South Africa, the balancing of respective rights and most importantly the specific needs of the client whether it be economic viability/sustainability of agriculture commercial enterprise and/or vacant occupation for lifestyle purposes.

Steph also assists with the furtherance of Act 70 of 70 applications as well as the facilitation of long terms relationships and partnerships within the agri- and property development sectors, which includes BEE empowerment deals and other socio-economic compliance objectives. She is committed to taking Katika into the fourth industrial revolution whilst continuing to maintain and build strong inter-personal relationships with clients.

Katlego Ngwane – Director

Katli has a bachelor of laws (LLB) from UNISA and a PG Dip ,Management Principles from Henley. She has a wealth of experience in the private business sector and previously headed up the African Franchise of a UK Executive Search Firm, specializing in global markets and Investment Banking throughout emerging markets, particularly in Africa and the Middle East. She is also the co-founder and still currently a director of Kreamfields, an established waste management company focused on sustainable manufacturing, growing the circular economy and regenerative design of waste material, which she and her co-founder launched as start-up. The company currently employs over 50-people and were listed in Forbes Africa 30 under 30 (Forbes Africa Magazine 2018), 100 Mandela’s of the Future and were awarded Global Citizen “Visionary for sustainable outlook and activism”, by Hewlett Packard.

Katli is passionate about assisting clients in the agri-commercial and related sectors to find value added solutions to their compliance needs and challenges. She specializes in water rights use licenses and applications, advising clients under the new act, and within a BEE and socio-economic framework, thus ensuring that the transformative goals of the act are realized and improving the chance of success of the application. She also empowers clients with up to date advices on any developments in the legislation and/or at a national departmental level. Katli assists with the act 70 of 70 applications, and facilitates and initiates BEE empowerment projects/ investment deals. She is passionate about taking Katika into the 4th industrial revolution whilst ensuring its transformative and economic objectives.

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What we do?

2. Identification of compliance

concern

3. Strategy Formulation

4. Implementation of Strategy

5. Monitoring and

Facilitation of Process

1.Up to date advice and opinion on

various legal and regulatory

changes

Our Client

• Water Use Applications and Licenses; ELU

enquiries; new rights and extensions of

rights; general compliance; socio-economic transformation strategies to ensure

success of application

• ESTA/PIE Land Disputes Rural and Urban

Evictions/Relocations; ADR solutions to

alternative accommodation; Problem Building Advisory/Solutions

• Cross sector BBBEE Strategy and

Implementation Projects

• Consulting Services: BBBEE projects and

Facilitation of Act 70 of 70 applications, rezoning of Agricultural Land Permits (incl

follow ups at local/national level)

zPROGRAMME /PROGRAM

1. KATIKA: INTRODUCTION. 1. KATIKA: INLEIDING

2. ESTA AMENDMENT ACT,

02 OF 2018: IMPORTANT

AMENDMENTS & APPLICATION

2. ESTA WYSIGINGSWET,

02 VAN 2018: BELANGRIKE

WYSIGINGS & TOESPASSING

3. IMPLEMENTING A HOUSING

POLICY

3. IMPLEMENTERING VAN

BEHUISINGSBELEID

4. HOUSING AUDITS - OPINION 4. BEHUISINGSOPNAME - OPINIE

5. HOUSING AGREEMENTS 5. BEHUISINGSOOREENKOMSTE

6. HOUSING COMMITTEE;

GRIEVANCE REPORTING

6. BEHUISINGSKOMITEE EN

RAPORTEERING VAN GRIEWE

7. REMEDIES: UNLAWFUL

OCCUPATION

7. REMEDIES: ONWETTIGE

OKKUPASIE

8. Q & A 8. V & A

zESTA AMENDMENT ACT, 02 OF 2018

ESTA WYSIGINGS WET, 02 VAN 2018

DEFINITIONS/

DEFINISIES

GRAVES;

GRAFTE

/MAINTENANCE;

HERTELWERK

LAND RIGHTS

MANAGEMENT

BOARD/

COMMITTEE

GRONDREGTE

BESTUURSRAAD/

- KOMITEE SUBSIDIES;

TENURE

GRANTS

SUBSIDIES;

VERBLYFTOELAE

LEGAL REP.

COMPULSORY/

REGSVERTEEN-

WOORDIGING

VERPLIGTEND;

MEDIATION/

ARBITRATION

COMPULSORY/

BEMIDDELING/

ARBITRASIE

VERPLIGTEND

z

Definitions / Definisies

‘occupier’ means a person residing on land

which belongs to another person, and who

[has or], on 4 February 1997 or thereafter, had

consent 20 or another right in law to do so, but

excluding—

(a) a labour tenant…;

(b) a person using or intending to use the

land in question mainly for

industrial, mining, commercial or

commercial farming purposes,

but including a person who works the land

himself or herself and 25 does not employ

any person who is not a member of his or

her family; and

(c) a person who has an income in excess

of the prescribed amount;’’;

‘okkupeerder’ ’n persoon wat woon op grond

wat aan ’n ander persoon behoort en wat

[beskik oor, of] op 4 Februarie 1997 of daarna

beskik het oor[,] toestemming of ’n ander

regsgeldige reg om so te doen, maar

uitgesluit—

(a) ’n huurarbeider…

(b) ’n persoon wat die betrokke grond

hoofsaaklik vir industriele, myn-,

kommersiele of kommersiele

boerderydoeleindes gebruik of beoog om

dit aldus te gebruik, maar nie ook ’n

persoon wat self die grond bewerk nie en

geen persoon wat nie ’n lid van sy of haar

familie is in diens het of neem nie; en 30

(c) ’n persoon met ’n inkomste hoer as die

voorgeskrewe bedrag;’’;

ESTA/PIE: Income > R13600.00pm

Regulation 1: GenN72 GG41447/16-2-2018

ESTA/PIE: Inkomste > R13,600.00 pm

Regulasie 1: GenN72 GG41447/16-2-2018

zFamily: ‘family’ means the occupier’s

spouse, and includes—

(i) a spouse in a customary marriage,

whether or not the marriage is

registered;

(ii) a child, including an adopted child, or

foster care child;

(iii) a grandchild;

(iv) a parent; and

(v) a grandparent,

who are dependants of the occupier and who

reside on the land with the occupier;’’;

‘gesin’ die okkupeerder se gade, en ook—

(i) ’n gade in ’n gewoontehuwelik, hetsy

die huwelik geregistreer is al

dan nie;

(ii) ’n kind, met inbegrip van ’n

aangenome kind of kind in pleegsorg; 15

(iii) ’n kleinkind;

(iv) ’n ouer; en

(v) ’n grootouer,

wat afhanklikes van die okkupeerder is en

wat saam met die okkupeerder

op die grond woon;’’;

Dependent: ‘dependant’ means a family

member whom the occupier has a legal duty

to support;’’;

Afhanklike: ‘afhanklike’ ’n lid van die gesin

wat die okkupeerder ’n regsplig het om te

onderhou;’’

Definitions / Definisies

‘reside’ means to live at a place

permanently, and ‘residence’ has a

corresponding meaning.’

‘woon’ om heeltyds by ’n plek woonagtig

te wees, en het ‘woning’ ’n

ooreenstemmende betekenis.’’.

z

Section 8(1) Occupants:

Presumptions of consent section

3(4) and 3(5)

Artikel 8(1) Okkupeerder:

Vermoedens van toestemming artikel

3(4) en 3 (5)

Section 8(2); 8(3) Occupier

Nexus: Employment Relationship

Artikel 8(2);8(3) Okkupeerder

Verblyf gekoppel aan diensooreenkoms

Section 8(4) Occupier:

Protected Occupier: >60, and

10+yrs; medically incapacitated

Artikel 8(4) Okkupeerder:

Beskermde Okupeerder: >60; 10+jr;

medies ongeskik

Section 8(5) Occupier:

Spouse/Dependent; 12 mnth

notice

Artikel 8(5) Okkupeerder:

eggenoot/afhanklike; 12 mnd kennis

Categories of Occupiers & Residents/

Kategoriee Okkupeerders & Bywoners

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ADR: Alternative Dispute Resolution/Mediation and Arbitration/

Bemiddeling en ArbitrasieSection 10 and 11 Artikel 10 en 11

Eviction can only be granted where:

- Owner/ person in charge/occupier have

attempted mediation to settle the dispute

OR referred the dispute for arbitration

- the court is satisfied that the

circumstances are of such a nature that it

could not be settled

Uitsetting kan slegs toegestaan word waar:

- Eienaar/ person in beheer/ okkupeerder

gepoog het om die geskil deur

bemiddeling; of die geskil vir arbitrasie

verwys het

- die hof oortuig is dat die omstandighede

van so ’n aard is dat dit nie geskik kon

word nie

Mediation/Bemiddeling= Settlement/Skikking

Arbitration/ArbitrasieSettlement/Skikking

OR/OF Litigation/Litigasie

z“The board shall involve all the various structures and representatives of organisationswith vested interests in land within the commercial farming areas, to promote effective ways of monitoring and mediating land rights disputes”

″Die Raad moet al die verskeie strukture en verteenwoordigers van organisasies met gevestigde belange

binne die kommersiële boerdery-gebiede betrek om doeltreffende

maniere te ontwikkel vir die monitor en bemiddeling van

grondregtegeskille.″

z

Land Rights Management Board

/GrondregtebestuursraadDelegated Authority/

Occupiers/ LabourTenant

Representatives

Okkupeerders/

HuurarbeidersVerteenwoordigers

C- Database

Land owners/ Grondeienaars

Municipal Services

Officials Department/ Municipality;

BeamptesDepartement/

Munisipaliteit

ID & Monitor

Local Farming Agencies/

Organizations PlaaslikeBoerdery

Agentskappe/

Organisasies

Implement s4

Organized Labour/

Georganiseerdearbeid

ADR facilitation

Land Rights Management Committees/

Grondregtebestuurskomitees Refer Disputes

Minister/DG

Department

z

OKKUPEERDERS/

VOORMALIGE

OKKUPEERDERS IN

STAAT TE STEL OM

GEPASTE

ALTERNATIEWE

AKKOMODASIE TE KRY

VOORSIENING IN

DIE ALGEMEEN

OF IN

BESONDERE

GEVALLE

TENURE GRANTS/

VERBLYFTOELAE

SECTION/ARTIKEL 4:

OM EIENAARS TE

VERGOED VIR DIE

VOORSIENING VAN

AKKOMMODASIE EN

DIENSTE AAN

OKKUPEERDERS EN

HUL FAMILIES

MAKES

PROVISION

GENERALLY OR

CASE

SPECIFICALLY;

ENABLE

OCCUPIERS/FORMER

OCCUPIERS TO

ACQUIRE SUITABLE

ALTERNATIVE

ACCOMODATION

TO COMPENSATE

OWNERS FOR PROVISION

OF ACCOMODATION OR

SERVICES TO OCCUPIERS

AND THEIR FAMILIES

Minister:

z

URGENT NEED FOR

DEVELOPMENT/ ALTERNATIVE

ACCOMODATION ; EG EVICTIONS

DRINGENDE BEHOEFTE VIR

ONTWIKKELING/ ALTERNATIEWE

AKKOMODASIE; BV UITSETTINGS

CONSIDERING AND BALANCING

THE INTERESTS OF OWNERS AND

OCCUPIERS

INAGNEMING EN BALANSERING

VAN DIE BELANGE VAN EIENAARS

EN OKKUPEERDERS

MAJORITY OF ADULTS ARE

ACCEPTING OF PROPOSED

DEVELOPMENT

ONTWIKKELING MOET VIR

MEERDERHEID VOLWASSENES

AANVAARBAAR WEES

IMPLEMENTED BY

PROVINCIAL/LOCAL GOV AND

THROUGH PARTNERSHIPS WITH

PRIVATE SECTOR

GEIMPLIMENTEER DEUR

PROVINSIALE/PLAASLIKE

REGERING EN ONDERNEMINGS

MET DIE PRIVAAT SEKTOR

NO TRANSFER DUTIES; HOUSING

SUBSIDIES MAY BE APPLIED FOR

GEEN OORDRAGKOSTES; MAG

AANSOEK DOEN VIR

BEHUISINGSSUBSIDIE

CRITERIA FOR APPROVAL OF GRANTS/

MAATSTAWE VIR GOEDKEURING VAN

VERBLYFSTOELAE

z OTHER AMENDMENTS/ ANDER WYSIGINGS

LEGAL REPRESENTATION: S 9

- Occupier can only be evicted if

he/she had Legal Representation

- Unless waiver of state funded

legal representation

- The interests of justice are not

harmed by lack of legal

representation

REGSVERTEENWOORDEGING: A 9

- Okkupeerder kan slegs uitgesit

word indien sy/haar

regsverteenwoordeging gehad

het

- Tensy uitdruklik afstand doen

van RV wat staats befonds is;

- Hof bevind dat daar nie n gebrek

aan die belang van geregtigheid

is nie

GRAVES: SECTION 6 GRAFTE: ARTIKEL 6

MAINTENANCE: SECTION 6 ONDERHOUD: ARTIKEL 6

zAMENDMENTS/RECENT CASE LAW AND

IMPLICATIONS FOR HOUSING POLICY

HOUSING POLICY MUST

INCLUDE THE FOLLOWING

BEHUISINGSBELEID MOET DIE

VOLGENDE INSLUIT:

DEFINITIONS: OCCUPIERS,

FAMILY AND DEPENDANTS

(RESIDENTS)

DEFINISIES: OKKUPEERDERS;

GESIN EN AFHANKLIKES

(BYWONERS)

M/A = ADR PROCESS B/A PROSES

RECOGNITION TO SPOUSES –

2 HEADS OF HOUSEHOLD

INDEPENDENT OCCUPATION

RIGHTS OF FEMALE OCCUPIERS

ERKENNING VAN EGGENOOT-

2 HUISHOOF HUISHOUDINGS

ONAFHANKLIKE VERBLYFREGTE

VAN VROUE

REPRESENTATIONS PROCESS

PRECEDING CANCELLATION

VERTOË PROSES VOOR

KANSELLASIE

“INSLAAPFOOI: DEDUCTION “INSLAAPFOOI” HEFFING

INCOME: PRESCRIBED

AMOUNT

INKOMSTE: VOORGESKREWE

BEDRAG

z

IMPLEMENTING HOUSING POLICY/ IMPLEMENTERING VAN BEHUISINGSBELEID

HOUSING AUDIT/

BEHUISING OPNAME

KATIKA: CATEGORISES OCCUPANTS;

RIGHTS/STATUS;

ADVICE/ADVIES UNLAWFUL

OCCUPIERS/

ONREGAMTIGE OKKUPEERDERS

HOUSING AGREEMENTS/ BEHUISINGS

OOREENKOMSTE

1HH

2HH

8(4) O

HOUSING COMMITTEE/ BEHUISINGS KOMMITTEE

GRIEVANCE/ REPORTING

PROCEDURE; GRIEWE

RAPPORTEERING PROSES

z

HOUSING AUDIT / BEHUISING OPNAME

• INTERRUPTIONS IN OCCUPATION/

• ONDERBREKINGS OKKUPASIE

• FAMILY/GESIN

• DEPENDANTS/

• AFHANKLIKES

• MAJOR SELF-SUFFICIENT/ MEERDERJARIGE SELFSTANDIGE KINDERS

• MINORS/ MINDERJARIGES

• ID/ AGE

• BACKGROUND / AGTERGROND

• NEXUS TO FARM/ VERBAND AAN PLAAS

• EMPLOYMENT RELATIONSHIP/ DIENSVERHOUDING

• LABOUR DISPUTE/ ARBEIDSGESKIL

• MISCONDUCT

• WANGEDRAG EMPLOYMENT HISTORY

HEAD(S) OF HOUSEHOLD/ HUISHOOF(D)

YEAR OF OCCUPATION/ DATUM VAN OKKUPASIE

RELATIONSHIP TO HH;

VERWANTSKAP AAN HH

INFORMATION

GATHERING

PROCESS;

INLIGTING

VERSAMELING

PROSES

OWNERS/EIENAARS

(PREV/VORIGE)

P.I.C- FARM MANAGER

P.I.B-

PLAASBESTUURDER

HR TEAM/

M-HB SPAN

zHousing Agreements / Behuisingsooreenkomste

HOSTEL/

SINGLE QUARTER

2HH

PROTECTED OCCUPIERS/ BESKERMDE

OKKUPEERDERS

1 HH

z

MATERIAL TERMS OF THE AGREEMENT/ WESENLIKE BEPALINGS VAN DIE OOREENKOMS

DEFINITIONS DEFINISIES

DESCRIPTION OF PROPERTY BESKRYWING VAN EIENDOM

COMMENCEMENT & DURATION OF

AGREEMENT

ONTVANG & DUUR VAN

OOREENKOMS

LIST OF OCCUPANTS WITH

CONSENT; RELATIONSHIP TO HH;

CONSEQUENCES OF BREACH

LYS VAN BYWONERS MET

TOESTEMMING; VERWANTSKAP

AAN HH; GEVOLGE VAN K.BREUK

RIGHTS & DUTIES OWNER, PIC &

OCCUPIERS

REGTE & VERPLIGTINGE

EIENAAR, PIB & OKKUPEERDERS

FARM RULES & REGULATIONS PLAASREELS & REGULASIES

BREACH OF CONTRACT &

REMEDIES

KONTRAKBREUK. & REMEDIES

ACKNOWLEDGEMENT &

SIGNATURE

ERKENNING & ONDERTEKENING

z

PROCEDURE: FORMS; RECORD KEEPING PROSES: VORM;REKORDHOUDING

REPORTING PROCESS RAPPORTEERING PROSES

LIST OF MAINTENANCE GRIEVANCES LYS ONDERHOUD/HERSTELWERK

GRIEWE

LIST OF GRIEVANCES INTER-PERSONAL IN

NATURE

LYS INTERPERSOONLIKE GRIEWE

REPORTING OF UNLAWFUL OCCUPANTS,

DEATHS, BIRTHS

RAPPORTEERING VAN ONWETTIGE

OKKUPEERDERS, AFSTERWES,

GEBOORTES

ACCOUNTABILITY FOR MAINTENANCE VERANTWOORDELIKHEID VIR

ONDERHOUD/HERSTELWERK

INVOLVEMENT OF HOUSING COMMITTEE BETROKENHEID VAN

BEHUISINGSKOMITTEE

REPORTING AND FEEDBACK RAPPORTEERING EN TERUGVOERING

GRIEVANCE PROCEDURE & REPORTING/GREWEPROSES & RAPPORTEERING

z

REMEDIES FOR BREACH OF CONTRACT/ REMEDIES VIR KONTRAKBREUK

Onwettige

Okkupasie/

kontrakbreuk

Eviction

process

Disciplinary

Steps;

Inslaapfooi

Unlawful

Occupation

/ Breach

Disiplinere

Stappe;

Inslaapfooi

Uitsetting

proses

z IMPLEMENTERING VAN DIE INSLAAPFOOI

MEERDERJARIGE KINDERS / FAMILIELEDE WAT NIE OP PLAAS WERK NIE

EN WIE SELFSTANDIG IS (ELDERS WERKSAAM)

MOET DIE PERSEEL ONTRUIM/ INSLAAPHEFFING BETAAL

OORBEVOLKING VAN HUISE DEUR VOLWASSE FAMILIELEDE – HET N NEGATIEWE

IMPAK OP AUDIT VERSLAE

DIE IMPLEMENTERING VAN DIE INSLAAPFOOIBELEID – KONSULTASIE PROSES

MET HUISHOOFDE

REDE VIR IMPLEMENTERING: BILLIK EN REGVERDIG VIR

GRONDEIENAARS EN OKKUPEERDERS

SLEGS WERKNEMERS = DIENSVOORDELE GENIET

z EVICTION PROCESS/ UITSETTING PROSES

ESTA/ PIE : OCCUPIER ESTA/ PIE: OKKUPEERDER

1. REPRESENTATIONS ITO S 8(1)(E

MEDIATION/ARBITRATION

1. VERTOË PROSES ITV A 8(1) ( E)

BEMIDDELING/ARBITRASIE

2. CANCELLATION ITO S 9 2. KANSELLASIE ITV S 9

3. APPLICATION ITO ESTA

• 2 MONTHS AFTER SERVICE

3. AANSOEK ITV ESTA

• 2 MAANDE NA BETEKENING

• FOUNDING AFFIDAVIT

• ADR

• FUNDERENDE VERKLARING

• ADR

• OPPOSING AFFIDAVIT • OPPONERENDE VERKLARING

• REPLYING AFFIDAVIT • REPLISERENDE VERKLARING

• MUNICIPALITY; DEPARTMENT

• PROBATION OFFICERS REPORT

• MUNISIPALITEIT; DEPARTEMENT

• PROEFBEAMPTEVERSLAG

LAND CLAIMS

COURTGRONDEISE-

HOF

z

SAFTEY AND SECURITY ON FARM/ VEILIGHEID EN SEKURITEIT

UNLAWFUL OCCUPATION – LIMIT

ACCESS – 1 ENTRANCE/ EXIT

OM ONWETTIGE OKKUPASIE TE

VERHOED – BEPERK TOEGANG-

1 INGANG/UITGANG

SERIOUS MISCONDUCT:

THREAT/HARM TO PERSON OR

PROPERTY

ERNSTIGE WANGEDRAG:

BEDREIGING /SKADE AAN

PERSOON OF EIENDOM

SECTION 15 – URGENT

APPLICATION FOR EVICTION

ARTIKEL 15 – DRINGENDE

AANSOEK VIR UITSETTING

z Q & A/ V& A

Thank you !