Notice

  2. the positive balance and all interest accrued in international bank account number GB65SBIC40485212212180,
  held with Standard Bank Isle of Man in the name of Michelle Rogers.
      NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT, 121 OF 1998
                                                             (POCA)
  The National Director of Public Prosecutions applied for and was granted a preservation of property order in terms
  of section 38 of the Prevention of Organised Crime Act, No. 121 of 1998, in the High Court of South Africa (Gauteng
  Division, Pretoria) on 20 DECEMBER 2022, in Case number 2022-058820, in relation to: The positive balance and
  all interest accrued in international bank account number GB84SBIC40485212212032, held with Standard Bank
  Isle of Man in the name of Anton Rogers; and
  The positive balance and all interest accrued in international bank account number GB65SBIC40485212212180
  held with Standard Bank Isle of Man in the name of Michelle Rogers (a copy of the application and order can be
  obtained from the person mentioned in par 9 hereunder.)
  This notice is addressed to all persons who may have an interest in the property described above.
  Take notice that:
  1. If you have an interest in the property, you should understand that it is now at risk. You are advised to obtain
  legal advice on whether your interest can be protected and, if so, on how to protect it.
  2. You are notified that the National Director will, within 90 days of publication of this notice, apply to the High Court
  under section 48 of the POCA for an forfeiture order. The preservation order will remain in force until the application
  for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied.

                                This gazette is also available free online at www.gpwonline.co.za
                                          STAATSKOERANT, 21 April 2023                                         No. 48446   31

3. If you intend to oppose the application for a forfeiture order, or you intend to apply for an order excluding your
interest from a forfeiture order in respect of the property, you must enter an appearance in terms of the Order. The
requirements for such an appearance are set out in the Order and are also dealt with in sections 39(3), (4) and (5)
of the Act. An appearance must comply with these requirements and must be delivered to the office of the State
Attorney at the address mentioned in paragraph 9, below.
4. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
appearance referred to in paragraph 3 above.
5. If you enter an appearance in terms of the Order you will be entitled to be given 14 days notice of the application
by the Applicant for a forfeiture order in respect of the property.
6. If you fail to enter an appearance in terms of the Order or to comply with the above requirements, you will not
be given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing of the
application. In such a case the Court may grant a default order forfeiting the property to the State under section 53
of the Act.
7. You may, on good cause shown (including the non-availability of any other suitable remedy to protect your
legitimate rights or interests), on 3 days notice in urgent instances and at least 7 days notice in other instances to
the Applicant, and within 8 days of becoming aware of the Order, apply for reconsideration of the Order.
8. You are specifically advised that even if you intend to apply for reconsideration of the preservation order in this
case, you must in addition comply with Paragraphs 4 and 5 above if you intend to oppose the forfeiture application
at a later date. Failure to do so can result in a forfeiture order being granted against the property by default and
without further notice to you.
9. Whenever this Order states that you must deliver or serve any notice, affidavit or other process document on
the Applicant, you must deliver or serve them on the Applicant at the following addresses: THE STATE
ATTORNEY: Mr V Mulaudzi, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as follows:
Private Bag X91, Pretoria, 0001. Tel: (012) 309-1500/(012) 309-1677 and Fax: (012) 309-01649/50. E-mail:
VuMulaudzi@justice.gov.za and CLSibiya@npa.gov.za.
National Prosecuting Authority (Order No: 028480), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON.
Tel: (012) 845-6368. E-mail: ClSibiya@npa.gov.za.
Date submitted: 2023-04-13.
                                                  ----------oo0oo----------
                                                                                                  Case No: 2022-054695
                                                                                                        ANNEXURE: A
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                                (Gauteng Division, Pretoria)
                               Pretoria, 2022-12-21, Before the hourable Justice Ledwaba
                     In the ex parte application of: National Director of Public Prosecutions
In re: Holding 85, Carlswald Agricultural Holdings and 4 other properties.
   AN APPLICATION FOR A PRESERVATION OF PROPERTY ORDER IN TERMS OF SECTION 38 OF THE
                            PREVENTION OF ORGANISED CRIME ACT, NO 121 OF 1998
NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998 (POCA)
This notice is addressed to:
1. 999 Music CC represented by Arthur Mafokate (member) with ID number 690710 5333 082.
2. The Ramulifho Family Trust represented by Lesley Ramulifho (trustee) with ID number 800511 5293 087.
3. BDH Group (Pty) Ltd represented by William Ellis Huma (director) with ID number 61011 5677 082.
4. Alfred Ntshengedzeni Nevhutanda with ID number 530616 5995 081.