Siphilangesbusiso (Pty) Ltd (registration number 2020/496492/07) with its address

  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 22 November 2024 in case number 2024-128377 in relation to: An amount of
R32 739.64 and interests accrued thereon held in the Standard Bank account number 10201988400 in the name
of Siphilangesbusiso (PTY) Ltd;2           An amount of R69 605.07 and interests accrued thereon held in the
Capitec Bank account number 1223838313 in the names of Thobani Makhaya;3              An amount of R37 068.69
and interests accrued thereon held in Capitec Bank account number 2259453542 in the names of Sibonello
Funeka,     and 4          An amount of R45 202.21 and interests accrued thereon held in the Capitec Bank
account number 2163187868 in the names of Zamani Dlungwane, all which have been been frozen on 28
October 2024, in terms of section 34 of the Financial Intelligence Centre Act 38 of 2001 (a copy of the
application and order can be obtained from the person mentioned in par 9 hereunder) .
   This notice is addressed to Siphilangesbusiso (Pty) Ltd (registration number 2020/496492/07) with its address
at number 1859 Ngcobo Road, Imbali Unit 3, Pietermaritzburg, 3201, Kwa-Zulu-Natal; Thobani Makhaya whose
last known address is number 11 Ekuthuleni Road, Unit 13, Imbali, Pietermaritzburg, 3201, KwaZulu-Natal;
Sibonelo Funeka whose last known address is number 72 Thembalihle, Eastwood, Pietermaritzburg, 3201; and
Zamani Dlungwane whose last known address is number 420 Kwa-Chief Location, Ward 1, Howick, 3290,and
and any other persons who may have an interest in the property described above.
  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 a 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.
   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 POCA. 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 POCA.
   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.

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 14 FEBRUARIE 2025                              No. 52100      23

   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 address:
  THE STATE ATTORNEY: Mr K Kgaphola, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact
details are as follows: Private Bag X 91, Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309
01649/50. Email: KKgaphola@justice.gov.za and
   Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as
follows Tel: 012 845 6368. Email: ClSibiya@npa.gov.za
  National Prosecuting Authority (030378), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON, Tel:
0128456368, Email: ClSibiya@npa.gov.za.
  Date submitted: 2025-02-03

                                                                                           Case No: 2024-119893
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                    (GAUTENG DIVISION, PRETORIA, Gauteng)
       PRETORIA, 2024-11-04, BEFORE THE HONOURABLE JUSTICE D. MAKHOBA, IN CHAMBERS
    In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT,
                                                      Applicant
  In re: Cash amount of R10 000.00 (ten thousand rand) seized by members of the South African Police Service
(the SAPS) in the Villieria policing area on 01 August 2024 under police docket Villieria CAS 06/08/2024 and held
                                               in the SAP13/389/2024.