Notice

In re: 1: An amount of R136,709.77 and accrued interest held in Discovery account 16369118037 in the name of
                                        Kelebogile Precious Phumo.
  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 16 October 2024in case number 2024-117669in relation to: 1.An amount of
R136,709.77 and accrued interest held in Discovery account 16369118037 in the name of Kelebogile Precious
Phumo.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .) This
notice is addressed to 1) Kelebogile Precious Phumo at her last adress at number 57 NORTH RD, KEMPTON
PARK, JOHANNESBURG, GAUTENG, 1619 .
  and 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;
   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.

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  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 K Kgapola, 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: KKgapola@justice.gov.za and PKhoba@npa.gov.za
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 0128456735, Email: Pkhoba@npa.gov.za or ClSibiya@npa.gov.za.
  Date submitted: 2025-03-04

                                                                             Case No: 2024-052518
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                       (Gauteng Division, Pretoria, Gauteng)
                     Pretoria, 2025-02-07, BEFORE THE HONOURABLE JUDGE MOLOPA

   In the matter between: BODY CORPORATE OF FRIESLAND (SS 1163/2007), Applicant and ANDRINAH
                       KASHU MAHOAI (Identity Number: 9004070775088), Respondent

                                  ORDER OF PROVISIONAL SEQUESTRATION
  1. The rule nisi which was uplifted on the 27 th of November 2024 is hereby reinstated.
  2. The estate of the Respondent is placed under Provisional Sequestration and her assets be placed in the
hands of the Master of the High Court, Gauteng Division, Pretoria; and
  3. A Rule Nisi is issued with a return date 1 APRIL 2025 at 10:00 calling upon the Respondent and any other
party to show cause, if any, to this Honourable Court, why their estate should not be placed under final
sequestration; and
  4. It is directed that the order be:
  4.1. Served on the Respondent by the Sheriff of this Honourable Court; and
  4.2. Published once in the Government Gazette; and
  4.3. Served on the Commissioner of South African Revenue Service.
  4.4 Served on First National Bank as the Bond holder over the property situated at UNIT 27 FRIESLAND,
963 BUIKGORD STREET WAPADRAND, PRETORIA.
  4.5 Serviced on Tshwane Municipality
  5. The costs of this Application be the costs in the administration of the Respondents' insolvent estate.
  BY THE COURT
  INNES R STEENEKAMP ATTORNEYS, Suite A202, De Goede Hoop Office Close, 121 Sovereign Drive,
Route 21 Corporate Park, Irene, Pretoria, Tel: 0608286271, Email: innes@irsattorneys.co.za //
pa2@irsattorneys.co.za.
  Date submitted: 2025-03-04

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