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Chemical and Biological Warfare Hearings

by Truth and Reconciliation Commission, South Africa

TRUTH AND RECONCILIATION COMMISSION

CHEMICAL AND BIOLOGICAL WARFARE HEARING

DATE: 8 JUNE 1998

HELD AT: CAPE TOWN

CHAIRPERSON: Good morning. I just want to apologise for the slight delay. It sounds like Sun Air or SAA. We are just waiting for two passengers.

My apologies again I am very sorry that we have not been able to start at nine 'o clock as we had scheduled. We are waiting for two people. One arrived and we are now missing two others. We may now be able to begin. Will you please sit down. Thank you very much. Can we just have a moment of silence please.

Come Holy Spirit fill the hearts of Thy faithful people and kindle in them the fire of Thy love. Send forth Thy Spirit and they shall be made and Thou shalt renew the face of the earth. Amen.

I want to welcome you all very warmly to this special hearing. It is a special hearing relating to the biological and chemical warfare programme, especially with regard to human rights violations and abuses.

May I introduce my colleagues. My very extreme right is Professor Peter Folb, a pharmacologist, professor of pharmacology at UCT.

Chandre Gould and Hanif Vally and Jerome Chaskalson on our staff.

And then the panel here is Wendy Orr, a Commissioner and Deputy Chairperson of the Reparation and Rehabilitation Committee of the Commission.

Alex Boraine, Deputy Chairperson of the Commission. Dumisa Ntsebeza on my left, Commissioner and head of our Investigative Unit.

Doctor Fazil Randera, Commissioner, member of the Human Rights Violations Committee and in charge of our Gauteng office.

And Denzil Potgieter, advocate, past member of the Human Rights Violations Committee, promoted or demoted to Amnesty Committee based here. I think you want to say something Hanif. Good morning Hanif.

MR VALLY: Good Morning my apologies. I was consulting with my learned colleagues as a fact. Arch there has been indication to me by Professor Haysom that there is going to be an application this morning prior to us starting. I don't know if he wants to indicate the application he wants to make and maybe when he indicates that I will address the panel on the issue of whether it should be in camera or not, the argument. I believe it should not be in camera but I will justify it legally. But maybe Professor Haysom, unless Advocate Gumbi is doing the running.

CHAIRPERSON: Let me welcome the three of you. Professor Haysom, Abdul Minty and Advocate Gumbi, welcome.

MR HAYSOM: Thank you. Do I call you Chairman, Archbishop or do I call you Archbishop, Chairman?

Mr Chairman perhaps I can just introduce ourselves and explain the capacity in which we are here. I am Nicholas Haysom and from the president's office and I am with Advocate Mujancu Gumbi from the deputy president's office. But we are here effectively have been lent to Mr Abdul Minty to assist him. And he is here in his capacity of chairman of the, and it is a long name, The South African Council on Non-proliferation of Weapons of Mass Destruction. It is true that what we will want to do is to put to you a particular proposal regarding the way in which these proceedings are to be conducted. I can sketch out the nature of that proposal now or else do it after Mr Vally has given his explanation as to why this hearing should be in camera. I need to explain that our presentation and all three of us will be presenting on various aspects of our proposal will involve an application under Section 32 that the hearing be held in camera. We had originally thought that such an application could not be brought in public but I am quite confident having looked at Section 33 that it is possible. And we would prefer to bring that application in public rather than in camera. I am in your hands as to whether we proceed to.

CHAIRPERSON: Thank you very much. Is there?

MR VALLY: Archbishop we would prefer to be heard in public as well if you want me to address you on the shell in terms of Section 33 I think Professor Haysom is referring to Section 33, 1 c, which says: "An application for proceedings to be held behind closed doors may be brought by a person referred to in paragraph b and that is a person who views it will be in the interest of justice or that it is likely that harm may ensue. Let me go on,

"Application for proceedings to be held behind closed doors may be brought by a person referred to in paragraph b and such application shall be heard behind closed doors."

That is what the Act says. If the panel wants me to address them on why we can hold it in public I will do. Unless Professor Haysom wants to do so. I can keep it very short.

CHAIRPERSON: I am advised that it would be better if you did.

MR VALLY: Thank you Archbishop. Archbishop my argument is the shell as set out in 33.1 c is directory rather than preemptory or mandatory. There is an option in that traditional view used to be that provisions which are mandatory must be strictly complied with and in cases where provisions are directory it will suffice if there has been substantial compliance. The changes in approach in modern law is such that in appropriate cases there is sufficient compliance with mandatory requirements even when there is not exact compliance is sufficient. How will we determine this? Again I do not want to go into detail because I believe we are ad idem on this issue. In this case a provision which is cultured in positive language and in which no sanction is specified for non-compliance will generally be presumed to be directory. Which I submit this provision is and I have got case authority to support me on this issue.

The other aspect is if insistence for the need for strict compliance will lead to injustice the provision will be construed to be directory. Again in this case Professor Haysom in making his submissions will want his submissions to be made publicly so that there is no suggestion of any kind of influence being brought upon us.

And finally the history of legislation may shed some light on the matter. As we are very clear in our Act in Section 33. 33. 1 a says the hearings of the Commission shall be open to the public and then it has a proviso when it should be in camera. So the arguments for whether it should be held in public or in camera are such that in the context it is merely directory and in view of our mutual interest being such that this matter should be argued in public I submit that the matter can be heard in public, the argument about whether it should be held in camera or not. Thank you Archbishop.

CHAIRPERSON: Thank you very much. I would say that we ourselves are relieved that the particular application is going to be heard in public because of our own very deep commitment to a blessed thing called transparency. So over to you.

MR HAYSOM: Mr Chairman what I would like to do is to indicate to you what areas the three of us will be covering. I would like to address you specifically on the proposal we want to put to you and what we believe is the really cast-iron logic which underlines that proposal. But that proposal rests on a particular concern, a particular concern of the proliferation of the weapons of mass destruction. And Mr Minty will speak as an expert of long-standing of many decades on this topic. He has had an enduring concern with the question of proliferation of weapons of mass destruction. And Advocate Gumbi will address you also on the question of the importance of our international relations and the obligation to maintain our international commitment in this regard.

Perhaps I should start off by saying firstly that we appreciate the opportunity that has been given to us to make this particular proposal. But I also need to record our appreciation of the efforts that have prior to this application gone into attempting to meet one another on an appropriate process that would safe guard the Commission's interests and safeguard our own interests. And I need to indicate a little bit about that, of the history of those negotiations. And without going into any detail I might say that for some time members of the government have been meeting with members of the TRC. Particularly with a view to addressing certain concerns. Some of those concerns have dropped out of the picture.

But the pre-eminent concern has always been the danger that a hearing such as this would lead to the proliferation of the technologies of mass destruction. In the course of those discussions, although the proposal we are now going to advance was originally proposed, we had commenced work on examining a proposal which would allow for let us say certain documents, certain areas not relevant to the enquiry or not essential to the enquiry to be excluded. And that fundamentally relied on experts evaluating much of the documentary evidence and in the course of that classifying some of them as documents which would indeed constitute or might constitute a threat of proliferation of the technologies of mass destruction. Some which fell into an intermediate category and some which the experts felt because this is not a matter, I am afraid, in which many of us can address without a level of background in chemistry.

On evaluation of those proposals concerns were expressed to the government by the council and in person by Mr Minty that a mixed enquiry would not deal with deep flaws in that process. Particularly as regards the dangers of proliferation, of information which could be construed as proliferation of the technologies of mass destruction. What is evident is that the TRC were sensitive in those negotiations to the concerns that an enquiry such as this could not be as it were held in a cavalier fashion regardless of the concern over proliferation. Whether the mechanism eventually proposed would meet those obligations is why we are here to address you on what we believe is a process which will address those flaws.

May I just start off in putting forward the proposal by emphasising that this is not a matter in which we are going through the motions to be seen to be dealing with an issue in respect of which we have an international obligation. It is a serious and well-founded fear about serious commitments which the country undertakes in regard to the question of proliferation. Mr Minty will address you in due course but I need to emphasise that the question of proliferation of weapons of mass destruction arise from the government's commitment to a panoply of international agreements, a set of agreements in which the many, many nations of the world have come together since 1930 and collectively known as humanitarian law and which deal pre-eminently with an attempt by mankind to deal with the technologies of mass destruction. And I they break down into two or three important categories. And quite frankly I think that the steps in regards to land mines falls within that broad category of humanitarian law and are obligations under those agreements also for similarly or thought to be treated in a similar way as our obligations not to proliferate chemical and biological weapons. These concerns are expressed seriously in South Africa, this commitment that it is found effect in legislation which established the council and which imposes obligations on citizens which Mr Minty will clarify. It is regarded as one of the most important commitments which South Africa has to prevent the proliferation.

Out of that concern comes the proposal that the hearing should be conducted in a way which places a sieve, as it were, on those hearings to prevent leakage or exposure of the technologies of mass destruction. South Africa is not unique. This is an obligation held throughout the world. And our proposal would run something like this, and this is that the enquiry, including the cross-examination of witnesses and the leading of witnesses and the production of documents, should be held in camera. We would ask you to use your powers in terms of Section 33 to do so.

What we are suggesting then is that the record of that enquiry, the verbatim record is released to the public. We are not asking in any way for the enquiry to be curtailed. In fact I am going to argue that our proposal will lead to a fuller enquiry than that proposed by the, in the TRC proposal. And all we are asking is that the information not be disclosed.

On the contrary our proposal is that the record of that enquiry be made public with one caveat. That the TRC, no other body, that the TRC makes a decision before the release of that record as to whether there is information contained in that record which would amount to a breach of our obligation not to proliferate the technologies of mass destruction. So we are not asking for a simple in camera hearing in order to keep matters out of the public eye. We need to emphasise that we want the fullest possible enquiry without limitation. We want that enquiry and the record of that enquiry to be made public and we want it to be made public not only in your report but as a record of this enquiry.

If there are no matters in that enquiry which would meet our obligation not to proliferate then the verbatim record goes out. If there is matters and either the council or another party is able to persuade you that there are certain matters which should be excised from that record then a considerable harm will have been averted.

In only a week or two ago if someone had put this proposal to me I would also have been relatively sceptical because the natural response is to see that what is being advanced possibly is an attempt to hold in camera an enquiry into very serious matters, and to do so in a way which may protect by failing to disclose those involved what took place. And I think that certainly in my case that view would have been largely shaped by the fact that I never properly understood and properly appreciated our commitment to the non-proliferation of the technologies of mass destruction.

What I need to emphasise is certain features of this proposal. It may be a little bit repetitive. Firstly, we make this proposal in public. We do not make it in camera because we want it clearly understood that we are not looking to hide abuses. We are not looking to construct a procedure in which the public would not have the fullest access to the enquiry and the results of that enquiry. We do not want the media or the community to believe that this application rests on the manipulation of the three of us or government by those who would want to hide that enquiry. It is based on government's concerns independent of what took place in the programme.

And I need to say that we do not and cannot address you fully on what took place in the programme because we do not know. That is for you to decide. Nor can we address you fully on what are the issues that are going to come before you. Nor what matters will be the subject of cross-examination by your legal team. Because and I believe quite properly we have not sought to obtain information from the TRC as to where the enquiry is going. Our application is irrelevant to the actual issues which are going to come before the enquiry. Our application says keep this whole matter under camera until you have an opportunity to excise or at least examine what is in there and then produce it to the public.

The opposite proposal, let us say the one that along the lines of which we are beginning to find each other before a close examination revealed it was a flawed one would effectively bar certain documents from the enquiry in the interests of non-disclosure, those which would likely to lead to proliferation. Would either limit cross-examination if those issues were raised or allow the matter to move into camera to deal with it. And as an issue you have got to confront it because the witnesses themselves are going to raise those issues. They are also going to raise issues around Section 118 of the Defence Act or they may do. The greatest weapon you have to ensure a full and unshambled enquiry is to hold it in camera so that questions can be proceeded with and answered without reference to considerations of non-disclosure of the document for any other social purpose.

So what we are suggesting is that the partial or mixed enquiry where people can raise issues and then the matter would move into camera would lead to a disjointed enquiry, it could lead to a partial enquiry. It would inevitably lead to certain documents not being led because they would lead to applications in camera. And quite frankly many of the documents that do constitute a danger are not material. But much more fundamentally, and quite frankly we have raised this in our discussions and have never had an adequate response to it, you are not in control of that process. You cannot say: "We will be vigilant." The witnesses themselves can rely on documents which constitute a danger, which threaten to proliferate, which threaten to reveal the technologies of mass destruction.

Even documents which on the face of it do not do that may require corroboration and explanation and we understand that may be the case by reference to documents which in passim or directly do reveal those technologies. So what we are suggesting is that the process that allows, which is mixed, which allows you to deal with matters of concern by moving into camera or moving out of camera or by excluding documentation is disruptive. It limits, it self-censors your own enquiry. It is not the best mechanism to get to the truth, which is your fundamental concern.

And the proposal we are putting to you is one which is more effective at getting to the truth, an unshambled investigation without witnesses being able to manipulate disclosure issues in order to move issues off the table or to move into camera.

There are other dangers in the proposal. You have no control over the cross-examination. Even the issues in respect of which we can agree to keep certain documents or that certain documents should be removed. In other words an agreement between, as it were, the council or government and your legal team, does not preclude the documents which the witnesses may lead. Documents of which you have not had sight of, of which you are unaware but which constitutes at least part of those documents which Mr Minty has indicated to him unquestionably would be a source of concern to the council.

If I could just dwell on at least one of those issues. It may be possible, let us hypothetically say that witnesses will want to introduce material which we call proliferatable material, material which leads to proliferation. They may want to manipulate this issue of proliferation either by increasing their own status or increasing the importance of what they are doing. Or else to suggest that the allegations made against them are untrue but reveal what they were involved in relate to issues which would not ordinarily be disclosed. So again I am just underlining a point that I believe the TRC cannot control a process which is held in open but which seeks to sieve out the dangerous technologies of mass destruction.

We do not know exactly what is going to be traversed. What we do know is that a number of scientists are going to be questioned closely about their work in the manufacture of weapons of mass destruction and they will be questioned closely as to whether they were actually involved in that. What the purpose of it was and it appears from the documents they may be asked or to suggest to them if they were not working on this weapon but on another weapon. And it seems to us really obvious that there is a possibility that you will be traversing in the course of your enquiry the technical information which relates to the technologies of mass destruction.

I want to just emphasise two aspects. It is government policy to support the work of the Truth Commission. You have before you three people who collectively spent several decades in uncovering human rights violations. But you have here pre-eminently Mr Abdul Minty who for decades was directly involved in uncovering collaboration with the Apartheid government in the fields of manufactured nuclear weapons in a chemical and biological. And he was head of the world campaign. He does not come here lightly to cover up abuses. He does not come here to cover up abuses at all. And for that reason I want to emphasise that the proposal we are putting before you is firstly designed to have a better and more thorough enquiry and we make no proposal which would limit your enquiry. In fact our proposal is one which is an improved model of enquiry delivery.

But secondly, the second aspect, the second leg of the TRC business is transparency, is reconciliation through publication. If you have a better enquiry and that enquiry is released to the public you also having a more transparent enquiry. So we would take offence at the suggestion that we are seeking to cover up because that is not so. We are simply providing an opportunity at the end of the enquiry, the only way in which you can have an effective mechanism to sieve out the dangerous material. It may well be that there will be allegations that some of the stuff should be sieved out but it is your decision. We are not asking in advance for any coverage. We asking only that there be an opportunity at the end to persuade you that there are elements which should be excised.

So the TRC is in control of the process both now in deciding if it goes into camera and eventually if it disregards the argument that there is dangerous and technical information which could lead to proliferation it itself will decide. It will make the decision to excise that material. And if it disregards it.

CHAIRPERSON: I was suggesting that you are true to yourself. You said you might be repetitive, you have made these points and I am sure we have all taken good note of them. Thank you.

MR HAYSOM: Thank you Mr Chairman.

ADV POTGIETER: But Professor Haysom can I just ask you, I am just trying to understand. Does the issue that you raise does that relate to the technical side of what is before us? Or does it also relate because you see we have got a whole array of witnesses.

MR HAYSOM: No it relates to the technical stuff.

ADV POTGIETER: Is that so?

MR HAYSOM: Ja.

ADV POTGIETER: Because some will be talking about the management of this process, not necessarily about the technical side of it.

MR HAYSOM: I would not want to preclude an issue which somebody may want to raise at the end of the day but speaking before you as I do now it would seem to me that the question of the management, financial systems of abuse of human rights violations are in fact what the Committee was doing. In fact what the programme is about in any abuse. It is not an issue which would contribute to proliferation. An uncovering of abuse cannot proliferate. The only thing which would proliferate is the revelation and many of the documents before you, will be technical documents. They will explain the compounds, how they were synthesised, maybe improvements in the synthesis of those documents. That is the obligation which South Africa has. Remember South Africa, that the current government may well not be the author of those technologies. We are not even arguing that, that technology constitutes an important asset which needs to be protected, which is certainly an issue which has been raised before. We are arguing that as the guardians of that technology we have international obligations as to how we deal with it.

ADV POTGIETER: Alright then it is only in respect of that portion, that aspect of the hearing that you are proposing that we should impose a blanket sort of in camera process?

MR HAYSOM: Yes. What I am suggesting is that this thing cannot be regulated by spotting. You cannot isolate, we will conduct this every scientist may in the course of his own defence and he is entitled to explain anything as fully as he wants, rely on the technical information and the purposes of the project or the purposes of the technologies they were involved in. He will have to traverse some of the technical information.

ADV POTGIETER: I think I understand you.

MR HAYSOM: So what we are saying is you cannot leave it to chance. There are just one or two issues I just want to emphasise at the end there. Lawyers frequently talk about, what we are not talking about is embargo, we are talking about a temporary embargo. The only inconvenience is to the journalists and it is a temporary inconvenience. They have arrived here today whereas they are going to have to come back here next week and get the transcript. And I am saying that what is at risk, what is at risk is so important that many inconvenience to the journalists getting it this week as opposed to next week really cannot constitute sufficient cause to hold this matter in camera and then try and balance it and try and make rulings and allow lawyers to jump up and say "No that should be in camera, that is a proliferation issue," and so. So on the balance of convenience we want to argue that our proposal is the better one. If there is a matrix a other way I would put it in the danger of contravening Mr Ntsebeza ruling, if there was a matrix and there were three objectives there would be truth, there would be transparency, publication, reconciliation. That is the second one. And thirdly there would be the dangers of disclosure. The proposal we make gets full marks on all three. The proposal to hold it in camera does not satisfy adequately the rigorous search for truth requirement. It does not and as a consequence meet the other proposal in regard to full publication because you have got a truncated enquiry. And then obviously it does not deal with the dangers posed by the material with which you are dealing. You yourselves now are going to be the ones in the position of the government. I need to say that it is impossible for the government to abuse Section 21 a to hold this matter in camera, to enforce the in camera holding. Section 21 a of the non-proliferation of weapons of mass destruction Act which specifically empowers the minister to order an in camera hearing in respect of any proceeding other than a court proceeding which is likely to lead to the proliferation. We do not want to approach that because it seems to me evidently a matter which is to be decided by the Truth Commission itself. You are co-responsible now for the technologies which are going to be placed in front of you in the course of these proceedings. Mr Chairman I had indicated that Mr Minty would then, would want to address you on certain of the other issues.

CHAIRPERSON: Can I just find out it may be that some of my other colleagues wanted to get some clarification from you, others jumped the gun. Thank you very much. Professor Abdul?

MR MINTY: Thank you Chairperson, Commissioners and members of the panel. I appear before you in my capacity as Chairperson of the South African Council for the non-proliferation of the weapons of mass destruction, a statutory body established by the non-proliferation of weapons of mass destruction Act of 1993. I assumed responsibility as a chairperson in July 1995.

Under the 1993 Act the council has very wide responsibilities and under the section describing the functions of council article 6.1 states: "The Council shall on behalf of the State protect the interests, carry out the responsibilities and fulfil the obligations of the Republic with regard to non-proliferation." Then in article 6 subsection 3 it states:

"In order to achieve its objectives the Council may:-

a. control and manage all activities relating non-proliferation and provide guidance, instructions and information in connection therewith.

c. Supervise and implement matters arising from international conventions, treaties and agreements related to proliferation affairs entered into or ratified by the government of the Republic.

d. obtain or promote the co-operation of departments of State, other government institutions, representatives of any branch of commerce and industry and other persons concerned."

And then it goes on to state under article 6.3(q): "Take the necessary steps to prevent the contravention of the provisions of this Act."

Chair the subject matter that we are concerned about deals with chemical and biological agents and introduces the grave risk of disclosing information that could result in the proliferation of weapons of mass destruction. When we speak of weapons of mass destruction we have in mind nuclear, chemical and biological weapons which pose enormous dangers not just for soldiers or other combatants but for millions of civilians and indeed for humanity as a whole. The fact that we are concerned today about the possible proliferation of weapons of mass destruction places this matter in a special category where the international community has judged it to constitute not only a threat to international peace and security but to the very survival of life itself on our planet. We cannot therefore speak lightly about the risk of proliferation of weapons of mass destruction. It is a very, very different category from dealing with the category of small arms or other conventional weapons whether they are tanks, frigates, fighter planes or anti-personnel land mines.

Lest there be any misunderstanding let me reassure you at the very outset that in seeking an in camera hearing neither I nor the Council wish in any way to interfere, limit or affect the submission of all relevant evidence or hamper the investigations of the TRC regarding South Africa's chemical and biological weapons programme. Indeed since there is substantial sensitive information which in any case cannot be dealt with in open hearings it would in fact better facilitate the work of the Commission to have a thorough, in-depth and comprehensive investigation in camera so that all the issues can be addressed without any restraint of concern about the risk of proliferation.

Once the investigation is concluded the TRC can decide to disclose all information which does not risk the danger of proliferation. There should be no reasonable objection to an in camera hearing and the investigation which is for the purpose of preventing the proliferation of weapons of mass destruction.

In speaking of proliferation let me be precise and quote the 1993 Act and states under article 1.3 that: "Biological warfare agent means living organisms including viruses or infectious material derived there from which can be used to cause diseases or death in humans, animals or plants and which usually depend for their primary effects on their ability to multiply on the organism attacked."

And then article 1.5 states:

"Chemical warfare agent means any chemical regardless of the origin or method of production thereof which poses a real or potential risk of being used as a weapon of mass destruction and which through the specific application of its chemical action on life processes can cause death, temporary incapacity or permanent harm to humans, animals or plants."

Chair why do we appeal for an in camera hearing in order to avert the risk of proliferating weapons of mass destruction? The disclosure of information that could result in the proliferation of chemical or biological weapons would constitute a serious contravention of South Africa's obligations as a leading state party to the chemical weapons convention and the biological and toxin weapons convention. As a state party to the CWC, the Chemical Weapon Convention, South Africa has undertaken not to-

"...develop, produce, otherwise acquire or retain chemical weapons or transfer directly or indirectly chemical weapons to any one." And not to "assist, encourage or induce in any way anyone to engage in any activity prohibited to a state party of this convention".

In addition article 7 of the CWC requires South Africa to -

"prohibit natural and legal persons any where on its territory or in any other place under its jurisdiction from undertaking any activity prohibited to a state party under this convention. Not to permit in any place under its control any activity prohibited to a state party".

And to -

"...extend its penal legislation to any activity prohibited under this convention undertaken anywhere by natural persons possessing its nationality in conformity with international law."

The very clear and specific requirement not to proliferate on any front exists in the words "or transfer directly or indirectly chemical weapons to anyone." The obligation accepted by state parties to this convention is that each state will "never under any circumstances" allow proliferation. In terms of article 3 of the biological and toxin weapons convention South Africa has undertaken together with other state parties- "...not to transfer to any recipient whatsoever directly or indirectly and not in any way to assist, encourage or induce any state, group of states or international organisations to manufacture or otherwise acquire any of the agents, toxins, weapons, equipment or means of delivery specified in article 1 of the convention."

Chair once again the clear obligation not to proliferate exists in the words "not to transfer to any recipient whatsoever directly or indirectly." Besides the fact that any proliferation would constitute a grave breach of our international legal obligations arising out of being a state party to the two international conventions, such proliferation would also contravene (a) the South African non-proliferation of weapons of mass destruction Act 1993. As well as (b) the declared policy of the government on the non-proliferation of weapons of mass destruction.

The 1993 Act was promulgated -

"to provide for control over weapons of mass destruction and the establishment of a council to control and manage matters relating to the proliferation of such weapons in the Republic."

Despite the comprehensive mandate of the Council the question of proliferation is considered to be so serious that the 1993 Act with regard to confidentiality states in article 21.2(a):

"If the minister is of the opinion that the disclosure of certain information may compromise the functions of the Council or the interests of the industry he may direct that any proceedings excluding court proceedings be held in camera."

Like all state parties South Africa has to take its international obligations to treaties and conventions seriously and ensure that nothing is done to undermine or violate them or to jeopardise the maintenance of international peace and security. We should not approach the grave matter of proliferation in such a manner as to raise doubts or concerns about democratic South Africa's commitment to solemn international obligations. We need to be seen not like in the past when the regime acted as an outlaw violating all basic norms of international behaviour but as a new member of the international community that acts as a good and responsible world citizen which will honour and comply with the letter and spirit of our international obligations.

If states unilaterally decide to act in a manner that involves risking proliferation it would not only seem to undermine the provisions of treaties and conventions but also raise questions about the good faith and reliability of those states. Of course any breach of the provisions of treaties and conventions would also create concerns about the value of specific safe guard provisions which are often agreed in painstaking multilateral negotiations on issues that affect international peace and security.

Full compliance with our declared policies and national legislation as well as with international treaties and conventions is critical and there must be no doubt as to whether through our legitimate consideration of human rights violations we are prepared to risk the proliferation of weapons of mass destruction. Democratic South Africa has inherited a terrible legacy including everything associated with the costly and destructive development of nuclear weapons. We are the first and so far only country that has given up nuclear weapons. And in August 1994 the cabinet decided that South Africa should

1 - Be an active participant in the various non-proliferation regimes and supplier groups.

And -

2 - adopt positions supporting the non-proliferation of weapons of mass destruction with the goal or promoting international peace and security.

Chair democratic South Africa is today recognised by members of the non-aligning movement and the OAU as well as by the developed world and the nuclear weapon states as a major player in matters of global disarmament and non-proliferation. South Africa has the standing and the capacity to promote dialogue and interaction at a global level often regarding issues which have hither to divided the north and the south. And our initiatives have led to consensus being reached on the extension of the nuclear non-proliferation treaty which was subsequently followed by Africa declaring itself a nuclear weapon free zone. We are members of the NPT, the CWC and the BTWC. Three areas relating to weapons of mass destruction.

CHAIRPERSON: What are all those?

MR MINTY: The first one, the NPT is the nuclear non-proliferation treaty, the CWC is the chemical weapon convention and the BTWC is the biological and toxin weapons convention.

CHAIRPERSON: Thank you very much.

MR MINTY: South Africa Chair is also a signatory to the comprehensive nuclear test ban treaty often described as the CTBT and is an active member of the conference on disarmament in Geneva. South Africa is the designated permanent member for Africa of the Board of Governors of the International Atomic Energy Agency, IAEA in Vienna. South Africa has been participating actively in the preparatory commission for the prohibition of chemical weapons and our ambassador in Geneva played a leading role in the preparatory commission of the comprehensive test ban treaty organisation. We are regarded as one of the leading participants in the negotiations of the BTWC, the Biological Toxin Weapons Convention ad hoc group mandated to establish an effective verification protocol for the convention.

I should perhaps point out that the strictest convention that we have with regard to weapons of mass destruction is really the Chemical Weapon Convention. The nuclear non-proliferation treaty has not outlawed nuclear weapons and the biological and toxin weapon convention also does not have proper procedures for verification.

In addition Sir, South Africa is also a member of the nuclear suppliers group and the Sanger Committee which deals with nuclear matters. As well as the Missile Technology Control Regime. In all these and other groupings and structures democratic South Africa plays a major role in efforts to make our world a safer place and our full compliance with our international obligations not to proliferate have never been brought into question. Add to this the central role played by South Africa in chairing the Oslo negotiations which resulted in the adoption of the international treaty to ban anti-personal land mines and it is then possible to acknowledge how seriously and successfully we are discharging our responsibilities to promote global disarmament and non-proliferation.

South Africa's reputation has not been built on rhetoric or general statements about good intentions but on concrete achievements involving highly complex technical and painstaking negotiations through which we have demonstrated not only our commitment but also our capability to make a solid contribution to promote international peace and security.

Chair all these achievements and our future role in global negotiations can be undermined if the international community is to perceive us as not acting with the responsibility in a matter as grave as risking the proliferation of weapons of mass destruction. In asking therefore for an in camera process the Council is not in any way preventing the TRC from obtaining all the evidence and conducting a thorough investigation but simply requesting that precaution is taken not to risk proliferation in breach of our national policy and legislation and our solemn international obligations. Thank you Chairperson.

CHAIRPERSON: Thank you very much. Any preliminary questions from yourselves? No? Thank you very much Abdul. There was a suggestion that maybe you might let some 10 the copies of your "dinges" be made available.

MR HAYSOM: Yes in fact we can take steps now to have them (...indistinct)

CHAIRPERSON: Thank you. Advocate Gumbi? Obviously all three of you, your submissions I did not ask you because Professor Haysom you did not look like you had a typed script.

MR HAYSOM: No Mr Chairman I did not have a typed script. Both of us were really asked to assist in this matter over the weekend and we have not been able to (...indistinct)

CHAIRPERSON: Yes so I was not discriminating against you. Advocate?

MS GUMBI: Thank you Chairperson. I must say that of the three of us Mr Minty has always been the better organised one. Chairperson very, very briefly I think from what Mr Minty has said it is quite clear that South Africa has taken a leading moral position on matters of non-proliferation. There is no doubt in our mind that there will be quite a number of competitors for that position. And if South Africa is found to have acted in a manner which results in some proliferation in terms of international obligations and international standing it will be very easy to then discredit us in carrying out this policy that Mr Minty has outlined. We have several agreements on confidentiality with many countries relating to this issue.

And Chairperson I really want to address you on the issue, when I say we have the irony of this case is really not lost on us nor on the government. As Professor Haysom said Mr Minty and many others fought very hard to expose some of the activities of the previous government. Fought very hard to ensure that the United Nations and the world community adopts certain measures against the previous government.

The irony of it Chairperson is that it is this government then that has to act in a manner which suggests the protection of those past transgressions. Chairperson the members of the Commission would be aware of many other instances where we have had to go through very painful negotiations on our part which were interpreted as seeking to promote or protect the activities of the previous Apartheid State but which negotiations placed certain obligations unfortunately on this government.

Now we are here talking about activities and programmes that were conducted by the previous government but which as a result of the peaceful transition that we have place obligations on this particular government. We have cases where we are paying civil penalties, we are paying criminal penalties for activities of the previous government. And Chairperson I have been told that part of it is that we are being punished for having had a peaceful transition in South Africa. Because legally in terms of international law if we had had a violent overthrow or a revolution we would then not necessarily become the legal successor of the previous government which means that we would not have had to pay the debts of the Apartheid government for programmes or activities that were directed at us in the past.

We therefore stand here inheriting the sins of the past but which placed certain obligations on us to act as a responsible member of the international community. Chairperson we occupy a specific place in the international community in disarmament.

Part of what Mr Minty was saying was that when the non-proliferation treaty had to be extended South Africa put proposals on the table, a statement of principles which finally brought all the member states around an agreement on proliferation. When those negotiations took place in New York it was clear that there were two terms that were at loggerheads. But we put a proposal on the table which finally got a consensus agreement and a commitment to disarmament eventually. And the reason we were able to do that was because of the way in which the new government has acted in matters of non-proliferation.

We or the South African rather, Chairperson, would really want to continue to take a leading role in matters of non-proliferation, in matters of chemical warfare, in matters of disarmament finally. And for that reason we would not like to lightly be accused of ourselves ignoring those international obligations. We would therefore Chairperson ask the Commission to pause and reflect as you have done in the past when you think about the questions of is this a protection of past activities and to really say to you that as I have said that it is very ironic that we are here to put that case before you.

Finally Chairperson, whatever the decision that the Commission reaches on this matter we would plead with the Commission to give us an opportunity to reflect on that decision before the next step is taken as a government and to reflect on what steps may be taken depending on the decision that you reach. Mr Minty here would be the first one to slap us with an order and those steps Chairperson are not going to be steps that would be out of line with what the Commission decides. I mean it may just be a letter that is sent to Vienna to say well as a government this a position that we took in order to comply with our obligations and we would ask for that opportunity to reflect. Thank you Chair.

CHAIRPERSON: Are there any questions you want to ask? Dumisa?

MR NTSEBEZA: Thank you Chairperson. I just want to ask from the representative of government, any of the three of you on the question of the media. I think your proposal in a large measure satisfies only a section of the media, the print media. In the sense that if we are to be inclined to fall in line with your proposal and to the extent that a transcript would be made available to journalists it would assist in a large measure the print media. But the electronic media in the form of radios, certainly in the form of television would be disadvantaged by that. Would you have any ways in which you think that can be accommodated if it can be accommodated within the framework of your proposal?

MR HAYSOM: Essentially I understand your point to be that if you were to conduct an enquiry over five days you would have regular sound bites and television footage and there would be visibility. Whereas in our proposal the journalist would get too much of it in a rush. They would get a comprehensive report or a comprehensive summary. That may well be the case but I think that there are ways also of dealing if this enquiry is going to be and traverse the issues it intends to traverse it is possible to deal with the release of the document over several days for radio journalists to deal with it perhaps comprehensively and more effectively because it is done when looking at the total picture of whatever emerges rather than in a day by day basis. But I am not sure that one can go so far as to say is because people will get one full picture as opposed to bits and pieces there is prejudice, sufficient prejudice to radio and print. Certainly the fact that it is coming out in the form of a transcript does not preclude it being released in a way which gives at least some visual images and allows radio journalists to comment on it as they would normally do through commentary and interviewing people on the nature of, on the evidence submitted. And even interviewing the people who gave evidence because they will now have that evidence in front of them and they would be in a position to approach them.

MR NTSEBEZA: How would we accommodate television journalists who would like to have footage of the witnesses as they testify in respect of those sections. Let's say for instance at the end of the five day period where there be, were there a mechanism in terms of which we could capture this whole thing on video as well. I am not addressing that. I just want you to reflect on it. Now what happens at the end of the period where we say okay we are satisfied, that is the decision one has to make, we are satisfied that all of these images have nothing to do to proliferate, with proliferation. But you know if it is held in camera I would assume that there would be no television cameras, there would be no photographers and what goes to the transcript would only be recorded in the mechanical recorders. I just wanted some creative ways in which you think you can suggest as how we could accommodate the media.

MR HAYSOM: The fact that it is in camera does not preclude a full tape transcript of the proceedings subject only to the same remarks which would be made in respect of the transcript. In other words if there happens to be an application for an excision of a particular document or a particular chemical formulae and you agree to it then that same excision could be made in the tape recording. And I would understand that you do keep full tape recording of the proceedings. There is nothing to stop the same process, in fact I had assumed that there would be a full TV transcript of the proceedings and the same remarks would apply. So we think, you know that would be a process of dealing with all those particular objections.

MR NTSEBEZA: I just wanted it to be on the record. You will be surprised.

CHAIRPERSON: Any other questions for the panel. Hanif is there anything that you want to say?

MR VALLY: Yes thank you Archbishop. I will be very brief in my response Archbishop.

CHAIRPERSON: Thank you.

MR VALLY: Archbishop firstly let's quickly talk about the Act. This is the Act which Mr Minty quoted extensively, non-proliferation of Weapons of Mass Destruction Act number 87 of 1993. The Act defines non-proliferation as meaning the non-proliferation of weapons of mass destruction. Now this is of importance to us. What we are accused of potentially doing if we have a public hearing is proliferating weapons of mass destruction. We will not be doing so, period.

Similarly Mr Minty has quoted a number of international conventions. Most important of which is the chemical weapons convention. Having looked at those we are not in breach of any of those regulations or any of the provisions thereof. South Africa has signed, ratified and incorporated it into our domestic law. Again there is no specific section which anyone can point out to that we are in breach of by having a public hearing.

We are not insensitive to these issues. We have been proactive on this issue from the outset. This hearing is two years in the making. Leading up to this hearing Archbishop we have proactively approached members of government, we have negotiated various issues and we have discussed aspects to the extent of agreeing to withdraw certain documentation from this hearing and making an application which I intend making after this issue has resolved that certain documents do not go out to the media. This is documents with formulae, etc. We are not interested in the details of manufacture or formulae but we are interested in the facts of manufacture that certain things were in fact made and more important were they in fact used. In trying to do this because the definition of non-proliferation as I have just quoted to you does not really help us, we worked on two principles.

One, where technical details appear that will appear others to produce the weapon concern, we agree the technical detail be withheld from the public proceedings.

And two, those documents which represent official exchanges between South African and foreign governments should not form part of the public proceedings. That is a test we used. And on the basis of that test we have withdrawn certain documents which we will not use at all and there are certain documents which after this issue has been resolved we will ask the panel to in terms of Section 33 exclude from public distribution.

This we reached after a long series of negotiations. We did not do this in isolation. A long series of negotiations with Mr Minty's department and other people. Again I want to emphasise we are not averse to the concerns being raised and we are respectful of meeting those concerns. But we do not believe that a public hearing is going in any way proliferate weapons of mass destruction.

On the contrary we are of the opinion that the very fact that we have this kind of hearing is because secrecy breeds proliferation. There is a very important argument internationally that the more these kinds of issues are aired and aired publicly the better chance of non-proliferation. Rather than these things being kept secret. Now I have a respect for many human rights conventions and also humanitarian conventions like the chemical weapons convention is but there is some aspects of it we do not always agree with. Now I am not saying we are in breach, understand this.

I just want to make one small point. If you use teargas in terms of the convention against forces outside the country you must report it. If you use teargas on your own people you do not have to report it. So what I am saying is those conventions are for the interests of states as well. They do not always interact and be responsible towards people of their own countries. Why I am saying this is I am saying that the watch dog on proliferation is not necessarily an outside agency. It is an agency like ours, a Truth Commission which is one of the building blocks of democracy in this country. And why do I say this? We are obliged in terms of our Act to advise the government of what steps should be taken to prevent the future violation of human rights.

And the very fact, and I say this with not total confidence because we have been slapped around by them a little as well, but the very fact of our public and transparent hearings and the conveying thereof by the media has resulted in this unique interaction with our community which I would submit has had an impact on the psyche of our country. And we need to continue with that transparency and interaction which is through the medium of direct and immediate conveying of what is happening through our processes and what we are in fact discovering. Any suggestion of an in camera hearing and then going public will raise concerns what is being concealed, what is not being concealed.

If we openly exclude certain things with the principles in mind that we do not want to proliferate any weapons of mass destruction or let out any formulae, we have gone much further, let out any formulae which may lead to any drug, etc or chemical compounds being manufactured by any person, we have agreed to exclude.

We must also examine the history of our Act. There was a time when the Act was in its drafting stage there were attempts to close certain hearings to the public and there was a massive uproar by NGO's forcing parliament to change its attitude, resulting in Section 33 being included as part of our Act. Section 33 clearly says that our hearings must be public and transparent with the proviso about certain in camera hearings.

Now what are we talking about, why do we want this in public? We want to show and this will be possibly led through evidence and we hope we can get all the evidence forward, to put it forward but some of the evidence we want to lead is some of the things that happened under the guise of a chemical and a biological weapons programme, and I say guise. What kind of chemical and biological weapons programme produces thallium in beer, sugar with salmonella, whisky with paraquat, baboon foetuses? One can go on. This was part of our chemical and biological weapon programme. What kind of chemical and biological weapon programme is one which is involved in examining fertility rates of black women? Very sinister stuff. And this is what is going to come out we hope in the next few days of hearing. And this is very important for the community to hear in a public hearing openly and transparently.

Just two brief issues I want to finish off with, Archbishop. The one is we live in a new era of information production and accessibility. Just playing on the internet we have got the formula of serrin, of mustard gas, of somen gas. We have got the formula of CR gas which is supposed to be a very important breakthrough for our chemical industry. There is even information here on basic rocket bomb, multiple warhead rocket bombs. This is on the internet. That is the first issue.

The second issue is the names of the persons who are being called as witnesses are already known through the media. They have been widely reported upon and so there is no secrets there as such.

So we are not coming out with any information which will in any way and I say this with respect, impact on our international treaty obligations. The issue then is this and I am, you know with respect to Mr Minty he has quoted a number of the obligations and we were proactive. We in fact went to the proliferation Council, we obtained all our relevant international conventions and our obligations therein and we examined those. We talked to international human rights NGO people who are involved in this particular area to get their views and they do not feel that by holding this hearing we will be proliferating.

I just want to conclude by saying what is the concern. The first concern is we will breach our international conventions. No proof of this and I respectfully submit we will not.

The second one is our hearings may be abused by witnesses to proliferate. I do not believe that this panel will not be able to stop such proliferation if it at all happens. I believe that if there is going to be any sensitivities around those issues and the panel has been sensitised they will be in a position before someone blurts out anything, to stop them.

And thirdly that the hearing may be disruptive. That is par for the cause. We have had a number of hearings where people exercised their rights in terms of the Act, raised objections, raised additional points, etc. That is what we are used to and there is no guarantee that those sorts of disruptions will not take place even if it is in camera. It goes with the terrain. I am trying to see if there is any specific point Mr Chairperson that I have not covered which was covered by my colleagues.

CHAIRPERSON: Learned friends.

MR VALLY: They are my learned friends. In conclusion I would say two things. If there is a commitment to eventual disarmament as a goal then this is a first step.

Number two in respect of, we have heard that there is a bit of a club in terms of Section 21 of the non-proliferation weapon of mass destruction Act which says: "If the Minister is of the opinion," and the Minister we are talking about here is the Minister of Trade and Industry.

"If the Minister is of opinion the disclosure of certain information may compromise the functions of the Council or the interests of the industry he may direct that any proceedings excluding court proceedings be held in camera."

And we respect the fact that I think it was indicated that there would not be, various parties would not be using this section. There has been this request regarding time to reflect, I hope it is simply to send a letter to Vienna or whatever but we are not talking about court applications, especially since we have been involved in negotiations on this issue for over two years. Thank you Mr Chairperson.

CHAIRPERSON: Thank you very much. Alex wanted to say something and then.

DR BORAINE: Chairperson I want to take up only one issue and it is the one that Mr Hanif has alluded to in his closing remarks. Just so that we can get absolute clarity we want to give due weight to all the arguments that we have heard and I, just so that there is no confusion. Advocate Gumbi at the very end of your submission you made a request that if whatever the decision of this panel would be you would like to be informed so that any necessary steps could be taken and you quoted as one of those the letter to Vienna, which certainly is very innocuous. In the course of Mr Minty's and your own presentation you did refer to certain powers that the Minister has and Mr Hanif has just referred to that. Can you tell this panel is there any consideration at all that if the panel should decide that the proceedings will be in public that the Minister or the government would consider taking action by way of prohibiting the TRC from continuing if it should agree to continue in public?

MS GUMBI: Well perhaps I can respond very directly to that to say that the Minister of trade and industry has certainly not been consulted with that in mind to say you know; "Would you or would the government exercise this particular authority?" All we were asked to request was to just give a short, very brief time to reflect on it. And if the ruling should be that the matter should be held in public then the government would try to move towards protecting itself. And that is why I used an example of a letter. You know if you have a disclaimer in a letter then as a member state you may be found not to have contravened your obligations because you have put it on record with the necessary authority to say you know:

"We disassociate ourselves from this, this is the position that we put as a government but it is a decision of another body. It is not our decision."

So I certainly am unable to say specifically what is going to happen. All I know is that our principals will be in Cape Town today to hear what the result is and reflect on it.

MR HAYSOM: I have to, sorry can I just add something there. It seems to me also that if you take a decision for example that the proceedings should continue in public that the Council may need to secure legal representation at the hearing to attempt in a fashion suggested by Mr Vally to protect its interest as being the only method left to it in the rough and tumble of the enquiry. So that would be one issue which we have not been able to address.

DR BORAINE: Chair there are just two additional comments I want to make. One a large number of witnesses have been brought to this hearing. Notices have been given, a great deal of preparation has gone into this. It would be extraordinarily difficult for us to delay the hearing. And I do not want to in any way anticipate whatever the decision of the panel may be. We will go and talk about this and think about it very hard. But I have to say also that I am even more concerned now having listened to Advocate Gumbi because there certainly does appear to me, and if I am wrong please correct me because this is a factor we would have to take into account, but it does seem to me somewhat ominous that the principals would have to be informed. Of course that is right but there would be need time for reflection, possible taking of legal advice which sounds as if one of the considerations may be the Minister acting on the powers that he has in terms of the Act of enforcing this hearing to be in camera. And I am not sure of you can give me any assurances now but certainly that would assist us in our own deliberations when this panel is adjourned.

MS GUMBI: Well it certainly was not meant to sound ominous Chairperson or Deputy Chair. It is just that it is very difficult for me to jump into the minds of our principals and try and anticipate which way it would go. You know that this matter has been discussed on several occasions with the man and I think our presentation today as you heard Professor Haysom say was as a result of some real detailed reflection now lately after all the processes that we had gone through to examine the 50/50 approach. You know the joint, disjointed hearing and all that. So I am certain that you can hear some real coherent voice coming out to say we have really now had a reflection on the matter.

DR BORAINE: Can I just reassure you that there has never been a suggestion in any of the discussions that, that kind of power would be brought into place. I think neither of us are in a way to say in which way government would respond but certainly when we discussed it this morning and discussed the need possibly to be afforded an opportunity is actually or particularly related to the need to not take legal advice but to have a lawyer here in the proceedings. Because we are not the persons who are going to sit here and monitor.

CHAIRPERSON: Thank you very much. Dumisa?

MR NTSEBEZA: Thank you Chair. I actually do not seek guarantees from the government. I would be very uncomfortable if I were to be perceived to be acting on a guarantee from government that they will not interfere. My Vally if I could just put the question to you. As I understand the question from the applicants they are not saying that whatever transpires in the course of these proceedings will never be made public. In fact I think that is the (...indistinct) that all the proceedings will be made public when you as the Commission have decided to make them public. They are also not saying that you should not have a full enquiry. In fact they are saying you have decided to self-censor yourselves because you have already decided that certain documentation will not be used because you perceive it to be documentation that might proliferate. They say use the method of an in camera hearing for purposes of using even those documents which you thought were they to be used in public are going to be proliferation. But that it must be your decision at the end of time and yours alone to release whatever you think ought to be released. Without taking the risks of some documents being sprung on you or of human error in the heat of a public hearing allowing certain documents for you only to realise after harm has been done that, that is a document on further reflection that you should not have used. Because in fact it does exactly what you thought it would not do. In other words there can be no guarantee that you could be vigilant and vigilant to an extent that you might be able to prevent witnesses, let alone documents, witnesses from dealing with issues that we are not aware of ahead of time but which you could not stop from circulating throughout the world before you could prevent harm from taking place. That is what I understand to be the essence of their argument. What are you saying to those specific concerns?

MR VALLY: Mr Ntsebeza the first point I want to make is our Act is clear, Section 33 subject to provisions of the section the hearings of the Commission shall be open to the public. That is part of the whole procedure and modus operandi of this Commission. As we enjoined to by parliament.

The second point I want to make is that the documents we are talking about are not documents that we have taken willy-nilly. We have taken a whole set of documents, we have considered it carefully. Thereafter we entered into negotiations with government. And yes we have self-censored ourselves not because we were convinced that these issues would lead to proliferation but to meet the concerns that were raised with us. So we remove some documents from the public domain completely we did not use at all and some documents we agreed and I will make this application to the panel after this is decided that these will not be released to the press to meet the concerns being raised with us.

I have told you our views. Our views are that this information is freely available. And with respect to the scientists involved our opinion is the science is poor. The science is not particularly good.

And then the third point you raised Mr Ntsebeza is the issue of harm by witnesses giving evidence. How much can a person blurt out which they cannot do once they walk out of our doors? If they wanted to do something of this sort then they would have done it. We have already heard stories of certain people going to Libya. Now they wait on a transnet contract, maybe it had nothing to do with chemical weapons. But it is not the fact of them sitting here giving evidence which is going to be the issue of whether they are going to give out information or not. The press is there, there are enough journalists who will be willing to hear anyone whether it is within our premises or outside our premises.

So that issue, with respect that some one in a few minutes will blurt out things I do not believe holds water. I think I have covered all three points you have raised Mr Ntsebeza.

MR NTSEBEZA: But Mr Vally just on what you have said very lastly, do you think that any witness who had been enjoined to confidentiality and actually been ordered by this confidentiality would breach that confidentiality simply because we have no hold over their mouths? Are you suggesting that even if, let's assume that we were inclined to go the direction of having the proceedings in camera and then every witness who came was enjoined and actually sworn to confidentiality. Are you saying that does not matter because they could walk out of here and have press interviews.

CHAIRPERSON: (...indistinct) before. (...indistinct) debate.

MR NTSEBEZA: Can I have a reply?

MR VALLY: Ja it is going to be difficult to say that you will not repeat anything you say here when it is in a public hearing. There will be some documents which we were asked not to be released to the press. But the source of these documents by far the majority if not, by far the majority were obtained from some of the people. They were working with these documents in fact they were found in the possession of some of the witnesses. So this is not new information that we are releasing. But I am not clear as to exactly what the issue is. Thank you Mr Chair.

CHAIRPERSON: Denzil?

ADV POTGIETER: Thank you Chairperson. Mr Vally just as a matter of law do you accept that the obligation not to proliferate overrides the provision in our Act relating to full disclosure public hearings, transparency and so on? What is your position on that one first?

MR VALLY: It is arguable but I suspect simply because apparently there is no provision in our Act which says that our Act supersedes other acts but it is arguable I think it will be question of interpretation. The courts will try and see if you can compromise between the two and if you cannot compromise then they will take the more emphatic provision. But I want to stress Mr Potgieter that we do not want to proliferate. We honestly are committed not to proliferate. And how we are going to proliferate is if witnesses blurt out things. I have not heard anything else. The documents we have gone through extensively with various officials. We have raised (...intervention)

ADV POTGIETER: Sorry, thank you, sorry. No I understand that point, you have made that point. So what we are really talking about is a process, we are in agreement that our proceedings here should not contribute towards proliferation. And we talking of process, how do we cater for that problem? Now the point was raised by Professor Haysom, he said that the question of control in cross-examination for example there is a potential that we might be falling foul of this obligation that we accept not to proliferate. What is your response to that?

MR VALLY: We hoping and we still suggested that the non-proliferation Council as well as the other persons who have concerns about this issue and in fact we would enjoin the panellists themselves. First of all the people with a direct interest and a direct statutory obligation, the non-proliferation Council should have representation where they can stop such things from happening. And secondly the panellists themselves should be sensitive to this issue. That is all I can suggest. I certainly will be sensitive to any notion of proliferation and if I have an opportunity and the issue arises I will certainly also object.

ADV POTGIETER: Thank you Mr Vally.

CHAIRPERSON: Professor do you have any? I gather I have to give you a "woordjie."

MR HAYSOM: Mr Chairman can I perhaps just clarify one or two issues which have emerged. I see the point has been made and I have been rebuked with making it too often but it did emerge again as it emerged repeatedly during our negotiations which is why I repeat it, is that we are not seeking to have the activities of the chemical and biological programme kept secret. We are not allowing you or suggesting that it is up to you as to whether to release it, we are asking you to release all the information about that particular programme.

The second thing is, really the question is what is the most adequate forum in which this particular enquiry can take? And we really put forward the problems associated with an enquiry. And I just want to. You see we have not gone into the details and we do not think that, that would be appropriate here. This is what is going to be questioned, this is what they are going to reply and we do not know exactly where it is going to go. What we do know is this, there is serious difference of opinion between the scientists as to what constitutes proliferation. Your experts would differ from somebody else's experts. So that is a problem in the first instance. So the assessment as to what constitutes proliferation and what should be kept out is itself a difficult problem.

Secondly, as I understand it there are documents and technical documents but some people say this is proliferation and that is not proliferation but even the documents which are not proliferation documents frequently call upon a witness to go back to his laboratory and produce his stuff to prove that it does not have the sinister imputation. And in fact some times to prove that it does have the sinister imputation that he wants to construct in regard to it. It may be alleged that he was doing something, a rogue operation on his own to make money and he may want to come and say: "No, no what I was actually doing was producing this and here is my material." I am not really in a position to say where and what witness and what thing would constitute a danger. All I know is that it is really like rolling the dice.

And our concern and the need to reappraise quite frankly the very helpful work that had been done together between us and your legal team came because of this unpredictable element.

Thirdly, in the course of our debates the issue has been raised the documents have been leaked or there is going to be a criminal trial down the line in which some of the documents would come out. Really it is cold comfort to us to know that certain documents have already found their way into the hands of the press or may have. It is cold comfort that there were documents that some of the potential scientists may have spoken to the press. We are confronted with our obligation to safe guard this dangerous thing, this technology, this information and we have to do the best we have and as I had indicated earlier I think you are in the same position as us.

MS GUMBI: Chairperson just one word to add on that. The obligation is on the government not to proliferate. Now you do not have the same obligation I suppose on leaks. Now the government cannot join that process effectively and become itself the agent which proliferates. That is the difference in Mr Hanif's argument.

MR VALLY: ...(inaudible) different obligation from people who put things on the internet.

MS GUMBI: People who put things on the internet it is not the government. If it is found that in fact it is this government which put those things on the internet then we are going to be censored. So we cannot adopt that attitude at all.

CHAIRPERSON: Thank you very much. I think we all want to have a cup of tea. Witnesses and their lawyers if you went down to our tea room on the 7th floor whilst the panel tries to work out all these conundrums here. And I think if we resumes at eleven thirty we will try eleven thirty. We adjourn.

COMMITTEE ADJOURNS.

ON RESUMPTION:

CHAIRPERSON: Abdul are your colleagues here, have they disappeared?

MR MINTY: No they are still around. They are reflecting.

CHAIRPERSON: We resume.

R U L I N G

The panel has considered very seriously the points that were put before it by yourselves and we do want to put on record our very deep appreciation.

Advocate Gumbi spoke about the ironies of the situation but we would want to stress that it says a very great deal about our country that the State as represented by yourselves could come before a body such as this one to debate and argue for the position of the State when perhaps in the past it might have been slightly different. We appreciate that very, very much and we are aware too of the very important obligations that you have put before us. The international obligations of the State with regard to the matters that have been canvassed.

We believe that a great deal is being said about the kind of society we want to help see established in this land to have what has been a very important feature of the Commission the openness, the transparency, and therefore we believe that the hearing should continue as an open hearing but with the very important caveats that have been entered.

We are aware of your concern about a disruptive in and out of camera, in camera, in public but I can assure you that the panel and those leading evidence are people who are steeled I think and we would very quickly be able to spot situations where some one was seeking to exploit this hearing for nefarious purposes. We would want to suggest that what was mooted by yourselves that if our decision were to be for an open hearing then the State should be represented by whoever they want to choose obviously but certainly some one with legal training. And in order to enable that to happen we will adjourn until two 'o clock. Thank you.

COMMITTEE ADJOURNS

ON RESUMPTION:

CHAIRPERSON: Ladies and gentlemen, welcome back again. I believe there are legal representatives of witnesses or of the witness was going to be called, and I would ask you to place yourselves formally on the record.

MR CURRIN: Thank you, Mr Chairman, my name is Brian Currin and I am here representing Dr Jan Lourens. I believe he will be the first witness called to testify.

CHAIRPERSON: Maybe - let's have all the other legal representatives placing themselves on record, just in case.

MR CILLIERS: Mag dit u behaag, my van is Cilliers. Ek verskyn in opdrag van Menere Adolf Malan Prokureurs, saam met my geleerde kollega, Mnr van Zyl, vir Dr Basson, Dr Neethling, Dr Swanepoel en Dr Myburgh.

CHAIRPERSON: Dankie.

MNR DU PLESSIS: H J Du Plessis van die firma D P du Plessis Prokureurs in Pretoria en ek tree op namens Generaal Knobel.

MR POLSEN: Mr Chairman, my name is J R G Polsen of firm Ruth & Wessels, and I act on behalf of Doctors Koekemoer, Van Rensburg, Odendal, yes, I think there may be one or two others.

CHAIRPERSON: Thank you very much, gentlemen. May I just mention that there are simultaneous translation facilities. I sometimes assume, because you have appeared in the Commission for so long, that some of the things are not worth mentioning. Both witnesses and counsel will obviously be entitled to express themselves in the language they are best comfortable with. Mr Vally?

MR VALLY: Thank you, Mr Chairperson. There are three items I want to bring to the attention of the panel. The first item is that we were contacted by Advocate Gumbi, who advised us that they are unable to arrange counsel at short notice, that they hope to have counsel ready by - or instructed by tomorrow morning. There's a number of bureaucratic measures which have to be taken before they can brief counsel. They've asked us if it is possible for us to stand the matter down until tomorrow morning. We've indicated that it will not be practical for us to do so, and in any event, most of the witnesses being called to give evidence today, will not, we believe, deal with matters which will raise any concerns with them. So I have indicated to her that we will be going on today.

CHAIRPERSON: Very well, Mr Vally.

MR VALLY: The other two items are the following, in our discussion with various representatives of Government regarding the documentation which will be made available, we did make some concessions and I want to place on record what agreements we have, and I'll motivate these issues if necessary. There are three categories.

The first category is documents which we will not be using or referring to at all.

The second category is documents that we will be using and referring to, but, and I'll motivate just now, we will ask the Commission or the panel to rule that the information contained therein is not made available to the public or to the press. And thirdly there will be documents that we will be using which will be made available to the public and to the press.

CHAIRPERSON: I didn't get the second category.

MR VALLY: The second category is, I will ask for a ruling in terms of section 33(2)(b), directed,

"No person may in any manner make public any information which may" -

Sorry, ©, I beg your pardon, let me just find the exact section, alright, directed - sorry it's section 33(2), firstly (a), directed,

"No information relating to proceedings or any part thereof"

the part thereof I'm referring to are certain documents which I will indicate to the Chair right now,

"... shall be made public in any manner."

There are certain documents which it is felt, may lead to proliferation, we believe it's necessary for our hearing, but we are prepared to concede that it not be made public in view of the possibility of proliferation relating to those documents. Could I indicate to the panel which documents I am referring to. I would hope that I don't have to argue the issue again, because I think it's been sufficiently canvassed prior to the luncheon break. We're working on two tests, the one is "Will it harm interstate confidentiality", that is vice versa South Africa and other states, and two, "Is there a potential proliferation", more specifically, can people use those documents to make weapons, be they chemical or biological. Could I proceed?

CHAIRPERSON: Yes, Mr Vally.

MR VALLY: Thank you. You should have an index of documents with you. The first document is document - this category are the documents which we will not be using at all, and which should not be made public in any manner whatsoever.

The first document is document 9 - alright, I won't describe these documents, because I've been advised it may defeat the purpose. It involves those two issues, either Interstate confidentiality, or possible proliferation. So it's documents 9, 21 - 23 inclusive, 25 and 60.

The next documents are documents which we will refer to, but there should be a ruling on that these are not in any way published. That is document no 4, documents 9 - 20, sorry, 19 and 20, document 59, document 65, 66, 71, 72, 74, 75 and 81, as well as document no 24. So this is the category which we will be referring to, but which will not be published, and I would like the Commission to make a ruling in terms of section 33(2) that no person will be allowed to disseminate or publish those documents in the second category.

Finally, Mr Chair, whilst we will be using the rest of the documents, there are documents which we believe are in a sense innocuous, but they do have chemical formulae. It doesn't take our case any further, there's no particular public need to know those formulae, I believe it is largely accessible from various chemistry textbooks, but in any event, we should not distribute those documents, and from time to time, when we come to those documents, I will request that the Commission that those not be published as well. Thank you, Mr Chair, that concludes my second point.

CHAIRPERSON: But how are those documents different from documents in category 2?

MR VALLY: They differ from documents in category 2 in that we believe that the proliferation danger contained in there is not even probable, but the fact is that they do have chemical formulae, the fact is that we don't need reference to those chemical formulae for the purposes of our hearing and rather than disseminate those chemical formulae which are accessible elsewhere, it shouldn't be us who does that.

CHAIRPERSON: Are you through, Mr Vally?

MR VALLY: On my second point, yes, Mr Chairman.

CHAIRPERSON: Are you through on all the points?

MR VALLY: No, because the third point is a completely different one. The third point, in preparing for this hearing, we've had to negotiate not only the issue of alleged proliferation and potential of interstate breaches of confidentiality, there's also a criminal trial which is pending, and I wanted to draw something to the panel's attention and place it on record.

CHAIRPERSON: Are we dealing with category 3 now?

MR VALLY: Not at all, this a completely different issue.

CHAIRPERSON: Oh.

MR VALLY: The issue we're dealing with, are the criminal charges against Dr Wouter Basson, which trial is still pending. We have discussed this issue with the Attorney-General in that whilst maintaining the format and the purpose of our hearing, we also were circumspect regarding his pending prosecution and in determining which witnesses to use, whilst not losing the integrity of our hearing, we were mindful of the needs of the Attorney-General as well, and the concerns he raised with us. In this regard there are certain witnesses from whom we've received affidavits, but have not called, and I want to read into the record upon an enquiry to the Attorney-General as to what the provisional charges against Dr Wouter Basson were, his response was, they were the following - I have to emphasise that these are provisional charges. I'll read the letter into the record. We received this letter on June the 8th, which is today, and it's dated the 3rd of June 1998,

"RE WOUTER BASSON - Your enquiry of the 5th of May 1998 has reference.

1. The criminal investigation regarding Dr Wouter Basson is not concluded. The provisional charges which are being investigated are the following:

(1) Instigation to murder - This charge relates to the assassination of Mr Orlando Christina and ...(indistinct);

(2) Assault to do grievous bodily harm - this charge relates to the use of the so-called truth serum in the investigation and questioning of the alleged perpetrators in the Orlando Christina matter above;

(3) Manufacture of 1000 kilograms mandrax;

(4) Manufacture of 1000 kilograms ecstasy - MDMA;

(5) Possession of 100 capsules of ecstasy;

(6) Possession of 2000 capsules of ecstasy-MDMA;

(7) Possession of 1040 capsules of ecstasy-MDMA;

(8) Defeating the ends of Justice;

(9) Possession of classified material;

(10) A number of charges of conspiracy to murder (involving the alleged use of poison);"

The letter continues,

"... Once the investigation by the Office of Serious Economic Offences has been finally concluded, a further 10 charges relating to fraud, amounting to approximately R50 million rands will be joined to the above charges. It must be emphasised that these are provisional charges which are being investigated. It is possible that at the conclusion of the investigation some of these charges may not be preferred against the accused. It is also possible that further charges may emerge."

CHAIRPERSON: What are you asking from us, Mr Vally?

MR VALLY: I've read that into the record, Chairperson, for the panel to be aware that whilst we try to maintain the integrity of our hearing, we are mindful of the fact that there are criminal charges pending, and therefor there will be some witnesses where we have received affidavits as opposed to instructing them to be here in terms of section 29. We've don that only in respect of witnesses who will not in any way compromise the integrity of our hearing. So, I wanted to place this on record and bring this to the attention of the panel. Thank you, Mr Chairperson.

CHAIRPERSON: Mr Currin?

MR VALLY: Mr Chairperson, this issue has got nothing to do with Mr Currin. These are general issues which I'm raising before we start with the first witness.

CHAIRPERSON: Yes, but I think it is his entitlement to say anything, or to say nothing.

MR CURRIN: Thank you, Mr Chairman. I have nothing to say.

CHAIRPERSON: Thank you.

MR CILLIERS: Mag dit u behaag, agbare Voorsitter, ons het net oor die laaste punt - ten aansien van die laaste punt gemaak deur mnr Vally betreffende die feit dat in sekere gevalle eedsverklarings aan u beskikbaar gestel sal word. Daar is vroe?r, net voor die lang etensverdaging aan ons eens so 'n verklaring verskaf deur ene, Dr Immelman. Ons het nog nie die geleentheid gehad om daarna te kyk nie, maar ons gevoel sal aan die einde van die dag wees, as daar enige inkriminerende getuienis was ten aansien van enige van ons kliente, sal ons die versoek aan u rig dat die betrokke persoon viva voce kom getuig voor u en dat dit nie toegelaat word by wyse van 'n eedsverklaring nie, maar ons sal mettertyd ons houding aan u openbaar wanneer ons die geleentheid gehad het om die betrokke redelike lywige verklaring behoorlik deur te gaan. Soos u behaag.

CHAIRPERSON: It is therefore your attitude that you should play it by the ear until ...(intervention)

MR CILLIERS: That is the submission, Mr Chairman.

CHAIRPERSON: Any further submissions, Mr van Zyl?

MR VAN ZYL: Nothing, thank you.

CHAIRPERSON: Mr Vally, are you wanting us to make a ruling in relation - is there any of the legal teams wanting to make any submissions relevant to category 2, documents which will be referred to, but which we will be asked to rule that they should not be released to the public for publication? No submissions? Mr Vally, you have your ruling.

MR VALLY: Thank you, Mr Chair. Well, we'll proceed now and call our first witness, that's Mr Jan Lourens - Dr Jan Lourens, I beg your pardon.

CHAIRPERSON: Before Mr Lourens testifies, as is customary, we will ask him to be sworn in, and I will ask advocate Denzil Potgieter to administer the oath.

JAN LOURENS: (Duly sworn in, states).

CHAIRPERSON: Thank you, advocate Potgieter. Mr Vally?

EXAMINATION BY MR VALLY

MR VALLY: Thank you, Mr Chair. Mr Lourens will you please tell us what you profession ...(intervention)

CHAIRPERSON: Before you proceed, Mr Vally, I would like to ask the members of the media, whilst we are not curtailing their right to take photographs, it should be done in a way that is not going to be intrusive and make the witness unable to perform the - and I will ask the Media Liaison Officer of the TRC to assist us in this regard. There has been an arrangement for such issues to be dealt with in a way that takes into account the rights of camera persons as well as maintaining the decorum with which these proceedings should be run. I will therefor ask for the co-operation of everybody in this regard. Mr Vally.

MR VALLY: Thank you, Mr Chairperson. Dr Lourens, can you please indicate to us what your profession is and your qualifications?

MR LOURENS: Mr Vally, I am a business man. My qualifications is, I hold a Bachelors degree in Metallurgical Engineering, a Masters degree in Industrial Engineering, and a Doctorate in Biomedical Engineering.

MR VALLY: We haven't asked you whether you have any statement which you want to read into the record before you commence, do you have any statement that you want to read into the record?

MR LOURENS: No, Mr Vally.

MR VALLY: Thank you. Can you tell us what your involvement with Doctor Basson was, from the very beginning?

MR LOURENS: I was a Permanent Force member working in the South African Air Force. I worked in what was then known as One Air Depot. I was the officer commanding of the old Metallurgy and Chemistry Laboratory. During this time I met with an old friend, Dr Philip Mijburgh, who was at that stage based at Special Forces. Philip approach me and asked me if I would be interested in joining Special Forces to work on what was an act of interest of ...(indistinct), the subject field of biomedical engineering. I - the scope of the work at that stage was defined very very widely. It wasn't specific per se chemical or biological warfare, and it was to assist with some laboratory tests and animal testing, some biomedical assistance, and I agreed. I was transferred from the Air Force to a unit called Special Operations based at Special Forces Headquarters in the old Voortrekkerhoogte, and I subsequently met Dr Wouter Basson, who was then the officer commanding. From there came a long relationship with him, all in the subject fields of primarily chemical warfare, to a much lesser extent that the biological warfare side. I don't know if you want me to move on into a sort of a chronological order of where I was involved in which of the projects?

MR VALLY: Yes, but let me just - before we move into the projects, you were involved in the Air Force and then you moved to Special Forces?

MR LOURENS: Yes.

MR VALLY: Can you tell us what program you were involved in when you were at Special Forces - sorry, is it Special Operation, I beg your pardon.

MR LOURENS: That's right, it was a small unit called Special Operations.

MR VALLY: So Special Operations was a small unit within Special Forces?

MR LOURENS: Yes, Special Operations was a very small unit. There were a number of medical practitioners, medical doctors in the unit, and I was the only non-medical individual. My task initially within the group was to supply the medical practitioners with technical assistance. This technical assistance varied from installing and providing a radio net for the group of doctors, at that stage operational in the Reef, the Johannesburg-Pretoria area, supplying them with specific vehicles. These specific vehicles were standard Sedan motors but had been converted to be high-speed vehicles, long range fuel tanks, special radio equipment and the like.

I did assist from time to time in small weapons modifications such as converting an assault rifle with a collapsible butt so that the doctor could carry it in his kit. So really, it was really very sort of basic technical support for the medical doctors.

Now this group of medical doctors, their main role was medical support to various operations, whether that was internal or a cross-border operation. They supplied their support to primarily our own forces.

MR VALLY: Can you tell us why would a group of doctors within Special Forces need an it's radio network, as well as why would they need high-speed cars, Sedan cars?

MR LOURENS: It would be quite frankly difficult to tell you exactly why they needed their own radio network, and why they needed their own specific special cars, because during that era we worked, as you most probably know, on a very strict need to know basis, and I was never exposed to the type of operations that they participated in or supported in. It was never known within the unit that one of the colleagues would be going on an operation the next day, and it would be into Lesotho or Angola, or whatever the case may be. It was just not known to us.

So, I for example, on the radio net, I knew what sort of an area that I had to cover, what sort of frequencies I needed to use, etc, but the exact detail thereof and the application thereof was never known to me. I, for example, was not a participant in the radio network. I didn't have a radio, only the group of medical practitioners had radios.

MR VALLY: Did the programme that you were involved in, and we're still talking about the Special Operations programme within the Special Forces under the command of Dr Wouter Basson, did it involve animal experimentation?

MR LOURENS: Yes, it did involve animal experimentation, but not within the unit Special Operations. What we had, at Special Operations we had a small chemical laboratory, so-called Block C at Special Force Headquarters, where we manufactured a teargas, but there was no other chemical biological work done within Special Forces. During the early days of my exposure to the programme, I was taken to a farm, just north of Pretoria, near the Roodeplaat Dam, and at this dam, or at this farm they developed an extensive biological warfare come animal experimentation facility.

MR VALLY: Okay, we'll come back to that in a short while. Can you tell us what period we're talking about now? You joined the Air Force, I believe, in 1982.

MR LOURENS: Yes, I was transferred to Special Forces in '84, and my exposure to both the chemical side, being Delta G Scientific in Roodeplaat, could commence in 1985.

MR VALLY: Alright, in 1985, and this is the sight you were telling us about a short while ago,

MR LOURENS: Yes.

MR VALLY: At this stage it was the Greenfields Development, there was nothing happening there?

MR LOURENS: No, at that stage what was on the sight was an old farmhouse and a small lab complex and some animal cages. There, for example, at that stage had been one chimpanzee at the farm, but there was no extensive animal facilities and animals available at that stage. As far as I can recall, there was some baboon cages, even at that early stage.

MR VALLY: Now, this farm you say was located near the Roodeplaat Dam.

MR LOURENS: Yes.

MR VALLY: How far from Pretoria is that?

MR LOURENS: I'd say it's about 15 - 20 kilometres north from Pretoria.

MR VALLY: Who took you to this farm?

MR LOURENS: Philip Mijburgh took me to the farm.

MR VALLY: And who did you meet at the farm?

MR LOURENS: At the farm I met three individuals, Dr Daan Goosen, who was at that stage the man managing the facility, Dr Andre Immelman, and Dr James Davies. All three of them were Veterinary Surgeons and both Dr Immelman and Dr Davies was Toxicologists.

MR VALLY: Now what were you told about this sight at Roodeplaat? Why were you taken there?

MR LOURENS: I was told at that stage absolutely nothing about this sight. It wasn't a normal procedure that I would be taken to a sight and - or that I would be, you know - the full detail of the project or what they were doing at that stage, would be told to me in detail.

MR VALLY: At that stage, were you told anything?

MR LOURENS: Well, I was aware of the fact that they were doing animal experimentation, and I was aware of the fact that they were evaluating this new generation teargas, but I was never briefed formally by either Dr Basson or Dr Mijburgh in terms of this is the actual programme and you know, this is the evaluation process procedures, whatever the case may be, and as a matter of fact, I, in none of the aspects of the projects were I ever briefed formally, but it wasn't an abnormal practice. That's the way, sort of, things roll. It was a very loose structure, it was a very loose programme.

MR VALLY: Were you - and I'm still talking at this stage when you're still a member of the Special Operations group within Special Forces - were you ever personally witness to the animal experimentations?

MR LOURENS: Yes, I was.

MR VALLY: Can you indicate what you witnessed to?

MR LOURENS: Well, the first exposure that I witnessed was an explosive device - evaluation of an explosive device, it was a sort of a stone grenade, and it was in - that particular evaluation wasn't done at Roodeplaat, it was done at one of the military test sights, I think it was Walmansthal, where the Roodeplaat scientists provided the animals, and at that stage it was rats, to a company which it's now called Medchem, it was Dr Vernon Joint at that stage. So that was my first exposure.

Subsequently at Roodeplaat I witnessed the exposure of baboons to the substance called CR, which is a teargas.

MR VALLY: We'll come back to that. Whilst you were in the Special Operations grouping, you were still a member of the Permanent Force?

MR LOURENS: Yes.

MR VALLY: Did you hold any rank?

MR LOURENS: Yes, I was a Captain.

MR VALLY: Now, was this a formal military unit like other military units were, where people were in uniform, went around saluting each other?

MR LOURENS: Absolutely not. As a matter of interest, this is that I think the only time that I was in uniform during my attachment to Special Operations, was in cases when I was sent to the border. For the rest we were always in civilian clothes, and there was in actual fact, practically no rank structure. It was a very very informal structure and it was relaxed environment.

MR VALLY: Now before this laboratory at Roodeplaat was developed, you mentioned a Block C.

MR LOURENS: Yes.

MR VALLY: This Block C, where was it located?

MR LOURENS: Block C was located in Special Forces Headquarters, on the eastern side, on the ground floor of Special Forces Headquarters. It was a small lab.

MR VALLY: What was it used for?

MR LOURENS: It was used for the manufacture of this teargas called CR. They manufactured CS as well, but that was a previous generation teargas. The focus at that stage was on the development of this new generation product called CR.

MR VALLY: Can you tell us who else where members of the Special Operations?

MR LOURENS: Of the medical unit the members at that time was Dr Basson, as officer commanding, Dr Swanepoel, although he joined a little later, he was basically the admin officer, Dr Philip Mijburgh, Dr Chris Blunden, Gerrie Odendal, a doctor as well, Deon Erasmus, Hennie Bester and Ben Steyn, and that was basically the group at that time, and of course myself.

MR VALLY: This unit, the Special Operations unit, who did it report to?

MR LOURENS: Dr Basson reported to the then General in command of Special Forces, which was General Kat Liebenberg.

MR VALLY: Did the Surgeon General at the time, General Nieuwoudt, have any role here?

MR LOURENS: Yes, the medical staff was allocated from SAMS, the medical services, to Special Forces. The moment you started to move outside the grouping of special operations, in other words towards the projects, being the biological and chemical warfare projects, these projects resorted directly under the Surgeon General, so Dr Basson had dual reporting structure, on the one side to General Liebenberg, and the other side to the Surgeon General, General Nieuwoudt.

MR VALLY: Was this the situation throughout your involvement with Dr Basson, that he had a dual reporting structure, to the Surgeon General, as well as to General Liebenberg?

MR LOURENS: Mr Vally, it's difficult to answer the question in the sense that I don't think any one of us fully knew who Dr Basson reported to. Dr Basson had a wide range of roles and duties that he played within the South African Defence Force, amongst them Military Intelligence as well, so I think at least into two channels did Dr Basson report into.

MR VALLY: Did Dr Basson have any reporting structure that you are aware of, or any contact directly with politicians?

MR LOURENS: Not that I'm aware of at all. I was - Dr Basson is a private man, and the only relationship that I knew of in terms of him and any politician was with the State President, Mr P W Botha, because Wouter acted as his physician and he saw him from time to time, but I have no intimate knowledge in terms of the type of relationship.

MR VALLY: Thank you. At some point Special Operations evolved into a different unit. Can you tell us about that?

MR LOURENS: During Dr - General Knobel having taken over from subsequent to the death of General Nieuwoudt ...(intervention)

MR VALLY: Sorry, do you remember when that was?

MR LOURENS: No, I don't, it is late eighties.

MR VALLY: I think it's 1988, I think that General Knobel took over. Please go on.

MR LOURENS: Then the Special Operations unit was transferred from Special Forces back to South African Medical Services and it became what was known then and still is as Seventh Medical Battalion Group.

MR VALLY: Now, at which stage did you relocate from Special Operations, I'm talking about physical relocation?

MR LOURENS: In 1985. What happened in 1985 is, there was - there were two facilities being built. One was the big biological research facility on the same farm at Roodeplaat, and the other was a chemical facility in Midrand, called Delta G Scientific, and at that stage there was a number of, not really problems, but there was a requirement for an engineering input at the Delta G sit, and I was transferred to Delta G to work as a site engineer on the construction phase of this plant. During this time, though, I remained working at Roodeplaat, and I assisted a number of the scientists in manufacturing various types of equipment that they would use, and the equipment was all related to animal experimentation.

MR VALLY: What was the biological facility at Roodeplaat called?

MR LOURENS: It was called RRL, being or standing for Roodeplaat Research Laboratories, and the Afrikaans version was RNL, Roodeplaat Navorsings Laboratoriums.

MR VALLY: Were these official wings of the Defence Force, or were they constituted differently?

MR LOURENS: No, it was not at all - as a matter of fact, it was strongly denied that there was any links with the Defence Force. It was front companies, and there was no evidence of anything military, other that the security systems in place.

MR VALLY: When you say "front companies", can you be a bit more explicit?

MR LOURENS: Well it was a front company in the sense that it had a - it was registered as a PTY Limited. There was a board of directors constituted, they operated in a manner as close as possible that you could - close to a private company with some sort of funding, and the image that was projected into industry was that it was in actual fact a private company.

MR VALLY: Let us first talk about RRL, Roodeplaat Research Laboratories. Who were the Directors of RRL?

MR LOURENS: When I introduced to the company initially, the Managing Director was Dr Danie Goosen and the only two Directors that I can recall at the time, was a Dr Schalk van Rensburg and a Dr Andre Immelman. Dr Danie Goosen left the company round about '85/'86 and he was replaced by Dr Wynand Swanepoel, one of my ex-colleagues from Special Forces.

MR VALLY: And Delta G, who were the Directors of Delta G?

MR LOURENS: Delta G initially the Directors were - the Managing Director was Mr Barry Pithy - no, untrue, the Managing Director at the time was Dr Willie Basson. Barry Pithy was a Director, Dr Gerrie Rahl was a Director, and there was a Mr Andre Redelinghuys. Dr Willie Basson left the company as well at roughly the same time was Dr Goosen left, and he was then replaced with Dr Philip Mijburgh.

MR VALLY: What role did Dr Wouter Basson play in the establishment of these two companies?

MR LOURENS: Well, Dr Basson was the Project Leader of the then Project Coast, and he was absolutely instrumental in the establishment of these two companies, he was the driving force, he was the man that created the - in conjunction with people such as Dr Willie Basson and so forth created the concept, the design everything was Dr Basson's. It was Dr Basson's brainchild to a very large extent.

MR VALLY: If he was not the Director of either of these companies, how did he exercise any control over these two companies?

MR LOURENS: Well, on a project basis in the sense that there was a holding company, a company that basically acted as the channel of funds from the South African Medical Services into the project, being Project Coast, and this was a company called Infladel Pty Ltd and they were based in Hatfield.

MR VALLY: And who were the Directors of Infladel?

MR LOURENS: It was a Mr Ben van den Berg and initially Dr Philip Mijburgh, but Dr Basson was not a Director. As a matter of fact, I don't think Dr Basson was a Director formally in terms of the South African requirements of any of the companies at any stage.

MR VALLY: You stated that Infladel was the means by which these companies were - had funds channelled to them.

MR LOURENS: Yes.

MR VALLY: Who channelled the funds through to the companies? Where did the funds come from?

MR LOURENS: The funds came from South African Medical Services, as far as I know, there may have been other sources as well. It may have, you know, there may have been a source from the Army, or whatever the case may be, but as far I know it was funded by SAMS.

MR VALLY: Can you indicate to us how much was spent in establishing these facilities, Delta G as well as ...(intervention)

MR LOURENS: I have absolutely no idea.

MR VALLY: Now, were you still member of the Permanent Force at the time?

MR LOURENS: No. What happened is, I retained my conditions of employment in terms of salary, etc, etc, but I was paid by the front company.

MR VALLY: Were the two companies, as far as you are aware, still reporting to structures in the then South African Defence Force?

MR LOURENS: Absolutely, absolutely. No, the interface between both Dr Mijburgh and Dr Swanepoel with Dr Basson and the research in general and so forth were regular. Yes, there was a formal reporting channel.

MR VALLY: Was this both the situation under General Nieuwoudt as well as General Knobel?

MR LOURENS: I cannot comment on the General Nieuwoudt era because I didn't know General Nieuwoudt, I met him once, I never interfaced. That was the early days of the project and my exposure was very limited to the running of the project at that stage.

MR VALLY: And General Knobel?

MR LOURENS: Undoubtedly, undoubtedly, that there was a strong interface with General Knobel.

MR VALLY: What was General Knobel's role visa vis these two companies?

MR LOURENS: Well, General Knobel was again responsible from the South African Defence Force's side for the project, the Project Coast, as such, although I have to admit that there had been in my discussions with General Knobel, grey areas in terms of what he knew about - what he bore knowledge of, and what he didn't. I had at one stage, right at the end of my involvement in this project, I had a discussion with General Knobel about the aspects of the project that I thought was going very wrong, and he denied having any knowledge of the offensive part of the project, and he made it quite clear to me that Dr Basson had more that one reporting channel and that that part may in actual fact exist elsewhere, but he denied knowing anything about the programme. So that leaves us ...(intervention)

MR VALLY: Can you indicate to us when this conversation took place, the period?

MR LOURENS: Early '93.

MR VALLY: We'll come back to that shortly. What was your understanding of what Project Coast was about?

MR LOURENS: My understanding of Project Coast was in essence three components. The one component was a offensive chemical ability, and if I have to define that, and the first part thereof would have been the manufacture of CS and CR, that's two types of teargas.

The second part would have been a large research ability in terms - research facility being able to research chemical substances and the ability to manufacture these on small scale. Now, in terms of the - there's a grey area between chemical warfare and biological warfare, and it would include areas such as biochemistry, etc, etc, and that would have been part of the chemical project.

As far as the biological project is concerned, the research was directed towards biological warfare substances. My involvement and exposure to the biological side had been minimal, so I am not able to give you accurate examples, I mean I can speculate about the type of projects as a function of the type of equipment that I supplied them, but I cannot tell you accurately or specific projects that they were working on.

MR VALLY: If I was to use a lay person's definition, and if I was to say that,

"Biological warfare should be distinguished from chemical warfare which uses agents such as chlorine, mustard gas, nerve gases, hallucinogenic drugs, etc, the essence of biological warfare is the use of living organisms to produce pandemics of disease spread by national means throughout whole populations."

Would - I'm reading from A lay person's guide to family health, would that be accurate?

MR LOURENS: Yes, I think so, although I think that the subject field is much more complex that - but in essence, yes, it's true, but it's truly a complex subject field.

MR VALLY: So the one - the biological facility dealt with living organisms, anthrax, botulism, bubonic plague, those kinds of issues - those kinds of organisms as opposed to chemical substances?

MR LOURENS: Yes, but the biological facility did a great deal of work on, for example physiological studies such as virility and fertility and so forth as well, which is difficult to classify in the subject field of purely biological warfare.

MR VALLY: Let's touch upon that issue for a while.

MR LOURENS: Yes.

MR VALLY: This research into fertility and virility, can you tell us more about this?

MR LOURENS: I can't tell you a great deal. What I can tell you is that the work that was done, was done by a scientist by the name of Dr Borman, Dr Riana Borman, and she was working on primates, baboons, I don't know if the work ever moved onto the chimpanzee level, into ways in which she could influence the virility and fertility of the animal. Speculation has it that a part of this work was directed an ethnic issue in terms of to be able possibly manipulate ethnic virility or fertility rather, but I know no more that that as far as that specific project is concerned.

MR VALLY: Referring to the speculation, you're referring to - and to be more direct, was the speculation that this work was aimed at reducing the birth-rate amongst black people?

MR LOURENS: Well, Mr Vally, I assume so, and again it's one of those situations that we never ever discussed a project in detail. You know, I would for example, in this particular case I was responsible for the manufacture of a stimulator that is used to stimulate and draw sperm from the male animal and in this discussion with some of the junior scientists, you know, you discuss it vaguely, but I was never briefed formally and said this is the project, this is the extent, this is the scope, this is the objectives, etc, so please accept it as speculation.

MR VALLY: In you informal discussions, and I accept that you were not formally briefed and you were not party to it, were any - were you aware of any research into specific delivery mechanisms regarding the inhibition of fertility amongst black people?

MR LOURENS: No, no, Mr Vally, not at all.

MR VALLY: Nothing about introducing it to water systems, etc?

MR LOURENS: No, no, at the time that I was exposed to this project, it was right at the start of the project, so, you know, delivery systems would have been a long way down the road.

MR VALLY: When were you aware of this project being initiated, I'm talking about the period, the date?

MR LOURENS: If I - I'd have to say it was '86/'87 roughly.

MR VALLY: And how long did this project last, how long did it run for?

MR LOURENS: I've not idea. During the '86/'87 period I to a very large extent withdrew from the biological project. At that stage Roodeplaat was on it's own feet, it was fully staffed, it had an own engineering department. I still from time to time, even up till '91 supplied specialist equipment, but I wasn't involved in routine animal experimentation equipment at all.

MR VALLY: Did you provide equipment for routine animal experimentation prior to that period?

MR LOURENS: Yes, I supplied them with a number of what is termed, a restraint chair.

MR VALLY: Can you just describe it for us, please?

MR LOURENS: Basically a restrain chair is a chair in which an adult baboon would be strapped into so that experimentation can be done the baboon. The baboon would sit in it and his arms and legs would be tied down. It's a see-through perspex chair so that the baboon can be monitored as the baboon is experimented on. What experimentation as such implies, means, I've never witnessed an experiment, so I've no idea. I supplied them with a gas chamber, and what the gas chamber basically was, was a chamber that - it's a box if you want, again constructed from a see-through material, as far as I can recall it was polycarbonate, and it was of sufficient size that you could in actual fact move the restraint chair into this box and the box allowed you to introduce substances into this box by whatever means, and if I can define this a little bit more clearly, is that it had a septum, so you could inject through the septum, or you could spray a substance through the septum and it was self-contained, it had an air filtration system so that there would be minimal exposure to the outside, but you can expose the animal on the inside to whatever substance you wanted to.

MR VALLY: Who was this equipment, the restraint chair, the gas chamber, who were they supplied to, which structure or which company?

MR LOURENS: To Roodeplaat Research Laboratory at - the biological lab.

MR VALLY: Experiments regarding biological agents, where were they carried out?

MR LOURENS: I've absolutely no idea. I would assume, speculation, it would have been Roodeplaat, and the only assumption, or the reason for the assumption would be since I installed a filter system at Roodeplaat, which - it's not totally true, I didn't install the system, I was party to the design and specification of the filter system to be able to remove chemical and biological substances, and I have to say to you removal of a biological substance is a reasonably simple procedure, chemical substance is more complex, but biological substance, or particle removal was part of that design, and there was facilities to be able to do that type of experimentation contained - decontaminate, etc, etc.

MR VALLY: Just then briefly, where was Delta G situated, where was the factory?

MR LOURENS: In Midrand.

MR VALLY: Coming back to the gas chamber, who gave you the specifications in terms of which you built it?

MR LOURENS: I interfaced, as far as these projects were concerned, with primarily only two people which and they - Dr Andre Immelman and Dr James Davies.

MR VALLY: What were their roles in either RRL or Delta G?

MR LOURENS: They were both based at RRL and they were both toxicologists, so to a very large extent, especially James, James was responsible for the animal experimentation side.

MR VALLY: Now, to go on, did you move on from RRL at some stage?

MR LOURENS: Yes, I was never in the employ of RRL, I moved on from Spes Ops to Delta G, I worked as a site engineer, and I from time to time as RRL required my services, I simply just did the work for them. I moved on from Delta G at the end of the chemical site being completed. Once we'd gone into commissioning faze and the staff moved into the building, I had the option of staying on as a site engineer, or leaving, and at that stage I approached Dr Basson and requested that I be allowed to leave with a part of the project, and the part of the project was the part that looked at the chemical defence side. Chemical defence side centred around material studies, engineering studies around the protection of man and of vehicles and systems, so it had to do with gas masks, special filters, special clothing, gas detection, etc, etc, which was a subject field that existed within the project, but which was at really an early stage of development and after a period of time between Dr Mijburgh and Dr Basson, they agreed thereto, and I left with that part of the project. Now, if I say I left with the project, it was really just me and one scientist that left from Delta G, and we started this project from scratch.

MR VALLY: What was - did you form a company?

MR LOURENS: Yes, I formed a company called Systems Research and Development. We were based in Randburg and in this company I had three or four scientist and myself initially.

MR VALLY: Was this also a front company?

MR LOURENS: Yes.

MR VALLY: Who was it financed by?

MR LOURENS: It was financed by the South African Medical Services via Infladel and the system worked as follow, it's is that I would draft a series of project proposals in terms of, for example, the evaluation of textiles from Europe to be used in, to the manufacture of chemical warfare suits, do a formal scientific proposal, do the costing of this particular scientific proposal and then submit it to Dr Basson. The project would be split into fazes, and as we complete a faze, submit a report, we would be paid for that particular part of the report, and it ran in that manner for a number of years.

MR VALLY: And who would you report to?

MR LOURENS: I reported to Dr Basson, although I have to qualify this and say, Dr Basson was never involved in the day to day running of the project, or the month to month running of these projects, he was busy and had a lot of other things on his plate. He in turn appointed a consultant to verify the scientific integrity of the projects and this consultant was again Dr Willie Basson. Dr Willie Basson being the man that initially started Delta G. He had left Delta G, he was working at Protea Chemicals at the time, so as far as the scientific integrity was concerned, I reported to him.

MR VALLY: You've mentioned some of the project proposals that were approved involved protective textiles.

MR LOURENS: Yes.

MR VALLY: Can you tell us what else was involved, what else did you manufacture?

MR LOURENS: Yes, very briefly, I'll give you an overview of what we ended up eventually, not what we started with, the areas of technology that we were looking at was firstly, protection of the body, that being boots an over-boot and a textile for a chemical suite. Secondly, would have been the protection of the respiratory tract, in other words, gas masks. We looked at detection devices and the detection technology we separated into two groups, one being proximity protection, and one being long distance detection, and the technologies between the two was very very different. And then we looked at test methods, quality control methods and test methods to be able to verify quality of these products being manufactured.

Now, the process of verification in our case was one of actually testing the protective clothing with the test substance, and the test substance was chemical warfare substances. So we had the ability to manufacture chemical warfare substances across the total spectrum on a very small scale, small scale being 1 - 5 millilitres. Oh, and then of course the last area which I neglected to mention, was filtration media. Filtration media, the key to filtering chemical substances from air is a product called activated carbon, and this activated carbon is impregnated with specific metals to be able to selectively remove these chemical warfare agents, and that was a big project for us.

MR VALLY: Were you ever given directions as to certain projects that you had to complete, or follow up?

MR LOURENS: I was not given formal directions in the sense of being briefed of the strategic direction that we should pursue, it was really we worked from scratch, it was like starting a new research project for a doctorate, it was really working from scratch. We aligned our processes from time to time with Dr Basson, but really that would have been once or twice a year, no more than that.

MR VALLY: Was there anything specific that Dr Basson asked you to look into or research - prepare research on?

MR LOURENS: As far as the defensive capability is concerned, no. What did, however, happened in this era, was that the company SRD developed into, or branched out into two other areas. One was Dr Basson needed an ability in terms of ...(intervention)

MR VALLY: Sorry, Dr Lourens, just to warn you that if you do want to talk to your lawyer, switch your mike off, because it is picked up through the headphones.

MR LOURENS: Okay, no, that's find, I was just looking for a word, so it's no problem.

Surveillance equipment, you know electronic surveillance equipment. So, we developed a specific ability to develop surveillance equipment and counter-surveillance equipment.

MR VALLY: Was this at the request of Dr Basson?

MR LOURENS: It was a specific request of Dr Basson, yes. And then, what happened as well, is I was requested in this time to accommodate two individuals in our little company. Accommodate, being giving them a place to work, and these were two gentlemen that - I was introduced to the one by via General Lothar Neethling, and the other one by Dr Basson, and their requirement was for a mechanical workshop, which was set up in our facility.

MR VALLY: I'll come back to that in a short while. Since you were financed via Infladel, we assume that that was money from the South African Medical Services,

MR LOURENS: Yes.

MR VALLY: Did they in any way supervise your work?

MR LOURENS: Well, they didn't supervise my work in terms of having regular project meetings, or whatever the case may be, the quality control of the project was done via their representative, which was at that stage Dr Willie Basson.

As the project grew, and as the project ran for a number of years, the control mechanism became a lot better, became much more intimate and the extent to which South African Medical Services interfaced with us became a true working relationship, for example, at the end of the project, or when I left the project in the early '90's, there was a strong SAMS team working with us on a weekly/monthly basis discussing the projects, the development of the project, etc. So by that time - but initially it didn't exist, but eventually it became a very very structured and a very orderly process, and all aspects thereof would have been monitored, whether it was equipment acquisition, whether it was the integrity of the science being performed, etc, and at that stage early '90's Armscor was involved, the project had been transferred from SAMS to Armscor, so we were running to the formal Armscor systems, if you want, which was totally controlled.

MR VALLY: Would you say that at all times that SAMS was aware of the work you were doing?

MR LOURENS: Not necessarily SAMS, but SAMS and/or Dr Basson, yes.

MR VALLY: You're talking about Dr Willie Basson?

MR LOURENS: No, Wouter Basson.

MR VALLY: Dr Wouter Basson?

MR LOURENS: Yes, and can I perhaps just separate the issue here. The surveillance equipment and the mechanical facility that existed within the then SRD was not known to Dr Willie Basson. I reported in to Dr Willie Basson only as far as the chemical warfare defence project was concerned. As far as the other two was concerned, I spoke to only Dr Wouter Basson.

MR VALLY: Let us briefly talk about the other two projects that were introduced into your company. You mentioned one by Dr Lothar Neethling and one by Dr Wouter Basson.

MR LOURENS: Yes.

MR VALLY: Can you tell us about these two?

MR LOURENS: Basically what happened there is that I was introduced by Dr Neethling to a man by the name of Bart Hetima and what Bart Hetima did is he brought into the mechanical facility, if you want, we called is cubie laboratories, he brought into cubie laboratories a skill, an ability to pack aerosols and aerosol cans of various sizes and the focus was at that stage, packing teargas for use by the security forces, primarily the South African Police, into these aerosol cans. The other individual that ...(intervention)

MR VALLY: Sorry, who had introduced Mr Bart Hetima to you?

MR LOURENS: General Neethling.

MR VALLY: General Neethling.

MR LOURENS: With of course the consent of Dr Basson, I mean there was a close relationship between Dr Basson and General Neethling, so it was ...(intervention)

MR VALLY: Did they ever see you jointly, Dr Lothar Neethling and Dr Wouter Basson?

MR LOURENS: Did I see them jointly?

MR VALLY: Yes, did they ever come and see you jointly?

MR LOURENS: No, no, they - without exaggeration, if Dr Basson was at any of the premises that I occupied more than three or four times, it would have been a lot, and with General Neethling, no more that twice, although I must say since I saw them at their premises regularly, yes.

MR VALLY: How often did you see Dr Wouter Basson and Dr Lothar Neethling?

MR LOURENS: It varied - it varied as a function of Dr Basson's availability. It was not unusual for Dr Basson to be away for extended periods of time, so really, it wasn't a regular meeting. General Neethling, I at one stage saw him regularly, once every two weeks, but on a completely different level. It was quite frankly a strange sort of meeting process in the sense that it was a social visit. He partook in the formal research meetings two or three times, and then it died down, and then his participation stopped, and he didn't - that's now the chemical warfare defence side, and otherwise I saw him from time to time, and it was really, we were having a coffee together or drinking a whisky together, or whatever the case may be, but it was, it wasn't an active technical interface at any stage.

MR VALLY: Let's talk about these two aspects, cubie labs as well as the electronics aspect.

MR LOURENS: Yes.

MR VALLY: Dr Lothar Neethling introduced Bart Hetima to you and his special capabilities were packing aerosol cans.

MR LOURENS: That's true.

MR VALLY: Did he have any other special capabilities?

MR LOURENS: Not that I know of.

MR VALLY: Did Dr Lothar Neethling ask for you to do anything else besides letting Mr Hetima pack aerosol cans with teargas apparently?

MR LOURENS: No, Dr Neethling in terms of, even issues such as the packing of aerosol cans, did not interface with me. He interfaced with Hetima. He didn't ask me for any other ...(intervention)

MR VALLY: Would you know what was in the aerosol cans?

MR LOURENS: Well, the, in the cases that I know of, it was either CS or CR, but the fact, you know, I wasn't party to the packing processes, they occupied a facility in my building, so for the rest, I could only speculate.

MR VALLY: Which period was this?

MR LOURENS: '86/'87.

MR VALLY: You mentioned Dr Basson also introduced you to a person who started working at your facility.

MR LOURENS: Yes.

MR VALLY: Can you tell us who that was?

MR LOURENS: The man was an armourer by the name of Phil Morgan, and Phil used to work at a company called EMLC, which was based as Special Forces Headquarters.

MR VALLY: Can you indicate to us what this gentleman did?

MR LOURENS: Well, this - what we did, or how this process worked, was the following, this is that Mr Morgan manufactured mechanisms that could be utilise to apply chemical substances to individuals, in other words, it was a variety of mechanisms that can be used to apply the chemical, the chemical warfare agent in, whether it's in a powder or a liquid form to individuals.

MR VALLY: Who was doing this primarily?

MR LOURENS: Phil Morgan.

MR VALLY: Was this with your assistance?

MR LOURENS: No, it was never with my assistance, but I need to clarify this quite clearly, is what would happen here, is just that this would be a process of a number of people being involved. The process would be the following, is this that a requirement would be set by, for example the toxicologists that would evaluate the piece of equipment, whether that would be Dr Immelman or Dr Davies, and let me give you an example, they would say, listen we need to inject 5ml of a watery substance into a body, and then there would be certain constraints, it must be quiet, it must be concealable, or whatever the case may be. That would be defined to me.

MR VALLY: Who would give you this instruction, who would ask you this?

MR LOURENS: Dr Immelman, Dr Davies or Dr Basson, and ...(intervention)

MR VALLY: Dr Wouter Basson?

MR LOURENS: That's Dr Wouter Basson, yes. This project, this programme, Dr Willie Basson never knew, or was never party of this part of the project. I then in turn would go back to Phil and give Phil the basic requirement, and then leave him, and he would work and sketch and draw and come back with a piece of equipment which I would then hand over to the toxicologists, which they would evaluate, and then they may come back with some refinement, and this is the process that sort of ran over a period of time.

MR VALLY: Can we call these applicators?

MR LOURENS: Yes, applicators is a good word.

MR VALLY: Did Mr Morgan make anything else besides these applicators?

MR LOURENS: No, the applicators was quite a range of equipment, it wasn't - there wasn't one single piece of equipment, they varied, let me give you an example, it started off with for example a ring, a ring that would be worn by an individual that would have a compartment and a coin that concealed the chemical substance, and as the coin would be swung away the substance can be decanted into a drink, or whatever the case may be. And then it progressed, it progressed then onto a mechanism such as a knife, a knife-like mechanism that would be ejected from a cigarette box, a substance - the knife for example was shaped roughly in the shape of a spoon, and this spoon-like subject, or object, could contain a chemical substance as well. Some of the applicators, for example, screwdrivers, now it really is a screwdriver ...(intervention)

MR VALLY: Sorry, maybe it would be opportune to show you some of these instruments. These were obtained by the office of the Attorney-General, with your assistance.

MR LOURENS: Yes.

MR VALLY: And we'll come to just now as to where they were buried. If I could take one of these instruments, and you took us through it, here we have what looks like a screwdriver.

MR LOURENS: Yes.

MR VALLY: Can you tell us about it?

MR LOURENS: Well, the principle in all cases had been exactly the same. You have in the front end the needle-like section, and at the very tip of it would be a hole. In the handle would be a cylinder that would be spring-loaded. The principle always was the following, you would suck the substance into the cylinder via the front end and then you would lock it into a position. Now it would be spring-loaded. The operator that uses the piece of equipment would stab the person being attacked, and in the stabbing process, the piston would be released and the chemical substance would be injected into the individual, and those would all to a lessor or greater extent work in the same manner. Now, the - in terms of those particular units that you have in front of you, there was two varieties. The one variety was a basic screwdriver, the other variety is a needled unit, so what it would have at the front was rather than a screwdriver, a single probe, it would have a number of needles, but the principle would be exactly the same.

CHAIRPERSON: Are these exhibits safe for handling?

MR LOURENS: Absolutely.

CHAIRPERSON: I would not touch the front end if I was you, Mr Chair.

MR VALLY: What did you understand that these screwdriver applicators were being used for?

MR LOURENS: Mr Vally, I was never told what it was used for, but it was quite obvious in terms of, you know, the sort of thing that was devised, I mean it was never told - I was never again brief and said, you know, give me a screwdriver that can inject a poison into whoever, so that was never discussed with me, but from the job that, I mean from the weapon that you have there, it's quite obvious what it was used for.

CHAIRPERSON: Excuse me, you said there were two varieties, ordinary screwdrivers, and then the other variety?

MR LOURENS: The other was exactly the same type of unit, but instead of it having the screwdriver end, it would have a number of needles, syringe needles at the front end of the, let's call it the piston end. Now, what I need to say is, well, is this is that these units were packed in different formats, in other words for example, there was an example of a needled unit packed into what looked like a bicycle pump. So, in essence what you would have in your hand would be a bicycle pump. You'd have the ability to slide it back and then you would expose the needles. It was packed into a walking stick, into an umbrella, so there was a number of different ways in which it was packaged.

CHAIRPERSON: Rather like a James Bond movie, wasn't it?

MR LOURENS: Unfortunately.

CHAIRPERSON: Mr Vally?

MR VALLY: So, we have a series of screwdrivers both with working with a stabbing mechanism and some working like a syringe with a needle mechanism.

MR LOURENS: Yes.

MR VALLY: With some item in the handle. There is a document, I'm referring to TRC '96, it should be with the section 29 notice, if I could just read it out to you, I'd like to know how this works. This appears to be an issue regarding quality control, it says,

SKROEWEDRAAIER:

1. Die skroewedraaier het 'n paar probleme opgelewer.

1.1 Die suier klink om op die agterkant en sit dan vas in die silinder as gevolg van die slag op die aluminium suier;

1.2 Slegs 2 tot 2.5ml van die ongeveer 5ml van die silinder mates word uitgespuit.

2. Die lawaai is baie sag omdat dit 'n geslote kamer is. Dit is aanvaarbaar.

AANBEVELING:

1. Dat die silinder van 'n harde metaal gemaak word, soos byvoorbeeld, vlekvrye staal.

2. Dat die silindervolume verklein word na ongeveer 2.5ml sodat alles met een skoot uitgespuit kan word."

Do you know the document I am referring to?

MR LOURENS: No, well, I've seen it since you've issued to me, but not before.

MR VALLY: What we are curious about, is it seem to be signed by - do you recognise the signature at all?

MR LOURENS: Yes, it's Dr James Davies.

MR VALLY: And it seems as if Dr James Davies is doing an assessment of these screwdrivers.

MR LOURENS: Yes.

MR VALLY: Who would communicate this to you? Who would tell you the screwdrivers are not working properly?

MR LOURENS: He would.

MR VALLY: He'd tell you personally?

MR LOURENS: Yes.

MR VALLY: And then you would improve on them?

MR LOURENS: Well, I would tell Morgan, listen it didn't work so well, try something else, then he would try something else.

MR VALLY: Was this something which happened regularly?

MR LOURENS: No, no, as a matter of fact this is that this particular incident in terms of having had a problem with the technical aspects thereof is completely new to me. There were one or two cases, it wasn't an active process of feedback and continued development at all.

MR VALLY: So, Dr Lourens, by this stage, when you started being a conduit for making such instruments, you could call them potential instruments of death, you probably realised that, or were more involved than you were when you first started with the project?

MR LOURENS: Yes, but I was involved with - at that stage I was driving the chemical defence project. I - my only involvement in terms of anything offensive at that stage, was acting as this conduit between Phil Morgan on the one side, and the users, and the users was really, I either gave the units to Dr Basson or I gave the units to Roodeplaat Research Laboratories, and that was my only involvement. I really was just the handler and payer of the equipment.

MR VALLY: So you personally gave this to either Dr Basson or to Dr Davies?

MR LOURENS: Yes, absolutely.

MR VALLY: Did you ever give them to any other person?

MR LOURENS: Never - no, no one incidence, I was asked once by Dr Basson to move one of the screwdrivers and two vials filled with a chemical substance to the UK, and I then took it to the UK. I ...(intervention)

MR VALLY: Do you know when this was?

MR LOURENS: Sure, late '80's, maybe 1990, but I don't recall accurately. I then moved the screwdriver, and I must be honest with you, I cannot recall whether that screwdriver was mailed across to a mailbox, or whether I hand-carried it. What I do know is that I hand-carried the two little glass vials, if that's the correct word, with me when I travelled to the UK. I then had to meet a man ...(intervention)

MR VALLY: Let's start at the beginning. Who asked you to travel?

MR LOURENS: Dr Basson.

MR VALLY: And what did he say the purpose of your travel was?

MR LOURENS: I had to hand over this mechanism and demonstrate the mechanism to an individual.

MR VALLY: And did he tell you who the individual was?

MR LOURENS: He didn't - he told me I would meet a man at the station, and he told me that I had to be at a certain time at a certain station, and that this man would meet me, and this is exactly what happened.

MR VALLY: And did he tell you what were in those glass vials, the ampoules?

MR LOURENS: No.

MR VALLY: What did you suspect was in there?

MR LOURENS: A poison.

MR VALLY: Oh, I see. Did you ever - by this stage you felt your involvement, did you ever question that, or why did you agree?

MR LOURENS: I didn't question it at that stage. I did question it at a later stage, subsequent to this hand-over, but at that point I didn't question it at all.

MR VALLY: And why not?

MR LOURENS: Mr Vally, it's a difficult situation to answer you. You know on a hindsight we have all this wisdom, but at that point in time, I mean, it was this closed project, we were fighting this great enemy, it was this absolute total secret, super-secret project and we worked on such a strict need to know basis that we questioned practically nothing. I didn't question it at that stage.

MR VALLY: Who funded your trip?

MR LOURENS: I don't know, I can't remember, because some of those trips I funded, and some of the trips was funded by the company that I was working for at the time, but eventually the South African Medical Services funded it, yes.

MR VALLY: Was there more that one trip?

MR LOURENS: No, there was many many trips, but there was only one trip in terms of hand-over of this type of weapon.

MR VALLY: We're coming back to the handing over of these items. What were the other trips about?

MR LOURENS: On the chemical defence side, I travelled to Europe very very often to try and acquire technology, or products with respect to chemical warfare clothing, we negotiated a gas mask transfer, a technology transfer project into South Africa, activated carbon, all kinds of aspects around the pure defence project.

MR VALLY: And all these trips and, including the work of Mr Hetima and I believe you said Mr Coleman?

MR LOURENS: No, Morgan.

MR VALLY: I'm sorry, Morgan, I beg your pardon. These were all carried out by or under the company's systems research and development?

MR LOURENS: Initially, yes, and, but I left the company in 1987. What happened in 1987 is that I left the company to focus only on the chemical protection side, on the defence project. So, I left the SID electronics side and I left the cubie laboratory side. That was taken over by a man by the name of Johnny Koertzen, a Special Operations Psychologist, he took over from me, but as far as the interface - as far as the screwdrivers is concerned, I remained involved as far as that specific part is concerned, and that I remained involved in for quite some time.

MR VALLY: Alright, let's just go onto the screwdriver that you were asked to take with the two ampoules to Britain, what happened there?

MR LOURENS: What happened is, I met the man, by the name of Trevor, I was just introduced - I was told that his name is Trevor, and I met him as Trevor. We went to a cottage that belonged, or that was rented by Dr Basson, just outside Ascot, that little place called Warfield. I drove him there, and at the cottage I demonstrated to him how the mechanism worked. I opened the vile, one of the vials, sucked the substance into the unit locked it into it's - it had a safety lock mechanism. I somewhere spilled some of the substance on my hand and I don't know how it happened, but I wiped my mouth and I lost consciousness very quickly. There was a bathroom, I recall going into the bathroom, and I recall there being a bottle of Dettol, which I drank. Again, in hindsight, I have absolutely no idea why I drank the Dettol. At that stage, I to a large extent lost sight, and of course the Dettol induced a lot of vomiting etc, etc, and I woke up a period later.

MR VALLY: This item that you were asked to transfer, can you describe it to us?

MR LOURENS: Mr Vally, I must tell you this, I don't have a good recall, I can't recall whether it was a screwdriver or a needled unit, but it was one of the two. I don't have a very good recall of that particular day and that incident, but it was definitely a hand-held unit, and it was either a screwdriver or needled. I've thought about it, trying to recall the memory, and one of the issues that I can't recall, you know, for example I can remember the vile was a glass vile, and it's a smallish vile, and if you have to such up the liquid with the average screwdriver unit that was in front of you it would be difficult, so I assumed it to have been a needled unit?

MR VALLY: Was it an item manufactured at ...(intervention)

MR LOURENS: By Phil Morgan, yes.

MR VALLY: Yes. Just to go back very briefly, who were the Directors of Systems Research and Development, SRD?

MR LOURENS: It was myself, a man by the name of Bernard Zimmer, based is Luxembourg, a man by the name of Charles van Remoortrere, they'd been working with me quite closely on the acquisition of materials from Europe, but it changed subsequently when I left.

MR VALLY: Were these all South Africans?

MR LOURENS: No, Mr Zimmer is a - both Mr Zimmer and Van Remoortrere are Belgian citizens?

MR VALLY: Were they aware of the screwdriver project?

MR LOURENS: Absolutely not.

MR VALLY: Alright, after your delivery of the screwdriver, did you have any other mission in Britain, or did you return to South Africa?

MR LOURENS: I returned, yes.

CHAIRPERSON: And did you report this?

MR LOURENS: I reported it to both Dr Basson and Dr Mijburgh, and the reaction was one great scepticism about my story and their response to it was that it was highly unlikely that even if I had only a drop in my mouth that I would have lived, and we never discussed it again. Not that particular incidence, the poisoning of myself, no.

MR VALLY: Did you ever see experiments on animals carried out with any of these screwdrivers?

MR LOURENS: No.

MR VALLY: Were any reports ever made to you on experiments?

MR LOURENS: No, never. Not written reports, James Davies and I had discussions about the equipment, but written reports, never. It was never made available to me.

MR VALLY: Did Dr James Davies ever tell you that this had been used on animals to test it's effectiveness, or whatever?

MR LOURENS: Well, he - what he said to me was that they had evaluated the mechanism and you know, we never discussed it in detail in terms of what the evaluation meant, whether it was an animal, or whatever the case may be, they had used different models at different stages, so no, the details was not discussed with me, but there was an evaluation. I was aware of the fact that there had been an evaluation, yes.

MR VALLY: This evaluation, did it ever involve a discussion as to the effect that this weapon had had on a human-being?

MR LOURENS: No.

MR VALLY: Are you aware of whether this was ever tested on any person?

MR LOURENS: Not at all.

MR VALLY: Let's go back to SRD, can you advise us of what the further developments at SRD were?

MR LOURENS: I was - I moved away from SRD. The Chemical Defence Project had become a substantial project in terms of the number of sub-projects that we were running as scientists, etc, etc, and to the extent that we - it was necessary for us to move from our premises which was based in Randburg at that stage, we had to move into a bigger facility. The project had developed to the extent that it was decided that I would carry on with the Chemical Defence Project, and at this stage Armscor had become involved in this project, and that Johnny Koertzen would remain involved with the other companies.

MR VALLY: Let's understand that when you carried - when you hived off from SRD with the Chemical Defence Project, you also went with the screwdriver project.

MR LOURENS: I had remained responsible for the screwdriver project, yes.

MR VALLY: And who did you take with you?

MR LOURENS: Nobody, nobody went with me. Morgan stayed where he was, and the mechanism operated in the same that I would interface with Morgan, and Morgan would supply the stuff to me, and so the routine remained, but he, and quite frankly, I know that he moved out of the SRD facility with his equipment at some stage, his and Hetima's paths parted, but you know, I still phoned him up and he carried on doing the work.

MR VALLY: Besides the screwdriver facility that we're talking about, were there any other offensive items, weapons, or whatever that SRD were responsible for making?

MR LOURENS: Not that I know of, no. I at one stage received a - right at the end of my period, just before I left the organisation, I met with a man by the name of Joe Verster, who was the head of the CCB. I was introduced to Joe by Dr Basson, and the reason for the introduction was, is that the two of us would have started to work closely together. I met Joe only once, subsequently I was introduced to a man by the name of Danie Wahl who was Joe's second-in-charge, and at one of the meetings, which was the second or third meeting, Danie gave me a number of parcels. There was a number of sheet explosives, which is basically it looks like a piece of cardboard, there was a number of letter-bomb mechanisms, there was two boxes of washing powder, OMO washing powder that had an explosive mechanism packed into them, and I was asked/told to keep the equipment in a place of safekeeping, but this didn't come from Phil Morgan, this didn't come from SRD, it came from another source, but that had been my only interface in terms of other weapons.

MR VALLY: These items, so there were the screwdrivers, there were two OMO washing powder boxes, with explosives in them already?

MR LOURENS: Yes.

MR VALLY: And a triggering mechanism?

MR LOURENS: It was separate, it was - the trigger - was literally just a box of triggering mechanisms, yes.

MR VALLY: I see.

MR LOURENS: But the boxes, the soap boxes were - had the explosives, they were primed, they were, you know, ready for use.

MR VALLY: Why were they left with you?

MR LOURENS: I have no idea. It was left with me at the time, you know, the discussion that I had with Danie Wahl, and at that stage the situation was that we were going to work quite closely together in the future, and the stuff was given to me, and I left quite soon thereafter, so there may have been a particular reason for this, or a particular project to which I had not been exposed, but I was never briefed at that time of what it was for.

MR VALLY: Amongst the items dug up, it looks like a few pieces of rusted metal, was this item - these pieces here, can you just briefly tell us what that was?

MR LOURENS: That's a letter-bomb mechanism. That's a mechanism that is basically used, it contains a cap, it's triggered, it's a mechanical device. It's attached to an explosive, it's packed into a letter, and as the letter is opened, the mechanical device is triggered and the bomb explodes.

MR VALLY: And the explosive material would be this flat sheet ...(intervention)

MR LOURENS: The flat sheet, yes.

MR VALLY: I don't know if you are aware of these photos, I know that ...(intervention)

MR LOURENS: Yes, yes, that is the photo of the flat sheets.

MR VALLY: These flat sheets?

MR LOURENS: Absolutely.

MR VALLY: They would look like the back of your exam pad?

MR LOURENS: Yes, it's slightly thicker, Mr Vally, but it looks like the back of an exam pad, yes. It looks like a floor tile, you know the sort of square floor tiles, it looks like those square floor tiles.

MR VALLY: It was just left with you by Danie Wahl without indicating to you what it was for?

MR LOURENS: No, it wasn't indicated to me at all what the usage was going to be for.

MR VALLY: Are you aware of any of these letter-bomb mechanisms being used?

MR LOURENS: No, no, Mr Vally, you know I know that people have been badly harmed, hurt and killed, maimed by letter-bomb mechanisms that have been - you know, what I've read in newspapers and what I've read subsequently. I was never told beforehand that - I was not involved in the manufacture of letter-bombs at all, I was just the custodian, if you want, of that parcel.

MR VALLY: And do you remember when this was given to you?

MR LOURENS: Early 90's. No, I can be more specific, I left Protechnic in March 1993, and it would have been just before, late '92 early '93.

MR VALLY: Okay. Let's just talk about some of the items that you were aware of that Mr Phil Morgan manufactured. We've got the screwdrivers, both the stabbing mechanism as well as with the needle mechanism.

MR LOURENS: Yes.

MR VALLY: You've mentioned a bicycle pump.

MR LOURENS: Yes.

MR VALLY: Which contained a needle unit?

MR LOURENS: Yes.

MR VALLY: You've talked about in the early stages rings with a coin,

MR LOURENS: Yes.

MR VALLY: Which I assume conceal a secret compartment in which poison was put?

MR LOURENS: Yes and it would be manufactured primarily for a powder substance, not a liquid.

MR VALLY: Were there any other items that you can recall?

MR LOURENS: Walking sticks.

MR VALLY: And what were the walking sticks used for?

MR LOURENS: There was two models, the one model was a walking stick that concealed a needled unit in the front, and the last model that Phil worked on was a walking stick that would shoot a little ball, it's a polycarbonate ball, and this ball had a number of holes drilled through it, so you would be able to pack your toxic substance into this little ball and at close proximity, the idea was to be able to shoot the person in the back of his leg, and the ball would penetrate the person's body and the chemical substance would dissolve into the body of course, and kill the individual. The ball was small, so it was sufficiently small not to draw a hell of a lot of attention in the sense that the person being shot would experience something like a bee sting, and the reason why polycarbonate was suggested, was it's a hard substance, and secondly, it was a substance that was very difficult to pick up under x-rays.

CHAIRPERSON: Excuse me, Mr Vally, we are at 15h55, and I just wanted to have a sense of how long you think you are still going to be with this witness, given that there will be cross-examination and ...(intervention)

MR VALLY: A conservative would be about half an hour, on my part, Mr Chair.

CHAIRPERSON: You see, because we didn't start at 09h00, there are witnesses who were supposed to be testifying today. We have to have a sense of who we should hold over, who will be called, who can be called, who will not be called.

MR VALLY: I will discuss with my colleagues, and maybe we can arrange to move at least one of the witnesses over to tomorrow, but I would ask that we sit a bit late, if possible.

CHAIRPERSON: How late?

MR VALLY: We can take a break. Well, if our presents are anything to go by, at least until 18h00.

CHAIRPERSON: I see, do you want us to go on, or do you want a small adjournment?

MR VALLY: I will not object to a small adjournment then I can ...(intervention)

CHAIRPERSON: I think we need to get a sense, maybe if we take the adjournment now, and know that when we resume we will run until 18h00. You need to confer with your learned friends and to get a sense of how long the cross-examination is likely to be so that we can pace ourselves. I don't want to limit cross-examination, especially when we have not limited your examination in chief, but it seems to me that you are not unaware of precedence where we had to impose time limits in order to get through with the schedule, and we may have to revert to that sort of formula, but I can't just spring it on the other legal representatives. I think it should be clear now, now that we know that we are going to be sitting, and in this sort of fashion that we need to have arrangements which will be announced ahead of time for all legal representatives as what sort of limit we place on the examination and cross-examination of each witness.

MR VALLY: I hear you, Mr Chair and maybe we can discuss it during the adjournment, but there will be some witnesses who will be very quick and some witnesses, like Dr Lourens, who cover a whole period, and the knowledge is such we'll take longer.

CHAIRPERSON: Let's take an adjournment now and let's resume at 16h10. There's one question that ...(intervention)

MR CILLIERS: Dr Lourens, can I just ask one question, all these mechanisms that you've mentioned, and the ones that we see in front of us, are these prototypes that we're seeing, and how many of these were actually manufactured? Was it just in special situations that you were asked to produce a ring and Mr Phil Morgan would then produce it for you ...(intervention)

MR LOURENS: Yes.

MR CILLIERS: Or would you actually manufacture several ...(intervention)

MR LOURENS: No, we never manufactured several. The only units that we manufactured several of was the screwdrivers. You know, when I decided to testify on this issue I had a long discussion with him, and my recall and his recall of numbers had in actual fact been very different, for example, the rings I can clearly recall that we made a few, two, three, four, five, he says one maybe two, but it was never a mass volume production at all. On the screwdrivers there was quite a number manufactured. It may have even been twenty, but I could be out by five either way, but we never manufactured hundred.

MR CURRIN: Thank you.

CHAIRPERSON: Can we take the adjournment now and resume at 16h15.

HEARING ADJOURNS

ON RESUMPTION

CHAIRPERSON: We are about to resume if you could all be seated. Dr Lourens. Mr Vally?

EXAMINATION BY MR VALLY (cont.)

JAN LOURENS: (s.u.o)

MR VALLY: Thank you, Mr Chair. Dr Lourens, we were just going through the weapons that you were aware of that you were aware of that were manufactured. You talked about rings with coin on top, screwdrivers with syringe-like mechanism, you talked about a bicycle pump. I believe we were talking about the umbrellas and the walking sticks. Could you just briefly tell us again how these ...(intervention)

MR LOURENS: The - both the umbrellas and the walking sticks we had two variations. The one variation was the needled unit, so it would be a normal umbrella that would have a protection cover, if you want, and then the needle, a normal needle cylinder that could project the chemical, and then the last model that we worked on, that Phil made was the umbrella and the walking stick that could shoot this little projectile that could carry the toxin or the toxic substance.

MR VALLY: In terms of the projectile, I just want to know, since you did make some chemical products at your plant for purposes of testing your equipment, did you ever pack it there as well?

MR LOURENS: Never. The sort of substances that we manufactured were the conventional chemical warfare substances so it was mustard gas, nerve gas and this type of substance. No, the - your application of those substances on such a small volume would not render - would not have the ability to kill the human-being. No, it was never packed.

MR VALLY: Why did you use polycarbon balls?

MR LOURENS: For two reasons, number one, it's a hard ball, and the second reason was that I was advised by either James or Dr Immelman that says that this is the type of substance that you would not be able to pick up on an X-ray. Now, if I say I was advised by Andre or James, I cannot actively recall the discussion, but those had been the people I had interface with.

MR VALLY: Who would normally give you specifications, for example the umbrellas or the walking sticks? Who would tell you I'm looking for an item of this kind?

MR LOURENS: That would have - a specification per se was never given to me, neither Dr Immelman, Davies or Dr Basson would give me a special request or a specific specification. You know, it would often be a very loose discussion, they may have evaluated a piece of equipment and said, look, it works well, but perhaps we could look at something else that could shoot the little ball over three metres, or whatever the case may be, but my contact in terms of the manufacture thereof came from Dr Basson.

MR VALLY: So would Dr Basson give you the specific specifications?

MR LOURENS: He never gave me specific directions, you know, it would be a discussion, he wouldn't tell me give me an umbrella that can shoot a ball three and a half metres at 400 metres per second, no, that he would never do, and he never did.

MR VALLY: I want to move on to another item, which is the issue of the investigation into a possible chemical attack in Mozambique in 1992. Can you just tell us about this, who brought you into the investigation, and what the investigation did in fact do?

MR LOURENS: I was contacted by Dr Basson. He instructed me that I was to be contacted in due course by Dr Brian Davies, and that we at Protechnic, at this stage I'd left SRD and I'd worked at Protechnic, running Protechnic on the Chemical Defence Programme, that I would be contacted by Dr Davies and we needed to investigate an alleged incident of a the application of a chemical warfare substance in Mozambique. We at that stage had developed ...(intervention)

MR VALLY: Let's just understand this, the application of a chemical warfare substance Mozambique, can you spell this out for us, please?

MR LOURENS: Well, we didn't know. We were told that there is an allegation, that there was some sort of chemical substance applied to people in Mozambique and ...(intervention)

MR VALLY: The chemical attack?

MR LOURENS: Yes, well, it wasn't, you know it was not stated as an attack, there was a chemical incident. A chemical incident didn't refer to a situation of ...(indistinct) of a hazardous chemical, in other words, it wasn't an industrial incident, it was a military type of incident, but we didn't have the detail. It was never told to us that it's ...(indistinct) and applied mustard gas on a civilian population. We were just told there's an incident, were going to have to do a verification on this incident.

MR VALLY: Go on, please.

MR LOURENS: We had at that stage done a lot of work on verification in terms of what you basically do, is you investigate the particular chemical substance, let's say it's mustard gas, bad example, let's say it's nerve gas, so you would investigate nerve gas and say, okay, if nerve gas had been applied, what would it break down to. So you wouldn't look necessarily for nerve gas, you may look for breakdown products, you may look for sweat and tell tale signs of particular chemical substances, and we developed collection procedures, we collected, we developed protective systems to be able to go into areas to be able to verify the particular incident. We set the team together, from the laboratory and it was - we were three or four from the laboratory, and it was, we were three or four from the labs and three or four colleagues from South African Medical Services, Seventh Medical Battalion Group. We were then instructed to move into the Kruger National Park, into a specific camp and we had to wait, where we would have been met by Dr Davies. We moved out equipment into the Kruger Park and waited at this particular camp for Dr Davies. He arrived late afternoon, they flew in with a South African Air Force helicopter ...(intervention)

MR VALLY: Just so we don't get confused, this Dr Davies, who is this?

MR LOURENS: Dr Brian Davies was the man, he worked at a - he's a medical doctor, he was working at a company called Lifestyle Management and he acted as a consultant for the South African Medical Services on biological and chemical warfare issues.

MR VALLY: Lifestyle Management, was that also a front company?

MR LOURENS: It was also a front company, yes.

MR VALLY: And this is Brian Davies, as opposed to Mr James Davies.

MR LOURENS: Yes, he's Brian Davies.

MR VALLY: Fine, sorry, please go on.

MR LOURENS: And then Brian, they flew in by helicopter and Brian had with him, as far as I can recall three or four individuals from Mozambique. These individuals were Government individuals, and they were there to accompany us on this verification exercise, to look for the site. We slept the night, we got up the next morning and we early morning packed out and got ready for the verification exercise, and we moved out, we drove out into an area alongside the fence between the Kruger Park and the Mozambican Border. We got into the helicopter, we flew a distance, we came back and that was it. We went no further. It was said at that stage, and there was difficulty communicating with the Portuguese speaking Mozambican individuals is that the site cannot be identified, the territory is sort of the same everywhere and we packed up and we went home, we had a cold drink and we went home, that was it.

MR VALLY: Was any report done?

MR LOURENS: Apparently there had been a number of reports done. I didn't see any of it, of the reports, but the South African team, we were not the only team, there was another team, I think from the UK, and another team from either France or the Netherlands, that investigated the same incident. Brian Davies definitely did generate a report, but I never saw the report, no. We did not collect any substances, we didn't perform any science at that point.

MR VALLY: Did you determine what the chemical incident was after you went to the Kruger Park?

MR LOURENS: No. What happened there is that this is that you know, we were not fully briefed in terms of the incident, the apparent situation or discussion or allegation was that it was an aircraft that flew over from the South African territory into Mozambique, disposed of a substance and a variety of variations was explained here to, and a number of soldiers, by that time identified to be soldiers, was in actual fact killed. The aircraft in itself, there was more than one story of what it was, one was that it was a remotely piloted vehicle, the other was that it was a small aircraft, but in terms of the conclusive evidence conclusive, finalisation, I don't know, I was not made part of it.

MR VALLY: Do you have any knowledge of any chemical substance other than these screwdrivers, walking sticks, etc we're talking about, which were used on people?

MR LOURENS: No, Mr Vally.

MR VALLY: At some stage, you left SRD.

MR LOURENS: Yes, I left SRD and I then went to Protechnic and then I left, eventually I left Protechnic, yes.

MR VALLY: Are SRD and Protechnic separate companies?

MR LOURENS: The chemical defence part of SRD became Protechnic and it grew into a full scale chemical defence facility, currently owned by Armscor.

MR VALLY: Was it also a front company?

MR LOURENS: Yes.

MR VALLY: Protechnic?

MR LOURENS: Well, it was a front company in the sense - no, let me rephrase that, it was a front - it didn't belong to Armscor and our shareholders were private, but the private shareholders were me, the company Sharburn(?) based in Luxembourg and Medchem, Medchem being the company that was run by Dr Philip Mijburgh then and Medchem was the holding company of Delta G, etc, etc. So as far as the majority shareholder was concerned, it was still Medchem which was, as fare as I'm concerned, a front company.

MR VALLY: I see. Sorry, where does Medchem fit in, I thought the holding company was Infladel?

MR LOURENS: No, it changed. What happened there is that over a period of time the biological and chemical programmes were separated in full, and Roodeplaat functioned on its own, acquired it's funds directly from the South African Medical Services and Delta G functioned on it's own. Delta G happened to have developed a holding company, they called the holding company Medchem, and within this group there was a number of other companies there, for example Lifestyle Management was in this group, there was a company called Kowolsky International, there was a company called Medchem Pharmaceuticals, so there was a - it was a small group of companies.

MR VALLY: Just SRD, to your knowledge, how much money was put into it between the period that you were there?

MR LOURENS: Mr Vally, off the cuff, I would say the company costs roughly two, two and a half, three million rand per year to run. Protechnic was a different ball-game. Protechnic when we started operated the Armscor then funded projects. We started of with total projects of about four, four and a half million per annum and it ended up in the vicinity, as far as I can recall, about eighteen, twenty million, but I must please tell you, sir, I'm not accurate on these figures.

MR VALLY: In your conversations and dealings Dr James Davies, were any other delivery mechanisms other that the screwdrivers and walking sticks, syringe type mechanisms, were any other mechanisms discussed regarding delivery of poisons?

MR LOURENS: Not discussed. One of these typical sort of corridor discussions, mention was made by James of poison being introduced into cans and alcohol or bottles, I shouldn't say alcohol, because I'm not sure what it was, whether it was a alcohol bottle, and as far as I recall that particular discussion it was James that was in actual fact responsible for it for the transfer of the chemical substances into the cold drink cans and/or bottles that was discussed.

MR VALLY: And these were sealed cans or sealed bottles?

MR LOURENS: I assume so, Mr Vally.

MR VALLY: There's another issue that I want to raise with you regarding certain requests you had for the production of weapons by a foreign purchaser. Can you talk to us about that, tell us what it was all about and how you were introduced tot he person?

MR LOURENS: I had - I interfaced on three occasions with weapons systems or potential weapons systems for foreign entities, individuals. The first case it was my partner at the time in Protechnic, Charles van Remoortrere had a potential customer. I know him as Mr Mombar and he wanted a binary weapon developed. Binary weapon is a weapon that you'd have two chemicals that would be separated in some sort of a, let's call it ammunition for lack of a better term, word, and once you fire this, the two chemicals would mix by whatever mechanism and there's a lot of mechanisms that can be utilised herewith, and as the shell explodes it delivers the toxic substance. So we worked on this concept in actually developing the shell and the two chemicals, it's a substance called VX, and that was it.

MR VALLY: What is VX?

MR LOURENS: VX is a nerve agent. It's a binary nerve agent. The unit was given to Charles, I left, and as far as I know the programme never went anywhere. It was developed mentally, it wasn't proven ability, it wasn't proven skills, it was really just, we were looking at the concept, and we never really got to the point of having a workable solution.

MR VALLY: This binary weapon, did you supply the VX as well?

MR VALLY: We manufactured the chemicals at Protechnic.

MR VALLY: And this person called Mr Mombar, do you know who he represented?

MR LOURENS: Absolutely no, I have no idea, I never met the man, I never made contact, my partner made contact with him.

MR VALLY: Do you have any - can you speculate in view of your informal discussions with your partner possibly?

MR LOURENS: I know he was met in Europe, but I - that would be impossible for me to speculate in terms of where - we never discussed it to the extent that I would be able to make a deduction or speculation in terms of his nationality.

MR VALLY: Did you ever get consent or report this to anyone within South African ...(intervention)

MR LOURENS: No, absolutely not.

MR VALLY: Military structure?

MR LOURENS: No, no, I discussed it with nobody. It was an internal project. I didn't discuss it with any of my military colleagues.

MR VALLY: So there was a binary prototype with VX which was in fact sold to some foreign person?

MR LOURENS: No it wasn't - as far as I know it was never actually sold. You know, I at that stage left the organisation and as fare as I know it was never - due to the fact that it was developmental technology it wasn't proven technology, it was never sold.

MR VALLY: Was it delivered?

MR LOURENS: Not that I know of. As far as I know, no.

MR VALLY: Where you head-hunted by anybody after you left Protechnic?

MR LOURENS: What happened is, as I left I was approached by a man by the name of Ters Ellers. Ters Ellers requested a meeting with me at his offices. I went to his offices in Sandton. I met with a man by the name of Shloogie. We discussed a number of issues, and it was quite evident that he was interested in acquiring chemical and biological technology. I met with him on a number of occasions, trying to define exactly what he wanted. Finally it was clear that the man basically wanted - he was Syrian, and he was quite open about it, he said to me he was from Syria and he wanted technology for Syria. He went as far as enquiring whether having left the company if I thought it was possible for him to purchase Protechnic, which of course it wasn't. He wanted to know if I could introduce him to key scientists, because I'm not a chemist, you know it was difficult for me, synthesis for example I could make absolutely no contribution to his requirements, whether there was any interest and could I assist him in finding the necessary people. I introduced him to one individual, I introduced him to Dr Andre Immelman, and they had certain discussions, and I wasn't party to those discussions. Once I had introduced Dr Immelman, that was it. As far as I know Dr Immelman did travel to Syria. On the chemical side I introduced him to nobody, I just backed off and left him. That was it.

MR VALLY: I'm just curious about one thing, you have a number of foreign people involved with the project, for example Mr van Remoortrere, he's Belgian, why were they allowed to have part ownership of companies which had the ability, even though in small quantities, but to manufacture chemical agents, was there any kind of procedure by which they were vetoed?

MR LOURENS: It was abnormal in terms of the security system at the time, it was totally abnormal, you know, in that particular area if you were not white, Afrikaans, male, you could not have been vetoed, or highly unlikely. Charles's situation was different in the sense that Charles allowed us access into Europe and access into particular technologies in Europe, and I, you know, their security system was quite a rigid system at the time, so I assumed that Charles was vetoed, nevertheless, the fact that Charles eventually became the owner of Protechnic, even by today's standard would be abnormal, it would be strange, but it happened and it was done with the support of the project office at the time.

MR VALLY: Did Mr Bart Hetima do anything more than just pack substances into aerosols?

MR LOURENS: Not that I know of, but Bart Hetima had a long history of association with the South African Police and I know that at various stages he did various different types of jobs for the South African Police. Bart was very close to General Neethling, but I'm unfortunately not able to give you specifics in terms of particular other projects that he ran for the South African Police.

MR VALLY: Did you at any stage raise your concerns about the kind of things you were asked to do with any senior military people, or politicians?

MR LOURENS: Yes, I - that had been a number of incidents and I had to incidences where I discussed the matter with firstly, Dr Basson. Just after the incident of my handing over the screwdriver in London I was on a train, I got onto a train between London and Ascot and it was co-incidental that Dr Basson was in the same train. It's not the same trip, it's a completely different trip, but it's subsequent to it, and I sat down with him, I asked him, I said to him doesn't it bother him, and how does he justify, how does he sort of make peace with himself. His answer to me was quite clear, and in Afrikaans he said to me "Ek het my saak uitgemaak met die Grootbaas, wat jy doen is jou saak" he's sort of been able to settle his mind, his relationship with God and whatever, if I hadn't it was my baby. I once again later had a brief discussion on this issue with him and we actually didn't even discuss it. I raised it and it - we didn't go into discussion, it was sort of an old subject. Just before I left the organisation, I made an appointment to see General Knobel. I was, I just felt that the project was going wrong, it was going to strange directions. Once before when I'd asked Wouter on a particular aspect, and I would lie if I would tell you what the aspect was, because I can't remember, I asked him whether the Surgeon General knew about this, and he was really annoyed with me for even asking him whether the Surgeon General knew about this, so I went to see the Surgeon General and I said to him, but you know - I asked him, I said do you bear knowledge of these chemical weapons, these applicators as you call them, that we were being manufacturing, and there was a money aspect at concern, I mean the life that was being lived by the project group, inclusive of myself, was an abnormal life, I mean it was a life of great luxury, and this great luxury varied from person to person, but nevertheless. And General Knobel replied to me, he said I had to bear in mind that as far as the offensive is concerned he bore no knowledge of it, it's not his project. Wouter had another reporting line. As far as the other aspects was concerned, money, etc, etc, it was something that he would look into, and that was it. When I - when Charles bought into the company, what happened was the following, is Charles never knew of my running the so-called screwdriver project and Charles's auditor/bookkeeper stumbled onto this unknown fund, these payments and he questioned it and I simply said to him is that I am not going to disclose to you what it was about. Being a businessman he insisted on knowing what it was, and I just said to him, I'm going to have to talk to my senior officers about this and I'll come back to you. I'll talk to the people. At that stage, unfortunately, my relationship with my colleagues was not a comfortable one anymore. I had to a large extent made up my mind to leave. I did approach Philip and Wouter and I must again be quite honest, I cannot recall whether it was Philip or Wouter, but I had no joy, and I decided to be arrogant enough and just go and see the Minister of Defence.

MR VALLY: Just before you go on, when did you tell

General Knobel about the Surgeon General, when did you tell him about the offences?

MR LOURENS: It was late '92, early '93.

MR VALLY: And his response was it wasn't his project.

MR LOURENS: It wasn't his project. Offensive stuff was not his project and he didn't know about it and he quite frankly didn't want to know about it.

MR VALLY: Okay, go on.

MR LOURENS: I approached a friend that was a university with the then Minister of Defence, Mr Roelf Meyer. We got an appointment the next morning. We flew down to Cape Town. I briefed my friend. The Minister wouldn't see me, but he saw my friend. He discussed the situation with him, and he referred us back to see the Surgeon General that afternoon. We flew back to Jo'burg, we saw General Knobel that afternoon at 16h00. General Knobel just said to us, guys I'm not going to talk to you, you going to have to see General Kat Liebenberg, then Head of the Defence Force, and we went to see General Liebenberg. We arrived at his office, and he said to us there's no story to be told. His words were, "You must remember those toys are mine, I want them back" and that was it.

MR VALLY: What was he referring to?

MR LOURENS: He was referring to the screwdrivers, because I discussed the situation, when he reached his point, he'd already been briefed, when we reached him he had already been briefed about what the situation was and then there was no issue in terms of money, he was aware of the screwdrivers, he was aware of what I had done, of the stuff that I had been involved in and we had two whiskies and we went home. And that was it.

MR VALLY: When was this?

MR LOURENS: '93, February/March '93.

MR VALLY: When he asked you for his speelgoed, his toys, had you had possession of it?

MR LOURENS: Yes, at that stage, what I had in my possession was a number of screwdrivers, the two OMO boxes, the sheet explosives, in other words the stuff that Phil Morgan gave me, the stuff that Danie Wahl gave me. The sequence of events was the following, I left, I had a meeting with Charles one evening and he asked me, I at that stage has resigned, he asked - I resigned and I said I was willing to stay on for a sixth month period to hand over to whom ever. Charles asked me to vacate my office the next morning, and I vacated my office, but I removed all of the equipment that I had, all of the weaponry, and I - at that stage we owned a farm in the Northern Transvaal at a place called Steenbakpan. You know, I was very uncomfortable, and I dug two holes and I buried everything in the two holes, and I left it there. Then, last year, I decided to tell the story. I, after I had discussions with Dr Tobie Pretorius of the offices of the Attorney-General in the Transvaal, and he requested me to go and fetch to stuff, and we went back and we fetched it. We were able to recover the screwdrivers. All of the explosive devices were in a total state of decomposition and very unstable, and they decided to detonate after having taken photos, to detonate the equipment on site, and I obviously gave it all to him then.

MR VALLY: Are you aware of any other sales besides the prototype of the binary chemical weapon to foreign buyers?

MR LOURENS: No, Mr Vally. You know, at the time that I left there, there had been one technology agreement with Taiwan. I was party to the initial stage in which we were transferring or negotiating the transfer of testing facilities. Testing, meaning defensive equipment evaluation testing and so forth to Taiwan, and that project was as far as I know finalised and executed between Armscor and Taiwan and executed fully, but I don't know the details thereof.

MR VALLY: Did you ever see any experimentation carried out on baboons with teargas.

MR LOURENS: Just once.

MR VALLY: Can you tell us about it briefly?

MR LOURENS: Mr Vally, it was right at the beginning. It was as far as I can recall, it was CR. It was applied as a sort of a grenade to the baboons in the very original set-up at Roodeplaat Research Laboratories, and that was it. It was a - it wasn't a fantastically scientific experiment in the sense of particular measurements or blood samples being taken, or whatever the case may be. But, I did not stay the total experiment, so they may have done it afterwards, but that was my only exposure.

MR VALLY: Just very briefly you say the original set-up, just, was it the restraining - the box ...(intervention)

MR LOURENS: No, no, it was in the open.

MR VALLY: So what happened, just very, very briefly?

MR LOURENS: Just very briefly there was a cage, there was a baboon in the cage, this smoke grenade was chucked in the cage and it released the teargas. That really was the extent of the experiment. I never witnessed any experiment in terms of baboons or other animals in the contained environment that existed at Roodeplaat Research Laboratories, and that was really the serious scientific stuff. I never worked with any of those.

MR VALLY: There were a number of animals kept at the Roodeplaat Research Laboratory?

MR LOURENS: Yes, there was a number of dogs, there was a chimpanzee, there was a number of baboons kept. I don't know if they ever worked on the chimpanzee, but I knew the worked on the other animals, yes.

MR VALLY: And the restraining chair was used for these animals in the gas chamber as far as you're aware?

MR LOURENS: The restraint chair was used for the baboons.

MR VALLY: Thank you, Dr Lourens.

MR LOURENS: Thank you, Mr Vally

CHAIRPERSON: Just before you go onto cross-examination, can I just clarify something in my own mind. Did you say that after you met General Knobel in 1992, firstly, was his attitude if I can summarise it, one that said that was not his project and got the impression that he just didn't want to know.

MR LOURENS: Mr Ntsebeza, Dr Knobel had always been very accommodating in terms of listening to me, etc, etc. It wasn't an arrogant or aloof attitude, in other words, he didn't sort of dismiss me and say listen, go away, it's not my project. He listened to me and he said quite clearly to me that as far as he was briefed this was outside the scope and he didn't - it wasn't his project. Dr Knobel never said to me, I know noting, I don't want to know about it, go away. If I created that impression, it was the wrong impression, he didn't do that at all.

CHAIRPERSON: But in the end, that was if one could summarise his attitude, I take the point that he was not, you know, arrogant and dismissive, but in the end you got the distance impression that he didn't want to know, he didn't want to discuss this thing.

MR LOURENS: True.

CHAIRPERSON: Right. Now, the Minister you went to, did I get you correctly that it was Minister Meyer?

MR LOURENS: Yes, it was Roelf Meyer.

CHAIRPERSON: Roelf Meyer. And, had you indicated to him, if you recall, what it was that you wanted to talk to him about?

MR LOURENS: Yes, I went to this common friend, a lawyer, and I just said to him, well you know, there's - I have this problem. I had spent funds from a company, I'm - my partner is now questioning what had happened to these funds, and I'm not in the position to disclose what I'd done with the funds. I'd - and the lawyer friend obviously said, but what did you do with the funds, and I told him about the screwdriver projects and the walking sticks, etc, because I had to take him in my confidence, and then ...(intervention)

CHAIRPERSON: Are you saying in substance you told him more or less about the screwdrivers, what you've told this Commission here?

MR LOURENS: Yes.

CHAIRPERSON: And your impression - and you did that because you wanted it to be conveyed to Minister Meyer?

MR LOURENS: Absolutely.

CHAIRPERSON: And was it his response - did he respond to you in any way?

MR LOURENS: Well, he didn't meet wit me. What happened is that I waited in the foyer, my friend went up to see the Minister. He spoke to the Minister and explained the matter to the Minister, and of course what I'm telling you now is hearsay, and the Minister then immediately said go back to General Knobel, and we saw him that afternoon.

CHAIRPERSON: And at what stage did you meet - was it General Knobel you said, or General Liebenberg?

MR LOURENS: No, we met General Knobel and then when we arrived he said, gentlemen, this is not my project, this is not in discussion with me, you're going to have to carry on to General Liebenberg, and we then went to see General Liebenberg.

CHAIRPERSON: And it was he who said "daai speelgoed"?

MR LOURENS: Yes. What then happened in terms of the, just to clarify the situation as far as the financial aspect was concerned is that the next morning, or very soon thereafter, General Knobel in turn discussed the issue with Charles and said forget it and leave. And that was it, that was the end of it.

CHAIRPERSON: I see. Cross-examination? Mr van Zyl

MR VAN ZYL: Thank you, Mr Chairman. At this stage I am not in a position to cross-examine for the following reasons, this morning I spoke to Mr Vally together with Mr Chaskalson, specifically regarding the matter of incriminating evidence against any of my clients. What was told to me was to the effect that they are not specifically aware of witnesses because they have not been given statements from witnesses such as, for example, Dr Lourens that has testified now. Statement was given to us of Mr Andre Immelman. I understand that he will not give oral testimony. The summonses that they have received, there is no notification that my clients have been implicated. As a result, there is no preparation that has been done in this regard. I have not consulted with my clients. The evidence, 80% thereof that I have heard here today, from Dr Lourens, are aspects of which I only became aware for the first time, and I do not know whether my clients have any knowledge of this. As a result of this I am in the position that I am going to request from you, Mr Chairman, that I be given the opportunity to consult with my clients in this regard to take instructions from them. As I've indicated to you, I do not want to say that there is going to be cross-examination, it depends on my instructions. These specific aspects have not yet been discussed with my clients and I ask for an opportunity to do this with them. Thank you.

CHAIRPERSON: Thank you, Mr van Zyl. I do not know if you were placed on the record.

MR CILLIERS: Yes, I have been placed on the record, and I have no questions.

CHAIRPERSON: No questions, thank you. Mr du Plessis?

MR DU PLESSIS: We are unaware of certain aspects and I am also reserving Mr Knobel's right until I have discussed it with him.

CHAIRPERSON: There is an indication that these legal representatives want to reserve their rights on the basis that have been set out. What's your attitude?

MR VALLY: I have no objections to them reserving their rights for a limited time also depending on Dr Lourens' availability and his attorney's availability. I do confirm that Mr van Zyl and I had that conversation. I believe that we have complied with our legal obligations. I'm not sure exactly which client I'm talking about, but if you talk about Dr Wouter Basson, if you look at item 18 on his subpoena, we say,

"the planning and/or execution of operations directed at the assassination or incapacitation of persons by the use of poisonous substance or any other means."

I also refer to TRC 96, a document which we gave to Dr Basson and therefor to his attorneys. We've talked about the problems of the screwdriver which wasn't shooting out enough of the assumed poison. Clearly we have raised - we have met our obligations in terms of Du Preez v Van Rensburg, page 41. I'll just read the relevant part,

"He or she's at the same time informed of the substance of the allegation against him or her with sufficient detail to know what the case is all about. Application of poison or mechanism not being properly effect."

If that's not a substance of allegations, what is? But I don't have an objection to their requests, dependant on Dr Lourens' legal representative. Thank you, Mr Chairman.

MR BORAINE: Mr Chairman, we would obviously want some idea as to when they will be ready. I don't think that Dr Lourens should have to sit here day after day waiting for the moment when counsel are now ready to cross-examine him. They must indicate and say look, we'll do it tomorrow or we'll do it on Wednesday so that he can then make himself available for that cross-examination, but we need to know when it's going to be.

CHAIRPERSON: And I think it is fair to say that even from the Commission's side, this hearing is scheduled for this week. We are constrained, as everybody else knows, to bring to Commission to a conclusion. Mr van Zyl, do you have an ability to indicate when, that would go for Mr du Plessis as well, when more or less in the week, is it possible to indicate in the week preferably when it will be possible for you to examine cross-examination.

MR VAN ZYL: Thank you, Mr Chairman, of course we will try and inform you as soon as possible. I am in a position to make contact with my clients. I can get instructions during the course of the evening. There's only aspect that might be a bit of a problem, although I have made notes, during the evidence of this, I will have to depend on my notes in order to inform my clients what the exact evidence against him was. It would have been of course of great help if we could have had the record of the proceedings very soon, I don't know how soon it is available, and how soon can get it. If it's at all possible that we can get it within the next day or two, because that will help, if not and you inform me that it will only be available, say for example next week, we have to deal with the problem with what we have at our disposal. We don't want to delay any of your proceedings here, for any purpose whatsoever, but we will in the meantime with what we've got at hand advise our clients and give them what we've got and get instructions from them. I can suggest that my attorney who is present maybe get a telephone number of Mr Vally or someone that we can maybe call after-hours or whenever and then we can give an indication, and I can assure you that we will do it as soon as possible. It's unfortunately not possible for me at this point in this to tell you we will be ready tomorrow, or the day after tomorrow, or whenever, before I've got instructions from my client.

CHAIRPERSON: Mr Currin, can you indicate?

MR CURRIN: Mr Chairman, what I would suggest is that Dr Lourens be excused today, and that I'll be here the whole week, that we be given 24 hours notice. Say for example they feel they going to be ready to do him on Thursday, on Wednesday morning they must say to us we can cross-examine tomorrow, I'll get hold of Dr Lourens, and he can fly back to Cape Town.

CHAIRPERSON: I think it should be a sort of triangular arrangement. It should also incorporate and involve Mr Vally.

MR VALLY: Oh, absolutely.

CHAIRPERSON: So that he can slot it.

MR DU PLESSIS: Mr Chairman, I don't have an objection. This is an agreement we will abide to and ...(indistinct) will also abide to that decision.

CHAIRPERSON: Now, the panel, before I ask members of the panel to put questions to the witness, may I just find out if any of the legal representatives is representing General Lothar Neethling.

MR CILLIERS: Mr Chairman, I'm also - he's also one of my clients. Just for the record again, it's General Neethling, Drs Swanepoel, Mijburgh and Basson are my clients. Mr Du Plessis is here for General Knobel.

CHAIRPERSON: Okay, and your remarks would therefore include Dr Neethling.

MR CILLIERS: Yes.

CHAIRPERSON: Any members of the panel. Dr Boraine?

MR BORAINE: Thank you, Chair. Dr Lourens let me start with the point of departure that the Chairperson himself went onto, in connection with your discussion and attempts to contact the then Minister of Defence, the then Surgeon General and the then Head of the Army, General Liebenberg. Now, clearly when Charles van Remoortrere bought into that company, this really spilled the beans in so far as you had to give account of what had been happening, where the money had been spent, is that right?

MR LOURENS: Absolutely right, Dr Boraine.

MR BORAINE: Thank you. This clearly must have sent alarm signals in your own mind because after all, you had to account for it, and I assume it was for that reason that you decided that you'll really have to talk to the people at the very top so as to get an indication of exactly what you could say and how you could explain it and so on, is that right?

MR LOURENS: Yes, Charles and I had been very close and we've worked very closely together for a long period of time, and at no stage was any aspect of the project discussed with Charles from my side. If Charles had been briefed by anybody else in terms of this type of work, and he could have been briefed by only one or two individuals, he never made it visible, so we never discussed this part of the project, so at the time that the money issue became available, of became known, it was quite obvious to me that it was news to him, or new to him, and yes, I was frankly petrified at that stage, because I didn't know where to go to.

MR BORAINE: Thank you. What sort of sums of money were involved?

MR LOURENS: I can't recall exactly, but it was in the vicinity of R190 000.

MR BORAINE: So that's more or less the kind of costing for the screwdrivers and other ...(intervention)

MR LOURENS: It was all the projects. It included a few trips to Europe for example, the walking sticks and umbrella and so forth to not to be able to trace it back to South Africa, and that was purchases especially for the particular project. So yes, it was for all those applicators, if you want.

MR BORAINE: And Dr Lourens, you must have known that those walking sticks were not meant for walking, or the umbrellas for the rain, I mean you must have been pretty, pretty upset, or disturbed or agreed with the need to supply to someone, we assume assassins, the necessary cover weapons so that they could use them in - to assassinate?

MR LOURENS: Dr Boraine, I had at not stage been under the illusion that it was for anything other to assassinate human-beings, fact, there's no ways one could even contemplate that excuse. On the other hand is, there's I never applied my mind in that era, and I must be quite honest with you, in terms of who it would be applied to. It's something that I - in hindsight it's a strange experience in not looking back and actually questioning and saying, but who would be applied to, there's wasn't a face that I could attach it to, or a republic enemy that publicly ...(indistinct) would say that this is potentially ...(indistinct), and I didn't question it. And I'd like to be able to say to you yes, I went through the moral - I went through the total moral process in terms of thinking it through at the early stages, it doesn't happen at a late stage.

MR BORAINE: Alright, and precipitated by the fact that you now suddenly going to have to explain what this fund was and what this account was all about, you've already said that that is the case, now your friend who is a lawyer, have you given that name to Mr Vally at all, do we know who that is?

MR LOURENS: Well, his name is Kobus Bekker.

MR BORAINE: Thank you. And Kobus Bekker was someone that you could confide in and you asked him to gain access to the them Minister?

MR LOURENS: Yes.

MR BORAINE: Yes, but the Minister said no, he wouldn't see you, but he would see Mr Bekker?

MR LOURENS: What happened there was is that after I'd consulted with Kobus he contacted the Minister and we flew down that same evening to Cape Town and until we actually went to the Minister's office, I had been under the impression that I would see the Minister. He went in, and I really have to recall, I'm not all that clear, he went in and he had a discussion and came back and said, listen the Minister is not going to see you, wait, and he went in to discus the - but he had all the data, the details etc with him, yes.

MR BORAINE: And in substance, what the Minister said, well, this is not something I know anything about, or I can't deal with it, go and see the Surgeon General, is that right?

MR LOURENS: The way in which I recall it was that the Minister said that he bore no knowledge of this project at all and that it was - he would open the way for us to talk to people that may be able to give some sort of a clear direction on this project, yes.

MR BORAINE: So you went then to General Knobel?

MR LOURENS: Yes.

MR BORAINE: Just tell us again, very briefly, you obviously must have told him that you had been through your friend to see the Minister and that you're now seeing him and that this plot had been uncovered, if you, and you were concerned, and what did he say to that?

MR LOURENS: By the time that he had arrived at his office, it was quite obvious that the Minister had already spoken to him. He knew exactly why we were there. He received us in the manner in which he always does, cordial, we may even have had a cup of tea, and he basically said to us that this particular project is outside of his scope of control or jurisdiction and we would need to see General Liebenberg, and he set up the appointment for us.

MR BORAINE: And he was in no way sort of worried about the fact that you were worried or concerned, or that you'll maybe cause an embarrassment to anybody else?

MR LOURENS: Not that I can recall, but I must tell you, I was reasonably pre-occupied with myself at that point, I wasn't particularly sensitive to other people's ...(indistinct)

MR BORAINE: Yes, that's understandable. And then you had the discussion and a couple of whiskies and quite a pleasant chat with General Liebenberg?

MR LOURENS: A very pleasant chat, it was - we in actual fact didn't discuss it at all, we didn't discuss the project, the toys at all. He was briefed, I told him what it was in terms of screwdrivers, etc, etc, and that was it, and we did not discuss the details when we were going to go to, what we were going to do, what was going to happen, and he just said, forget it, it's over, don't worry, I'll handle it, and that was it. It was as simple as that. And very cordial, very well received.

MR BORAINE: Now, did you actually believe him, that he was going to handle it, and that was that, the problem was over?

MR LOURENS: I desperately had hoped so, yes, I did believe him.

MR BORAINE: And yet you went along and buried it, why didn't you give it back to him then?

MR LOURENS: Well, you know, I wasn't going to give anything back to anybody until I've had some sort of proof. I mean, by that stage, my - the extent of my disillusionment was number 1 myself, and second the sort of environment that I was operating in with was to such an extent that I'll be honest with you, at one stage I thought that I was going to land up in jail, I thought this is it, I'm going to be caught with this horrible stuff, I won't be able to justify, there's money missing, jail, jail's it. So it was to a certain extent a trump card that I decided to bury.

MR BORAINE: So you took out some insurance?

MR LOURENS: I took out some - it was the proof of that particular project.

MR BORAINE: Okay, so not to push the point, but you didn't really feel that Liebenberg, General Liebenberg could really solve the problem and deal with it, even though he had given you that assurance, otherwise clearly you would have said, well that's fantastic, let me hand the stuff over to you and you deal with it.

MR LOURENS: I think what we need to bear in mind is that, you know, during '93 a lot of things had changed in this country and things really started to move, and I did not feel that I had this unqualified promise that would be kept at all costs, no, so yes, there were some reservations from my side, and as a matter of interest, this is that the final conclusion thereof in terms of that I was never phoned by anybody that said, listen, it's okay, don't worry, it's all over. I was just not - it was never discussed with me again, so I just kept my evidence hidden and that was it.

MR BORAINE: You will appreciate, Dr Lourens, that one could ask an enormous number of questions, but I do have colleagues that are also dying to ask questions as well, so let me not take that any further, and just conclude by asking, two much more briefer questions. One, you talked about the other thing that disturbed you after a while, and that the was the life of luxury that the project team enjoyed. Now, was that in terms of salary, or houses, or cars, or what, what sort of lifestyle was that?

MR LOURENS: Dr Boraine, I cannot reply in terms of salary, other than my own, but it was a very comfortable life that we lived in the sense that we travelled - all of us travelled to Europe frequently, perhaps even excessively so. We always travelled business class, and in certain cases, people even travelled first class. We stayed in excellent hotels at all cases, we had a good lifestyle. I earned a reasonable salary, I earned a good bonus, bonus as a function of profitability of Protechnic especially, and in terms of the life that we were living, I obviously have had to measure myself, and obviously my colleagues, in terms if my peers, and it was a comfortable life, yes.

MR BORAINE: Last question, you mentioned your visit overseas, which clearly was a distressing experience personally. You mentioned that you met Trevor. Was he South African?

MR LOURENS: Yes.

MR BORAINE: What sort of age and description, I mean how - what is your recollection?

MR LOURENS: Trevor was at that stage I would have judged him about 45, greyish, shortish man, no distinct features, not a big nose or whatever the case may be. South African in terms of, I judged him to be South African in terms of his accent, we spoke Afrikaans, so he was South African, and his clothes, I mean, when I saw Trevor at the station, he was South African.

MR BORAINE: Just one other question about this whole handing over what of course was a deadly weapon, as you yourself experienced, did it occur to you either during or after that time that you were travelling specifically to Europe with this weapon in your possession that you were going to hand over to someone, dit it occur to you that, you know, he must have been an agent who was going to use that one someone in Europe? I mean, did you discuss it with him at all?

MR LOURENS: No, it did occur to me, and it's not the type of occurrence, you know, to manufacture the screwdrivers and hand it over to a scientist whose going to test it and evaluate it, is really, it's at arm's length, it's not an issue, it's not an interlace with somebody who would pretend to you, this is my first interface with - and I knew it, with somebody that would potentially kill somebody else, and it didn't dawn on me until I actually woke up after the poison exercise, and then it was real. I was in England for a few days thereafter, and I can't remember how many days, and I remember very well buying every single newspaper that I could my hands on to try and find out, you know, had somebody died mysteriously, and so on. So, yes it - I was very aware of that aspect then.

MR BORAINE: And that was in when, what year?

MR LOURENS: About '92.

MR BORAINE: Okay, thank you very much.

CHAIRPERSON: Thank you, Dr Boraine. Any other questions? Dr Orr?

MS ORR: Dr Lourens, the question that I'm going to ask is perhaps not easily answered, and I ask it because part of the TRC's mandate is to attempt to understand the perspective of people who were involved in human rights violations, and although you yourself were not directly involved, I think you yourself would acknowledge that you were most certainly involved. And I ask, what kind of environment, background, education produces a scientist, and you are a scientist, who does not question what were undoubtedly very dubious assignments, who does not ask for what purpose his research is going to be used, who even when it becomes blatantly obvious from the poisoning episode, that science is being perverted for abuse? How is it that such a person is, doesn't take any action? How was it that you didn't question, what was it about the social environment that enabled you to simply carry on and close your eyes, until really quite late in the whole process?

MS ORR: Obviously, you know, once you're out of the system and you look back, you ask the questions, you'll have to ask yourself these questions ...(tape ends)

MR LOURENS: The first issue is that the performance of science is a drive in itself. If you look at the manufacture of a chemical substance, difficult synthesis. At the end of the day it poses a challenge.What the substance is may to some extent be irrelevant, whether it's a protein or a poison it's a complex chemical substance, and you would often find that scientists have a particular focus towards this particular end goal, this objective in achieving that, without thinking of its application. It's like nuclear fusion. Nuclear fusion is a phenomenal, it's phenomenal science. And a scientist working on nuclear fusion is not necessarily going to have the atom bomb in mind. And unfortunately I think it's a character of individuals as scientists to often not think about the application or the consequence. That's the first part. I mean that's the easy part.

The second part is that why don't we question, why didn't I question? Unless you've been in that system you wouldn't know, and the manner in which we operated, within that system, you know we have this term which we call the need to know basis, and it was an excuse utilised by the system to not tell you. And you become used to it. You simply just live in this environment. I lived in that environment for four, five, six years where I knew quite well, being an intelligent individual that I was seeing a small segment of a big picture, and I believed that the people that knew what was good for me, and thus would expose me to the right things at the right time. It's a naive, it's a practically stupid approach. But that was the way it went. And it doesn't happen overnight.

You know a scientist is not taken from university as a bright young lad and said tomorrow morning you will start manufacturing chemicals to kill people. It just doesn't happen like that. It happens over a period of time and all of us have been gradually drawn into the system and over a period of time questioned less and less and less. Those were the harsh realities of it all. It's not just a fable I know, but this is the way it happened. I don't know if I have answered your question.

DR ORR: It is a difficult question to answer, you have gone some way. Thank you.

One more question. When you decided to approach the Attorney-General and/or the Truth Commission did you discuss this decision with any of your colleagues, Knobel, Basson, Mijburgh, Swanepoel?

MR LOURENS: Dr Orr can I make a statement, please. I take grave offence to the statement made by the gentleman on my right by calling me a martel gat, and I expect him to withdraw that immediately.

CHAIRPERSON: Was that said now, here?

MR LOURENS: Here directly now, a few seconds ago.

CHAIRPERSON: Who is the gentleman?

INTERPRETER: A martyr.

MR LOURENS: Defending Gen Knobel.

CHAIRPERSON: Mr du Plessis.

MR DU PLESSIS: It wasn't meant to be offensive. I withdraw it.

CHAIRPERSON: Did you say that?

MR DU PLESSIS: I made a remark to Mr van Zyl.

CHAIRPERSON: Did you say that in these proceedings?

MR DU PLESSIS: Yes I said it.

CHAIRPERSON: Martel gat.

INTERPRETER: A martyr.

CHAIRPERSON: Did you say he was a martyr? ...that we take these proceedings seriously. Mr du Plessis I don't know where you come from. I respect you as a lawyer and as a legal representative. I need to indicate that if you don't display to this Commission the sort of respect that is due to it, but once more if you do not, with due respect, refrain from intimidating witnesses, because whatever you meant, or whatever you wanted to do, that is an intimidation of a witness. And I think the witness has every reason to take offence at what you said, and I think you should apologise to him.

MR DU PLESSIS: I have already withdrawn the statement and I apologise to him.

CHAIRPERSON: I think the Commission reserves all rights that it has in regard to what you have done Mr du Plessis. Dr Wendy Orr.

DR ORR: I will repeat my question. When you decided to approach the Attorney-General with the information which you had and come to the Truth and Reconciliation Commission did you speak to any of your colleagues, your previous colleagues from the project, about it? And if so, what was their response?

MR LOURENS: Let me try and explain something to you. This is despite the attitude of several of the gentlemen on the right, I had a very strong association to my ex-colleagues, and I had an excellent relationship with them, and they had been responsible for a fantastic part of my life, and thus it was very, very difficult to actually turn against them, because that's exactly what I did, and I have no illusions about it.

I discussed it with Brian Currin at the time. I said Brian what am I supposed to do? And Brian said to me, the right thing to do is to phone them and tell them that you've turned State witness or that you are going to disclose the facts.

The first person that I phoned, I phoned James Davies. James' reply to me was, he says that Jan we've met with lawyers, the group on our right, they discussed that they were scientists, they had done nothing wrong; that they were on the right side of the law, so they were not going to apply for amnesty and not disclose anything. At that point I - and I asked him, I said James, had all people been party thereto? And he said Jan, Wouter was there, Wynand was there, Philip was there and I phoned nobody else.

DR ORR: Thank you. I have no further questions.

CHAIRPERSON: Dr Randera.

DR RANDERA: Mr Lourens I want to come to this question of front companies that were set up. I think in the time that we've been listening to you and in the period that we are looking at you must have set up about ten or eleven different companies that you mentioned. Companies that were involved in producing if not destructive, certainly very dangerous substances, biological or chemical. The perception that I have is that all you required was some money and a few scientists of like mind, because you had to be of a like mind to be involved in as exciting as you may say the work was, to be involved in what you were doing, were there no obstacles? Were there no checks and balances even within the period that we are looking at to setting up these companies?

I ask this question because we want to look at the future, and if the same sort of situation pertains today, then I am very concerned, because what is to stop us from doing the same tomorrow what you did in the last ten years or in the ten year period that we are looking at, because I mean you started with Special Ops in 1982 and by the time you finished in 1993 it was almost a ten, eleven year period. Can you give us an idea?

MR LOURENS: I think what you need to do is you need to look at the project in terms of two aspects. The first part is the big project, Project Coast being Roodeplaat and Delta-G etc, etc, which was very formally funded, set up, run, managed and audited, despite the fact that it had come from largely secret funds.

The smaller units, such as the units that I had set up and run, was much more sort-of, there were no fixed structures. You know I didn't have fixed guidelines from any authority, military or otherwise, in terms of these are the checks and balances. And other than having a private auditor there was practically no checks and balances, no.

DR RANDERA: And would you like to comment as to what these checks and balances should be today, having been involved in the sort of work that you were involved in?

MR LOURENS: I think that there are two issues that you need to take into consideration. The one is an ethical issue and the other one is one of financial application. I think the principle of having large-scale secret funds that are controlled and used by single individuals is extremely dangerous and we've seen it in terms of the wastage.

In terms of the ethical side is that I believe that there will always be a role to play in terms of particular defensive systems and you know in chemical defence, as an example, there will always be an offensive part. You will always look at new generation toxic substances that you need to protect yourself against. But if you have the right scientific balances, and I believe that those scientific balances should be outside the military. They should be in academic institutions that people that can, from a liberal point of view, question what the purpose and what the objectives, what the final direction is. And those checks and balances need not to be totally transparent, in other words it need not be public, but it needs to be transparent to a wider community, which we never had.

CHAIRPERSON: Thank you Dr Randera. Advocate Potgieter.

ADV POTGIETER: Thank you Chairperson. Dr Lourens you gave some idea about the operations that you were involved in, but is it correct that was part of, it slotted into this CBW programme?

MR LOURENS: That's correct.

ADV POTGIETER: Whatever it was called, Project Coast or whatever name was given to it, but it was part of that overall project?

MR LOURENS: Yes.

ADV POTGIETER: Now often in a hearing like this there is a tendency to get stuck in terminology and so on, but can I ask you just for a comment. Taking into account your experience, taking into account the kind of equipment that you said you had assisted in producing, what would your response be to a statement that this programme, the CBW programme was purely defensive in nature? What response would you have to that sort of statement?

MR LOURENS: I would respond to you and say to you that's typical rhetoric that we've heard on a number of occasions from the previous military dispensation and it's absolute nonsense - unqualified absolute nonsense.

ADV POTGIETER: Was there ever any doubt in your mind that any of these things, any of the screwdrivers, whatever, this whole lot of equipment, that any of this was anything but murder weapons really?

MR LOURENS: No, it couldn't be.

ADV POTGIETER: And that they were clearly intended to be used against human beings?

MR LOURENS: Absolutely.

ADV POTGIETER: And that they had the clear potential to kill?

MR LOURENS: Advocate there is no doubt in my mind that that was the application. So I - and I think any normal human being of reasonable intelligence would have reached the same conclusion.

ADV POTGIETER: And that it seems to me also that they were meant for covert action, for covert operation?

MR LOURENS: Yes.

ADV POTGIETER: Thank you very much.

CHAIRPERSON: Whilst you are on covert operations it has now become notorious or common cause that there was an element of the South African Defence Force called the CCB which was a covert operation. Did you ever have any dealings or links with the CCB?

MR LOURENS: I had dealings with two individuals, Joe Verster and Danie Wahl, very, very briefly. But what I must tell you is that at the time that I dealt with them the name CCB was unknown to me. So I didn't deal with them knowing that they were part of a covert operation. I knew both Joe Verster and Danie Wahl from Special Forces headquarters, and not in terms of their CCB role.

CHAIRPERSON: Yes, no that's just a matter of detail. But it was Joe Verster and Danie Wahl ...(intervention)

MR LOURENS: Yes.

CHAIRPERSON: Joe Verster, as you now know ...(intervention)

MR LOURENS: Yes.

CHAIRPERSON: ...was the Chairperson, or the managing director of the CCB. And do you still recall what sort of encounter you had with Joe Verster?

MR LOURENS: I was introduced, I met Joe and Joe - basically the reason for the meeting was is Joe introduced me to Danie and Danie and I was going to work together on some projects and they never materialised.

In a subsequent meeting that I had with Danie he gave the explosives and the letter bomb devices and so forth to me and that was it.

CHAIRPERSON: And you do not know if any of your "speelgoed" was ever passed on to them for usage in the operations?

MR LOURENS: No, not that I know of.

CHAIRPERSON: You were never the person to do that even if it did take place?

MR LOURENS: No, no absolutely.

CHAIRPERSON: No we have been taking evidence from CCB operatives and there are indications from some of them, certainly one of them who we last heard, that a substantial amount of these chemical and biological warfare chemicals were used by them in the CCB, but you wouldn't be the person to have passed them on to them?

MR LOURENS: No. I never interfaced with the operators. I interfaced with Trevor and that was a single, single incident, and other than that I never interfaced with any of them.

CHAIRPERSON: I see. Since you left the project have you had any links or contact with Dr Wouter Basson?

MR LOURENS: Yes he phoned me once about a year, eighteen months ago. He phoned me on my cellphone. He said to me - he was friendly, as he's always been, he said to me that he was told that I was applying for amnesty and he wanted to tell me that both him and General Knobel are most disappointed at my going this road. At that stage I had not applied, I had not approached anybody and I denied it. And since then the first time that I've seen him again was last night at the airport.

CHAIRPERSON: You see this brings me again to the question that was raised by Dr Wendy Orr, the whole question of the motives and perspectives. You see what worries us, and especially in view of what continues to take place so many years in what should be a democracy, and what should be a democracy that should not be undermined by all the people who, as we understood, had reconciled themselves to the reality of a changed South Africa.

You see the rallying cry was always this "rooi gevaar", the Communist threat. If we are to take into serious consideration, for instance, the reasons given by former Minister of Foreign Affairs, Pik Botha, as having been the basis for some of the operations that were carried out by the South African Defence Force, namely, that there was always this Communist threat. Now by 1989, if my history serves me well the Berlin Wall had fallen.

Secondly in this country, from the 2nd of February there had been a major announcement made by De Klerk which we thought was heralding a new era, an era of negotiations and an era that sought to say now that Communism is away, now that there is no more terror on our borders, we should start to negotiate a way of life that is going to cause us to live side-by-side. What worries me is that for well up to 1993 you, on your own evidence, were part of the process that was still manufacturing dangerous murder weapons, in what should be conceived against the backdrop of what was happening, to have been a complete undermining of the peace process, and a complete undermining of a democracy that was sought to be brought into being.

Now what again causes people who know that a new mood is being endeavoured to be brought into being, but continue to do things of the nature that we are talking about?

And I would like you to also indicate, what do you think was going in the minds, it's a difficult question, in the mind of a Minister of State who was charged with maintaining law and order in his portfolio but notably one who was foremost in the negotiations process?

Now what sort of people are we dealing with here and what do you think is the future of this country, if on one hand we have people who talk peace and on the other manufacture weapons of mass destruction?

MR LOURENS: As an individual that lived within the security community for a long period of time the only thing I can say to you is that I think that most of us were, and I left that system before the '94 elections, my perception of the experience or the perception of my old colleagues was one of being ready for the great war up to the '94 elections, and the great fear of the outcome.

I mean we have to be quite honest about it, we didn't expect the President to be the kind-hearted man that he is or was at that time. We didn't expect to be treated in a fair manner by the new black government. We expected to be chased into all kinds of dark corners of South Africa. So I don't think that anybody, from the security community, the white security community, moved into the elections feeling comfortable despite the overtures for peace etc, etc.

Even today, this little interesting episode we've just gone through, I mean it shows you that even after the proof of 1994 we still have a lot of people, white people, that resent this change, that did absolutely resent the change and can't make peace with whatever we did in the past. I cannot run from what I did in the past. I can't run away from the fact that I was in the military and I do carry it with a certain amount of pride, but I have to say that I've done the wrong things as well. So the change of heart is there, to some extent in some of the old securocrats, but not in all of us.

CHAIRPERSON: Now with the benefit of the background which you have indicated, there was this war that was expected to be taking place in 1994 it never came, do you think there's a war that is coming in 1999? I am serious about these questions ...(intervention)

MR LOURENS: Ja, I know that you are serious.

CHAIRPERSON: Because we have, on your own evidence, somebody who knew exactly what you all were about, on your evidence you say he says "I and General Knobel are very disappointed with you", what do you think they were disappointed with your what? For applying for amnesty or for revealing the truth?

MR LOURENS: Most probably especially revealing the truth. Applying for amnesty at that stage was - it's an early days issue. I don't believe that there's another war, and the reason for that is that I think a great deal of the white community have changed their minds and have seen that there is some simple concepts, such as living together, since 1994, so I think that the amount of people that today view this political dispensation with hatred and the drive to try and overthrow and live in this fool's paradise should just - it's a small community, it's a very small community.

CHAIRPERSON: Now lastly you said you heard - you people were travelling to Europe etc, etc, I am not particularly concerned with the lifestyle for the moment, but did you ever in your travels get an impression, apart from meeting that Syrian, that some of the people that you were meeting might well have been agents, foreign spy agents? Did it ever occur to you that that might be so and that this was also you know a programme that involved other foreign states and therefore you dealt with foreign agents?

MR LOURENS: Ja. I never, never got the impression that I was interfacing with foreign agents. But having made the statement you have to bear in mind that I was never trained to be able to detect, so I was in actual fact a sitting duck. If they wanted to approach an individual I would have been the perfect target in the sense that you know - and none of us went through this sort-of surveillance, counter-surveillance, national intelligence programme. That's not true. Some of the people did in actual go through. But I was not in the league of, for example, Dr Basson, in terms of skills to be able to identify, etc, etc. So it may in actual fact have happened, yes.

CHAIRPERSON: You are saying you were not a Craig Williamson for instance?

MR LOURENS: No, no, no absolutely not.

CHAIRPERSON: And it may well have been that Trevor, for instance, could have been a CA agent, a Mosad agent, a KGB agent?

MR LOURENS: Yes I suppose so, although my introduction or the process was - of my setting up of this particular trip was done by my officer commanding, which was Dr Basson, so there was a trust component there.

CHAIRPERSON: Anymore questions. Thank you Dr Lourens. Oh Mr Vally.

MR VALLY: I am sorry Dr Lourens there is one issue we want to canvass which is, what role did Dr Lothar Neethling play in any of the front companies you were involved in, other than him coming to meet privately with Mr Bart Hetema about aerosol cans?

MR LOURENS: Dr Neethling played, as far as my exposure to him had been concerned, and I must really tell you, strange as it may seem, is that I had a great deal of exposure to him, played no role. There was numerous opportunities in which we could have discussed intricacies of Project etc etc, and it never, ever occurred, never. So I have to say to you, no role as far as my participation was concerned.

MR VALLY: Thank you Dr Lourens.

CHAIRPERSON: I have to thank you Dr Lourens for having made yourself available. Subject to the arrangements that still have to be made for your further availability, you are excused.

MR LOURENS: Thank you very much.

CHAIRPERSON: Thank you Mr Currin. Mr Vally.

MR VALLY: Thank you Mr Chair. We call Mr Charles van Remoortere.

CHAIRPERSON: Mr Vally do you have an indication of whether Mr van Remoortere will be over with by six o'clock, at ten to six?

MR VALLY: I did have that indication Mr Chairperson until you started questioning the last witness.

CHAIRPERSON: Yes, in which event I think whatever arrangement you had made with us for that reason now flies out of the window. We adjourn now until tomorrow morning.

MR VALLY: We will not be longer than half an hour with Mr van Remoortere.

CHAIRPERSON: Yes I appreciate that but I know your half-an-hours Mr Vally. Nine o'clock

MR VALLY: Okay. Mr van Remoortere is not available tomorrow. He has spent most of today here. If we can hear him because we have got a very little, small area to cover with him.

CHAIRPERSON: It's difficult. But Mr Vally are you sure that if he's going to be cross-examined you have canvassed this with your learned friends? Is there going to be a cross-examination of this witness?

MR LOURENS: I haven't canvassed this specifically with my learned friends but he's not giving evidence, as far as I am aware, relating to them at all.

CHAIRPERSON: I am reluctant to allow it Mr Vally but I suppose if he's not available tomorrow and he's kosher I will assume let us entertain him.

MR VALLY: Thanks.

CHAIRPERSON: And only relevant cross-examination in-chief. I will have to curtail this.

MR VALLY: Mr Chair we are trying to make up time. This witness will not take long. I suggest we complete with him.

CHAIRPERSON: Okay Mr Vally.

CHARLES VAN REMOORTERE: (sworn states)

CHAIRPERSON: Mr Vally.

MR VALLY: Thank you Mr Chair. Mr van Remoortere you are a Belgian citizen, is that right?

MR VAN REMOORTERE: Yes that's right.

MR VALLY: When did you come to South Africa?

MR VAN REMOORTERE: In 1982.

MR VALLY: When did you get involved in the company that Dr Lourens was talking about, SDR?

MR VAN REMOORTERE: I got involved in, I started getting involved in the companies in 1988/9. I was involved before that in helping Dr Basson getting some information in Europe and helping Jan Lourens getting some information in Europe and I was already trading in some of the products that they required. But I was involved in the companies, the companies really got operational from '89, '88-'89, the Protechnic/Technotec issue.

MR VALLY: What sort of information were you getting for Dr Wouter Basson?

MR VAN REMOORTERE: In 1986 when Dr Basson contacted me he required to have information in relation to protective products for soldiers, and information regarding the possible testing through the process of manufacturing these items in South Africa. And therefore the whole base of the SRG/Protechnic, scientific base, had to come from somewhere. And because of my background and my relationship I could secure a great part of that scientific knowledge, technical knowledge.

MR VALLY: When you say you could secure it, how could you secure it?

MR VAN REMOORTERE: Well I had contacts in Europe that supplied me the information and that information was paid for by Dr Basson.

MR VALLY: Were you involved in what was commonly called the "sanctions busting" for the South African government in those days?

MR VAN REMOORTERE: Yes, absolutely.

MR VALLY: Did you provide Dr Basson with any information on offensive chemical and biological warfare?

MR VAN REMOORTERE: Sorry I didn't get that question.

MR VALLY: Did you, besides the defensive clothing manufacturing, did you provide Dr Basson with any information on offensive chemical or biological warfare programmes?

MR VAN REMOORTERE: Never.

MR VALLY: When you - did you buy Protechnic from the Defence Force?

MR VAN REMOORTERE: No. I bought Protechnic when Protechnic became available on the market from a company called Medchem, which at the time I did not know was part of a whole, was a front company and was part of the whole system.

MR VALLY: Did you know that Protechnic was a front company?

MR VAN REMOORTERE: No Protechnic was not a front company - well when I bought it it was a front, but under my management it was not anymore a front company. The only link that was still in that company that was a front was Dr Lourens, and because he couldn't explain to me why money was missing when he resigned I accepted and he left. There was no more front company at the time. For the two years that I kept the company it was run as a proper business.

MR VALLY: You also own Hazmat.

MR VAN REMOORTERE: Yes.

MR VALLY: Now why would ostensibly front companies for the military allow a foreign national to become the majority shareholder?

MR VAN REMOORTERE: I think we have to go back to the circumstances that led a Belgian citizen get involved in this process. When I was here in South Africa for the three first years I was hired by a Belgian banker to set up a factory in Uitenhage and that's my job. I am a project manager, I am an entrepreneur. I did that with the technology, I am an expert in transfer of technology, I did that with Belgian technology from a Belgian company. That same company was involved in Belgian in the manufacturing of protective products for Nato forces for those 15 years. So they had a great know-how and a nice range of product in that particular field. Only protective products, the suits, the boots, the gloves etc. As I was using their technology to set up a wide-width(?) PVC coating plant in Uitenhage the owner of that company in Belgian asked me, totally openly with the consent of the Belgian banker, to see if the military in South Africa needed these products. And so I did. Every time I was in Pretoria I visited them, Armscor, which was at the time right in the centre of Pretoria, and I tried to sell the product.

I was always told that there was no need for such products in South Africa until in 1986 we were invited to witness in Jamba people, soldiers, who had been hurt by chemical weapons, or so we were told. I am not a doctor. But we did see some people who were hurt and we were shown and asked if we could help in bringing, in spite of sanctions, in bringing the technology to South Africa.

And so it's circumstances, I believe, that have led, because of sanctions, this government to realise that there was somebody who had the technology available. The Belgian company was totally supportive of going around sanctions because of the protective nature, and I say this because that's important, because for the first four years of this project it has never been mentioned, nor to the Belgians nor to myself, that there was anything else involved. So we were manipulated in this of course.

And this is why I believe that even though it's not normal they allowed this, especially with the project being a secret project with Dr Basson being in charge of it, they allowed this situation to continue.

Now one thing that wasn't supposed to happen is I wasn't supposed to buy Protechnic, Protechnic had nothing to do with me. Protechnic was the institution that was organised by the military as I understood it, through Jan Lourens, to check that what I supplied or manufactured or traded, actually did give the right level of protection. So when one day Medchem decided to sell that company to my great surprise I had very little choice. We were totally involved in contracts. We had this company that had the ability to manufacture, in small quantity, these chemicals that we needed for the tests, and it was frightening for me to realise, being in the middle of these contracts, that this company could go to anybody on the market.

And that situation was discussed a few times with the Surgeon General, to whom the - and actually initially I refused to buy it because it's very difficult for a businessman to go into an environment which is totally, totally, let's call it scientific, with scientists, okay, and take over a company with contracts that I had nothing to do with. So I didn't want to buy it actually.

After a long process with my auditors, Kessel & Feinstein, we actually decided to buy it and immediately started trying to sell it back to the government, which we succeeded a year and a half later. So these two things - so I actually bought Protechnic not to leave it outside of our sphere of influence and control and I immediately started approaching the Surgeon-General, and Armscor for them to buy it. And two years later not only did I sell back Protechnic but Hazmat too, because Hazmat also, with the impregnation of activated charcoal that we were doing, was an integral part of that strategic arm that a country normally has within it's nationals, not with two Belgians and business people.

MR VALLY: Was Hazmat also a military front company?

MR VAN REMOORTERE: Not at all. Hazmat was one of the departments of Technotech who got so big that we decided to make a separate company, but it had nothing to do with - it was fully owned by myself.

MR VALLY: So Hazmat was making protective equipment and Protechnic was quality testing it?

MR VAN REMOORTERE: That's right, but that only lasted for a year and a half and - until Armscor bought it back and by that time our systems were extremely well developed, so I was not worried at all with proper control that things would go wrong there. Remember that we had a double checking system with Belgian, and for instance, on the fabric of the suits we would cut our samples in two, always send one sample to Belgian to their lab, and one sample to Protechnic, and the conclusion of both was taken into consideration then to approve the suits. Remember that these suits, they are still in stock, are - protects soldiers ...(indistinct) life, so there was no way any chances could be taken as far as that was concerned. Hazmat did not only do that, they also impregnated activated charcoal, made the canisters for the mask, assembled the Huberin Suner(?) Swiss mask that was delivered to the military as a part of the protective gear.

MR VALLY: Just a few more questions. The first one is, when you were taken to Jamba, that's in Angola.

MR VAN REMOORTERE: Yes.

MR VALLY: This was at the time when South African forces were still occupying Angola?

MR VAN REMOORTERE: Yes. Well I don't know if they were occupying it, but I mean we took an helicopter and we flew there. So obviously there was some facilities of....

MR VALLY: The allegations regarding a chemical attack in Angola, were they also not publicised by a Belgian called Orben Hendriks?

MR VAN REMOORTERE: No that was after. Professor Hendriks came after into this thing. I think he was used by Brian Davies, Dr Brian Davies for further examination and publicity probably. But that came after. We were the first one to go. Now I cannot tell you if what we saw were people who had been hurt by chemical gases. I can't. I am not a doctor, I am not a scientist. But it never came to my mind that it wasn't, except since we have been discussing these issues recently.

MR VALLY: This Dr Hendriks who publicised claims of chemical attacks in Angola, he has been convicted of fraud in Belgian ...(intervention)

MR VAN REMOORTERE: Yes....

MR VALLY: Has he not?

MR VAN REMOORTERE: Yes, absolutely.

MR VALLY: And of academic fraud as well?

MR VAN REMOORTERE: Sorry?

MR VALLY: Of academic fraud?

MR VAN REMOORTERE: I believe so, yes.

MR VALLY: I want to ask you about this binary weapon, this prototype.

MR VAN REMOORTERE: Yes.

MR VALLY: That was ordered via you.

MR VAN REMOORTERE: Yes.

MR VALLY: Do you know who this Mombar(?) was?

MR VAN REMOORTERE: Well I met the man three times. I was introduced to Mr Mombar through a gentleman called Mole, I think, in England, who actually seems to be also in contact with Dr Basson, and seemed to be one of his colleagues or whatever. Now this man we, this man was actually wanting - initially what I understood is he wanted storage of binary agents, not projectiles. Now I checked again because we discussed the issue and it's a long time ago, it was very clear that in the supply of a principal, because that's all they did at Protechnic, there was never a question of supplying agent. There was no sample taken. Mr Mombar did mention once, and it was refused, flatly, so we never agreed to have anything to do with the agent.

What we were interested in is to develop, which was at Protechnic's level quite an interesting challenge, initially a storage system of the binary agent that could then be utilised as a delivery system. Now the minute this - it became clear that what we were talking about with Mr Mombar was the delivery system, we backed off completely, because we realised we were dealing with strange people and strange business.

MR VALLY: Was Mr Mombar suspected of being a member of a foreign intelligence agency?

MR VAN REMOORTERE Yes I think - my impression, and I never had any proof to that, but I think he had something to do with the Israeli state, if I am correct.

MR VALLY: So you suspect that he was the Mosad agent for Israel?

MR VAN REMOORTERE Probably, but we had backed-off from that completely by that time.

MR VALLY: I understood Dr Lourens, and I maybe wrong but you were here as well, as saying that there was a prototype built with VX, a nerve agent?

MR VAN REMOORTERE No. There was never a prototype built with VX agent. There was a prototype built, and it wasn't a prototype, it was a - how do you call that, in a process of developing a piece of equipment, there's an initial concept design and they do a few parts to prove that it's, the project is on the right way. It's actually - when seeing this, and seeing the work that Protechnic had done that Mr Mombar started doubting our ability to do what we said we could do, and he started becoming very worried and that's when he started talking about ...(indistinct) and that's when I started to understand that he wasn't talking about storage but projectile and I backed off.

MR VALLY: Was anything ever delivered to Mr Mombar?

MR VAN REMOORTERE No, nothing. Well no sorry, there was a report and some drawings, but they were the initial phase of that conceptual design on which he reacted very negatively and that's where we stopped.

MR VALLY: What can you tell us about your dealings with Dr Wouter Basson, other than the protective clothing issue? Were you involved with Dr Wouter Basson in other respect other than manufacturing of protective clothing?

MR VAN REMOORTERE No I wasn't, but initially Dr Wouter Basson used me to open the way, to facilitate the way to travelling, to financial transaction and to information in Europe. And that was on the basis - at that time Dr Wouter Basson was a colonel of the army. He had come and made his credentials in Belgium. He was supported by the Surgeon-General at the time, and there was no question whatsoever that we were dealing with anything else but a solid motivating project where we had to bust sanctions to get the South African military to protect themselves against chemical attack and the whole reasoning was that the Russians, through Cuba, were using the Angolan war as a live testing ground. And that was the motivation behind this thing. So there was a great enthusiasm at that time. There was absolutely no question of irregularities, of involvement in all the things we are hearing today. It's only a few years later that the whole thing came out and eventually turned very sour.

MR VALLY: You did visit the facility at Roodeplaat, RRL?

MR VAN REMOORTERE Yes when - but that's at the very end of the construction of the new building, and it's Dr Wynand Swanepoel who invited myself and my wife to look at the building, and we did go in the building and we saw baboons in cages.

MR VALLY: And you knew what it was for?

MR VAN REMOORTERE No, not at all.

MR VALLY: And what did you think the baboons were there for?

MR VAN REMOORTERE I believed it was an animal, it was presented to us at that time - we weren't at all in that project. I didn't even know the word "Project Coast" that you are using. At that time that front was completely front. It was Wynand -he's a dentist, was a dentist, Dr Wynand Swanepoel, and he had recycled himself into animal research. And we were showed this building as a total social get-together and well, unfortunately if I had been a scientist maybe I would have been more able to see that what we were being shown was something else. We didn't stay very long because the animal in the cage didn't appeal to my wife at all and she decided that we should leave.

MR VALLY: When did you become aware that Dr Wouter Basson was involved in more than just looking for protective clothing?

MR VAN REMOORTERE Late, I would say, I can't say exactly when but it's between '89 and '92 when Mr Jan Lourens started - actually Mr Jan Lourens started telling me these things and I wouldn't believe them. And I thought it was a reflection and a result of his fighting or whatever he was involved in, that made him say things about Dr Basson that were a bit negative, and I wouldn't believe it. But unfortunately with time evidence came out and then we started hearing about the CCB, about all sorts of things which just proved the manipulation and the willingness to get out.

MR VALLY: Last two questions. From your personal knowledge to what extent did Dr Knobel, the Surgeon-General, have knowledge of what was happening at Protechnic at the time it was still called SDR? Did he know all the programmes involved, excluding the screwdriver one?

MR VAN REMOORTERE No I don't believe that - my experience with Dr Knobel, we have a term in French for this, sorry I am French, we call it the "Pigeon". The "Pigeon" when you organise a game of cards is the person that is going to lose, and the others make an agreement and he's the "Pigeon". I think Dr Knobel was the "Pigeon", because Dr Knobel didn't seem to know a lot of things that was happening around, even though it was in his projects, he seemed to be very well manipulated by the system.

MR VALLY: Was it a question of did not know, or did not want to know?

MR VAN REMOORTERE That you are going to have to ask him.

MR VALLY: Finally, what did you think about the security and the efficiency of the companies you looked at and eventually acquired?

MR VAN REMOORTERE Well the efficiency after I took over Protechnic and before it was sold, we just put back into a scientist company some very straightforward business management processes. Today Protechnic works very well. Hazmat works very well in a new building on the highway. They are still providing the services that an organisation like this demands, so I am quite happy with the efficiency of the companies.

In terms of security what was happening before was, if I say it was a joke I wouldn't be lying, because I know that my security level with Dr Basson was very clear. He said you cheat us, we kill you, and I thought it was always a joke until recently I realised it wasn't that much of a joke. But I never had the intention to do anything wrong to him and to the system. Remember in the beginning it was a wonderful project, and he had good motivation and a good reason to be. But after that the security lacked because - I was also approached by two South Africans that came from nowhere and asked if they could buy ...(indistinct) again, Protechnic at a certain time, and when there was resistance they just disappeared and it was -

I mean there was this company with all that knowledge that could have been sold, I believe, for a lot of money to the wrong hands. So I think coming from the era of sanctions I can understand the process, but the problem is when you leave too much to one pair of hands it gets out of hand.

MR VALLY: Were you still in charge of Protechnic on the 28th of November 1997?

MR VAN REMOORTERE In 1997?

MR VALLY: The 28th of November.

MR VAN REMOORTERE Well I know when I sold it - I sold, I purchased Protechnic in 1993 and I sold it in 1994, June.

MR VALLY: And did you make a large profit?

MR VAN REMOORTERE Did I make a large profit - reasonable.

MR VALLY: I asked you that last question because in the ten year report of Protechnic there's a message from Lt Gen D P Knobel who pretends that it was established as a private company, but you won't have any knowledge of that?

MR VAN REMOORTERE No, I don't.

MR VALLY: Thank you, I have no further questions.

MR VAN REMOORTERE Thank you.

CHAIRPERSON: Mr Currin any cross-examination?

MR CURRIN: There will be no cross-examination from Dr Lourens.

CHAIRPERSON: Thank you. Mr van Zyl?

MR VAN ZYL: Nothing thank you Mr Chairman.

CHAIRPERSON: Mr du Plessis?

MR DU PLESSIS: Nothing Mr Chairman.

CHAIRPERSON: Dr Boraine.

DR BORAINE: Chairperson I only have one question. Dr Lourens gave evidence immediately before you, were you here?

MR VAN REMOORTERE Yes, yes I was sitting right in the back.

DR BORAINE: Okay. So you know that he told us that when you bought the company you were very worried when you discovered that there was some, apparently money, unaccounted for, let's put it that way. And he was you know very alarmed by that, and you've heard all he said. Did he tell you, at any stage, as to where the money had gone?

MR VAN REMOORTERE No he didn't want to.

DR BORAINE: Did you ever hear at any stage that it was actually money used for the manufacture of these screwdrivers?

MR VAN REMOORTERE No much later, much later.

DR BORAINE: So what - I mean so he must have given you some reason why the money was missing?

MR VAN REMOORTERE No he didn't. What happened is that my group financial manager started finding out about this amount of money missing being paid to an account which was actually an account owned by Mr Jan Lourens and I immediately expected fraud. And when I confronted him on that issue, since he couldn't give me an explanation, nor could he - because he couldn't, I have never been in all these plans and these things so I mean I would never have accepted that a company that we just bought now has all these parallel activities that we know nothing about, and that cost money over and above. So no, he didn't want to tell me and that is the reason why we separated, because there was a lot of pressure during two months while our financial manager, group financial manager was examining the accounts he felt more and more insecure and then he confronted me and I confronted him back and then he resigned and I accepted his resignation the next morning. Because I could not accept to work with a managing director that could not explain to me where R200 000 left.

DR BORAINE: So you cut your losses.

MR VAN REMOORTERE I cut my losses, yes. No I didn't cut my losses, I asked the Surgeon-General, I said I believe that I have a problem here because Jan Lourens is an excellent managing director and he ran this company in a wonderful way. So it was a big problem for me to lose him. And it was a problem I believe for the system, so I had to go, my main customer at Protechnic being the medical forces I went to my main customer and I discussed these issues with him and he told me to leave it. Cut my loss. And since he was my main customer at Protechnic, and he was responsible for more than eighty percent of the turnover of the projects that were tackled on a yearly basis, if he sees "leave it" I said I am going to leave it. So it's again not the sort of thing that I could push on to.

DR BORAINE: So Dr Knobel either didn't know or decided not to take it any further but just said let's leave it?

MR VAN REMOORTERE I think he just wanted peace and I think he was maybe starting to realise that there were a number of things that he didn't know about that was getting embarrassing.

DR BORAINE: Alright. The very last question on this, who bore the loss then, the R200 000?

MR VAN REMOORTERE Who?

DR BORAINE: Who carried the loss?

MR VAN REMOORTERE It stayed in the books.

DR BORAINE: Okay, thank you.

MR VAN REMOORTERE I carried it. (Laughs)

CHAIRPERSON: Dr Randera.

DR RANDERA: Can you just clarify something for me Sir. Earlier on you said, when you were asked about front companies and whether Protechnic was a front company, you said no, absolutely not. Then later on you said Mr Lourens actually started talking to you in 1989.

MR VAN REMOORTERE Yes.

DR RANDERA: ..as to the various activities he was involved in. I would assume part of that would be the front companies he was involved in. Can we just hear from you what is it that you are telling us, did you know about this? Did you not know about it? Because clearly there must have been more to it than what you are actually telling us.

MR VAN REMOORTERE No not at all. I think that was a process. When I say between '89 and '92 is simply because these things happened during the time and Mr Jan Lourens just made remarks or said things in a context of the discussion that clearly indicated that there was something else happening, and the confrontation on what he thought that Dr Basson was doing came much later. Really at the end I would say, '91, '92. Remember I was still very close to Jan Lourens and I still am, okay, so there was a dispute there. There was him feeling cheated because I was now thinking that he was a crook and him not being able to tell me or not wanting to tell me and then him starting to tell me things that I didn't really believe, so it's a whole sequence of events in time.

DR RANDERA: Two more questions. Again we asked your - the gentleman that we - Mr Lourens, earlier on about motivation as to why he became involved in that year, and I would like to ask that of you. I mean here you are a businessman from Belgium, you knew sanctions were in existence against this country. The United Nations had said apartheid was a crime against South Africa, you come to South Africa and sell equipment, I presume this was not on the list of your own country to be selling to South Africa; you break sanctions; you go off to Angola with the South African Defence Forces, can you explain to us what your motivation - was it to do with business, it's about business, or was there other motivations involved?

MR VAN REMOORTERE No I think there was a very strong different motivation. When I moved in this country, I have travelled all my life. I have never stayed more than three or four years in a country because of my father's work. My father is a retired general in the Belgium army. I myself I am a rookie lieutenant in the Belgium army, in the paratroopers, and I am very sensitive to - when I came in this country after three years I decided to stay here. It was for me a first move into a country which I am still am after fourteen years. So it was a great challenge, I must say, that all of a sudden I could actually, as a businessman take a very interesting line of project, which is totally in my field, on the one hand. On the other hand do something that I felt was necessary.

When I was a young lieutenant in the Belgium army we were fully trained on chemical warfare, fully. So it made very little sense for me for an army not to be equipped, just for the defensive reason, against possible attack or terrorism for that matter.

So when, after presenting my product for more than two years to the military and always having a no, it was eventually suggested that we could supply it was a very exciting project for me. And that's only in these terms that I - I actually cleared the moral issue with my father in Belgium and we decided that there was no reason to see that in the list of products that were sanctioning South Africa, there should be a protective product against chemical warfare. We discussed it with the Belgium company and we came to a decision that it was right, so it was quite a challenging, exciting project for the first three years.

DR RANDERA: Mr van Remoortere my last question. Is your main customer still the army?

MR VAN REMOORTERE Not at all. I am not involved with the military at all. What happened is that we closed once - these projects should have been still running now. In the manufacturing of the mask with the Swiss we were supposed to go on a 15 years plan here, and when things starting degenerating and Dr Basson started cancelling his contracts we just accepted that it was not the right thing to continue. So you know I am not - I've sold Protechnic, I've sold Hazmat and I have nothing to do anymore with the supply of any product to the military until maybe they need me again.

DR RANDERA: Thank you.

CHAIRPERSON: Advocate Potgieter.

ADV POTGIETER: Thank you Chairperson. I am just trying to understand why you were taken to Jamba. You were trying, you were quite anxious to sell this product, the protective clothing.

MR VAN REMOORTERE Yes.

ADV POTGIETER: But the military was not interested in the product. Now eventually you managed to sell it to them, but why did they take you to Jamba?

MR VAN REMOORTERE Maybe because the Belgium company have to be - that was the first time that this gentleman came over and he was taken by Dr Lothar Neethling and Dr Basson and myself straight to Jamba and I think there was maybe an effort there to motivate us, which it did, me, it motivated me. Maybe it was solely for the sake of securing the motivation.

ADV POTGIETER: But that's the difficulty I mean you were very well motivated. You were - they blocked you for a few years ...(intervention)

MR VAN REMOORTERE Two three years, ja.

ADV POTGIETER: Two three years. You were anxious to sell this to them, they didn't want to take it, so you didn't need much motivation on that ...(intervention)

MR VAN REMOORTERE Yes but we were talking about a different level of co-operation now. From what I was doing I was trying to sell, to trade these products. What happened is that they were convincing us to transfer technology and so that the company, the Belgian company had to get fully involved behind it. I think it was quite a different level of involvement, and maybe they thought - and it worked because the Belgian gentleman was very, very you know convinced that the Russians were using - I mean that was the explanation, now maybe it's not true. I mean that was the explanation, ja.

ADV POTGIETER: Yes well that will be probably one of your question marks. But just finally, what kind of business did you establish in Uitenhage?

MR VAN REMOORTERE In Uitenhage, it's a wide-width coating plant. It's PVC coating on woven polyester or nylon which was woven by Industechs on wide-width Susner loom.

So the company in - the reason why the Belgian company has that is because it's part of the treatment of fabric. They weave, they make yarn, they weave, they treat, and on the same coating line you can treat fabric and impregnate it with all sorts of things and you can put PVC on the tarpaulins. So they had a diversity of technology which was good for Industechs. But they also had, because of the weaving, the manufacturing of the yarns, the weaving and the treating of fabric they could make the special fabric for the protection against chemicals, and that's where that company has all these abilities.

ADV POTGIETER: Oh I see. So that was really an extension of that ...(intervention)

MR VAN REMOORTERE Absolutely ...(intervention)

ADV POTGIETER: ...protective clothing business.

MR VAN REMOORTERE Absolutely, ja.

ADV POTGIETER: Thank you.

CHAIRPERSON: He is originally from Uitenhage you see. He wants to know whether..... (General laughter)

Well thank you very much Mr van Remoortere.

MR VAN REMOORTERE It's a pleasure.

CHAIRPERSON: And you are excused.

MR VAN REMOORTERE: Thank you.

WITNESS EXCUSED

CHAIRPERSON: Mr Vally, who are you calling?

MR VALLY: I was thanking you Mr Chair.

CHAIRPERSON: You are welcome Mr Vally. We are adjourned until nine o'clock.

COMMISSION ADJOURNS

ON RESUMPTION 9TH JUNE 1998

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chair. There are a couple of items I just want to put on record. The first item is that General Knobel has contacted us and he said that if his attorney doesn't put it on record when we begin, his apology for the comment his attorney made yesterday. We should expressly put it on record on his behalf and he apologises for what happened yesterday.

CHAIRPERSON: Mr du Plessis has already indicated to me that he wants to have an opportunity to do so Mr Vally.

MR VALLY: Thank you Mr Chairman.

CHAIRPERSON: I don't know whether it should be formalised by Mr du Plessis.

Mr du Plessis, perhaps this is a convenient time to indicate?

MR DU PLESSIS: As it pleases you Mr Chairman. I just want to apologise again for the remark I've made and place on record that my client disassociates him as well with the remark. Thank you very much for the opportunity.

CHAIRPERSON: Thank you Mr du Plessis.

That takes care of that Mr Vally.

MR VALLY: The second item is that the legal team of Doctor Wouter Basson have indicated that they will object to him giving evidence here. They can indicate the basis therefore. We are of the view that we should have that argument earlier rather than later. And I'm advised that as Mr Cilliers is not available today, he's researching this point at the moment. We should have that argument at the latest by tomorrow morning when Mr Cilliers will be available in order, that if there is any further legal action contemplated by Doctor Basson's legal team, we are not crowded out of this week.

CHAIRPERSON: Were we going to be hearing Mr Basson tomorrow?

MR VALLY: Well, initially we scheduled him for tomorrow, we then scheduled him for Thursday. However, I would ask the panel to hear the legal argument regarding Doctor Wouter Basson because there is the outside possibility that Mr Basson could begin on late Wednesday depending on how fast we get through the witnesses we have. So if he can, after obtaining the views of Doctor Wouter Basson's legal team, have the legal argument regarding the issue of him giving evidence tomorrow morning, by agreement.

CHAIRPERSON: Mr van Zyl?

MR VAN ZYL: Thank you Mr Chairman. Mr Chairman, we've indicated yesterday to Mr Chaskalson that, I don't want to use the word: "object", but we would put a request to you regarding Doctor Wouter Basson's evidence, the view of the pending criminal case. And the basis for that, the basis is Mr Chairman, that at this stage he is being forced by legislation to give evidence about a matter related to his pending criminal case and the charges against him and consequently he has a right to keep silent according to the Constitution and he must not be pressurised to show his hand at this stage.

Yesterday you saw that we've received a note from the Attorney General regarding the various charges against Doctor Basson. This was done by Doctor D'Oliveira's investigative team. This is also a charge regarding conspiracy. We will argue this in detail and will refer to the necessary authority.

At this stage I want to mention that we discussed this with Mr Vally yesterday and I and Mr Cilliers, we together appear for Mr Basson, and Mr Vally felt that the correct time to pose argument is when Mr Basson is supposed to give evidence. Mr Vally said that perhaps they could do it earlier but Mr Cilliers is not available today. I cleared with Mr Vally before these proceedings. He is still doing research about this matter. We haven't made a final decision. He will be back this afternoon. He's available tomorrow morning and I think we will be in a position to argue the matter. Mr Cilliers might have one or other problem but we will be able to proceed tomorrow morning. Thank you Mr Chairman.

CHAIRPERSON: Thank you Mr van Zyl.

Mr Vally, are you calling further evidence?

MR VALLY: The final issue which I want to place on record Mr Chairperson is, Professor Finkhuizen is here from the office of the State President. His concern is the issue of proliferation. He has indicated to us that in the event of any witness producing any documents which are not in the bundle presently in the possession of the Commission, which has been made available to the various parties who are involved in this matter, that there be an opportunity to study these documents with a view to curbing any possible proliferation, and we have no objection to this.

CHAIRPERSON: Very well Mr Vally.

Professor Haysom, are you going to - Professor Haysom, do you want to formally place yourself on the record?

PROF HAYSOM: Mr Chairman, I'm here currently, although as indicated previously, from the office of the President but nominally representing the Department of Foreign Affairs in our role as I have described perhaps light-heartedly as proliferation policeman. We have not had an opportunity to engage other counsel although we expect counsel to assume my function shortly and he will, Advocate Arendse will be placed on record when he arrives.

CHAIRPERSON: Thank you.

PROF HAYSOM: I also want to confirm that arrangement that I have made with Mr Vally, that we would be given an opportunity in the event of surprise documents that we haven't had an opportunity of as it were, screening it in case there is any danger of proliferation. And also to record that in respect of those documents which are before you they have in fact been the subject of considered and considerable joint scrutiny and we are quite happy with the arrangements that were made yesterday afternoon in respect thereof.

CHAIRPERSON: Thank you very much Professor Haysom.

Mr Vally, does that take car of the preliminaries?

MR VALLY: Thank you Mr Chair, yes it does.

CHAIRPERSON: May I then welcome everybody to this second day hearing on the CBW Programme and I believe everybody has been placed on record. Mr Currin, you are already on record but I don't know whether you are for IMSA or for ... but here I believe you are for what you are.

MR CURRIN: ...[inaudible]

CHAIRPERSON: I nearly thought as much when I saw you. M Vally, your first witness please.

MR VALLY: My first witness is Doctor Johan Koekemoer.

CHAIRPERSON: Doctor Johan Koekemoer, welcome to these proceedings.

DR KOEKEMOER: Thank you.

CHAIRPERSON: You are represented by Mr Polsen I believe.

DR KOEKEMOER: That is quite correct.

CHAIRPERSON: Mr Polsen, you did place yourself on record yesterday?

MR POLSEN: I did so yesterday Mr Chairman.

CHAIRPERSON: Ja, you can formally place yourself in respect of this particular witness.

MR POLSEN: Thank you.

CHAIRPERSON: Before you testify Mr Koekemoer I will ask Advocate Potgieter to swear you in formally.

ADV POTGIETER: Doctor Koekemoer, are your full names Johan Koekemoer?

DR KOEKEMOER: I am Johannes Matteus Koekemoer.

JOHANNES MATTEUS KOEKEMOER: (sworn states)

CHAIRPERSON: Of course Doctor Koekemoer, you are free and entitled to express yourself in a language you are best comfortable with.

DR KOEKEMOER: I don't care to talk in English Chairperson.

CHAIRPERSON: It's your choice, thank you.

Mr Vally?

MR VALLY: Thank you Mr Chairperson. I just want to enquire if Doctor Koekemoer has any statement he wishes to hand in before I commence with my questions.

DR KOEKEMOER: No, Mr Vally, I won't be handing in any statements.

EXAMINATION BY MR VALLY: Thank you Doctor Koekemoer. Doctor Koekemoer, what was your occupation prior to joining Delta G?

DR KOEKEMOER: Prior to joining Delta G I was Professor of Organic Chemistry at the Rand Afrikaans University. I have a BSc in Chemistry, MSc in Organic Chemistry and also a DSc in Organic Chemistry.

MR VALLY: How did you come to join Delta G?

DR KOEKEMOER: I was recruited by Doctor G L Lourens who was early in 1986 head of the Research Unit at Delta G Scientific and I have worked with him previously at a private company and I also knew him as a student.

MR VALLY: Did you know what Delta G was?

DR KOEKEMOER: I was informed that, when I joined Delta G in April 1986, that we would be developing an analytical capability, defensive analytical capability towards Chemical Warfare Agents and that we would be doing some work on potential ...[indistinct]

MR VALLY: Were you aware that it was a military front company?

DR KOEKEMOER: Yes, I was aware. I only actually became aware at a later stage when I was asked to sign a document relating to the Official Secrets Act.

MR VALLY: What was your function at Delta G?

DR KOEKEMOER: I started in April 1986 as a Chief Researcher and at that stage I reported to Doctor Lourens who was the head of my department. At that stage Doctor Mijburgh was Managing Director of the company, Doctor Rahl(?) was Technical Director. There was a Mr Andr? Redlinghuys who was Administrative Director and a Mr Barry Pithy who was involved in marketing.

MR VALLY: At the stage you joined Delta G, where was it located?

DR KOEKEMOER: That was in the Weldegraan Forum in laboratories and offices near Weldegraan in Pretoria. We later that year in '86 moved over the present Delta G site on the Corner of George and Old Pretoria Road in Midrand.

MR VALLY: What specifically were your duties at Delta G?

DR KOEKEMOER: When I joined Delta G in 1986, they had just started developing CR. The original process developed by Rahl and his colleagues only contained about 15% of this active. I actually at that stage assisted Doctor G L Lourens and Doctor Hennie Jordaan in developing an improved process for making CR and when we moved over to the Site at Delta G Scientific in Midrand I was eventually practically alone, did the final scale up research on this project.

MR VALLY: We may come back to CR but just for the record, CR is a new generation teargas as opposed to CS which was the old teargas.

DR KOEKEMOER: That is quite right. I also actually did develop an improved process for CS2 but this project was also initiated by Doctor Lourens.

MR VALLY: When you say Doctor Lourens, what's his first name?

DR KOEKEMOER: Gert Lourens, it's not Jan Lourens.

MR VALLY: Thank you. Now, was work assigned to you or did you determine your own projects?

DR KOEKEMOER: Well, can I handle this chronologically if you don't mind Mr Vally?

MR VALLY: Certainly.

DR KOEKEMOER: I developed, and as I said in the final stages I was mostly involved alone in the development of a scaled up process for making CR. Following that I then started doing some commercial development and in this case I worked on compounds like Betahistine Terpeniol. I worked on Simpi-retroid work, Phenadone, Chlorhexidine Gluconate, so these were normal commercial projects.

At that stage Doctor Lourens was still the active head where the CBW work was concerned. I probably became head of this CBW unit only in about August/September 1989 but I must mention this that the Analytical Department reported to me up to about February 1988 when Doctor Claus Psotta became head of that department until at least about January 1990.

When I finished this work in 1989, about August 1989 there was a more formalised system of reporting introduced where CBW work was concerned and we had to report to Doctor Basson on a regular basis both in written form and we also on about a quarterly basis used to present our research results to Doctor Basson and also when Doctor Mijburgh was present at the offices of Medchem Consolidated Investments at Henopsmeer.

MR VALLY: We're going to come back to the involvement of Doctor Philip Mijburgh as well as Doctor Wouter Basson.

DR KOEKEMOER: Yes.

MR VALLY: What I want to know is this, when you - I'd like to know this chronologically as well, it doesn't have to be in great detail but you can give me periods in terms of a few years, when you commenced your employment with Delta G, did you determine your own projects or did someone else determine them for you?

DR KOEKEMOER: When I commenced working there I was told to work on the CR Project with Doctor Jordaan and Doctor Lourens. Then I was told to start developing commercial projects and we obtained leads where commercial projects were concerned, from the Marketing Department which was Mr Barry Pithy's department at that stage, before he became Manager of Delta G Scientific.

Afterwards when I took over the CBW research, I inherited some projects from Doctor Lourens and this included the BZ analogues. There was an Kanamodite Project and also CR analogues that was involved. When I was doing commercial work I did have a project going as, for incapacitation which we called the Narcotics Project and this project was, if you would, I think I've got the project number here somewhere, I think that was, eventually became R43900688.

MR VALLY: This is the code name of a project involving narcotics?

DR KOEKEMOER: Narcotics, analgesics and there were some piperidine derivatives and so on involved with this too and also some Indole alkaloid amines.

MR VALLY: Won't you give us that number again please?

DR KOEKEMOER: That was R439006/88. And there's also in these documents ...[intervention]

MR VALLY: Sorry, '98 or 88?

DR KOEKEMOER: 88.

MR VALLY: 88, right.

DR KOEKEMOER: This had another code number previously, I think it was a 42 number.

MR VALLY: Alright, and this was part of the CBW programme?

DR KOEKEMOER: Yes.

MR VALLY: It wasn't the commercial side of it?

DR KOEKEMOER: To a certain extent it was a commercial side too because some of the work that I did there and the research data obtained for this enabled us eventually, after the take-over by Sentrachem in August '93, to actually implement a commercial project in the narcotics field. But I, basically I developed four primary new phentanyl derivatives which had a potential as narcotics incapacitants.

MR VALLY: Was any research in biological warfare done?

DR KOEKEMOER: No. At the stage when I joined Delta G Scientific, when we had moved over to the new site, there was also a Biochemical Division at Delta G. That Biochemical Division was started by Doctor Henni Jordaan and amongst other things he actually formulated a Petite Project there which eventually, when I took over in August 1989, we formulated it to be an anti-HIV sort of project.

Some of these projects, there was a so-called Somnogenic Mirimeal Peptide that he had attempted to synthesise, which is some sleep inducing Peptide. I also know that they had a project going which they tested personnel from the Army for drugs of abusive. We had a full-time pharmacist there, Mr Steven Beukes who handled the MCC part of this and the scheduled drug registers.

When I took over from Doctor Jordaan, I'm not an expert on higher chemistry, Doctor Lucia Steenkamp who actually did this work on the Peptides obtained a PhD actually on the work and most of this work, as far as my involvement was concerned, was trying to develop Peptides and I think she eventually managed to do five of them which could couple onto the so-called CD4 lymphocytes and the idea was then to add an anti viral agent onto the backside of this peptide in order to see whether we could combat AIDS.

MR VALLY: What do you understand to have been the mission of Delta G?

DR KOEKEMOER: Funny, I've never been informed about the Project Coast, I've received these documents from the TRC and a lot of us at Delta G have never been informed to the full extent of Project Coast and what the objectives were.

We were actually doing work on a need to know sort of basis. I knew that where the CBW work was concerned, that we were not to work on any lethal agents but to specifically work on potential incapacitants of which CR was one example of them.

We at stage, I think that it was AECI that actually manufactured CS for the government and they moved out of this and then I was, Doctor Lourens was requested to develop a process for CS because the process that we obtained or we were told were used by the previous company were not very effective, I think it gave a yield of about 60.

Doctor Lourens started working on this and then I completed the work and we developed a process for making CS with very high purity and high yield.

MR VALLY: Were you aware of the facility at Roodeplaat, the RRL laboratories?

DR KOEKEMOER: I was aware to the extent that Doctor Lourens at a stage submitted a request for testing some of our potential incapacitants. In his case I think it was specifically BZ. I also submitted a request for testing some of these fentanyl derivatives and also a number of the CR analogues that we made. I did give a couple of samples of the narcotic derivatives for them to test but they were charging us an arm and a leg for this and the results were not very successful.

I think the quantity of materials they gave, it was a normal tail flick test for narcotic analgesia which has been published by Jansens Laboratory which we requested and that was not very successful because the dosage that they gave these animals were too low.

I'm not sure, I know that one of my assistants did also request having BZ tested there but I'm not sure whether she ever sent in samples to that purpose. As far as Roodeplaat was concerned I did go and see the people there to discuss the testing of my materials and specifically Doctor Wynand Swanepoel but that is all contact I ever had with Roodeplaat Research Laboratories.

MR VALLY: Were you ever present at these tests into the chemical substances at Roodeplaat?

DR KOEKEMOER: No, never.

MR VALLY: Did you ever get reports on a testing?

DR KOEKEMOER: I only a report on Narcotic Analgesics which was not successful.

MR VALLY: And the testing was done on baboons?

DR KOEKEMOER: No, no, no, not baboons, it was a mouse flick tail test which they did on rats I suppose.

MR VALLY: What was the role of Doctor Wouter Basson?

DR KOEKEMOER: Well, Doctor Basson kept a very low profile where Delta G was concerned and I said, from August 1989 I had more regular contact with him because we had to report to him on a quarterly basis.

Prior to that you would see him sometimes in the evenings coming to Delta G but you never knew whether you had to greet him or not to greet him and so on. So he was - we actually called him: "The Skim", in that regard.

I know, I've heard that he also from time to time on an informal basis, requested some of the analysts to do some analytical work for him but it was never a formal sort of thing, with the exception of two projects.

One was a project where Brian Davies brought some pieces of metal in there which he said was a bomb that had exploded in Angola and which could potentially contain Chemical Warfare agents. We did a lot of work, probably 1000 man-hours went into that search and I eventually, we did manage to establish that Adamsite was involved in that specific case.

In the second case there was some grey powder that was brought to us that they also said was some material that was obtained from Angola and we analysed this and, the sample wasn't very big, and we could tentatively identify that it was one of the mustard gases but the sample was so small that we never could confirm it with a gas chromatography mass spectometry to actually establish that it was HM2.

MR VALLY: When you say you didn't know whether to greet Doctor Basson or not, what did you mean by that?

DR KOEKEMOER: Can you repeat that question please?

MR VALLY: When you say you did not know whether you should greet Doctor Wouter Basson or not, what did you mean by that?

DR KOEKEMOER: Well what I meant was, you would walk into a restaurant for example and because he kept a low profile we were never sure whether we should show the people around us that we recognised him and greet him for example.

When I had to report on this Adamsite I was called to Military Headquarters there at Henopsmeer and I was introduced to a number of people which he said were from outside the country involved with this CBW and I had to give a pseudo name in that case and just give my report, so it was very 007.

MR VALLY: So it was all very secretive and you knew he was involved in a manner in which he didn't want his involvement known publicly?

DR KOEKEMOER: Yes, but I do think too that he kept a low profile in the case of Delta G Scientific because we were a front company and he didn't want to compromise our situation for obtaining chemicals and so on from outside the country, imported chemicals. And this would also influence our commercial activity which we were supposed to be doing.

MR VALLY: What contact did you have with other military personnel besides Doctor Basson?

DR KOEKEMOER: The only contact I ever had with other military personnel was with Commandant Ian Joubert who brought us some urine and blood samples and said we must attempt to analyse. There was apparently some toxic substance that had poisoned a number of Koevoet people and they wanted to find out what this was all about, so we did analyse and we found some Thallium in these blood and urine samples.

And then he brought us blood and urine samples over a period of time to do the analysis and I was then asked to supply them with Prussian Blue. There was no Prussian Blue, a very small quantity, 25 grams I think was available from Merck in this country so I took actually some technical material and purified this for this purpose and then gave it to them.

MR VALLY: What was the nature of your daily interaction with Doctor Philip Mijburg when he was the Managing Director?

DR KOEKEMOER: Well Doctor Mijburgh was Managing Director of Delta G Scientific initially and then when Medchem Consolidated Investments, I don't know the history of Medchem, but when Medchem Consolidated Investments was established in 1990, he became Chairman of this group but he still retained what he called being Chief Executive Officer of Delta G Scientific. And we, I did my research work and we reported this to Doctor Basson in his presence normally and at a certain stage, I believe it was in 1990 about May, I was asked to develop a pyrethroid synergist and this was apparently a prelude to making MDMA Hydrochloride, developing a process for making MDMA Hydrochloride for them.

MR VALLY: Who was this who requested it?

DR KOEKEMOER: This was Doctor Mijburgh that requested this.

MR VALLY: Now let's just understand what the MDMA analog is.

DR KOEKEMOER: Well MDMA Hydrochloride is commonly known as Ecstasy. I was relatively reluctant to develop Ecstasy for him for the simple reason that it was, I told him that is a drug 1 scheduled in the United States and a drug of abuse but he insisted upon this.

I went so far as, at that stage I was also promoted to being Director of Research at Delta G and Mr Sybrand van der Spuy had joined Delta G at that stage as a Technical Director. Doctor Mijburgh told me that he had obtained an official order from the Surgeon General for this compound and that it was envisaged that it would be used as potential incapacitant. So in order to try and remain on the legal side where this was concerned, I and Mr van der Spuy actually went to see Doctor Lothar Neethling in this regard. We had a discussion with Neethling concerning this.

Neethling was, during that meeting, very non-committal concerning this so-called Baxol Project, which was MDMA Hydrochloride but he started arguing, he asked me what chemistry I envisaged and so on and we argued about the chemistry and from our discussion I deduced that we had his tacit approval although he didn't want to commit himself to this project.

I then went back and eventually developed quite a novel process for making MDMA Hydrochloride. This was implemented on plant scale and materials, the pure materials, and it was very high purity, it was 99.5% plus pure material, was delivered by myself over a period from the 4th of February 1992 to about the 5th of January 1993, to Doctor Mijburgh's offices at Henopsmeer, that is Medchem Consolidated Investments.

Apparently the delivery notes were made out to Kowolsky International. The Finance Department had done that sort of thing so I'm not sure why it was made out to Kowolsky International. I heard that Doctor Mijburgh was also involved with Kowolsky International and that he was part owner or involved as a Director there.

MR VALLY: Do you know what happened to this - first of all, what quantity of Ecstasy was delivered by you in this period between the 4th of February '92 and the 5th of February '93?

DR KOEKEMOER: 5th of January '93.

MR VALLY: 5th of January, I beg your pardon.

DR KOEKEMOER: I believe it was about 912 kilograms.

MR VALLY: Do you know what happened to the - sorry, in what form did you deliver this?

DR KOEKEMOER: This was delivered in pure crystalline form, white crystalline form, it was not in encapsulated form at all. It was pure white crystalline material packed in white drums that could contain about 12 kilos at a time.

MR VALLY: And how did you deliver this?

DR KOEKEMOER: I delivered it by car because they insisted that we keep a high confidentiality about this project, so they didn't want other people involved except on one case where we had quite a lot, I think it was about 200 kilograms where I used transport, a bakkie from Delta G and at that stage I think that Mr Philip Mouton helped me to transport the material there and pack it into a sub-basement store.

MR VALLY: What were you told that this Ecstasy was for?

DR KOEKEMOER: I was told that it was to be - they just decided that it will be a good incapacitant, so I actually said to Doctor Mijburgh: "You know Doc, I don't want to love my enemy if I want to use an incapacitant on him. And as far as I know where the pharmacology of MDMA is concerned is that it enhances interpersonal communication and empathy and I would not like to kiss my enemy but I would rather work on his central nervous system and disorientate him to such an extent that he can't operate properly".

MR VALLY: And what was his reaction?

DR KOEKEMOER: He said that they have considered this to be a good potential incapacitant and that was that.

MR VALLY: Now what delivery mechanism was intended for this Ecstasy?

DR KOEKEMOER: They claimed that they would put it in some pyrotechnical mixture in the form of a gas grenade or something like that. I've never been informed about the particulars of this.

The only particulars where this is concerned was in the case of CR where I did do a number of pyrotechnical studies, working together with Swartklip Products where CR and CS was concerned.

We did develop a pyrotechnical analysis process for these people in the case of CR but we've never worked - and CS, but we've never worked on pyrotechnical processes for any of the other so-called incapacitants that was mentioned in these TRC documents that you gave me. Neither do I know of a thousand kilograms of BZ that was made.

MR VALLY: Talking about what you said just now relating to CR gas, since Delta G was the chemical laboratory surely you would be involved in delivery systems in terms of how the incapacitant like CR gas was to be effectively distributed to have the most effect.

DR KOEKEMOER: We were never given that brief at all. They said there were other departments in the Army that would handle that side of the affairs because Swartklip assisted and I don't know what other departments existed within the Army that had knowledge about dissemination techniques and so on. We never specialised or read up about dissemination techniques where this is concerned, no.

MR VALLY: Did you determine what happened to that 912 kilograms of Ecstasy which you delivered?

DR KOEKEMOER: No, what it did lead to was to a lot of grief for me in this case because at a certain stage, I believe it was in '92, '93, Medchem Pharmaceuticals which is one of the front companies in Medchem Consolidated Investments rented some space from one of our plants, Plant 3 there, and a Mr Steven Beukes who was a Managing Director of this company actually conducted his business there, either amongst other things, developed a process for making Chloroquine Sulphate which is an anti-malarial.

And I know that he formulated these capsules in that designated area but nobody ever came into that building and we simply ignored it. And when Mr Beukes moved out of there, Mr Pithey and myself went on an inspection there and we came upon a bottle with a mixture of capsules.

I took a handful of these meaning to ask Mr Beukes why he had left actives there, put it in a little bottle and early in February 1997 police came to my office and found these capsules there and arrested me for the possession of Ecstasy. This case was subsequently withdrawn against me on the 5th of May.

MR VALLY: Now Mr Beukes that you referred to, what was his position?

DR KOEKEMOER: He was Managing Director of Medchem Pharmaceuticals and from the record from the Medical Control Council I could deduce that he was appointed around September 1990 as Managing Director or Medchem Pharmaceuticals.

MR VALLY: I'll come back to Mr Beukes in a short while. So there were facilities at Delta G for the encapsulating of substances?

DR KOEKEMOER: Not at Delta G, at Medchem Pharmaceuticals.

MR VALLY: I see, sorry. And did you have regular contact with Medchem Pharmaceuticals? Is was the holding company of Delta G?

DR KOEKEMOER: Medchem Consolidated Investments was the holding company of Delta G. Medchem Pharmaceuticals was one of the sub-companies in this holding company.

MR VALLY: And did you regularly deliver items to Medchem Pharmaceuticals?

DR KOEKEMOER: No. We were informed by a circular in November 1992 by Doctor Mijburgh, that's how I came to know about this whole set-up of Medchem Consolidated Investments, that these companies, that was Medchem Consolidated Investments consisted of Delta G Scientific, Medchem Pharmaceuticals, Lifestyle Management Services and Pro Technique at that stage. That was in November 1992.

MR VALLY: So you were aware that at least some of this Ecstasy was in fact encapsulated?

DR KOEKEMOER: I only heard about this in 1997, not before.

MR VALLY: Did you hear about this independently of the fact that you were arrested for having those capsules?

DR KOEKEMOER: I only heard about it, that those capsules that were found in my possession contained Ecstasy, from the Forensic Department. Captain Koch I believe, told me that at a stage.

MR VALLY: Independently of that, were you ever aware that they had encapsulated the Ecstasy?

DR KOEKEMOER: No, I was not aware that they had encapsulated Ecstasy or any other drug of abuse there.

MR VALLY: Were you able to determine whether the Ecstasy that was found in your possession was the same Ecstasy that you had produced?

DR KOEKEMOER: Well that would be rather difficult. I didn't do any analysis, I mean the Forensic Department did those analysis. They said that it exceedingly pure Ecstasy and I did make a very pure Ecstasy. Well, not me myself but the Production Department under my direction.

DOCTOR RANDERA: Professor, can you just tell us, in tablet forms, the 912 kilograms.

DR KOEKEMOER: Yes?

DOCTOR RANDERA: How many tablets would have been able to be produced out of that?

DR KOEKEMOER: Well, I have articles here ...[intervention]

DOCTOR RANDERA: And what would be the street value of that at that time and today if you like?

DR KOEKEMOER: Well what I could deduce, there was an article in Chemical and Engineering News on a drug of abuse and if you look at the activity of MDMA Hydrochloride there's probably this, about 150 milligrams would go into a capsule. Now you can calculate milligrams, 150 milligrams, how many capsules you can get from 912 kilograms of this. It's quite a large, I think that it's probably about 600 to 100 million rands, if I have to guess quickly.

MR VALLY: We're trying to get clarity on that. How much - what would you say the value of the said Ecstasy was?

DR KOEKEMOER: Well, I've heard that these things have probably a street value of about R100 a capsule or a pill or whatever, on these rave parties.

MR VALLY: I see. We will have to do our sums but it's a considerable sum of money.

DR KOEKEMOER: It's a considerable sum of money yes.

MR VALLY: Sorry, the total estimate that you gave us a short while ago?

DR KOEKEMOER: I said about 600 million but this is only a guesstimate, I ...[intervention]

MR VALLY: 600 million ...[intervention]

DR KOEKEMOER: I haven't got a calculator here.

MR VALLY: I understand that. What would you have used Mercuric Oxide for?

DR KOEKEMOER: Well, initially when I was asked to develop a process for making Ecstasy or Baxil or MDMA hydrochloride we started with a Safrome which a constituent of the oil of Sassafras and this a substituted three for methylene dioxi.. ...[intervention]

MR VALLY: Sorry, I don't need the exact formulae.

DR KOEKEMOER: Okay, but we could start from oil of Sassafras and in this case we needed Mercuric Acetate to convert this Oil of Sassafras precursor to an intermediate which could eventually then be converted to an MDMA Hydrochloride. This process was not very successful. It gave low yields and I then eventually switched over to ...[intervention]

MR VALLY: You don't have to tell us. Sorry, we're trying not to proliferate.

DR KOEKEMOER: Yes, I'll try not to either.

MR VALLY: Just coming back to the Mercuric Oxide, was this delivered by Mr Allan Kidger?

DR KOEKEMOER: I don't know, I honestly don't know.

MR VALLY: Do you know who you obtained the Mercuric Oxide from(?)?

DR KOEKEMOER: Look, I was involved with the development, small scale development of this process and for this I used Mercuric Oxide which you buy commercially from normal chemical agents. I did not make use of Mercuric Oxide on a large scale where Ecstasy was concerned. It was not a very promising approach.

Now there were other complications where people were involved at trying to make, I just received a document here in this regard, where people tried to make some of this precursor, PMK for making Ecstasy in their own private capacity but I was never involved with that and I only heard about. I would not like to comment upon this except if you really want me to.

MR VALLY: Yes, we would like to know that but not right now. The reason I'm mentioning Mercuric Oxide is we understand from our investigations that it was Mr Allan Kidger who was responsible for delivering this Mercuric Oxide and a short while after this was delivered, we're talking days, he was in fact found killed. Do you have any knowledge of Mr Kidger?

DR KOEKEMOER: No.

MR VALLY: Do you know who Mr Kidger was?

DR KOEKEMOER: No, I've never met the man before in my life. If he had any dealings with Delta G, it was probably with our Buying Department.

MR VALLY: You have heard of his death?

DR KOEKEMOER: No, I have heard that he was cut up and found or something and found in a BMW, that's what I read in the newspapers.

MR VALLY: That's right. Do you have any other knowledge of it besides that?

DR KOEKEMOER: No, I don't.

MR VALLY: Do you have any knowledge whatsoever as to what happened with the 912 kilograms of Ecstasy?

DR KOEKEMOER: No, Sir, I don't.

MR VALLY: Have you ever enquired about it?

DR KOEKEMOER: Well, I just heard that it probably would be eventually destroyed in the presence of police but whether this was ever executed or not, I don't know. And I've also then read some aspects, some recommendations from these TRC documents, and I don't know whether you want me to comment upon them.

MR VALLY: No, but have you ever, even in ...[indistinct] talk informally amongst your colleagues, asked: "Whatever happened to all that Ecstasy I produced"?

DR KOEKEMOER: Yes, I have asked things like this but I never got any answer.

MR VALLY: Who did you ask?

DR KOEKEMOER: Well, I asked some of my colleagues whether they knew about it, that worked directly with me.

MR VALLY: Can you give us some names?

DR KOEKEMOER: I asked Doctor Lourens, Doctor Jordaan and those people and they said they don't know what has happened to it.

MR VALLY: Did you ask Doctor Mijburgh?

DR KOEKEMOER: No, I did not ask him what happened to it.

MR VALLY: Did you ask Doctor ...[intervention]

DR KOEKEMOER: I actually did say to Mijburgh, at a stage when I had to develop this thing, that if I ever found out that he was smuggling with this stuff I'll have his skin.

MR VALLY: Did you ever ask Doctor Wouter Basson what happened to it?

DR KOEKEMOER: No, I did not.

MR VALLY: Why did you ask Doctor ...[intervention]

DR KOEKEMOER: I had very few contacts with Doctor Wouter Basson. The last contact I did have with him, and that was one of the reasons that some documents were found by the police at my house, I believe it was in November 1994.

I didn't know that he had left the Army at that stage, and he phoned me up and said that I must come and see him at the Protea Hotel there in Midrand and he requested from me that I do a costing of the Baxil Project for him because he said there was still some outstanding accounts he had to settle with the people that supplied him with the raw materials and he wanted to know exactly how much Baxil costs.

MR VALLY: Baxil was the code name for Ecstasy?

DR KOEKEMOER: That's right.

MR VALLY: And when was this?

DR KOEKEMOER: That was in November 1994.

MR VALLY: And this is Doctor Wouter Basson?

DR KOEKEMOER: That was Doctor Wouter Basson, yes. He had Advocate Chris Marlow with him on that day.

MR VALLY: Did you not find this strange since you had very little dealings with him prior to that date?

DR KOEKEMOER: No, as I said I had in my CBW research, had a quarterly contact with Doctor Basson but then he came up with this but I knew that he was the one that supplied some of the raw materials that was not readily available to us for manufacturing Ecstasy.

MR VALLY: Doctor Basson sourced the raw materials?

DR KOEKEMOER: He sourced some of the raw materials. Some that were available in open context we obtained

even from overseas or locally.

MR VALLY: Now when you told Doctor Mijburgh that if you heard he was smuggling or dealing in Ecstasy you would have his skin, why did you suspect that he may be doing so?

DR KOEKEMOER: I was just a bit suspicious about the fact that I - you know we did make a study of potential incapacitance at Delta G and I did not consider Ecstasy as to be a very good incapacitant in Chemical Warfare sense although I don't know what the effect of Ecstasy would be when you inhale a large quantity of this. It could be as it was put in one of these documents, that it would be very "berustend".

MR VALLY: Did you have any basis for suspecting Doctor Mijburgh would smuggle these items?

DR KOEKEMOER: No. No, I did not have any basis for that.

MR VALLY: So why did you threaten him?

DR KOEKEMOER: Well I was just ...[intervention]

MR VALLY: Maybe it was a polite threat but still, why did you threaten him?

DR KOEKEMOER: Well maybe I just said it because I was suspicious of the fact that here late in the day I'm asked to develop an incapacitant which has the potential of abuse and I did not see the reason why so late in the day they would want to have such a large quantity of incapacitant available.

From our studies and data that we've obtained from Porten Downs and Edgewood Arsenal and so on, we never, I never saw that Ecstasy was part of this. Although MDMA, MDA, one of the analogues had hallucinogenic properties which could be considered as a potential incapacitant.

But apparently from the literature that I read is that MDMA Hydrochloride hasn't got that property, it just enhances your empathy and interpersonal communication and as a matter of fact psychiatrists used this, gave this to patients when they wanted to talk to them about traumatic experiences.

MR VALLY: Can you tell me in your opinion why do you think it was a poor - of course we have discussed it, but in your view it was a poor incapacitant to be used for military purposes?

DR KOEKEMOER: Yes, as I said, no studies were done as far as I know, on the pyrolytic properties and the thermal stability of this compound and suddenly we had to make a large quantity of this, so there was no data available concerning the stability of this material, how it could be disseminated, whether it could withstand the temperatures in a smoke grenade for example, as we did in the case of CR and CS.

MR VALLY: How did you - Porten Down was the British Chemical and Biological Warfare facility, is that correct?

DR KOEKEMOER: That's correct.

MR VALLY: How did you get the information from them?

DR KOEKEMOER: Well, apparently during the early days, I wasn't involved in that, prior to me joining Delta G there was a number of files in the library made available to us and amongst those documents there were documents from these groups.

MR VALLY: The other ...[intervention]

DR KOEKEMOER: Some of them were apparently released, it was not still highly secret or something like that but it was available. I don't know how they obtained it and how it came into those files.

MR VALLY: The other facility you referred to, I think it was, was it Ashbury?

DR KOEKEMOER: Edgewood Arsenal.

MR VALLY: Edgewood Arsenal, I beg your pardon.

DR KOEKEMOER: I think that is an America.

MR VALLY: And do you know what the nature of the relationship was with Delta G?

DR KOEKEMOER: No.

MR VALLY: No, what is the code name for Mandrax?

DR KOEKEMOER: They called it - when I joined Delta G I knew Doctor Lourens was working on a compound called Mx and that was what the code name, and I also know about a thermal stability study that was done in the Analytical Department under the Direction of Doctor Psotta on Mx which is, that was the code name for Mandrax or Methaqualone.

MR VALLY: Alright. Methaqualone is the active ingredient and Mx, the M small x was stamped on the tablets when it was still legal. What ...[intervention]

DR KOEKEMOER: Mx was the code name for Mandrax.

MR VALLY: For Mandrax. And Mosrefcat?

DR KOEKEMOER: I wasn't aware of this. There are two documents that you have supplied me here, one was I think Document TRC 65 and the other one is 66, if I'm correct.

MR VALLY: We'll check it up. But are you aware that ...[intervention]

DR KOEKEMOER: Sorry, it's 62 and I don't want to proliferate.

MR VALLY: 62 and 63.

DR KOEKEMOER: 62 and 63. These are the first times that I ever saw these documents in my life. I was never involved with any research done on Methaqualone.

MR VALLY: When was the first time that you became aware that research was being done into Mandrax?

DR KOEKEMOER: Well, Gert once mentioned to me that he and Steven Beukes did some work, small scale work on Mx and I was given to understand that was Mandrax but that's all I know about it.

MR VALLY: When was this?

DR KOEKEMOER: That was before I actually officially became head of the CBW unit there, so it must have been about '87 or so, '88.

MR VALLY: Are you aware of any quantities of Mandrax which were produced at Delta G?

DR KOEKEMOER: No, I wasn't aware of this. These projects that we have referred to had been kept a very closely guarded secret and none of us that were not properly directly involved, if this was executed there, but we did not know about it.

MR VALLY: So let me understand, exactly who was involved in this project regarding Mandrax?

DR KOEKEMOER: I cannot say but what I do know, what I can deduce from these documents, 62 and 63, is that there had been a research protocol for this specific compound that was written by Doctor Lourens and it was dated that the work was completed in November 1988 and then there is apparently an unsigned document in the middle of 1988 or something that refers to the production of this material. There's no signature or anything to that and as I say I was not aware that this stuff was made there.

MR VALLY: Just for the record, whenever you say: "Doctor Lourens" you're always talking about Doctor Gert Lourens?

DR KOEKEMOER: Doctor Gert Lourens. Please, I have never had, I have had no contact with Doctor Jan Lourens in any of this regard.

MR VALLY: Thank you. There is an allegation, did you ever share facilities with Mr Steven Beukes?

DR KOEKEMOER: Steven Beukes once did some small scale work in the laboratory with Doctor Lourens and I believe, and I am not sure about this because I wasn't involved, that this was part of the Mx project.

MR VALLY: What do you base your knowledge on?

DR KOEKEMOER: I beg your ...[intervention]

MR VALLY: That Steven Beukes was involved with Doctor Gert Lourens as part of the Mandrax project?

DR KOEKEMOER: Well he drank tea with us and he carried on in one of the laboratories but I was working in Laboratory 3 which a different laboratory at that stage.

MR VALLY: Yes, but what is the basis of your knowledge that they were working on the Mandrax project?

DR KOEKEMOER: I know that Gert told me that him, Steven and himself were involved in the Mx, not the Mandrax project but working on small scale development of Mx.

MR VALLY: Right. And do you know why it was being done?

DR KOEKEMOER: I thought it was part of the normal CBW programme.

MR VALLY: What is your opinion on Mx as an incapacitant?

DR KOEKEMOER: It could possibly be a good incapacitant because hypnotic sedative as far as I know and could be used as a potential incapacitant.

MR VALLY: Did you at any stage instruct Steven Beukes to produce a quantity of Methaqualone? Do you know why he would allege such a thing, if he did?

DR KOEKEMOER: No.

MR VALLY: Can you indicate to us whether CR gas was produced on a mass scale at Delta G?

DR KOEKEMOER: It was made in ton quantities. I know that there was a yearly report or something of Delta G Scientific year and by that time about 2.8 tonnes or something was produced. That is TRC 61.

MR VALLY: I just want to go back to TRC 62 and 63.

DR KOEKEMOER: Yes.

MR VALLY: Have you studied those documents?

DR KOEKEMOER: I had a look at them yes.

MR VALLY: Can you confirm that it relates to production of what you call Mx?

DR KOEKEMOER: That's quite right.

MR VALLY: Both TRC 62 and 63?

DR KOEKEMOER: Well, TRC 63 actually, there's some reference to the RMO's written in handwriting on page 143 of TRC 62, which they gave code names to some of the starting materials and that is also referenced I believe in TRC 63, yes.

MR VALLY: So they do relate to the manufacturing of Mandrax with the code names in them?

DR KOEKEMOER: Yes, I would say that they do.

MR VALLY: And TRC 62 says:

"Date completed: February 1988"

DR KOEKEMOER: Yes.

MR VALLY: TRC 63, the date at the bottom of the page is:

"31st of August 1988"

DR KOEKEMOER: Yes.

MR VALLY: Are there any quantities reflected in either of those documents?

DR KOEKEMOER: Are there any?

MR VALLY: Quantities.

DR KOEKEMOER: I haven't had to go to such depths where this is concerned, I'm not sure Mr Vally.

MR VALLY: I'm looking at ...[intervention]

DR KOEKEMOER: Yes, they do, they give you load x of this and that of that and so on, so they do give it. That is on page 2 of TRC 63 for example.

MR VALLY: And based on that would you be able to estimate how much was produced?

DR KOEKEMOER: Well I have to go and sit and work out the molecular masses and so on.

MR VALLY: Right.

MR VALLY: But I mean they start off with a quarter ton of the one starting material and so one assumes that you could end up with at least that quantity or a bit more because you add weight in the process.

MR VALLY: Right. I'm looking at TRC 63.

DR KOEKEMOER: Yes?

MR VALLY: And page 125. I won't mention the chemicals but it talks about 250 kilograms of something, 400 litres of something else, 151 kilograms of something else, 400 litres of something else and it goes on.

DR KOEKEMOER: Yes.

MR VALLY: So if I was to say that close to a ton probably was produced, a metric ton, would you agree that it is possible?

DR KOEKEMOER: I wouldn't say that these quantities would give rise to that.

MR VALLY: Yes.

DR KOEKEMOER: I doubt that very much.

MR VALLY: Well give me a guesstimate.

DR KOEKEMOER: I would say that if you had to take purity into account, this would probably be equivalent to about, starting with chemical number one, you would probably end up with at least 250 kilograms of the pure product at the end of the day. Probably if you wanted to make a ton you would have to four fold increase this quantity.

MR VALLY: And at the top of page, TRC 63, just underneath what is in handwriting, it says:

"Mosrefcat: M-O-S-R-E-F-C-A-T"

DR KOEKEMOER: Yes?

MR VALLY: So can we assume that this was the code name used for Mandrax?

DR KOEKEMOER: Yes, I've never had any - it's the first time I heard about this. I wish to remind you that Doctor Klaus Psotta became Manager of the Analytical Department in February, end of February 1988 and this is dated about August '88, so if that project was done there I would not have known about it through the Analytical Department because they didn't report to me at that stage.

MR VALLY: I see. Just to get clarity. Are you aware if you had permission from the Medicines Control Council for the holding of for example Ecstasy?

DR KOEKEMOER: Well, Ecstasy wasn't illegal at the stage that we made it, it was only classified as a scheduled drug on the 7th of May 1993.

MR VALLY: And the precursors?

DR KOEKEMOER: Not as far as I know.

MR VALLY: What about Mandrax?

DR KOEKEMOER: Mandrax has always been an illegal, a drug of abuse according to what I know about Law 140 ...[intervention]

MR VALLY: Did you people have any exemptions?

DR KOEKEMOER: I beg your pardon?

MR VALLY: Regarding the production or the holding of Mandrax?

DR KOEKEMOER: I don't know what the legal implications are there. I don't know what the legal implications would be if a government unit or an army unit tells its people to make something, to what sort of extent people working on that project would be exempt from legal proceedings.

MR VALLY: Who would Doctor Gert Lourens have required clearance from to produce Mandrax?

DR KOEKEMOER: Probably from the Managing Director of the Company who Doctor Mijburgh at that stage I believe.

MR VALLY: Are you aware of whether such consent was obtained?

DR KOEKEMOER: No.

MR VALLY: Are you aware of who - and I'm going back to Ecstasy, who placed the order for Ecstasy?

DR KOEKEMOER: I'm aware now and I was told at the board meeting that the order for Ecstasy was placed by General Knobel and I was also then shown a document at the Office of Serious Economic Offences by Advocate Dawie Fouch?, I saw this order of Knobel.

But I want to point out that the name for Ecstasy that is mentioned in that document does not coincide with the name that is, the actual name of 3,4- methylenedioximethamphetamine which MDM Hydrochloride. And in both that document and also in the quote that is supplied in the TRC documents here by Doctor Mijburgh, the name for Ecstasy, although they called it Baxil, was not quoted correctly.

It's not chemically correct, the name they give there, and neither does it coincide with the name that is given in Act 101 of 1965 of the ...[intervention]

MR VALLY: That's fine. The document you're talking about where there is reference to the manufacture of Baxil and it's got this, as you put it, incorrect title DMA - what's it called?

DR KOEKEMOER: Dimethril Phenathril ...[indistinct]

MR VALLY: That's the one. Was that, as far as you are aware, Ecstasy?

DR KOEKEMOER: That was Ecstasy. I was told it was Ecstasy and I was told so by, probably Doctor Mijburgh made a mistake in the name of this compound but I was told in no uncertain terms what Ecstasy was and what I had to make.

MR VALLY: Do you have a copy of TRC 77(a) in front of you?

DR KOEKEMOER: Can you just hold on please? 77?

MR VALLY: (a), that's correct.

DR KOEKEMOER: Hold on Mr Vally, hold on please. 77, yes.

MR VALLY: Who is it addressed to?

DR KOEKEMOER: It's addressed to Doctor Basson.

MR VALLY: No, I'm sorry, I'm referring to 77(a).

DR KOEKEMOER: Oh.

MR VALLY: Small a.

DR KOEKEMOER: This is addressed to Doctor Mijburgh coming from Doctor Knobel, Surgeon General.

MR VALLY: And at the top of the letter it says:

"Navrae"

Would you read the name? "Navrae" meaning enquiries.

DR KOEKEMOER:

"Enquiries: Brigadier W Basson"

MR VALLY: Whom we've been referring as Doctor Wouter Basson?

DR KOEKEMOER: Yes.

MR VALLY: And what is the date of this letter?

DR KOEKEMOER: 7th August 1992.

MR VALLY: Can you read this into the record for us please?

DR KOEKEMOER: Do you want me to read the whole letter?

MR VALLY: That's right.

DR KOEKEMOER: It is addressed to:

"Doctor P A Mijburgh, Medchem Technologies, West Street 265, Verwoerdburg. 0157

Dear Doctor Mijburgh,

PRODUCTION OF DMA Dimethyl Phenetol Amine (Baxil)

MR VALLY: Can you just stop there. For the record, you understood that this code name Baxil referred to Ecstasy?

DR KOEKEMOER: Definitely yes.

MR VALLY: Will you read the letter please?

DR KOEKEMOER:

"Your quotation dated 30 July 1992 refers. With this I want to confirm the production of 1000 kilograms of abovementioned product at your plant. Regarding your request to the protection against criminal prosecution, I can say that it is only within our ability to give this as regards the supply of raw materials and successful delivery to our supplier. Any irregularity which arises during the production as well as any supplying to other clients directly or indirectly through means of theft from you plant will be the full responsibility of the ...[No English translation] Signed: Knobel - Surgeon-General"

MR VALLY: So this was a formal order placed by the Surgeon-General.

DR KOEKEMOER: Surgeon-General.

MR VALLY: And you were concerned about this. You went as far as talking to Doctor Lothar Neethling about the production of Ecstasy?

DR KOEKEMOER: Yes.

MR VALLY: What was Doctor Neethling's former position at the time?

DR KOEKEMOER: He was head of the Forensic Department.

MR VALLY: Of?

DR KOEKEMOER: Of the Forensic Department and I suppose that ...[intervention]

MR VALLY: Of which branch of the ...[intervention]

DR KOEKEMOER: At Pretoria, at Silverton

MR VALLY: Was this the Army?

DR KOEKEMOER: No, it's the police.

MR VALLY: The police. So he was the head of the Forensic Department of the South African Police at the time?

DR KOEKEMOER: Yes.

MR VALLY: And instead of saying: "That's terrible and it shouldn't be done, he started discussing ...[intervention]

DR KOEKEMOER: Chemistry with me.

MR VALLY: Production methods. I just want to - I'm still busy with section 77, sorry document 77(a). That chemical name at the top next to Baxil, what does it refer to?

DR KOEKEMOER: Well, it hasn't really any chemical meaning, it's a Dimethyl Thinethol Amin, so this would be a Dimethyl substituted Phenethol Amin which would be a compound similar to but not, definitely not MDMA Hydrochloride. The small d would probably refer to some Dextra, in other words that would be a specific stereo isomer.

MR VALLY: So in layman's terms this doesn't make sense?

DR KOEKEMOER: It really doesn't make sense. I have never seen these documents, I have never seen these quotes so I couldn't correct any of these names even if I wanted to.

CHAIRPERSON: It doesn't seen to make sense to scientists Mr Vally, let alone lay persons.

MR VALLY: If someone was to say that this is some product that is not Ecstasy which was used for something else would you refute that?

DR KOEKEMOER: Let me just make sure. So this would be a Dextro m Alpha Dimethyl Phenethol Amin, yes, it could, no it could make sense, chemical sense.

MR VALLY: And what would it be used for?

DR KOEKEMOER: It would be one of the Amphetamine series of compounds.

MR VALLY: But as far as you understand, once you see code name Baxil you know it is MDMA, Ecstasy?

DR KOEKEMOER: That's right.

MR VALLY: If you look at - stay there with the documents please, the document before that, TRC 77.

DR KOEKEMOER: Yes?

MR VALLY: That is for Medchem Technologies.

DR KOEKEMOER: Yes.

MR VALLY: And it says:

"Dear Brigadier Basson"

It's addressed to:

"Brigadier W Basson South African Medical Services, Sevamus Building Verwoerdburgstad.

Dear Brigadier Basson,

OFFER FOR THE MANUFACTURE OF BAXIL

CHAIRPERSON: Excuse me Mr Vally, where are you reading from, what document?

MR VALLY: 77. I beg your pardon, TRC 77. Do you see that?

DR KOEKEMOER: Yes, I see that.

MR VALLY: It talks about a thousand, point to 1000 kilograms, again mentions that same chemical compound and in brackets: (Code Name Baxil).

DR KOEKEMOER: Yes, that's probably why General Knobel actually also spelt it the same way in his formal order of this material.

MR VALLY: Right. Was this, as far as you understand, if he talks about:

"1000 kilograms of this substance, Code Name Baxil at R2.800 per kilogram, delivered to your premises in Verwoerdburg"

Is this the product that you understand you personally were responsible for manufacturing?

DR KOEKEMOER: Yes, I was personally responsible for the development of this work and I kept an eye on the manufacture but I wasn't personally ...[intervention]

MR VALLY: You did run the machines?

DR KOEKEMOER: It was done by the production personnel, just to put it in perspective.

MR VALLY: Fair enough. So if I was to say this is a document which was used for ordering Ecstasy, would you confirm this? Offering to deliver Ecstasy, would you confirm this?

DR KOEKEMOER: Yes, that's the way that I would understand it.

DR RANDERA: Professor can you just, Professor over here. Hello? Can you just clarify something for me?

DR KOEKEMOER: Yes, Doctor Randera.

DR RANDERA: The order talks about 1000 kilograms, if somebody orders 1000 kilograms one would expect that to be delivered at one time and I would have assumed that Medchem would then also have asked you to produce 1000 kilograms of Ecstasy but I heard you say earlier on that you delivered this in small amounts.

DR KOEKEMOER: Yes, because the reason for this is because this material wasn't made, the capacity of the reactors available for us for the purpose of manufacturing Ecstasy was too small to produce a large quantity at one time so we had to do it in batches.

And apart from that, in order to obtain the purity required of the product we had to have a high vacuum distillation of one of the intermediates which required rather sophisticated equipment and we did not have large scale equipment to do this. So this material was actually distilled in 20 litre glass flasks in one of the plants.

DR RANDERA: So did you get an order from Medchem asking for a thousand kilograms?

DR KOEKEMOER: I was told to produce a thousand kilograms and this went via the normal financial channels of the company.

DR RANDERA: And how long does it take to produce a thousand kilograms in your unit?

DR KOEKEMOER: It took us quite a few months to make that.

DR RANDERA: Thank you.

DR KOEKEMOER: It took the Production Department quite a few months to make it.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you. If you could stay with the documents. I want to go to TRC 62 and TRC 63.

CHAIRPERSON: Mr Vally, are you going to be quite long on these two documents, otherwise this would be a convenient stage to take the tea adjournment.

MR VALLY: I think we can take tea now Mr Chairman.

MR WILLS: We will take the tea adjournment now and we will resume at 11 o'clock.

COMMITTEE ADJOURNS

ON RESUMPTION ...[inaudible] if you don't start. Thank you. Doctor Koekemoer, you are reminded you are still under oath.

JOHANNES MATTEUS KOEKEMOER: (s.u.o.)

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chairperson.

Doctor Koekemoer, I want to talk to you about TRC 62 and TRC 63.

DR KOEKEMOER: Yes, Mr Vally?

MR VALLY: Firstly, TRC 62, now this is the document that I've raised with you just now and you confirmed that this was for the production of what you call Mx.

DR KOEKEMOER: That's correct.

MR VALLY: Now firstly, I need to know from you, in terms of the format of this document, it says at the top of the document:

"Delta G Scientific Research"

It says:

"Product Research Information"

DR KOEKEMOER: Yes.

MR VALLY: It says:

"Researcher: G J Lourens"

and he give a product code:

"FPOOMO1"

DR KOEKEMOER: Yes.

MR VALLY: It's a standard document which has items such as synthesis, raw materials etc.

DR KOEKEMOER: That was the standard format that we used at that time.

MR VALLY: So, this would be the normal research document that you would produce, working on any chemical compound, something similar?

DR KOEKEMOER: This would be something that we would actually use normally for commercial products.

MR VALLY: Right. Commercial products?

DR KOEKEMOER: The format that we use for commercial projects because the Production Department insisted on this sort of formal in order to enable them to evaluate the process.

MR VALLY: That's important for us. So from TRC 62 it appears as if this wasn't a secret production taking place in one of the corners of the laboratory, this was a formal normal document which you would produce for purposes of providing it to your production people?

DR KOEKEMOER: That's correct, yes.

MR VALLY: So the impression one would get, because of the format of the document and how the information is laid out in TRC 62, is that it was intended to produce Mx or Mandrax?

DR KOEKEMOER: Yes, that is correct.

MR VALLY: And if I could extrapolate from what you are saying, this was for purposes of the Production Department, then this was for purposes of commercial production?

DR KOEKEMOER: If you want to read it in that context, yes. It would look as if it's a normal, it would appear that it is a normal production protocol which was valid at that time. We changed the format at a later stage.

MR VALLY: Okay. This is what would be handed to the Production Department, or would something else go to them if you needed to produce these items?

DR KOEKEMOER: Well for normal commercial projects we would for example hand in a document like this to the Production Manager at that time, he would then evaluate the document and then he would come back with questions relating to any aspect which he found was either obscure to him or not feasible to carry out on a large scale.

MR VALLY: Okay. We've already talked about possible quantities but I want to go to the very last page of 62.

DR KOEKEMOER: Is that page 165.

MR VALLY: That's correct.

DR KOEKEMOER: Yes?

MR VALLY: H3 double lined plastic bags in a sealed container.

DR KOEKEMOER: Yes?

MR VALLY: This seems to imply that it wasn't(?) ...[indistinct] small test quantities?

DR KOEKEMOER: Yes, it would imply what you said now.

MR VALLY: Did you have standard size steel containers?

DR KOEKEMOER: No, it depended on the type of project we handled and so on because if you made Copper Hydroxide for example the method of packing this would be completely different then for say, crystalline organic compound or so.

MR VALLY: Okay. Now, how did you distinguish between commercial products and products which were secretly for the CBW Project?

DR KOEKEMOER: Well the commercial projects were normally handled and channelled to us via the Marketing Department whereas a CBW Project would come directly from either Doctor Basson or in most cases from Doctor Mijburgh.

MR VALLY: Other than that, were there any internal procedures which you used to distinguish between products you made for commercial purposes and products you made for CBW purposes?

DR KOEKEMOER: There was a computer data base which actually gave specific numbers to our CBW projects and also our projects referring to the commercial aspects and where they got these numbers from I don't know. The 88 or something at the end, as I pointed out to that 43900688, was probably the date of origin but these were just given to us and we normally just attached it to our reports, the naming of these compounds FPO51 or whatever.

MR VALLY: What I want to take a bit further is the whole notion of whether Mandrax, Mx as you call it, was produced for commercial purposes or not?

DR KOEKEMOER: I have no idea. As I said this project was honestly, as far as I'm concerned, kept under very close wraps, nobody of us knew about this aspect of the production of Mandrax. No, I didn't know about it.

MR VALLY: Were you aware of whether Delta G Scientific or Medchem Pharmaceuticals or one of the other facilities had the production capacity to encapsulate or produce in tablet form?

DR KOEKEMOER: I knew that Medchem Pharmaceuticals had an encapsulating machine when they rented space at Delta G.

MR VALLY: Alright.

DR KOEKEMOER: And I know that they made Chloroquine Sulphate, encapsulated Chloroquine Sulphate there. And from my trial and tribulations with the police concerning the Ecstasy capsules that was found in my office, those were not the only capsules, there was also schedule 4 antibiotic, Ampicillin or something. There were 56 capsules found in my possession of which about half of them were another colour and they contained I think Ampicillin. That I was told by Captain Koch of the Forensic Department.

MR VALLY: Okay. If you go to TRC 63.

DR KOEKEMOER: Yes?

MR VALLY: It says on the 1st page:

"Delta G Scientific (Pty) Ltd"

DR KOEKEMOER: Yes.

MR VALLY: Immediately after it says:

"Production"

DR KOEKEMOER: Yes.

MR VALLY: Now what would this imply by having a statement like that on it?

DR KOEKEMOER: This would imply that it is probably a document generated by the Production Department. We did not write out our production protocol in the format that this document is presented here.

MR VALLY: So by this stage, this will be a report from the department which is mass producing the Mx regarding the processes used and the results?

DR KOEKEMOER: That is possible, yes.

MR VALLY: Just looking at the format of the document and the fact that it says production on the front page, would that confirm your view?

DR KOEKEMOER: Yes, it would confirm my view. This

format I must just say Mr Vally is rather incomplete as far as I would expect a production record to be, for the simple reason that if production did produce a record of this nature, batch numbers, batch tickets etc would be attached to it as part of the total production record so I would say this is a very incomplete production protocol from the production department.

MR VALLY: But batch numbers and batch certificates would be used as regards quality control for you to follow up any complaints?

DR KOEKEMOER: That is quite right, yes.

MR VALLY: And if you didn't expect to follow up you wouldn't need batch certificates and batch ... (intervention)

DR KOEKEMOER: I suppose so yes, but I have never been involved in a scheme where I didn't have to follow up even with the baxil or ecstasy that I made, I had a complete batch record of each production batch that we ran, the quantities and also - so it was very tightly controlled and I would expect even in a case like this that there would be tight control over the quantities produced with each batch, if only the quantities mentioned on page 124 of TRC 63 was used, you would expect from a record like this that you have obtained so much of the material and I don't see anything of this nature here.

MR VALLY: Alright, I need to move on to a few other items. Can you advise us what Madresco, what company was Madresco. Have you heard of Madresco?

DR KOEKEMOER: Well Madresco as far as I'm concerned was the company that was controlled by Dr Basson and which was actually the company responsible for accepting our research results and we actually paid the company for our research work in CBW context.

MR VALLY: Have you heard of Infadel?

DR KOEKEMOER: No.

MR VALLY: So as far as you know, the company through which money was channelled to Delta G Scientific was Madresco.

DR KOEKEMOER: Yes.

MR VALLY: Did it play any other role?

DR KOEKEMOER: No, not as far as I know.

MR VALLY: Do you know how much money was channelled into Delta G?

DR KOEKEMOER: I know from certain of our - especially the document referring to Delta G's reports that our research contract was worth about R7.55 million and this was allocated to different aspects of the CBW research.

MR VALLY: You had three fives, is this seven and a half million or is it much more?

DR KOEKEMOER: No, I just checked in the document, that's the quantity that's written in there.

MR VALLY: Seven point five, five, five?

DR KOEKEMOER: Yes I think so.

MR VALLY: Okay. There are certain code names which I'd like you to assist us with.

DR KOEKEMOER: I will try, can I just go to the relevant document because I think I did write some of them down which I could remember? Okay, it's document TRC 61.

MR VALLY: Right.

DR KOEKEMOER: This is a quarterly report for 1982 Delta G Scientific. On page 1473.

MR VALLY: Yes.

DR KOEKEMOER: Research Projects ... (indistinct) ...

MR VALLY: Yes I do.

DR KOEKEMOER: Now R42210087 was my narcotics CBW programme which eventually became 43900688.

MR VALLY: Okay.

DR KOEKEMOER: The forty five numbers refer to some biochemical project. Dr Jordaan was head of that department at this stage, I'm not sure what they were working on.

MR VALLY: Alright.

DR KOEKEMOER: I think that this R22910088 was probably an information gathering project that was run by Dr Klaus Psotta.

MR VALLY: Right.

DR KOEKEMOER: R43410087 was the so-called Incos Data System which referred to the analysis data base for CBW agents.

MR VALLY: Alright.

DR KOEKEMOER: And R42220087 was a pyrotechnical study on CS and CR which I was also involved in as far as I can recall, I'm not exactly sure about this, but I think so. Most of our - we had to destroy our data so I have to work from memory here.

MR VALLY: Sure. Are there any others that you can identify in terms of the project numbers?

DR KOEKEMOER: I beg your pardon?

MR VALLY: In terms of the projects numbers, are there any other projects that you can identify?

DR KOEKEMOER: No. There's reference in this document to an amount of four hundred and ninety thousand rand (R490 000,00) or some contact with Roodeplaat Research Laboratories which I have no ideas what it was about.

MR VALLY: Alright, now in the same document there are references to other code names, I'm referring to the code names beginning FP/003.

DR KOEKEMOER: FP/003 was the code name CR.

MR VALLY: That's CR. And FP/00 ... (intervention)

DR KOEKEMOER: 4.

MR VALLY: Is there a 4 as well, yes.

DR KOEKEMOER: There's a 4, that was CS.

MR VALLY: And an FP/00T52?

DR KOEKEMOER: No I have no idea, can't remember.

MR VALLY: FP/00B50.

DR KOEKEMOER: No sir, I can't remember.

MR VALLY: FP/00MO1?

DR KOEKEMOER: No, I know from these documents that it referred to the so-called Mosrefcat or MX and so on, but I wasn't involved in that project. I assume it's that one.

MR VALLY: So the code appearing on the Mosrefcat document is FP/00/MO1?

DR KOEKEMOER: Yes.

MR VALLY: Now in TRC 61 can you show us reference to that?

DR KOEKEMOER: Can you just hold on a minute? Not where the research projects are concerned.

MR VALLY: Okay.

DR KOEKEMOER: On page 1473, I don't know. There's no reference to this as far as I could remember.

MR VALLY: Alright.

DR KOEKEMOER: I'm not sure about some of these, I tried to identify those that I was involved in and I know that Code 45 referred to the Biochemistry Department.

MR VALLY: Let's move on to another substance. At some point you referred us to research into canabinoids?

DR KOEKEMOER: Yes.

MR VALLY: For the lay person, because we know cannabis to be dagga.

DR KOEKEMOER: That's dagga, yes.

MR VALLY: Can you tell us exactly what this research was and for what purpose?

DR KOEKEMOER: Well I know that when Dr Lourens was head of the Research Division, that they did obtain some dagga plant material from the Forensic Department, I assume it was from Dr Neethling's department and they also refer in this TRC 61 to an extract that they made there. I know that Dr Klaus Psotta did some work on cannabinoids or dagga at that stage and one of the objectives was also of this project and again, at that stage, it was Dr Lourens' responsibility, Gert Lourens, to run the CBW programme and one of the objectives was to do a SAR study, a Structure Activity Relationship Study and he did a detailed one on this. I know that Mr Chard Henning worked on this cannabinoid project and he actually obtained his MSc on it and I only took over the cannabinoid project in August 1989 when Dr Russell Thompson was put onto that project as a potential incapacitant and he attempted to make some of these compounds, but he wasn't successful in that regard and the research documents with my name and Thompson's on it here in relation to that refer to that.

MR VALLY: I see. And can you tell us what pyrethroids are?

DR KOEKEMOER: Pyrethroids are insecticides. You get cypromethrine and so on which is used to kill off mosquitoes for example.

MR VALLY: Was this used or researched into for purposes of using against people?

DR KOEKEMOER: No, definitely not - not as far as I'm concerned or any work that we did, that I know about. I used that sulphoxide document as a front for the baxil and this is a synergist that is added to pyrethroids to enhance it's knockdown capabilities for house flies for example.

MR VALLY: You've mentioned quarterly meetings with Dr Wouter Basson at a time where you were, I believe the head of research, is that right?

DR KOEKEMOER: Yes. We switched over roles around the end of 1989 and Dr Lourens started doing commercial work again and I took over the role of being head of the CBW unit.

MR VALLY: Can you tell us what you discussed at these meetings?

DR KOEKEMOER: We would normally supply our research results in written form to Dr Basson and the senior scientists that were working on the different projects went along with us to this meeting and we had a general discussion on the progress of each project and Dr Basson would sometimes make suggestions on which way to go because we were all in a learning phase, especially where the pharmacology of these potential incapacitants were concerned. We are not pharmacologists, most of us were straightforward organic chemists so we had quite a steep learning curve to go through and I suppose that Dr Basson gave his ideas also from a medical sort of perspective where this was concerned.

MR VALLY: What was your view on the feasibility of using cannabinoids and incapacitants?

DR KOEKEMOER: It is not improbable although, as I said, this was only made on small scale, the synthetic work at Delta G and I don't think this was ever followed up apart from a pyrolysis study that I saw that I became aware of that was done under Klaus Psotta where they mixed, I think it was cannabis and mandrax and diphenal amine or something, in cigarettes with a smoke machine and they did some analysis on that. I think that programme was run by Mr Steenkamp, one of the analysts in that department.

MR VALLY: You do know that the abuse of mandrax takes place in the form of mandrax being mixed with cannabis, with dagga and then smoked?

DR KOEKEMOER: Well I'm not so au fait on that part of the - sorry I ... (intervention)

MR VALLY: Well I can give you that bit of scientific advice. Was this research aimed particularly, to your knowledge, the whole notion of mandrax and cannabinoids, dagga, and the smoke machine you're referring to, aimed at seeing the effects on human beings?

MR VALLY: I honestly don't know Mr Vally, as I said I wasn't directly - I wasn't involved in that part of the project, because Gert Lourens was still head of the department at that stage. I didn't handle that sort of thing, I took over in 1989 and what I did was do straightforward synthetic work on cannabinoid analogues after a Structure Activity Relationship Study, theoretical one that was done by Klaus Psotta and we started to attempt to synthesise some of these compounds with a view of using them as an incapacitating agent.

MR VALLY: In TRC 61 there is reference to Project Indigo, the costs of which required an upgrade of something close to thirty million rands (R30 000 000,00) to the Delta G factory in 1987?

DR KOEKEMOER: At that stage I was still not very much involved in the senior management of this so I can't really comment on it.

MR VALLY: Are you aware of the upgrade to the Delta G factory shortly after that period?

DR KOEKEMOER: No, I can't comment on it, I can't remember it, honestly.

MR VALLY: Okay. We've got something like thirty million rands (R30 000 000,00) allocated for that.

DR KOEKEMOER: Fifty million (R50 000 000,00)?

MR VALLY: Thirty. Precisely twenty nine million nine hundred and ninety three thousand rands (R29 993 000,00).

DR KOEKEMOER: No I'm not aware of it. There were some upgrades on the CR plant from time to time, because when we came there, the plant was in place and there was a plant 2 which was used actually for manufacturing purposes where they did some work for Carbo Chem and Sasol and that sort of thing, but that's a substantial amount, I'm not aware of this money.

MR VALLY: Are you aware of what Project Indigo is?

DR KOEKEMOER: No.

MR VALLY: Have you ever heard of it before?

DR KOEKEMOER: Not as far as I can recall, no. Can you tell me what page this refers to?

MR VALLY: It's in TRC 61.

DR KOEKEMOER: Page what?

MR VALLY: Oh the page, sorry. On page 1445 and if you see the last sentence on that page, "the total expected costs of the project is twenty nine million point nine nine three (R29 993 000,00).

DR KOEKEMOER: Oh, but isn't that - yes I think this is the original building and erection costs of Delta G Scientific. This refers to Van Niekerk's business, he was the guy involved in that.

MR VALLY: Yes, ... (intervention)

DR KOEKEMOER: I think the Delta G Scientific eventually cost about thirty million (R30 000 000,00) to build. So this was the Indigo, I wasn't involved in that project, Mr Corrie Botha and the other guys were but I moved in there after they built the place.

MR VALLY: You see what's strange is that this was after you were already at the Delta G factory I understood.

DR KOEKEMOER: I don't know what sort of financial arrangements they had made with the company and the groups involved in building this place.

MR VALLY: Alright. Ja, because at this stage you had already been at Delta G ... (intervention)

DR KOEKEMOER: Yes, they were still busy ... (intervention)

MR VALLY: For two years. Sorry.

DR KOEKEMOER: Oh yes. No I find this funny, I suppose the guys would have asked for their money prior to this. I cannot give you an answer there.

MR VALLY: Yes, I would have thought so.

DR KOEKEMOER: How was Delta G Scientific financed?

DR KOEKEMOER: I have no idea, I assume it was financed by the army, but I wasn't involved in that aspect at all.

MR VALLY: Do you know who funded the secret projects that Delta G was involved in?

DR KOEKEMOER: No I don't, I assumed it was the medical arm of the army, but nobody ever told me.

MR VALLY: Were the salaries and the perks being paid at Delta G much better than in the commercial environment or academic environment?

DR KOEKEMOER: Not much so, the salary that I was offered at Delta G was not very much more than a Professor of Organic Chemistry got at that time and we normally got about nine, maybe 10 percent (10%) increase a year and during the time that I was there a got few merit bonuses for good work done, but I don't think that our salary structure was so much higher than the average. I believe that the people involved with the CR plant got paid relatively well because of the fact that it's not very nice to make CR. It is about 10 times as active as CS so it burns the blue devil out of you.

MR VALLY: Just on the CR gas that was produced, did it have long term effects on people on whom it was used?

DR KOEKEMOER: It's actually, CR is actually a solid compound with which can be disseminated by a pyrolytic technique and there was a study done by a guy called Ballantyne and I believe it was in Journal Pharmacology or something that he published this, and CR is actually much less toxic that CS, it's probably about one third as toxic as CS and I think the toxity level on inhalation is about seven point five (7.5) grams per kilogram.

MR VALLY: Now, it's a third less toxic on people, but what about the environment?

DR KOEKEMOER: It has a very persistent effect on the environment that's why I can't see that it can be used as a riot control agent, because if you have contaminated an area with this material, for the next five years anything - if you come in contact with soil it will still have an irritant effect on you.

MR VALLY: Are you aware of whether it was used for crowd control at all?

DR KOEKEMOER: No I'm not. I was told it was a harassing agent that was, with a view of using it as a chemical warfare agent.

MR VALLY: Could you control it's toxicity in a sense that in some, for some uses you could make it purer and other uses you would dilute it. Is that possible?

DR KOEKEMOER: Not the purity, if a chemical compound has a certain purity it doesn't matter what the dilution factor is involved there and the material that we did make was in the very high nineties, because we had quality control on this material. Sometimes they produced it in a bit of a lumpy form, the crystal material - crystalline material that was obtained wasn't always - the particle size wasn't always uniform, but it was very high quality material as far as I am aware.

MR VALLY: You see there was a witness that we were supposed to have called yesterday and due to time problems he wasn't available to come today, he's gone overseas. I want to show you something which I haven't given you before because we were going to ask the other witness to lead this evidence. It talks about production quantities and this comes from Swartklips, this is where they weaponise it or put it into delivery systems - you're aware of the Swartklip products?

DR KOEKEMOER: Yes.

MR VALLY: This is where CR gas and CS gas possibly were put into delivery systems, is that right?

DR KOEKEMOER: Yes, we had a pyrolysis contact with Swartklip and specifically Enslin Smit to look at the thermal stability of these compounds ... (intervention)

CHAIRPERSON: Mr Vally, in terms of our agreement with Prof Haysom, has he seen the document?

MR VALLY: I don't believe Prof Haysom has seen this document, no.

CHAIRPERSON: Then he must see it if we're going to be in line with our agreement.

MR VALLY: I think Mr ... (indistinct) will ... We don't intend releasing this to the public.

CHAIRPERSON: That may very well be so Mr Vally.

MR VALLY: Yes we will show it to him immediately, but if I could ask questions without going into scientific detail?

CHAIRPERSON: Prof Haysom, what's your attitude?

PROF HAYSOM: In all fairness I'd prefer to see the document before we question it's properties just from ... (intervention)

CHAIRPERSON: I would have thought so Mr Vally.

MR VALLY: We'll adjourn for two minutes.

CHAIRPERSON: We'll adjourn for two minutes.

CHAIRPERSON: Are we ready to resume Mr Vally?

MR VALLY: Yes thank you Mr Chairperson. Mr Chairperson I would ask that this Affidavit and more specifically the Annexure to it of Mr Enslin Smit, not be publicised in terms of Section 33 subsection 2. Could I get that ruling Mr Chairperson?

CHAIRPERSON: No, what constitutes the Annexure you are talking about? Oh, Mr Van Zyl do you have a copy of this document?

MR VAN ZYL: Mr Chairman no not at the moment, I told Mr Vally when he's got one at hand he can give me one. He didn't have one available for me but he said he will give me one if he's got one available.

MR VALLY: We have no objection to giving it to him on the same basis that we asked that it not be publicised at all, I'm waiting for - we didn't believe it impacted on Mr Van Zyl's client, but we have no objection to him getting it, provided it's not published further.

CHAIRPERSON: It's just that if you are asking me for a ruling, I have to ask all the parties if they have anything to say.

MR VAN ZYL: Mr Chairman I've got a copy now, thank you.

CHAIRPERSON: Mr Polsen, do you have any objection to the ruling that is being asked for by Mr Vally being made.

MR POLSEN: I have no objection Mr Chairman.

CHAIRPERSON: Prof Haysom, I would assume that you're supporting Mr Vally in that ... (indistinct).

PROF HAYSOM: No objection, I support Mr Vally in his application Mr Chairman.

CHAIRPERSON: Mr Van Zyl?

MR VAN ZYL: No objection Mr Chairman.

CHAIRPERSON: You have your ruling Mr Vally.

MR VALLY: Thank you Mr Chairman. I'm sorry for all this, there's just one aspect that I want to ask you about. The Affidavit that I've shown you and the first page, the Annexure, do you see it?

DR KOEKEMOER: Yes.

CHAIRPERSON: Are we talking about the thing that says "Production Quantities"?

MR VALLY: That's correct.

DR KOEKEMOER: Yes, I've got it.

MR VALLY: I don't want you to go further than this, but there's two things I want to read to you, number one and number two. Number one says "Grenade Hand Anti-Riot" and number two says "Grenade Rifle Anti-Riot". It seems to imply that CR gas was put into a delivery system for riots, crowd control.

DR KOEKEMOER: Crowd control system, I wasn't aware of that. We did pyrolysis studies on CR and on CS, but we normally received the material either in powder granulated form mixed with kaolin and perchlorides and so on in order to test for the thermal stability of this or in pill form but never in a form like this which can be - in a device form which can be used for that dissemination purposes so I do not know about this and I was never told by my superiors about this.

MR VALLY: They do say and I refer to paragraph 5, that the teargas products were manufactured at Delta G CS and supplied ... (indistinct) ... this company.

DR KOEKEMOER: We made probably about two hundred (200) kilograms of CS as an experimental batch and we also received from Swartklip Products a CS formulation mixed with kaolin which we had to re-extract to get the CS back due to the fact that it was wrongly formulated. That I do know about.

MR VALLY: Alright, that's all I want to deal with regarding this particular Affidavit. I want to put to you there's a possibility that CR gas has been used for crowd control purposes in South Africa based on the Annexure and the points one and two of the Annexure that I referred to.

DR KOEKEMOER: Yes, but I wasn't aware of that. I do know that CR was actually initially developed as a riot control agent and not so much as a CBW agent and I don't think it's actually covered by the CBW Convention.

MR VALLY: Yes it is, it's a point I made yesterday when - CR gas I'm talking about.

DR KOEKEMOER: Yes.

MR VALLY: Yes, if used on your own people you don't have to report it to the international authority, if you use it in a warfare situation, you do have to report it.

DR KOEKEMOER: Yes.

MR VALLY: Alright, that's what the International Convention says. I want to ask you another question relating to BZ. Can you briefly tell us what BZ is?

DR KOEKEMOER: BZ is a ... (indistinct) ... (intervention)

MR VALLY: Don't tell us about the chemical formulation ... (intervention)

DR KOEKEMOER: No, I'll just tell you ... (intervention)

MR VALLY: Just tell us what it does.

DR KOEKEMOER: BZ was a incapacitant developed by the Americans, chemical warfare incapacitant and I believe that it was used for example in Vietnam in about 1966 or so.

MR VALLY: It appears that in 1989 there was a three year contract to produce BZ analogues and I quote: "with optimal psycho ... (intervention)

DR KOEKEMOER: Psychotomimetic properties.

MR VALLY: Oh right. Sorry, yes. What was intended and why?

DR KOEKEMOER: That was intended as a potential incapacitant in which you would have, which would have an effect on the guy that you make war against by working onto his central nervous system and disorientating himself either through hallucinogenic effect or similar central nervous effect so that he couldn't operate properly, but we had very strict conditions which we had set or objectives we had to set concerning the toxicity and lethality of these materials. If I can remember correctly it should have a high minimal effective dose of about 1 mg but the ratio of minimal effective dose to the lethal 50 dose should be relatively high and it should be effective at around ... (intervention)

MR VALLY: Ja, we don't need those details.

DR KOEKEMOER: Whatever.

MR VALLY: Who authorised that project?

DR KOEKEMOER: This was authorised by Dr Wouter Basson, but there's also reference in these - since we're on the subject of BZ now, there's reference in these TRC documents of one thousand (1 000) kilograms of BZ that was made. I have never seen BZ made in that quantity. We have only made small lab quantities of these materials.

MR VALLY: Okay. What was the relationship, your relationship and the relationship of Delta G to General Knobel?

DR KOEKEMOER: I had never had anything to do with General Knobel, normally Dr Mijburgh had contact with him so I can't say what sort of relationship existed.

MR VALLY: Were any of the products manufactured at Delta G, to your knowledge, tested on people?

DR KOEKEMOER: No.

MR VALLY: Even in a war situation?

DR KOEKEMOER: I am not aware of it.

MR VALLY: Were you aware of an incident in 1992 in Mozambique where it's alleged that a chemical weapon was used against Frelimo troops?

DR KOEKEMOER: If - it is possible that that refers to the analysis that we did on - I refer to that Dr Brian Davies brought back some scrap metal pieces there which he said was some device that had exploded there and had caused adverse effect.

MR VALLY: Was this Mozambique?

DR KOEKEMOER: Oh not Mozambique, sorry that was ... (indistinct).

MR VALLY: Now I'm talking about an alleged attack on Mozambican troops in 1992.

DR KOEKEMOER: No, I'm not aware of that, sorry. I was referring to Angola.

MR VALLY: Did you ever do tests to see if certain chemicals could be masked in mundane items and I can give you some examples, LD Carb in orange juice?

DR KOEKEMOER: No.

MR VALLY: Did you people ever manufacture LD Carb?

DR KOEKEMOER: I don't think we manufactured LD Carb. There was one attempt to synthesise organophosphate for commercial purposes, but it never came off the ground. I think that Mr De Leeuw, one of the researchers there, was involved with that. I can't remember the exact name, but it is a normal commercial organophosphate.

MR VALLY: Thallium?

DR KOEKEMOER: All I know about thallium is the analysis that was performed on the urine and blood samples, and I heard that on an official basis, Dr Basson once asked for one of the analysts in the analytical department to analyse for a sample that contained this.

MR VALLY: You don't know of Delta G Scientific either manufacturing or sourcing thallium?

DR KOEKEMOER: No.

MR VALLY: Sodium cyanide?

DR KOEKEMOER: I used small quantities of sodium cyanide to prepare PCP, phencyclidine, which was a product that we made for Fischer Vet and I eventually made probably about five hundred and sixty (560) grams of this material. This was on our schedule books and I eventually let Mr Van der Westhuizen of the Medicine Control Council write if off our books and he destroyed it personally.

MR VALLY: Paraquat?

DR KOEKEMOER: Paraquat?

MR VALLY: Yes.

DR KOEKEMOER: I know we did some analysis on paraquat and so on for outside groups because they also did some outside analysis for commercial purposes. Paraquat and Parathion and so on.

MR VALLY: Was it available from your facility?

DR KOEKEMOER: No, we used reference substances which we bought through normal channels.

MR VALLY: If Dr Wouter Basson or RRL or anyone else was to ask for any of these items I have mentioned, could they access it from your facility?

DR KOEKEMOER: Well it's not impossible that this could occur, but I am not aware that any of my personal or myself have given such compounds to Dr Basson.

MR VALLY: Did you ever do any experiments as to how it would mix with item like orange - any of these substances, orange juice, whisky?

DR KOEKEMOER: No. I don't believe that any of my people, as far as I know at least from 1986 onwards when I was there, was involved in any sort of dirty tricks, sort of material compositions or supplying poisons like histrionicotoxin which I referred to in one of my, or some of the trichotezines or anything like that, I'm not aware of it.

MR VALLY: Sodium azide?

DR KOEKEMOER: Sodium azide is a normal common reagent to bring in nitrogen groups into organic molecules. You can't manufacture it, it's rather dangerous to make that so we haven't made sodium azide on large scale at Delta G.

MR VALLY: But it was at - you had quantities at your ... (intervention)

DR KOEKEMOER: We had lab quantities available, yes.

MR VALLY: Right. Cyanide?

DR KOEKEMOER: Cyanide you would always have available, it's a common reagent.

MR VALLY: Digoxin?

DR KOEKEMOER: Digoxin is a cardiac glycocide, I believe that there was small quantities of Digoxin on that was - Stephen Beukes was in charge of that, of those pharmaceuticals.

MR VALLY: Colchamine?

DR KOEKEMOER: Colchamine? There could have been colchamine there, ja.

MR VALLY: Catharidine?

DR KOEKEMOER: Cantharidin?

MR VALLY: Cantharidin, I beg your pardon.

DR KOEKEMOER: That is a constituent of the Spanish fly which is supposed to enhance one's male attributes, but no I'm not sure that we had cantharidin there. It is possible that it could have been, but that would have been under the control of Mr Stephen Beukes.

CHAIRPERSON: Would it have been something stronger than Viagra?

DR KOEKEMOER: Cantharidin is supposed to be a love potion that you can give to a lady.

MR VALLY: I wouldn't recommend it Mr Chairperson from what we've read about it.

DR KOEKEMOER: It irritates your urinary tract and is quite poisonous.

MR VALLY: Finally, when did you first discover - or let me rephrase this, in retrospect, do you believe that ecstasy and mandrax will be manufactured on a large scale for purposes other than chemical and biological warfare purposes?

DR KOEKEMOER: I could envisage that mandrax could be manufactured on large scale for incapacitation purposes, but from my personal point of view I don't think that ecstasy is an ideal compound to use as an incapacitant and I differed from my superiors where that was concerned, and I told them that.

MR VALLY: Have you seen any studies or any projections by anyone involved regarding the possible usage of mandrax as an indirect control mechanism by introducing it into certain areas which were possibly prone to political uprisings so as to create addiction to it?

DR KOEKEMOER: No, I was never given that impression and I doubt whether one can get addicted to Ecstasy, not as far as I know.

MR VALLY: I'm talking about mandrax.

DR KOEKEMOER: About mandrax, no.

MR VALLY: You haven't seen any studies or documentation in that regard?

DR KOEKEMOER: No, sir no I haven't.

MR VALLY: Have you ever studied the literature on the issue?

DR KOEKEMOER: No, I have studied things like mandrax and the analysis of that because that was part and parcel of our Incos Data System and we had permits to keep small quantities of mandrax for analytical purposes and for this purpose we, I obtained quite a number of publications by the relevant authorities that analysed for these sort drugs of abuse. I've got these papers in my possession, but I haven't seen any studies that relate to the other things you have referred to now.

MR VALLY: Is there an issue of concern to you, as a chemist, the possibility that such an addictive drug which is allegedly been responsible for fuelling a lot of the crime in this country which has enslaved so many of our youth, was possibly produced in laboratories where you were head of research?

DR KOEKEMOER: It does concern me, although as I said, I didn't know about a large scale production of mandrax. It did concern me that we produced such a large quantity of ecstasy and following the newspaper reports and so on afterwards, only in hindsight I could say it concerns me more now.

MR VALLY: The thinking prevalent in terms of being involved in a secret project in chemical and biological warfare programmes etc, within the parameters of that kind of total onslaught mentality, and I'm basing it on your experiences within Delta G and discussion there, is it possible that people who were in senior positions would consider using mandrax on a large scale so as to neutralise the potential for rebellion amongst youth?

DR KOEKEMOER: No discussion has ever arisen in my presence which led to the premise that mandrax for example would be used to calm crowds or anything like that, no.

MR VALLY: Well I'm not talking so much about calming crowds as much as introducing it as a potentially recreational drug and thereby creating addiction?

DR KOEKEMOER: It would have gone against my grain, I don't like drug abuse and I would not have approved of it in the first place and secondly, it was never discussed in those terms in my presence, no.

MR VALLY: And when you raised your concerns with higher ups when you were asked to manufacture ecstasy and they - I think you mentioned General Neethling, he in fact tried to get you to improve your production facilities, processes.

DR KOEKEMOER: Well he discussed the chemistry with me and we differed violently where the chemical approach was concerned.

MR VALLY: The point I am making is that the issues which pricked your conscience, and you were thereafter overridden by more senior authority, would issues which pricked the conscience of your seniors, that's the impression we have?

DR KOEKEMOER: I suppose it should have, but on the other hand if it was earmarked for the pure purposes of conventional incapacitation and chemical warfare context, I don't think it would have pricked anybody's conscience.

MR VALLY: But the fact is you did find some encapsulated ecstasy?

DR KOEKEMOER: Yes, but that was only after the fact. This only occurred in 1997, in February 1997.

MR VALLY: And you were surprised at the request that you manufacture large scale quantities of ecstasy because it wasn't a very good incapacitant in terms of chemical and biological warfare?

DR KOEKEMOER: From my personal point of view, but on the ... (intervention)

MR VALLY: No, no from a scientific point of view.

DR KOEKEMOER: Yes, from a scientific point of view and what I have read in the papers, but I was overridden by my superiors where this was ... (indistinct).

MR VALLY: That's what I'm saying.

DR KOEKEMOER: Yes.

MR VALLY: And you not only were concerned about it, you did something about it, you went to see General Neethling.

DR KOEKEMOER: Yes and I also said that I would like to see that this does come from the Surgeon General, that this order and that's why I think that official order was written out.

MR VALLY: And did you do any research papers on the lack of effectiveness of ecstasy as an incapacitant?

DR KOEKEMOER: It hasn't been described in any of the papers that I had at my disposal at Delta G, as an incapacitant. Some of the amphetamines such as MDA has been described in the literature as Psychotomimetic compounds which could be used as an incapacitant, but not ecstasy per se, no.

MR VALLY: Which is what you made?

DR KOEKEMOER: That is what I made.

MR VALLY: Was this not unusual in that you would be asked to research an item before production of that item started? In this case you were asked to produce it immediately without having to research it.

DR KOEKEMOER: Well I was given a chance to investigate the possibility of making this and I was also told that I must make this sulphoxide compound as a front for this project and then I was asked to make it and at that stage too, Delta G was rather in financial difficulty to an extent that a large number of our contracts had been cancelled and they had financial problems so I went ahead and did it.

MR VALLY: Thank you very much Dr Koekemoer.

CHAIRPERSON: Thank you Mr Vally. Mr Van Zyl?

MR VAN ZYL: Thank you Mr Chairman, I have no questions for the witness at this stage. I want to reaffirm my position. I can't foresee that there will be any questions, but should there be any, I will inform Mr Vally. Thank you.

CHAIRPERSON: Prof Haysom? No questions from Prof Haysom.

MR VALLY: Mr Chairperson I realised that was what happened yesterday regarding Mr Jan Lourens. Mr Van Zyl's client is in Cape Town, he has been subpoenaed for the whole week. I do not want us to be in a situation where Dr Koekemoer has got other obligations, is leaving Cape Town that we have to call him back you know either there are questions or there aren't questions but we do not want to be, whether intentionally or not, put in a situation where we're told we have to produce a whole lot of people on Friday or whatever. We have made that concession regarding Dr Lourens but it should be made very clear, Dr Koekemoer is flying out I believe this afternoon and he has got other obligations, we cannot leave it open. In terms of our subpoena we have to excuse witnesses, so I really would urge that there be clarity obtained on this viewpoint of we will be advised at a later stage whether they wish to cross examine persons or not. Does it mean we have to fly with Dr Koekemoer back at a later stage? Thank you.

CHAIRPERSON: Do you want to respond Mr Van Zyl?

MR VAN ZYL: Thank you Mr Chairman. Mr Chairman yesterday I explained the position regarding giving notice to my clients when incriminating things are said. Nothing was said of an incriminating nature against my clients and that's why I do not have any questions to ask at this moment. Regarding my clients, should there be incriminating things, my point of view is still the same regarding all the witnesses that not one of my clients were giving notice of factual incriminating evidence here. I can give you the assurance that we will not ask people to recall witnesses, but I can't give up the rights of my clients. This person only testified today but I can give you the assurance we do not want to call witnesses back if it is not necessary.

CHAIRPERSON: In any event, there would be an opportunity if findings are going to be made which are going to be detrimental to certain people, that in terms of Section 13, notices will be sent out and the relevant provisions of Section 13 would apply.

MR VAN ZYL: Thank you Mr Chairman.

CHAIRPERSON: Mr Du Plessis?

MR DU PLESSIS: Mr Chairman I do not foresee any questions at this stage, but I have to consult my clients.

CHAIRPERSON: Members of the panel? Adv Potgieter?

ADV POTGIETER: Dr Koekemoer why exactly did you go and discuss the question around ecstasy with General Lothar Neethling?

DR KOEKEMOER: Well in the first place this was declared a drug of abuse in the early 1980's in the United States and I just felt a bit uncomfortable about making such a large quantity of material which could possibly be a drug of abuse and that places actually an actual burden on whoever is developing that and manufacturing it to control that substance and I just wanted to make sure that everybody on the authority side was aware that we were involved with this project.

ADV POTGIETER: Yes, I think I understand your motivation for wanting to raise it outside of Delta G, but the question is directed specifically at General Neethling, why did you go to him specifically?

DR KOEKEMOER: Well he was head of forensics and I suppose that the ... (indistinct) also reported to him.

ADV POTGIETER: I'm sorry, just repeat that?

DR KOEKEMOER: The ... (indistinct) police, the narcotics bureau also probably reported to him so I just wanted peace of mind that this was a genuine legal project. For example, if I was asked to make mandrax at Delta G I would have refused.

ADV POTGIETER: Alright, we're going to speak about that in a minute, let's just stick to the ecstasy issue. What did you, did you want to get clearance from the police, did you want to get reassurance from the police that what you were doing was not in breach of the law or what?

DR KOEKEMOER: Yes, yes I wasn't exactly sure at that stage, I'm not knowledgeable about the law, whether ecstasy was a classified substance or not. I didn't even bother to try and find any documents where this was related so I just went to Neethling and asked him.

ADV POTGIETER: Was Neethling an acquaintance of yours or a friend of yours?

DR KOEKEMOER: I've know Dr Neethling since the early 60's because where I used to work at the Roodeplaat Horticultural Institute, not RRL, but the one nearby, the government institute and Neethling was also stationed there although I think he was paid by Onderstepoort, I worked for Research and Irrigation at that stage, I was working on toxic plants ... (indistinct) so I've known Neethling for many many years.

ADV POTGIETER: So was it on that basis that you ... (intervention)

DR KOEKEMOER: It's on that basis.

ADV POTGIETER: Approached him as an acquaintance, not so much in his official capacity as member of the police?

DR KOEKEMOER: Well yes, he was a member of the police, he was a very senior policeman and he would listen to my story without being prejudiced.

ADV POTGIETER: Yes but I must get clarity unfortunately.

DR KOEKEMOER: Yes.

ADV POTGIETER: What did you expect, did you expect an opinion of an acquaintance/friend or did you expect an authoritative position from a police person?

DR KOEKEMOER: No I took a guy with me, Mr Sybrand van der Spuy and I wanted an authoritative opinion whether we could get the go ahead with this project or not from a legal standing point of view.

ADV POTGIETER: So you saw General Neethling in a dual sort of capacity as an acquaintance but also as somebody who could give you an authoritative view on behalf of the police?

DR KOEKEMOER: That is correct.

ADV POTGIETER: Were you happy after that discussion with him?

DR KOEKEMOER: Yes, I got the distinct impression that he was relaxed about this project otherwise he would have told me this. Dr Neethling is a very straightforward guy when it comes to things like that and he would have given a strong opinion so I just got the idea that he didn't want to be involved with the army projects, but that we had his tacit consent where this was concerned.

ADV POTGIETER: But did he create the impression that he's aware of this issue that you were raising?

DR KOEKEMOER: No he didn't create the impression that he was aware from the start that this project was going on, no.

ADV POTGIETER: No, but when you discussed it with him. What impression did he create in you mind?

DR KOEKEMOER: Well he discussed the chemistry of ecstasy with me and from that I could deduce that he at least knew about ecstasy and how it was made.

ADV POTGIETER: And about the project?

DR KOEKEMOER: The project as such he didn't discuss with us. As I said, he was non-committal where that was concerned, honestly.

ADV POTGIETER: But why were you then satisfied after that discussion, I don't follow that?

DR KOEKEMOER: I just got the idea from him that he didn't want to talk about this. I got the impression that he didn't want to talk about this, he discusses the chemistry with me and from this I must just quietly assume that he knows about this project and that he approves of it.

ADV POTGIETER: But I mean ... (intervention)

DR KOEKEMOER: That's the impression I got.

ADV POTGIETER: Yes, I mean but wasn't that an unsatisfactory situation, I mean you were concerned about this, you were told that you're expected to be instrumental in producing quite a large quantity of these things ... (intervention)

DR KOEKEMOER: Yes, it was ... (intervention)

ADV POTGIETER: And you were suspicious about it?

DR KOEKEMOER: It was unsatisfactory to me but Dr ... (indistinct) Neethling can be overbearing in his attitude towards people so I didn't want to put up a fight, I've had differences of opinion with this guy in previous years and I just didn't want to put up another fight with him.

ADV POTGIETER: Wasn't there a residue of doubt in you mind after all this?

DR KOEKEMOER: Not really, because I was assured by Dr Mijburgh and so on that this was straightforward army project with a view of making an incapacitant and that was that.

ADV POTGIETER: Well scientifically you were not persuaded, from what you tell us you were not persuaded at all that ecstasy or MDMA was an effective incapacitant even. You were not persuaded that that would serve that purpose, not so?

DR KOEKEMOER: To this day I would still say it isn't, but as I say I am not a pharmacologist and maybe these guys that had more insight into what real incapacitants should do and not do.

ADV POTGIETER: Were you suspicious that this substance would be used for illegal purposes, for making money, selling it?

DR KOEKEMOER: At that stage no, I wasn't really suspicious about that. I actually trusted that the people that was put in charge of me and so on were ethical people, I mean they were medical doctors and so on and we had the Surgeon General as the head of this group and I assumed that all these people are ethical in this approach.

ADV POTGIETER: And after you found that it was encapsulated?

DR KOEKEMOER: Well I started having my doubts about that but I mean this is an alleged offence and I cannot at this moment really make up my mind. What I do know is that capsules that I've taken from that area, which was what Medchem Pharmaceuticals operated in, I was told by the police that they have analysed this material and that some of those capsules did contain ecstasy.

ADV POTGIETER: If we come to this MX, the mandrax situation?

DR KOEKEMOER: Yes.

ADV POTGIETER: In order to produce mandrax, the methaqualone, the active ingredient has that to be bought elsewhere or how do you obtain that?

DR KOEKEMOER: Well you know I believe that the active start - the materials for making this are actually controlled substances and I think that the police watch out very carefully whoever sells these starting materials for making mandrax and if Delta G did obtain it and manufacture this material, then I don't know how they came about it that they did obtain it. As I said I wasn't involved in this mandrax project so I can't comment on that.

ADV POTGIETER: You mean you either need the co-operation of the police or the blessing?

DR KOEKEMOER: Or alternatively, you must obtain the starting materials clandestinely, in some manner. I have never operated on that level so I can't really tell you.

ADV POTGIETER: Ja, fair enough. How persuaded are you, because you had said to us that in your view there is a possibility - I don't even know whether you referred to it as a probability - of MX, of mandrax being used as an effective incapacitant. Now ... (intervention)

DR KOEKEMOER: I think it could be quite a potential incapacitant because as I said, it is a hypnotic sedative and this could have a drastic influence on your central nervous system so it could influence the way that you operate and can react in a war situation, so I do believe that mandrax can be used as an incapacitant.

ADV POTGIETER: But is there any authoritative study or anything else that you rely upon for that or is it just your view?

DR KOEKEMOER: No it's just taking the structure activity, the type of compound into consideration.

ADV POTGIETER: So you say it's a possibility that it could be used as an incapacitant?

DR KOEKEMOER: Yes.

ADV POTGIETER: But we also know that it's abused?

DR KOEKEMOER: Yes.

ADV POTGIETER: It's sold and abused and so on.

DR KOEKEMOER: But I do believe you know that drugs of abuse gets a bad name because of it's abuse and not necessarily because it's that drug. It could have other potential applications.

ADV POTGIETER: So in other words, I mean would you go along with a suggestion that one could view the large scale production of mandrax in the same light as one views the production of ecstasy?

DR KOEKEMOER: Yes.

ADV POTGIETER: It could have been for the same kind of purpose that you were fearing in respect of ecstasy?

DR KOEKEMOER: Yes, because I mean any personal reservations I have about the end use of these materials are purely personal in respect, but as I said I was aware that I was working with ethical people, they were medical people. I didn't know about any dirty tricks or anything involved in this whole CBW programme, so that was my view.

ADV POTGIETER: At about what time - just finally in connection with this - at about what time did you become aware of the tests with mandrax and cannabis, cannabinoids as it seems to be called here and cigarettes and so on?

DR KOEKEMOER: I actually - after I got arrested by the police, that was I believe on the 4th of February 1997, I got released on bail and then I went back to work and so on and I scratched around and I came across a report on this that was written Drs Psotta and Steenkamp.

ADV POTGIETER: At about what - what was the date of that report, roughly, if you can recall?

DR KOEKEMOER: It could have been 1987, about 1987.

ADV POTGIETER: Thank you doctors.

CHAIRPERSON: Dr Randera?

DR RANDERA: Prof I just want to understand motivation. Here you are professor of organic chemistry you said, at RAU, is that right?

DR KOEKEMOER: That's right.

DR RANDERA: You join a company that you come to find out, subsequently because you had to take the officials Secret Act oath that it's a front company for the army.

DR KOEKEMOER: Yes.

DR RANDERA: That - first of all before that, was there any link between your department and the army, I mean in the time that you were at RAU?

DR KOEKEMOER: No.

DR RANDERA: Did you ever do any work for the army?

DR KOEKEMOER: No, we did some work for AECI who funded us where instruments and so on was concerned, but this was purely with a commercial company - we had no link with the army, no.

DR RANDERA: But you then joined this company ... (intervention)

DR KOEKEMOER: Yes.

DR RANDERA: You know it's a front company. You're producing, or you're involved in research on substances - I mean you say, you're implying that it's for defensive purposes that you were involved in this, but potentially the substances you were investigating, researching were destructive, harmful substances, whether it was CS gas, whether it was ecstasy. In all that time what was it that motivated you to join this ... (intervention)

DR KOEKEMOER: Well .. (intervention)

DR RANDERA: You said at one stage - sorry just let me finish - at one stage you talked about the enemy. Can we just understand who this enemy for you, as a professor of organic chemistry, was?

DR KOEKEMOER: Well initially when I joined there were already rumours that chemical warfare agents were used in Angola against our South African forces. This was exemplified at a later stage by newspaper articles that appeared around 1988 I believe and I eventually went forward with this purely from the chemical challenge point of view because the projects that we formulated were nice chemical challenging projects.

DR RANDERA: Sorry professor, what I'm trying to determine is that you see, when ... (intervention)

DR KOEKEMOER: I had one .. (intervention)

DR RANDERA: You play with molecules ...(intervention)

DR KOEKEMOER: Yes, but where ... (indistinct) (intervention)

DR RANDERA: Eventually your molecules end up in some persons body or in the environment. Now you talk about ethical standards of these doctors, I assume that you too as a professor, had ethical standards ... (intervention)

DR KOEKEMOER: Oh yes, I also have a certain moral stance.

DR RANDERA: Now where was the ethics, can you try - that's what I'm trying to understand as I've been listening to you for the last three hours?

DR KOEKEMOER: My moral stance in this was that if you go in for CBW work, the idea here and I was told right from the start that we were doing work in a defensive capacity, in other words the idea was that if you had an enemy that would chuck chemicals on you, you could chuck it back on them and that's the stance that I took with this so I never saw my CBW work as an offensive thing that you would take this and on an unsuspecting enemy who hasn't got the capability of using CBW, going and chuck it on them.

CHAIRPERSON: Dr Randera, there was a question that you asked to which I have not got a reply from Dr Koekemoer. Who in your eyes was the enemy when you're accepting, as we should, for purposes of this questioning, that you began to believe that this was going to defend whoever against an enemy. Who in you mind was that enemy?

DR KOEKEMOER: That was the Angola confrontation that occurred between the South African forces and UNITA which we apparently supported and which I did analysis from samples and I found out that some of those samples did contain chemical warfare agents.

CHAIRPERSON: Now let's examine that. Are you saying that the enemy, as you saw them, were the Angolans?

DR KOEKEMOER: Yes.

CHAIRPERSON: And the Angolans which - you've mentioned Angolans and then UNITA?

DR KOEKEMOER: Well you know, the Cubans were also involved in this confrontation and that was part of the enemy as far as I am concerned.

CHAIRPERSON: And UNITA?

DR KOEKEMOER: I beg your pardon?

CHAIRPERSON: UNITA, you mentioned UNITA?

DR KOEKEMOER: Well I understood that UNITA was actually supported by the South African government.

CHAIRPERSON: So did you see the UNITA movement as an enemy also?

DR KOEKEMOER: Not really. I didn't actually think in that context Mr Ntsebeza.

CHAIRPERSON: So who were the enemies, because I really - did you think about the African National Congress for instance, as the enemy?

DR KOEKEMOER: No, I didn't see it in that light. What I saw was that we had to develop a defensive capability for chemical warfare purposes so ... (intervention)

CHAIRPERSON: Against whom?

DR KOEKEMOER: Whoever started chucking stuff against us. If ever we would get into a confrontational situation where chemical warfare agents were used against us, we would in the first place have the analytical capability to test for those compounds and then retaliate if it was necessary.

CHAIRPERSON: Dr Randera?

DR RANDERA: Professor, I find this very difficult to understand accept I mean you referred several times to reading in newspapers, we're talking about 1986 to 1990, 1992 period, we're not talking about a peaceful time for South Africa. We're talking about a time when the country was almost burning, we'd had in that period that we're talking about in 1986 to 1990 period we'd had two states of emergencies declared already, so who was the enemy for you professor I mean people were throwing things inside the country?

DR KOEKEMOER: Ja, I never considered that the army would ever utilise any of it's CBW programme aspects internally against it's own people. Let me put that quite clear, it never entered my mind.

DR RANDERA: Professor, I want to come back to this need-to-know basis that you've been talking to, talking about and several of the questions.

DR KOEKEMOER: Yes.

DR RANDERA: As a scientist where scientists have the ability to investigate, research they don't really want to have obstacles in their way and yet it appears to me that when you take on this issue of need-to-know basis, you're almost becoming like an agent. You're deciding, or somebody's deciding for you that this is the area that you can research and no further can you go and I want to follow that up by - so I want your comment on that and then just to say to you, my perception having listened to you is that here you were, yes you were at one stage the head of this research department at this company, but even within your company you didn't know who was doing what research and what other areas of work was being done. Within your company you were producing almost a thousand kilograms of ecstasy and you didn't know where that was going to. You were producing CS gas, you say to us yes that it hadn't been used by the army but clearly - well when we look at that other report that was shown to you earlier on, it may well be have been used. Now it seems to me that you were part of a machinery, you produced substances but you didn't really know where those substances ended up or what they were used for. So, my first - I would like you to comment on this question of scientists versus need-to-know basis and secondly whether you actually knew where the products that you were researching and eventually making, whether you actually knew where that was going. Repeatedly you've said that you wouldn't believe that this could have happened, but clearly these things were taking place and you didn't know about it.

DR KOEKEMOER: Well, let's take CR for example. I developed, I was involved in the development of the process of making this compound. This was then implemented on plant scale. People made a couple of tons of this material and this was taken away by the army. I did not know to what extent they wanted to formulate it and what sort of mechanisms they would put this stuff into. CS was developed on a small scale and as far as I know, we produced about one ninety eight (198) to two hundred (200) kilograms of CS on plant three. That is what I do know about that we did make CS and that was a scale a batch to establish the method of making this and as far as CR was concerned, that was such a need-to-know highly confidential sort of thing, we were not even supposed to talk about this outside and discuss this at all so they had this cloak of secrecy around this project and we tended to ignore the whole situation.

DR RANDERA: Just one last question that I just want to come back to, General Neethling, and I'm also a little concerned why you decided to go and speak to someone who's head of forensics in the police services when you were employed within a front company for the army and therefore I would have thought you would have gone to - if you didn't want to speak to Dr Basson or Mr Mijburgh, you would have gone to General Knobel for example as a line functionary?

DR KOEKEMOER: Can I just say something about this? This whole question of ecstasy was actually discussed at the board, at that stage I was promoted to Research Director at Delta G and the board there didn't decided that we should clear this out and Mr Van der Spuy was also insistent that we do go and clear this out with Dr Neethling.

DR RANDERA: General, sorry professor just to for my own satisfaction, you became director in 1989. The issue of ecstasy came up in 1992?

DR KOEKEMOER: Yes.

DR RANDERA: So it's not, I mean there's a three year difference between you becoming a director and ... (intervention)

DR KOEKEMOER: Yes but this issue wasn't taken up with Neethling after we have made the ecstasy.

DR RANDERA: When was it taken up, when was the discussion?

DR KOEKEMOER: I can't recall exactly what time, but I think it was prior to making ecstasy that we took this up.

CHAIRPERSON: Dr Orr?

DR ORR: Thank you Chair. I want to pursue a little further the line that Dr Randera has raised. Both yourself and Dr Lourens, and I'm sure witnesses that are yet to come, constantly say I didn't know or I wasn't aware, not to my knowledge and I'm concerned about what it is in our society, our educational system, our work environment that produces scientists, people of obvious intelligence and supposed integrity and ethics. What is it that makes scientists who don't ask why, for what purpose and what concerns me more scientists who don't ask when they are faced with fairly convincing evidence that science is being subverted for abusive purposes who don't ask what's going on and who don't refuse to participate and I ask this very sincerely because part of our work is to make recommendations as to how to prevent future abuses and I think if we don't understand the perspective and of scientists who were involved in this and how they were produced and what it was about the environment that allowed these things to happen, we'll be unable to make recommendations.

DR KOEKEMOER: Well you know the environment that I worked with we, I didn't consider my work as being something that I would use for abusive purposes in a sense of using it against a civilian population. My brief was to develop techniques and analytical methods and ways and means to combat CBW onslaught against us and that's why I said if people want to chuck something on us, we'd be able to have the ability to chuck it back and that was how I viewed things at that time, so I said I've got no moral problems with that sort of attitude, I mean all countries, western countries had their Portend Downs and their Edgewood Arsenals and so on, why shouldn't South Africa have it?

DR ORR: If I could just pursue this. You yourself have said that you were not convinced that ecstasy was an appropriate incapacitant, that in fact there had been any research into the weaponisational distribution of it, you had very serious doubts in your mind that ecstasy was going to be used in terms of your justification for this programme. How did you reconcile yourself with going ahead and producing a thousand (1 000) kilograms of that substance?

DR KOEKEMOER: Well there was a lot of pressure brought on me, to bear on me to make this compound and I actually when I started off with this work, it went very slow because I didn't want to get involved with this and pressure was brought on me by both Dr Mijburgh and Dr Basson to make this compound and eventually I submitted to these pressures and I did it.

CHAIRPERSON: You see Dr Koekemoer, I think our problem is compounded every time you give a reply that is seeking to give us an answer to the questions that we'd like to know. Let me just start with the compound that you're taking about. Did I get you correctly when you said that as far as you were concerned, as scientist, this ecstasy was not an incapacitant which you would thought would be usable in a chemical or biological warfare?

DR KOEKEMOER: Yes.

CHAIRPERSON: In other words, let?s assume that the enemy were the Angolans. It would not be the sort of thing that would be used with the Angolans in order to subdue them for purposes of conquest or defeat in an army situation. Are you nodding - if you're saying yes ... (intervention)

DR KOEKEMOER: Yes.

CHAIRPERSON: Yes, ja and therefore it was not in terms of your own scientific belief, and agent that was going to, that could be used to further the military ends of the South African Defence Force?

DR KOEKEMOER: Well I saw it as military ends in the context that if people use CBWs against you, you could use some of it back.

CHAIRPERSON: No, we're talking about ecstasy.

DR KOEKEMOER: Yes, I didn't see ecstasy as a potential incapacitant, no but on the other hand, I had superiors who had medical knowledge and probably more pharmacological knowledge than I had who had access to other groups with maybe more pharmacological knowledge than I had so I couldn't outright say but this is not a suitable compound ... (intervention)

CHAIRPERSON: Yes, but ... (intervention)

DR KOEKEMOER: For using utilising in a chemical warfare incapacitant capacity.

CHAIRPERSON: Yes, yes I accept that's what you say but you will remain convinced, as a scientist of note, that was not the sort of thing that that substance could be used for, in fact you felt that the compound would be used for illegal purposes or had the potential of being used as, of being abused as a substance?

DR KOEKEMOER: Yes.

CHAIRPERSON: And we are talking about 1992, is that so?

DR KOEKEMOER: Yes, that's right.

CHAIRPERSON: And talking about enemies, we had settled our ... (indistinct) externally, our differences with external enemies, there wasn't a war anymore on the borders.

DR KOEKEMOER: That was one of the aspects that actually also I didn't like about making ecstasy because there was no threat anymore.

CHAIRPERSON: There was no external threat, much less was there an internal threat.

DR KOEKEMOER: Ja.

CHAIRPERSON: In fact we were into our third year of negotiations, 1991, 1992. Now what was this enemy that had to be subdued to this extent that so many kilograms of ecstasy were produced by you? Now did it occur to you that whoever is in this programme is either pretending that there is an enemy there there has to be subdues, but otherwise there's another agenda or is using the facility that was there for their own purposes, for their enrichment, for their own agendas. Did it ever occur to you?

DR KOEKEMOER: That thought did occur to me, on the other side again at that stage, Delta G was in financial trouble and I also saw it maybe as a means of utilising army funds to keep Delta G going until the whole privatisation was finalised.

CHAIRPERSON: Exactly, so that to you it obviously did occur that this was not a programme in furtherance of chemical and biological warfare?

DR KOEKEMOER: Yes it did occur to me.

CHAIRPERSON: In fact you felt that this was a programme that might very well be an illegal activity, did you not?

DR KOEKEMOER: The possibility did occur to me, yes.

CHAIRPERSON: And when the cavalier attitude that was adopted by Lothar Neethling, evidence itself, you obviously must have felt that this gives rise to more suspicion, in fact it should have - it didn't ally your suspicions at all?

DR KOEKEMOER: No, but I never doubted the integrity of these, of the people involved.

CHAIRPERSON: No, I'm not asking that.

DR KOEKEMOER: Ja.

CHAIRPERSON: I'm asking about your own state of mind. When you go to Neethling with all these questions, with all the you know indications that (a) there is no enemy on the border; (b) there is no enemy inside; © it doesn't appear that this is in pursuance of a military objective in any event, it can only be to get Delta G out of it's problems which means it was a commercialisation of those projects, but it was a commercialisation of the project in directions that suggested to you that an illegal activity was being embarked upon.?

DR KOEKEMOER: I considered the possibility of it being an illegal activity, but on the other hand it might have been a rounding off of the whole CBW effort, where this whole process of incapacitation was concerned.

CHAIRPERSON: It's a very funny way of rounding off any project when you produce large quantities of substances that might be abused.

DR KOEKEMOER: Well it all depends on what sort of dispersal system you are using here because if you want to incapacitate an enemy, you probably have to make a weaponry system that can produce quite a large quantity of this incapacitant in gaseous form at a certain concentration level to be inhaled by whoever you are chucking the stuff at, so one thousand (1 000) kilograms is not that much in those terms.

CHAIRPERSON: But you became aware, at a certain stage you became aware that capsules were being made out of this compound.

DR KOEKEMOER: I wasn't aware of it at that time.

CHAIRPERSON: When did you become aware of it?

DR KOEKEMOER: I only became aware of it on the 4th of February when I was arrested for being in possession of capsules that was made at Medchem Pharmaceuticals.

CHAIRPERSON: You must have been aware of your possession thereof before you were caught with the ... (indistinct).

DR KOEKEMOER: I thought it was normal because we got a circular and said that Medchem Pharmaceuticals from Dr Mijburgh in 1992, that Medchem Pharmaceuticals would be the selling arm of this group of companies and I assumed that this was an ordinary commercial sort of projects and that was throw away capsules that remained behind on that and that is why I didn't give any attention to it.

CHAIRPERSON: And was it you opinion that this ecstasy was produced and kept in capsule form?

DR KOEKEMOER: I was never aware of it prior to having those tablets, capsules analysed by the police that it contained ecstasy, I've never analysed those capsules.

CHAIRPERSON: What did you think the tablets were when they were kept in your place?

DR KOEKEMOER: Can you repeat that Mr Ntsebeza?

CHAIRPERSON: When the capsule were kept in your place, what did you think it was?

DR KOEKEMOER: I thought it was normal pharmaceuticals that was formulated there because that was the objective of Medchem Pharmaceuticals to make anti-malarials and stuff like that.

CHAIRPERSON: And mandrax, when it was produced in such quantities, what did it suggest to you?

DR KOEKEMOER: I didn't know about the mandrax project and I didn't know that it was produced in any quantity.

CHAIRPERSON: I see. Now CR, what effect would it have on human beings - first of all did you ever see it being ... (intervention)

DR KOEKEMOER: Tested, no.

CHAIRPERSON: Tested.

DR KOEKEMOER: No.

CHAIRPERSON: Not even on animals?

DR KOEKEMOER: No, all I know about are the, that it has or my own experience of it is that it is quite a potentially strong sensory irritant, very much worse than CS, it has a long lasting effect, it is being contaminated with difficulty and if you try and wash yourself once you have been contaminated and I have worked for over a year on this and I was contaminated with this each and every day of my life, it's not a nice substance to work with, but on the other hand, the toxicity levels of these CR is much less than of the known CS.

CHAIRPERSON: I see.

DR KOEKEMOER: Personally, since I have been contaminated by both CS and CR, I would prefer CR being contaminated with CR than CS because CS made me sick, I felt as if I had flu afterwards whereas CR doesn't have that effect on me.

CHAIRPERSON: And did it ever occur to you that these substances, whether CS or CR, were, could have been used internally to deal with crowd control?

DR KOEKEMOER: I knew that CS was the established one of the day to use in crowd control and I couldn't see any advantage of using CR for that purpose except that you would have to use less in that case and nobody ever told me that this would be used for crowd control. I was told that this was supposed to be a harassing agent which will be used in CBW context.

CHAIRPERSON: Now when you say harassing, harassing in what sort of ways?

DR KOEKEMOER: ... would make the equipment of any guy you are making war against inaccessible or it would force him to wear protective clothing, it would make life very difficult for him when his equipment was contaminated with this material because it would keep him in protective suits the whole time.

CHAIRPERSON: And if the person didn't have any protection suits, like for instance in the townships where people were, where this thing was administered to people in township situations where suddenly they wouldn't have any protective equipment. What effect would it have?

DR KOEKEMOER: It would have approximately the same effect as CS except that it would probably be, the discomfort you would feel would be a bit more than CS.

CHAIRPERSON: In what way?

DR KOEKEMOER: CS you can, once you've been contaminated with it you can go to a water source and wash yourself thoroughly and get it off you, whereas actually with CR you enhance the effect by washing yourself.

CHAIRPERSON: Now how long does the effect of CR last?

DR KOEKEMOER: It can last two to three hours.

CHAIRPERSON: And if you inhaled it, would it have any effects on your internal organs?

DR KOEKEMOER: Well according to a work, studies done by a guy called Ballantyne, I think he published it in Journal Pharmacology, these sort of effects were much less of a toxic nature that in the case of CS.

CHAIRPERSON: Yes. Now you mentioned something about thallium, I didn't quite get your evidence in respect thereto?

DR KOEKEMOER: I analysed blood and urine samples which was brought to us from 1 Military Hospital by an officer there, Commandant Ian Joubert, who said that this was a group of Koevoet people that had been poisoned by a toxic substance and we should analyse for it and then we found thallium in the blood and urine samples and then we followed this up during the course of their treatment.

CHAIRPERSON: Now do you know if any thallium was ever produced at Delta G?

DR KOEKEMOER: No.

CHAIRPERSON: When you say no, do you say you don't know if it was ever produced or it was never produced?

DR KOEKEMOER: Thallium is a metal which is difficult to come by so you must buy it from somewhere, you can't simply produce thallium from anything else, it's one of the elements.

CHAIRPERSON: And is it poisonous?

DR KOEKEMOER: Some thallium compounds are extremely poisonous, yes. Thallium acetate, thallium nitrate, it all depends on what sort of chemical composition you have in terms of these metals you get different thallium salts and some of them are less poisonous than others depending on their solubility.

CHAIRPERSON: I don't whether you are aware of the case of Sipiwe Mthimkulu, he is a young activist from the Western Cape who is thought to have been poisoned with thallium and who, and the allegation was that this substance is odourless, colourless and tasteless. Would you agree with that?

DR KOEKEMOER: I haven't studied thallium to that extent but assume that it could be, ja.

CHAIRPERSON: Now something was mentioned of the lifestyle yesterday by Mr Lourens, that obtained at Delta G and you seemed to take a different view of life at that place. Dr Lourens gave us an impression that there was opulence and a lifestyle of people going all over the show?

DR KOEKEMOER: Well that didn't exist at Delta G. I went overseas once in my life and that was to attend a computer conference in Hammersmith in England. That's the only time that I ever went overseas ... (intervention)

CHAIRPERSON: Are you saying ... (intervention)

DR KOEKEMOER: I believe that Dr Mijburgh and so on frequently flew overseas and he was probably part of that group, but not the ordinary working scientists at Delta G.

CHAIRPERSON: So there was tridation of rank within the scientists?

DR KOEKEMOER: Yes, ja. I think that we were the ordinary working class.

CHAIRPERSON: Indeed. Now lastly - I am sure there would have been many in Cosatu who would have liked to have been your brand of working class people. You know Dr Koekemoer you see I am as worried as my colleagues are about your visit to General Lothar Neethling. Did you think that a crime was being committed at that place when you went to see him?

DR KOEKEMOER: No, I went to him simply for advice on whether they considered this to be a kosher, in his view he considered this to be a kosher project in terms of the law and that's what I went out to find out. He was non-committal about this, that he created the impression by talking to me about the chemistry that apparently he knew about this project, but he didn't want to discuss it openly with and that's the impression I went away with.

CHAIRPERSON: Didn't you think of consulting a lawyer?

DR KOEKEMOER: No I didn't.

CHAIRPERSON: And there were no lawyers, I suppose Mr Polsen was not there at the time? There were no lawyers who you thought you could confide in like you know, yesterday we were told by Mr Lourens that a certain stage he began ... (intervention)

DR KOEKEMOER: We always had this cloud of having signed the official Secrets Act hanging over our heads and I wasn't sure to what extent I could open my mouth with anybody outside official capacity and not land into trouble.

CHAIRPERSON: Did you think that the Attorney General for instance would not be one such person who was covered by the official Secrets Act? There were State law advisers.

DR KOEKEMOER: No we never, I never considered that Mr Ntsebeza.

CHAIRPERSON: Thank you. Mr Vally? Mr Vally?

MR VALLY: Just some minor matters please Dr Koekemoer. Did you know Mr Corrie Botha?

DR KOEKEMOER: Did I know Corrie Botha?

MR VALLY: That's right.

DR KOEKEMOER: He was production manager, yes at Delta G.

MR VALLY: Do you know Mr Johan Botha?

DR KOEKEMOER: I knew Johan Botha for a short while when he worked at Delta G, Dr Johan Botha?

MR VALLY: That's right.

DR KOEKEMOER: He went over to Sasol.

MR VALLY: What was his role there?

DR KOEKEMOER: He was originally in charge of, during the erection of Delta G and then he was Corrie Botha's superior at a stage before he left in the production department.

MR VALLY: Very finally, you did mention after your arrest that you went back and you scratched around and you found some report?

DR KOEKEMOER: Yes.

MR VALLY: Can you tell us what was in that report?

DR KOEKEMOER: Yes, it was a pyrolysis report with MX and I believe there was cannabis in it and diphenal amine.

MR VALLY: Do you have a copy of that report?

DR KOEKEMOER: I have only one copy and that is in my - Graham has got it.

MR VALLY: Your attorney?

DR KOEKEMOER: Yes and I think that we did tell the Attorney General about this.

MR VALLY: Right, we would - as you can see from you subpoena it has been requested for documents as well relating to the subject matter of you subpoena. Maybe we can arrange with your attorney for us to get a copy thereof?

DR KOEKEMOER: Of course.

MR VALLY: Thank you, I have no further questions.

CHAIRPERSON: Is that now the very very very final question Mr Vally. Well, thank you very much Dr Johan Koekemoer for having come.

DR KOEKEMOER: Thank you Mr Chairman.

CHAIRPERSON: And I'm sure the panel as well as the investigative team will have a further insight into the workings of Delta G after you've testified. On the basis that the legal representatives of people who are, who may be implicated by your evidence, indicated you are released and excused.

CHAIRPERSON: Mr Polsen?

MR POLSEN: I would like to deal with Mr Vally with regard to this particular report after I've had the opportunity of identifying the document and clearing it up with the Attorney General whose interest I also represent in this particular matter. Thank you Mr Chairman.

CHAIRPERSON: Do you have any other clients whom you'll be representing.

MR POLSEN: Yes, yes.

CHAIRPERSON: Oh yes, okay. We will adjourn for lunch until two o'clock.

COMMITTEE ADJOURNS

ON RESUMPTION

CHAIRPERSON: We are about to resume ladies and gentlemen. I believe Mr Vally is on his way but perhaps we - well, I believe Mr Chaskalson is going to be Mr Hanif Vally for purposes of this afternoon. Do you want to place yourself on the record Mr Chaskalson?

MR CHASKALSON: My name is Jerome Chaskalson and I will be leading the evidence on behalf of the Commission this afternoon.

CHAIRPERSON: Yes. There are other legal personalities that I think need to place themselves on the record.

MR VISAGIE: My name is Deon Visagie. I am here on behalf Mr Brian Currin who is the attorney for Jan Lourens.

CHAIRPERSON: Can I get that name again?

MR VISAGIE: Sorry. Deon Visagie, Mallinicks Attorneys.

CHAIRPERSON: Okay.

MR ARENDSE: Chairperson, good afternoon. Norman Arendse, Cape Bar on the instructions of the State Attorney. Finkhuizen has been standing in for me. I'm representing the Department of Foreign Affairs, thank you.

CHAIRPERSON: Thank you Mr Arendse and thank you Mr Visagie.

Mr Chaskalson?

MR CHASKALSON: Thank you. Our next witness will be Doctor Schalk van Rensburg.

CHAIRPERSON: Doctor Schalk van Rensburg, welcome. We are pleased that you have been able to come.

I take it Mr Polsen that you represent ...[intervention]

MR POLSEN: I once again act for Doctor van Rensburg Mr Chairman.

CHAIRPERSON: Thank you very much.

Before you testify Doctor van Rensburg, I'll ask Advocate Potgieter to swear you in.

ADV POTGIETER: Doctor, just your full names for the record please. Full names for the record.

SCHALK JANSE VAN RENSBURG: My full names are Schalk Janse van Rensburg.

ADV POTGIETER: Do you have any objection to taking the oath?

SCHALK JANSE VAN RENSBURG: (sworn states)

CHAIRPERSON: Thank you Doctor van Rensburg. May I just indicate to you that you are free to express yourself in the language you are most comfortable with.

DR VAN RENSBURG: Thank you, I'm most comfortable in English.

CHAIRPERSON: Thank you very much Sir. But for the audience, those people who would rather listen in to the Afrikaans, it is on Channel 1. Thank you very much.

Mr Chaskalson?

EXAMINATION BY MR CHASKALSON: Good afternoon Doctor van Rensburg. Could you please indicate for us your background and qualifications prior to 1984 please?

DR VAN RENSBURG: I qualified as a Veterinarian in 1957. I worked with the Department of Agriculture for 11 years, specialising particularly in animal reproduction studies. I gained the degree of Doctor of Veterinary Science. After problems with the Department of Agriculture at the time due to my unacceptability in the political atmosphere at the time, I was worked out by the Broederbond.

I then went on to the Medical Research Council and had 15/16 wonderful years there working exclusively on the causes of diseases amongst our rural underprivileged people. Later the research funds and so on were diminishing for basic studies like we were doing and I then joined Roodeplaat.

MR CHASKALSON: Could you tell me who approached you to join Roodeplaat?

DR VAN RENSBURG: Initially there were visits by Doctor Basson to our Nutritional Diseases Institute here in Cape Town at the Medical Research Council. Doctor Basson had certain problems that he discussed with me and a lot of my research group.

These problems were, firstly as we now know there was apparently a threat of Chemical Biological or some Chemical Biological capability, acquired by some of our neighbouring states, Angola and Mozambique in particular. They had go technology via Cuba from the Russians. We knew the Russians were working on a new generation of chemical weapons based on fungal toxins, the mica toxins and the one most promising product was Yellow Rain of course which is actually a fungus toxin from the Fezerium group.

Now my research group were already experts in this field. Minute amounts of these same toxins that were used for warfare sometimes occur in food and they can cause fatal human disease, so we were researching this intensively. We'd even had laboratory accidents with exposure to these Tricotasines as we call them in this country, Tricothekenes they call them in America, extremely irritant compounds.

Now according to Doctor Basson and others, the intelligence was that the testing had been done in Afghanistan, had been done in Cambodia. Those conflicts were sort of ending and they were expecting tests to be done with these fungal toxin weapons in Angola. So that's immediately how we initially made contact.

He also had problems, and he sketched very credible incidents of which I don't doubt are true, of covert exposure to border troops and some incidents where they could not determine what the cause was. People on patrol were definitely exposed to toxic substances but they could never find out what and it did cause occasional deaths.

So really to investigate these things you need a good laboratory backup, so he approached us. We were very keen to do any contract work even at the MRC then because funds were becoming very short for basic research. So we discussed it with him and he went back and they did a security check apparently on the Medical Research Council. The message was, there are known communists on the Board of the Medical Research Council so they can't do work with us and from that it seems they decided to establish their own group.

I'd refused the first two approaches. Ultimately Doctor Daan Goosen flew down to Cape Town, sketched a very attractive plan for a Contract Research Laboratory. I knew, and he was open about it, it was a military front company initially. The plan was to ultimately privatise it. We assumed it would remain the property of the government but operate as a private company doing contract research.

I'd had immense respect for Doctor Daan Goosen. I was a great admirer of his achievements. We both had similar good reputations internationally in the Laboratory Animal Science field. Apart from that I had the research reputation. My work is still quoted standard in many medical text books overseas. It's still quoted by even Nobel prize winners in reviews. So I had the scientific credibility to help build up the contract research.

When I talk about contract research I mean private research, genuine research, particularly to the pharmaceutical industry but also various other industries. Then of course part of it would be the confidential work for Doctor Basson centred on these requirements I've outlined.

MR CHASKALSON: Doctor van Rensburg, can you put a date to when you joined RRL?

DR VAN RENSBURG: I started at RRL on the 1st of August 1984.

MR CHASKALSON: And can you explain the structure that existed at the stage that you joined?

DR VAN RENSBURG: When I arrived I was the third Director. We had a Managing Director, Doctor Daan Goosen, we had the Research and Development Director, Andr? Immelmann. There was the Administrative Director, Doctor David Sparmer, Mr David Sparmer and then myself, I was appointed as Director of Laboratory Services. It was my job to establish laboratories, to help equip them, to appoint the right staff, work out the optimal structures for our purposes and so forth.

MR CHASKALSON: You mentioned earlier that you were there to do commercial projects, was it your understanding that there would be other projects that were not of a commercial nature?

DR VAN RENSBURG: Yes, indeed I was informed it was started as a front company and we would have these contracts supposedly with the Army, rather the Surgeon General. I did have reservations in the beginning and as a family we talked about it.

It is acceptable for any model Army, in fact it is expected to have a good technology base of covert warfare. If you don't know the dirty tricks you can't counter them or you don't detect them or your outwitted.

Then again I thought, I'm a pretty known liberal, blacklisted by the Broederbond, Anglican, lifelong Anglican, I've written it on my application form, there surely can't be anything very sinister if they ask a chap like myself.

I also had experienced previous work, contract work with the Army in the late '60's soon after I joined the, what ultimately became the Medical Research Council. I was in a team that was to develop a safe cabin for mine-proof vehicles. At those times the V had not been invented, there were no mine-proof vehicles and the police were being blown up on the border in their bakkies.

So I joined the team together with the CSIR people and we developed a cabin which was safe and which we were sure that people would survive in and I did the medical assessments in various ways. To do that work we went through very strict screening, security checks and there wasn't a problem for that purpose.

To join this company there was no security check until only after I joined. The security was at such a level that there wasn't even, they weren't even very studious about: "Die eed van geheimhouding", your secrecy oath. This document I was given in 1984 to sign so I thought why should I sign a thing like this, I don't mind industrial secrecy but this sounds a little bit sinister. I didn't sign it, I think we were asked for it once and I made an excuse and I never have signed an oath of secrecy.

MR CHASKALSON: Doctor van Rensburg, just for the record, would it be possible for us to get a copy of that document at some later stage?

DR VAN RENSBURG: You may have it all, I don't require it.

MR CHASKALSON: Thank you. Doctor van Rensburg, can you indicate to us some of the other people who were working at the facility at the beginning?

DR VAN RENSBURG: At the beginning when I got there, there were the Directors that I mentioned and a couple of technicians. There was Jaap Visser and there was already a chemist, Claus Psotta but we were a small group. We started in the old house, as we heard yesterday, the old farmhouse and worked very hard. Daan Goosen was very advanced for the big permanent institute and the building started shortly after I got there.

This was not a secret institute, it was an advertised institute. We did contract research and we had brochures and we had people from all over the world there. These are the brochures, it's for commercial work, all the details, this is the tests we can do for the pharmaceutical industry and so forth. So it was not secret, the existence was not secret, that was advertised.

What was meant to be a secret was the fact that it was a covert military operation ...[indistinct] and that some of the, a front company and that we were doing covert work for the military, that of course was secret.

MR CHASKALSON: When was the new facility completed?

DR VAN RENSBURG: I should think about early in, round about mid 1985. We had in the meantime built a small laboratory which was erected very quickly, three or four rooms near the farmhouse, which became part of our large animal laboratory facility later and in that there was very active work going already. From the beginning of 1985 there was active laboratory work being conducted.

MR CHASKALSON: When you say active work, are you talking about commercial projects or are you talking about other projects?

DR VAN RENSBURG: Both. Commercial projects never really were more than 10%. The guidelines we were given as to how much commercial work to do, they would tell us at some stage only 5%, at other stages 20%. In the early stages it was maybe at that level. At the late stages, after 1990, probably 30% of the effort was expended on commercial work but we never really earned more than 10% of the budget.

MR CHASKALSON: So the commercial work was simply a public facade to the company?

DR VAN RENSBURG: It was known as: "Dekmantelwerk", cover work, that's the reason it was done.

MR CHASKALSON: How is it that if you were recruited to do commercial work you came to know of the other work?

DR VAN RENSBURG: I wasn't specifically recruited to do commercial work but the laboratories I created or helped create because it was all a team effort, and equip and the technology that I helped to establish there, this was necessary for both commercial work and for the military work. It's the same type of laboratory facilities, a lot of the techniques are the same. There was a very good overlap. So I myself did not do projects except for two small projects which I'll touch on. I just helped keeping the machine oiled once it had been established.

MR CHASKALSON: We'll return to this at a later stage. Once the facility had grown a little bit I presume that more staff were drawn into the facility and that almost certain divisions were set up, would that be correct to say?

DR VAN RENSBURG: That is correct. We had ultimately had a staff of round about 70. I do have a breakdown here of the structure, I must just put my finger on it, there were departments of Toxicology, Biochemistry, Molecular Biology and - just let me try and find where I've got them, sorry I can't put my finger on it now. There were a whole lot of groups of scientists, only about 12 scientists in all ultimately by the time I left in 1991 and about 16 technologists.

We had these various scientific disciplines, biochemistry, Organic Chemistry, Molecular Biology, Physiology, Microbiology, the Animal Unit and so forth. And then this was supported by a lot of service systems, the State Department, the Finances, the Administration, the Directorate and so forth.

MR CHASKALSON: Did you have any specific dealings with one or more of these units?

DR VAN RENSBURG: The specific dealing I had with them, I assume you mean research activities?

MR CHASKALSON: Correct.

DR VAN RENSBURG: I participated in Fertility Project. And I'd like to put the record straight here, the original assignment to do this project came from Doctor Basson. He came to see a group of us and said they had a problem with, Savimbi had a problem in UNITA. His best troops were actually the females but the trouble is they were pregnant most of the time. And then he indicated that there was a bit of a problem in the refugee camps where they are breeding too fast. These were the reasons he gave and he had already done his homework, he came with a little book written by an Indian expert on immunological control of fertility. And in there these chaps, the Indians are very imaginative sort of group, they had all sorts of theories of how to do this.

With my background, purely because of my background in reproductive research for 11 years, I actually had a project which was registered as Immunological Infertility, the State of the Art. In other words, I did literature reviews and I could give guidance to the research team.

In these reviews there was a lot of literature that we obtained from World Health Organisations. The population council of the World Health Organisation had pinpointed immunological techniques as the future effective way to control populations and particularly in third world countries where you don't have to take a pill every day and so forth for obvious reasons.

The United Nations World Health Organisation strongly urged and there were official resolutions, all member governments who were in a position to do so, to so research on developing immunological techniques to fertility for fertility control. In other words, a vaccine.

Basically of course we didn't really believe the motivation that Doctor Basson gave, maybe he was right, maybe he was wrong but I was suspicious. We didn't worry too much, I didn't worry too much. Having looked at it I thought it's a good project. We appointed Doctor Riana Borman to actually lead the project. I was an advisor, technical advisor.

There was no question at any stage whatsoever of developing a vaccine that only works in blacks or that's colour or ethnic based. Biochemically, blacks, white, Chinese, whatever, are identical. There is nothing, no academic reason or a difference that you can look on to make racially based vaccines. There is no such thing that I know of.

So we told him at an early stage, after doing the literature reviews: "Do you understand Doctor Basson, the thing is very easily detectable". It was Doctor Basson and Wynand Swanepoel who pushed this constantly. I told them: "It's very easily detectable, you cannot use it covertly". They said that didn't worry them, we were to carry on.

So having discussed it with the research team we decided we would work flat out on this project. It was a good project commercially. If the company was ever privatised we could make a killing from it even if we didn't develop the product, just from selling the technology we had performed.

MR CHASKALSON: Doctor van Rensburg, sorry, can I just take you back a little bit. The first approach by Doctor Basson, when would that have been about, time period?

DR VAN RENSBURG: 1985, later in 1985.

MR CHASKALSON: You said that you didn't believe his motivation, can you elaborate on that?

DR VAN RENSBURG: By this time I'd learnt that the Special Force people were very cavalier and they would spread lots of covert stories and that you didn't necessarily, there was no such thing as ever questioning, it was a need to know thing and you did what you were told and you just volunteered these reasons.

I could not think that an intelligent man could think we could spend a couple of million on a project like this to control pregnancy in a few of Savimbi's female soldiers, it was just silly ...[indistinct] reason.

MR CHASKALSON: Did you have any speculation in your own mind as to why you had been requested to try and develop this?

DR VAN RENSBURG: Well one speculates that they might want to use it covertly on a huge scale, which I warned them they can never do. Any junior technical in immunology can devise a test to pick up the antibodies because if you make a person immune, there's only a few antigens hormone type things that you can use. You can pick up antibodies by very simple laboratory tests and show that population has got antibodies, you know immediately something has happened.

MR CHASKALSON: Can I ask the question, why would you want it not to be detectable?

DR VAN RENSBURG: If you want to use it covertly then you would not want it to be detectable.

MR CHASKALSON: Were you requested ...[intervention]

DR VAN RENSBURG: We were not requested, we were not told. As I say, the only reasons we were given was the refugee camps and Savimbi's female soldiers. But as I say, logistically they're rather silly reasons for such a major project.

One assumed they wanted to use it on a larger scale. I can't say they wanted to use it covertly, it might be a genuine attempt to make a product available to a population that wants it. These immunisations as I say, are firstly easy to detect and secondly in most cases very reversible.

So it would be a very desirable project and there's a huge amounts, and there are a lot of groups working on this field that were working even then. There are huge amounts being spent to try and get an effective immunological approach to control fertility. It's theoretically a very good approach.

I even went to Canada to attend an international congress on specifically immunological fertility control on this subject and nothing else. I met all the people who had written initial works, especially the Indian group and I assessed exactly what the position was and that, came back and that saved us a lot of repetitive futile work in this field.

We had a team led by Doctor Borman and the other active scientist who was a Biochemist, a young lady, who was obsessive about not being involved in covert work. She would have nothing to do with it whatsoever but having discussed it we had decided we will never release a product which is not fully tested, approved by a Medical Research Council, preferably through the Medicines Control Council sorry. We knew that we had no hope of bringing such a project to finality within 10 to 20 years.

At the later stages the best aspect of this project was that it occupied at least 30% of our research capability at the institute. That was 30% less time and effort and money to spend on developing covert ways to kill people.

There was pressure to release the product. Doctor Wynand Swanepoel harassed me about I must make it available, I said it's not tested for safety, it's not tested for efficacy, effectiveness. He said it doesn't matter, I must give him some of the product. We did not give him any and if we were pressed further I would happily have given him a dilute solution of some of the hormone antigens we were using that would definitely not work and be quite harmless. There was no question that Doctor Borman or Doctor Karen Nel or my ethics would be raped in this particular way.

MR CHASKALSON: You've raised a number of issues now which I'd like to just touch on some of them. The first one is that you had said that Doctor Swanepoel had requested you to give him some of the product. Can you clarify for us who Doctor Swanepoel is?

DR VAN RENSBURG: Doctor Wynand Petrus Swanepoel was the second Managing Director or Roodeplaat. There was a stage when there was talk of privatisation. The moment the first whispers came out, the first thing they did was to put all front companies under the control of ex-Special Forces officers and it so came that he replaced Doctor Daan Goosen.

MR CHASKALSON: Was he a scientist?

DR VAN RENSBURG: He was not a scientist at all, he was in the Special Forces in the Military Battalion, the Medical Military Battalion. I understood he played primarily an administrative role there but he was very active. Even after he came to Roodeplaat in weekend operations with the police and known CCB agents.

MR CHASKALSON: There are a number of things that I want to lead off from this. The first one is, did it not strike you as surprising that somebody with no scientific background would be placed in charge of a facility such as RRL?

DR VAN RENSBURG: The only time Doctor Basson ever actually came to my home was in 1985. He turned up there and he had a proposition to put to me and that was, he outlined why he thought he should replace Doctor Goosen with Doctor Wynand Swanepoel.

I discussed this with him at length. I said I thought it was a very bad idea. I said Doctor Goosen was an excellent leader, he was brilliant at structuring and keeping the show going, he had a highly efficient small organisation then, he was a credible scientist. I said to him: "If you put an ex-Special Forces officer there, forget your cover". I said: "These people are not suitable for administering a group of scientists. Military people come with their mythical super leadership style. This style is necessary if you want to convince a lot of otherwise sensible youngsters to become cannon fodder, they have to have it but it's not suitable in a scientific milieu". Anyway they did appoint him.

MR CHASKALSON: In your opinion, did the appointment of Doctor Swanepoel as the MD of RRL hinder or help the future of that company?

DR VAN RENSBURG: It was the end of the future. The dream that Doctor Goosen had that I supported fully was a model contract research company. We all knew then that this need the Army had was going to expire very soon, thinking people knew that the days of the apartheid regime was almost over.

And it was our dream to create a top class research facility, the logistics were right. We had fantastic scientists and a very high percentage of good trained people in this country. We had the most modern animal research technology. We had the reputations, everything was going and we thought we could create a fine facility that the country really, it could be an asset to the country from an industrial point of view, it could earn a lot of foreign exchange and create a lot of jobs.

This against the background of failing funds for basic research work, remember we were research workers, we also had to create a future for ourselves. It was not only the social priorities that reduced our funds in this country, it was actually a world-wide trend, that government funds for basic research particularly my field which was the causes of cancer, these were being cut all over the world.

DR VAN RENSBURG: I just want to go back a little bit and talk about the reporting structures that there were in the organisation as well as how the company was financed. Can you give us an indication of how accounting in the company was done?

DR VAN RENSBURG: The finance was 100% through secret military funds which were channelled through the Surgeon-General except as I say for the 5 or at best 10% that we ever made from contract research.

The administrative company or rather, we had a company that were internal auditors called Infadel. Exactly how the flow of military funds, if they came direct through the Surgeon-General through Infadel, I never knew. It wasn't my job to know and I didn't ask.

Infadel were internal auditors headed by Tjaard Viljoen and there was a man, van der Berg there. Van der Berg was a good, very strict auditor. He told us that Prime Minister P W Botha had appointed his personal friend, a man by the name of Pierre Theron, to audit all the front companies. And he'd done this to keep a special eye on us so that we would not abuse funds and that he would not be subjected to a second Info scandal. So Pierre Theron of the then, the firm was at that stage known as Theron, du Toit and Company or Coopers, Theron and du Toit.

This one firm audited all the front companies and they still have all the records. They are now known as Coopers and Lybrand. The records are all there if you want the financial dealings of the front companies.

MR CHASKALSON: We will return to that point and your point about not having another financial scandal but I'd like to do that in a more chronological order. Can you tell us something about the reporting structures within the organisation?

DR VAN RENSBURG: The research reporting structures?

MR CHASKALSON: Well, either both the research reporting structures and also how reporting was done to Doctor Basson and how reporting was done to the Surgeon-General if it indeed was done.

DR VAN RENSBURG: Initially General Nieuwoudt, the first Surgeon-General, there were occasional meetings with him where both administration and technical reports were fed back. But to start at the in-feeding stage, the instructions for work to be done at the institute came from the Managing Director, Wynand Swanepoel, it came from Doctor Wouter Basson and quite often Doctor Andr? Immelmann would initiate projects as well.

These projects would, these instructions to do work, and I'm talking about the military work, the covert work, was always verbal, never ever written. The researcher would be approached about the problem outlines, it was then his job to come back with protocols which he would present to Doctor Immelmann. Doctor Immelmann would approve them or adapt them as he wanted them and then the research work would go ahead. As far as the military projects were concerned, when they were completed the reporting was to Doctor Immelmann. He would then occasionally write information pieces, these would go back to either the operatives, Doctor Basson or, I don't know whether Doctor would take them but at times Doctor Swanepoel required overviews of certain possibilities for future research work or areas of progress.

The administrative reporting was always to the Surgeon-General, of course within the company there was a hierarchy. All money expenditure had to be approved by the Surgeon General. He had budgets and individual items that cost, say more than R25 000 or whatever, he would have to approve.

MR CHASKALSON: How do you know that?

DR VAN RENSBURG: It was in the regulations of the company. We had administrative guidelines and levels of authorisation and above a certain level I can't remember, I think it varied, it was about R20 000 then R25 000 and it might gone up to R50 000. Above a certain level individual items had to be authorised by the Surgeon-General.

MR CHASKALSON: You've spoken quite a bit about Doctor Immelmann. He seems to be a very important person in regard to the covert projects.

DR VAN RENSBURG: That's right, that was his responsibility.

MR CHASKALSON: And could you give us some form of indication as what you understood to be covert projects?

DR VAN RENSBURG: Covert projects were really requirements being fulfilled or requirements set out by the Special Forces, by the police and by the CCB. These were classified officially as "H" projects initially. Later on the "H" was too obvious. "H" stood for hard work as opposed to "C" which was commercial work. We can analyse the projects or have a look at the type of projects.

Within the document I've been given there are numerous projects, individual examples and also lists of projects ...[intervention]

MR CHASKALSON: Why don't we have a look at one of the lists of the projects?

DR VAN RENSBURG: Right. Possibly we should go on a more chronological order. There are also lists of products issued. The ...[intervention]

CHAIRPERSON: Mr Chaskalson, - I'm sorry Doctor van Rensburg, can you direct us where?

MR CHASKALSON: I will in a moment, I'm just looking for an index. I believe that document TRC 30 may be a useful one to start off with Doctor van Rensburg.

DR VAN RENSBURG: TRC 30? Right. We've got a list of research projects there. I have done some analysis of these projects. I've just got to find the place, I'm sorry for the delay. Document TRC 30 provides lists of a total of 163 hard projects. There are 163 listed here. They include projects commenced in 1985, 1986 and from 1990 onwards. In other words the three years, '87 to '89 are missing. Of the 163 known projects 66% concerned potentially lethal toxins.

MR CHASKALSON: Could you identify some of those potential lethal toxins?

DR VAN RENSBURG: Yes, I will come to that in a moment. If I can just give you a breakdown of the type of projects done?

MR CHASKALSON: Carry on.

DR VAN RENSBURG: Most were toxicity studies in animals followed by studies in which toxins were actually prepared and those were also listed as projects. Some projects concerned chemical properties and administration methods. Only 6% of these toxist studies involved treatment and neutralising agents, only 6% of the 66%.

Psychotropic agents were the subject of 2% of all studies as were techniques for detecting explosives. There were two or three projects for detecting explosives. Those were not really, there was no progress made on them until they were transferred to the Roodeplaat Breeding Enterprises where they of course went on very well.

Fertility and fertility control studies comprised 18% of all projects. Microbiological agents were examined in 12% of the studies. Highly pathogenic micro organisms predominated in those 12%.

There was only one cancer study listed, that is fact was cancelled, it never took place. It was actually in the very early stages when we had spare capacity, I wanted to sneak in an academic study which didn't have covert potential but the laboratory soon became fully occupied so I didn't have a chance to do it. So no cancer work was done.

MR CHASKALSON: Were you aware of the nature of this work while you were at RRL?

DR VAN RENSBURG: Yes, I was, I had no say in formulating or deciding what sort of work was done in this field. Where I did see it was as Chairman of the Laboratory Animal Ethics Committee. They used to briefly be shown to me so that the institute could tell the world they guaranteed that every study done there had been subjected to laboratory animal ethics screening and that we did.

And very often I would reduce the number of animals and the techniques to reduce suffering drastically as borne out. You can see in many of the reports listed in here they claim there were inadequate numbers of animals used.

MR CHASKALSON: I'd like to return to the animals but maybe at a slightly later stage. Can you tell me what Monensen is?

DR VAN RENSBURG: Monensen is a, I think it's one of these ion o fours(?), it's a growth stimulant in animals but it can also be very toxic in certain species. It's safe to use in ruminant animals, animals with four stomachs but in monograstic animals like the horse or the dog it's highly toxic.

MR CHASKALSON: And what about the human?

DR VAN RENSBURG: One would assume, being a monograstic animal, it would be very toxic.

MR CHASKALSON: Yes. A substance by the name of Brodifacum?

DR VAN RENSBURG: Brodifacum is an anti-coagulant. It would normally be extracted from I should think something like Cooper's Finale, it's a rat poison. It's a rat poison which prevents blood clotting. In other words if you feed small amounts you can suddenly die of haemorrhages or strokes or whatever.

MR CHASKALSON: Doctor van Rensburg, some of these studies even to the lay person look slightly strange. If I can refer you to the first page of that list. It seems to be marked with five zeros although some of the subsequent ones are cut off, about half way down the page, 86 H 1630, we see that they're talking about the: "stabiliteit van 'n PO nikotien mengsel". It seems as if substances are being put into nicotine.

DR VAN RENSBURG: That's right. PO stands for Paraoxon. Paraoxon is the - if you take the organic phosphate poison - Professor Folb please correct me, I'm not a pharmacologist, if I'm wrong, the organic phosphate poisons ...[indistinct] colon ...(indistinct) inhibits like Parathion. They themselves are not really toxic but what happens when you get them in, the body tries to break them down and makes a product that's far more toxic and infinitely more toxic than the parent substance and that is Paraoxon.

One can see it's a favourite substance used in various ways and I think it's one of the substances possibly they used to paint on clothes to take out selected targets.

MR CHASKALSON: Possibly looking at these experiments put into tobacco or cigarettes?

DR VAN RENSBURG: That's right.

MR CHASKALSON: Can I refer you to another document which is TRC 52. And I was wondering if you might consider some of the substances listed on this document to be of a covert nature?

DR VAN RENSBURG: Is that the list of products?

MR CHASKALSON: That's correct, it's a document with a list of dates down the left-hand side, substances and then there's a gram measure and a price on the far column.

DR VAN RENSBURG: I've analysed these lists. I knew about these lists because I had heard Doctor Immelmann and Doctor Swanepoel talking about them. As far as I know usually Doctor Swanepoel would be urging Doctor Immelmann to keep them up to date or asking for copies that he could use them to motivate more money and that sort of thing.

This is the only one I've actually seen. I knew about these product lists but I'd never seen them. I will say I was horrified to see that on 48 occasion 67 items were supposedly sold over a mere eight months. That is, this list covers March '89 to October 1989, only eight months.

If you average out this rate for the approximately five year offensive period of Roodeplaat then one can deduce that round about 500 products were in fact issued. Now what were these products? 30%, 36% were small quantities of highly lethal toxins, chemicals that are capable of incapacitating or killing one or a few people, that's about the quantities issued.

Fourteen different chemicals were issued in just over these eight months. The favourite was cyanide, it was issued five time, followed by Thallium and Botulinum Toxin three times each.

A further 36% of the so-called sales also involved the administration means of these agents. For toxins chocolate was the favourite, they issued 13 doses on four occasions followed by laced beer tins or bottles, that was seven doses and whisky five doses.

Also issued were orange juice, hypodermic needles, Propane, which I think is a propellant probably for an aerosol, Methanol and two snakes.

MR CHASKALSON: I'd just like to draw your attention to a couple of the specific items. On page two of this document the first item is Vibrio Cholera and there's a volume of 16 bottles, then slightly further down, that was on the 4th of August 1989, then on the 16th of August 1989 another 16 bottles of the substance were provided and on the 9th of August 1989 a further 10 bottles were provided. In your view, could such quantities be used to have caused an outbreak?

DR VAN RENSBURG: My answer here reads: "Remarkable was the issue of the 32 bottles of Cholera germs on three occasions during July to September 1989". I was frankly shocked to see this. With that you can cause massive outbreaks of Cholera amongst various populations. It would be interesting for the medical people to see if there were outbreaks after August/September 1989.

MR CHASKALSON: I'd just like to read out a couple of these items and then pose a question to you and I'm going to be somewhat selective here but I will cover a fair amount.

CHAIRPERSON: Mr Chaskalson, I thought I heard you say that 10 bottles were in August, it seems to me the record must be straightened out then. Are you referring to the item where it says: 8th of September '89?

MR CHASKALSON: My apologies, thank you.

CHAIRPERSON: Just for the record.

MR CHASKALSON: It seems that on the first page of this list we have got three beer bottles Bot., which I presume is Botulism, three beer bottles with Thallium, another beer bottle of Botulism, another two of Thallium. We've got Sugar and Salmonella, we've got some Whisky and Paraquat, we've got a baboon foetus, we've got cigarettes with B Antheral, we've got five coffee chocolates with B Antheral, there's another five coffee chocolates with Botulinum, some peppermints with Aldicarb, peppermint chocolates with Brodifacum, peppermint chocolates with Cantharidine and peppermint chocolates with cyanide, three and three were the last two quantities. ...[indistinct] whisky with Colchicine - excuse my pronunciation, and the list seems to go on. Would you consider this list to be a list which could have been used for some form of scientific research or a list which is a list or murder weapons?

DR VAN RENSBURG: Undoubtedly a list of murder weapons, no value for research whatsoever.

MR CHASKALSON: If you could indulge me for just a moment please Mr Chair.

CHAIRPERSON: Doctor van Rensburg, did I understand you to be saying you were not aware that these things were produced, you were shocked when you got this list? I'm talking about you as a person.

DR VAN RENSBURG: I was not aware of the list. I was aware that this type of thing was being issued, that I was aware of but I didn't realise the scale it was being done at.

CHAIRPERSON: Now what was it being issued for? In terms of your awareness, what was it said, what was it going to be used for?

DR VAN RENSBURG: It was being issued primarily, most issues went either to Doctor Swanepoel or Doctor Basson but most of them went from Andr? Immelmann direct to operatives. They would meet at some neutral place, they'd have false names, Doctor Immelmann was often called Willem, he often met a guy called Chris and I believe there is letters down, just after the date delivered, you'll lots of C's there. I know that stands for Chris, the others I don't know what they stand for. These were just ...[intervention]

CHAIRPERSON: JK, is it JK?

DR VAN RENSBURG: Code names, they were code names. They weren't supposed to know who was who. Doctor Immelmann had a storeroom adjacent to his office, a high security fireproof, bombproof storeroom where he kept all these products and that was, as I say you could only get there through his office.

And the people who used to visit there periodically as I've said were Swanepoel, Basson, Doctor, General Lothar Neethling made periodic visits there, characteristically always with his bulging briefcase. I never saw what was happening inside that room. I never saw any of these products. I knew he kept them there.

I was also exposed to some of these products when we stopped offensive work and there was a panic. There was a rumour there was going to be a raid by the Security Branch or somebody and there was a rapid disposal of some of these chemicals. He exposed some in the bathroom that we used and I became exposed to some Cantharadines and I can tell you it's not a happy experience.

CHAIRPERSON: Let me just ask whilst Mr Chaskalson is spotting something that he is going to ask you. You are talking about Doctor Lothar Neethling, you must be aware that at some stage the Vryeweekblad carried stories that suggested that Doctor Lothar Neethling was responsible for certain toxins that he had administered and there was a whole lawsuit and all that. Now, from the place where you now sit and against the backdrop of what you referred to as bulging briefcases in the context of these substances and these toxins, were you surprised when those sort of claims were made in the newspaper?

DR VAN RENSBURG: Not at all, I never had any doubt what the Vryeweekblad was 100% true but that is my personal opinion and that is based on the very close association that already existed between Wouter Basson and Lothar Neethling. When I arrived on the scene in August 1984, they were obviously old buddies and worked together. They were very dedicated to their task. I saw them the first time when we tested teargas on baboons. They had a teargas that I think was meant to give them tummy cramps.

The idea was that if you put down teargas everyone quickly goes to look for a toilet. It didn't work on the baboons so these two gentleman both had no qualms about walking through the clouds themselves and that's actually the only human experiment I saw. And their close association with, not only those two, but with Doctor Immelmann. Obviously they all shared common interests in chemical warfare.

CHAIRPERSON: Mr Chaskalson?

MR CHASKALSON: Thank you. Doctor are you aware that two of the substances we discussed, Brodifacum and Menensim cause acute heart failure in the human and also have the dubious merit of not being traceable?

DR VAN RENSBURG: That was a very highly sought after merit Mr Chaskalson.

MR CHASKALSON: Can you elaborate as to why you say that?

DR VAN RENSBURG: The most frequent instruction we obtained from Doctor Basson and Doctor Swanepoel was to develop something with which you could kill an individual which would make his death resemble a natural death and that something was to be not detectable in a normal forensic laboratory. That was the chief aim of Roodeplaat Research Laboratories covert side.

MR CHASKALSON: That's quite a startling admission or statement.

DR VAN RENSBURG: That's the most frequent repeated need that I heard or instruction given.

MR CHASKALSON: So it would be fair to say that you were not interested in doing defensive work on a very large scale?

DR VAN RENSBURG: I was - I joined the institute on the 1st of August ...[intervention]

MR CHASKALSON: Sorry Doctor, I was referring to the organisation itself.

DR VAN RENSBURG: Yes. Within two weeks of joining them I realised this is not defensive work, this is offensive work. It was a shock to me. There was incidents of where they, apparently they claimed to have murdered a young white conscript who was an ANC supporter on the border, by simulating a snake bite. It was early in 19 or the second half of 1984 and not to be confused with later attempt in 1989. That brought very chill winds very close to home, that something like this could happen.

I had to make the decision whether to stay with this lot or walk out and the correct thing would be to walk out. I did not do so for the following reasons: The one was we'd already been told in no uncertain terms if you let the side down you're dead.

MR CHASKALSON: Who told you that?

DR VAN RENSBURG: Doctor Daan Goosen as Managing Director in a formal Directors meeting. I could see they were not his words, it was obviously an instruction from elsewhere. I know him well enough and I know he's got a gentle nature but he'd been told, it was my deduction, that we were to understand that clearly, that's the very senior staff of course.

MR CHASKALSON: And you took this threat seriously?

DR VAN RENSBURG: Absolutely. If you let the side down you're dead, right. So what do you do, you try and leave quietly and hope they don't kill you which is probably possible.

What happens then if someone else carries on and does much worse than you do? I rationalised, if I stayed there I could minimise a lot of their effort and I'm very proud of what I did. What I did ultimately got me fired, after being confronted by Wouter Basson about my liberal views, my alleged lifetime support to the DP. How he found out I don't know, it was quite right. It was pretty chilling to know you're, suddenly you're a target. That was the one aspect that got me kicked out.

The other aspect which is probably more important, was the incredible waste of money that occurred at this place and the scams that these guys were trying to work out all the time, the high living, the absolute abuse of taxpayers money. I had to continually, I was the most senior experienced civil servant there, I just felt it my duty to try to get these guys into line and to moderate the waste and also to counter what I considered were potential possible scams involving very large amounts of money.

MR CHASKALSON: Was the scams that you're talking about related only towards financial scams or would you say that there was also an academic or rather a scientific sham?

DR VAN RENSBURG: Purely financial scams. The scams were mainly engineered by the ex-military personnel and they of course were not involved in the academic side at all.

MR CHASKALSON: We have heard testimony about lavish lifestyles, were you aware of such lifestyles?

DR VAN RENSBURG: Absolutely, it was disgraceful, the waste of taxpayers money.

MR CHASKALSON: Could you give us some sort of example as to what you're talking about in terms of a waste of money and possibly if it's in your scope, as to what sort of amounts we're talking about?

DR VAN RENSBURG: There would be small things like the habits of the Directors taking each other out to the very best restaurants in Pretoria or Johannesburg and at one stage they started a habit of thinking it a good idea that us four Directors eat out regularly. I went to one and the next one I didn't turn up and I fell into severe disfavour.

From small things like that to redecorating a brand new Director's office, ripping out all the panelling and sticking on pink wallpaper, ripping out imbuia door jams and replacing it with oak because that's what the guy just prefers to have. Spending huge amounts on interior decorating, paintings by well-known artists. Totally threatening the cover of the whole company because no commercial company of our type would waste money on trivialities like that.

Other things like motor cars. The Managing Director would not set an example for the young people. It gave me a tremendous problem, to discipline the younger staff to look after their cars correctly when the Managing Director goes out of his way to wreck the motor cars, driving too fast.

There was a pool kombi, a Caravelle which he went down to the Wild Coast for some "bosberaad" with the Army people I believe, I'm not sure, then he boasts he drove all the way back and kept the rev counter in the red and the next day the engine has got to be replaced. R8 000 but why worry, the taxpayer pays. This sort of cavalier attitude. That was a waste of money on the one side.

On the other side was, maybe I was unduly suspicious but I just suspected scams for, particularly in connection with private companies. These military officers were obsessed with forming companies. I was very much against this because every time they would come up with schemes like purchasing all our requirements through their company. Who gets the cut-off, who knows?

Selling all our contracts. Marketing all our commercial work through one of these special officers companies. Of course they get a rake off. At one stage Basson, Wynand Swanepoel and a Chinaman by the name of Chu, he was a Swiss national because he'd married a Swiss girl, they had a meeting in Switzerland and they formed a company called Medchem Actein Geselschaft or something, Medchem Research Company. They came with multi million possible contracts that our company had to sign with this company. It was for predictably useless services, now who is getting that money, who is getting a cut, who owns what?

The grandest scam of all that I suspected and that worried me the most was the facts, and this might not be a scam, I must emphasise it was my interpretation, the moment there were whisperings about privatisation of the front companies, the first thing they did was they went around and kicked out all the civilian Managing Directors in a vicious inhuman manner particularly in the case of Doctor Daan Goosen who is doing very well.

They stuck ex-military officers, all from the special forces, all big buddies, took over all the front companies, in so doing handicapping the company immensely. The threat I saw was that these people had no intention whatever of developing a viable permanent company. They wanted to get in, grab the whole lot, liquidate it, grab their millions and push off. And that's exactly what they did. I predicted that years and years before it happened.

MR CHASKALSON: I'd like to stop you there and just tack a couple of questions on there. I presume by "military buddies", in this particular case you are talking about Doctor Swanepoel taking over as the Managing Director of the company.

DR VAN RENSBURG: Yes, and Doctor Mijburgh, can we, of Delta G, that it happened about the same time.

MR CHASKALSON: I'd like to just stay wit RRL as you were working there at the time.

DR VAN RENSBURG: Right.

MR CHASKALSON: From the time that Doctor Swanepoel took over the company, I'd like to ask three questions. First question, would you say that the quality of the science increased, got better or decreased from the time that he joined?

DR VAN RENSBURG: Doctor Swanepoel spent as much money as he could expanding the institute, the facilities. What happened was, there was an enormous growth in the service units and not much growth, not anywhere near proportional growth in the research units.

We had a huge administration, an enormous staff office, enormous security section, big finance section, hopelessly too big for any commercial viability in the long term and this is where we differed a lot.

Your question on the quality of the science, I don't think that there was any difference. We that were responsible for doing this science maintained our standards, with time we improved them. I visited many contract research companies overseas. We had potentially a lot of sub-contracting work coming our way when sanctions were eventually lifted. I negotiated all this. And we learnt, and I went to courses, quality assurance and so on, so our science did improve but it certainly didn't have anything to do with Doctor Wynand Swanepoel.

MR CHASKALSON: Maybe I should ask the question in a slightly different way. While Doctor Goosen was a Managing Director, was he involved in scientific discussions and did he contribute in the scientific process?

DR VAN RENSBURG: Very much so, he was intimately involved and knew exactly what was going on. He made good suggestions. He worked out a lot of the logistics of the laboratories on his own computers. He was very involved in the laboratory programmes and administration.

MR CHASKALSON: Did Doctor Swanepoel make a similar contribution?

DR VAN RENSBURG: No. Doctor Swanepoel I don't think had a very good perception of what was going on in the laboratories. Our Marketing Manager often wished that he could take Doctor Swanepoel on a tour of the Institute like he took our clients, so that he could get to know what was going on. He had expressed this wish to me twice.

MR CHASKALSON: It's a bit unfortunate that this all took place with the use of tax payers money. Second question, you talked about a desire to find one or more substances which would not be traceable and which could be used to murder humans. Would you say that this desire took place during the time of Doctor Goosen's management or during the time of Doctor Swanepoel's management and if during both, during which period was it greater?

DR VAN RENSBURG: The urgency was greater later on. I can't say that that had anything to do with the Managing Directors, it was that later on we were bigger and stronger and more experienced and getting better at it. When you say it's a desire, I must emphasise it was a requirement issued by what we used to euphemistically call the shareholders, that is the owners of the company which is the Surgeon-General's battalion. It was their requirement that they issued.

By and large there was certainly nobody, none of the research workers at the institute who wanted to do this work or who enjoyed doing it. There was a lot conscience problems and some of the workers even needed counselling.

MR CHASKALSON: I'd like to return to this point but I would like to do it in a broader forum. The financial abuse that you are talking about, that you have talked about, can you date that financial abuse? Again I'm using the times and if I'm being unfair to use these times, please feel free to use your own time periods, during the time that Daan Goosen was managing the facility or during the time that Doctor Swanepoel took over.

DR VAN RENSBURG: Infadel was very active checking on us when Doctor Daan Goosen was there. The figures and the budget, the auditors have it all, you'll see the budget was minute compared to latter years. It was probably the most efficient financial control I've ever experienced while Doctor Goosen was there.

Somehow after Doctor Goosen was replaced they seemed to close down Infadel, Infadel disappeared. I don't know what happened to it and we were never told, you don't ask. And the control in my of thinking was not as good after that. There was a lot of, as I've said before, expenditure on trivialities.

It went so far that Doctor Wynand Swanepoel walked into my office in August 1991 and asked me if I would approve a full time salary for him with all his motor car benefits and housing benefits and everything else in exchange for a few hours work a week because he said he was very busy with other companies and other things. So I pointed out to him that was tantamount to theft, it was against company regulations and I certainly would not approve a full time salary and benefits for him.

At that time on with decisions like this we were expected to reach consensus as a directorate, so he had to win me over. That was the incident that was the final straw as far as he was concerned, where he decided to get rid of me judging from his actions following that incident.

MR CHASKALSON: How did you come to leave the company?

DR VAN RENSBURG: Following - this incident occurred not long after Doctor Basson had confronted me about my liberal political beliefs. Shortly after this Doctor Swanepoel immediately - I can tell you the date, it was the 26th of August, that he asked me about his salary, he immediately made arrangements to train what I knew would be my successor but we had a discussion, I was called into his office, we had a discussion on quality control and I pointed out some shortcomings.

There had been a meeting or our Divisional Heads, the research heads. These people are the real engine of the company, every company has a real productive core and the technical heads of each technical department, they a meeting and they had compiled a document that was extremely derogatory about the level of management.

Now to get good laboratory practice certification as well as certification from the OECD you have to meet certain managerial standards. And we were talking in general about this and I was making some suggestions and I still do not know why but he flew into a tantrum, screamed at least 20 minutes and when I tried to leave he screamed louder and told me to sit down. He then told me to take my jacket, go home, I was on suspension.

I sat at home for a week and then I got a letter for a disciplinary hearing. For six hours I was subjected to a disciplinary hearing that only proved that I was an essential part of the company and that they shouldn't get rid of me. He didn't like that, he wanted to fire me anyway. So I suggested we talk about early retirement. He wouldn't talk about it but he got rid of me anyway. I managed to swing it to early retirement though.

That was November 1991. We had just privatised. Doctor Swanepoel then created some fraudulent documents, him and his co-Directors, they all signed these fraudulent documents. They lied to the auditors, they stole my four million cut that I would have got, three million or whatever which I certainly don't want, its dirty money but I don't feel that fraudsters should be encouraged.

They kept me for a further eight months in the proverbial broom cupboard after being demoted, why I still don't know but I had to finish certain vital scientific tasks. The only real unique contribution I ever made to that company was to upgrade the level of science to an international level.

We had big clients, household names that you all know that I can't mention because of the Confidentiality Clause. These people needed research reports at a certain level. I was the only one who could get them to that level and that was the only really unique contribution I made to that company. Once they got rid of me I knew they wouldn't last anyway. They didn't last for long.

MR CHASKALSON: I just want come back a little bit. You had said at some point that you were in charge of the Animal Essex Committee.

DR VAN RENSBURG: That's right.

MR CHASKALSON: Can you explain what the involved?

DR VAN RENSBURG: It's a part of international laboratory animal science and good laboratory practice, that no researcher may decide to do a study and taken animals and carry on and do it without strict review by his piers, that is his fellow scientists or people who are specifically experienced in the field of Laboratory Animal Science.

So we had a Committee that would look firstly at the purpose of the study. If the purpose justified it we'd consider it further. It had to meet a lot of criteria like not be repetitive and so on. Then we would consider the methodology used and mostly we would try and reduce it to what we call a sub-clinical level, in other words the animal never really gets sick or dies. You evaluate your result under the microscope or in the test tube. That would be to reduce suffering in the animals.

And then of course very importantly we reduced the number of animals used to the minimum. This is always - in other words any researchers project is vetted by experts to see that he is not abusing animals.

MR CHASKALSON: Did you have occasion to attend any of the experimentation to make certain that the correct procedures were followed?

DR VAN RENSBURG: Yes, indeed, we did monitor every project that was done. It was a part of quality assurance but not the very toxic work. This was done in the basement. It was originally built as a quarantine section. It was a high security section and the toxicologists and Doctor Immelmann had access.

I tried very hard to get access, eventually they agreed to give me access because I said I can't go on in this job if I can't monitor the studies. It was such a hassle every time to get access that I was only there two or three times but with their knowledge beforehand and which is not really a valid procedure. These were for the, studies of lethal toxins were done in this laboratory.

MR CHASKALSON: Would this laboratory have utilised the restraint chair and the gas chamber that we heard about yesterday?

DR VAN RENSBURG: The restraint chair was normally in that laboratory, once of twice it was used elsewhere. It's a fairly common procedure overseas, it's not one I've personally ever used or like using but for certain physiological experiments one needs to use it.

The so-called gas chamber is really just a device where the animals in there, it's a normal cage and then you have an enclosure, it's very important for industrial applications. We used to do it the - the Medical Research Council used similar devices, for instance the lining of air-conditioning ducts, if a fire gets in there, are the fumes toxic or not.

the animal to fumes and dusts and so forth.

MR CHASKALSON: Except in this case Doctor we seem to be talking about murder weapons.

DR VAN RENSBURG: That's right you can use the same device to check on say aerosols which have botulinum toxin or organic phosphate toxins whatever, you can use exactly the same techniques for those studies.

MR CHASKALSON: Were a large number of animals killed during this period?

DR VAN RENSBURG: A - moderate numbers were killed. I would not say large. We had a fairly strict code on handling these deaths. Colonel Gaddafi's laboratory was discovered by the Americans because on their satellites they could see the wheelbarrows of dead dogs going to the incinerator. So when ours went to the incinerator they were always in black plastic bags. But animals were killed, many died, many were put out, but they were not large numbers, no.

MR CHASKALSON: Doctor this all sounds, in many ways, quite a harrowing work environment, was there any form of counselling that was offered within the organisation?

DR VAN RENSBURG: There were people who were troubled. The administrative director Mr Sparmer arranged with a dominie who I think probably had security clearance to do counselling and some individuals did make use of that.

CHAIRPERSON: Is that the sum total of counselling, dominie?

DR VAN RENSBURG: As far as I know that's as far as it went. I don't think anybody ever needed to see a psychologist or psychiatrist.

CHAIRPERSON: I see. Mr Chaskalson.

MR CHASKALSON: Can we discuss the Surgeon-General's role in this. Did you at - you talked about earlier on that in a sense you felt trapped, in a sense you had a moral dilemma, did you in any way try and bring some of your concerns, the abuse of funds, possibly some of the practices that were going on to the attention of other people?

DR VAN RENSBURG: In the course of time we went to see the auditors. I saw the Surgeon-General, I went to the Auditor-General. Much later I had written to the Minister of Justice. I've written to General George Meiring. He wasn't interested. I've been to OSEO. I've been to the Attorney General. I don't now what else to do.

The initial manoeuvre was to go and see our own auditors.

MR CHASKALSON: When would that have been?

DR VAN RENSBURG: That was early in 1991.

MR CHASKALSON: And what happened?

DR VAN RENSBURG: I went together with my two co-directors, Immelman and Sparmer. Following a meeting with Swanepoel, Swanepoel announced to the directors that he had bought the company with his own money and his own guarantees he had furnished, and he had done this through the profitability of the many companies he'd owned and so on and so on. So after the meeting we looked at each other in great disbelief. We agreed this wasn't possible. We told him so. He invited us to see the auditors, which we did. I went to Piet Theron's office in Johannesburg at Coopers and Lybrandt. We told him the story. He said that Wynand Swanepoel had lied to us. He had not put down one cent and he would not put down one cent, but he had acquired the company, yes. The so-called nominal amounts that they had to pay it was written off always against the staff loan account, they never really paid that. So we said well how come, you can't give away taxpayers money. No he says it's been approved at a very, very high level.

MR CHASKALSON: Did he indicate what level that was?

DR VAN RENSBURG: He didn't particularly say. Later on the Auditor-General told me it was the Ministerial level. It was Minister Magnus Malan, and it was confirmed by a rather ill du Plessis at that time, Minister of Finance.

At the same meeting with this auditor I reported a cheque of, it was either 15 or R25 000, I can't remember, a personal cheque made out to Dr Wynand Swanepoel from the company Protechnic. Now our Security Officer, a Colonel Jackson ...(intervention)

MR CHASKALSON: Sorry, was that abnormal?

DR VAN RENSBURG: I personally didn't see the cheque - yes it would be abnormal. Colonel Jackson said, Protechnic is a hundred percent front company, so is this, he is worried why Swanepoel should have such a cheque in his possession. So I said well as director we have the statutes, it's our job to watch each other so I reported this to the auditor. He said it's impossible, he knows Protechnic, he should not have such a cheque, but anyway he would look into it. That's the last I heard of it. It wasn't long after that the Security man was fired.

Nevertheless the auditor Piet Theron said to me that he is exceedingly nervous about us rocking the boat. That's all it had amounted to. He was exceedingly nervous that there'd be exposure and his company would suffer severely if an ANC government knew that they were auditing these companies and he instructed me to ignore my statutory duties, in fact to contravene the Companies Act, and not to question anything that Wynand Swanepoel or anyone else, and to blindly follow in support everything they did in the financial field. That was the meeting with the auditor.

Later some of these things were pointed out at a meeting with the Auditor-General in General Knobel's office. The way this meeting was set up was rather strange. I had to write great letters of apology to Dr Wynand Swanepoel that he'd never abused any money and his behaviour was unquestionable and so on and so on and so on, and he said or he would report me to the Surgeon-General. So I said well I think just maybe you report me to the Surgeon General.

MR CHASKALSON: Sorry you are saying you were requested to sign a letter or write a letter which said that Dr Swanepoel had not stolen money?

DR VAN RENSBURG: Right.

MR CHASKALSON: Had you - okay carry on.

DR VAN RENSBURG: Or abused funds or done anything wrong. So I said no I would see the Surgeon-General and the - they sent along - we talked about it too, I said I don't accept what our own auditor does, what does the Auditor-General think? So they sent along the Auditor-General as well. A man van Heerden, who was the 2 I/C of Ronsley at the time. We told him what happened and he confirmed there was Ministerial approval. This is all the way these companies were given away, has all been set out in a document written by General Knobel that I have here.

The Auditor-General's office said they would take the matter further if I could get proof of abuses and make affidavits and so on. They themselves were not prepared to investigate any of the alleged irregularities, which of course was an unreasonable request.

MR CHASKALSON: Now as I understand the line function of this project from your company Dr Basson was the project officer and presumably you could not take your concerns there, did you ever raise any of your concerns with Dr Basson?

DR VAN RENSBURG: I spoke to him once. I said "what do you think is going to happen", you know, I said "the newspapers are already on to you, there's going to be a problem". He was flippant and flamboyant about it and the newspapers had made a slight confusion and called him Willy Basson instead of Wouter Basson and he said no he'll keep them confused and he wasn't concerned about the newspapers. That's the only conversation we had.

MR CHASKALSON: What about the Surgeon-General who presumably would have had ultimate responsibility for the programme, did you discuss any of your concerns with him?

DR VAN RENSBURG: At the time, the first time I met General Knobel was when I was on the way out anyway. The actual work done at the place I did not discuss with him, it was mainly the financial abuses and our staff problems that we discussed at that meeting. He was not a person that had credibility in my own personal assessment. I had the meeting with him on condition there was nobody there connected with the CCB. So when we sat down he looked at me in the face and said "there's nobody here who has connections with the CCB". Sitting opposite was Dr Wouter Basson and also Dr Swanepoel.

MR CHASKALSON: Can you say why you believe that those two individuals have any connections with the CCB?

DR VAN RENSBURG: Well Wouter Basson already was in the newspapers, he was co-ordinator of the CCB and we all know that he really fed General Verster's unit with a lot of materials.

Wynand Swanepoel to ...(intervention)

MR CHASKALSON: Doctor maybe if we can just carry on with this point I just want to clarify something here. There is another Wouter Basson who is a member of the CCB. It may be possible that your press reports that you are referring to are referring to that one, can you comment on that? Was there any interaction with people that you believed to be CCB agents at RRL or in your presence?

DR VAN RENSBURG: No. There were no CCB agents at RRL. Dr Andre Immelman used to meet with their agents, regularly, and provide them with materials.

MR CHASKALSON: And how do you know that?

DR VAN RENSBURG: He told me so.

MR CHASKALSON: And did he say that ...(intervention)

DR VAN RENSBURG: He told me about one incident. I actually tricked him a little bit, when I read about the poisoning about Frank Chikane in the newspapers I said to him, I said "Andre what the hell are you doing to Frank Chikane?". So he told me, "hell it's a real mess". And he told me exactly what had happened, the mistakes they'd made, and he told me that General Verster was furious that the attempt to kill Frank Chikane had failed, and that he wouldn't - he'd ensure that it wouldn't fail next time.

Dr Immelman was meant to train the operatives on how to use the substances. This practice was started after failures like the attempt on Frank Chikane's life. They made a lot of mistakes there. They did simple silly things like instead of spreading the toxin which should be absorbed through the skin over a fairly large area to promote absorption the operative put it on a tiny little spot, then he laced five pairs of underpants instead of only one so Frank Chikane got sick repeatedly, it immediately showed it was poisoning. The intelligence said he was going to Namibia and he went to America. They were counting on very little forensic capability in Namibia. These are the things he told me, so I know that he has contact with them.

But to get back to your other question, yes, if they talked about a Wouter Basson and there's another one in the CCB that could be him.

MR CHASKALSON: I would like to return to the Surgeon-General. You said that you only had contact with him and by this I am referring to Lt Gen Knobel when you were on your way out and you did not believe he was credible, what did you mean by that statement?

DR VAN RENSBURG: He's a real gentleman. He receives you very well, but he never implements, this is my personal opinion, he doesn't implement necessary management procedures to solve the problem at hand. He did nothing to solve my problem. He did nothing to solve Goosen's problem. Koekemoer is in trouble with the police, he's got huge costs now because of his involvement, he's not prepared to help him. This happens repeatedly.

Then he disclaims full responsibility for what private companies are doing. The people in the front companies consider themselves full-time military personnel. You are paid by them, you get your instructions from them, you are responsible to them, you report to them, they are your employer. He would turn around if there's any problem and tend to say "oh that company we did a bit of business with them once, I've got nothing to do with the staff and I am not prepared to solve the problem further".

Jan Lourens' problem he could have solved with a very simple bit of clever thinking. There were several solutions to that problem he could have implemented which would have deprived us of the session yesterday.

MR CHASKALSON: Let me just butt in here. This is a person that we heard yesterday had ultimate responsibility for this programme. Is that your understanding?

DR VAN RENSBURG: No I didn't think that - he was the chief administrator and supervisor of the programme. Ultimate responsibility, no, there's no doubt about it that's at a higher level.

MR CHASKALSON: Okay.

DR VAN RENSBURG: There's no doubt that, in my mind the Prime Minister P W Botha, rather President, knew about the project, and that the generals all the way down from the officer commanding were aware of it.

MR CHASKALSON: Can you tell me what General Knobel's response after the meeting about financial irregularities was?

DR VAN RENSBURG: Nothing, there was no response.

MR CHASKALSON: Was he aware of the work which was being conducted at RRL, to your mind?

DR VAN RENSBURG: He must have administered - RRL costs ultimately the taxpayer somewhere between 70 and R100 million altogether. He administered those funds. There is no way you can allocate and approve such money for expenditure if you don't know what's going on. It would be grossly neglectful of your duty.

Lists of products that were supplied as far as I know were given to him to justify the existence of Roodeplaat. There are lists of these products here, they are mostly lethal weapons, lethal toxins as we know, lethal micro-organisms. He's a doctor, he knew exactly, there is no doubt about that.

MR CHASKALSON: Was he aware of the experimentation that was done at RRL?

DR VAN RENSBURG: Absolutely. He would approve the appointment of all senior scientists himself and he'd have to have the motivation of why they were there and what they were for.

MR CHASKALSON: Do you have any idea if he would have known, this is Gen Knobel, about the fact that essentially murder weapons were being produced on the facility?

DR VAN RENSBURG: Sorry, are you asking me if he knew about it? Yes absolutely, that's what the facility was all about. It was the main function.

MR CHASKALSON: Sorry Mr Chair if I could just have one moment again please.

CHAIRPERSON: Do you have an idea Mr Chaskalson how long you are going to be with this witness?

MR CHASKALSON: I think that I am actually finished and I just wanted to confer and see if there were any other questions that any of my colleagues over here would like me to address.

Sorry Doctor, are you aware of any of the substances that we have discussed being used on specific targets aside from Reverend Chikane which you outlined earlier?

DR VAN RENSBURG: There was another incident of a black dissident, and I don't know whether he was in the defence force or in the police, whose shirt was laced, probably with paraoxon or one of the nerve poisons. This was their standard way to get rid of these fellows. He lent his shirt to his friend and his friend died. This was talked about quite a lot. That is the one case.

There is another case where I overheard talk about anthrax spores were put into the food of three Russian advisors in Lusaka, advisors to the ANC that is, and one of them died.

There was another case that I overheard, or rather that in a conversation with Andre Immelman shortly after Nelson Mandela's release, he was very confident that Nelson Mandela's brain function would be impaired, progressively, for some time. This seems to link up with this newspaper report, I think I have it here, rather a remarkable one by reporter Chris Steyn on - titled "Basson's human guinea pigs horror". This was published February 7 1997. In this he talks, this reporter apparently had access to Doctors that worked with Basson and they list a lot of remarkable things he was meant to do, but here it's also mentioned there were also plans to contaminate medication used by President Nelson Mandela at Pollsmoor with an untraceable heavy metal poison thallium. That's of course not true, you can trace it. Claimed the source, as only one capsule of thallium in a pot of food, for instance, is needed to kill between twenty to thirty people.

Dr Basson mentioned, after he had told us a lot about the effects of thallium, if you give just the right dose, you mustn't give too much, but just the right amount, then you can cause what appears to be an outbreak meningitis or encephalitis. You get similar symptoms. And in so doing he mentioned in passing that he had given some thallium, or he said "we" had given some thallium to Steve Biko.

Now it might be disinformation, and idle boast, I don't think so, there was no reason to, it was only a few of us technical people involved. To me at the time it would account, if it were true, possibly for Steve Biko's very irrational unexpected behaviour under questioning. He was a highly intelligent man. He was a fourth year medical student. I know people who know him and it's not the sort of way he would have behaved so that to give normal policemen excuses to bash his head against the wall or whatever they did. So I assumed at the time, I believed what he said, I wasn't the only one there. I almost think Dr Immelman, Dr Swanepoel and possibly Dr Goosen was there as well, I am not sure, when he mentioned this.

For the moment it's only those few incidents that I actually know of.

MR CHASKALSON: Was any work done on the Aids virus at RRL?

DR VAN RENSBURG: We had one small contract with the army where they brought us a lot of serum samples. This was in the early days of Aids, and these were tested. We bought the testing kits and tested a lot. I think they had some story about screening chaps on the border. But we did routine tests for Aids on some serum samples, a few hundred, and that's all the work we ever did.

MR CHASKALSON: Do you have any knowledge of whether the Aids virus was used in any manner other than legitimate research?

DR VAN RENSBURG: No I have none at all. It did worry me at the time. Our samples were serum samples and you really need to infect another human being, my understanding is you need to transfer whole white cells, so if your serum is well prepared there shouldn't be many white cells in it. It should not be infective. If they kept back reference samples of whole blood I don't know.

MR CHASKALSON: Did you ever hear of talk of the introduction of substances such as cholera, anthrax or other such substances into communities?

DR VAN RENSBURG: One small remark by Dr Basson was that - at the time there was a lot of political problems in the Eastern Cape and he remarked that possibly they should sort out that crowd with cholera or something.

MR CHASKALSON: My final question Dr van Rensburg. When you started off earlier on today you mentioned that in order to do chemical and biological research you needed to know what could be done so you could protect against it. In your opinion is the nature of the work that was done at the facility work of a protective nature or work of rather looking for weapons as opposing to protection from them?

DR VAN RENSBURG: Less than five percent of the work done was of a protective nature if one analyses these projects. That protective nature was more really, as far as I could see, to handle situations such as an exposure of Dr Jan Lourens. If you accidentally get some of this, these very toxic substances on your finger you want a neutralising agent. No, I'd say 95% was offensive, covert work.

MR CHASKALSON: Sorry, in true tradition I have one more final question for you. Did you ever have any contact with a Professor Hofmeyr?

DR VAN RENSBURG: Professor Hofmeyr was an advisor to the Surgeon-General. I did have some contact with him, casually, in relation to setting up the Roodeplaat breeding enterprises, in the dog project. The Roodeplaat breeding enterprises was established on the same farm where the parent company was. It was a subsidiary. It was a good concept insofar as it would consolidate a lot of fragmented efforts to breed security dogs - all paid for by the taxpayer. Eskom had huge units, the military had several units, the police had several units and none of them had a gene pool big enough to really produce top class security dogs. So yes, Professor Hofmeyr was involved from the military side as far as the dogs were to a small extent, not a large extent.

MR CHASKALSON: Thank you I have no further questions.

CHAIRPERSON: Thank you Mr Chaskalson. Mr Arendse do you have any questions?

MR ARENDSE: I have got no questions.

CHAIRPERSON: Thank you. There was Dion Visagie there.

MS POTGIETER: Marlene Potgieter for Brian Currin, standing in for Brian Currin. I have no questions.

CHAIRPERSON: I know we are talking science here but the metamorphosis from Dion Visagie to Marlene was remarkable, thank you.

Mr van Zyl.

MR VAN ZYL: Thank you Mr Chairman. My position is the same as for the previous witness, just a bit different. I can anticipate that we will cross-examine in this case. I will make my best attempt that in view of the fact that the witness is here that if there should be cross-examination that it would be done tomorrow. So I will ask you to let me stand down until tomorrow and I will let you know what my position is.

CHAIRPERSON: Mr Polsen.

MR POLSEN: After cross-examination - I am sorry, sorry Mr Chairman.

CHAIRPERSON: No just on the question of tomorrow of the availability of Dr van Rensburg.

MR POLSEN: I have no problem with that, that's fine.

DR VAN RENSBURG: Yes I am due to be back in the Free State tonight. Do you specifically want me to stay over?

MR POLSEN: Well I think the only thing in the interests of the witness that I should point out is that it was well known that this witness would give evidence today and I am sure Mr van Zyl's client was aware of that so he could have attended to judge whether it would be necessary to cross-examine this witness. The problem however is it is four o'clock already and the cross-examination will, in any event, have stood over, I presume or carried on until six o'clock or seven o'clock tonight. For those reasons I have no problems if the matter stands down until tomorrow. It's very inconvenient to the witness but it is, I suppose, it cannot be helped.

Thank you Mr Chairman.

CHAIRPERSON: Do you have a sense of how long you would be taking on cross-examination Mr van Zyl?

MR VAN ZYL: There are - quite a few allegations have been made. The question is just, or my instructions are, how many of these allegations must be argued. As far as I am concerned Dr Basson with a pending criminal case we will see about, as opposed to the case with Dr Neethling, Swanepoel and Mijburgh.

Mr Chairman I think that it should not take more than one or two hours if there were to be any cross-examination.

CHAIRPERSON: Mr Chaskalson how are you standing, if we are going to be standing the witnesses over till tomorrow, that is assuming we are able to accommodate Mr van Zyl?

MR CHASKALSON: I think we would prefer that cross-examination took place now if your ruling is that it should be held over until the morning. We can endeavour to make the appropriate arrangements for Dr van Rensburg and we do have another witness on standby who we could proceed with now. It will however mean that tomorrow's schedule is going to be somewhat congested.

CHAIRPERSON: Mr du Plessis would your position have been the same? I am inclined to want to ask for us to adjourn for just a couple of minutes so that the panel can also put their heads together on this issue.

MR DU PLESSIS: My position as regards my client is the same as that of Mr van Zyl.

CHAIRPERSON: Can we adjourn for ten minutes whilst we consider what we should do. We resume at quarter past four.

HEARING ADJOURNS

ON RESUMPTION

SCHALK VAN RENSBURG: (s.u.o.)

CHAIRPERSON: Where is Mr Polsen? Mr Polsen is your client able to be persuaded to remain for cross-examination tomorrow.

MR POLSEN: I think, sorry Mr Chairman, I think he will have to remain. It seems inevitable.

CHAIRPERSON: Well Dr van Rensburg you are ably represented by Mr Polsen. May I just indicate the attitude of the panel. The attitude of the panel, and this will be to you Mr van Zyl and Mr du Plessis, is that whilst we want to be extremely accommodating to all the parties, to the extent that we believe that your clients are in Cape Town, or some of them are, you should endeavour to, if they can't be here then to get instructions from them in a fairly full fashion because we would like to be able to begin and complete a witness as and when they testify. In fact it is only because Mr Vally indicates that he needs to take the next witness, who I believe will be Dr Odendal, that we as a panel, at his instance have decided we shouldn't insist on a cross-examination of Dr van Rensburg. We therefore request you to endeavour, from tomorrow onwards, to take instructions so that you are in a position to cross-examine.

MR VAN ZYL: Thank you Mr Chairman. I would just like to place on record at this stage, and I referred to this yesterday as well, is that the unfortunate position in which we find ourselves, and I understand the circumstances as Mr Vally explained it to me yesterday, that no statements were obtained from these witnesses prior to this, so he cannot decide whether there will be any incriminating evidence or not. And on that basis I made the request yesterday that if it seems as if there are to be questions that we will be given the opportunity by instructions given to my colleague and I, I am not referring to Mr Cilliers, to stand by our clients in Section 29 to give evidence. Unfortunately there have been no allegations according to which we can do cross-examination, therefore we have not consulted over those specific aspects and we could not because we did not have the information at our disposal. That is the basis on which we ask for opportunity to consult and to say that they should have been entitled to be given notice in terms of the provisions of the Act and that a prayer ruling, as I've indicated however, three of my clients excluding Colonel Neethling are at present all three in Cape Town. I will consult with them this evening and as I have indicated I will attempt to do the cross-examination of Dr van Rensburg tomorrow.

CHAIRPERSON: Will you align yourself with those remarks Mr du Plessis?

MR DU PLESSIS: Yes Mr Chairman.

CHAIRPERSON: Do you want to place anything on record or would you let it by, Mr Vally?

MR VALLY: Just to say that Dr Basson has been subpoenaed for this whole week. We have by agreement with the legal representatives of Dr Basson agreed that he doesn't have to personally attend except for the days when he will be required to give evidence. The point I am making is he could have been here and heard the allegations himself. There is no reason why he couldn't have been here.

Finally again, there may be a few additional allegations relating to Dr Basson being given by witnesses but, in terms of the documents that we are using, and for example the shopping list or the "verkope lys" which we asked this last witness about, is in the bundle of documents that Dr Basson has. I am only concerned about one issue, that we are being left hanging. It's not clear with regard to this witness, they said there will be some issues they want to cross-examine him on. With regard to other witness there is no clarity. We are told, I will consult and thereafter I will decide, and if Dr Basson is in town the consultation can take place simultaneously as the hearing. Thank you Mr Chairman.

CHAIRPERSON: I hear all of you and I don't want us to be entering into a debate that goes backwards and forwards. I think the panel is sufficiently au fait of the position. I just wanted to say maybe ex abundanti cautela you should have your clients in readiness either here or wherever they are, so that if we need to give you an hours time to consult, whatever the time is, then they should be able - I would rather we lose an hour than lose a whole day.

Do you have a next witness Mr Vally?

DR ORR: When are we going to ask questions of Dr van Rensburg?

CHAIRPERSON: Oh by the way there are questions that the panel would like to put to Dr van Rensburg. Dr Wendy Orr.

DR ORR: Dr van Rensburg can I refer you to document TRC48 which I believe is also a list of projects which were conducted at RRL with costing associated with them, is that correct?

DR VAN RENSBURG: TRC48 are simply time sheets. They illustrate the structure of the company. Each little research group like the first one is Department of Physiology, is Dr Riana Borman as the head, Maree Wimers, Marie van Vuuren and Paula van Zyl, technologists and so on. And it's really just a breakdown of time. It was a controversial system, but these researchers had to try and allocate all their time to specific projects.

DR ORR: Can I ask you then what the "begroting" column, round about the middle of that table refers to?

DR VAN RENSBURG: I have looked at this and I can't quite understand what goes on here except that "begroting" is a budget. It's rands and cents, this is only really rands given here I think.

DR ORR: Well that's not crucial to my question. My question is that on three of the pages and in four different incidents, and it's page 1360, page 1361 and 1362 there is reference to "sampioen" which are mushrooms, and there seems to have been a fairly large amount of money allocated to research into mushrooms, over a million rand, and I wondered if you had any idea what this research constituted?

DR VAN RENSBURG: Could you give me that page again, I don't seem to....

DR ORR: 1361, 61 and 62.

DR VAN RENSBURG: I think your document is numbered differently to mine.

CHAIRPERSON: It's still TRC48.

DR ORR: It's the last three pages of the document.

DR VAN RENSBURG: Ah yes.

CHAIRPERSON: They are numbered at the top, 001355, 001361 ...(intervention)

DR VAN RENSBURG: No this will be rand, cents, so it will be R5 600. "Sampioen" whether that is a code name, or whether they actually worked on mushrooms I don't know.

CHAIRPERSON: No, no, that's R560 000. That seems to me to be R560 000 because how do you explain that 18, is it R18 000 or R180? It seems to me that looks like R560 000.

DR VAN RENSBURG: No this is - no such money was spent on a project like that. It must be R5 600.

DR ORR: I don't want to get into an argument about the money, do you have any idea what this research was about?

DR VAN RENSBURG: Sampioen?

DR ORR: Yes.

DR VAN RENSBURG: No. I don't know that one at all. This is biotechnology. It sounds like a code name to me.

DR ORR: Thank you. I have no further questions.

CHAIRPERSON: Any other questions from the panel? Advocate Potgieter.

ADV POTGIETER: Thank you Chairperson. Dr van Rensburg just on that last point that you made, this has to be rands because I see there's one that's 700 on 1361, which means it's R7,00 -just by the way. I don't really think ...(intervention)

DR VAN RENSBURG: Well what is the time.

ADV POTGIETER: ....debate about that.

DR VAN RENSBURG: Ja but there's one hour, it looks like R700, yes.

ADV POTGIETER: Ja, so we are talking about rands there, not about cents, it seems.

DR VAN RENSBURG: The average running funds towards the end of the Institute it's just annual budget without capital purchases, nothing, it was round about R10 million a year.

ADV POTGIETER: No no I was just, I was just adding to the point that Dr Orr was making, but what I really want to come to is the question of fertility, the fertility project.

DR VAN RENSBERG: Yes.

ADV POTGIETER: And I think you had said to us that that is the only project, or the only real project that you were involved in.

DR VAN RENSBERG: That's right.

ADV POTGIETER: ..in this...(intervention)

DR VAN RENSBERG: In a purely advisory capacity.

ADV POTGIETER: ...lab.

DR VAN RENSBERG: It was not done for directors to stand at the bench.

ADV POTGIETER: That instruction emanated from Dr Basson, you said.

DR VAN RENSBERG: Yes. Originally...

ADV POTGIETER: Yes.

DR VAN RENSBERG: ...and with considerable encouragement from Dr Swanepoel.

ADV POTGIETER: And if I understood you correctly you had said that all of the CBW instructions emanated, amongst others, from Basson?

DR VAN RENSBERG: I can't say they all came from there, I really only overheard a few instructions in groups, I was never personally given an instruction apart from the fertility project. They would come, undoubtedly some would come via Dr Swanepoel, the managing director, who had regular connections also with the CCB people. Some might have come shall we say a request than instructions for products might have come direct from agents from via the CCB to Dr Immelman.

ADV POTGIETER: Yes.

DR VAN RENSBERG: I can't say that Dr Basson was involved in all of them, most certainly not.

ADV POTGIETER: Yes, no no I do understand you. But this particular project, this fertility project, was that a H, was it a CBW...(intervention)

DR VAN RENSBERG: At that time they were being classified, we went on to a different system, it was "R".

ADV POTGIETER: Alright.

DR VAN RENSBERG: No it was not considered really an H project although it was a confidential one. As I say from an academic and commercial point of view it was a good project.

ADV POTGIETER: Yes it had commercial potential but it was really, in terms of the instruction, it was part of the ...(intervention)

DR VAN RENSBERG: In terms of the instructions it would be an H project.

ADV POTGIETER: H project, right?

DR VAN RENSBERG: Well it came from that sector, yes. In fact they wanted the product even though it had not been tested for safety or efficiency would indicate that.

ADV POTGIETER: So one has to assume that it was intended for use within the CBW programme?

DR VAN RENSBERG: Yes. To some extent anyway.

ADV POTGIETER: Yes now you had said, in fact you had made an unelicited explanation and you said this had nothing to do with black fertility or something to that effect, now, now what was that really, what was that story?

DR VAN RENSBERG: Nothing to do with what fertility?

ADV POTGIETER: Black. Ethnic black.

DR VAN RENSBERG: Black - yes there had been a lot of newspaper reports which are really science fiction that we were making compounds that would cause infertility just in blacks. My point is that physiologically, biochemically, endocrinologically blacks are identical to whites or to Chinese or to anybody else. There are no differences in the biochemistry or the immune system that you can use to make a product which will work on one ethnic group and not the other one. So that was never even considered.

ADV POTGIETER: Yes. So the product itself, it can never be ethnic specific but you can apply it - to target a particular group of people.

DR VAN RENSBERG: You can apply it to whoever group you target, right.

ADV POTGIETER: Now were you suspecting that that was one of the underlying intentions?

DR VAN RENSBERG: Absolutely. One would expect anything from previous experience and what these people do.

ADV POTGIETER: And the idea was to, was it a vaccine that would diminish ...(intervention)

DR VAN RENSBERG: That would be a vaccine. There are various

approaches, you can either make the male sterile, which is actually easier, you get sperm specific antigens and in fact these things happen spontaneously in certain individuals and they go very sterile, now that is if sperm leaked into the tissue and there was an immunological reaction for instance because there are certain proteins and immunogens which are specific, you only get them in sperm.

Dr Borman was more keen on this approach, I was a little bit more keen, although we worked on both approaches, to get a female vaccine and you target a protein compound, or a hormone-like compound, it's only produced by the embryo and usually in the placenta. There's unique proteins there and if you have antibodies against that the little developing embryo cannot implant and it's expelled when it's still too small to see.

ADV POTGIETER: Yes I, I'm cautious, I don't want to have the proliferation debate to be...(intervention)

DR VAN RENSBERG: There are many commercial groups which were way ahead of us already,...(intervention)

ADV POTGIETER: What I wanted to hear was, was it supposed to be a covert kind of thing, not a vaccine that you sort of apply to people quite openly?

DR VAN RENSBERG: It was generally considered very much covert and it would be for instance too politically sensitive at that time for the government to go to the Medical Research Council and say here's R5 million a year, we want you to do this project, at that time it would have been far too politically sensitive for the Medical Research Council to be involved in something like that.

ADV POTGIETER: But was the idea that it must be something that you can apply clandestinely or covertly or was the intention that it must be something that you can apply to people quite openly?

DR VAN RENSBERG: The intentions stated by the people who requested it were, as I have said, to use it again on Savimbi's lady soldiers and in the refugee camps. That is what they said. What they intended is speculation, but we had our fears.

ADV POTGIETER: And the idea was to decrease or to stop fertility completely.

DR VAN RENSBERG: To decrease the birth rate. Preferably you got a 90% plus effectiveness, so the type of vaccine that it would have been would be sort-of one to five years effectiveness, it will wear off. In fact you can give antibodies, you can neutralise those of them that are there, it could be reversible. You're not doing permanent damage to these people, but you can delay birth for a few years at the best, that's the best it would have worked.

ADV POTGIETER: Can I just find out, I just want to understand, I just want to know if I heard you properly. Was the idea that it was something that could have been applied to people covertly without them knowing ...(intervention)

DR VAN RENSBERG: That's right, you can tell them you're giving them a vaccine for yellow fever or whatever and it's the same procedure. A little injection and that's it.

ADV POTGIETER: Thank you.

CHAIRPERSON: Dr Randera.

DR RANDERA: Doctor just to follow up on that, can you, was this purely experimental, the work that you did on fertility and infertility, or did you go beyond and test it on human beings as well?

DR VAN RENSBERG: No it was never tested on human beings, most certainly not. It was experimental in the sense it was developmental. There were many theoretical lines, we had very crack teams, they produced products which theoretically should work, it doesn't mean to say they will work. The initial studies progressed so far as to try the product in a few baboons, they were injected with this product. As we expected there was no effect, it seemed to be safe. But you will never ever develop a thing like this and just go and give it in the population. What happens if you damage a young foetus and it's not expelled completely?

The Canadian group had actually started with safety studies in Australia, this I learned in Vancouver in Canada at the congress I went on this thing, and they were doing the initial safety studies on women who were sterile, who could not have babies, for instance.

From there on you would first see, is it effective, does it create antibodies, that sort of thing ...(intervention)

DR RANDERA: Sorry Doctor I just want to stop you there because I understand the process that could have taken place, but that's in your own mind, in international norms, I mean we've heard so many stories already over the last two days, where substances were put into beer bottles, were put into chocolates, into tablets, what I want to know is, is there a possibility that with the product that you and Dr Borman were working on, could there have been a possibility that could have been used without your knowledge?

DR VAN RENSBERG: It's a possibility I have considered. The three vital people involved in it was myself, Dr Borman and a biochemist. The biochemist is the one person who actually makes the product, she was a brilliant biochemist, she was very good at it, she was the one person in that company who wouldn't touch anything that smelt of a hard project. On a matter of principle she would not be involved in any hard project. She said we can fire her if we want to, she will not touch it. So that was my comfort, apart from the fact that I knew Dr Borman very well, I considered her highly ethical, and not aware of a single instance where she did anything unethical. She had a passionate interest in fertility and fertility research, she was very good at it, she was a good clinician and still is in fertility clinics, specialising more on the male than the female and I had no reason to believe she would ever have agreed to release the product.

DR RANDERA: Dr van Rensburg, I know that you left the company in 1991 I understand, is that right?

DR VAN RENSBERG: Yes I was demoted November '91 but they kept me there against my will to finish certain vital work that they couldn't do until the end of July '92.

DR RANDERA: Earlier on you told us that almost 66% if I can recall, if I remember rightly, of the work that was being done was of a toxic nature.

DR VAN RENSBERG: That's right 66%.

DR RANDERA: Can you tell me ...(intervention)

DR VAN RENSBERG: ...as listed here.

DR RANDERA: Can you tell me what, once the company closed down, what actually happened to all these products and experiments that were taking place?

DR VAN RENSBERG: There was furious humming of the shredding machines and stoking of the incinerators and as I said some of the stuff was dumped in the bathroom, cantharadines, this is one of the destructive products they used, they would go to a meeting of the End Conscription Campaign, youngsters and dish out tissues with slogans on them, but in the meantime they had been laced with this stuff. They are highly irritant but they are also very nephrotoxic, toxic to the kidneys. I was exposed to this stuff and when it happened I confronted Andre Immelman and he said no he was getting rid of a lot of stuff down the drain and the fumes were absorbed by the toilet paper. It's a very, very irritant substance, I can vouch for that.

About the middle of 1991, Dr FW de Klerk had to give his permission for the institute to continue. The military people were adamant that there's no-ways that we could continue without the permission of the State President, so we were all on tenterhooks, everyone was worried about their jobs, what would he do with Roodeplaat? And eventually had an information session with him and his decision was that Roodeplaat may continue provided there is only defensive work done and no offensive work.

And after that there were some raids, I can't remember who, our intelligence people might tell us, where I think national intelligence or the police were raiding some other military places, they feared a raid and most of this stuff was destroyed.

DR RANDERA: My last question Dr van Rensburg. We have heard over the last two days from people who were involved in similar companies to yourself and the phrase that seemed to come up repeatedly was this one of need to know basis. Now in your case, and in Roodeplaat that culture did not seem to exist ...(intervention)

DR VAN RENSBURG: Very strong indeed ...(intervention)

DR RANDERA: Sorry let me finish, because you yourself have told us that you come from a very liberal tradition. You know you'd been singled out by the Broederbond, but yet when it comes to the work that was being done here you knew about almost everything that was happening, including what was going on on the commercial side. You overheard conversations where people talked about the use of certain substances. You knew who the CCB, some of the CCB operatives were. I am just having difficulty reconciling the two. On the one side need to know basis, on the other side, in this particular establishment it seemed like there was a culture of liberalism that prevailed. Did that come with you?

DR VAN RENSBURG: The culture of liberalism is something I worked on and it tended to be there in the top class scientists because that is the way of scientists, the share ideas, they share knowledge. I will confess, and I am remorseful for it, but I went along with the system. I had to, to a large extent bluff that I was one of them. It wasn't very convincing not for very long. But the alternative was either to be quietly blotted out or to be kicked out.

Now when they employ you at this place they take over your lifelong pension; they give you a tremendous housing subsidy; they give you a motor car, and they give you a salary that's a little bit more than, not very much more, but a little bit more than what you can get elsewhere, plus you g et perks, expense accounts and so on. So if I was kicked out I would have lost my pension, I would have lost my house, I would have lost my motor car, and you've got to really start from scratch. That is a confession I make. It was a consideration in my decision to stay, and rather in a small way try and neutralise the system from within. Without I would have been totally powerless.

DR RANDERA: Thank you.

DR VAN RENSBURG: Or ineffective.

CHAIRPERSON: Are there any questions that arise from the questions from the panel Mr Vally? No?

MR VALLY: One very brief one.

CHAIRPERSON: I shouldn't have asked. Mr Vally.

MR VALLY: Why would a chemical biological warfare facility be involved in research into birth control?

DR VAN RENSBURG: Into birth control?

DR RANDERA: Fertility...

DR VAN RENSBURG: One can only assume you want to target certain groups or populations for reducing the birth rate.

DR RANDERA: Thank you Mr Chairman.

CHAIRPERSON: Thank you Mr Vally. You've asked my question for me. Thank you.

Dr van Rensburg you will be cross-examined as arranged. You are excused for now.

DR VAN RENSBURG: Sorry did you say I will be or will not be?

CHAIRPERSON: You will be.

DR VAN RENSBURG: Will be.

CHAIRPERSON: Yes.

DR VAN RENSBURG: Good. Thank you.

WITNESS EXCUSED

CHAIRPERSON: I believe you are calling further evidence Mr Vally?

MR VALLY: That's correct Mr Chair. The next witness we are calling is Dr Mike Odendal.

CHAIRPERSON: Mr Polsen, you are representing Dr Mike Odendal as well?

MR POLSEN: Yes, Mr Chairman.

CHAIRPERSON: Thank you very much. Advocate Potgieter is going to swear Mr Mike Odendal in.

MIKE ODENDAL: (Duly sworn in, states):

CHAIRPERSON: Thank you, Mr Potgieter. Mr Odendal, may I just remind you that if you are comfortable in Xhosa or Afrikaans or Sotho, but certainly in Afrikaans, we will have a translating facility, you are welcome to make use of it.

Mr Vally?

EXAMINATION BY MR VALLY

MR VALLY: Thank you, Mr Chairperson. Dr Odendal, do you have any statement you wish to read into the record?

MR ODENDAL: No.

MR VALLY: What are your qualifications?

MR ODENDAL: I'm a Veterinarian. I qualified in 1974 with a BSc from the University of Pretoria. In 1983 I got my MED degree in Bacteriology and then I could register as a specialist, as a Veterinarian.

MR VALLY: Is it correct to say you are both a Microbiologist as well as a Veterinarian?

MR ODENDAL: Yes, that is correct.

MR VALLY: How did you come to be employed at the Roodeplaat Research Laboratories?

MR ODENDAL: I and Dr Daan Goosen, we were colleagues, we studied together, we qualified at the same time. We worked at the same research institute at the Faculty of Medicine at the University of Pretoria. We were together for three years before he went to RRL and he offered me a job there too.

MR VALLY: What were you employed as - sorry, before that, when was this?

MR ODENDAL: This was in 1985.

MR VALLY: And how long did you work at RRL?

MR ODENDAL: I worked there for 8? years, then I resigned, and then I went to Onderstepoort.

MR VALLY: What were you employed to do at RRL?

MR ODENDAL: Initially I had to establish microbiological capacities for the South African Defence Force. I knew it was a French organisation. I was trained as a Veterinarian and I worked with - we didn't work with viruses. I'm a trained Veterinarian working in microbiology and I concentrated on microbiology and my brief was to investigate the various organisms which could be used against our country, how to identify them, diagnose them, and also develop a limited offensive capability which could be used if it became necessary, because at that stage there was a war waging against the Angolans.

MR VALLY: You were aware that RRL was a front company?

MR ODENDAL: Yes.

MR VALLY: Were you aware that it was controlled by the military?

MR ODENDAL: Yes.

MR VALLY: Who was in charge of RRL?

MR ODENDAL: When I joined them Dr Danie Goosen was the Managing Director.

MR VALLY: What I want to know, is specifically what research you did at RRL?

MR ODENDAL: We had three types of projects, those were hard projects in which the Defence Force was interested. There were soft projects, that was for a commercial view, and there was also in-house projects.

One of my briefs was to develop technology, that meant that any technology had to be developed which could be used to develop a defensive capability, as I've already said, a limited defensive capability. All the capability was my responsibility regarding microbiology.

MR VALLY: You mentioned hard projects, can you advise us what is meant by the term hard projects?

MR ODENDAL: Hard projects, one of those hard projects in which the Defence Force was interested was the development of a system which would entail all the organisms to be used in chemical warfare.

MR VALLY: So you developed various cultures?

MR ODENDAL: Yes.

MR VALLY: Let's look at TRC 48, I believe you have that document. Do you have it in front of you?

MR ODENDAL: Yes, I have.

MR VALLY: Now, this seems to be a list of all the projects that - or some of the projects, rather, that RRL was involved in. Do you recognise this list at all?

MR ODENDAL: Mr Chairman, I just want to make sure that we're on the right place, are you speaking of page 1355?

MR VALLY: That's correct.

MR ODENDAL: You see, at Roodeplaat, we had different departments and the one department was physiology and that is this department, and I was only involved in microbiology, so the projects listed here one this page, I recognise some of them, but that's all.

MR VALLY: Were you involved in any of these projects on this page?

MR ODENDAL: No, not at all.

MR VALLY: What do you recognise there?

MR ODENDAL: Well, the Bovine Embryos, some aspects of quality assurance ...(intervention)

MR VALLY: Yes, just let's just stop there, you're talking about, did you say baboon embryo's?

MR ODENDAL: No, Bovine.

MR VALLY: Bovine, I beg your pardon.

MR ODENDAL: Yes, that's the first one, 10034.

MR VALLY: Alright.

CHAIRPERSON: Mr Vally, where are we?

MR VALLY: We're looking at TRC 48, the first page.

CHAIRPERSON: Oh, very well.

MR VALLY: What do you know about that research?

MR ODENDAL: No, nothing.

MR VALLY: But you know such research was done.

MR ODENDAL: Yes.

MR VALLY: Go on.

MR ODENDAL: To the next page ...(intervention)

MR VALLY: No, I want to know which other projects you are aware of on page 1355.

MR ODENDAL: Well, to be quite honest, I don't know anything of anything of those projects.

CHAIRPERSON: I thought the witness was saying that he had nothing to do with physiology?

MR VALLY: He did, Mr Chairperson, but he said he recognised some of the projects there.

CHAIRPERSON: Oh, you are just asking for him to recognise any, if there are any.

MR VALLY: That's correct. Let's move on to the next page, page 1356 which refers to biochemistry, what projects are you aware of there?

MR ODENDAL: There is only one project, the R1039, it's halfway down the list.

MR VALLY: I'm sorry, I missed that.

MR ODENDAL: The purification, R0139, the purification of the toxins.

MR VALLY: Will you please tell us about that?

MR ODENDAL: This project was a biochemistry project, but this regarding the purification of toxins. These toxins involved with the enzymes here whereof the specific group, this is one of the groups of organisms causing fatal diseases, because these clostridian profusions have five types, and you must just stop me if it becomes too technical ...(intervention)

CHAIRPERSON: Can I just establish if the Ministry of Foreign Affairs does have these documents, given their role? Mr Arendse?

MR ARENDSE: Chairperson, I've got the document available in front of me, and apparently, or I'm told that we don't object if it's relevant ...(intervention)

CHAIRPERSON: Alright I just wanted to ...(intervention)

MR ARENDSE: If the Committee feels it's important or Mr Vally feels it's important for this to come out, then we don't have any objections.

CHAIRPERSON: No, I just wanted to look after your interests.

MR ARENDSE: Very pleased to hear that.

MR VALLY: Dr Odendal, without going into the technical detail, this involved the purification of certain toxins.

MR ODENDAL: Yes.

MR VALLY: Just give us some examples of the toxins.

MR ODENDAL: A produces an alpha toxin, now this is the cause of gas gangrene in people and also a condition such as red derm ...(indistinct), this has veterinary and medical implications. The other toxin is a better toxin (b), the other one, is gibsolon toxin of a type

© which is responsible for a condition in sheep which we called poult kidney in sheep. So the reason for the purification of these toxins was to establish diagnostic tools to make a diagnoses, because we were not sure whether these toxins could be used for biological warfare or not. It is listed in the International Biohazardous Key, but we just did it in any case.

MR VALLY: Let's go on to the third page of this document.

CHAIRPERSON: Would that be 001357?

MR VALLY: That's correct, Mr Chairperson.

MR VALLY: Well sorry, I should turn over - there isn't much there - we go on to 13 - I assume it's 1358, the 8 is missing. This is where your name appears, Dr Odendal. Is that your name up there?

MR ODENDAL: That's correct, yes.

MR VALLY: Well, let's talk about some of the items referred to herein.

MR ODENDAL: If we start at the first one, NO34, Warmaconers(?) stands for the organism or the name of Hormonous Resina. It is a fungus type of organism which grows in aeroplane fuel and it causes a great deal of problems in the spraying aeroplanes of the Air Force, because polluted fuel can cause the aeroplane to crash, and we looked at methods of decreasing these organisms. The following one, or the next one is a project Septic Shock. In conjunction with an overseas researcher who came to do research at RRL quite often, I think he still comes on an annual basis to sister companies or another company, he developed a shock lung model in baboons which he used to develop certain therapeutic to test these measures, that is why he came to our country so often to do testing on baboons, and he developed this model. All that we did is that we took E-coli organisms and we grew this and gave it to him which he injected into the baboons, and they then developed this shock model ...(intervention)

DR ORR: Sorry, may I interrupt before we carry on. We had some confusion when we were speaking to Dr van Rensburg about the "begrooting" column, whether it was rands and cents, or rands. Could you perhaps clarify that for us?

MR ODENDAL: Yes, I think that would be R22 500,00.

DR ORR: Thank you very much.

CHAIRPERSON: And at the end there it would been "totale inkomste vir RNL" that would be R10 million.

MR ODENDAL: I think that would be for RNL as a company.

CHAIRPERSON: Yes, but then is would be R10 million. Mr Vally?

MR ODENDAL: Shall I go on to the following project?

MR VALLY: Just before you go on to the next one, a septic shock lung I think you called it, these experiments were done on the premises?

MR ODENDAL: Yes.

MR VALLY: With baboons?

MR ODENDAL: Yes.

MR VALLY: And they would be injected with the live culture?

MR ODENDAL: Yes.

MR VALLY: And the results would be examined?

MR ODENDAL: Yes.

MR VALLY: For what purposes?

MR ODENDAL: Well, this very prominent overseas research worker or scientist was developing a model for specifically for application in humans for the treatment of lung shock, because after an accident normal, let's say a car accident, the first thing that happens is the patient goes into shock situation and this model was used to simulate the condition in humans.

MR VALLY: Let's go on to the next one.

MR DU PLESSIS: SKB Tande, that was just the company, Roodeplaat Breeding Enterprises, they had over a thousand Alsatian dogs and during one of their vaccination trials, the dogs developed an enamel hypoplasia and to prove this we had to repeat the trial to demonstrate to the commercial company which supplied the vaccine that enamel hypoplasia took place, and this was the project.

MR VALLY: Let's go on, while I'm there, you know, you have project numbers there, some with "N's" before them, some with "R's" before them, some with "L's" before them, do those have any significance?

MR ODENDAL: Yes, the "N" project would be the projects, the commercial projects. The "R" project would be the hard project.

MR VALLY: I see, and the "R"? The "N" is commercial, the "R" is hard, ...(intervention)

MR ODENDAL: And the "L" would be an in-house development project.

MR VALLY: I see, sorry, please go on.

MR ODENDAL: Okay, the translocation 181, that was a similar project to the septic shock, the one was the production of the E-coli Endotoxin. With translocation the scientist tried to re-isolate the organisms from the different organs to sort of, to check the distribution of the gram negative organism, so we gave it another number, and we did it apart from the other one. Translocation means the movement from the organism from the bloodstream into the different organs. So after the experiment, this animal was euthenased and we did the isolations.

MR VALLY: Let's go on.

MR ODENDAL: R0012 was our culture collection in which the Defence Force had an interest. They requested us to develop and to establish a well rung culture collection.

MR VALLY: Let's just go back to the one before ...(intervention)

MR ODENDAL: Oh yes, 186, sorry, Pasteurella.

MR VALLY: Yes.

MR ODENDAL: This was Pasteurella Humalitica is an organism that causes pneumonia in cattle. It's one of the most devastating diseases, especially in fetlock cattle, and we developed a vaccine which was completely new to this country, the first type of vaccine of that nature in this country were developed, and it was done for a private veterinarian which contracted us to do this research work for him, and at this stage it is a registered vaccine in South Africa.

MR VALLY: Fine, we will come back to R0012 in more detail, that's a "versameling", a collection of various cultures as you put it. Let's go on to R0091.

MR ODENDAL: Okay, that's Bacillus Anthraces, which is Anthrax. Anthrax is one of the most common organisms used in biological warfare. I think the Americans, the British, Sadam Hussein, all the people have Anthrax in their collection, and the purpose of this project was to establish whether one could produce a strain of Anthrax that would be resistant to penicillin.

MR VALLY: We're going to come back to that as well in a short while. The next one, that's "L" with question marks.

MR ODENDAL: Okay, that aims - that stands for the aims test. The aims test is a test to test certain substances for carcinogenicity. This project didn't really get off the ground and we didn't give it any attention, but it was in our plan.

MR VALLY: Let's go on.

MR ODENDAL: L183, Gamoglobulin P and SKP is for horses, perde, en skape. We also had a project to isolate and purify the gamoglobulins from hyper immunised horse and sheep serum. This we did for a specific disease referring back to one of the sheep diseases or the Epsilon toxin in sheep, because we wanted to test one of our new theories, and that is of passive immunisation in sheep as a means of protection. This is one of our commercial projects which, it worked quite well, and we produced quite a lot of this gamoglobulin in sheep.

MR VALLY: Let's go on. You have a N204.

MR ODENDAL: RTO, Roodeplaat Teel Ondernemings, that's the synonym for Roodeplaat Breeding Enterprises. Rooiderm in English we would say red gut in dogs, because they had 1000 dogs in one place, there was - they had a very unique syndrome called Haemorrhagic Necrotic Enteritis in the dogs, and my being a veterinary bacteriologist it stimulated my interest because my - the Clostridia group of organisms was my field of interest because I did my masters thesis on Clostridium profingens, and we tackled this problem of looking into the causes this disease in these dogs. Quite a number of these dogs died as a result of this disease.

MR VALLY: Let's go on, R47.

MR ODENDAL: Okay, this is the freeze-dry process of certain pathogens. Certain of these, I think it's fair to say that not all the organisms in the culture collection was pathogenic. Some were more pathogenic than others, and we got the order from the Defence Force to select certain pathogens and freeze-dry them in larger quantities that what we normally would have done.

MR VALLY: And which would these be?

MR ODENDAL: These would be Salmonella, it would be Anthrax, it would be Cholera, and also ...(indistinct)

MR VALLY: Tell me, when you say you got the order from the Defence Force, who specifically gave you the order?

MR ODENDAL: Our structures - all my orders I received from Dr Andre Immelman. Although Dr Schalk van Rensburg was my direct Department Head all the Defence Force projects came through Dr Andre Immelman and Dr Schalk van Rensburg didn't really have inside knowledge of these projects.

MR VALLY: Let's go on, L95.

MR ODENDAL: Bacillus Anthraces in muis. We did a lot of LD 50 tests, that means that we used a lot of mice to determine the pathogenicity of - we have about 45 different strains of Anthrax in our collection, and because the Kruger National Park is a basic endemic area for Anthrax, we met closely with them and to look at some of the problems that is associated with Anthrax in wild animals, so we obtained a number of isolates and we tested their pathogenicity in mice, and this project was all about that. These results, I can just mention, I wrote it up and I published it in a scientific journal, The Onderstepoort Journal of Veterinary Science, 1992.

MR VALLY: Alright, thanks, the last two, 170 and 168, were these also both in-house projects?

MR ODENDAL: Yes. 170 was also Bacillus Anthraces. The biochemical characterisation of all these different isolates which we obtained from the Kruger Park. We did biochemical profiles on each of them, and these results I also published in The Onderstepoort Journal of Veterinary Science.

MR VALLY: And the last one?

MR ODENDAL: That's Campilabacta Dejornai, in bitches, tewe. In these ...(intervention)

MR VALLY: That's fine, you don't have to give us the details of that.

DR RANDERA: Dr Odendal, can I just ask, in terms of your categorisation of "N", "R" and "L", this is for 1990/1991.

MR ODENDAL: Yes.

DR RANDERA: Is there a possibility that whereas in one year, let's just take your L0170, it's the one that you were talking in terms Anthrax in the Kruger National Park, could that be converted to an "R" in the next year, because - or for example the septic shock one, whereas you say the idea was to develop treatment modalities on a model that would cause toxic shock. Given that you were involved in biological warfare, and biological warfare to me means in it's simplest terms means killing human beings. Could that experimentation not be converted towards what you were primarily involved in, which was biological warfare work?

MR ODENDAL: You see, we did not have any background on Anthrax. We didn't have any working experience with the organism. So what we had to do is we had to work with the organisms. We had the proper facilities for that, you know, we created a P3 facility, and if the Committee wants me to expand on that, I will do so gladly, but you need specific laboratories to work with pathogenic organisms, which we had. So, the experience you get with working with an organism obviously gives you experience, it gives you on-hands expertise. So that experience you can use for whichever purpose is possible.

DR RANDERA: Thank you.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you, Mr Chair. You mentioned that the Defence Force asked you to, or asked RRL to create facilities for the large-scale freeze-drying of I think you mentioned Salmonella, Anthrax, Cholera and a fourth item, I forget what is was, what is the fourth one?

MR ODENDAL: Yersinia.

MR VALLY: Yersinia. Very briefly, what quantities are we talking about here?

MR ODENDAL: Well the quantities that was mentioned in one of these documents which seemed to corroborate the volumes which we produced, which was not very large. It was normally in 10ml volumes in a 30ml McCarthy glass vile.

MR VALLY: Would it be very easy to produce much, much more from the vials that you had once you had the cultures?

MR ODENDAL: With the facilities we had, no. You can, but over a very lengthy period of time.

DR ORR: Sorry, can I just ask, how many organisms, for instance if you have 10ml of Cholera in a bottle, how many Cholera organisms would be in that bottle?

MR ODENDAL: Well, normally we would make a count afterwards, and we would be satisfied with 10 to the power of 8 per millilitre.

DR ORR: And that is 100 million, if I'm counting my 0's correctly?

MR ODENDAL: Yes, it's quite a lot of 0's.

DR RANDERA: And the potential of harm from that?

MR ODENDAL: Well, it's difficult to say, you know, it's easy to play with numbers, but I very soon realised that it's not so easy to judge from what you have what it will be, because in the pathogenic status I have been involved with animals in my - as part of my veterinary training, it's not always easy to cause a specific disease they way you wanted to. I think Dr Schalk van Rensburg mentioned the 3 Russians were infected and only one died. You know, I was quite surprised one died because I don't think - you know, to my mind they shouldn't die because it doesn't normally work that way.

DR RANDERA: But you would still have a certain figure in mind. I mean you've given all these confounders.

MR ODENDAL: Well, some of these diseases would rather cause disease or incapacitation rather than mortality, and I think the organisms were involved in, apart from Anthrax, perhaps, all the other organisms will just cause slight - I won't say slight, but, incapacitation.

DR RANDERA: Sorry to push you on this one, but, given that you had a vile of Clostridium, let's take that as an example, whether we've talking about morbidity or mortality, you must have done certain calculations to say 1ml of the substance of the culture can affect so many thousands or so many hundreds of people, that's what I'm asking you.

MR ODENDAL: You see, we didn't really do those calculations because 10 to the power of 8 is the maximum number of organisms we can grow in a culture. We can't grow any more, so we opted for the optimum number of organisms per millilitre. So we didn't have any figures because that's not really available, how many organisms can incapacitate you, if I've answered your question.

CHAIRPERSON: Mr Vally?

MR VALLY: If we could go on. If you were just having these cultures for testing purpose or for laboratory purposes, why would you be asked to keep larger quantities of these particular items, Salmonella, the Anthrax, the Cholera and the Yersinia.

MR ODENDAL: Well, I was, I didn't keep them in my collection. Those that were prepared in larger quantities I handed over to Dr Andre Immelman.

MR VALLY: Why do you hypothesise that the Defence Force asked you to produce these in larger quantities?

MR ODENDAL: Mr Chairman, I'm not sure if I understand you?

MR VALLY: If you only required these items to prepare defences against them, Salmonella, Anthrax, Cholera, Yersinia, you advised us that these were the items that you were asked to freeze-dry in large quantities. What do you think was the reason why these particular items had to be freeze-dried in large quantities?

MR ODENDAL: Well, one of the reasons that was given to me, was that Dr Jan Lourens from Protechnic wanted to test them for filter purposes because he was testing new protective - new types of protective clothing, and that was one of the reasons.

MR VALLY: That's one of the reasons that you were given?

MR ODENDAL: Yes.

MR VALLY: But I thought all the testing was done at RRL?

MR ODENDAL: No, Mr Chairman, I'm not sure if I understand you correctly, but we didn't do any testing. We just took the organisms, put them in bottles, and that's it. We didn't do any testing on them.

MR VALLY: I see. Well, maybe you can tell me about TRC 52?

This is the so-called "verkopelys". Now, do you see the document, do you have it with you?

MR ODENDAL: Yes, I have it in front of me.

MR VALLY: Now, you'll see there are a number of items on this list. Let me refer you to some of them, we seem to involve some of the items in your field, "The botulism in the bierblik - 21st of June 1989", do you see it, about three quarter of the way down?

MR ODENDAL: Yes, I see it.

MR VALLY: Were you responsible for producing the botulism?

MR ODENDAL: Yes, we did produce that.

MR VALLY: Did you put it in the beer tin?

MR ODENDAL: No.

MR VALLY: Do you know how it got there?

MR ODENDAL: I got - it was also one of the, I would say, requests I had from the Defence Force to produce Botsilium type A toxin, which I produced in a 5ml glass freeze-dried vile and this I prepared a number of these glass vials and I handed it over to Dr Andre Immelman. What happened after that to the toxin I wasn't informed. The know ...(intervention)

MR VALLY: Need to know.

MR ODENDAL: The must know system also applied to me.

MR VALLY: Did Dr Immelman never discuss these issues with you that he was using it to put into a tin of beer?

MR ODENDAL: Well, this was one of the things that came to light, and I also did some tests on liquor, beer, whisky, milk, water.

MR VALLY: Well, let's go out firstly with botulism. What effect does it have on a human person.

MR ODENDAL: Well, it causes paralysis because it inhibits the transmittance of your nerve impulse in your muscles, so eventually you would die of asphyxia.

MR VALLY: And how long does it take to work?

MR ODENDAL: That's difficult to say. In humans we don't know, I don't think those figures are available at all. On the - the only figures we have is figures which - studies we've done on mice, because mice is the most popular experimental laboratory animal which is commonly used not only to type these Botsilium toxins into the different types because there are basically eight, let's say seven different types of Botsilium.

MR VALLY: Potentially it could kill?

MR ODENDAL: Yes.

MR VALLY: And you tested these on primates such as baboons?

MR ODENDAL: No, we didn't test it in primates, we only used mice as an experimental ...(intervention)

MR VALLY: Only mice?

MR ODENDAL: Yes.

MR VALLY: Did you test - you said you tested it's ability to be mixed with alcohol and it's effectiveness thereafter?

MR ODENDAL: Yes.

MR VALLY: Why do you think you were doing that?

MR ODENDAL: Well, the reason once again that was offered to me was, it could land in one of our own people's drinks and that's to test the quality of the drink, of the drink, or of the liquid.

MR VALLY: Did you seriously believe that?

MR ODENDAL: Not really, because I know it's one of their most common or popular biological weapons as well, it could also be used offensively.

MR VALLY: Tell me about Salmonella. Did you do tests on mixing sugar and Salmonella together?

MR ODENDAL: No we didn't do any tests. We just provided the Salmonella and if you mix it with anything, tea or sugar, you know, you hope it will work, if it would work.

MR VALLY: You did tests on mixing this item with various ...(intervention)

MR ODENDAL: No, we did no tests on Salmonella.

MR VALLY: Which - and botulism, did you do such tests on botulism?

MR ODENDAL: Yes, we did.

MR VALLY: What did you mix it with?

MR ODENDAL: Well, we mixed it with milk, with water, with whisky, with beer, all types of liquid that could possibly aid the ingestion of the toxin.

MR VALLY: I want to talk about the Cholera. Do you see on the 4th of August 1989, the first item on the second page of TRC 52? Do you see that item?

MR ODENDAL: Yes, I see it.

MR VALLY: Can you describe the effect of Cholera on the human being?

MR ODENDAL: Well, it causes quite a severe diarrhoea, quite a severe dehydration and that's basically the most important effect.

MR VALLY: And who are the most vulnerable people regarding Cholera?

MR ODENDAL: Well, humans.

MR VALLY: And will - amongst humans, are children not the most vulnerable, and older people?

MR ODENDAL: Yes, they are.

MR VALLY: So Cholera would be most effective in killing children and older people?

MR ODENDAL: I assume so, yes, because that's what the literature says.

MR VALLY: And you're talking about sixteen bottles, how much cholera are we talking?

MR ODENDAL: Once again, if I remember correctly, they were small bottles, 30ml McCarthy vials and you put in at least 10ml, so that would mean, it would be quite a lot.

MR VALLY: What would you ...(indistinct) if you had to use it for offensive purposes? You see on that same page, about three quarter way down, there's 10 bottles and the top of the page was 16 bottles, so that's 26 bottles altogether. Firstly, were you the person who put this cholera together, who isolated it, or cultured it?

MR ODENDAL: I prepared the cultures, yes.

MR VALLY: You prepared them? You produced 26 bottles of cholera of 30ml a bottle, I believe you said.

MR ODENDAL: No, 10ml.

MR VALLY: I beg your pardon, 10ml a bottle, which gives you 260ml of cholera. What damage - I'm sorry, I'm told there's another 6ml also involved. I assume that you produced that as well?

MR ODENDAL: Yes.

MR VALLY: So we've got 26 plus 6, is 32 bottles which gives you 220ml of cholera. Can you give us an indication of whether this could cause a serious epidemic?

MR ODENDAL: Well, I assume that it could cause an epidemic, yes.

MR VALLY: I used the words "serious epidemic".

MR ODENDAL: Yes.

MR VALLY: Were you aware that you were producing a substance which could potentially cause a serious epidemic?

MR ODENDAL: I wouldn't - when I got the request to produce these organisms, you must remember that the idea stuck in my mind, that in the first case it was to be used for testing purposes, and in the second one, you know, there were hints that this could be used in the war situation in Angola, and it never crossed my mind for one moment that it could be used internally in our own country, because to use organisms or to spread organisms in your own country is a very risky thing, and it's not the - it doesn't go along with the convention of biological warfare that you do not produce these things to use on your own territory.

MR VALLY: You felt it was acceptable to use cholera as a weapon in Angola?

MR ODENDAL: Well, to my - with the information that was available to me, that these guys were using it on us, so why don't we use it on them.

MR VALLY: And who told you this?

MR ODENDAL: This was information that was probably passed to me by Dr Immelman.

MR VALLY: So Dr Immelman indicated to you that it was acceptable to visit a cholera epidemic on possibly Angolans?

MR ODENDAL: Yes.

MR VALLY: Who else was involved in this project? I'm talking specifically about production of cholera and for the purposes you produced it?

MR ODENDAL: Well, there was a specific technician, I only had one technician that was allocated to these projects which produced all these organisms in large quantities.

MR VALLY: Was there any advisor or consultant to this project?

MR ODENDAL: No.

MR VALLY: Anthrax, what effect does Anthrax have on a person?

MR ODENDAL: Anthrax cause three different clinical symptoms in humans. The one is, when you inhale it, it is extremely dangerous. That is the most dangerous form of Anthrax.

MR VALLY: What happens to the person?

MR ODENDAL: Well, you go into shock, into septic shock and you can die within a very short period. The other one is when you ingest it orally. In most cases nothing will happen, but if you happen to have an ulcer of some sorts, and the organism is absorbed into the bloodstream, that person will probably also die because their death is very acute. And then the third form is aquataneous form which was referred to in the earlier days as Wilsorter's disease, and that causes an abscess, which can heal by itself, or if you instigate treatment, you can recover.

MR VALLY: If you go back to TRC 52, the second page, third item, it talks about five "sigarette - B - Anthrax", do you see it?

MR ODENDAL: Yes.

MR VALLY: Are you aware of these cigarettes prepared with Anthrax?

MR ODENDAL: Yes, I was asked to do that.

MR VALLY: So you personally put drops of Anthrax onto these cigarettes?

MR ODENDAL: Yes, I was given a packet of Camel cigarettes, and I was requested to drop some of the drops onto the filter of the cigarettes.

MR VALLY: And what would it have - what would have happened to the person who smoked these cigarettes?

MR ODENDAL: Well, it's difficult to speculate, but I can imagine that it might have fatal results.

MR VALLY: Were you aware of that at the time you did it?

MR ODENDAL: Yes.

MR VALLY: Were you aware of who it was intended for?

MR ODENDAL: Well, once again this was put to me that it was going to be used to test some of the filters that Dr Lourens was developing at Protechnic.

MR VALLY: Surely you didn't believe that, I mean you don't test the filter by putting Anthrax on the cigarette?

MR ODENDAL: Perhaps I did not believe it, but I had my own thoughts about the situation.

MR VALLY: Well, let's go on. Did you do experiments with the mixing of chocolate with Anthrax?

MR ODENDAL: No.

MR VALLY: Did you, directly under the items with cigarettes and Anthrax, it says "koffie, sjokolade" and Anthrax. Did you do that mixture as well?

MR ODENDAL: No, I only provided the toxin to Dr Immelman, and what he did with the toxin, he did not tell me, he did not inform me.

MR VALLY: Are there any other items on this "verkope" list that - firstly, I want to know if you prepared the toxins, and secondly, I want to know if you were responsible for the final product, for example the cigarettes, or the peppermint chocolate with Anthrax. But, firstly, let's see, regarding the shopping list, which toxins were you personally responsible for producing? If you start on the first page, 19th of March '89 and move downwards.

MR ODENDAL: There's one, the 9th of June '89, "Spore en brief". Those were Anthrax spores and they were supposedly put onto the glue part of the envelope.

MR VALLY: So, did you prepare the envelope?

MR ODENDAL: No, I did not prepare the envelope, but I provided the spores.

MR VALLY: Were you aware what they were going to be for?

MR ODENDAL: No.

MR VALLY: Where you aware whether it could be done or not, whether spores could be put onto the gum of an envelope?

MR ODENDAL: I suppose it could be done, but I don't think it's a very good idea to immobilise or the incapacitate someone, because I doubt whether it will be effective.

MR VALLY: We're talking kill. Will it kill someone?

MR ODENDAL: I've got my doubts, but strictly speaking, it could happen.

MR VALLY: Depending on the quantity?

MR ODENDAL: Well, and depending on many factors.

MR VALLY: Would it be detectable?

MR ODENDAL: I don't think so, no.

MR VALLY: Let's go on. What else on the first page?

MR ODENDAL: "Bierblik Botsilium", I produced the Botsilium toxin, but how it got into the beer tin, I won't know.

MR VALLY: Let's go on.

MR ODENDAL: And the same with the following one.

MR VALLY: Right.

MR ODENDAL: And then with the "suiker en Salmonella".

MR VALLY: What did you do there?

MR ODENDAL: I only supplied the Salmonella.

MR VALLY: Salmonella, let's briefly talk about. What effect does it have on a person?

MR ODENDAL: It causes a nausea, and gastro enteritis.

MR VALLY: Let's go on. The ...(indistinct)

MR ODENDAL: No.

MR VALLY: You've mentioned the cholera at the top of the second page, 16 bottles, let's go on.

MR ODENDAL: The cigarettes, yes, I did that.

MR VALLY: Right, that's cigarettes at (b) with Anthrax. You say five, volume - five, was it five cigarettes, five packets, five cartons?

MR ODENDAL: I'm not sure, I think it was, if I remember correctly, it was one cigarette per packet and it was five packets.

MR VALLY: Five different packets?

MR ODENDAL: Yes.

MR VALLY: Let's go on. The coffee, "sjokolade", were you responsible for both, or just the botulism?

MR ODENDAL: Just the botulism, and just the Anthrax, and not to inoculate the chocolate.

MR VALLY: Let's go one.

MR ODENDAL: Okay, the cholera, and the Brucella Maletenses.

MR VALLY: Well, let's talk about that. That's the third last item at the bottom.

MR ODENDAL: Yes, that's also an important ...(indistinct).

MR VALLY: Tell us what effect it has on human beings.

MR ODENDAL: That causes flu-like symptoms which I would say, it could be quite severe, and it could have long lasting effects. So, it's not lethal, it can only incapacitate from that ingested.

MR VALLY: Do you know what's relapsing fever?

MR ODENDAL: Yes.

MR VALLY: Does it cause chronic relapsing fever?

MR ODENDAL: It actually causes multi fever, because relapsing fever is Brucella Abortus.

MR VALLY: I see, is that in the list as well?

MR ODENDAL: No, Abortus is not in the list.

MR VALLY: Did you produce it?

MR ODENDAL: No.

MR VALLY: You didn't produce it.

MR ODENDAL: Maletenses is one step more pathogenic that Abortus.

MR VALLY: I see, and when you say the fever you described, does it incapacitate a person for the rest of their lives?

MR ODENDAL: Not necessarily.

MR VALLY: For how long?

MR ODENDAL: Well, let's say you get quite severe fever symptoms, muscle pains, joint pains, and then that can incapacitate you for - it's difficult to say, for a couple of days.

MR VALLY: And does it recur?

MR ODENDAL: Yes, it can recur.

MR VALLY: For how many years?

MR ODENDAL: Well, this is difficult to say, but for many years, 10 years, 5 years, 10 years.

MR VALLY: And to call it flu-like symptoms is to underplay it?

MR ODENDAL: Well, it's sever flu-like symptoms.

MR VALLY: I means doesn't it totally incapacitate you, that period, when it recurs?

MR ODENDAL: I've been fortunate enough not to contract this disease, but I ...(intervention)

MR VALLY: Surely you read about it?

MR ODENDAL: Yes, but from the people that have had it, it's not a disease that I'd like to get.

MR VALLY: So you could take a healthy person, and they would be rendered ...(intervention)

MR ODENDAL: Yes, you can make them quite ill.

MR VALLY: For a long, long time. What does the literature say one it?

MR ODENDAL: Well, you get acute and you get chronic cases.

MR VALLY: Let's talk acute.

MR ODENDAL: Acute for a couple of days,

MR VALLY: Right.

MR ODENDAL: And it can pass.

MR VALLY: And chronic?

MR ODENDAL: With treatment.

MR VALLY: Yes.

MR ODENDAL: Chronic, it'll come back, you treat it, it'll come back.

MR VALLY: For how many years?

MR ODENDAL: At least ten years.

MR VALLY: And this was the more serious type of Maletenses?

MR ODENDAL: Yes, that's correct.

MR VALLY: Which would probably induce the chronic symptoms you described?

MR ODENDAL: Yes.

MR VALLY: Now, the quantity you got there, 1 by 50, how much are we talking about?

MR ODENDAL: If I remember correctly, that must be 15ml.

MR VALLY: Per bottle?

MR ODENDAL: Yes, that was only one bottle, and that was all.

MR VALLY: So, one bottle of 50. And how would you - how would this be transmitted to people?

MR ODENDAL: Orally.

MR VALLY: Can you introduce it into the drinking water?

MR ODENDAL: Yes.

MR VALLY: Or milk?

MR ODENDAL: Yes.

MR VALLY: Or alcohol?

MR ODENDAL: We didn't do any test on that, so I can't say alcohol, but it's a possibility.

MR VALLY: And 50ml will affect how many people?

MR ODENDAL: That is difficult to say.

MR VALLY: Usually these items, you use millilitres to in fact affect people, very minute amounts.

MR ODENDAL: Well, we normally cultivated, these organisms to at least 10 to the power of 8 organisms per millilitre. So, if you had to reconstitute it and if you freeze-dried, say for instance, 50ml and you can reconstitute it with less volume, and then your concentration will be a bit higher. So you can increase your concentration slightly, but it can strictly speaking, it can make a lot of people sick.

MR VALLY: When you say a lot of people, what are you talking about? Give me numbers please.

MR ODENDAL: Well, that's difficult to say, you know. It will be pure speculation really.

MR VALLY: Speculate for me.

MR ODENDAL: Two hundred, three hundred.

MR VALLY: Is it true that it is very difficult to diagnose?

MR ODENDAL: Yes, it's very often missed by the medical practitioners, because they don't normally look for it, and a lot veterinarians suffer from this disease, because it's not diagnosed properly, so it is difficult to diagnose.

MR VALLY: Is that one of the reasons why you were keen on - your research institute was keen on producing this substance?

MR ODENDAL: Well, it is also listed in the international lists of biohazard agents for biochemical or biological warfare is this organism, because we get to this specific reason.

CHAIRPERSON: I think the question, however, is still a pointed one. Is that the quality that your research laboratory was looking for, and was that the reason that they wanted to produce that ...(indistinct)?

MR ODENDAL: No.

MR VALLY: Let's go on to the last page. Were you responsible for those two items?

MR ODENDAL: Yes, the Maletenses and the ...(indistinct), but ...(intervention)

MR VALLY: Let's start off with the Maletenses first. How much of this was produced in this particular batch?

MR ODENDAL: I'm afraid, Mr Chairman, I can't remember that, you have to ...(intervention)

MR VALLY: Was it possibly the same amount as the previous one?

MR ODENDAL: This organism wasn't very popular really, because I think it was just for us to give to the people just to have it on hand, whether it was ever used or not, I can't say, but I can only assume that it must have been the same quantity. I can't say for certain, I'm sorry.

MR VALLY: And the last item?

MR ODENDAL: Typhemorium, Salmonella Typhemorium is one of the Salmonellas which can also incapacitate you.

MR VALLY: Did you produce this?

MR ODENDAL: I produced it, yes.

MR VALLY: Does it cause typhoid?

MR ODENDAL: Para-typhoid.

MR VALLY: Para-typhoid. Can you describe the symptoms, what effect it has on people?

MR ODENDAL: It also causes gastro enteritis.

MR VALLY: Does it cause dysentery?

MR ODENDAL: No, not really.

MR VALLY: Does it cause severe internal haemorrhaging?

MR ODENDAL: No.

MR VALLY: Did you put it into the deodorant?

MR ODENDAL: No, I can't understand if someone would want to infect someone with Salmonella, why you would put it in a deodorant, it wasn't me, no.

MR VALLY: How would you transmit the Salmonella in order to affect someone?

MR ODENDAL: It's also an oral ingestion.

MR VALLY: Only ingestion, not through the skin?

MR ODENDAL: No.

MR VALLY: And not through inhalation?

MR ODENDAL: No.

MR VALLY: Do you understand why this was done?

MR ODENDAL: No, it doesn't make sense to me.

MR VALLY: Have you seen this list before?

MR ODENDAL: No.

MR VALLY: Are you aware of the fact that your products, that these items that you produced were in fact being given to people? I don't mean the recipients, I don't mean the victims, I mean the middleman who'd collect it from RRL or it would be delivered to such a person? Were you aware of that?

MR ODENDAL: Yes, because we did not see the people for whom the products were intended for.

MR VALLY: When you say "we" you're talking about yourself?

MR ODENDAL: And Dr Immelman - or, no - sorry, I'm talking about myself.

MR VALLY: I think you are.

MR ODENDAL: Yes.

MR VALLY: I need to ask you, were you given certain specifications? I need, for example, a product to introduce into a cap of the ANC, which I want to produce at in fact, for example, foodworths, were you given such specifications?

MR ODENDAL: No, I was just asked to compile a list and to produce a number of these organisms in the freeze-dried form so that it could be kept in stock in Dr Immelmann?s fridge in his walk-in safe for - and he would distribute it for his own purposes, whatever the case may be, for the filtration experiments or for utilisation by some other people.

MR VALLY: Were you told what is the most effective toxin to be used in whatever circumstances, were you ever given instructions of that sort?

MR ODENDAL: No, I had to produce a potpourri of products and they made their own choices.

MR VALLY: And the potpourri was of your own volition, or were you given directions as to what should be part of the potpourri?

MR ODENDAL: I had a list of organisms, you know, from international literature which gave me guidelines on the organisms which would be the most pathogenic. I went according to those instructions.

MR VALLY: So you took what the world community said were the most ...(intervention)

MR ODENDAL: Potent organisms that could be used in the event of biological warfare, yes.

MR VALLY: And then went and produced those.

MR ODENDAL: Yes.

MR VALLY: What in fact did any of these items have on the environment, for example? Let's talk about Anthrax.

MR ODENDAL: Well, I think Anthrax, it would be grossly irresponsible if you use Anthrax in your own country, because you will contaminate the soil and the environment for a least 70 years.

MR VALLY: So for 70 years it would be highly dangerous for any living creature to be in that area?

MR ODENDAL: Yes. Well, the experiments that I have been performed so far indicate that, you know, this is the maximum time that, but probably it can be a bit longer, but 70 years is the experimental time which has been quoted in the literature.

MR VALLY: In fact when British experiments in ...(intervention)

MR ODENDAL: Green old Ireland.

MR VALLY: They had to abandon the island for many years.

MR ODENDAL: Yes.

MR VALLY: You were aware of this?

MR ODENDAL: Yes.

CHAIRPERSON: Did you think that this was being produced for use on neighbouring territories, because you say it would have been very senseless for it to be produced for one's own country?

MR ODENDAL: I think the quantities that we produced of Anthrax spores were so small that you cannot really, you know, it was incomprehensible for me to realise that this could have been used in a warfare situation, because you need many spores, especially if you want to rely on the inhalation method of inactivating your enemy. You'd have to rely on the inhalation of the spores, and therefore you'd need tons of spores, and we only produced, I think, limited quantities.

CHAIRPERSON: Maybe whilst I still have you, Dr Odendal, just so I don't forget, you see, I see that all of this work was produced by you towards the end of ...(intervention)

MR VALLY: Sorry, Chairperson, I've just been asked if we could just stop at this point. It's moving towards aspects of - which involve serious proliferation and I think we just, we need to consult on our side.

CHAIRPERSON: Yes. Well I don't know if there has been any basis that has been laid for, certainly the question that I am going to be asking. I'm not going to be asking about - I'm going to be asking about cholera. Can I just get an indication from the principals if I'm going to be asking the questions on cholera that have been heard, whether that is going to be traversing. Mike seems to say, you know, I can go ahead.

You see, Dr Odendal, most of the substance is cultures that you talk about. You produced towards the end of 1989, during '89, on the list, at least sitting on the list, all the cholera. I've seen that one was, you know, had a date in September in 1989. Do you agree?

MR ODENDAL: I think what one should also realise is that I produced these organisms and in a freeze-dried form they can stay alive for many months, and even perhaps years,

CHAIRPERSON: Yes.

MR ODENDAL: So it could have happened that I could have produced those organisms in 1988 for instance, and they were only distributed in 1989.

CHAIRPERSON: Yes. Okay, let's talk distribution. It seems to me, if you look at these dates where those distribution dates or where those dates relevant to the day on which you released them to whoever was placing an order for them. What does the dates signify here?

MR ODENDAL: No, the dates - I did not know when these cultures were handed out by whom, to whom. I assume it must have been Dr Immelman that handed them out to someone who came and collected it, but there is no connection with the distribution date the preparation date of the organisms.

CHAIRPERSON: Well, at list, it says in one column it says "datum gelewer". What does that mean?

MR ODENDAL: That I would understand, would mean to me this was given to an operative or someone, or an agent or someone that came and collected it.

CHAIRPERSON: Yes.

MR ODENDAL: That's what it would mean to me.

CHAIRPERSON: Yes the point that I am making is that you are talking about 1989. These toxic substances are being delivered as you say, possible to agents, in 1989, and all your understanding had been that this would have been in furtherance of a war situation. Do you agree?

MR ODENDAL: I assume so, yes.

CHAIRPERSON: Yes, now in 1989 there hardly was any war that was being fought by the South African Defence Force, do you agree?

MR ODENDAL: Well, Mr Chairman, you've got a good recollection,

CHAIRPERSON: If anything, there was a peace process in Namibia where the South Africans had been involved in a war that have even taken them to Angola. Do you realise that?

MR ODENDAL: Yes, that's true.

CHAIRPERSON: 1989 we're actually talking elections in Namibia. Do you realise that?

MR ODENDAL: Yes.

CHAIRPERSON: Now talking about cholera, how would it have been administered, these cholera cultures?

MR ODENDAL: There's only one basic - there's basically only one way I would think, and that would be to contaminate drinking water.

CHAIRPERSON: Contaminate drinking water. And you, for instance, in peace time, in the election time in Namibia, these doses could have been administered in drinking water in Namibia. What effect would it have had on the election process?

MR ODENDAL: Well, I think to start off with, I think the Department of Health would basically agree with me that if you have this organism in your environment, it can have a devastating effect on the health services. It can lead to disruption because you need urgent medical attention to the people that are affected. You can disrupt a whole area. It can cause wide spread disruption.

CHAIRPERSON: You are talking about the disruption of an election process, possibly even leading to some deaths.

MR ODENDAL: Certainly.

CHAIRPERSON: And you agree that the quantities of this cholera culture that you produced was sufficient to have been able to produce an epidemic, certainly that would have affected a population of 1 million plus in Namibia at this time, had there been a plan to do so?

MR ODENDAL: That's possible, yes.

CHAIRPERSON: Did it not worry you that in peace time you were being asked to produce toxins of those proportions?

MR ODENDAL: You see, at this stage, and as I mentioned it to you, there was a stage that we produced these organisms and that could have been in 1988 even.

CHAIRPERSON: Yes, but I'm talking what you are agreeing on. Here in 1989, which is peace time, you now know that certain of these toxins were being collected, certainly were being delivered to agents as you called them, did that not worry you - or let me not talk that time. Now, with the benefit of hindsight, doesn't it raise a number of questions in you head that these things were being delivered through Dr Immelman to whoever, CCB maybe, Armed - Special Forces, you were aware that these projects where they were associated with the South African Defence Force and linked in some ways to Special Forces, were you not?

MR ODENDAL: It is disturbing, yes, but at that time it wasn't, you know, we had a lot of projects going, and when you get an order or a directive to produce something, you had to produce it.

CHAIRPERSON: At that time you were aware that your projects were associated in some ways with Special Forces ...(intervention)

MR ODENDAL: Well, not at the time when we produced it. Afterwards I realised that that could have been the possibility.

CHAIRPERSON: And when you realised it, didn't you think that some of the toxins that you were producing, they're actually destined for operations by Special Forces?

MR ODENDAL: Well, I sort of realised that, you know, but it was too late to do anything at that stage, because in those cases it would have been - the results would have been evident.

CHAIRPERSON: I see. There were things you could have done, but then, that's not my function at this stage. Mr Vally?

ADV POTGIETER: Mr Chairperson, can I just before we loose the point on the cholera thing, do I understand this correctly, the cholera example, isn't that a particularly, isn't the one that particularly exemplifies a certain degree of callousness, because on what you say cholera renders children, young children and the elderly most vulnerable to it's effects, so really, it would affect that section of the population most, not so?

MR ODENDAL: Yes, that's true.

ADV POTGIETER: The innocent really?

MR ODENDAL: Yes.

ADV POTGIETER: And that underlines the callousness, if you will, to use that - those organisms in a sort of an offensive way?

MR ODENDAL: Well, I think even more so if you were to use those organisms in your own country. I think, you know, it's completely irresponsible, it's grossly irresponsible to do that.

ADV POTGIETER: Wherever you apply it, you going to affect children and the elderly most.

MR ODENDAL: Okay, if you're in a war-like situation, then I think, you know, your target would be, let's say adult men,

ADV POTGIETER: Exactly.

MR ODENDAL: But otherwise, I think, you know, to target the other populations of - would be callous.

ADV POTGIETER: So even in the war situation, it doesn't really gel with one's sense.

MR ODENDAL: Well I think even in a war situation, you know, to go and contaminate specific villages for that purpose would be - I would agree to that, yes.

ADV POTGIETER: Thank you.

CHAIRPERSON: Dr Randera?

DR RANDERA: Just make it clear for us, you started work at Roodeplaat in 1985. You say you worked there for 8? years, that takes you to 1993, midway through 1993. When did you stop producing, what we're looking at is stuff that may have been produced in '88, '89, '90, possibly right up till 1993?

MR ODENDAL: Well, I think at the end of 1990, and I can just go through my project list to corroborate those facts, but we did stop when the political initiatives became more prominent and then more constructive.

DR RANDERA: It is possible that you may have actually been producing cultures right up till 1993.

MR ODENDAL: No, I can assure you that we didn't do it up to 1993, because for the simple reason, there were a lot of other commercial ventures in which we became involved.

CHAIRPERSON: Mr Vally, I think there has been an indication by the Ministry that we may well be going into areas of proliferation. I don't want an argument, I am just indicating that it is so, and it happens to be at a stage where I thought it would have been convenient to have an adjournment.

MR VALLY: We could adjourn, but I think that was a mistake on Mr Arendse's part.

CHAIRPERSON: Yes, that's why I said I'm not going to have an argument.

MR VALLY: What we're talking about happened in 1942 already.

CHAIRPERSON: Thank you, for the record gentlemen, Mr Valley can we make an arrangement that we start at well, at 08h30 tomorrow, seeing it's a long a day and there are two witnesses that are going to stand over for cross-examination? I'm in your hands, if you want ...(indistinct)

MR VALLY: I would like to finish, it all depends on the cross-examination. I'd like to finish and at the very most I'd be twenty - twenty five minutes.

CHAIRPERSON: Mr Vally then we'll take it 08h30 tomorrow morning. Some of the members of the panel have got other commitments. And may I just indicate that maybe we should now endeavour to pace ourselves in the sense that we should devote and provide for so much time for each witness. We have been fairly liberal, but we have wanted to conduct the hearing over five days, and we must either choose whether we want to have all the witnesses called, or have half a hearing. I'm just wanting you see how you can accommodate each other, otherwise you'll have to have place structures with the panel that beyond a certain hour a certain witness can no longer continue to be heard. You have an experience of that sort of thing in the - last year in Gauteng, and I'm sure I am not speaking a language you are not familiar with.

MR VALLY: There's two items here, or three items here. Hopefully the complaint by Mr Arendse has fallen away, so that's gone away. The other item is the witness presently before us and I respectfully suggest that we be allowed to finish him. I think if we allow to finish him we would have more time for other witnesses. It think it's unnecessary to call him back tomorrow, and I'll promise to go fast and cut ...(intervention)

CHAIRPERSON: Mr Vally, we would have come tomorrow in any event for cross-examination.

MR VALLY: If we can get an indication if there's going to be cross-examination.

ADV POTGIETER: Mr Chairman, I can just put it at this point in time I don't have any questions to ask the witness. Mr Vally indicated there is some more evidence, but at this point in time I won't have any questions for him.

CHAIRPERSON: Mr Valley, I'm seriously considering allowing you only for the next 10 minutes.

MR VALLY: I'll restrain myself, Mr Chairman.

CHAIRPERSON: 10 minutes. Mr Vally?

MR VALLY: Thank you, Mr Chairman. Dr Odendal, besides Anthrax are there any other items that were produced by you that would have an impact on the environment?

MR ODENDAL: The organisms that produce gastro enteritis will have a limited impact, although something like the organisms that we mentioned as - could have a sort of a - if it lands in the rivers and in the estuaries and in the environment, it may have a, and we're talking of months, you know, an effect of months on the environment ...(intervention)

MR VALLY: Which items are we talking about?

MR ODENDAL: Cholera for instance.

MR VALLY: Alright.

MR ODENDAL: Perhaps Salmonella.

MR VALLY: So cholera could stay in the environment for months?

MR ODENDAL: Yes.

MR VALLY: Yes, perhaps Salmonella?

MR ODENDAL: Salmonella, yes.

MR VALLY: Botulism?

MR ODENDAL: No, that's a toxin and it will disappear in 24 - 48 hours from the environment if you happened to contaminate the water supplies or the environment.

MR VALLY: Any of the other items?

MR ODENDAL: No.

MR VALLY: No. Alright, just very briefly, when you started making these items, which year?

MR ODENDAL: Well, when I arrived at Roodeplaat in 1985 it took us about two years to get ourselves organised.

MR VALLY: So shall we say from 1987 until the end of 1993?

MR ODENDAL: Yes, I don't think it lasted all that long, although we had - I was responsible for the culture collection until the company dissolved in 1993, but we did not produce larger quantities than normal in the latter of, or in the beginning of the 90's.

MR VALLY: You see, we only have one "verkope" list that we have. I assume that simply because we have this list covering the period 19th of March 1989 to 21st of October 1989, that there may be many other lists, with many other deliveries, is - the items listed here, would that be just a minority of the total amount of substances produced by you?

MR ODENDAL: You see, Dr Immelman had in his large safe in his office, he had a small bar-room fridge in which he kept all these freeze-dried cultures, so it was not really possible to - we weren't geared to produce large quantities and we were not geared to hold large quantities of these organisms, so it didn't mean that we went into a large-scale production of these organisms to ...(intervention)

MR VALLY: The point I'm making is very simple, this shopping list starts on the 19th of March 1989 and goes on to the 11th of October '89. You started in '87. There would have been many more items produced from '87 to February '98, and subsequently from mid October '89 till towards the end of 1993. Is that a factually correct statement to make?

MR ODENDAL: No, I don't think so. I think we did not continuously produce these organisms, for the simple reason, it takes quite a time to produce them, and we were also involved in many other projects, so I think, you know, in all fairness, we did not - this was not the only type of work we were involved in. This was only a very small portion of our activities.

MR VALLY: Let's go on to another issue, is the treatment for Anthrax if someone has been infected by Anthrax, is the treatment - a person being treated by antibiotics, is that how you would treat it?

MR ODENDAL: There's only one antibiotic which will have guaranteed efficiency, and that would be penicillin.

MR VALLY: Right, so when you were trying to develop an antibiotic resistant Anthrax, were you trying to ensure there was no treatment for the Anthrax?

MR ODENDAL: Well, that could have been the one. The other reason is that we wanted to see if those strains could be induced because that would be one of the first things that we would treat with, and if we don't find any obvious effect, you know, what could the possible causes be. So, if we make a diagnoses of Anthrax in the laboratory, one of the cultural characteristics of this organism is it's susceptibility to penicillin.

MR VALLY: We've passed this stage about the defensive side. Once you've started putting Anthrax on cigarettes it was a different ball game, it wasn't a test situation any longer. Where you trying to produce a culture which was not treatable?

MR ODENDAL: Well, it goes both ways, yes.

MR VALLY: You carried out various tests and if you look at your documents, I'm trying to get through them quickly, so I won't go through them all, but if you look at documents 98 - Anthrax, 99 - Brucella, 100 - Cholera, 101 - typhoid, 102 - para-typhoid, sorry can you just quickly tell us the difference between para-typhoid and typhoid?

MR ODENDAL: Well, I think the typhoid is more specific - typhoid affects humans more specifically, whereas Typhemorium is a cross species type organism. It can infect cattle, sheep, humans, chickens ...(intervention)

MR VALLY: I see, so it goes in animals.

MR ODENDAL: Yes and typhoid is more restricted to humans.

MR VALLY: And the first item you talked about, is it - can the disease be spread from animals to humans and vice versa?

MR ODENDAL: Typhemorium, yes. It's ...(indistinct)

MR VALLY: Were you also responsible for paraoxon?

MR ODENDAL: No.

MR VALLY: Alright, if you look at - let's talk about Brucella, document 99. Now, this kind of report, was this done by you?

MR ODENDAL: Yes, with each batch of organisms I produced I had to supply sort of a list of instructions and of safety precautions that had to be taken when this organism was handled.

MR VALLY: Fine, and this was done for all these items I've mentioned?

MR ODENDAL: Yes, that's correct.

MR VALLY: You had in there, if you look at 2.5 of 99, TRC 99, do you have it in front of you?

MR ODENDAL: Yes.

MR VALLY: "Any liquid which is suitable for

oral intake will be suitable for the

suspension of the organisms. 5 -

10ml will be sufficient."

Sufficient for what?

MR ODENDAL: To suspend the organisms into a suspension, to dissolve the freeze-dried clot or little pellet that you have in the container.

MR VALLY: Fine, and then you go on, "this includes water, milk, etc". You envisaged that it would be reconstituted in items other that just water?

MR ODENDAL: Yes.

MR VALLY: I submit to you that that's possibly because you wanted to put it in items other than water.

MR ODENDAL: Well, that's possible, yes.

MR VALLY: If you look at 2.11 it gives you the symptoms if you are infected with it, so you could determine which poisons were more effective and which ones were not?

MR ODENDAL: Mr Chairman, I'm not sure if I understand you correctly. We did not, you know, infect humans or animals with these organisms. I just prepared them and put them in a bottle and I put in all the literature, all the information I thought necessary to ...(intervention)

MR VALLY: Alright, sorry, I withdraw that question. Look at 2.7, sorry, I'm trying to rush, you're talking about dosage, dosage for what?

MR ODENDAL: That would mean if you had to ingest that amount of organisms you will get sick.

MR VALLY: So, sick or more serious than just sick?

MR DU PLESSIS: You see it all depends, I don't think the actual dose has been established for humans.

MR VALLY: Well, look, go one back.

MR ODENDAL: So, it will basically on my part it will be speculation if I had to tell you, now this will cause disease, hopefully it will, hopefully, you know, ...(intervention)

MR VALLY: Hopefully it will.

MR ODENDAL: Yes, depending on the type of action you

intended it for.

MR VALLY: Let's go one back, to TRC 98. Look at 1.7 there.

Look at the second paragraph, this deals with the Anthracite,

"one drop of this taken in all over is a fatal dose and

will be approximately 10 to the power 8, or contain

10 to the power 8 organism."

In a lot of these items you were in a position to determine what dosage would be deadly.

MR ODENDAL: Well, that was speculation. I can assure you ...(intervention)

MR VALLY: But this is what you say here, a fatal dose. You were just speculating?

MR ODENDAL: Because that was the concentration I had in the vile.

MR VALLY: And you do that with a lot of these items?

MR ODENDAL: Yes.

MR VALLY: Alright, now ...(intervention)

CHAIRPERSON: Excuse me, Mr Valley, I'm very sorry, but what do you mean by this? It's a speculation to say each drop of this if it is taken, is a deadly dosage, what do you mean by that?

MR ODENDAL: Strictly speaking, if you ingest one spore or one organism, that may also be deadly. If it goes into your intestinal canal and if it is absorbed, specifically through an ulcer, or a broken part of your intestinal muculical membrane, then strictly speaking, one spore will also be deadly, because it will enter the body and it will multiply and multiply and the incubation period will only be a bit longer. So, I assumed that if you ingest this 10 to the power 8 organism, I assume that it will be deadly, because it's a lot of organisms.

MR VALLY: Were you specifically asked by any person to determine what would be the fatal doses?

MR ODENDAL: Well, I was asked to include this information leaflet, or to make it as complete as possible for the simple reason is that this was part of our - of a request we had from the Defence Force that we must include all the information, including the dosages and all the information, well, I could say all the relevant information.

MR VALLY: Who specifically asked you to determine what doses of these items would be deadly?

MR ODENDAL: Dr Immelman, let me put it to you this way, he asked for all the - he requested me to put in all the information, but again, you know, I would like to re-iterate we did not test or do any tests apart form the mouse test, that was the only laboratory test we did on Anthrax.

MR VALLY: And all the baboons and dogs and the chimpanzee you had besides, I'm not talking about field farm, I'm talking about the baboons and the chimpanzee and the dogs that you had for experimentation purposes at RRL, where they never used on those animals?

MR ODENDAL: No, I did not have - well, although I had access, I could have had access to the experimental animals if I wished, but I did not use experimental animals to test the efficiency or the doses of these bugs.

MR VALLY: What was the role of Dr Wouter Basson in the work you were doing?

MR ODENDAL: Dr Wouter Basson was our main contact with the Defence Force. He visited us once a year I saw him and he would come along to us and he would discuss certain things, projects they were interested in, and we had to make - we had to submit all our projects to him and he would decide which of those projects he was interested in for funding, from the Defence Force.

MR VALLY: What did Dr Wouter Basson know about your project?

MR ODENDAL: That's difficult to say, I'm not sure.

MR VALLY: When you met with him once a year, did he indicate that he was aware that you were making these items?

MR ODENDAL: Yes, he was aware, and I think he also knew that these organisms are basis standard organisms that are used by all the countries involved in biological warfare.

MR VALLY: Yes, but specifically he had knowledge you were making these items at Roodeplaat?

MR ODENDAL: Yes.

MR VALLY: What did General Knobel know about your project?

MR ODENDAL: Mr Chairman, you'll have to excuse me, I did not know Dr Knobel, I did not meet him, I honestly, I cannot answer this question.

MR VALLY: These documents, 98, 99, etc, dealing the Anthrax, Brucella, Cholera, Typhoid, Bella-typhoid, Botulism, were all these items, these reports submitted to the Defence Force?

MR ODENDAL: Yes.

MR VALLY: And who would they have gone to?

MR ODENDAL: Well, I submitted my report to Dr Immelman, and I presume he gave them to Wouter Basson, but I never saw those reports again, and I never heard anything about those organisms either. So what happened after that, after I gave it to Dr Immelman, I really don't know.

MR VALLY: Dr Odendal, you worked together with Dr Immelman for a long time, how many hears?

MR ODENDAL: Let's say 8? years while I was a Roodeplaat.

MR VALLY: He tells you, and I assume you socialised with him also?

MR ODENDAL: Yes.

MR VALLY: He orders 16 bottles of Cholera. Surely at some point you said, what did you call him, whatever, Dr Immelman, that is a large quantity you asked me to produce, yesterday, what did you do with it by the way? Surely you must have asked him?

MR ODENDAL: I did not ask him the Cholera, but I did ask him about the Salmonella.

MR VALLY: And what did he say?

MR ODENDAL: Well, he gave me some - that was the only incident where I had some feedback, where he told me that they used it in sugar to disrupt an ANC meeting.

MR VALLY: Where was this?

MR ODENDAL: I'm not sure. I presume it was in Johannesburg, Soweto, some or other place. He didn't elaborate on that occasion.

MR VALLY: And when was this?

MR ODENDAL: It's difficult, I have to make a wild guess, but it would be '89/'88, I'm not sure.

MR VALLY: Are you aware of whether anyone suffered any illnesses as a result of this?

MR ODENDAL: Well, apparently they became very ill, but no-one died.

MR VALLY: You didn't make any informal enquiries about any of the other items you produced?

MR ODENDAL: Well, they couldn't tell me, and even, I don't think - even if he wanted to, he couldn't tell me because ...(intervention)

MR VALLY: Did you ask?

MR ODENDAL: Yes, because ...(intervention)

MR VALLY: And what did he say?

MR ODENDAL: He told me he doesn't know.

MR VALLY: Did he say what he did with it?

MR ODENDAL: Well, he told me he gave them to the Defence Force and what happened to that he didn't know and he couldn't tell me.

MR VALLY: Did you feel free to leave your job at RRL, or did you feel threatened that you'd be killed if you left?

MR ODENDAL: At the time we left, it was rather a tumultuous time because a month after I left, the whole company collapsed and I think everything collapsed, and it was liquidated a short while after that and no, I didn't - by that time another Managing Director had taken over for the previous 18 months.

MR VALLY: Did you feel in fear of your life if you felt like leaving before that?

MR ODENDAL: No.

MR VALLY: My very last question, did Dr Immelman ever indicate to you what he did with these substances, who he gave them to?

MR ODENDAL: No, he didn't. He only identified them as operatives, agents ...(intervention)

MR VALLY: And what did you understand by that?

MR ODENDAL: Well, I understood covert operations.

MR VALLY: Did you know specifically which branch?

MR ODENDAL: No.

MR VALLY: You saw them as state agents?

MR ODENDAL: Yes.

MR VALLY: And that's all you knew about it?

MR ODENDAL: Yes.

MR VALLY: Did he mention CCB?

MR ODENDAL: No.

MR VALLY: Did he mention Special Forces?

MR ODENDAL: No.

MR VALLY: Thank you, Dr Odendal.

CHAIRPERSON: Dr Wendy Orr?

DR ORR: Dr Odendal, when you were asked to contaminate five cigarettes with Anthrax and told that they were going to be used to test filters which Dr Jan Lourens was making, did you honestly believe that?

MR ODENDAL: You must remember at that stage, you know, it was sometimes difficult to believe what you were told, so - and we were also in a situation at that stage that I was brought to the understanding that they were to be used across the borders to disrupt, let's say an army camp, or whatever the case is, or to remove some people in neighbouring countries. You know, I sort of realised that could have been the possibility, or the alternative possibility.

DR ORR: I imagine if you were asked to contaminate one cigarette in a packet in five different packets, it was hardly for mass use in a camp, it sounds more to me as if was for use against particular individuals who were going to be given those cigarettes. Would you accept that?

MR ODENDAL: Yes.

CHAIRPERSON: Dr Randera?

DR RANDERA: Dr Odendal, I just want to first of all perhaps rapport when you spoke about some of the bacteria and the effects, the impression I got was that when you spoke about gastro enteritis for example, that it was just a fairly mild condition, I think we need to be aware that two million child die in our continent every year from gastro, and also as far as I'm aware still, it's the major cause of mortality, infant mortality in South Africa to this day. When we talk about gastro, it's not just some mild condition, it can responsible for severe immobility as well as mortality. I hope you agree with that.

MR ODENDAL: Yes, no, certainly.

DR RANDERA: Dr, you know, in the last two days we've been trying, I suppose part of our responsibility is to understand what the responsibility of scientists is, where does it begin, where does it stop. In your - in this particular case, I just want to ask, clearly what I'm understanding from you is that this differentiation between defensive and offensive was purely academic really. On the one side perhaps you were developing this bacteria to understand what treatment modalities can come out of it in a war situation, but on the other side, you were handing over cultures with toxins that could kill to, in this situation, to Dr Immelman, and you really don't know to this day what actually happened to those cultures? Earlier on when you were asked that question, you said that when the freeze-dry bacteria, that they can survive from a few days to several years. So am I right in assuming, given that you don't know, you know that you put it into a bar-fridge into Dr Immelmann?s safe at one stage, but beyond that you don't know what happened to these cultures?

MR ODENDAL: Well, perhaps I can latch on to what Dr Schalk van Rensburg said, I know at some stage when there was a scare that someone was going to come and inspect the place, a lot of specimens were destroyed, but I had no control over that, and I think the only person that would be able to answer you correctly on this matter would be Dr Immelman himself.

DR RANDERA: But it comes back to my original point, was is the responsibility of scientists like yourself, I mean in retrospect now, what would you recommend so that these situations don't arise again?

MR ODENDAL: I think in retrospect many things could be decided on, and I think this is something that I will certainly apply to myself and I think that hopefully such a situation will never prevail again in this country that it would be necessary for any scientist to do the same sort of work that has been done. I don't think - I think your ideas change over the time, and as you get a bit older, I think you get a bit wiser, and I think even my ideas have changed of the number of years. So I would agree with you that I think one can certainly look into that and change your ideas. But I think you must remember one thing, and this - we did not - the majority of our time we spent on more productive projects, and I think that a lot of good work came from our efforts at this laboratory. We were responsible for a Bovine vaccine, which has been registered at Onderstepoort. We've done a lot of, let's say defensive type of work as well, you know I would say in our case, I think Dr Schalk van Rensburg quoted 66% were toxic, by that was for the toxicology people. In our case it was just the complete opposite. I can show you my project lists where at least a third of the projects we did were so-called hard projects, and the other projects were soft projects and commercial, with a commercial implication. So I think to a certain extent we were not satisfied with the type of management at Roodeplaat. We did, I've got documents to state my point, that we did not like the way we were being managed, and we did make efforts to rectify the matter, but that wasn't really to any avail. But nevertheless, I think more good eventually on the whole more good came out of the whole venture that the bad things. Bad things were wrong, I will not, I will agree to that and for that I am very sorry and I think I will, if this is the reason for this Commission then I would, that's why I'm here to - because I wouldn't like to see this happen again.

DR RANDERA: Well, unfortunately it's the duty of this Commission to look into the bad things that were done, but I'm sure UNESCO would look at the other things, the good things that were done, you might even be considered for an award, but our duty is to the little that was done, even if it was 10% of the whole work that was done, it ought not to have been done. We'd have been pleased if 100% of your time had been spent on good things, because the 10% of the time that was spent on these sort of things, you know, blots entirely even the good work that was done. I'm sure you appreciate that.

CHAIRPERSON: That seems to bring us to the end of our questions today. We shall adjourn until, well Hanif has some ideas, could you meet at 08h30 and we start at 09h00.

MR VALLY: 08h30 or 09h00 is fine by us, Mr Chair. 08h30 would suite us. I just want to ask that if we could just ask the attorneys to remain behind, legal representatives rather, once we adjourn, just to arrange the rest of the programme in view of potential court challenges, so we understand when the challenges will be brought, and as well as arranging our schedule accordingly. By this I mean we can tell people to be on standby so that we don't waste any time.

CHAIRPERSON: And of course you'll remember that one of the arrangements that you should possible be looking at is how much time each witness is going to be given.

MR VALLY: Certainly.

CHAIRPERSON: 08h30 tomorrow morning.

ADV POTGIETER: Mr Chairman, may this witness be excused please?

CHAIRPERSON: I would assume so. Mr van Zyl, you ...(intervention)

MR VAN ZYL: I've got no questions, thank you, Mr Chair.

CHAIRPERSON: You are excused Dr Odendal.

HEARING ADJOURNS

ON RESUMPTION ON 10 JUNE 1998

CHAIRPERSON: Thank you. If we can arrange now to start, ladies and gentlemen. Mr Chaskalson, I take it that we are doing the cross-examination of Dr Van Rensburg.

MR CHASKALSON: That is how I understand proceedings. I am afraid that Mr Vally is slightly late this morning, but the agreement as I understand it from last night is, we would deal with this issue first and then from there, there may be - we would like ...

CHAIRPERSON: Mr Vally is here.

MR CHASKALSON: I shall change chairs.

CHAIRPERSON: Mr Vally, I take it that Dr Van Rensburg is on for cross-examination at this stage?

MR VALLY: That is correct.

CHAIRPERSON: Dr Van Rensburg, I only need to remind you that you are still under oath.

SCHALK VAN RENSBURG: (still under oath)

CHAIRPERSON: Mr Van Zyl, are you going to start the ball rolling?

MR VAN ZYL: Mr Chairman, I am ready to continue. Mr Chairman, before I start with the cross-examination, I want to place certain aspects on record.

There is a great number of aspects which my clients, and I refer specifically to Dr Swanepoel which places him in dispute, but after consultation, we are of the view that many of the disputes are related to your work.

I am not going to address all aspects and just refer to certain points. I am just mentioning it so it wouldn't leave the impression that many things are not in dispute. Many aspects are placed in dispute, but they will not be addressed during cross-examination.

Dr Van Rensburg, I don't have clarity regarding exactly what your function was at RRL. Can you give us a description of exactly what your function was and to answer the question, I want to give you two clues from your evidence yesterday.

You said that you were involved in only one project, that was the fertility project and that at a certain stage, you said that what you did during your time at RRL and your words were, to higher the level of science, in other words the level of scientific research was increased. In the light of that evidence, can you tell us what your exact functions were?

DR VAN RENSBURG: Mr Chairman, my job descriptions are available, I can give that to you. My function is Director of Laboratory Services, was primarily to help design, create, equip, staff, laboratories, to introduce, help introduce technology, to appoint, select and appoint staff and to administer the running of these laboratories.

The job changed with time from being Director of Laboratory Services. Later about two thirds way through the life-span of Roodeplaat, my job was changed to Director of the Animal Centre. In other words I had nothing to do with the laboratories.

The last eight months of my work at Roodeplaat, I was demoted to Scientific Advisor and that is - my function there was particularly concerned the final reporting and quality of research work.

Does that answer your question?

MR VAN ZYL: If I understand you correctly Dr Van Rensburg, you were not involved in the research or the scientific work regarding the hard projects, you were not involved in those.

Those were the chemical or biological warfare research being done, you were not involved in that.

DR VAN RENSBURG: I had to provide the facilities, the staff, certain technology, maintain the laboratories. These laboratories were used almost in an identical manner for both commercial research and for hard work, shall we call it that. In that way, most certainly I did indirectly contribute to hard work and that is the basis for my amnesty application.

MR VAN ZYL: Did you apply for amnesty? Do you have it available here?

DR VAN RENSBURG: I have it available, yes.

MR VAN ZYL: The essence of my question regarding what your exact work was, should you receive an instruction that a certain organism had to be evaluated and analysed for the purposes of biological warfare, you would not be involved in the physical work and research but you indirectly rendered assistance, you didn't do the exact work?

It appears to me and you were here yesterday when Dr Mike Odendal testified that he was the scientist involved in the research and doing the work.

The so-called need to know principle was applied strictly?

DR VAN RENSBURG: Especially the lower the level, the stronger it became.

MR VAN ZYL: What do you mean by that?

DR VAN RENSBURG: Directors for example, leaked a little bit more information to one another. Those were for two reasons, because you had to have for management purposes, know what was going on. And then secondly, we were a small group.

There were many meetings, almost every day and the Directors and the management got together at some or other stage.

MR VAN ZYL: Certainly the detail of research was not discussed there?

DR VAN RENSBURG: No.

MR VAN ZYL: In other words what exactly was asked to be done by the Defence Force, the detail of that would not be discussed during those meetings, it was only the daily management of the company being discussed there?

DR VAN RENSBURG: That is correct.

MR VAN ZYL: Receiving instructions, yesterday you testified that you received no instruction at any stage to do any specific research or for any specific project.

DR VAN RENSBURG: No, that is not correct, I did receive instructions for the infertility project.

MR VAN ZYL: Let's forget about the infertility project.

DR VAN RENSBURG: Further in my presence, usually in small groups, the need for a substance which could stimulate a disease is not traceable easily, but it was not directly given to me, it was discussed in small groups, for example to Dr Odendal.

I just happened to be there, it was not addressed to me specifically.

MR VAN ZYL: This fact that such a request was put to you and it was disturbing to you?

DR VAN RENSBURG: Right in the beginning it was disturbing, but I became used to that and I accepted the situation at that institution.

MR VAN ZYL: And that was the kind of research in which you would not become involve, it would once again be done by Dr Odendal or somebody else?

DR VAN RENSBURG: Yes, I was not directly involved.

MR VAN ZYL: Taking into consideration the strong need to know principle, I find it very strange that if such a substance was required, but your evidence seems strange that this substance which you were looking for, if a need to know principle was applied, it would be within that realm, but I think it was done informally during discussions, that that demand was made.

DR VAN RENSBURG: Mr Chairman, yesterday I outlined the procedure of projects. A verbal instruction would come to the research worker, right. That is the need to know principle.

The research worker comes back with a written proposal, protocol. That would go to Andr? Immelman, who himself would get the project into an acceptable form for him. It would then if it involved animals, serve at the Ethics, the Animal Ethics Committee. Every project using animals, had to be approved by the Animal Ethics Committee, otherwise it could not proceed.

It is there that I would on a need to know principle, see a lot of the hard projects.

MR VAN ZYL: I understand that, Dr Van Rensburg, if research had to be done on organism X and animals were involved, that had to be put to you, but the purpose for which it was demanded, was something different.

I could ask you to do research about X, Y and Z, but the reason for this research does not have to be conveyed to you. This is the problem that I have, you said there was a very strong need to know basis, now a request was made for an agent as you have described. This is mentioned informally during discussion, where you were present and it is also mentioned in your presence, although you did not have to do the research?

DR VAN RENSBURG: I had to provide facilities for that research work to be done, and in that regard, I was involved.

MR VAN ZYL: The problem that I have remains, Dr Van Rensburg, they could tell you research had to be done on X, Y and Z, it was not necessary for them to tell you what the reason for that research was, then still you were able to provide in the requirements of the scientists, but it was not necessary for them to tell you we are looking for an agent who could make somebody who dies, death appear like an accident, it wasn't necessary to do that?

DR VAN RENSBURG: Mr Chairman, yes, I agree one hundred percent, it is not necessary that I should know, it is not necessary that I will be told, it wasn't me to control the words out of Dr Basson's mouth, he volunteered it, he told me. I never asked, there is no such thing as daring to ask the purpose of anything like this.

It is entirely information volunteered by Dr Basson and he was quite chatty, too much so from a security point of view.

MR VAN ZYL: When you initially became an employee of RRL, you were certainly told or was any reason given why this need to know principle, had to be adhered to for security reasons? Was that told to you?

DR VAN RENSBURG: The specific reason was not given.

MR VAN ZYL: Was that an internal requirement of the company or was it a requirement from your clients' side or from the Defence Force?

DR VAN RENSBURG: Those were guidelines from the so-called Army or the so-called shareholders.

MR VAN ZYL: You also testified yesterday that you were initially sceptical about this project when you were approached, and that you wanted to think about it and that you had to clear it out with yourself, that a modern Defence Force had to have this kind of information which had to be researched.

Then furthermore you added, if I understood you correctly, and your words were "if you don't know the dirty tricks, you can't avoid them"?

DR VAN RENSBURG: Right.

MR VAN ZYL: Do I understand by that that it was necessary for a Defence Force to protect itself against counter-biological warfare, that research had to be done for those agents and that tests had to be executed on equipment which could be used to protect the Army.

DR VAN RENSBURG: That is largely correct Mr Chairman, I accept that all modern Armies have a covert capability. The capability I am referring to is they have knowledge of the dirty tricks.

You can quite easily procure very think manuals on this thing, emanating from Russia for instance. That will give you ninety percent of all the known dirty tricks in the world.

You must be aware of what the enemy is possibly doing if you have actual outbreaks of probable covert actions against your own troops, as we did have in Angola. You should be knowledgeable enough to go in there, see the symptoms, make a guess, get the forensic examinations of the (indistinct) if there are any, to be able to sample the environment, the food they ate, the water source. You must come back to the laboratory, you must take a guess, there guys were given Thallium or Botulism or whatever, you must have the apparatus ready, you must have reference substance ready to measure, to calibrate your instruments so that you can detect minute amounts in tissues or food or whatever.

If you know what the enemy is doing, it is always a great shock if the enemy knows that you know. If the enemy knows that you don't know, they will only proliferate these tricks.

MR VAN ZYL: Dr Van Rensburg, it is only logical just to know, doesn't help at all, the most important thing is to protect yourself. It is useless to read all the literature, do all the research but the day they attack me, I can't do anything, I have to protect myself.

DR VAN RENSBURG: I accept that retaliation against foreign enemies, in certain circumstances is certainly justified, that I do accept, foreign enemies.

But the question is did we not have enough repressive laws to control our own people, why do you have to kill them?

MR VAN ZYL: I am not referring to any specific person, I am referring to the principle. The principle regarding chemical and biological warfare, as I understand it, and you can differ from me, which sounds logical is an analysis which is done of what that capabilities of the other country is who could use it against you to go and evaluate those, and put defend mechanisms in place, should it happen again.

This is the end result which you want to achieve?

DR VAN RENSBURG: That is correct.

MR VAN ZYL: So you agree that the research by itself was not important, but also the necessary evaluation of for example protective clothing against the specific agents to see whether you can protect yourself?

DR VAN RENSBURG: Mr Chairman, over the years I repeatedly confronted Dr Wynand Swanepoel about why do we not do protective work against covert or conventional warfare.

The end, particularly when we were desperate for contracts to put the budget up, I pushed him hard on this point again and he said to me equivocally, that is not Roodeplaat's brief. All defensive work is done elsewhere.

MR VAN ZYL: What you are actually saying is that these tests were not done at RRL, it could have been done somewhere else, you did not know about it, was that possible?

DR VAN RENSBURG: That is correct. Later on I heard, we heard yesterday that it was done somewhere else.

MR VAN ZYL: The fact of the matter is according to what was told to you, that it was done, but not at Roodeplaat?

DR VAN RENSBURG: It was never told to me that it had been done or it was being done. It was only early in 1991 that Dr Swanepoel answered me clearly and put it to me that it is not our reference. This is not our work, to do defensive work.

It was round about, early, very early 1991 was the first time I knew that it was not our brief to do defensive work.

CHAIRPERSON: Mr Van Zyl, I don't want to - I just want to indicate that somehow your instructions must come out in the sort of cross-examination.

You know that in the procedures that we have adopted in these hearings, that there is always a very limited time for cross-examination as such.

MR VAN ZYL: I accept that Mr Chairman. When I have gone through the aspects that I would like to deal with, I am going to put the version of my client.

CHAIRPERSON: Yes.

MR VAN ZYL: Thank you. I also want to put it to you Dr Van Rensburg, that amongst others the protective clothing which was used during the Gulf War when chemical weapons and when CBW was involved and it came from South Africa and it was found that it was of the best in the world. Do you have any comment on that?

DR VAN RENSBURG: I am proud of the achievements of Protechnic, I never knew, it is the first I've heard of that.

MR VAN ZYL: Regarding the fertility programme, did that project ever come off the ground, for example that the end result was achieved or wasn't it taken any further because of problems?

DR VAN RENSBURG: The fertility project progressed very well almost ahead of schedule, if one looks at any normal developmental project.

It of course is a far more complex project than the people who instructed us to do it, realised as is often the case. The products which theoretically should work, were made while I was still there, and shortly before I left, they were given to baboons. What happened after that, I have no knowledge of.

MR VAN ZYL: Are you saying that that project was still going on when you left Roodeplaat?

DR VAN RENSBURG: Yes, it was still going on.

MR VAN ZYL: But the point I want to make is that the end result, that which could be used physically at the end of the day, to achieve birth control, you did not achieve that result?

DR VAN RENSBURG: No, that was still far ahead in the future.

MR VAN ZYL: But then it would have been ridiculous for Dr Swanepoel to ask you continuously give me some of this agent because you still haven't received the end result? How would he be able to do that?

DR VAN RENSBURG: He did not have insight in that specific research.

MR VAN ZYL: Did you tell him Dr Swanepoel, it is going to take still years, we still haven't achieved our goal. He knew very well that that was a project which theoretically could work. He knew it had not been tested. We repeatedly told him we can't give this agent to you, it hasn't been tested.

We don't know whether it was safe.

MR VAN ZYL: You weren't able to test it because you haven't had a product?

DR VAN RENSBURG: We did produce an agent which was given to baboons.

MR VAN ZYL: But you didn't know whether it was working?

DR VAN RENSBURG: No, I didn't know. I left before that result became available. It would take about two, three years to do that type of research.

MR VAN ZYL: You said yesterday that Dr Swanepoel nagged you to make this product available, but you did not have a product to make available.

DR VAN RENSBURG: Mr Chairman, I do not agree that I used the word harassed. That is the word that you used, that is my note, Wynand Swanepoel harassed me to release it. That is the word that you used yesterday.

DR VAN RENSBURG: What happened is he came and he asked me and I told him we can't release it because it has not been tested yet.

He kept back coming and saying release it, don't worry about the safety tests. You can interpret it, I may be incorrect using the word harassed.

May I alter that to firmly requested.

MR VAN ZYL: You also said that you would give him something else, in the sense that the actual product would be diluted, so it would not have the effect that you wanted to achieve, but you couldn't do it because you didn't have the product?

DR VAN RENSBURG: It was very easy to do that. What we do is we take a hormone from the shelf, you can buy it from the shelf, for example human chorionic letrophy, that is a hormone which is produced by the conceptors. That hormone has to be attached to proteins which could achieve humanilogical response.

But it is easy to take that hormone from the shelf.

MR VAN ZYL: What I am putting to you is Dr Van Rensburg, the essence of your evidence as I understood it, tell me whether I am wrong, then I will leave it, that you did have this project and at a certain stage, you certainly realised I am going to give it to you when he keeps on asking for it, but I would dilute it.

DR VAN RENSBURG: No, I won't dilute it. The product which we were preparing, would not be made available to use on people.

It was an agreement between the researchers and you are not going to inoculate somebody with an agent who hasn't been tested for safety. Everything, he put everything, even your life in danger, and he firmly demanded that.

I thought that I could perhaps provide them with something, pretending to be the real product. That is unethical, it is also unethical to inject sterile water, but it is also unethical to inject a product which could cause a great deal of damage.

MR VAN ZYL: You have talked about instructions being received from various people, and this morning you told the Commission that you received instruction regarding the infertility project and also this agent, which was not traceable, you were present when that was said?

DR VAN RENSBURG: That is correct.

MR VAN ZYL: I understand that it was not necessarily an instruction, but we leave it there. Any other instruction for any other research? Can you tell us who gave you which instructions regarding which projects? Are you able to do that, to answer that?

DR VAN RENSBURG: This is a very vague and a very wide question.

MR VAN ZYL: What I am asking you, let's put it differently. Yesterday you said instructions were received from Wynand Swanepoel, Wouter Basson and Andr? Immelman. What I am asking you is, can you tell us which instructions were given by which of those people, regarding which projects, or isn't it possible?

DR VAN RENSBURG: No, it is not possible, I was not present there. Those were only deductions I made from the little bit I heard there, here and there.

MR VAN ZYL: Reports which were compiled after research had been completed, research results, do you know whether Dr Swanepoel received any research reports?

DR VAN RENSBURG: Dr Swanepoel was not on the Project Committee where we handled that officially. Those reports were kept by Dr Immelman. He and Dr Swanepoel co-operated, worked together, but my answer is no, I can't confirm that Dr Swanepoel had access to those reports.

MR VAN ZYL: Did you know any members of the CCB while you were working at Roodeplaat?

DR VAN RENSBURG: I obviously personally didn't know any, I did meet one. At one stage round about 1989 the Managing Director Swanepoel, organised a team building session weekend at a camp, on a farm in Heidelberg.

At this farm, it turned out to be a farm which was used extensively by the Police. They had camping facilities there, they had a shooting range and on this farm they entertained us, we had a big braai in the evening, and in the morning they put out lots of cases of ammunition and rows of weapons and we had great fun, shooting off AK47's, Uzi's, all sorts of things.

At this farm, I personally met Dr Swanepoel with Slang van Zyl and I think Staal Burger was also there.

MR VAN ZYL: Did you see any of those people at RRL?

DR VAN RENSBURG: No, never.

MR VAN ZYL: Can you confirm today that members of the CCB were seen at RRL?

DR VAN RENSBURG: No, never ever. It never happened that they came there.

MR VAN ZYL: Did you see any members of the Special Forces there at RRL?

DR VAN RENSBURG: When Philip Mijburgh was still in the Special Forces, he came there.

CHAIRPERSON: Mr Van Zyl, again I don't want to be unfair to you. I again have to say that cross-examination at this sort of hearings is unfortunately a limited one, and a controlled one. It is for various reasons, I can mention them, because there are other opportunities for people who are implicated or who are affected to their detriment, by evidence that might be led.

When it comes to finding, there would be another opportunity for instance, for further representations to be made. I would suggest, because I believe there are procedures for hearings that have been circulated, I would suggest without telling Counsel how they should put their questions to witnesses, that the aim should be to put a version or to contest a version that was given by a witness.

It is on the table. I am torn you know, on the (indistinct) dilemma here because I don't want to be unfair to Counsel, but at the same time, I want to give proper meaning to limited cross-examination. So, for instance, I have to get an indication from you, how long you are going to be with the witness?

MR VAN ZYL: Mr Chairman, I am halfway through my cross-examination.

CHAIRPERSON: For instance, are you going to be longer than 15 minutes?

MR VAN ZYL: 15 to 20 minutes.

CHAIRPERSON: Let's see how far we will go.

MR VAN ZYL: Okay Mr Chairman. You said you saw Dr Philip Mijburgh there?

DR VAN RENSBURG: During those early years he came here regularly, while he was still a member of Special Forces.

MR VAN ZYL: When was that?

DR VAN RENSBURG: The second half of 1984 and the beginning of 1985.

MR VAN ZYL: When did you start working at RRL?

DR VAN RENSBURG: The 1st of August, 1984.

MR VAN ZYL: Are you aware that Dr Mijburgh was involved in the CBW project?

DR VAN RENSBURG: I was not aware of his direct involvement, but at a later stage he became involved with Delta G. I thought he was involved in conventional warfare.

MR VAN ZYL: Dr Swanepoel denies that there were any projects being done for, as you called them, Special Forces, the CCB or the Police?

DR VAN RENSBURG: I regarded Dr Basson as a member of the Special Forces.

MR VAN ZYL: Is it not correct that the client was the Defence Force? It could be that a member of the Special Forces or the Air Force could have been the contact person, but the Defence Force was the client, not Special Forces?

DR VAN RENSBURG: Yes. The exact military structure, I am not very clued up on that, but the actual involvement of the Surgeon General with Special Forces. At a stage I understood that they were part of him. I don't know whether that was his total sector.

MR VAN ZYL: I can put it to you Dr Van Rensburg, that Special Forces and the Surgeon General, didn't have anything to do with one another. The Surgeon General is not the Commanding Officer of the Special Forces.

DR VAN RENSBURG: I stand corrected Mr Chairman.

MR VAN ZYL: Regarding your evidence that Special Forces were the clients and on whose requirements certain things were prepared, that was not correct because you made a mistake in that regard?

DR VAN RENSBURG: It is correct but I want to add that Dr Basson referred to the cowardly Special Forces. They didn't want to undertake operations, because they said that was murder, can you believe it. That is how he talked about Special Forces, but I could be wrong.

MR VAN ZYL: Yesterday they referred you to a document, TRC 52, it is that sales list you have referred to. Somebody mentioned the name, yesterday you testified - when did you for the first time see this document?

DR VAN RENSBURG: In my TRC 52, in my lawyer's office about three weeks ago.

MR VAN ZYL: So before that, you didn't know about the existence of this document?

DR VAN RENSBURG: I said I knew that there were certain sales lists. Sometimes when we ...

CHAIRPERSON: Mr Van Zyl, excuse me, can I just request, people who have brought newspapers into this hearings, if they can either elect to be here and listen to the proceeding because I think that is what they have come to do, or if they want to read newspapers, to go and read them elsewhere.

Our attention is being distracted by the (indistinct) of newspapers, it is just not in keeping with the decorum that must be accorded to this proceedings. Thank you Mr Van Zyl, you will get a further minute in your cross-examination.

DR VAN RENSBURG: I mentioned yesterday that I was aware of these lists because at one particular time I can remember, Andr? had given I think Dr Swanepoel something and he said remember to put it on the list.

The other times he mentioned these lists, I got the impression and it might be a wrong deduction, that he used these lists to motivate for equipment and to justify to his bosses that Roodeplaat was doing its job. That is the deduction I made.

MR VAN ZYL: Let us focus our attention on this document, TRC 52. You have never seen this document before, until recently and you were not aware of its existence.

DR VAN RENSBURG: I want to make a correction, this document was shown to me by the Attorney General long before I saw it for the first time.

MR VAN ZYL: When was that?

DR VAN RENSBURG: And then I also saw it in this building.

MR VAN ZYL: Let's put it differently, the time when you were working at RRL, were you aware of the existence of this document?

DR VAN RENSBURG: I was aware of the existence of this document, but I never saw it.

MR VAN ZYL: This document TRC 52, can you say unequivocally that what was mentioned was this document, I am not talking about other sales lists, I am talking about the document before you, TRC 52. Can you say today under oath that you were aware of this document, you heard discussions regarding this specific document?

DR VAN RENSBURG: Mr Chairman, I can't say it was this specific one, but I knew it was the practise to keep lists of sales of products issued.

MR VAN ZYL: Mr Odendal or Dr Odendal testified yesterday that research being undertaken by him, was provided to Dr Andr? Immelman, his results from the research on these organisms, were provided to Dr Andr? Immelman and he had a small fridge in his office or next to his office and then he traded these organisms or gave it to somebody else or whatever?

DR VAN RENSBURG: I did not know about this little fridge, but I was never in that storage place where he kept those things.

MR VAN ZYL: The way of distributing these agents, you were not involved in the distribution of that?

DR VAN RENSBURG: No, I was not.

MR VAN ZYL: Dr Swanepoel will also testify that Gen Lothar Neethling as far as he can remember, during the time he was there, at RRL, only at one instance, came to RRL. His evidence that he came there regularly with a bulging briefcase is untrue, it is lies?

DR VAN RENSBURG: Lothar Neethling was there while gasses were being tested. He even came through these various gasses or the clouds. He even came there before the building was being erected.

My office was next to Dr Immelmann?s, and I saw Dr Neethling entering that building.

MR VAN ZYL: You mentioned two instances now?

DR VAN RENSBURG: Two I can definitely remember. I can't say whether it was one, or two or four, but as far as I can remember, I saw him there often.

I will agree that I can confirm that he came to visit the institute twice.

MR VAN ZYL: The rest is speculation?

DR VAN RENSBURG: The rest I can't testify about specifically.

MR VAN ZYL: Is it correct that Dr Swanepoel already in 1986 started his work at Roodeplaat?

DR VAN RENSBURG: Yes, I think it was 1986.

MR VAN ZYL: The privatisation idea, the project was executed initially like you have testified, that some of these front companies were privatised and they attempted to make them financially viable, so that they could continue. Do you know when that idea came about, that idea about privatisation?

DR VAN RENSBURG: It was explained in a document by Dr Knobel to a parliamentary committee who investigated this idea.

When these laboratories were established, it was decided that they wouldn't exist for ever. The Defence Force would use them for plus minus five years, until they have achieved their goals, then they would be scaled down, it would be privatised, and it would remain active on a lower level for about 20 years. That idea had been there always.

MR VAN ZYL: In these documents you are referring to, three phases were mentioned, a development phase, implementation phase and then the privatisation phase, but no time was attached to that. No time frames were attached, 1985 was the initial phase. The project was just being started?

DR VAN RENSBURG: The company was established in 1985.

MR VAN ZYL: If we refer to laboratories being built, that was still going on at that stage?

DR VAN RENSBURG: We moved in in the (indistinct) building in 1985.

MR VAN ZYL: If we refer to 1986, that was a year when this project was still in its baby shoes, but no mention was made of privatisation?

DR VAN RENSBURG: Mention was made yes, right from the start.

MR VAN ZYL: It was viewed as a possibility in the future, but the implementation of the privatisation phase, can we accept Dr Van Rensburg, was not mentioned, at that stage?

DR VAN RENSBURG: No specific plans, no.

MR VAN ZYL: You see you made the allegation during your evidence that Drs Mijburgh and Swanepoel were Managing Directors of front companies. You referred to Dr Basson's buddies because the privatisation was imminent, but it was far from that stage?

DR VAN RENSBURG: No, I don't agree. Mr Chairman, by 1986 it was clear to thinking people, that the life of the Apartheid regime was very limited, that they would have to do something.

MR VAN ZYL: I don't know what you answered now.

DR VAN RENSBURG: I answered that it was clear that the present arrangement would not be able to continue very long in 1986.

We could foresee that we would be getting a democratic government within the next three to ten years. As Dr Randera pointed out under evidence yesterday, from 1986 to 1988 or 1989, a state of emergency was declared twice. The war in Angola was at its worse or at its height.

So where these people who had that idea, got it, just they will know. There are people who knew the history.

MR VAN ZYL: Yesterday you also said that Dr Swanepoel created fraudulent documents and they stole my cut of R3 million that I should have got.

DR VAN RENSBURG: It would ultimately have been R3 million.

MR VAN ZYL: You also mentioned afterwards that you wanted it. Is that correct?

DR VAN RENSBURG: I said I do not want their dirty money, but I do not want fraudsters to be encouraged.

MR VAN ZYL: What you are saying is that the money that you were actually entitled to, that you knew from the beginning that this was dirty money, and you were not interested in this?

DR VAN RENSBURG: No, not at all. I made concerted efforts to recover those funds.

MR VAN ZYL: Amongst others, you initiated a court case?

DR VAN RENSBURG: They precipitated the court case, not I.

MR VAN ZYL: Was it not a matter of the fact that you were a claimant and that you were entitled to a certain amount of money?

DR VAN RENSBURG: These people were entitled to just grab their millions and then to dismiss the staff, and I was angry because of this because I had appointed these people.

More attempts had to be made to establish a permanent industry there. Mr Chairman, when they liquidated the company, I lodged an objection to the liquidation account, pointing out to the Master of the High Court that certain shares were not the property of the people who got the benefit of them.

May I finish the answer, it is important.

MR VAN ZYL: I do not know what question you want to answer, but continue.

DR VAN RENSBURG: You asked about the court case.

MR VAN ZYL: I asked whether you initiated the court case?

DR VAN RENSBURG: No, I did not.

MR VAN ZYL: And I asked you thereafter were you not a claimant in the liquidation of the company?

DR VAN RENSBURG: I am answering the first question, who started the court case.

MR VAN ZYL: You replied to that.

DR VAN RENSBURG: No, I am busy replying to that.

MR VAN ZYL: After that I asked you were you a claimant in the liquidation of the company. That was the next question.

DR VAN RENSBURG: Mr Chairman, may this gentleman give me a chance to finish the question, it is important, it is evidence that he doesn't want revealed.

MR VAN ZYL: Mr Chairman, with respect ...

CHAIRPERSON: Yes, please allow the witness to answer.

DR VAN RENSBURG: I lodged an objection to the Master of the Supreme Court against the liquidation distribution account, pointing out that certain shares were going to people who were not the owners.

There is a certain Mr H.O. Zestro and a Stephan Rossouw of the firm Coopers & Lybrandt who produced forged, falsified and irrelevant cessionary documents, cessionary type documents.

These they presented to the Master. They thoroughly confused him, they made a mockery of the Master of the Supreme Court and so doing, forced the Master to refer the objection to the High Court, which was entirely the initiative, the fraudulent document submitted by the liquidator to the Master had precipitated that court case.

Now, I do not know who compiled those fraudulent documents. I do know that the minutes of the Directors' meeting at Roodeplaat, of the 19th of November 1991 state that they took measures to confiscate my shares.

Also the minutes of the 4th of December, deciding to deprive me of my shares, were fraudulent, falsified, I have a tape recording of that whole meeting to prove it and a transcript if you want it.

MR VAN ZYL: The matter was settled ultimately, is that correct?

DR VAN RENSBURG: The instructions of Swanepoel and his crowd to the Attorney were to play the man, not the game.

MR VAN ZYL: The case was ultimately settled, is that correct?

DR VAN RENSBURG: That was so, it was done in a forced manner because I did not have another R100 000-00 to spend on that, I was nearly bankrupt.

MR VAN ZYL: Am I correct that this was a settlement agreement in which you acknowledged that you were not entitled to the money?

DR VAN RENSBURG: I acknowledged that I would not put in a following claim.

MR VAN ZYL: Dr Swanepoel denies much strongly that at any stage, he compiled any false documents.

DR VAN RENSBURG: I did not say that it was he.

MR VAN ZYL: You said that yesterday. He also denies ...

DR VAN RENSBURG: He signed it.

MR VAN ZYL: He denies that in any way, that he was involved in any illegal action be it in the form of supply of substances to kill people or connections with the CCB or anything of that nature which you testified to. He denies that he was involved in any of these things.

Slang van Zyl, myself and him, we were in a big fancy BMW and it was clear that they were very good friends.

CHAIRPERSON: Two minutes Mr Van Zyl.

MR VAN ZYL: Thank you Mr Chairman, I have no further questions.

NO FURTHER QUESTIONS BY MR VAN ZYL.

CHAIRPERSON: Any further cross-examination? Re-examination?

MR VAN ZYL: Mr Chairman, I know that my learned friend, Mr Du Plessis, indicated that he might have some questions.

CHAIRPERSON: Oh yes.

CROSS-EXAMINATION BY MR DU PLESSIS: Mr Chairman, thank you for the opportunity. First I want to say that the position with regard to Gen Knobel is the same as that of Mr Van Zyl's clients, I am therefore going to limit my cross-examination to a few aspects of the testimony given by Dr Van Rensburg.

CHAIRPERSON: May I just suggest that in the interest of - maybe you want to put your version to the client and then, well I can't suggest ...

MR DU PLESSIS: Dr Van Rensburg, when did you start working at RRL?

DR VAN RENSBURG: 1st of August 1984.

MR DU PLESSIS: Yesterday you testified that the first time that you met Gen Knobel was when you were on the way out, is that correct?

DR VAN RENSBURG: That is the first time that I had a meeting with him in his office.

MR DU PLESSIS: Did you have any other meetings with him at any other places?

DR VAN RENSBURG: He was previously Professor of Anatomy at the University. I had seen the man somewhere. I cannot remember that I communicated with him personally.

MR DU PLESSIS: So we have the position Dr Van Rensburg that you met him once and that was on your way out, that is in work connection?

DR VAN RENSBURG: That is correct.

MR DU PLESSIS: Yesterday you testified Dr Van Rensburg that at that meeting, the real work was never discussed?

DR VAN RENSBURG: That is correct.

MR DU PLESSIS: As you put it, it was only the financial abuse that was discussed?

DR VAN RENSBURG: That is correct.

MR DU PLESSIS: Then I accept that you also never personally knew much about the work or discussed the work that was done at RRL and the problems you had with your conscience?

DR VAN RENSBURG: No, I did not.

MR DU PLESSIS: Then, you were also, I accept never present when anyone else discussed the problems that might have arisen with Gen Knobel?

DR VAN RENSBURG: No, I was not.

MR DU PLESSIS: Now, how could you then yesterday have testified as a fact that Gen Knobel was aware of what was going on?

DR VAN RENSBURG: Feedback was given on a monthly basis regarding Gen Knobel's approvals, of his report backs, etc. This was done as a matter of routine.

MR DU PLESSIS: But you do not know what he said?

DR VAN RENSBURG: No, I do not know what was said to him. I just know that he sent millions of rands to our side.

MR DU PLESSIS: I am asking you whether you were aware of what was said to Gen Knobel?

DR VAN RENSBURG: That is correct.

MR DU PLESSIS: So any evidence from you in this regard, is either hearsay or deductions that you are making?

DR VAN RENSBURG: Deductions, yes.

MR DU PLESSIS: Then I am asking you now, why are you trying to mislead the Commission? Why did you not tell them yesterday that this evidence is deductions which you have made, because you do not have first hand knowledge?

CHAIRPERSON: ... almost virtually (indistinct) you know some of these things were rumours, you would hear them in conversations and I think that, I don't know in relation to this part, I don't have the record ...

MR DU PLESSIS: I am referring specifically to this part, because my notes say that he said that Gen Knobel was aware of this and he went further and said that if one spends his millions, then he could not see how one could not be aware of them.

CHAIRPERSON: Mr Vally, what is your recollection of the evidence?

MR VALLY: That particular phrase that my learned friend is quoting, is precisely what the Doctor had said. He made a deduction based on the fact that there was a line of authority and a line of financing of military front companies.

Clearly it was a deduction. Secondly I refer to point 5 for the procedures for hearings, 1.5, that hearsay evidence ...

CHAIRPERSON: I don't think that is what Mr Du Plessis is contesting.

MR VALLY: Yes, right.

CHAIRPERSON: From what I understand his question to be saying is that this witness made a statement of fact, and thereby misleading the Commission or this Panel when in fact, he should have implicated as he gave a specific answer to the specific question that he has alluded to, that it was his own deduction.

Now, what I do not, and I confess to this, I do not know whether in fact it was the evidence that he gave yesterday, because I was saying to Mr Du Plessis my impression of his evidence, was a very cautious one. He was always indicating that you know, some of these were rumours and some of these were things that they had over a table, but I thought that you might be helpful specifically on the point that Mr Du Plessis is ...

MR DU PLESSIS: Mr Chairman, I can just point out to you that Mr Van Zyl has drawn my attention to his notes, and these were taken separately from mine, and he says that he was aware of the experimentation of what was going on.

Not that I deduced that he was aware of that, he gave it as a fact, that is why I am saying what I am saying.

CHAIRPERSON: But I will allow the question.

MR DU PLESSIS: As it pleases the Chairman, thank you Mr Chairman. So these were deductions that you made. Why did you then not say to the Commission, Mr Chairman, I do not have personal knowledge of this, these are deductions that I am making?

DR VAN RENSBURG: The reason is that I cannot believe that somebody could have been so incompetent to just move R7 million in a direction that he did not know what it was going to be used for. Many requests were made from senior Generals at Roodeplaat, or many visits from these Generals, why did they then visit this facility which is managed by Gen Knobel without him knowing what it was about, that they do not communicate with one another.

I believe that I am making a realistic and reasonable deduction.

MR DU PLESSIS: The question is not whether you are making a reasonable and realistic deduction, the question is why did you not tell the Commission that this was a deduction, that you did not have any personal knowledge of this?

DR VAN RENSBURG: I believed that I made it clear that it was a deduction. If I did not do this, then I now confirm that it was a deduction.

MR DU PLESSIS: Just to speak about your remarks about Gen Knobel, how many people worked at the RRL?

DR VAN RENSBURG: Approximately 70.

MR DU PLESSIS: Did you know every day what each person did at that laboratory, ever minute of the day?

DR VAN RENSBURG: Of course not.

MR DU PLESSIS: Now do you expect that Gen Knobel who was not even involved, would have known?

DR VAN RENSBURG: No, your question is irrelevant.

MR DU PLESSIS: That is not a decision for you to make. Yesterday you testified Dr Van Rensburg, that Gen Knobel made no attempts whatsoever to assist Dr Goosen with his problem, is that correct?

DR VAN RENSBURG: I am not aware of any problems, all I know about his attitude, Roodeplaat was a private company with which he had contracts.

MR DU PLESSIS: Yesterday you testified he didn't do anything to solve my problem or Goosen's problem, is that correct?

DR VAN RENSBURG: Yes, it goes without saying, nothing that I could be aware of.

MR DU PLESSIS: But you did not qualify it as that, that is the problem. You also testified it as being a fact that Gen Knobel did nothing to solve Daan Goosen's problem.

DR VAN RENSBURG: Did he do anything?

MR DU PLESSIS: I am asking you, please answer my question first?

DR VAN RENSBURG: The last information I had was that he was not sympathetic with regard to this matter.

MR DU PLESSIS: Are you aware of the fact that Gen Knobel referred Dr Goosen to the Head Office of finance for his problem?

DR VAN RENSBURG: No, I am not aware of that.

MR DU PLESSIS: Are you aware of the fact that in conjunction with Gen Knobel and HSF, that Dr Daan Goosen was referred to the State Attorney?

DR VAN RENSBURG: Are you aware of how long Daan Goosen has been in this predicament and nothing positive has yet happened?

MR DU PLESSIS: Dr Van Rensburg, I am asking the questions and you please answer them. Are you aware of the fact that Dr Daan Goosen in conjunction with HSF and Gen Knobel, was referred to the State Attorney for assistance?

DR VAN RENSBURG: No.

MR DU PLESSIS: Are you aware of the fact that in conjunction with Gen Knobel and the State Attorney, Dr Daan Goosen was referred to the Ombudsman with regard to his problem?

DR VAN RENSBURG: No.

MR DU PLESSIS: Why did you testify that as a fact?

DR VAN RENSBURG: I did hear that he went to the Ombudsman.

MR DU PLESSIS: Why did you then testify it as a fact that Gen Knobel was unsympathetic and made no attempts to assist Dr Goosen with his problem? Because then surely that is a blatant lie?

DR VAN RENSBURG: I do not agree with you. The information that I have at my disposal, was that Gen Knobel was unsympathetic, that he did not accept that we were part of his personnel.

We were a private company with which he had contracts.

MR DU PLESSIS: Who said this to you?

DR VAN RENSBURG: I believe that I heard this from Dr Goosen. I do not know whether I heard this from anyone else. I also heard from my own Attorney that this was his attitude towards Prof Koekemoer.

MR DU PLESSIS: But you made no attempts yourself, to really establish what the position was?

DR VAN RENSBURG: I heard the same from two independent sources.

MR DU PLESSIS: Dr Van Rensburg, yesterday you also testified that Gen Knobel was in possession of these product lists of lethal toxins as you put it, is that correct?

DR VAN RENSBURG: No, I said that I was under the impression that it was being used to motivate to the General for budgetary purposes.

MR DU PLESSIS: No, you said that those lists were given to Gen Knobel. You went further and said that he is a Doctor and that he knows what was going on, do you deny every having said that?

DR VAN RENSBURG: As far as I can remember, I made it clear that it was my impression that the lists were used for motivational purposes for the budget.

MR DU PLESSIS: At one stage you did say that it was your impression that it was used for the budget, but you specifically testified that these product lists were given to Gen Knobel, do you deny having said that?

DR VAN RENSBURG: If I said something like that, I will withdraw it.

MR DU PLESSIS: Good.

DR VAN RENSBURG: I cannot recall having said something like that. That is not so.

MR DU PLESSIS: Yesterday you testified, or let me rather ask you in this way, have you ever had an interview or meeting with Gen Knobel before you were appointed as a scientist at RRL?

DR VAN RENSBURG: No, how would I, he was not even involved.

MR DU PLESSIS: Do you know of any other scientist who had an interview with him before being appointed to RRL?

DR VAN RENSBURG: No.

MR DU PLESSIS: Now, I want to know from you, how can you then testify that he was responsible for the appointment of all scientists?

DR VAN RENSBURG: All senior scientists, all senior appointments had to be authorised by the Surgeon General, whoever he was. It was an administrative routine procedure. It formed part of the company's rules and regulations.

MR DU PLESSIS: Where are those rules and regulations?

DR VAN RENSBURG: Dr Swanepoel knows them.

MR DU PLESSIS: Do you have them? Or is that again an assumption that you are making?

DR VAN RENSBURG: I believe that I could perhaps be able to get parts of that. All senior applications, including mine, was handed in and I had to wait for quite a while before my appointment was approved by the Surgeon General.

MR DU PLESSIS: Was this told to you?

DR VAN RENSBURG: This is what I was told.

MR DU PLESSIS: That was Gen Nieuwoudt?

DR VAN RENSBURG: That was the procedure.

MR DU PLESSIS: That was Gen Nieuwoudt? Do you have any knowledge that Gen Knobel had to approve all appointments, or was it also a deduction that you are making?

DR VAN RENSBURG: Not all appointments, I said senior appointments. I can recall specific instances.

If for example we wanted to appoint a Pharmacist, something like that would have been approved by the Surgeon General before appointing such a person.

MR DU PLESSIS: Do you have any knowledge that any of those people's appointments were approved or any documentation about those approvals made by the Surgeon General?

DR VAN RENSBURG: I did see such approvals, let me say that the feedback given by Dr Swanepoel that the appointments of those people, this was normal administration and it was approved.

MR DU PLESSIS: That is not what I am asking you, about the apparatus and normal administration. I am asking you whether you had any proof that Gen Knobel authorised the appointment of any scientist?

DR VAN RENSBURG: I do not know personally, but the regulation say that he must.

MR DU PLESSIS: So that is a deduction that you are making, not so?

DR VAN RENSBURG: It is a very reasonable deduction, not so?

MR DU PLESSIS: I am asking you is it a deduction?

DR VAN RENSBURG: Yes.

MR DU PLESSIS: A last aspect Doctor, do you have any knowledge whatsoever of how this project was dealt with at a high level?

DR VAN RENSBURG: No, I was totally unaware of the existence of Project Coast, I only learnt about it six months after I left. That was the first time that I had seen Project Coast.

MR DU PLESSIS: Did you hear about the existence of a Co-ordinating Control Committee?

DR VAN RENSBURG: No.

MR DU PLESSIS: Do you know how this Committee functioned?

DR VAN RENSBURG: No.

MR DU PLESSIS: Did you know that there was a Financial Committee?

DR VAN RENSBURG: No.

MR DU PLESSIS: Did you know that there was a Security Committee?

DR VAN RENSBURG: There was a large security organisation, I do not know which committee you are referring to.

MR DU PLESSIS: So actually you have no knowledge of what happened at top level management and how this project was dealt with?

DR VAN RENSBURG: Very little, I agree.

MR DU PLESSIS: So once again Doctor, your testimony that all expenses had to be personally approved by Gen Knobel, was not correct, it was a deduction?

DR VAN RENSBURG: I said large expenses which is not a deduction, these were specifically according to the rules and regulations of the company, that he had to approve the budget, as well as individual items such as vehicles, senior appointments, apparatus of more than R50 000-00, this had to be approved by either him or his office. If he delegated this task, that could be possible that that happened.

MR DU PLESSIS: I have no further questions.

Mr Chairman, if at this stage I could just make a request. I did indicate that I am finished with my cross-examination of my witness. I am finished, however, there is an aspect which I neglected to mention.

He mentioned that he handed in an application for amnesty. My submission is that we are entitled to see the contents of that and in that regard, I would just like to request that the witness make a copy available to us and that if there are any aspects in that regard which will need further re-examination, then I make such a request to you.

CHAIRPERSON: Was his amnesty application referred to or was it relied upon by Mr Vally or by Mr Chaskalson?

MR DU PLESSIS: Mr Chairman, the witness in his testimony referred to the contents of his amnesty application. I cannot remember what the specific phrase said, but he said- "as I have said in my amnesty application".

I feel that we are entitled to know what is going on in it and that we can cross-examine him in that regard, regarding aspects which are related to this matter.

CHAIRPERSON: Mr Vally, what is your reaction to that?

MR VALLY: Mr Chairman, we expressly did not rely on the amnesty application of the Doctor. Secondly the Doctor said that he had made an application, he mentioned an item therein, however, our Act is clear and I refer to Section 19(8)(a) and (b), subjects of the provisions of Section 33, the applications, documentation in connection herewith, further information, evidence obtained before, during an investigation by the Commission, and it goes on, shall be confidential.

The confidentiality referred to in paragraph (a) shall lapse when the Commission decides to release such information or when the hearing commences. The hearing being referred to there, is the amnesty application.

I refer to the ruling of Judge Nugent in the inquest into the Khotso House killings, where he stated that there was no obligation on persons number one, to even disclose whether they made an application for amnesty, but number two, not to disclose the applications as such. This is a ruling in that matter.

He went much further to speculate whether we were ourselves, entitled to even release this applications. The ruling of Judge Nugent in the Khotso House inquest is very clear and at the very least, at the very least, Mr Van Rensburg has that option.

If the Commission had decided to release it, if we used it, then my learned friend would be entitled to it. If we relied on the allegations therein, against his client, then he may be entitled to use it, but in the present circumstances, the option is with Dr Van Rensburg. Thank you Mr Chair.

CHAIRPERSON: Mr Polsen?

MR POLSEN: I agree with what Mr Vally has just said Mr Chairman, I will have to discuss this matter. I haven't seen the amnesty application, I don't know what the contents are and how it may be relevant, but I will have to take instructions.

As things stand at the moment, my advice to my client would be not to make disclosures about the contents of this.

CHAIRPERSON: Mr Van Zyl?

DR VAN RENSBURG: I accept that advice.

MR DU PLESSIS: Thank you Mr Chairman. I agree with Mr Vally that the choice lies with Dr Van Rensburg. He can exempt this if he so wishes.

If the advice is that he didn't want to give it to us, then I would just like to ask him one or two questions in that regard. Not about the contents, but about the reasons more specifically.

I do not know whether Mr Polsen wants to discuss it with his client first, he has indicated what his advice is going to be, I do not know whether they want to discuss it.

CHAIRPERSON: Anyway, I was not going to make a ruling on this matter at this present moment, and if I have to make a ruling, it would be later on. I wouldn't like to hold this proceedings just on this basis. I think we could stand down the witness and go on to something else.

MR VALLY: Mr Chairman, maybe if, and with Mr Polsen's consent and maybe he needs to consult, in order not to keep the witness here unnecessarily, we have already kept him overnight, if the questions could be indicated, if you agree on the time aspect of course.

CHAIRPERSON: I am not so sure that the Panel will be inclined in that direction, I may just indicate that from just the members on this floor, I mean on this level, there is a disinclination to allow the amnesty, but I am not making a ruling.

Can we stand the witness down and is there anything between now and tea, because after tea, if it has to be, if we have to make a ruling, we will make a ruling after tea on this specific aspect, but at this point, I would like the witness to be stood down for the purposes of us taking further evidence until half past ten.

We are pressed for time and we are going to have an early day today.

Mr Vally?

MR VALLY: Shall I call my next witness Mr Chair?

CHAIRPERSON: Yes. Mr Van Rensburg, you are stood down for the moment. Don't go away, you may have to, depending on how your negotiations with Mr - your lawyer (indistinct) Mr Van Zyl, go, and our ruling in the matter. If you could just hang on until eleven o'clock.

DR VAN RENSBURG: Certainly.

CHAIRPERSON: Immediately after eleven o'clock, we will be coming back from tea.

WITNESS EXCUSED.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chairperson. I call Dr Philip Mijburgh.

MR VAN ZYL: Mr Chairman, earlier this morning I spoke to Mr Chaskalson's assistant. Unfortunately as you know, he was a bit late this morning, and there was no opportunity to speak to him.

The tentative arrangement was made between Mr Chaskalson and I, that Mr Vally and I would first have certain discussions regarding Dr Mijburgh. Unfortunately he was not aware of the fact, due to the fact that he only arrived after the proceedings had started. I do want to recommend.

I see that they are discussing it, I think perhaps this is a suitable time to just take an adjournment for five minutes.

CHAIRPERSON: What is intended to be done?

MR VAN ZYL: There is a possibility which is still being investigated as a result of certain information which was obtained this morning, from the offices of the Attorney General, which was conveyed to Mr Chaskalson that an application will be brought on behalf of Dr Mijburgh, but there is no finality yet, and we want to discuss with Mr Vally firstly in order to clear up certain aspects before a final decision is made.

CHAIRPERSON: Mr Vally?

MR VALLY: Mr Chairman, maybe we should ...

CHAIRPERSON: Where is the witness, where is the witness? I would like the witness to be where he has been called to. Are you saying sir, that he does not even have to be here to hear what you are talking about?

MR VAN ZYL: The initial arrangement was that Dr Mijburgh would only be here tomorrow, but he is available here in Cape Town, we can get him.

He is available, I mean he is apparently inside the building or just outside the building, we can get him here very quickly. He is not refusing to be present. All that I am saying is that the proceedings can be cut short due to the possibility of an application, if we just allow that we have a five minute conversation, Mr Vally and I.

CHAIRPERSON: Is he not here?

MR VAN ZYL: He is not in this hall at the moment, he is available.

CHAIRPERSON: Is he not here? Mr Vally?

MR VALLY: Mr Chairperson, I do agree, we did have an agreement with Mr ...

CHAIRPERSON: Do you need the five minutes that he is talking about?

MR VALLY: No, I would suggest that we take an early tea, but on your first issue regarding ...

CHAIRPERSON: We can't talk tea now, tea is at half past ten. Call your next witness Mr Vally, we can't afford to waste time.

Maybe you must stand down to call Mr Mijburgh and get another witness.

MR VALLY: Yes, we could do that, but before that I do agree, and we had an agreement with Mr Van Zyl yesterday that Mr Mijburgh would be called today, so there is no reason for him not to be present. I would suggest that before any further discussion, if we can stand down for five minutes but I think in that five minutes, Dr Mijburgh must be produced.

CHAIRPERSON: We stand down for five minutes for Dr Mijburgh to be produced. Ten o'clock.

HEARING ADJOURNS

ON RESUMPTION:

CHAIRPERSON: Can we just get ourselves organised so that we should start in a while, we are two minutes to eleven o'clock.

MR VAN ZYL: Mr Chairman, before we go on with Mr Swanepoel's evidence, I have indicated the circumstances regarding Mr Basson.

I have discussed it with Mr Polsen and the indication is that he advised his client not to reveal it to us and that is also going to be provided as a reason. I am not going to continue with that point any further.

CHAIRPERSON: Thank you, Mr Van Zyl. Is Dr Van Rensburg anywhere around, Mr Polsen?

MR VAN ZYL: I see he is sitting at the back there, Mr Chairman.

MR POLSEN: I confirm the correctness of that statement Mr Chairman.

CHAIRPERSON: Mr Van Rensburg, I would like to call you to the stand in view of - Dr Van Rensburg. Dr Swanepoel, if you could just bear with us.

Mr Vally, did you want to put certain things before we ...

MR VALLY: Thank you Mr Chair. Mr Chair, maybe the - is this in connection with which witness?

CHAIRPERSON: Well, let me do what I was proposing to do with the witness.

You Dr Van Rensburg, you are sitting where Dr Swanepoel should be sitting, but just sit there, just sit there.

You yesterday, I think it was you who testified about things you had heard and one of the things that you had heard was how it was mooted that some of the toxins that were produced, might be used to affect the health of Dr Mandela.

Was it you, I just want to establish whether it was you?

DR VAN RENSBURG: Yes, Mr Chairman, I made a brief reference to it. My knowledge was very limited. (Indistinct) overheard.

CHAIRPERSON: Yes, yes, I know. What exactly did you overhear?

DR VAN RENSBURG: I had a conversation with Dr Andr? Immelman, Dr Mandela had just been released and he was making certain statements which weren't clear and we speculated on this, and he somehow made a comment that I needn't worry, his brain function will deteriorate with time.

CHAIRPERSON: In other words you got the impression that there were people, somewhere, who were aware that an attempt would have been made, or would be made on his life in a manner that was covert and secret?

DR VAN RENSBURG: No, I do not believe that the intention was to make an attempt on his life. We had already, there had already been talk that such a thing should not happen because whoever succeeded him, might be a worse option.

CHAIRPERSON: What was the intention, as you understood?

DR VAN RENSBURG: The intention as I understood it, was to reduce his level of intellectuality and effectiveness by inducing actual brain damage.

CHAIRPERSON: I see.

DR VAN RENSBURG: That is how I understood it, I can't say...

CHAIRPERSON: There is a document which has just been put before you. It is headed Secretariat of the State Security Council, dated March 1986.

Now, towards the end, I think that is where I - in fact on the very last page - there is on 29 and it appears these were recommendations which were made to the State Security Council by the Secretariat of the State Security Council, can you read recommendations (b) and © of 29.

DR VAN RENSBURG: (b) and ©?

CHAIRPERSON: The very, very last page.

DR VAN RENSBURG: Right, (b) Mandela has to be released outside the Southern African region, and © Mandela should be in a poor physical capability, so that he could not act as the leader any more.

CHAIRPERSON: I am not asking you at the moment to authenticate this document, but what do you understand © to be? What does it say?

DR VAN RENSBURG: © would be to cause him some health damage which would be consonant with what I overheard the intention was. In addition to what I overheard, I will draw your attention to the extract I read from the Star, a news story, I did give the exact date which alleged that Doctors were aware of a plan to expose him to small doses of Thallium.

That could cause central nervous system damage resembling meningitis, according to information supplied to me by Dr Basson years before.

CHAIRPERSON: Now, who was the person on this document on the first page who was responsible for any enquiries made in connection with this document?

DR VAN RENSBURG: It says the Gen Major J.F.J. Van Rensburg.

CHAIRPERSON: Any relative of yours?

DR VAN RENSBURG: No relative, I don't know who this possibly could be.

CHAIRPERSON: You never knew who this person was yourself?

DR VAN RENSBURG: No, I have never known him, I don't know of his existence.

CHAIRPERSON: And you have never seen this document before?

DR VAN RENSBURG: I have never seen it Mr Chairman.

CHAIRPERSON: And to the extent that there was mention in your environment of any weakening of the health of Dr Mandela, it was not - your evidence was not related to your knowledge of existence of this document purporting to come from the State Security Council?

DR VAN RENSBURG: Not at all Mr Chairman, I merely related what I had heard from Dr Immelman and the extract I had read in the newspaper. There was never any other talk of any operation at the institute against Mr Mandela, neither was there any positive action that I know of.

CHAIRPERSON: Thank you Dr Van Rensburg. Are there any questions from members of the Panel?

Are there any questions from any representatives?

MR CILLIERS: Only a few questions from my side. Dr Van Rensburg, on the face value of this document, it appears this document has nothing to do with the Project Coast, Roodeplaat Laboratories, Delta G at all, do you agree?

DR VAN RENSBURG: I didn't read the document Mr Chairman, but I can't say that it has anything to do, it doesn't appear to have anything to do with those.

MR CILLIERS: Secondly, you interpret © according to you, that it should be seen to that President Mandela be in a poor physical condition before he is released, in the sense that something had to be done actively to see that he is in a poor physical condition, for example giving him some or other substance, is that your interpretation?

DR VAN RENSBURG: Mr Chairman, there is one interpretation. There are many possibilities of reducing a man's health to a status where he cannot act as a leader.

MR CILLIERS: But that is your interpretation?

DR VAN RENSBURG: I, in the milieu that I was functioning and that Dr Immelman talked to me, I thought it logical that they would use a chemical substance, which was toxic to achieve this aim, yes.

MR CILLIERS: Do you agree with me, you have already said that, only a confirmation, that is not the only interpretation of © of paragraph 29?

DR VAN RENSBURG: No, you could hit him on the head and cause brain damage that way too, theoretically, physically.

MR CILLIERS: Or you could just have detained him until such a stage that because of his age, he would be in a poorer physical condition, isn't that a possibility?

DR VAN RENSBURG: Certainly, if you did not intend to release him, you could wait until he was senile.

MR CILLIERS: All I am putting to you is, there isn't necessary a sinister deduction to be made from paragraph ©, it is a possibility but not a necessity?

DR VAN RENSBURG: No, I don't agree. This is a very clear guideline that something had to be done positively regarding the intention to release him.

MR CILLIERS: Where do you see the very clear, positive action referred to?

DR VAN RENSBURG: (b) says he has to be released outside the Southern African region.

MR CILLIERS: What does it have to do with a sinister motive?

DR VAN RENSBURG: That means you can't detain him.

MR CILLIERS: All this means is that when you release him, do not release him in South Africa, release him, but release him for example in Europe.

DR VAN RENSBURG: How can you ensure his poor physical health if you don't do something sinister?

MR CILLIERS: Doctor, if he would become so old we know that he was already aged at that stage, if he became so old and he is released in a region outside South Africa, (b) and © would be fulfilled. Is that a possibility?

DR VAN RENSBURG: No, it was not a possibility?

MR CILLIERS: Why are you saying that?

DR VAN RENSBURG: The political situation of the day dictated that he had to be released shortly. There was no question that he could be detained for another ten years.

MR CILLIERS: But after that, he was detained for another seven years. Your, within a short time, became seven years?

DR VAN RENSBURG: This document was dated 1984, you don't become senile in four years.

CHAIRPERSON: Well, it was only four years from the date of this document.

DR VAN RENSBURG: Yes, four years, not seven years.

CHAIRPERSON: I know the Bible refers to seven years. If you look at paragraph 19, you see of the same document, 19© how does that read?

DR VAN RENSBURG: 19©, do you want me to read it Mr Chairman?

CHAIRPERSON: Yes.

DR VAN RENSBURG: The possibility that his condition of health would decrease to such an extent that by later release, he would only be able to act as leader of the revolutionary onslaught for a limited period of time, is not excluded.

This reads that it is possible that his health situation might deteriorate in the interim if one delays he release, which would mean that he could only possibly act as leader for a short time.

MR CILLIERS: If I could just ask something Dr Van Rensburg, in that context of the paragraph as a whole which the Honourable Chairman has read to you, it is clear that the deterioration of his health was not linked to active action by anybody, it was merely linked to the continued detention with the later release?

DR VAN RENSBURG: It is certainly that his health would deteriorate as he got older, if he was detained later, yes.

MR CILLIERS: The purpose as explained here is clear, if you see this in context, that it was the longer detention and not active conduct by giving him substances or hitting him over the head with a walking stick as you said.

DR VAN RENSBURG: As stated in 19 © it does look like that, yes.

MR CILLIERS: So your whole conclusion at 29 is once again an illustration of the deductions that you make without any factual basis?

CHAIRPERSON: Except that he is basing it on a conversation which he says, was made.

MR CILLIERS: With all respect, he concedes that that discussion that he had with Dr Immelman from the document itself, it is clear that these documents had nothing to do with Roodeplaat where Immelman worked.

CHAIRPERSON: Except that you see the sort of inference that can be drawn. Here is a person who is relating something about the health of Mandela having to be, it says no well, he is not going to live long, because you know something has been done to his health.

MR CILLIERS: As a result of his age.

CHAIRPERSON: No, no, no, the conversation that he held, the conversation between him and Immelman, what was the nature of the conversation?

MR CILLIERS: It had nothing to do with his life expectancy, it had something to do with his intellectual abilities and was not linked at all to his life expectancy. That is how I understood the witness.

CHAIRPERSON: Yes, now when you take that remark that has been made in that sort of context, you believe it or you don't believe it, but then there is also at this level recommendations and in the nature of those sort of recommendations, recommendations that are made in language that is ambiguous, which says for instance that recommendation on 29©, he must be you know, in such a relative weak physical condition so that he should not live long.

I understand and I take the point where you say it did not necessarily mean he should, something active must be done to promote that relative weak condition, but does it not say - does it say it also could not have meant that something active must be done?

MR CILLIERS: If one reads this in isolation, it could have meant that. We do not have the document, we did not have it before this, but if one looks at the contents, specifically at the paragraph that you referred to yourself, paragraph 19, then it excludes the possibility of active action because paragraph 19 says that one of the options are detain him longer, this will result in the fact that his health deteriorates as a result of age.

By the recommendation one must see that recommendation as the choice of option five, the continued detention to release him at a later age. So as Dr Van Rensburg said, it then seems as if it refers to age and not active behaviour or conduct, and that is the only point that I am making.

I must however concede that to some extent with his evidence, that this document has nothing to do with the whole project which he was involved, or the greater Coast project, that this is actually outside the context of the relevant investigation. But it was my feeling that the situation had to be rectified, that one could not just make such light-hearted recommendations without having studied the document.

CHAIRPERSON: Thank you.

MR CILLIERS: I have no further questions.

ADV POTGIETER: Dr Van Rensburg, you indicated that at about this time, there was a ground swell, there was considerable pressure for the release of President Mandela?

DR VAN RENSBURG: That is right.

ADV POTGIETER: Now, my recollection is not very clear on this one, but wasn't it so that prior to his release, not too long prior to the release, he had allegedly contracted some or other disease, I think it was diagnosed at tuberculosis or something like that, do you have any recollection along those lines?

DR VAN RENSBURG: No, I do not have specific recollections at all, Advocate.

ADV POTGIETER: All right, we might want to pursue that, but I thought you might have some recollection.

DR VAN RENSBURG: No, I do not.

ADV POTGIETER: Well, thank you.

CHAIRPERSON: Well Dr Van Rensburg, at last - oh, Mr Vally?

MR VALLY: Just one thing before the witness is excused, not a question to the witness Mr Chairperson, but to record that the allegations relating to President Mandela and his treatment or assaults upon his person in which ever form, is from a State Security Council minute, dated March 1986, for the record, that it is from the State Security Council minutes.

CHAIRPERSON: Yes.

MR VALLY: Thank you Mr Chairman.

CHAIRPERSON: I thought that I had made that fairly clear. Thank you Mr Vally.

Mr Van Rensburg, you are excused.

DR VAN RENSBURG: Thank you.

MR POLSEN: Mr Chairman, sorry, just before you excuse the witness, I would like to let the record show that the witness was given a document that he had not had the opportunity of reading the document, and that there was then a debate which followed on his interpretation of this document, without his having had sufficient time to really study the full import of the entire section.

Just for his protection, before you excuse him, thank you Mr Chairman.

CHAIRPERSON: Yes, that is well accepted Mr Polsen. If we could then now finally release you Dr Van Rensburg.

WITNESS EXCUSED.

CHAIRPERSON: I believe you are calling Dr Wynand Swanepoel.

MR VALLY: That is correct.

CHAIRPERSON: Before anything happens maybe we need to swear Dr Mijburgh in. Advocate Potgieter.

ADV POTGIETER: Dr Mijburgh will you stand please. Please switch on the microphone. Your full names please?

PHILIP MIJBURGH: (sworn states)

CHAIRPERSON: Thank you very much Dr Mijburgh. May I formally welcome you to these proceedings.

May I just again state some ground rules for those who were not here.

One of them is the newspaper. People who are wanting to read newspapers are entitled to do so but outside this room.

The cellphones please, starting with the Commissioners if you can switch your cellphones unless you have got a noiseless cellphone but the idea is that you should not have cellphones switched on. Mr Vally what is the position?

MR VALLY: Mr Chairperson the position is as follows; I have indicated to my learned friend we were waiting because there was a case that I referred my learned friend to. I have mentioned this in the past to him and I just gave him a copy of it; FERRIERA v LEVINE.

The position is this that as regards Dr Mijburgh, we telephoned Advocate Torry Pretorius from the Attorney General's office to determine whether he is going to be charged. We had a rather vague response in that we were told at some future date he may be charged. But strictly for the purposes of facilitating these matters and strictly for the purposes of speeding up this hearing I have suggested to my learned friend that he argue the issue of whether Dr Mijburgh and Dr Wouter Basson should be compelled to give evidence before this hearing jointly. Thereafter if there is agreement by the Chairperson we will take another witness so that I can research the points raised by my learned colleague and after that witness has given his evidence give our response thereto. That is my suggestion to the panel.

CHAIRPERSON: If you could bear with us? Mr Cilliers what is your attitude to the proposal by Mr Vally?

MR CILLIERS: My suggestion Mr Chairman is that we either do it in a global sense otherwise you will have a disjointed argument in the end. It will partly an argument from my side and then Mr Vally can come back after he has done the research and then I am going to advise you regarding the legal position after his argument. This is going to make it very difficult for you as a panel. I have suggested to Mr Vally that the next witness, I do not know whether there was a big problem for the presentation to distinguish between Dr Swanepoel and Mijburgh and my suggestion is that Dr Swanepoel should be called. He is going to give evidence as he has been subpoenaed for. And I am prepared to provide my argument and even my notes to Mr Vally on which my argument is based. So that he knows what he can expect, what my argument will be. I do not want to take him unawares. Last week I informed him regarding this type of application. I have also referred the authority I am basing this on. I have already given that to Mr Vally. The evidence of this Dr Swanepoel should be handled in that way and then Mr Vally will be in a position to argue in the correct order and one after the other. So that you will be in the right position to evaluate.

CHAIRPERSON: Mr Vally may I just get a sense from you how long do you think you are going to need to research what you need to research? He says he is going to give you everything ready in written form that he is going to be relying upon for bringing the application. I was just thinking that I do not know how long you are going to take. Whether you could not be excused whilst you go and do the research and Mr Chaskalson continues to do what can be done in the meantime. I would also like the situation, my preference would be the applicant makes his application you answer and then there is a reply and then we are given an opportunity to reflect on the application and we give a ruling.

MR VALLY: If that is the preference of the panel and especially if my learned friend gives me his written heads for want of another phrase then that would be fine. It should not take me longer than the time it will take to lead the next witness or question the next witness.

CHAIRPERSON: Are you therefore saying we should stand this witness down, call the next evidence?

MR VALLY: Sure if I am assured that there is not anything new that is going to be raised when I come back which will necessitate another postponement. If my learned friend is giving me the heads right now which covers all the aspects he wishes to raise I have no problems then.

CHAIRPERSON: Was that your proposal Mr Cilliers?

MR CILLIERS: Yes I do not have written heads. The situation just occurred this morning. I have made certain notes regarding the main points of my argument giving reference to various authorities I am going to base my argument on. I am willing to give it to Mr Vally. I do not intend Mr Chairman to argue anything which will catch him unawares because the result will be is that this matter stand over for half hour so we can research that. Because I do not want to place him in an awkward position. I will give him everything before hand.

CHAIRPERSON: If I understand you well you are not necessarily indicating to Mr Vally the basis on which your application is going to be brought. You will indicate to him the authorities you are going to rely on.

MR CILLIERS: The total bases together with the authority.

ADV POTGIETER: Mr Cilliers what are you going to ask us? What do you want us - which application are you bringing in regarding this witness?

MR CILLIERS: The basis?

ADV POTGIETER: No I do not want to know what the basis is. What are you asking for?

MR CILLIERS: The application is that the proceedings should be suspended until the criminal proceedings have been taken into consideration. The legal position is there is a distinction between the South African law and the Canadian law. And the Canadian and European law where total procedures could be suspended and the choice which a person then has to testify is not a proper choice. Because of the prejudice during a criminal court case. The South African law follows a stricter approach because the choice to give evidence even if it is a difficult choice is still a choice. Here is now a case of statutory force and the proceeding regarding the interrogation of the witness taking into consideration his right to keep silent would not be impeded.

ADV POTGIETER: This is what you are going to submit to us? What you are saying is the decision regarding this witness and Dr Basson is the same. You are going to address us in the same respect.

MR CILLIERS: There is a difference. Mr Vally has agreed in a certain respect and the application seemed to be the same. The legal assistance I am going to ask for will be the same. The basis for the argument will be different. But what I am going to ask you will be different.

ADV POTGIETER: And you are ready to argue?

MR CILLIERS: I have received a decision from Mr Vally the library has provided various documents to me. I would like 10 minutes to peruse those. This will be a sensible. The proposal from the Chairman that we continue with Dr Swanepoel's evidence then I will be in a better position to present my case.

ADV POTGIETER: I am convinced thank you.

CHAIRPERSON: Now is it possible when you bring the application also on behalf this Dr Basson for him to be present? I believe he is in Cape Town.

MR CILLIERS: Unfortunately it would not be possible to have him here within the very short time. He is in Cape Town and we can have him here but it might take an hour or so to have him in fact here.

CHAIRPERSON: No what I was thinking is that if you are inclined to follow your process as suggested by both you and Mr Vally we have tea for instance now and we should be coming back at eleven. And at eleven we would then take Dr Swanepoel and that should provide sufficient time getting through the evidence of Dr Swanepoel for all those arrangements to be made for Dr Basson to be here. Will that be?

MR CILLIERS: I think all the arrangements will be made within that time then available yes.

CHAIRPERSON: Mr Vally how does that strike you?

MR VALLY: That seems to an eminently suitable arrangement Mr Chair.

CHAIRPERSON: Shall we then adjourn for tea until eleven and at eleven we will take the evidence of Mr Swanepoel.

COMMITTEE ADJOURNS

ON RESUMPTION:

CHAIRPERSON: Doctor Swanepoel, welcome to these proceedings. Before you take the stand and testify I will ask Advocate Potgieter to swear you.

ADV POTGIETER: Full names please.

WYNAND PIETER SWANEPOEL: (sworn states)

CHAIRPERSON: Mr Vally, or is it Mr Chaskalson?

MR VALLY: I'll be commencing and Mr Chaskalson will be taking over Mr Chair. The reason I'm beginning is, we need to invoke the provisions of Section 31 of our Act in respect of this witness. I had a brief discussion with my learned friend. If you look at Section 31(2) we may compel this witness to respond to questions which may be self incriminating. In order for us to do that we have satisfy the requirements set out in Section 31(2).

I can for the record, Mr Chairperson, confirm that:-

(a) We have consulted with the Attorney-General who has jurisdiction for that requirement, Section 31(2).

(b) We have to satisfy the panel that the information that we require from such a person is reasonable, necessary and justifiable in an open democratic society based on freedom and equality. And I will briefly address these aspects.

Firstly, that the purpose of our Commission is an important both government concern and social concern in that we are trying to determine the gross violation of human rights in our mandate period and the value reflected therein in terms trying to expose gross violations of human rights would, I submit, reflect the values inherent in our Bill of Rights.

Secondly, the restriction or the interference with the witness' constitutional rights is impaired no more than is absolutely necessary and in this regard I would refer to Section 31(3) of our Act which states:

"Any incriminating answer or information obtained or incriminating evidence directly or indirectly derived from a questioning in sub-Section (1) shall not be admissible as evidence against the person concerned in criminal proceedings in a Court of Law or before anybody or institution established by or under any law, provided that incriminating evidence arising from such questioning shall be admissible in criminal proceedings where the person is arraigned with a charge of perjury or a charge contemplated in terms of Section 39 of this Act or Section 319(3) of the Criminal Procedure Act"

Thirdly the benefits to be gained are not out of proportion to the restriction of the witness' constitutional rights and this regard I respectfully refer the Commission to the objectives as set out in our Act.

And finally I would submit that the evidence given by this witness to the Commission, in view of our obligation to make a report to Parliament, to make recommendations as regards any potential future violation of human rights and what steps should be taken to prevent these are of significant social benefit to the society and therefore should be allowed to be led.

And I would respectfully submit that this meets the requirement as set out in Section 31(2) (b), that the information we require is reasonable, necessary and justifiable in an open and democratic society based on freedom and equality.

As regards the third issue, Section 31 Sub-(2), Sub-© we need to satisfy ourselves that the person has refused or is likely to refuse to answer a question or produce an article on the grounds that such an answer or article might incriminate him or her.

My learned friend will confirm that in discussions before my submission that there is a possibility that he, a likelihood as the Act states that Doctor Swanepoel would have declined to answer questions on the basis that they may incriminate him and on that basis I have made my submission. Thank you Mr Chair.

CHAIRPERSON: Mr Cilliers?

MR CILLIERS: Mr Chairman, I agree with the submission of my learned friend. I did give an indication that there might be some difficulties regarding incriminating questions and I agree with his suggestion that we in advance, bring into operation the specific provisions in order to protect the witness against the result of giving incriminating answers already at this stage, then we don't have any difficulties further, then he can without difficulty answer any questions put to him at any stage of the proceedings and we don't need argument in-between, whether this might an incriminating question or not.

It's always a very difficult situation to handle, so I agree with the submission by my learned friend, that at this stage already the provisions of the specific Section are being brought in operation by yourselves and that the specific indemnity is given to Doctor Swanepoel.

CHAIRPERSON: Thank you very much Mr Cilliers. I'm sure I'm reflecting the views of the panel that to the extent of Doctor Wynand Swanepoel's testimony which is being given during the course of this hearing, to that extent the provisions of Section 31 will apply and he will be compelled to answer all questions on the basis that any evidence that he leads in this inquiry shall not be used for purposes of prosecuting him at a later stage.

Mr Chaskalson?

MR CHASKALSON: Thank you Chairperson.

MR ARENDSE: Sorry Chairperson, just before we proceed, there was a matter which I raised with you during the break and you said you would address it and issue a directive which is appropriate.

CHAIRPERSON: Thank you. We, over the last two, three days and consequently upon an application by the Ministry of Foreign Affairs, there a ruling that any new documents that might be brought, and especially documents that might emanate from witnesses, must be discovered so that the Ministry should not be placed in a position where such document have not been debated upon as to the susceptibility to proliferation beforehand.

And I would like to emphasise and direct that if any witnesses are going to be producing such documents as may have the potentiality to affect that agreement, those documents must be discovered ahead of time so that counsel for the Ministry and all relevant counsel should have the necessary agreement as to whether or not they are in line with the agreement.

So I just want to remind those who represent witnesses who might testify, that if there are any new documents which do not form part of the bundle of documents that have been situated to counsel and to witnesses, those documents need to be discovered first to counsel for the Ministry so that their agreement should capable of being enforced.

Mr Chaskalson?

MR CHASKALSON: Doctor Swanepoel, could you tell us what your qualifications are?

MR SWANEPOEL: I'm a dentist by professional qualification.

MR CHASKALSON: Just for the record insofar as it is necessary, we identified Mr Swanepoel as a Doctor at the outset and the correction insofar as it stands should just be noted.

Mr Swanepoel, could you tell me when you joined the Special Operations team in Special Forces?

MR SWANEPOEL: In 1983. April of 1983 I joined the Medical Special Operations. I was never a member of Special Forces.

MR CHASKALSON: Can you tell me what your functions were during that time?

MR SWANEPOEL: I was mainly in charge of personnel, administration and logistic support and co-ordinated these functions.

MR CHASKALSON: Who else was involved in your unit?

MR SWANEPOEL: Doctor Wouter Basson was the head of the unit, Doctor Philip Mijburgh and then there were other doctors and a great deal of conscripts.

MR CHASKALSON: Was Doctor Johnny Koertzen by any chance a member of that unit?

MR SWANEPOEL: He was a conscript but joined the permanent force a while later.

MR CHASKALSON: During this period of time, did you participate in any operations?

MR SWANEPOEL: No.

MR CHASKALSON: Did you at any stage, later after you had left this unit, participate in any Special Force operations?

MR SWANEPOEL: No.

MR CHASKALSON: When did you join RRL?

MR SWANEPOEL: I am not sure but it was approximately 1 April or 1 June '86.

MR CHASKALSON: Can you tell us who recruited you?

MR SWANEPOEL: Doctor Basson.

MR CHASKALSON: And under what circumstances, how was your new job explained to you?

MR SWANEPOEL: Doctor Basson explained that they had a front company where the management aspects and the co-ordinating aspects in terms of personnel and finance had become a bit or a problem, got out of hand, and they had problems with the control thereof.

He asked me whether I would be prepared to take up this role as I had already had managerial experience from my stint in the Defence Force. He asked me whether I would do this and after two or three months I said yes.

MR CHASKALSON: So if I understand you correctly, you are saying that there was a management problem at the company and they wanted you to go in and try and sort that out

MR SWANEPOEL: There was a management crisis as I later realised, yes.

MR CHASKALSON: And you said that you had had experience during your time in the Army with these sort of management issues?

MR SWANEPOEL: That's correct, yes.

MR CHASKALSON: Do you have any scientific background?

MR SWANEPOEL: No.

MR CHASKALSON: Were you told what the nature of the work that was to be done at RRL was?

MR SWANEPOEL: I was informed that RRL dealt with the evaluation and the development of biological and chemical agents for the purpose of being able to diagnose them and to trace them and to be able to diagnose the working thereof and in whichever form it could be expected in terms of diagnosis. And then I was also informed that the ultimate purpose was to give treatments, neutralisation methods and contamination which had to be developed.

MR CHASKALSON: So this sounds a strictly defensive programme. Your aim is to identify possible substances that could be used in chemical and biological warfare and then undertake work to neutralise such agents, decontaminants?

MR SWANEPOEL: That's correct, yes.

MR CHASKALSON: Thank you. What was your title when you joined RRL?

MR SWANEPOEL: In which regard are you referring to now?

MR CHASKALSON: Well, were you the Managing Director of the Company?

MR SWANEPOEL: No, initially I was the Director of Management Services.

MR CHASKALSON: Could you explain how the structure worked when you joined?

MR SWANEPOEL: The structure at Roodeplaat?

MR CHASKALSON: Yes.

MR SWANEPOEL: Roodeplaat was divided - and I cannot recall very well but I'm going to try my best, into a Research and Development Section and then the Experimental Animal Centre and a Personnel Section.

MR CHASKALSON: Maybe let me phrase the question in a slightly different manner. Could you tell us who were Directors at the time you joined the company and what each of the Director's functions were?

MR SWANEPOEL: Doctor Daan Goosen was the Managing Director. Doctor Schalk van Rensburg was in Laboratory Services and Doctor Andr? Immelman was there for Research and Development and Mr D W Sparmer was the Head of Personnel and Administration. They were also the Directors.

MR CHASKALSON: And was Doctor Goosen a Director as the same time as you were a Director or did you replace him?

MR SWANEPOEL: He remained as a Director for a short while afterwards, approximately four to five months and then he was made the Managing Director of another company in the group.

MR CHASKALSON: At that stage was anybody appointed as the Managing Director of the company?

MR SWANEPOEL: I was appointed, yes.

MR CHASKALSON: What are your understandings of the function of a Managing Director of a company?

MR SWANEPOEL: To control the effectiveness of the Company in terms of personnel co-ordination to do a task and motivation as well as to achieve results. And my view of this was to achieve production effectivity or effectiveness and to take control of financial management and to make it streamlined.

MR CHASKALSON: Do you see yourself as having any involvement in the actual subject matter of the company?

MR SWANEPOEL: No.

MR CHASKALSON: Isn't that a little strange?

MR SWANEPOEL: No.

MR CHASKALSON: So you are a Director of a Biological Company and your functions in regard to that company are personnel related, financially related and production related?

MR SWANEPOEL: Not personal, personnel.

MR CHASKALSON: Thank you.

MR SWANEPOEL: Yes.

MR CHASKALSON: You had absolutely no function whatsoever at your company?

MR SWANEPOEL: No.

MR CHASKALSON: Who had that responsibility?

MR SWANEPOEL: Doctor Andr? Immelman was the Head of Research and Development, Doctor van Rensburg was appointed to do the ethical aspects of research and to approve these first of

all.

MR CHASKALSON: You said at the outset that the company was a front company, who did you report to in the SADF structure?

MR SWANEPOEL: We had various structures.

MR CHASKALSON: Could you elaborate on those please?

MR SWANEPOEL: It was the KBK which was referred to earlier, the Financial Committee and a Security Committee and the CCC.

MR CHASKALSON: What would be reported to each of those structures?

MR SWANEPOEL: To the CCC reporting was mainly done regarding the financial and personnel aspects and the future of the company and the course of the company. The Financial Committee which ran parallel to this, dealt with the financial matters which were reported on monthly and the Security Committee, we reported to them on - well, this was highly confidential by nature of the case, and we had to have quite a great deal of communication about this, about various information from their side and from ours.

MR CHASKALSON: Would reporting of experimentation that was taking place at the company be to the Security side of things?

MR SWANEPOEL: No.

MR CHASKALSON: Who would that reporting be made to?

MR SWANEPOEL: The reporting of research results, we dealt with them as any other contract in the company and that was to the person who gave the instruction, Doctor Basson.

MR CHASKALSON: You mentioned that when you joined the company there was an administrative crisis?

MR SWANEPOEL: That's correct.

MR CHASKALSON: Could you elaborate on that?

MR SWANEPOEL: It was not an administrative crisis alone, it was a management crisis in general. All three the other Directors, Messrs Sparmer, Doctor van Rensburg and Doctor Immelman made the statement that they could no longer work together with and under Doctor Goosen, that he kept the financial aspects a secret.

He never involved them in the formulation of budgets etc., personnel matters were not supported by him and they did not see their way clear to work under him and I hear that, I think that this is where the crisis existed.

MR CHASKALSON: Can you give any explanation why none of this was mentioned by Doctor van Rensburg when he gave his evidence?

MR SWANEPOEL: I have no idea, I cannot speculate about that.

MR CHASKALSON: And if he said that he thought that Doctor Goosen was doing a good job, you would say that he was lying?

MR SWANEPOEL: That is his interpretation.

MR CHASKALSON: You have just said now that he had said to you that he was unhappy with Doctor Goosen's performance at the time.

MR SWANEPOEL: That was the reason why I came to the company.

MR CHASKALSON: Was that a reason that was given to you by Doctor van Rensburg or was that a reason that was given to you by some other party?

MR SWANEPOEL: It was given by both, at least by all the Directors as well as all the outside parties.

MR CHASKALSON: So if Doctor van Rensburg has told us that he no problem with the management style of Doctor Goosen nor of his performance in the company, which incidentally involved both input into the scientific and other general management procedures, you would say that he was lying either to us now or to you at the time?

MR SWANEPOEL: I put it so unequivocally, yes.

ADV POTGIETER: Mr Swanepoel, he told us that your appointment was the end of the future. Do you have any comment on that?

MR SWANEPOEL: I cannot comment on his opinion, no.

MR CHASKALSON: Did you change any of the structures that existed at RRL prior to your joining the company?

MR SWANEPOEL: Perhaps you have now said two things in one. I did not change the structures before coming to the company but the existing structures when I arrived there, I could change and that is what I did, yes.

MR CHASKALSON: Can you tell us what sort of changes you made?

MR SWANEPOEL: The Laboratory Services and the Research and Development I brought together as a unit and the Personnel and Administration as well and I kept Finance separate.

MR CHASKALSON: You earlier gave us your understanding of the role of the company in the Chemical and Biological Warfare programme at the time you were recruited, did this understanding change over time?

MR SWANEPOEL: No.

MR CHASKALSON: Did you know any of the scientists or researches at RRL prior to joining the company?

MR SWANEPOEL: No.

MR CHASKALSON: Had you met any of the researchers of scientists at RRL prior to joining the company?

MR SWANEPOEL: Only with my introduction. There was an occasion where I was introduced to them a few weeks before I arrived, yes.

MR CHASKALSON: And prior to that occasion which was just shortly before you took over, you had never met them?

MR SWANEPOEL: No.

MR CHASKALSON: Was Doctor Basson actively involved in the projects that were undertaken an RRL?

MR SWANEPOEL: I think so, yes, because the reporting of all the results and the instructions came from his side as being the one to deal with the Defence Force contracts at RRL.

MR CHASKALSON: Are you telling us, and please correct me if I'm wrong, that a project that would have come from the SADF who were for all intents and purposes the owner of this company, to RRL would be directed from Doctor Basson - or maybe you should just tell us, how was that directed into the project? Would it go from Doctor Basson to you or would it go from Doctor Basson to Doctor Immelman or from Doctor Basson to some other member of the company?

MR SWANEPOEL: To reply to your question directly, it would have come directly from Doctor Basson after discussion with Doctor Immelman.

MR CHASKALSON: So you would have no knowledge whatsoever of what contracts were being given to the company by the SADF?

MR SWANEPOEL: No.

MR CHASKALSON: Didn't this make planning very difficult?

MR SWANEPOEL: No, because the budgets and the planning came from the various departments to me and we only did the planning on their predictions and their budgets.

I must also draw the parallel between the commercial contracts that we dealt with. I never saw any of them or dealt with any of them either. It came into the company, a product was delivered and it left the company.

I'm sure that at the highest level of government, the President does not have such a good financial knowledge but he has his supporters or supporting team that advises him. I think that in the level of each company at that level, that it works in exactly the same way.

MR CHASKALSON: So your understanding of your role in this programme from commencement and essentially throughout your duration is that you were there to make certain that the people worked and that the systems worked. What actually happened would have nothing to do with you and you were not aware of it?

MR SWANEPOEL: That is correct, yes.

MR CHASKALSON: Were you ever informed of any research and/or synthesis projects which took place at the company?

MR SWANEPOEL: No.

MR CHASKALSON: Not on one single occasion?

MR SWANEPOEL: No, not on a reporting basis, no. I can just qualify that in management meetings where there were problems with payments and clients I did hear the nature of the projects ...[intervention]

MR CHASKALSON: But that would have been in relation to what has been referred to as the: "soft projects", those projects which were of a truly commercial nature.

MR SWANEPOEL: Yes, the commercial projects.

MR CHASKALSON: So in terms of the SADF projects no knowledge whatsoever?

MR SWANEPOEL: That's correct.

MR CHASKALSON: So how can you make a statement that this is a defensive facility?

MR SWANEPOEL: I did not make the statement, I explained to you that that is what I learnt about the thing before I went. You asked specifically what did I know about that and what was told to me and what was the objective.

MR CHASKALSON: Well let me ask you your opinion, what is your opinion of the facility?

MR SWANEPOEL: Precisely that.

MR CHASKALSON: What role did the Surgeon-General play in the company?

MR SWANEPOEL: None.

MR CHASKALSON: Was any reporting made to the Surgeon-General?

MR SWANEPOEL: The Surgeon-General was a member of the CCC's and the Financial Committee etc.

MR CHASKALSON: Was any reporting on the nature of projects undertaken at the facility ever made to the Surgeon-General?

MR SWANEPOEL: Not that I have any knowledge of, no. I cannot say yes or no, I do not know.

MR CHASKALSON: We've talked about commercial and SADF projects, was there some form of distinction made between these two projects in the company?

MR SWANEPOEL: Which two projects are you referring to?

MR CHASKALSON: Projects of a commercial nature, projects which have come from, on a SADF request from Doctor Basson?

MR SWANEPOEL: Yes, there was a clear distinction. There weren't only the two types of projects, there were three types and they were registered separately. There were the military projects which we know about already, there were the commercial projects which we also know of and then there were projects which we called in-house projects. In other words, where we had the scientists in a closed community, who could not speak out in terms of their research. We gave them the opportunity to do research further and to be able to speak on that at congresses and so forth.

MR CHASKALSON: Could you explain how each of those three separate projects would be handled?

MR SWANEPOEL: All treated in the same way.

MR CHASKALSON: And how would that have been?

MR SWANEPOEL: That there was a Project Application, Project Approval, Project Management and the course of the project and Project Results and post components and time components were placed on this.

MR CHASKALSON: Could you take us through those components again slowly and tell us who would be responsible for each component. I presume the request would come from an individual or maybe - I'd rather you told us how it worked properly.

MR SWANEPOEL: There were various ways in which such a project could be initiated. Firstly, if it was an in-house project it came from the researchers themselves who requested to do research into a specific direction. It was commercial then it would come from or arise from a need or a request from a client who would ask whether we could do specific research for him. These things were dealt with by Doctor Andr? Immelman. ...[intervention]

MR CHASKALSON: Can I just stop you there for a moment please. Doctor Immelman would be approached from an outside company for a commercial project?

MR SWANEPOEL: That is correct. Many years later we appointed a marketer to deal with this.

MR CHASKALSON: Would you be informed of a commercial contract?

MR SWANEPOEL: I was not informed about this. The work was done and completed, the funds were obtained and I was informed about the financial aspect, costs and income.

MR CHASKALSON: Let's continue.

MR SWANEPOEL: With regard to the military projects, those projects were also directly referred to Doctor Andr? Immelman who dealt with that.

MR CHASKALSON: To your knowledge are all of those projects from Doctor Basson to Doctor Immelman?

MR SWANEPOEL: I do not believe that all came from Doctor Basson, we also had projects from Armscor of a para-military nature but yes, the chemical biological aspects from Doctor Basson, yes.

MR CHASKALSON: And when we say Doctor Basson, would it be possible for Doctor Basson possibly to send a delegate of his own to Doctor Immelman and ask Doctor Immelman to do something?

MR SWANEPOEL: I cannot speculate about that, I doubt it.

MR CHASKALSON: So in terms of control of what was going on at your company in terms of the actual physical work that was being done there you had zero knowledge, zero control, zero interest?

MR SWANEPOEL: I had my specialists there to do that job, yes.

MR CHASKALSON: Did you specialists ever report to you?

MR SWANEPOEL: Yes, in terms of, as I said the financial implications and the time implications.

MR CHASKALSON: Did your specialists ever report to you about the research that they conducted?

MR SWANEPOEL: Not for me, no.

MR CHASKALSON: So in terms of all of the instructions that were given from the SADF, presumably from Doctor Basson to your company, the nature of the work that was given to your company you had zero knowledge, you heard nothing about it and you had no interest in it?

MR SWANEPOEL: That's correct.

CHAIRPERSON: Mr Swanepoel, I'm not interfering with your rights, I just want to indicate that your replies, notwithstanding the provision of Section 31, are of a nature that you are committing yourself to a version ...[intervention]

MR SWANEPOEL: I can't hear you Mr Chairman. Must I put one of these on?

CHAIRPERSON: You are committing yourself to a version. I assume that that speaks for itself but I have a duty to indicate to you that the answers that you are giving are such that you are giving a version which given under oath is a version that you reconciled yourself is a version that you want to put.

I'm not prejudging the nature of your replies, I'm simply saying we will come to these questions. We may put the same question for our own quantification and if you are reconciled that it is the sort of version that you put across then it is so.

MR SWANEPOEL: Mr Chairman, but then I must ask you what you want me to say?

CHAIRPERSON: I'm not wanting you to say anything, I'm wanting you to speak the truth. I want you to ...[intervention]

MR SWANEPOEL: Mr Chairman, that is what I am doing.

CHAIRPERSON: Thank you.

MR SWANEPOEL: Thank you.

CHAIRPERSON: Mr Chaskalson?

MR CHASKALSON: Thank you.

Mr Swanepoel, it's been drawn to my attention that my previous question, when I asked about any reporting, you had said: "not formally". Did you have any knowledge whatsoever be it formal or informal?

MR SWANEPOEL: Of the Chemical Biological, the operational aspects? ...[intervention]

MR CHASKALSON: Of the nature of the research being done.

MR SWANEPOEL: Right Mr Chairman, I understand what you're meaning. Yes, in terms of the research, the biological and chemical agents, yes, I had heard of what was used, I heard common names being mentioned which meant nothing to me.

MR CHASKALSON: Can you tell me who you heard things from?

MR SWANEPOEL: Doctor Andr? Immelman mostly.

MR CHASKALSON: Can you tell me what sort of things you heard?

MR SWANEPOEL: It was about the type of agents they're researching. I've heard names that I have seen in these documents but I couldn't place them in any relevance in any research.

MR CHASKALSON: Can you tell us in what context these discussions took place?

MR SWANEPOEL: It wasn't discussions on the technical aspects of the research whatsoever, it was in terms of mentioning a name and then the talking about the financial aspects, the progress in terms of time and money.

MR CHASKALSON: So we might have a project which deals with Botulism for instance and so the name Botulism would be mentioned and then he would say: "Please give me a great deal of money"?

MR SWANEPOEL: No, he would do a budget on that project which would go through the Research Committees.

MR CHASKALSON: Can you clarify for me, during what discussions with Doctor Immelman you would have heard about names of products, I'm not understanding you fully.

MR SWANEPOEL: I understand that we had various management levels of meetings. We had a Management Meeting as well as a Board Meeting. At the Management Meetings we spoke about the day to day management of the company. These were names that were mentioned of which no specific reports were given but about the progress in general.

In the discussions amongst the researchers I heard names and the research which was done about the things but specifically about the course of it, which context it was discussed I cannot say.

MR CHASKALSON: Can you tell me why when you joined the company you put Lab Services and Research and Development which were previously being run by Doctor Immelman and Doctor van Rensburg into one single section?

MR SWANEPOEL: It happened a very long time ago, I cannot specifically remember the motivation for this restructuring but we wanted to make the organisation more streamlined and these were the main reasons, more streamlined and more functional. These were the reason why we made these structural changes.

MR CHASKALSON: More functional or an attempt to get a person who you were not certain you could control, out of the lib?

MR SWANEPOEL: I have no idea what you mean.

MR CHASKALSON: I'll return to this point in a moment. Mr Chair, if you could just bear with me one moment, I've got an indication that a colleague would like to say something to me.

CHAIRPERSON: Very well Mr Chaskalson. Doctor Randera?

DR RANDERA: Doctor Swanepoel, may I then just ask a question. This position that you took as the MD of the company and the answers that you've given to Mr Chaskalson that you didn't involve yourself in the actual questioning of what the research was all about, was this on this need to know basis that your organisations seemed to work on because earlier on you told us that you were a dentist?

MR SWANEPOEL: That's correct.

DR RANDERA: Now as a dentist you see a research document that says: "We are making cultures on Salmonella tifi(?)" now that's part of your training so you would know what Salmonella tifi is and what it's being produced for. And if we just ask in terms of the product itself because Doctor Odendal said to us yesterday that cultures were produced, that was the end product of what he was involved in.

Now did you not ask what that was for and where it was going to because I understand that once the culture was made there were no tests being done at your laboratories, that was done somewhere else. Did you ever ask yourself what is going on with these cultures that have potential danger to society?

MR SWANEPOEL: We can bring this in context with what I believe about the company and its proceedings or activities and this was in the context of the evaluation of biological and chemical agents in order to be able to diagnose and trace and work out methods of treatment, yes.

DR RANDERA: I'm still not clear. We have a product, the product let us say is a culture, if we just Doctor Odendal's explanation yesterday that 30mls say of - just for the sake of discussion, some analatifi(?) culture was produced, as the MD of the company, as the person who overseas everything, because that's the impression you're giving us, that was your role there.

MR SWANEPOEL: Correct.

DR RANDERA: What was the next stage? I understand this culture went into Doctor Immelmann?s fridge - and let me tell you I find that astonishing, that a company that spent millions of rands, once a product was produced went into a bar fridge as was told to us yesterday, in the safe of Doctor Immelman. What actually happened to the product beyond that or was that not your role, was it not a question what happened to that? Was it sold to somebody, was it ...

MR SWANEPOEL: It was not my responsibility to analyse the instruction and to trace it and to send the results to the client. The work was done at the request of the client as well as done with commercial projects, the results were obtained and the client was informed and he dealt with it in the way he felt he wanted to. I cannot speculate as to what the client did with it.

DR RANDERA: The client in this case was the Army?

MR SWANEPOEL: Yes.

CHAIRPERSON: Mr Chaskalson?

MR CHASKALSON: So Doctor Swanepoel, what you seem to be saying is, despite a dental background the names of these toxins and/or other drugs were not known to you?

MR SWANEPOEL: That's not what I'm saying.

MR CHASKALSON: Well let me ask you that question and ask you to answer it then.

MR SWANEPOEL: The names of the organisms and they work is known to me or I could have read about it if they seemed vague to me but the point is that my perception in terms of the things that were being done there, be used for the purpose which I spelt out very clearly a while ago, and I was satisfied with that.

MR CHASKALSON: And you never questioned that perception?

MR SWANEPOEL: No.

MR CHASKALSON: What percentage of the projects undertaken at the company were commercial and what percentage were from the Defence Force?

MR SWANEPOEL: Initially the capacity of the company was utilised fully with Defence Force projects. By 1989/1990 we got it down to a 60/40 ratio, 60 military, 40 commercial.

MR CHASKALSON: So originally it was entirely SADF and then over time, and I think you said by 1989 ...[intervention]

MR SWANEPOEL: 1990.

MR CHASKALSON: '89/'90 it was 60/40?

MR SWANEPOEL: That's right.

MR CHASKALSON: And presumably this had something to do with an attempt to privatise the company?

MR SWANEPOEL: Obviously so, ja.

MR CHASKALSON: How was a company which was set up to be a front company supposed to fill this illusion if it had no clients?

MR SWANEPOEL: I cannot answer that question because I was not involved in the initial planning. My involvement later dealt with the changes which had to be brought about and I think that was one of the big problems to bring about managerial changes, that's part of the reason.

MR CHASKALSON: Were the two types, and here I'm leaving out the in-house but possibly the three types of projects, were they distinguished in different manners in the financial reports?

MR SWANEPOEL: Yes.

MR CHASKALSON: How would that be done?

MR SWANEPOEL: We received report-backs on a monthly basis from the clients regarding their time and their financing and they were dealt with in these compartments so that we could get to the percentage in terms of what the different liabilities were in the ...[End of tape, no follow-on sound] of that company.

MR CHASKALSON: Do you have any knowledge as to whether directions from the SADF were received as to what they wanted or would you initiate your own projects or would there be a combination of both?

MR SWANEPOEL: I believe that we received direct instructions from the client, the Army in this case or the Defence Force. We were also asked general questions for example: "look at the following aspects" which included no specific aspects of which the company would have to take the research initiative.

MR CHASKALSON: And that broad instruction was always: identify substances and try and find antidotes to those substances?

MR SWANEPOEL: Within the context that I explained.

MR CHASKALSON: You wouldn't be able to tell us what sort of projects you actually did for the SADF would you?

MR SWANEPOEL: No.

MR CHASKALSON: Was there a salary scale at the company, for instance, was the Managing Director, yourself, paid more than Doctor Immelman?

MR SWANEPOEL: I cannot recall it at the moment but yes, I think there would have been different levels. Yes, there were post level structures in terms of personnel and the company.

MR CHASKALSON: And you would have been paid more money than a Director of a particular, say Doctor Immelman if we're taking an example of a person, or Doctor van Rensburg?

MR SWANEPOEL: Yes.

MR CHASKALSON: How much more money?

MR SWANEPOEL: I cannot speculate now, I do not know and I cannot remember.

MR CHASKALSON: You were involved with all of the financial sides of the project?

MR SWANEPOEL: That's correct.

MR CHASKALSON: Would you be able to estimate as to what a basic salary or what the salary of somebody in the position of a Doctor Immelman or a Doctor van Rensburg would have been?

MR SWANEPOEL: I have not been prepared, I cannot speculate at this stage about this. I would like to prepare.

MR CHASKALSON: It seems a strange question, that you shouldn't be able to answer. I can understand that this was a long time ago and I don't mind if you don't give me exact figures but maybe you could just give us some sort of round indication. For instance, Doctor Immelman and Doctor van Rensburg, if they were getting R4 000, I would have got R5 000 or if they were getting R4 000, I would have got R8 000. Could you give us any sort of indication?

MR CILLIERS: Mr Chairman, at this stage I will just advise my client not to take a guess. He says that if he gets the opportunity, it was not specified in his summons, where any indications were given of what he had to prepare in the extremely limited time that was given, that he had to prepare this aspect.

No documentation was provided in this regard and if it is of such importance Mr Chaskalson, I would recommend that my client be given the opportunity to look at relevant documentation. Mr Chaskalson most probably has it in his possession or Mr Vally, and that this be made available so that he could give you exact answers and that he is not expected to guess and speculate.

CHAIRPERSON: Does your case rest and fall on this aspect Mr Chaskalson?

MR CHASKALSON: My case doesn't necessarily rest or fall on this aspect. I would just like to point out that one of the items requested in the notice is set out as: "Activities of Roodeplaat Research Laboratories (Pty) Ltd, previously Inter Laboratories insofar as they relate to the programme or any other activities. We've now been told by the Managing Director that he practically doesn't know anything except for the financial side of the programme and I was just wondering if he could maybe help us in that manner.

CHAIRPERSON: Well he has given a reply that he would need to go and do research or try and see and then ...[intervention]

MR CHASKALSON: I would appreciate it if that information does come to hand, if we can get it in due course.

CHAIRPERSON: There has been an undertaking Mr Swanepoel.

MR CHASKALSON: Thank you.

CHAIRPERSON: Do you have a sense Mr Chaskalson in how long you are still going to be with the witness?

MR CHASKALSON: I think I am still going to be a fair amount of time but I think that at lunch-time we will be in a better position to assess how the questioning is going. I don't anticipate in being much more than say an hour after lunch at the maximum.

CHAIRPERSON: No, no, we can't afford that. I must indicate very, very clearly.

MR CHASKALSON: I will endeavour to finish by 1 o'clock.

CHAIRPERSON: Very well.

MR CHASKALSON: Doctor Swanepoel, I would like to draw your attention to a document which is numbered as TRC 26. It has a heading:

"Payments of Coast Projects"

If you could just indicate when you've located the document.

MR SWANEPOEL: I have the document.

MR CHASKALSON: Have you seen this document previously?

MR SWANEPOEL: No.

MR CHASKALSON: Do you have any idea of what this document is?

MR SWANEPOEL: No.

MR CHASKALSON: On the second page of the document there are a number of project system codes, could you read those out for us please?

MR SWANEPOEL: Which page is this specifically?

MR CHASKALSON: This is, it's got a number on it on the top of 4733 and it is the second page of TRC 26.

MR SWANEPOEL:

"Project Coast - Objective Codes"

1 - Establishment of Facilities for CCC Research

2 - Establishment of Security Coverage and Systems for Research

3 - Establishment of Security Systems for CCC Research

4 - Management of CCC Research

5 - Establishment of an Industrial Ability in regard of CCC

6 - Management of the CCC Technical Information System

7 - [no English translation]

8 - CCC Operational Support to the Security Forces"

MR CHASKALSON: And I'm just going to confirm that you haven't seen this document before?

MR SWANEPOEL: No, I haven't.

MR CHASKALSON: You described item 7 is actually marked as "Voer van CBO - Ops", you had read it into the record as operations, obviously this is a new document to you, could it also be operatives?

MR SWANEPOEL: It could be.

MR CHASKALSON: Could I ask you to turn another two pages on to page 4735 is the number where ...[intervention]

MR SWANEPOEL: Can I just comment on the last statement please?

MR CHASKALSON: Sure.

MR SWANEPOEL: The feeding of CBW ops would mean that you have to feed them.

MR CHASKALSON: For there food?

MR SWANEPOEL: Yes.

MR CHASKALSON: And who would ...[intervention]

MR SWANEPOEL: ...[no English translation] means operations.

MR CHASKALSON: And if you wanted to pay somebody who was conducting an operation, that would go under operations as opposed to an operative?

MR SWANEPOEL: I cannot speculate specifically in that regard.

MR CHASKALSON: That's fine. Could you go back to page 4735 where 07 - Management of CBW Ops, and could you read us through that section?

MR SWANEPOEL:

"7/1 - Chancellor

7/02 - Chris

7/03 - Koos

7/04 - Mielie

7/05 - Hekkies

7/06 - Barries(?)

7/07 - Conventional

7/08 - Other"

MR CHASKALSON: Some of those seem to be a list of names, can you comment on that?

MR SWANEPOEL: I cannot comment on that.

MR CHASKALSON: If that was a list of names, have you ever met any people of those names?

MR SWANEPOEL: No.

MR CHASKALSON: You would not know where those people came from, assuming that they are people?

MR SWANEPOEL: No.

MR CHASKALSON: You would not be able to tell me for instance, Koos' real name or full name?

MR SWANEPOEL: No.

MR CHASKALSON: Would you have any indication as to who would know?

MR SWANEPOEL: I believe that Doctor Basson will know.

MR CHASKALSON: Thank you, we will raise that question with him. Before I leave this document alone, under Section 08 there is some handwriting there, there's also some handwriting on one of the earlier pages, sorry the last page 4739, do you by any chance recognise that handwriting?

MR SWANEPOEL: I am not sure about it, no.

MR CHASKALSON: For the moment that is all that I wanted to deal with on this particular document.

Mr Chair, if you would bear with me, I have an affidavit that I would like formally enter into the record. I understand that all of the relevant parties have been furnished with a copy of the affidavit. It's a copy of the affidavit of Doctor Andr? Immelman ...[indistinct]

CHAIRPERSON: You are not on the record Mr Chaskalson.

MR CHASKALSON: Sorry. It is a copy of an affidavit that has been deposed to by Doctor Andr? Immelman ...[intervention]

MR CILLIERS: Mr Chairman, I haven't been supplied with a copy of that affidavit, may I have a copy?

CHAIRPERSON: Can I just check? I was of the impression that the documents were circulated.

MR CHASKALSON: As far as I was concerned it was circulated to the legal representatives of one that team. I'm quite happy to make another copy available.

MR VAN ZYL: I did receive a copy, I can confirm that.

LEGAL REPRESENTATIVE FOR DOCTOR IMMELMAN: Mr Chairman, I also received a copy that initially the documents were given to Doctor Immelman by means of my office because I act on his behalf. I later established that there is an arrangement with Mr Vally and the Attorney-General that this witness would not be called.

I do not know exactly what that ruling is but I just want to make it clear that if the affidavit is handed in by means of evidence that the correct value be attached to it. If it is done by agreement an affidavit cannot be cross-examined and it cannot give explanations so the value which is attached to that affidavit must be more limited and less than what somebody says under oath. I just want to reserve my rights in that regard on behalf of my client.

MR CILLIERS: Mr Chairman, may I at this stage just have it placed on record the attitude that we have regarding this specific document is that we find it very strange that Doctor Immelman who, if I listened to the testimony of Doctor van Rensburg, Doctor Swanepoel, what Doctor Odendal testified, then it seems to me as if Doctor Immelman is one of the most important witnesses in this whole matter.

And I find it extremely strange that from the side of Mr Vally agreements were entered into with the office of the Attorney-General, that he does not have to testify. The reason as I understand it is because he will be witness in a criminal case against Doctor Basson and Doctor Mijburgh.

And with all respect I find it strange the way in which this was done, in which the accused in the case are being subpoenaed and they are being expected to give evidence before you in public but agreements are concluded or entered into with Mr Vally and his team with the Attorney-General who is the party in that criminal case, that Immelman is kept away so that he does not give his version in public and that he does not have to subject himself to cross-examination as the people who are the accused in this specific case, as they will have to do if their applications do not succeed.

At this stage our attitude is that we oppose the handing in of the affidavit and we feel that you should have Doctor Immelman here, who is for all intents and purposes the most important man at these proceedings and that he should be here.

CHAIRPERSON: Now as I understand the position, you are not objecting to the document being used, you are just placing on record your reservations and your surprise that Mr Immelman is not, are you objecting to the document being used?

MR CILLIERS: I probably didn't make myself very clear. I also object to the use of the affidavit. The witness is available, he's been subpoenaed and there is no basis on which the Attorney-General for reasons of their own, should conclude any agreements that this witness not be subjected to cross-examination and it is my basis that this is a mala fides situation. Immelman should give his version himself.

MR CHASKALSON: Mr Chairman, if I may just address a few remarks. I'd just like to place it on record that the decision not to call Doctor Immelman to the hearing was a decision was made after serious consideration and discussion with a number of interested parties, including canvassed quite broadly within the Commission itself.

Doctor Immelman is under subpoena. The final arrangement that we had made with both the legal representative of Doctor Immelman and the Attorney-General was that we would prefer to have Doctor Immelman at the hearing. It was argued to us that it would severely prejudice a future criminal prosecution. We did not want to take such steps but we did warn the respective parties that if compelled we would require Doctor Immelman to be at the hearing.

I'd also like to point out another factor which I think it's slightly disingenuous to argue that it is unfair to subject Doctor Immelman to cross-examination when we are about to be addressed with legal argument as to why Doctor Basson and why Doctor Mijburgh should not even appear at our hearing.

MR CILLIERS: If I could just briefly reply. My learned colleague can get the reason for this in the Constitution where accused people have a fundamental right, entrenching the Constitution in Section 35 which gives them the right not to answer.

I find it extremely strange that the level on which this investigation is dealt with by them is on the basis that my learned colleague is now saying, that a witness should be protected for purposes of the obtaining of him being guilty and he's kept away and dealt with with gloves and that he should be protected until the hearing commences but the accused person who has a right, entrenching the Constitution, is not given that privilege. And the application to give them that same right which they have in terms of, not only the Constitution but in terms of our common law is dealt with by my colleague.

So in answer to his question he can get the answer of that in Section 35 of the Constitution. But what he is saying at this moment, I really find this very strange and with all respect the bone fides of that are above me or beyond me.

ADV POTGIETER: Mr Cilliers, why do you say that we cannot receive the affidavit regardless of whether this witness is going to testify or not, why can we not receive this at this stage?

MR CILLIERS: The affidavit is being given to you, as Mr Chaskalson is saying ...[intervention]

ADV POTGIETER: Forget about that, listen to what I am saying. Forget about whether the man is testifying or not, why can we not receive the statement of the affidavit at this stage?

MR CILLIERS: You must go and look at the reason and the motivation behind. The motivation has been given in order to keep this person away to get prejudice in a criminal case which is going to follow and therefore I say that the motivation for the request to you is not bona fide.

ADV POTGIETER: Regardless of that it is an aspect which lies within our discretion. We can decide whether we are going to have the person appear here or not. It is something which we can decide about but the purposes of cross-examination or the questioning of this witness, why can that affidavit not be used?

MR CILLIERS: If it has been prepared and submitted to you as explained by my learned colleague, with no bona fide motivation then you can act on your own discretion. You should not allow that such negotiations follow to provide witnesses in criminal cases which would follow after this.

ADV POTGIETER: I cannot understand what the problem is, why we cannot use the affidavit. You are giving an explanation about the reason why Mr Chaskalson wants to place it in front of us at this stage, it might be so, it might be his reason. Why can we not accept it at this stage and decide later whether we want this specific witness here or not?

MR CILLIERS: Well surely, you should not allow that the procedure be abused which you should actually follow and if you know that there is a procedure which has to be followed which has the basis of non bona fide motivation, then you should not allow this.

CHAIRPERSON: Do I understand your position to be, are you arguing that this document is inadmissible? Are you arguing that the weight that must be given it must be one that would be given to a document whose ...[indistinct] value should be less than a document which was backed by the testimony of a person who would have to be cross-examined on the basis of his or her allegations? In other words, are you saying it is inadmissible and I haven't really heard you say that it is inadmissible or are you saying, if we are going to admit it then due weight must be given to the type of document that it is? That is the first question.

The second question, I understood Mr Chaskalson to be saying the agreement such as it is, is one that was clearly communicated to the Attorney-General to be depending on the discretion of the panel as the process goes on. If it so becomes that it is necessary for the witness to be called then the witness will have to be called.

Thirdly, isn't it about prejudice that this whole thing turns on? And if it is on the basis of potential or real prejudice, being the issue insofar as your clients are concerned, and if we are going to make a finding because I think in line with, certainly some authorities, where a finding which is detrimental to the person who is mentioned to his or her detriment is going to be made, then an opportunity must be made available to the person prejudiced by that evidence in one or two forms. Section 30 I think provides, it can be either in terms of written submissions or if it becomes necessary for the witness who made these allegations to be brought for subjection to cross-examination.

What I'm trying to get at is, is it not something that, to use a colloquialism, we should play be the ear? Let's have your objection noted only to the extent, unless of course you are going to argue very strongly and with authority that it is totally inadmissible, only to the extent that it can be admitted but no weight should be given to it.

MR CILLIERS: As it pleases you Mr Chairman, it's possible to argue that what you're proposing is perhaps in the direction Mr Potgieter is moving with his questions. Perhaps a practical approach will save time and which will eliminate all disadvantages. If can answer your questions in a certain order, whether it's admissible or not, it is not my argument that is not admissible. You will have a discretion in determining your procedures to allow such a document or not.

The argument goes further than that, it's based on that discretion. And my submission is that you already at this stage have enough evidence to say that I don't want to take in this document. Immelman is a very important witness, perhaps one of the most important, it not the most important and he must come to these proceedings. He is available, he has been subpoenaed. The submission I'm making is that in the exercise of your discretion you should not allow that negotiations take place and people be kept away who are necessary here to be able to determine the truth. These people are available and for some or other negotiation with the Attorney-General, because of that they are not being called.

The reason why he is not being called is very, very improper. In your search for truth, that is why you are here and a lot of money is spent on that, the evidence of almost the most important witness is not heard because the Attorney-General tells that this is going to impede my criminal case. But at the same time the accused in that criminal case whose rights are being protected by the Constitution, forget about their rights, we are only protecting State witnesses not the accused. That is not the impression that should be created here.

Regarding the admission here at this stage, just for a few questions, you are probably right, there is not total prejudicial circumstances which cannot be set right. You can exercise your discretion afterwards and say the witness must still come here to be cross-examined. I would request that after we've completed this evidence we should address you about this question, whether Immelman should testify or not and then you should make a relevant decision and make a ruling so that there's enough time to, before the end of the week, to fit him into the time slot.

I find it strange that these arrangements - I'm not saying Mr Chaskalson as a person was involved as a person and I'm referring to the evidence leaders, that they and the Attorney-General negotiated without Mr Immelmann?s lawyer being informed about this. I find this very strange that he was not involved.

LEGAL REPRESENTATIVE FOR DOCTOR IMMELMAN: I was aware of the fact that the overtures were being made and that there were negotiations that were going on as to whether Doctor Immelman would give evidence or not and I presumed that it was because in terms of Section 31 of this Act there is a right conferred on the Attorney-General in the sense that consultation may take place with him and I understood it was under that regime as it were, that the negotiations were taking place. So I was informed but I wasn't part of that particular agreement hence my cautionary remarks that if the affidavit is accepted as an affidavit due weight must given to it as to probative value without the viva voce evidence or the benefit of cross-examination having taken place. Thank you Mr Chairman.

MR CILLIERS: I would abide by your decision.

CHAIRPERSON: Mr Chaskalson, do you have anything to say on the law with regard to the weight that we need, should we be inclined in that direction, that we should give to this?

MR CHASKALSON: I do not feel that you need to apply unnecessary weight to the affidavit, I'm quite happy with the suggestions that have been made. The affidavit deals with a document that is a TRC document in many respects and is one we are going to go through. It places certain important information on the table and we believe that it is of importance to the hearing.

CHAIRPERSON: Now, can I make a suggestion? We obviously as a panel would like to put our words together as far as this particular aspect is concerned but pending that, is it not possible for you to go to some other aspects until lunch which is about twenty minutes from now?

DR ORR: We've had a 15 minute interruption.

CHAIRPERSON: Oh yes, except that you said you'd be done but you didn't anticipate 15 minutes interruption.

MR CHASKALSON: I'll also qualify it by saying I said I would try to be done.

CHAIRPERSON: Would that be acceptable?

MR CHASKALSON: I can try and work around it. I may ask that we stop slightly before the scheduled break but I will see if I can keep going because I want to deal partly the affidavit and partly with TRC 52, however TRC 52 is referred to extensively in the affidavit. I wouldn't necessarily have to question on the basis of the affidavit and in fact I'm quite happy to steer clear from it.

CHAIRPERSON: Mr Chaskalson, it is our view that in view of argument and view also of the slight concessions that have been made by counsel for the witness as far admissibility of the document is concerned, you may introduce the document at this stage already but all the, you know, reservations of law made by Mr Cilliers will have to be borne in mind.

MR CHASKALSON: I accept that. I can also, if it would be convenient, leave my line of questioning for a moment, deal with some other issues and then revert back to that potion after lunch. I don't anticipate to be more than half an hour after lunch.

CHAIRPERSON: Well you have my ruling.

MR CHASKALSON: Thank you. While we're on the subject of the affidavit I just want to note out that it does refer to an Annexure, in fact it refers to two. One is an Annexure A and the other is a document which is TRC 52. For some reason that did not come with the affidavit.

I was furnished with a concept statement which has got all of the affidavits on it and I'd like to just distribute that if I may. If requested I can draw the similarities but in the affidavit it's referred to the document number 000100001100012. This reference sorry, is done on paragraph 17 of the affidavit and that document is document TRC 52.

CHAIRPERSON: Mr Chaskalson, conduct your proceedings in line with my ruling.

MR CHASKALSON: I am going to venture into the affidavit if I may.

Doctor Swanepoel, earlier on you had stated that you had never met any of the members of RRL prior to joining the company, that is correct?

MR SWANEPOEL: That's true.

MR CHASKALSON: Could you please read paragraph 25 of the affidavit out for us?

CHAIRPERSON: Paragraph?

MR CHASKALSON: 25, the paragraph beginning:

"Ek onthou dat"

MR SWANEPOEL:

"I remember that before 1989 on the request of Doctor Basson, a small bottle with on 2 to 3 millilitre peroxide delivered to Doctor Swanepoel who was a Captain in the South African Defence Force. I delivered it to Doctor Basson's office in - I delivered it personally to Doctor Swanepoel"

MR CHASKALSON: Can you confirm or deny that content of that paragraph?

MR SWANEPOEL: I deny the contents of that.

MR CHASKALSON: Doctor, I'd ask you if you could read from paragraph 15 for me and I'm specifically interested in the last sentence of that paragraph beginning with your name.

MR SWANEPOEL:

"Wynand Swanepoel requested me to maintain good relations with Doctor Basson"

MR CHASKALSON: Would you confirm that, or deny that statement?

MR SWANEPOEL: I can't remember that. What I could have done was to say that those were our military clients and that we should handle them like you would do any clients.

MR CHASKALSON: Except up until 1989 he was your only client?

MR SWANEPOEL: I don't understand.

MR CHASKALSON: Earlier you had said that the SADF accounted for 100% of the work up till about 1989/'90, at which point the work was split 60/40 with the side that you said there was some stuff done from Armscor.

MR SWANEPOEL: I have to explain to you that the change in the relationship does not change overnight, it takes years to accommodate.

MR CHASKALSON: You told us earlier that if Doctor Immelman did something for Doctor Basson you would not be consulted, is that correct?

MR SWANEPOEL: That is true.

MR CHASKALSON: Notwithstanding the fact that you were Managing Director of the company?

MR SWANEPOEL: That's true.

MR CHASKALSON: Could I draw your attention to paragraph 17 and ask you to read that paragraph into the record for us?

MR SWANEPOEL: Paragraph 17 from Doctor Immelman's affidavit:

"The sales list with numbers B000010B000011 and B000012 was shown to me. I recognise the substances on the list and my handwriting on the side, also my handwriting on list number B000011 where I wrote: brought back next to the entry Mamba Toxin on 8.9.89. The words JK which I wrote next to the dates 19.3.89 and 23.3.89 I can't remember them well. I think it was referring to Johnny Knoetzen. The C next to the other dates meant Chris. That was my entry for substances which I delivered to Chris or one of the other associates. The K next to the other dates refer to Koos. Certain entries are not in my notes. Koos was a white person whom I met in Doctor Basson's office at the ...[no English translation] office. I was also introduced to Koos. He told me that Koos was also an associate. Meetings between me and Koos was arranged by Doctor Basson's secretary"

MR SWANEPOEL: I'd ask you if you could also refer to TRC document 52 which is actually the Annexure which should have been attached to the statement. On that list you will see that there do appear certain initials, those initials being JK, C and K. Can I just ask you to have a look at that and to confirm that for me?

MR SWANEPOEL: Yes.

MR CHASKALSON: And we heard that JK possibly stood for Johnny Koertzen, C stood for Chris and K stood for Koos, that is correct, according to the affidavit?

MR SWANEPOEL: That's correct.

MR CHASKALSON: Would you also confirm that earlier on when we looked at Section 7 of TRC 26 in the: "Bedryf van CBO Ops", the names Chris and Koos appear?

MR SWANEPOEL: That is correct.

MR CHASKALSON: So it is conceivable in that other list that these are indeed names of potential operatives?

MR SWANEPOEL: It could be, I can't speculate.

MR CHASKALSON: And you have no knowledge of who C and K are?

MR SWANEPOEL: None.

MR CHASKALSON: But you have met Johnny Koertzen before previously?

MR SWANEPOEL: Yes.

MR CHASKALSON: And that was during?

MR SWANEPOEL: While he was a conscript. I would say from 1983 to 1986.

MR CHASKALSON: And that was during the period when you were all in a similar unit I understand?

MR SWANEPOEL: That is correct.

MR CHASKALSON: And that would have included Doctor Basson, Doctor Mijburgh, yourself and Johnny Koertzen?

MR SWANEPOEL: That is correct.

MR CHASKALSON: Thank you. I would like you to have a look at TRC 52. I'm not going to take you through this entire list but you see, and if you would like to draw anything to my attention please feel free to. The third item there is Audi Carb - Lemoensap, that's next to the date 4.04.1989, there's a little c next to it which is Chris and there's a volume: 6 x 200 milligrams. Do you know what Audi Carb is?

MR SWANEPOEL: No.

MR CHASKALSON: For your information Audi Carb is an insecticide which is highly toxic in animals and humans. Let's look at the next item which is done 04.04.89 under the initial C, it's 3 x, it looks like 1 x 5 - I'm not certain what that is, it's bottles and it's of Azide whiskey. Sorry that's Azide, do you know what Azide is?

MR SWANEPOEL: No.

MR CHASKALSON: For your information Azide is Sodium Azide a herby Herbicide which is also a preservative. Acute poising cause a fall in blood pressure, convulsions and severe headaches.

Let's look down the list, there is on the 9th of the sixth '89, there are no initials next to that, it is described in the affidavit but we haven't read it if my memory serves me correct, that when there is no description that was going to Doctor Basson, which is read: "Spore en brief" Yesterday we heard evidence to the fact that that was indeed Botulism spores. Doctor Odendal said that, well not necessarily this specific item but Doctor Odendal gave testimony that he had put spores on a letter.

MR CHASKALSON: Dr Odendal said that he, well, not necessarily specific item, but Dr Odendal gave testimony that he had put spores on a letter, on an envelope. Let's leave that one aside. If we go down to the 21st of the 6th 1989 we see there's a volume of 3, and it's "Bierblik Phalium", do you know what Phalium is?

MR SWANEPOEL: All I know, it's a toxin.

MR CHASKALSON: The next item which is on the 22nd of the 6th 1989 has the initial "K" next to it, it's 200 grams. It is under the description "Suiker en Salmonella", do you know what Salmonella is?

MR SWANEPOEL: Yes, it's a bacteria.

MR CHASKALSON: A poison, was it also harmful to humans?

MR SWANEPOEL: I think in the right concentrate, yes.

MR CHASKALSON: The next item is 27 June 1989, there's a little "c" next to it. It is a 1 X 75 ml volume. It is whisky and paraquat. Do you know what paraquat is?

MR SWANEPOEL: No.

MR CHASKALSON: Paraquat is a herbicide that is highly toxic to humans. Apparently death in this case is often delayed for two to three weeks and it causes widespread organ damage, especially to the kidneys and to the lungs. I ask you to turn over the page. On the 11th of the 8th 1989, there's a volume of 5 which is "sigarette - B - Anthrax", do you know what Anthrax is?

MR SWANEPOEL: Yes, I think it's a bacteria.

MR CHASKALSON: ...(inaudible) be put into cigarettes?

MR SWANEPOEL: No.

MR CHASKALSON: The next item, there are also a volume of 5 of them, this is also 2© and in fact the next five or so are all from ©, is "coffee chocolate". Do you know why Anthrax would be put into a coffee chocolate?

MR SWANEPOEL: No.

MR CHASKALSON: The next item is "koffie sjokolade" - also

volume 5, do you know Botulinum would be put in chocolate?

MR SWANEPOEL: No.

MR CHASKALSON: The next item is "peperment sjokolade - Audecarb", we did discuss Audecarb earlier, can you speculate as to why Audecarb would be in peppermint chocolate?

MR SWANEPOEL: I can't.

MR CHASKALSON: Okay, I'm not going to go through the rest of this list which is fairly extensive. This is a document that emanates from your company RRL. Can you explain how these items could fit into the defensive nature of the chemical and biological programme as you have explained it to us?

MR SWANEPOEL: As I've said, I haven't seen this document before, except when you provided me with a set of documents. I don't want to speculate, but it could possibly fit in in the explanation I have given regarding the various ways these things can be applied.

MR CHASKALSON: Is it that the purpose of RRL, as you saw it, was to identify substances and to find suitable neutralisers to those substances?

MR SWANEPOEL: Can I repeat what I have said, I said Roodeplaat had to do the evaluation and analysis of biological and chemical agents to be able to diagnose and trace them, and to establish the working of those in whichever forms it can be expected with the purpose to do neutralisation and decontamination.

MR CHASKALSON: ...(inaudible) I'm going to have to ask you to speculate a little but, but I would appreciate it if you bore with me. Would it be your contention that this list is a list of substances, together with poison, which is simply a method to identify what could be done, or in your view, is it more likely that this is a list which you were unaware of, which you had not sanctioned according to your own view, but was in actual event a list of murder weapons?

MR SWANEPOEL: I am not prepared to speculate about that.

MR CHASKALSON: Could you explain the purpose of putting poison in whisky in terms of a defensive programme?

MR SWANEPOEL: I can possibly refer back to what I previously said, to determine how it would work in whisky, whether you could identify it in whisky, or whether you could provide that information to your client. Perhaps it was his need to know whether all these agents or substances could be traced in whisky. That is my interpretation.

MR CHASKALSON: Will you not concede that this list is possibly a list of abuses?

MR SWANEPOEL: The application I can't speculate about.

MR CHASKALSON: ...(inaudible) these substances were given to people who are described as CBO Ops?

MR SWANEPOEL: I can't.

MS ORR: Mr Chaskalson, I've been promoted to the Chair, can I ask if you finished with that line of questioning, would it be an appropriate time to take a lunch break, or do you want to pursue "die verkopelys" further?

MR CHASKALSON: I think given the answers that we have given, it's not going to be taken all that much further, if necessary I can return to it in lunch, but I've made the point and the witness has provided his answer and I do not see him changing from that.

MS ORR: Thank you, we will adjourn for lunch and we will convene at 14h00.

HEARING ADJOURNS

ON RESUMPTION:

WYNAND SWANEPOEL: (s.u.o.)

CHAIRPERSON: Mr Chaskalson?

MR CHASKALSON: Thank you, Mr Chair. Dr Swanepoel, did you ever have any contact with General Lothar Neethling during the course of your work?

MR SWANEPOEL: On a personal level, yes, not in regarding to any work or contracts.

MR CHASKALSON: Sorry, you were socially friendly, but you did not discuss the nature of your work with him?

MR SWANEPOEL: Correct.

MR CHASKALSON: Did Dr Neethling ever visit RRL?

MR SWANEPOEL: On one occasion I can remember that he came to visit.

MR CHASKALSON: ...(inaudible) on that tour?

MR SWANEPOEL: I cannot remember specifically.

MR CHASKALSON: Did the Surgeon-General ever visit RRL?

MR SWANEPOEL: That I cannot recall specifically.

MR CHASKALSON: Did ...(inaudible) ever visit RRL?

MR SWANEPOEL: Yes.

MR CHASKALSON: Would you say he visited frequently?

MR SWANEPOEL: It was not often, no, probably twice a year, or three times a year.

MR CHASKALSON: Were you friendly with Dr Basson?

MR SWANEPOEL: Yes.

MR CHASKALSON: If Dr Basson were to visit RRL, you would in all likelihood be consulting with Dr Immelman on some or other instruction, or would it be a social visit?

MR SWANEPOEL: I personally?

MR SWANEPOEL: When, if Dr Basson were to visit RRL, he would probably be meeting with Dr Immelman.

MR SWANEPOEL: Yes.

MR CHASKALSON: To discuss a project?

MR SWANEPOEL: Yes.

MR CHASKALSON: You would not have had knowledge of that project because the link between the SADF projects was from Dr Basson to Dr Immelman?

MR SWANEPOEL: That was not the rule, there were occasions of which I knew, and occasions of which I did not know.

MR CHASKALSON: You clarified that for me earlier. Earlier you had said that you knew of some of the projects if they came up in the course of financial matters or other matters, but you never had any understanding of what the nature of those projects were.

MR SWANEPOEL: That's correct.

MR CHASKALSON: That would apply to the present comments that you have just made as well?

MR SWANEPOEL: That's true.

MR CHASKALSON: Were you aware of the existence of a company by the name of Delta G?

MR SWANEPOEL: Yes.

MR CHASKALSON: What did you know of Delta G?

MR SWANEPOEL: I did not know a great deal about Delta G. I knew that it was a manufacturing facility and that it was part of Project Coast family.

MR CHASKALSON: Did RRL ever do any work for Delta G?

MR SWANEPOEL: No.

MR CHASKALSON: Did Delta G ever do any work for RRL?

MR SWANEPOEL: I can recall one aspect where we did research, or a specific peace of research that we wanted to have done there for the manufacturing of a substance. All that I can remember is that it was a fiasco. We never got anything from them and the relationship ended.

MR CHASKALSON: You would have had responsibility for the control of finances at RRL?

MR SWANEPOEL: Ultimately, yes.

MR CHASKALSON: And you would account to that other committee that we were talking about earlier in terms of higher up reporting to the SADF?

MR SWANEPOEL: Correct.

MR CHASKALSON: Were you a Director of any other SADF company, front companies?

MR SWANEPOEL: Not front companies, that I can recall as being front companies, but I was a Director of other companies.

MR CHASKALSON: ...(inaudible) that you were a Director at RRL?

MR SWANEPOEL: Yes.

MR CHASKALSON: What were your functions at the other companies?

MR SWANEPOEL: As a Director on the board meetings in terms of financial and management inputs.

MR CHASKALSON: Can you tell us what those companies were?

MR SWANEPOEL: Yes, Protechnic, for a short while I Director of Lifestyle Management. I cannot recall anymore at this moment.

MR CHASKALSON: Can, aside from Delta G, were you aware of any other SADF companies that belonged to this scheme?

MR SWANEPOEL: I was not aware of any, no.

MR CHASKALSON: The two companies that you mentioned previously, are you saying that they are private companies, and not SADF front companies?

MR SWANEPOEL: That is what I suppose, yes.

MR CHASKALSON: ...(inaudible) companies?

MR SWANEPOEL: Protechnic, it was Jan Lourens, at times there was a Bernard Zimmer who was in time replaced by Charles van Remoortrere and later on when further shares were sold from Medchem Consolidated, Dr Mijburgh was a director, and I left the company as a director.

MR CHASKALSON: ...(inaudible) companies, they certainly involved the same people who in some or other form, or at one or other stage were involved in SADF front companies?

MR SWANEPOEL: Not necessarily so. I did not know that Charles van Remoortrere or Bernard Zimmer were involved.

MR CHASKALSON: Dr Jan Lourens?

MR SWANEPOEL: He was a member at Seven Medical Battalion, but I did not know of any front companies.

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: Yes.

MR CHASKALSON: Were you paid a salary for your directorships in the other companies?

MR SWANEPOEL: Yes.

MR CHASKALSON: And can you tell us what your salary was?

MR SWANEPOEL: I think for the two or three years I was involved I earned R25 000.

MR CHASKALSON: R25 000 per year?

MR SWANEPOEL: No.

MR CHASKALSON: For the entire period?

MR SWANEPOEL: For the whole period.

MR CHASKALSON: Can you remember what your salary was at RRL when you were the Managing Director?

MR SWANEPOEL: No.

MR CHASKALSON: Isn't it strange that you can remember the one salary, but not the other?

MR SWANEPOEL: Yes, because it was one.

MR CHASKALSON: Sorry, can you just clarify that for me?

MR SWANEPOEL: I can remember it because Dr Schalk van Rensburg made a lot of noise about that at a certain stage. He drew attention to that because he saw that lying around, and he made a lot of noise about that.

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: His facts regarding what?

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: Yes.

MR CHASKALSON: Did you have other business interests while you were working at RRL?

MR SWANEPOEL: Yes.

MR CHASKALSON: Did you disclose those business interests with your directors?

MR SWANEPOEL: Yes.

MR CHASKALSON: What was the nature of those business interests?

MR SWANEPOEL: I was a director and if I say business interests, it means I was a director, a director of Global Air Charter and Wisdom Travel.

MR CHASKALSON: Who were the members of those companies?

MR SWANEPOEL: They were Mrs Cecelia Grant and I can't remember - no, there were no other people involved.

MR CHASKALSON: ...(audible) there any links directly or indirectly to Dr Basson?

MR SWANEPOEL: No.

MR CHASKALSON: Did you receive remuneration for the work you did at those companies?

MR SWANEPOEL: No.

MR CHASKALSON: Would I be correct to say that your salary during this period is the amount you were paid at RRL and an amount of R25 000 in total for the other two companies?

MR SWANEPOEL: That is correct.

MR CHASKALSON: You have heard allegations about a lavish lifestyle, do you have any comment on that?

MR SWANEPOEL: I want to put it clearly that this comment is coming from grieved people and they were suspended from the company under very difficult circumstances.

MR CHASKALSON: So the lifestyle was not particularly lavish?

MR SWANEPOEL: No.

MR CHASKALSON: Have you ever gone overseas for RRL?

MR SWANEPOEL: I did yes.

MR CHASKALSON: What were the occasions?

MR SWANEPOEL: I can't remember specifically, but I can't remember - not more that four times. I visited various people and I positioned RRL for European markets on how we should structure ourselves and comply with the requirements of overseas markets, and I tried to recruit consultants.

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: No, but I've already sent assistance before the time.

MR CHASKALSON: Did you find it easy to explain to foreign people about the capacities and the abilities of your company?

MR SWANEPOEL: No, I did not find trouble in doing that.

MR CHASKALSON: So you weren't going to look to see what you could possibly do in the future.

MR SWANEPOEL: That's right yes.

MR CHASKALSON: Then how would you be able to examine properly if you didn't know what your company was doing?

MR SWANEPOEL: Because I did not require inside into the details of contracts to present information to them. I did not provide them with contracts, I tried to find consultants to help us manage various structures and to also come and address my specialist regarding the handling of contracts and standards for European market.

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: Op die oomblik?

MR CHASKALSON: Yes.

MR SWANEPOEL: At the moment, two.

MR CHASKALSON: I believe in the past you had a very nice collection of Mercedes Benz cars, is that correct?

MR SWANEPOEL: Yes, they were not in my name.

MR CHASKALSON: Whose name were they in?

MR SWANEPOEL: It's in the name of a trust.

MR CHASKALSON: Who are the beneficiaries of the trust?

MR SWANEPOEL: My family.

MR CHASKALSON: Who obtained the assets to acquire those cars?

MR SWANEPOEL: I don't understand your question. Mr Chairman, I don't want to object unnecessarily, but this question is about which vehicles the person owns now, this is now a decade after this investigation. This is not relevant then. We are under time pressure as I see this, and with respect, my submission is that this interrogation is leading nowhere.

MR CHASKALSON: ...(inaudible) and that is that he had two cars. The way I was enquiring about it, I understate that he potentially had a collection of cars which were certainly a prize collection, and I'd just like to establish what they were and at what stage he had this collection. This should take no more that a simple minute or two.

CHAIRPERSON: Put the question, Mr Chaskalson.

MR CHASKALSON: Can you tell us at what time period you started developing this collection of Mercedes Benz cars?

MR SWANEPOEL: I want to correct you, they were not Mercedes Benz motor cars, I've collected them over a period of thirteen to fifteen years. I've restored them myself. I bought them in a ...(indistinct) condition and restored them myself.

MR CHASKALSON: You have heard allegations of financial mismanagement during your period at RRL, do you have any comment on that?

MR SWANEPOEL: I reject it with utter contempt.

MR CHASKALSON: You stated that you had put a request to the directors that you wanted a full salary during a period which you were only prepared to do partial work, is that correct?

MR SWANEPOEL: Dr van Rensburg has a problem.

MR CHASKALSON: It is simple enough to answer whether the allegation is correct or incorrect.

MR SWANEPOEL: Yes. With respect, the witness has a right to motivate his answer.

MR CHASKALSON: ...(inaudible) allegation was correct.

MR SWANEPOEL: Dr van Rensburg had a problem in the company because he could not work with his colleagues. They all protested, they scolded him, nobody was such a good scientist as he himself, according to him. Dr van Rensburg at various instances did not abide by certain targets, management targets. At every instance when he was called in to handle that, he left the office hysterically, he threw papers around and he walked around with a textbook, a Harvard Business Management book under his arm and he said he said he was a very good manager, and he does not accept the management staff of the company. At various instances we discussed these problems with Dr van Rensburg, not problems with only me, but with all the other people and I had to address these problems. It all culminated in October/November 1991 when at various instances over a period of two months Dr van Rensburg had an indication that he had to prepare for certain report back planning meetings. At that stage he was the head of the quality control unit and the purpose was to bring the company in line with the international standard organisation standards. That was part of those things I found overseas, so that we could compete with overseas research institutions. At that stage Dr van Rensburg made wrong propositions to the Bureau of Standards. His people were not informed, they did not know what their duties were. He forbade them to speak to anybody in the company, so when he was on leave, nothing happened regarding quality control. We were working according to a strict time schedule to be able to penetrate the market. I want to say it was part of that attempt by Dr van Rensburg which hindered us so we could not enter the European market when it was a good opportunity to do that. Dr van Rensburg had to appear in a hearing and he self referred ...(intervention)

MR CHASKALSON: ...(inaudible) the question which I started on and which your legal representatives have not asked you to address ...(intervention)

MR SWANEPOEL: What I'm trying to tell you from the evidence of Dr van Rensburg, you might hear it, put it against the background that he is a grieved scientist, according to his theory.

MR CHASKALSON: Would you say that he or you is more qualified in this particular field?

MR SWANEPOEL: What particular field are you referring to, sir?

MR CHASKALSON: Let us - can do this in a number of ways, we could start off in a chemical and biological field, non administrative functions.

MR SWANEPOEL: He has more knowledge than I have regarding that.

MR CHASKALSON: In your view both Dr van Rensburg and Dr Goosen were people who could not interact well with other people, is that correct?

MR SWANEPOEL: That is correct. Can I expand on that?

MR CHASKALSON: We don't need an elaboration at this stage, thank you. In 1986 you replaced Dr Daan Goosen, is that correct?

MR SWANEPOEL: Yes.

MR CHASKALSON: After a short period of months you took up the position as the Managing Director and he took up a position in the Roodeplaat Breeding Enterprises, is that correct?

MR CHASKALSON: And he was removed because there was something of a crisis going at RRL, is that correct?

MR SWANEPOEL: Not something of a crisis, it was a crisis.

MR CHASKALSON: So you experience as a Managing Director of RRL was poor then?

MR SWANEPOEL: Yes.

MR CHASKALSON: Do you feel that you performed well at RRL as a Managing Director?

MR SWANEPOEL: Yes.

MR CHASKALSON: Would you care to give us a brief summary of achievements of RRL while you were Director?

MR SWANEPOEL: RRL became well-known in the commercial world. The various structures were created within the organisation, firstly to determine the needs of the anti vivisectionists or perhaps to meet them. We established various committees. There was financial control. We budgeted, there was a personnel staff code. We tried to at that stage, when we failed, we were a leader regarding to Iso '92 standards. We had to leave that by the way. Regarding finances, we were well ahead. Regarding the turnabout of the handling of contracts, military contracts or the research contracts and in that respect we were doing well. In terms of the situation in which RRL found itself regarding the private and the open market, before my time, it was a very difficult time and at that stage when I was there in 1990, for example, we had progressed a far way to make the company more competitive and it was a successful commercial company.

MR CHASKALSON: What achievements that were made at RRL during your period?

MR SWANEPOEL: No, I can't remember anything specific.

MR CHASKALSON: Or would you just not know them if there were any?

MR SWANEPOEL: I know of various attempts which have resulted in anything.

MR CHASKALSON: ...(inaudible) as being memorable enough for you to recall for us today?

MR SWANEPOEL: No.

MR CHASKALSON: Did you interact well with the scientist at RRL?

MR SWANEPOEL: Yes.

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: I hope so, yes.

MR CHASKALSON: Were you ever involved in any scientific conversations or input into scientific discussions with them?

MR SWANEPOEL: No, I did not have the ability to do that.

MR CHASKALSON: So you have not published any scientific papers or anything of that nature?

MR SWANEPOEL: No.

MR CHASKALSON: Do you think that that was a particularly good chance for the Managing Director of a commercial research front company?

MR SWANEPOEL: I have no illusion about it, but the Managing Director of a company is there to manage the company and if the necessary specialists are there to handle the specific departments and the Managing Director does not necessarily have to be a researcher.

MR CHASKALSON: ...(inaudible) expertise on their field?

MR SWANEPOEL: No, I had my specialists.

MR CHASKALSON: Was Daan Goosen at any stage ever requested to return to RRL after he had moved to the breeding enterprises?

MR SWANEPOEL: Yes.

MR CHASKALSON: Can you tell us when that took place and under what circumstances it took place?

MR SWANEPOEL: When I went to RRL, part of my guidelines was to assist Daan Goosen and not to get rid of him, and personally I devoted a lot of time in discussions with him, in interviews with him and assistance to him. All my planning I did together with him so that he could become part of the process and my point of view was that I wanted to improve his image. When I moved to RTO, one of the reasons was, he went to RTO, but he had to report back to me, so I remained involved with him. He came back from RTO, because there he was not available and he also hampered the contracts with Eskom and the Police and with the Defence Force. We had to appoint another Managing Director, and I consulted with him again. I withdrew him, or I drew him back to RRL to give Dr Goosen another opportunity to improve his image, and I made him head of the experimental animal section, but sometimes his people could not get hold of him because the one says he's there and the other says he there, nobody knew where he was. And then in the end Dr Goosen used the company for his own personal gain and he also used means from the company, and I want to make this statement, and the evidence is there, that the builders who built RRL, he asked them to make renovations to his house and then he drew a subsidy for that. This was part of the things being discussed during his retrenchment. He understood that and he knew what the reasons were. I have a letter in his own handwriting in which he says thank you for the way you handled this whole matter.

MR CHASKALSON: If my question were to say that he was approached by you after being forced out of the company and at some stage later you approached because the company was now in a crisis, to request his help, you would say that he was incorrect and/or lying.

MR SWANEPOEL: That's true, yes.

MR CHASKALSON: If I tell you that he made a simple suggestion, if you would like to turn this company around, put somebody in charge who knows the field, i.e., remove yourself, you would say that he was lying?

MR SWANEPOEL: Yes.

MR CHASKALSON: What do you believe of the quality of the science during your time?

MR SWANEPOEL: Please repeat the question.

MR CHASKALSON: Would you refer to your science at RRL during your period of management as good, bad or indifferent or incapable of categorising as I did not know science?

MR SWANEPOEL: I would say it was good.

MR CHASKALSON: How would you know it is good science if you can't say - if you can't tell us about scientific projects?

MR SWANEPOEL: Because I did not receive feedbacks regarding problems.

MR CHASKALSON: Can you outline for us why there seems to have been an interest at RRL in developing toxic chemicals that should be tasteless, colourless and odourless?

MR SWANEPOEL: Yes, for precisely the same reason as I've mentioned right in the beginning.

MR CHASKALSON: ...(inaudible) as opposed to have in any way using such a substance on possible people.

MR SWANEPOEL: As I've already said, how can we trace it, how can we observe it, how can we diagnose it?

MR CHASKALSON: ...(inaudible) outside the mandate of the company?

MR SWANEPOEL: Yes.

MR CHASKALSON: And you would explain the putting of toxins into cigarettes, chocolates, various liquids and other substance and a category of testing what could be done as opposed to a category of testing which weapons could be manufactured?

MR SWANEPOEL: I've already said specifically yes.

MR CHASKALSON: Can you discuss or pass a comment on the interest in certain toxin which could cause death, but which would not be located in a post mortem?

MR SWANEPOEL: I can't comment on that.

CHAIRPERSON: I'm just asking do you have an indication of how long you still want to be with this witness?

MR CHASKALSON: ...(inaudible)

CHAIRPERSON: Yes, Mr Chaskalson.

MR CHASKALSON: Did you receive a payment at the time of the privatisation of RRL?

MR SWANEPOEL: Which payment?

MR CHASKALSON: The payment, did you receive shares in the company?

MR SWANEPOEL: Yes.

MR CHASKALSON: Did you receive proceeds from the sale of assets of the company?

MR SWANEPOEL: Yes, everybody bought shares.

MR CHASKALSON: What - how many shares you purchased and what was the purchase price?

MR SWANEPOEL: I can't remember the number of shares, but it was a par value.

MR CHASKALSON: Can you tell us how much you received when you redeemed those shares?

MR SWANEPOEL: Can I consult with my lawyer?

MR CHASKALSON: With pleasure.

MR SWANEPOEL: I will answer that question, I can't remember the specific amounts, but in the trust which I have referred, there was R4,5 million.

MR CHASKALSON: What you paid into that company, would you be able to approximate what that would have been? Would it have been R1 million?

MR SWANEPOEL: No.

MR CHASKALSON: Would it have been R500 000?

MR SWANEPOEL: No, it was about R50 000.

MR CHASKALSON: ...(inaudible)

MR SWANEPOEL: I can't remember, but it was when the shares were bought, it was before the privatisation process.

MR CHASKALSON: In 1989?

MR SWANEPOEL: No.

MR CHASKALSON: Would you care to give us an estimate as to when that privatisation process took place?

MR SWANEPOEL: In 1991.

MR CHASKALSON: 1991, and when did you redeem your shares?

MR SWANEPOEL: I don't understand your question.

MR CHASKALSON: You received a pay-out of I think you said - you received a payment of R4 million, is that correct?

MR SWANEPOEL: Yes.

MR CHASKALSON: When did you receive that payment?

MR SWANEPOEL: You have to understand the whole process. This process of privatisation took place over various stages.

MR CHASKALSON: At the moment I'd just like to clarify the amounts.

MR SWANEPOEL: I can't remember the specific date, but I think it was roundabout 1991, 1992, so we're talking ...(intervention)

MR CHASKALSON: ...(inaudible) something like R50 000 and a final pay-out of something like R4 million in a time period of something like a year or two years.

MR SWANEPOEL: Yes.

MR CHASKALSON: Does that not seem like a exorbitant amount of money?

MR SWANEPOEL: Mr Chaskalson, if you are aware and know the privatisation process and the various stages which it entails, I can give you a direct answer.

MR CHASKALSON: So you would simply say that you would probably have thought of it as a good investment?

MR SWANEPOEL: Yes.

MR CHASKALSON: Schalk van Rensburg discussed the fertility programme with us and a request that you made to him to release certain untested products to you. Would you confirm or deny that?

MR SWANEPOEL: Deny.

MR CHASKALSON: Earlier on, and it's emerged repeatedly during this interview, you spoke about an MD and you likened yourself either to a hospital administrator or possibly even a president, and that you surrounded yourself with good people to make important decisions. Would you say that that is correct?

MR SWANEPOEL: I did not liken myself to them, I quoted as an example of how structures work.

MR CHASKALSON: Correct. Well leave the president aside and settle for a hospital administrator. How would you think that a hospital administrator could perform his job if he couldn't give an account of the patients and diseases, the equipment used the modes of treatment, the drugs available, the duties of staff, or the experiments done, and their ethics? Would you say he or she would be in a position to do that job well?

MR SWANEPOEL: Yes, Mr Chaskalson. I was a medical superintendent of Military 3 Hospital.

MR CHASKALSON: ...(inaudible) about the fact that you were the Managing Director of a company which potentially could prove devastating organisms and which you had absolutely no knowledge about.

MR SWANEPOEL: I trusted my specialists.

MR CHASKALSON: Thank you Dr Swanepoel, I have no further questions.

CHAIRPERSON: Is there any cross-examination, Mr van Zyl?

MR VAN ZYL: Just one aspect please, Mr Chairman. Dr Swanepoel, yesterday Dr van Rensburg testified that at the stage when Dr Daan Goosen was the Managing Director, he was involved in, amongst others, the research and he said the position after you took over changed as he said you did not make a similar contribution as Daan Goosen because you did not know what was going on with the research. Does it fit in with the knowledge you had about the process? You did not know about the research, that's why you did not interfere in that?

MR SWANEPOEL: Yes, the research I left for the researchers and I was involved in the management of the company.

MR VAN ZYL: Thank you, Mr Chairman.

CHAIRPERSON: Mr Polsen?

MR POLSEN: Dr, you referred to various contracts by Daan Goosen, there was a freezing of a embryo which was done for Dr Rautenbach and I have statements of his subordinates which it was said they did this job. It was not a registered project and it was not on company's list of research projects. How did Dr Goosen register that?

MR SWANEPOEL: I don't understand your question.

MR POLSEN: You said that he concluded certain contracts or he impeded certain contracts. How did he do that with the establishment of the subsidiary company?

MR SWANEPOEL: The purpose was that the military, the Police and Eskom would stop their various projects and then these dogs had to be bred at RRO. Things went wrong and the feedback was that they could not work with Dr Daan Goosen. Eskom placed a person there, he was used as the director and Dr Goosen and that person experienced big problems, so the whole management or the operation of the company came to a standstill until such time that the other person went back to Eskom and they also took the contracts or the dogs back.

MR POLSEN: He also referred to subsidies being obtained for a house which was renovated.

MR SWANEPOEL: It was his house at that time. He had certain contracting work being done, building work and he asked a subsidy for that later one.

MR POLSEN: He was not - we will ask Dr Goosen about this ourselves. I have no further questions.

MR CURRIN: No questions, Mr Chairman.

CHAIRPERSON: Mr du Plessis?

MR DU PLESSIS: No questions, Mr Chairman.

CHAIRPERSON: Any re-examination.

MR CILLIERS: No further questions.

CHAIRPERSON: Any questions from the panel?

MR POTGIETER: Did one of your projects deal with fertility?

MR SWANEPOEL: It was one of the registered projects at Roodeplaat. Initially it was an in-house project.

MR POTGIETER: And later, was it a hard project?

MR SWANEPOEL: Yes, in time it became a hard project, or part of that.

MR POTGIETER: Were you interested in that project?

MR SWANEPOEL: No.

MR POTGIETER: And the result of the project?

MR SWANEPOEL: I cannot comment on that.

MR POTGIETER: I understand that there were no results. Did you at any stage exert pressure on the people who were involved in the project to get results?

MR SWANEPOEL: No, I was not involved in this at all.

MR POTGIETER: Dr van Rensburg told us that he was one of the persons who worked together with Dr Borman, so Dr Borman was actually the person who dealt directly with this project?

He was a kind of an advisor to Dr van Rensburg and he said that on various occasions you exerted pressure on them to come to the fore with the product of that project.

MR SWANEPOEL: That's not true.

MR POTGIETER: Can you give us any reason why you think he would try and get you into trouble?

MR SWANEPOEL: It seems that it is not of much interest or importance. I think that I made myself clear, it's a personal - an old man whose got - who is grieved about things and wants to get his own back.

MR RANDERA: Dr Swanepoel, these companies that you were part of and how they were set up, now, from other people we've heard first of all, is it Infidel or Infladel, both RRL and Delta G reported to initially.

MR SWANEPOEL: It was Infladel, yes.

MR RANDERA: ...(inaudible)

MR SWANEPOEL: No.

MR RANDERA: And then we heard about Medchem as the holding company for many of these other front companies. Were you involved in Medchem?

MR SWANEPOEL: No.

MR RANDERA: Just explain to me again in terms of structure that you gave out earlier on that there was first of all your internal structure and then there was reporting to the middletory structures, the Finance Committee, the Co-ordinating Committee and the Security Committee. Where did Infadel fall, how did they come into the structure, or was there dual reporting that was going on?

MR SWANEPOEL: As far as my knowledge goes Infladel was a structure that was created to - for specifically in connection with the image to the outside. When companies were extremely confidential and had to have an image of a commercial industry, it was there to represent shareholding and to represent the channels of communication.

MR RANDERA: In the situation that we're looking at the present time, when you started off, your company was a 100% supported by the military, so there were no shareholders as such, were there?

MR SWANEPOEL: Nominee shareholders.

MR RANDERA: So who were these nominee shareholders?

MR SWANEPOEL: Myself - well, before my time Dr Daan Goosen, Immelman, van Rensburg and Mr Spalmer.

MR RANDERA: And the same then applied to Medchem as well, they were just nominee shareholders?

MR SWANEPOEL: I don't know.

MR RANDERA: You had nothing to do with it?

MR SWANEPOEL: No.

MR RANDERA: Some of the reports we have in our files as well as the information that came out in the last few days talked about an incident that took place in Mozambique in 1992 where several soldiers died, many were incapacitated, was your company ever involved in carrying out any tests there? Are you aware of this incident?

MR SWANEPOEL: I have no knowledge of that.

MR RANDERA: Earlier on when Mr Chaskalson asked you about your company and the contributions you made to it, you talked about the - that the science was of a high standard, that management was of a good standard, but what was the profitability of the company by the time it became privatised in 1991, and certainly by - and I'd like to know also the subsequent development, what happened to it, you've mentioned the sum of R50 000 that you invested in the company. What has happened to this company since?

MR SWANEPOEL: The company was specifically in the transitional phase. The intention was the purchasing of the shares and the privatisation between the employees of RRL. Part of the structures that were created were then also holder companies and the shareholders trust within the company. Perhaps I am missing the point now, but the intention of the company was to privatise, to take over commercial projects in its full capacity to deal with commercial projects. The Defence Force indicated that they would cease their projects, they did however conclude a contract with us for a further five years in 1989, or sorry, 1990 and with this contract we decided that we would deal with it and we would continue with the process. In the privatisation process we gave them a loan account, the Defence Force, and we also had to buy the property from them. In due course the Defence Force informed us that they had to implement increased option regarding the ending of contracts because they wanted to terminate the work and take everything back. Our provision was that we would continue with the company. In a specific year, I think this was also 1990, Minister Pik Botha announced in declare that we did not have chemical biological abilities, but he had to correct himself later and say that we did have this capability and this specific convention wanted to know who was involved, who were all the elements and what is their involvement in this specific subject, and on this basis we undertook not to make this known - it was undertaken not to make this known, but we were made known world-wide in terms of our involvement in the project and we started losing our clients, our commercial clients, that around which our whole company was built. At that stage we tried to negotiate with our clients, and we said stay with us, we will carry on dealing with your things, things are changing, but they also said to us, no, let's rather leave it at that, we are no longer interested. So we started losing clients as a result of the public making of this. This led to the process that finally we had to liquidate or subsidise the company with no prediction of the results thereof.

MR RANDERA: May I ask two questions to you, Mr Swanepoel. The first one is, I suppose it would be in the last few days, the thought that I go away with at the end of the day is, here was your company, particularly involved in what you call ...(indistinct) because that's you saw at the end of the day, and I must say, I haven't from any of your directors, scientists who were involved and earlier on I asked that question as well if you, had a reasonable explanation as to what's happened to these products. Do you sleep easily yourself, knowing that your company may be perhaps, somewhere in some fridge, these deadly organisms are still surviving?

MR SWANEPOEL: I must tell you that before I received these documents and the line of questioning from Mr Chaskalson it was not a problem for me, because I believe that it had happened as I had set it out to be a discussion initially. I cannot tell you what was done with this because these things were all removed under instruction, all documentation, all products were removed and went back to the client. In the commercial line one or other pharmaceutical company, if they have come to me, I do not know what the result of his intentions would be. If it is as you say, then surely, if you want to follow the approach that you are following, then I must tell you that the director of Musgrave must also sleep, very fitfully.

MR RANDERA: Having had an insight into all these documents now, that you say you didn't know about previously, and part of the Commission's responsibility is also to look at the future, what would you recommend as far as chemical and biological warfare goes for this country, and what processes should be involved if we were to become involved in developing such instructions?

MR SWANEPOEL: It can surely not be an open subject, you know the sensitivity regarding this subject in the world arena. There are many countries who have these capabilities and you say they do not, but they do. The handling of this will certainly in future still be done in a clandestine and extremely confidential basis. Depending on the Government's policy regarding publicising and what they want to pretend to other countries and other governments, I cannot comment on this. What I think is that I believe that one should have a defensive capability. It also depends on the threat, that's a political question, but if the political scene should change overnight, these are not things which are established in a day or two, these are things which develop over a long period of time and are prepared, and one must be ready to be able to handle oneself in such a case, as is the case with any other country.

MR RANDERA: One last question, yesterday we certainly heard somebody talk about the enemy. In your particular case did you become involved in this sort of work because there was an enemy for you too, and if so, who was this enemy?

MR SWANEPOEL: No, this was not my objective, it was just a further challenge regarding management and my own involvement.

MR RANDERA: So it was purely business for you?

MR SWANEPOEL: Yes, I was in the medical services and this meant support to troops and this was that medical services do not joint in the fight, they support their own troops, so my whole approach was a support role in my time in the military and with this management challenge - it was a personal challenge for me.

MR RANDERA: Thank you Chairman.

CHAIRPERSON: Dr Orr?

MS ORR: Dr Swanepoel, did RRL ever do any work for, or have any interaction with Protechnic?

MR SWANEPOEL: Yes, Protechnic - at one stage Mr Jan Lourens consulted for us as a biotechnical engineer in terms of the building of certain apparatus.

MS ORR: Are you aware that what Dr Odendal called larger quantities of bacterial cultures were prepared for testing filters at Protechnic?

MR SWANEPOEL: No.

MS ORR: You did not know that your company was producing products for testing at Protechnic?

MR SWANEPOEL: No.

MS ORR: And do you have any idea why Protechnic might have asked Dr Odendal to prepare five cigarettes contaminated with Anthrax?

MR SWANEPOEL: No.

CHAIRPERSON: You are excused Dr Swanepoel.

MR SWANEPOEL: Thank you.

WITNESS EXCUSED

MR RANDERA: Mr Chair I would request if we could stand down for five minutes, we have to send a message down to Mr Vally, but I understand the legal argument could probably take place now, and I just want to drag him back here.

CHAIRPERSON: We'll stand down for five minutes. Are we in a position to put any other witness in the event legal argument is still ...(intervention)

MR RANDERA: We are in a position to put another witness, but we would far prefer it if the question of the legal argument was resolved, just because it allows us to determine the timing for the remainder of the hearing.

MR POTGIETER: If I can assist, Mr Chairman, I went down to Mr Vally a couple of minutes ago to establish how far he was, and the impression I had that he would still need some time, so I think your suggestion of another witness is maybe time-wise the correct choice.

MR POLSEN: Mr Chair, if I may, I would like to consult with Mr Vally.

CHAIRPERSON: Please do.

MR POLSEN: I would rather prefer that we do not lead the next witness right now.

CHAIRPERSON: No, was - I'm giving you the five minute adjournment, but five minutes strictly. If he is in any way going to be 10 minutes after five minutes, then we are taking the next witness.

HEARING ADJOURNS

CHAIRPERSON: The honeymoon is over, let's get on with the job. Mr Cilliers.

MR CILLIERS: As it pleases you Mr Chairman, the witness hasn't been called formally yet but can we continue with the legal argument regarding the question if there's obligation on these witnesses to testify.

CHAIRPERSON: One of the witnesses, we have sworn Dr Mijburgh I think. Can I ask....

MR CILLIERS: The witness Mijburgh has been sworn, Basson not yet. My submission will be, for practical reasons, that we first have the argument although I have no specific prejudices I think it will be practical that you first make the decision before he is sworn in.

CHAIRPERSON: Adv Potgieter can you swear the witness in.

WOUTER BASSON: (sworn states)

CHAIRPERSON: Mr Cilliers.

MR CILLIERS: As it pleases you. As indicated Mr Chairman during last week to Mr Vally and Mr Chaskalson and more specifically this week to you, there is at this stage an application on behalf of the two witnesses before you and what we want is that their evidence be suspended according to the criminal charges pending against them.

At this stage, in view of the attitude of Mr Vally I will make no distinction between the two. I will deal with the legal position on the same basis, although there is a small difference between the two, but Dr Basson, as you possibly know, has already been arrested and is out on bail and a date has already been set for his appearance in court. He has appeared in court regularly, but from the 17th of August a final charge sheet will be provided and he will be expected to plead and from there the case will be continued.

The position is not quite the same regarding Dr Mijburgh, but I have been told by Mr Vally that we can deal with the matter and it's my submission that this is an agreement with the present law in this regard and that Dr Mijburgh has the same rights, in light of the indications, that Dr Mijburgh will be charged for these crimes or offences. It is only the finalising thereof in the near future.

As regards the legal position ...(intervention)

ADV POTGIETER: I am sorry Mr Cilliers before you do that, don't you just want to sketch the practical situation for us? You said that this evidence must be suspended or curtailed pending the criminal charges, what is the prognosis? How far has this case progressed? When is it going to be completed? Is there any idea that this case will be completed by the time that this Commission has to complete its work which is the 30th of June?

MR CILLIERS: No, this is an absolute date and that there's no possibility of an extension as has happened in the past then there can surely be no realistic estimation that it will be completed by that stage unless the government will not continue with the prosecution. But there was an initial indication that the State would be ready at the end of January this year, but as a result of problems on their side they could not continue with this or could not even give us the charge sheet at this stage and the situation was extended or delayed, postponed till August.

So it is our submission that this is a realistic possibility that has not been envisaged at all by the Attorney-General and we can therefore not make a realistic estimation that if the case continues that it will be completed by the end of June.

ADV POTGIETER: So if we should curtail this or postpone it, it would not be practical unless there is an extension of the period of taking of evidence. That's out of the question.

MR CILLIERS: I am not clued up about that. I can possibly boil down to that, yes.

ADV POTGIETER: So you want to deal with the legal position?

MR CILLIERS: Yes. As regards the legal position you must just understand the factual basis first and I think that Mr Vally and I are in agreement about the fact that the factual basis on which this questioning rests is exactly the same as the factual basis of the criminal charges against these two witnesses.

The evidence that they will give here, if they are obliged or compelled to testify, that will deal with exactly the same aspects as the complaints are against these specific witnesses. You must accept this as the basic point of departure because this is of cardinal importance.

As has already been said I will not continue with the factual situation, the distinction thereof, in view of Mr Vally's attitude that he makes no distinction between the two.

We must then start with Section 35 of the Constitution which deals with the relevant situation. You must keep in mind this so-called right not to answer, the dealing with accused people which has been entrenched in our common law. It's the deep-rooted law or right which is in all the legal systems in the world including the Canadian and the British legal systems, so it's a deep-rooted right which is accepted throughout the world as a right in the fair dealing, handling, of any person who is charged.

Section 35 of the Constitution went further and this specific right was entrenched in the Constitution. Section 35, as you possibly know, deals with three sub cases. The heading is perhaps already an indication of which three cases are dealt with, namely arrested persons; detained persons and accused persons.

Subsection 1, already this is now before the charge sheet has been given to a person, or a decision has been made, but on his arrest already the Constitution in Section 35(1)(a) gives the right without any - for such a person and such a person has the right not to answer. There is no compromise reached in that article and this is a right which he is given and which will be our respectful submission which cannot be affected by proceedings of any nature. This is how in the recent past it was dealt with in the courts in South Africa and we will in time refer you to that.

At the outset I would also like to make something clear. We must just make a clear distinction and perhaps for the people on the panel who are not jurists that is just something which you must distinguish between in your own mind, one gets the situation of self-incrimination on the one hand and the so-called right not to answer on the other hand. These are two total different rights and they must be dealt with, are dealt with differently in the Constitution and are dealt with by different sections.

This is also dealt with on a different basis in different legislation. I will try to explain briefly what the difference is.

The right against self-incrimination is purely that right that a person has not to give any testimony during any proceedings which will implicate himself. Such right is also included in Section 35 and 35(3)©. It's been entrenched in these sections, the right not to answer as opposed to this is merely the right that an accused person is not obliged or cannot be compelled to - this is a basic right that he has to say that during my case I will give my testimony. The basic difference and handling of this is of great importance and this is explained as such. And this is the right to give self-incriminating evidence can be saved by legislation and Section 31 argues this to a large extent.

The negative effect that this has for a witness is that the incriminating evidence cannot be used against that person in a later hearing.

CHAIRPERSON: ....to remove yourselves here. Thank you.

MR CILLIERS: Thank you Chairperson. So to a large extent measures have been built into legislation which can eliminate the possibility of incriminating yourself or can justify it by the section which says that it cannot be used later.

The right not to answer is, however, a different situation. If that right is ever affected or infringed then there is no way in which that infringement in a situation such as this, can be rectified. If the witness has to give his testimony in a matter such as this, which is held in public, where the Attorney-General and the police have access to etc, where there are representatives present of the Investigative Team then you can understand that the infringement of that right cannot be rectified. And not even you or an order from any Supreme Court can do this. The Act does not make provision for special treatment of this. There are Acts which make provision for special treatment, Section 35 of the Insolvency Act makes special provision and provides that such proceedings be held in camera where the right not to answer can be brought up. It determines that it will be a crime to make public that information even to the police. So it will place the obligation on you, as members, and the Investigative Team that, that information should not even be given to the police, because it makes it a simple offence to even publicise such information.

The legislation does not have such a protective provision and as a so-called creature of statute, you are not entitled to tackle something like that on your own.

The further situation is that even the Insolvency Act, where one does have those protective measures the way in which the courts deal with this is that those proceedings are curtailed, the evidence which is gathered from the specific person is curtailed pending the outcome of the criminal case. And the reason appears very clear, and the best I can do for you is to quote from a ruling from Justice Kriegler in the Constitutional Court, at that stage in the Transvaal Provincial area which he gave in the judgment of HAVENGA v RHEEDER AND ANOTHER, 25th of March 1988. It's not reported but you will find it in all the legal documents and it's been quoted. I am reading the quote by Judge Navsa in the judgment, SEAPOINT COMPUTER BUREAU v KLAGEN & DE WET 1997, the second judgment on page 66, and I am reading on page 644G, in which Judge Kriegler says -

"What is the background or the basis of this law and what it entails? The practice is very clear....."

this is regarding the right now to answer -

"...this is fairness towards a person who is approaching a criminal case in which he can be prejudiced when he has to give all the information before the criminal case starts".

This is the situation here also.

Our law then went along a different route than the Canadian and the English law which handles these aspects much stricter or has better protection of the right not to answer. In the recent past, as mentioned by Judge Navsa in this judgment I've already referred to, and also Judge Nugent in one of his judgments and DAVIS v TIPP when specifically attention is paid to the right not to answer and how it should be handled. I will discuss this later on.

The first question is whether in that case whether courts can suspend activities such as these depending on the finalisation of criminal cases. And a long list of authorities the court did find that they could do that. I am also referring you to a passage from the judgment of Judge Nugent where he said expressly that the handling and the protection of fundamental rights, this is the protection of Section 35(1)(a) is not only the duty of the courts, but it's also the duty of any instance which has to do with the rights of individuals such as you. And the courts, at the end of the day, are the instance who should decide whether this had been complied with. But in the first instance this is an organisation like you.

And the reason why I am mentioning this here is, and why I am addressing you on the aspect that courts could suspend procedures, and I want to show you, indicate that you also have those rights and it's not necessary to go to the court to ask them to ask you to suspend the proceedings because you have the right to enforce those rights.

DAVIS v TIPP ...(indistinct) (SA) 1152 and the citation that I wanted to quote to you Mr Chairman, is. I quote on page 1156C from the relevant judgment to illustrate this point.

".... admitted that this was a question which the first respondent had been precluded from enquiring into as the Constitution is the sole domain of the courts. I do not think that is correct. The Constitution's charter of rights is the touchstone for testing the validity of conduct which is subject to its terms. It must necessarily, in those circumstances, be the light which guides those who are bound to act in accordance with its terms and not one against which their eyes are to be shielded. The role of the courts is merely to ensure that there is no deviation from the path".

So our submission, with respect, is that it is clear and it is the correct approach that any organisation which is working with the infringement of rights has to keep the Constitution in mind and it must be used as the basis and the point of departure according to which certain laws are evaluated or tested. And the court is just a way of saying whether it has been interpreted correctly.

CHAIRPERSON: Can I just put a question Mr Cilliers, you need not respond to it directly, but you may do so. Section 35 seems to be referring to arrested, detained and accused persons, and everyone who is arrested for allegedly committing offences, the right to remain silent. Now talking about forums, is this the forum where you can state that right?

MR CILLIERS: Yes.

CHAIRPERSON: This particular right?

MR CILLIERS: In Judge Navsa and Justice Nugent their judgment was about procedures and it is your task, during any procedure, to enforce those rights.

CHAIRPERSON: (Microphone not on)

MR CILLIERS: The first one the SEAPOINT 1997 (2) SA 636B. It is my submission that these are judgments, I have copies of those. I have given to my learned colleagues and you can look at those. These are the recent judgments and the very latest judgments regarding this specific aspect, and it will be fruitful to consider those.

Before I mentioned this new aspect I indicated that in a long series of cases in the South African legal system and also internationally, that this right, the right to suspend proceedings I have referred to what Judge Kriegler had said and I am referring you again to a judgment in GRATIS & GRATIS (PTY) LTD v JACK LOUW, 1930 (VLD) 496. You will find extracts from this in the SEAPOINT judgment. I am quoting: -

"The respondent certainly might be prejudiced if pending the decision of the criminal proceedings he were examined under the Insolvency Act or if he were interrogated by the provisional trustee. But the applicants agree to a direction being given that pending the decision of the criminal proceedings there shall be no examination of interrogation of the insolvent and provided that safe guard is laid down I fail to see how the sequestration of the respondent's estate can cause any prejudice to the respondent in the criminal proceedings."

So what the Court decided in that instance what that he allows the sequestration but in the light of the applicants regarding the sequestration in that matter they agreed that the insolvency should not be interrogated before the criminal proceedings. But this should be made part of the order that he is not allowed to testify or be interrogated by the trustee depending on the finalisation of the criminal case.

I want to refer you to DU TOIT v VAN RENSBURG, 1967 4SA433 and it is Cape Provincial division decision. And I will quote from that. It is on page 1072 (H).

CHAIRPERSON: It cannot be. Didn't you say it is 433?

MR CILLIERS: It is.

CHAIRPERSON: It would be a long judgment to cover (...indistinct)

MR CILLIERS: It is in fact. I am coming back to that and I am quoting from a later judgment IRVIN AND JOHNSON LTD v BASSON, 1977 (3).

CHAIRPERSON: This is not this Basson (...indistinct) What is the year Mr?

MR CILLIERS: 1977 (3) 1067 Transvaal decision. And the judgment was given by Justice Trengrove and I quote: -

CHAIRPERSON: And what is the page where you will be?

MR CILLIERS: 1072 (H) and further:-

"The principle as I understand it is that if it is shown that proceedings in an insolvency and the examination of an insolvent are likely to prejudice the insolvent in his defence and related criminal proceedings the Court has a discretion to stay all proceedings against him until the criminal proceedings have been concluded."

It refers to various authorities: -

"This arises out of the general rule in civil proceedings that until criminal proceedings have been disposed of where a defendant or a respondent as the case may be, might be prejudiced in criminal proceedings if the civil proceedings were heard first. The civil proceedings would then be postponed or suspended."

CHAIRPERSON: Can I just ask was there a provision or is there a provision by law is not that? Is there a provision in the Insolvency Act for the (...indistinct) of witnesses to self incriminate themselves?

MR CILLIERS: Ja. Section 65 ja.

CHAIRPERSON: Okay. You can go on now.

MR CILLIERS: I want to make something clear mention is made here of a discretion. Reference is made to discretion in later authority and you will find it in the judgement of Justice Nugent and I will give you the passage later on. He finds that the Court and including you yourself there does not have the discretion. Should an occasion arise where there is a potential prejudice there is an obligation. And under the term of the constitution which give you the basic right not to answer it is my submission that it is even stronger now when we have the constitution and Section 35 (1) (A) which gives somebody the right not to answer who is approaching a criminal court case.

I have given you the passage from du Toit page 435 next to the letter H. Says: -

"It has been held that where civil proceedings and criminal proceedings arising out of the same circumstances are pending against the person it is the usual practice to stay the civil proceedings until the criminal proceedings have been disposed of. The principle at the root of this practice is that the accused might be prejudiced in the criminal proceedings if the civil proceedings were heard first. Because he might have to give evidence in the civil proceedings and he might be subject to cross-examination or he might be compelled to disclose information in his possession before the criminal proceedings were disposed of."

I just want to make two remarks regarding this matter. On the one hand this matter is about a civil court case where a witness had the choice whether he wanted to testify or not. There is a difference between our law and the European and other legal systems. This is irrelevant here because in this situation we do not have that choice. Here we have the situation where Justice Kriegler has already indicated and Havenga Justice this is a statutory obligation. In the Canadian legal system usual proceedings where a witness has the choice to give evidence it can be suspended depending on the criminal proceedings. The choice he has is not a proper choice but should he not testify a negative deduction could be made or (...indistinct) inference could be drawn. And such normal civil proceedings are suspended. In our legal system the view has developed that although it is not a pleasant choice it still remains a choice. And there will be not an attempt made to protect his right not to answer. When something will be done is when there is some or other form of force. Where for example there is statutory pressure to make him testify. That is the case in the South African legal system. This is why I do not want to go deeper into this distinction here is a situation where there is not a choice but statutory enforcement.

ADV POTGIETER: Just give us the reference to Justice Nugent's judgment where he says the position is that there is no discretion?

MR CILLIERS: Page 1157 next to the letter d. Shortly I want to read from that so that you can see or hear that in context. It is the judgment of DAVIS.

ADV POTGIETER: Please read it.

MR CILLIERS: He says: -

"Although the principle has been articulated in the language of a discretion."

That was after the quote from the BASSON court case.

"Although the principle has been articulated in the language of a discretion this may be misleading. I do not understand the decided cases to have been held that the court may direct the civil proceedings to continue even where it has been found where they may prejudice an accused person. On the contrary, it is clear that once the potential for prejudice has been established the courts have always intervened to avoid it occurring. In that sense then it has no discretion."

ADV POTGIETER: What was the situation in DAVIS v TIPP?

MR CILLIERS: It was in disciplinary. DAVIS v TIPP the facts are that it was an official of a municipality who allegedly took some action which led to criminal prosecution. I think corruption and fraud were involved. And together with that with the court proceeding they had a disciplinary hearing during which the applicant approached the Court and said suspended all these proceedings pending a completion of the criminal case. In the end to give you the full picture. In this case the applicant had a choice because a municipality has no right to force somebody to testify. And in the end the judgment was that they will not suspend it. They will only do that when there is statutory pressure on the applicant to testify. Then they could do it. This is where the distinction is mentioned that the distinction regarding the choice. They say that the applicant is in a difficult position but should he not testify at his disciplinary hearing he was in a poorer position than otherwise. But he says he still has the choice. It is a difficult choice but this is not found in the Canadian legal system. Then they would only interfere if what they called there would be State coercion to force him to testify.

In the light of the fact that I have already mentioned it previously referred to the judgment in the Canadian legal system where regarding this decision situation civil proceedings are suspended. WILLIAMS v DEPUTY SUPERINTENDENT OF ASSURANCE, 1993 (18) CRR (2D) page 315. I shortly want to quote from the relevant judgment. The presiding judge was a certain McAdam. And I quote: -

"Justice Hallard (in Phillips case) confirms that the right to silence may even be compromised where the person agrees to testify."

And then he quotes from the PHILLIPS decision.

"Therefore respondent's right to silence will have been compromised even if they agreed to testify which they may be forced to do as they may not want to leave unanswered allegations that are made at the public enquiry. They are in the coercive power of the State. The Crown will be able to gather evidence without the usual safe guards provided by the criminal law."

And then he goes on: -

"Similarly the applicant faced with the evidence before the advisory board may notwithstanding that he has not been subpoenaed to give evidence be forced to waive the right to silence in order to respond to the evidence in the possession of the superintendent. He will therefore be in the coercive power of the State and the Crown will be able to gather evidence without the usual safeguards provided by the criminal law."

The effect of that and I do not want to take too much time we have here a typical example of State coercion. These are statutory obligation because the accused have no choice. And the handling of that they follow the approach that when there are criminal proceedings which are pending like these, those proceedings would be stayed. Although during those proceedings there are no statutory pressure on people. But the feeling is that perhaps he wants to testify but because he does not want to prejudice himself in the criminal proceedings pending he is in a difficult position should he or should he not testify. And that "pressure" to force him to give evidence to answer questions that difficult choice called State coercion by them, that is so unacceptable that all these proceedings are suspended until the criminal proceedings have been finalised.

In the light of the fact that we have an easier situation here where there is direct statutory force from the side of the State and it leaves them no choice and you do not have to pay any attention to that.

CHAIRPERSON: Would I be understanding you correctly Mr Cilliers that the gravamen of your argument is that your client would suffer great prejudice in the criminal proceedings in relation to which they have been charged were they to be compelled in terms of Section 31 of the Promotion of National Unity and Reconciliation Act?

MR CILLIERS: That is the crux of the argument yes.

CHAIRPERSON: Now I know that you did mention this in your argument but I just want to hear you again. And are you saying that prejudice will not be prevented from occurring or in other words it will not be that Subsection 3 of Section 31 of the Act - Promotion of National Unity and Reconciliation Act, is cold comfort from the point of view of prejudice. Subsection 3: -

"Is there any incriminating answer or information obtained or incriminating evidence directly or indirectly derived from a questioning in terms of Subsection 1 shall not be admissible as evidence against the person concerned in criminal proceedings in a court of law or before anybody or institution established by or under any law. "

And then the proviso is only in relation to the law relevant to (...indistinct)

MR CILLIERS: That is the reason why with respect Mr Chairman right in the beginning I have made a distinction between the two types of law. That is in Common Law and according to the Constitution. The distinction between the right to prevention of self incrimination and the right to keep silent are two various laws handled in various aspects in the Constitution and in the law. The protection of the right to keep silent is more difficult than the right to self incrimination. This is referred to in Section 31 on a proper basis it is handled there.

To illustrate this Dr Swanepoel was advised by me and I advised him: "Answer the questions that do not fall in this category and the protection by Section 31 is enough protection."

But in this case where the right to keep silent is relevant I cannot do it better than Justice Kriegler in that first quote where he made a clear distinction. And he said the underlying principle is fairness towards a person who is approaching a criminal court case and who can be prejudiced if he has to kind of show his hand before the criminal proceedings start. It not has to do with incriminating but it is revealing all information.

ADV POTGIETER: Does it have to do with prejudicing himself? But regarding prejudice and Subsection 3 is also relevant.

MR CILLIERS: Only during incriminating questions.

ADV POTGIETER: Why?

MR CILLIERS: The disclosure of your hand that is when you give certain questions which indicate in which direction your defence is going to be made. It is not an evidence that somebody is going to stand in a court and say: "You are saying this. Last time you said that you produced this agent." It gives the State the advantage that he now knows long before the court case what is the hand, what is the essence of the defence. To illustrate it on two bases. It is the same as to listen what an accused and his legal representative are saying. The policeman would go to court and say this person is not telling the truth because he told his legal representative on the day the crime was committed he was in Cape Town. And the fact that he should not do that does not make that it could be allowed. Now they can do this because of the statutory force which is put on the person that this accused was pressurised to show his hand.

ADV POTGIETER: You have to read this whole Subsection. If you interpret that we should take into consideration the potential prejudice the client can experience when he testifies you should show us the potential prejudice. And I am asking you when we measure all this up why can't we take the provisions of Subsection 3(1)? If we find for example that in the light of the protection provided by Subsection 3(1) he cannot be prejudiced and we can find that we did not make these points.

MR CILLIERS: Should you find that compulsory evidence under statutory pressures cannot prejudice a person. I will fall off this chair with surprise.

ADV POTGIETER: We are referring to the principle now. Subsection 3 is not irrelevant whether you are talking about the right to keep silent or self incrimination it is not relevant. It is one of the considerations we can put in the whole pot. If we talk about prejudicing.

MR CILLIERS: Subsection 3 refers to one of the basic rights involved here. Subsection 3 of Section 3 refers to the fact that incriminating answers or evidence or evidence of an incriminating nature cannot be used against the person.

ADV POTGIETER: That is the point. If we look at the Afrikaans: -

"An incriminating answer or information or incriminating evidence."

So in other words anything which is mentioned within the context of our proceedings cannot be used in any later criminal proceedings. And I am asking you is your submission that we can take this into consideration only regarding the right not to incriminate yourself. It is irrelevant regarding the right to keep silent.

MR CILLIERS: I am telling you in its context that is clear that, that is an incriminating way to obtain information. If you look at Section 31 and the heading to not allow incriminating evidence. And with respect you cannot take certain passages and not read that in context. If you read that in context it is very clear with what 3 has to do.

ADV POTGIETER: Is your submission that the positions of Subsection 3 of 31 are irrelevant if we have to decide about prejudicing regarding this right to keep silent?

MR CILLIERS: It handles one of the problems because the right to keep silent and the incriminating question are inter-related. There is always a situation where you infringe on the right to keep silence goes further and is a right broader than the right to self incrimination. This is why I have read the judgment of Kriegler. It is not about evidence which can be given in court.

ADV POTGIETER: Mr Cilliers I want to assure you that we understand your submission and the authority. I just want to address a simple point. Do you agree with that or not?

CHAIRPERSON: Can I put the question differently. If it is prejudice that is sought to be protected. Whether it is prejudice against self incrimination or prejudice that would come if a person did not remain silent. Now if we had to test prejudice which would come from an (...indistinct) of the right to remain silent are we not permitted to take into account the sort of prejudice that would arise if we were to consider the prejudice that would be brought about by compelling a witness to incriminate him or herself?

MR CILLIERS: These are two different rights. I will concede this is something which can be taken into consideration. But perhaps I thought you wanted to limit it and all you wanted to know is whether it is applicable. All I want to emphasise is that it should be taken into consideration but you should be careful that you keep in mind that it is not limited to that disadvantage. It is the smaller disadvantage of the matter. This is what Justice Kriegler is saying. And I want to ask you to be careful that this is not the only disadvantage. It is a broader concept.

I want to emphasise it that Subsection 3 of the Act says it should not be allowed as evidence. And this is to do with the fact whether the record of your proceedings could be used as evidence in a latter court case. Or could ask somebody from the public to say that I was present and I heard that and that. This is the situation Subsection 3 addresses. But Subsection 3 gives no assistance for the situation described by Justice Kriegler in disclosing his hand. And if I can give the absurd example of the policeman who eavesdropped on the consultation and now they know what is coming, they can position themselves. They know what the defence will be. This can never be allowed in court but it can be to the detriment of the accused because his right to keep silent has been abrogated. And you must watch against this situation and prevent that. And that is the situation the Constitution makes provision for. And it says that this person has the right to keep silent.

ADV POTGIETER: Mr Cilliers one other point please. Your submission regarding the discretion is your submission that as long as there is statutory obligation a person like your client must only indicate potential prejudice and it leaves the tribunal with no discretion?

MR CILLIERS: In due course I will give you the relevant quotes but you precisely summed it up. That as soon as there is a potential prejudice and I will also refer you to authority and that is a basic right. It is trite law that the statutory obligation to disclose your hand to testify at all is a potential prejudicing for somebody who is approaching a criminal case. And it was the approach by Justices Navsa and Nugent that, that moment when State coercion is found to compel a person and leaves him no choice. And Justice Kriegler called it when a statutory obligation is placed on a person then there is prejudice. And there is the prejudice in the sense that he has to disclose his hand before the criminal proceedings.

ADV POTGIETER: It is the case and usually the case that non of these authorities you referring to has to do with the situation like this Commission which is of a temporary nature. You are referring to civil proceedings or to situations where after the criminal proceedings you can always return back to the proceedings which were suspended. We are not referring to a temporary body like this.

MR CILLIERS: You are probably one of the only temporary institutions who is doing this work and you yourself have never been confronted by this situation. The right to keep quiet is in the moment in the process of being presented to the Constitutional Court but it is not been finalised. And that is also what my research revealed. And there is no authority regarding the position regarding the right to keep silent. And I can refer you to Justice Navsa and Nugent who refers to these rights. Both these judgments do not refer to temporary institutions like you are.

ADV POTGIETER: Won't it be relevant regarding the matter of prejudice? It would be one of the factors which would be considered?

MR CILLIERS: It is difficult for me to say that you can ignore it but in the handling of that you should ask yourself the question is the position then in our legal system that a person's fundamental right as provided expressly by the Constitution through decades long legal process should you negate that and say because we are just a temporary institution we are going to ignore your constitutional rights. That is putting it very harshly but if you give to much weight or any weight to the fact that you are a temporary institution that would mean that temporary institutions can ignore the Constitution. And that only permanent institutions - and it is only parts of the Constitution with which you have a problem. And to put it very strongly it means that those provisions of the Constitution only are applicable to permanent institutions of State.

ADV POTGIETER: All that in the light of the objectives of this process for which the Truth Commission was convened in the view of the national objectives. In the case of the individual it is just a temporary suspension of constitutional rights and the national objective is stronger than the right of the individual.

MR CILLIERS: I am just sharing my views with you and I want to differ from you. Just to a temporary infringement of the rights. The rights of the individual are irreversibly finally prejudiced. This is an interesting approach and it is something which you should keep in consideration. And the choices which should be made and balancing the various interests. It is one of the things you should pay attention to. These individuals should be kept in consideration that it would be a final infringement of rights. So in other words this individual is placed on the altar.

You should pay attention to that yes. But unfortunately the factual situation is that here is a temporary institution and you can give me an assurance its time span is not going to be extended. This is the factual situation we have.

CHAIRPERSON: Mr Cilliers what would the position be - I do not know if in any of your authorities that you have referred us there is a reference to the application of what now is Section 36 of the Constitution? In other words the limitations clause. How would that impact on your right?

MR CILLIERS: Regarding the right to self discrimination discussions were held in the Constitution Court and this is why it is so important that distinction between the right to keep silent and the right against self incrimination. And on the basis of the limiting provision and it is allowed that an institution like you can force a person to answer an incriminating question but you should give him guarantee that it will not be used against him. This balances out and this is acceptable. In the Insolvency Act and also in the Company Acts regarding insolvency interrogations and the Office for Serious Economic Crimes had the same situation they found that acceptable to balance the disadvantage accrued by the individual to answer a discriminating question. You give him the protection that it should never be used in against him. Although you say here I killed him at that and that time, it cannot be used against you. And that is the end of the matter.

It has not been tested the limitation clause, limitation based on the right to keep silent has never been tested. Why it cannot be applied is my submission is that this right if it is violated will never be put right. And this is what I have just told Mr Potgieter. This is not a temporary infringement by measures within your sphere. As soon as a person is forced to show his hand that is the end of his right to keep silent and every aspect of that is contaminated and that is final. In the light of that it is my respectful submission that no court can find that according to Section 36, the limitation clause will ever allow that in an open and democratic society to do this infringement.

One of the criteria in Section 36 is the essence of the right should not be infringed. And the essence of the right to self incrimination, that you should not be found guilty on the basis of your own evidence. And that should never be used against you. Although you are infringing on the right the effect of that is cancelled out. On no basis can the essence of the right to keep silent be protected. On that basis I submit it and I will argue that it is not justifiable.

CHAIRPERSON: Have you made all your submissions Mr Cilliers?

MR CILLIERS: I will continue. I want to quote to you short passages from His Honour Justice Navsa's ruling or judgment in SEAPOINT. And it is my respectful submission that Justice Navsa if you go and look at the judgment did a great deal of or big work in the evaluation of the position regarding the right to silence. He really looked at a variety of our decisions, Common Law decisions and gave an extensive judgment in this regard. So with all respect one should place great weight on his judgment.

I refer you to page 647 of his judgment. After most of the authority which I have referred you to he also refers further to the judgment by Justice Nugent the DAVIS v TIPP judgment. And gives the following ruling: -

"Refused to stay proceedings on the basis that the right to remain silent derives from the abhorrence of coercion to secure conviction and it achieves this by protecting an accused person from being placed under compulsion. Not by shielding him from making legitimate choices."

What the judge is saying there with all respect was the choice situation that I sketched to you earlier. What he is saying that is in the South African law he agrees with what Justice Nugent says that the right to silence does not shield some one from making legitimate choices however difficult they may be. What the law does intend to protect is protecting an accused person from being placed under compulsion. And this is the situation with all respect that we have here. We do not have the choice situation. We have the compulsion situation.

He continues: -

"He concludes that what distinguishes compulsion from choice is whether the alternative to remaining silent presents itself as constituting a penalty which serves to punish a person for choosing a particular route as an inducement to him not to do so."

In dealing with the facts before him, Nugent J says the following, he quotes: -

"In the present case the applicant may well be required to chose between incriminating himself and losing his employment. If he loses his employment that is a consequence of the choice which he has made but not a penalty for doing so. It will be the natural consequence of being found guilty of misconduct and not a punishment to induce him to speak. Hard as the choice may be it is a legitimate one which the applicant may be called upon to make and does not amount to compulsion. In my view his right to silence does not shield him from making that choice."

He continues in his conclusions by saying: -

"I do not consider the judgment of DAVIS case to be wrong. On the contrary I find it a persuasive and analytically correct."

On page 649 he continues opposite the letter (B): -

"In my view an examination of the history of the origin of the rule against self incrimination or the right to remain silent as conducted by Nugent J and as set out in the ZUMA judgment supra."

Honourable Chairman and members the judgment of Justice Kentridge in the Constitutional Court I have a reference in front of me. I will give it to you in time.

"Provides a pointer to how the problem ought to be approached. It is clear that compulsion by the State was the mischief aimed at. That explains why our courts are loathed to have persons who would be accused in criminal proceedings subjected to the coercive machinery provided by insolvency and companies legislation."

And that is exactly the situation in which we find ourselves. Here it is just not the compulsion by the Insolvency Act or the Companies Acts. This compulsion originates from your legislation with all respect. But that it is still compulsion and still is the coercive machinery of the State that is undoubtedly so. He continues lower down the page opposite letter (G): -

"I agree with Nugent J that in principle a defendant should be left to his own choice as to how he conducts the civil proceedings. In this case if the defendant is of the view that it cannot succeed on its present plea and that it is unable to file one because it might thereby incriminate Kennedy or expose itself to criminal charges it must then face the consequence of having filed a plea it cannot succeed on or it must face the consequences of not having a plea at all. The consequence may be judgment for the plaintiffs. This is not in the field of 'coercive power of the State' bona fide litigants ought not to be thwarted merely because the opponents are unable to resist the claims. Allegations of pending criminal investigations or proceedings without indicators that State coercive means are to be employed in the civil proceedings are not sufficient to prove prejudice of a kind that will justify a stay."

Here we have the situation and I can refer Honourable member, Mr Potgieter to this. We have a situation here that the opposite is said by Justice Navsa they are not only indications but the coercive machinery comes directly from the State. The direct statutory compulsion of national legislation. And we have a situation sufficient to prove prejudice of a kind that will justify a stay.

ADV POTGIETER: Was Justice Navsa dealing with a liquidation or insolvency case?

MR CILLIERS: I do not want to mislead you but I think it was a normal civil trial which he was dealing with. It was a normal civil matter yes.

In the judgment of DAVIS v TIPP there are also certain aspects which you can look at. Page 1157 of the judgment opposite (F) I want to quote briefly: -

"Civil proceedings invariably create the potential for information damaging to the accused to be disclosed by the accused himself. Not least so because it will often serve his interests in the civil proceedings to do so. The exposure of an accused person to those inevitable choices as never been considered in this country to conflict with his right to remain silent during the criminal proceedings. Where the courts have intervened here has always been a further element which has been the potential for State compulsion to divulge information."

And with all respect that is exactly what we are dealing with here. In as far as this the "civil" proceedings can be indicated you have exactly the situation where His Honour Justice Nugent just as Justice Navsa has ruled. We here have State compulsion by the statutory process.

He continues opposite letter (H): -

"In the present case the preservation of the applicant's rights" (that is the right to remain silent) "lies entirely in his own hands and there is no such element of compulsion. What the applicant seeks to be protected against is the consequence of the choice he may be called upon to make."

That is the opposite situation which is being presented to you and this is also contrary to the situation that you have before you. You have a situation here as indicated by Justice Navsa and Nugent where they will intervene where the courts have to intervene. That is where there is any form of compulsion to break that right to silence. The fact that we have to bring this application to you is an indication that there is statutory compulsion. There are punitive measures which can be used if you have found this correct and still refuse them then it could be a criminal offence and therefore there can be no doubt that this is State coercion or compulsive to break their right to silence. And as far as I am concerned this is in direct contrast to Section 35 of the Constitution.

Honourable Chairman, Honourable members it is clear and it is our respectful submission that in the subject discussion that all the elements are present whereby the legal statements over all the law in the long period and also decided by Justice Nugent and Navsa where you should intervene and not allow that as a result of statutory compulsion two accused people who would fall within the cadre of Section 35 that their right to silence is being denied them and that the Constitution is being ignored in that regard. With all respect you must look at the layout of a Constitution and I think that you have been confronted with arguments in this regard quite often. Perhaps I can just refer you to a useful discussion thereof in the judgment of ZUMA, 1995 (2) SA642 Constitutional Court on page 651. It boils down to the fact that a Constitution must be set out as such that it is there for the protection of rights and that all other legislation must be expounded in a way subject to the provisions of the Constitution. More specifically the fundamental principles.

In conclusion I would once again like to emphasise a point in view of the discussion that took place and exchange of ideas between Mr Potgieter and I. That we are convinced that in our law it says that the breaking of a right to silence is a potential prejudice to the State for purposes of judgment as follows. In a situation like this where it is common cause that his right to silence is going to be denied him to force him to give evidence regarding aspects which are exactly the same as the aspects for which he is going to have to testify in a criminal case. Where it can be said clearly that this is apparently prejudicial as is said very clearly by Justice Kriegler.

I just want to make this clear to you that our submission is that at its least it is a potential prejudicing and that apparently it is all that is required for you to give a ruling as requested and as quoted from the judgment of Justice Nugent. I do not want to repeat it again I have already read it to you. But with all respect in this situation we fall squarely in that cadre. And it is our submission that there is no other way in which to deal with this matter. That these proceedings be suspended until the finalisation of the criminal case. The short duration of life of this Commission which lies ahead can never be weighed against the disadvantages for the witnesses that their right to silence be denied them.

For purposes of illustration, just to emphasise this potential prejudice to you I want to illustrate. This is something that happened here this morning. The Attorney General made an agreement with the persons at the Commission who have to decide who is going to testify that their witness who they regard as important should not testify, must not be denied his right to silence. He has no such right because Mr Chaskalson said to us that this is going to prejudice the criminal case. If that person has to give his version now, it is going to prejudice the criminal case. I am not criticising Mr Chaskalson or the Attorney General in this regard. Most probably they are correct. The fact that Immelmann must come and tell his story will possibly prejudice the criminal case but even more so the fact that the witnesses here who are going to be the accused here in that criminal case it will prejudice their case even more by forcing them to testify. And in view of the fact that these accused other than Doctor Immelmann in terms of Section 35 of the Constitution have a fundamental right which is entrenched in the Constitution that such a situation should not exist. You should with all respect not take this away from them.

Further I can just mention that if it will be a problem I accept that my learned colleagues know about this, this witness which is now having to be protected and kept away from the disclosing of his testimony is one of approximately 300 witnesses that they regard it as so important that their important witness be kept away. That they want to protect that witness. How much more so not the situation with regard to the two accused who will be the only two accused in this specific case. As it pleases you.

ADV POTGIETER: Do you agree that the testimony of the two clients but especially Doctor Basson is of cardinal importance to this investigation which is before us?

MR CILLIERS: I will agree with you that in view of the evidence that I have heard his evidence will be important. Whether it will be of cardinal importance is certainly a question which is debatable. But I will concede that in view of the fact that the evidence before you is that he was the liaison person between the defence force and the specific laboratory that it is of importance. I do however want to see it in context. If I have listened to the testimony of Doctor van Rensburg more specifically that of this morning and so extent that of Doctor Swanepoel it seems to me if one speaks about a cardinal witness then Doctor Immelmann is that witness. But I will concede that Doctor Basson is an important witness.

ADV POTGIETER: And apparently it is relevant to us to consider when we make our ruling whether the testimony which Doctor Basson can place before us will be taken away from this process. Will be denied our process or not.

MR CILLIERS: If he does not testify and no written answers are given then it is the case. I am of the opinion and it is something that has never been discussed that instead of testimony a written submission can be given. Because the big danger I must say lies in the questioning situation. In the authority which is being referred here by Justices Navsa and Nugent it is one of the points that is made. That is the danger. Something which might be totally irrelevant for your decision comes out in re-examination or cross-examination by one of the lawyers representing any of their clients. I am of the opinion that there is a way of overcoming this problem by making a written submission.

ADV POTGIETER: Although this does not assist your submission. You say that there is an absolute right to silence.

MR CILLIERS: Yes but I will also tell you that in order to assist you we would definitely be prepared with regard to certain aspects we will have to accept that it will be difficult to deal with this because we have the problem with possible self incrimination, etc, etc. But that we would be prepared on a written basis to answer certain of the important questions that you might have.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chair. Mr Chair let's just understand the time frames here firstly. The first issue is that my learned friend did contact Mr Chaskalson on Thursday and said they may be bringing an application objecting to Mr Basson giving evidence. He said he would let Mr Chaskalson know what the decision was on Friday. It did not happen last week Friday. We did hear on Monday I concede that they were going to raise this point.

Having said that let me leave the Commission in no doubt that we regard the evidence, especially of Doctor Basson but also of Doctor Mijburgh of being of crucial importance to us. We have a limited life span. Our function and our statutory mandate is absolutely clear. We are talking about gross human rights violations potentially on a mass scale if the evidence regarding the cholera for example is found to be correct we are actually talking a form of genocide. So we find it very important to tress that it is crucial. We are coming to the end of our life. We have to complete our work at the very latest presently by June if the amendment goes through by the end of July. We are not going to have an opportunity to wait for this criminal matter which has been dragging on for a very, very long time in terms of when the arrest took place and when the trial is starting. I am not saying it is my learned friend's client's fault but that is the reality we have had to deal with. So we are strongly opposing the application.

Let me first start off with one of the points my learned friend made. He said that we are ad idem that the issues we are raising and the issues at the criminal trial are identical. I am afraid we cannot make such an unequivocal statement. Our knowledge of the criminal trial and the evidence relating thereto is not of such a detailed nature that we can say that. We have had a letter from the office of the Attorney General which we read into the court record. We do not know much more than that. Our hearing is clearly set out, the purposes of our hearing is clearly set out in the subpoenas we have sent and we want to enquire about the aspects relating to the gross violation of human rights in relation to the chemical and biological warfare programme. Of which Doctor Wouter Basson was at the centre. There is no doubt about that.

Let's just deal with the legal issues being raised. Let me say from the outset Mr Chair that we regard the provisions of Section 35 of the Constitution as binding on us. Let's be clear on that. We are (...indistinct) Commission but we are a Commission within the context of the laws of South Africa which makes it explicit that the Constitution should apply to us as well. So I have got no qualms about conceding that.

The first issue is this; are we in breach of either of the two gentlemen's constitutional rights. These are set out in Section 35 of the Constitution. There are two rights which we allegedly are in breach of. Now when you read Section 35 you read Section 35 subsection 1 and then the further subsections relating to the two issues. Section 35 subsection 1 reads: -

"Everyone who is arrested for allegedly committing an offence has the right,"

and then you talk about

"a: to remain silent."

And elsewhere there is reference to not being compelled to make any confession of admission that could be used in evidence against that person. So (...intervention)

CHAIRPERSON: Section 35 (I).

MR VALLY: Very well again.

CHAIRPERSON: 3 (J) I think. "Every accused person has the right to a fair trial which includes the right not to be compelled to give self-incriminating evidence."

MR VALLY: Well Mr Chair you should not conflate it all. 35 (3) says: "Every accused person has the right to a fair trial which includes the right," and then it spells out (I). (I) which is what you have just read. But I do not think it was (I). I think it was (J) not to be compelled to give self-incriminating evidence.

The point I am making is this fundamental right. Right to silence and right not to be incriminated or not to be forced to give evidence which is self-incriminating are within the context of a fair trial. Having started off from that premise my authority for saying that we have complied and are not in violation of the fundamental rights of the two witnesses. The primary authority is the matter of FERREIRA v LEVINE, South African Constitutional law reports 1995, vol.7 page 63. I have given my learned friend a copy of this judgment.

Maybe I should briefly say what this matter was about so as to contextualise it. This was an insolvency enquiry at which at the time Section 417 or I believe the Companies Act said two things which are relevant to this matter.

"1: In any winding up of a company unable to pay its debts the master or the court may at any time after a winding up order has been made, summon before him or it any director or officer of the company or person known or suspected to have in his possession any property of the company or believed to be indebted to the company. Or any person who the master or the court deems capable of giving information concerning the trade, dealings, affairs or property of the company."

And then there is a small b under 2.

"Any such person may be required to answer any question put to him at the examination. Notwithstanding that the answer might tend to incriminate him. And any answer given to any such question may thereafter be used in evidence against him. "

Now this was challenged. It was challenged under the provisions of the interim Constitution but with respect the provisions had been repeated with the language slightly cleaned up in the present Constitution. If you look at the interim Constitution and a number of different aspects were raised. I will deal with the one point which was raised which is the issue of self-incrimination. I will also show why the issue of self-incrimination is also directly relevant to the other point raised by my learned friend. Which is the issue of the right to remain silent.

At great length after detailed examination of various authorities we talking about American, Canadian, English authorities and also our own courts. And I also want to point out certain things as I quote from this section. The judgment I have before me I am looking at page 214, paragraph 153. And this is Ackerman J.

"A compulsion to give self-incriminating evidence coupled with only a direct used immunity along the lines indicated above and subject to a judicial discretion to exclude derivative evidence at the criminal trial would not negate the essential content of Section 11(1) right, which is the right to freedom or the 25(3) right to a fair trial."

In the interim Constitution you have Section 25(3) which says: -

"Every accused person shall have right to a fair trial which shall include the right,"

and then it refers to, adduce and challenge evidence and not to be compelled by witness against himself or herself.

You also under Section 25(3)(C): -

"To be presumed innocent and to remain silent during plea proceedings or trial and not to testify during trial."

I will continue. The Constitutional Court judgment goes on to say: -

"Would not negate the essential content of the Section 11(1) right to freedom or the 25(3) right to a fair trial."

Which covers those two aspects - self-incrimination and right to be silent.

"Only a discrete and narrowly defined part of the broad right to freedom is involved which could not conceivably be described as a negation of its essential content. As far as Section 25(3) is concerned the trial judge is obliged to ensure a fair trial. If necessary by his or her discretion to exclude in the appropriate case derivative evidence. Ultimately this is a question of fairness to the accused and is a issue which has to be decided on the facts of each case. The trial judge is the person best placed to take that decision. The development of the law of evidence in this regard is a matter for the Supreme Court. The essential content of the right is therefore not even touched."

The point here is having gone through all those cases and at bedlam discussed it felt it was very important for any society and trade in any society for directors of public companies to be held accountable for possible mismanagement and possible fraud. And to have to answer questions in relation to that. However in getting them to answer questions about their mismanagement, alleged mismanagement or alleged fraud relating to a company their fundamental rights should not be infringed. So the only issue for the court as Justice Ackerman has set out was the use of that information against that person in a trial.

If I can go on to what the ruling of Justice Ackerman was. He declared invalid only that section of the Companies Act to the extent only that the words: -

"And any answer given to any such question may thereafter be used in evidence against him."

That is a point. Once that prejudice is removed the right to question the person was held to be constitutionally valid in this instance there was not even a criminal trial pending. But even if a criminal is pending as in the case of Doctor Basson or a possible criminal trial pending as in the case of Doctor Mijburgh.

CHAIRPERSON: Are you saying that is the material difference between the provisions of Section 31 (3) and the provisions of that Section of the Insolvency Act?

MR VALLY: Yes our Act was passed bearing in mind this potential prejudice. And therefore Section 31(3) of our Act says specifically, having invoked Section 31 and having passed the requirement for Section 31(2) as we did this morning for Doctor Swanepoel. It says: -

"Any incriminating answer or information obtained or incriminating evidence directly of indirectly derived from a questioning in terms of Subsection 1 shall not be admissible as evidence against the person concerned in criminal proceedings in a court of law or before anybody or institution established by or under any law. Provided that incriminating evidence arising from such questioning shall be admissible in criminal proceedings where the person is arraigned on the charge of perjury or a charge contemplated in terms of Section 39 of this Act or in Section 3193 of the Criminal Procedure Act, 1955."

So that prejudice has been removed now the I would submit equivalent provision was left intact provided that prejudicial aspect was removed in the judgment of the Constitutional Court. On that issue the majority judgment is ad idem in this case. There are aspects of the judgment related to referral to the Constitutional Court and other aspects regarding Judge Ackerman's reasoning where the majority have their own views. I will quote what Justice Chaskalson said in that same matter he confirmed that aspect of the judgment of Justice Ackerman. I am just trying to find my quote quickly.

"I have the meticulous judgment of Ackerman J. I agree with paragraphs 1 to 33 of his judgment. I also agree with his conclusion that Section 4172 (B) of the Companies Act 1973 is inconsistent with the Constitution and with the order he propose as a remedy for that situation. Just deleting the part that it could be used in evidence against that person. I am however unable to agree with the analysis of the issue of standing and with the interpretation of Section 11(1) of the Constitution on which he ultimately arise for his decision. In my view the matter is one in which the applicants have standing and which can and should be dealt with under Section 25(3) of the Constitution."

Section 25(3) of the Constitution I will remind the panel again is in terms of the interim Constitution the provision which says: "Every accused person shall have the right to a fair trial which shall include the right to," and then we go into those two issues - self-incrimination and right to be silent.

"The finding that Section 41 (4)(1)(7) 2 (B) of the Companies Act is inconsistent with the Constitution is in essence based on a finding that the Section infringes a rule against self-incrimination. This is apparent from the reasons given by Ackerman J for holding the Section to be inconsistent with the Constitution. The rule against self-incrimination is not simply a rule of evidence. It is a right which by virtue of the provisions of Section 25 subsection 3 is as far as an accused person is concerned entitled to the status of a Constitutional right. It is inextricably linked to the right of an accused person to a fair trial.

The rule exists to protect that right. The right to a fair trial. If that right is not threatened the rule has no application. Thus a person who has been indemnified against prosecution or a person convicted of a crime who is subsequently called to give evidence against a co-conspirator would not be entitled to claim the privilege in respect of evidence covered by the indemnity or the conviction, would not be entitled.

This connection between the unconstitutionality of Section 417(2)(B) and the privilege is recognised in the order made by Ackerman J which is designed to eliminate the conflict by ensuring that evidence given by a witness at a Section 417(2)(B) inquiry cannot be used against that witness if he or she is subsequently prosecuted.

A challenge to the constitutionality to Section 417(2)(B) should therefore in my view be characterised and dealt with as a challenge founded on the right to a fair criminal trial. It is precisely because Section 417(2)(B) is inconsistent with that right that its validity can be impugned. It is also the basis upon which the applicants launched their constitutional challenge in the present case. Although they relied on various provisions of chapter 3 to support their argument at the core of their complaint was a concern that they were required to answer questions at the inquiry which might incriminate them and which might thereafter be used in evidence against them"

ADV POTGIETER: Mr Vally whose judgment are you quoting from there?

MR VALLY: I am now quoting Chaskalson.

ADV POTGIETER: Chaskalson?

MR VALLY: That is right.

ADV POTGIETER: And what is the reference?

MR VALLY: I have quoted on my copy.

ADV POTGIETER: FERREIRA.

MR VALLY: That is FERREIRA v LEVINE.

ADV POTGIETER: Yes just the page reference of Chaskalson's?

MR VALLY: In my copy it is paragraph 160 page 221 leading onto page 222. That was the last quote.

ADV POTGIETER: Paragraph 160?

MR VALLY: Paragraph 160. And the previous quote was page 220 paragraph 158 a continuation thereof and paragraph 159.

ADV POTGIETER: Thank you.

MR VALLY: I am advised that my references may not be the same as the other references. We took this copy off the Internet and therefore the page numbers may not be identical.

ADV POTGIETER: I think the paragraph numbers would probably be the same.

MR VALLY: Thank you Advocate Potgieter. Now in quoting what Justice Chaskalson says and I want to emphasise that he agrees with the order by Justice Ackerman but he disagreed with the reasoning. Most of the other judges and I am trying to find this section but it is not really relevant, concurred with Justice Chaskalson's judgment. And his reference all the time is to Section 25(3) - the right to a fair trial. He is not separating the right to be silent and the right to self-incrimination. In addition thereto I would have thought it is implicit in the judgment if not explicit that if you say as long as you are not prejudiced in your criminal trial in that the evidence can be used against you and you can be questioned that implicitly states that you do not have the right to be silent. This is vis- a-vis this at the enquiry, at the insolvency enquiry. I am not talking about criminal trial. I am talking about the insolvency enquiry. Because bearing in mind the needs of society etc, relating to public companies and I will come back to that in relation to the needs that this Commission has to discover the truth as part of this overall package. On the one hand of giving amnesty to people on the other hand of giving reparations to victims and on the third hand, if you have a third hand of determining what gross violations of human rights took place in this period. It is a package deal.

And these are the interests in society and these are the relevant issues which have to be weighed up by the persons who both, by parliament ultimately and by the Constitution which is - and it is something I have to come back to as well. Which is what our Act is based on. It is where the genesis of our Act is. It is in the post-amble to the interim Constitution and which post-amble has been incorporated in a slight amended form in the final Constitution.

Having dealt with this case I must just add bearing in mind my learned friend quoting Justice Kriegler. I believe in the 1988 unreported judgment in I think the TPD Justice Kriegler had a minority view in this case. A minority view which does not help my learned friend.

At paragraph 195, page 259 he says:-

"The crucial point is that no witness subpoenaed to testify at a Section 417 enquiry can at that stage,"

and it is underlined. Not my underlining,

"possibly formulate allegations essential for relief based on fair trial provisions. And if the witness cannot bring the case within those provisions I see nothing in the Constitution that avails. There simply is no general prohibition against self-incrimination to be found anywhere in the Constitution. Nothing express and nothing implicit. It is only if and when the production of evidence obtained pursuant to a Section 417 enquiry jeopardises the fairness of the trial that the Constitution can be invoked."

So in our Constitution we do not have a free-standing provision relating to self-incrimination or right to be silent. We do not have the provision you see invoked in American congress hearings or whatever. There is no free-standing provision. It is a provision related to a fair trial. And just (...intervention)

CHAIRPERSON: But Mr Vally why then did the legislature in the new Constitution seek to separate the rights? If you read Section 35(1)(A): -

"Everyone who is arrested for allegedly committing an offence has the right to remain silent."

Now the Section 35(3) seems to be emphasising the right to a fair trial which includes the right and then. It does not - in other words if I heard you correctly you seem to be suggesting that in the judgment you have been reading Chaskalson does not separate the right to remain silent from the right to a fair trial. All of those are grouped together. But the new Constitution just reading it I am not saying something (...indistinct) but just reading it, it seems to please the right to remain silent as free-standing (...indistinct)

MR VALLY: Not law, with respect Mr Chairperson the interim Constitution said 25(1): -

"Every person who is detained including every sentenced prisoner shall have the right,"

and then it goes through the rights.

Section 25(2) says: -

"Every person arrested for the alleged commission of an offence shall in addition to the rights which he or she has a detained person,"

the first one and it sets out the rights.

Section 25(3) says: -

"Every accused person shall have the right to a fair trial which shall include the right to,"

And it sets out those provisions. It is emphasised in the fact that at every stage at the time of your detention, at the time of your arrest, at the time of your trial you have those rights. They are not free-standing. It relates to detention, it relates to the arrest, it relates to the trial.

Similarly Section 35 of the present Constitution, 35(1) says: -

"Everyone who is arrested for allegedly committing an offence has the right,"

Allegedly committing an offence. Then it says under 2:

"Everyone who is detained including every sentenced prisoner has the right,"

and it sets out the rights.

Section 35(3): -

"Every accused person has the right to a fair trial which includes the right,"

and it sets out the right.

The point I am making is it is not a free-standing right standing on its own. It is related to these; detention, arrest, trial. The point being made by my learned friend is we are prejudicing his client's right to a fair trial. That is what he is alleging. And that is the point I am making Mr Chair.

CHAIRPERSON: Yes Mr Vally?

MR VALLY: I have got other points but my colleague just wants to point something out to me if you bear with me Mr Chair.

Thanks for your indulgence Mr Chair. If we could go on. That is my primary argument. That we are entitled to do what we are doing and we are not in breach of the fundamental rights and my authority is FERREIRA v LEVINE.

Let's look at the limitation provision of the new Constitution. We are talking Section 36.

"The rights in a Bill of Rights may be limited only in terms of law of general application to the extent that the limitation is reasonable and justifiable. In an open and democratic society based on human dignity, equality and freedom taking into account all relevant factors including A; nature of the right.

B; importance of the purpose of the limitation.

C; the nature and extent of the limitation.

D; the relation between the limitation and its purpose and

E; less restrictive means to achieve the purpose.

Subsection 2: -

"Accept as provided for in Subsection 1 or in any other provision of the Constitution no law may limit any right entrenched in the Bill of rights."

Now there are two points flowing from here. The first point is the post-amble to our Act. Is again incorporated in Schedule 6 Section 22 of the Constitution. It says: -

"Notwithstanding the other provisions of the new Constitution and despite the repeal of the previous Constitution all the provisions relating to amnesty contained in the previous Constitution under the heading National Unity and Reconciliation are deemed to be part of the new Constitution for the purposes of the Promotion of National Unity and Reconciliation Act 34 of 1995 as amended. Including for the purposes of its validity."

The point is the post-amble is part of the Constitution. And Section 36 subsection 2 says: -

"Except as provided for its subsection 1,"

and I am coming to those limitations.

"or in any other provision of the Constitution this includes the post-amble."

Which is as I pointed out located in Schedule 6 section 22. This was held explicitly to be so by the Constitutional Court again because the points my learned friend are making are constitutional points. It was held to be by Justice Mohammed in the matter of AZAPO AND THREE OTHERS v THE PRESIDENT OF THE REPUBLIC OF SOUTH AFRICA AND FOUR OTHERS.

CHAIRPERSON: Do you have a citation?

MR VALLY: Yes I do. Actually I do not. I can give you the case number. We had the original judgment I am afraid I do not have the. But I can give you a copy of this. We have lots of copies.

CHAIRPERSON: Proceed.

MR VALLY: I am referring to paragraph 9 on page 11 of my copy.

"The effect of an amnesty undoubtedly impacts upon very fundamental rights."

I am quoting Justice, at the time deputy president Mohammed, now Chief Justice, Deputy President of the Constitutional Court. Let me go on. Paragraph 9:

"The effect of an amnesty undoubtedly impacts upon very fundamental rights. All persons are entitled to the protection of the law against unlawful invasion of their right to life. Their right to respect for and protection of dignity and their right not to be subject to torture of any kind. When those rights are invaded those aggrieved by such invasion have the right to obtain redress in the ordinary courts of law. And those guilty of perpetrating such violations are answerable before such courts both civilly and criminally. And amnesty to the wrong-doer effectively obliterates such rights. There would therefore be very considerable force in the submission that Section 20 subsection 7 of the Act constitutes a violation of Section 22 of the Constitution. If there was nothing in the Constitution itself,"

20 subsection of the Act is referring to our Act - Promotion of National Unity and Reconciliation Act, Act 34 of 1995. Section 22 of the interim Constitution refers to the right to have justiciable issues decided by courts.

"If there was nothing in the Constitution itself which permitted and authorised such violation the crucial issue therefore which needs to be determined is whether the Constitution indeed permits such a cause.

Section 33 subsection 2 of the Constitution provides that, same as provided for in subsection 1

"or any other provision of this Constitution no law whether rule of common law, customary law or legislation may limit any right entrenched in this chapter.

Two questions arise from the provisions of this subsection. The first question is whether there is any other provision in this Constitution which permits a limitation of the right in Section 22. And secondly if there is not whether any violation of Section 22 is a limitation which can be justified in terms of Section 33(1) of the Constitution which reads as follows,"

and it has got the limitation clause of the interim Constitution set out therein. He deals with some of the arguments and he says: -

"The status is determined by Section 2 (32)(4) of the interim Constitution which provides as follows,"

and in that section it says that the very fact that the post-amble is in the schedule means that it does not have any lesser status than any other provision of the Constitution. The difference in the final Constitution is as I quoted just now the post-amble itself says it is part of the Constitution. It says so expressly.

The epilogue therefore has no lesser status than any other part of the Constitution. As far as Section 22 is concerned it therefore would have the same effect if the provision was in Section 22 itself which enacted that and I quote: -

"Nothing contained in this subsection shall preclude parliament from adopting a law providing for amnesty to be granted in respect of acts, omissions and offences."

He is deciding to make law in that respect. But what he in fact says is this is how you read it. The post-amble relating to the genesis of our Act is part of the Constitution.

CHAIRPERSON: What point turns on that Mr Vally?

MR VALLY: The point is the provisions of our Act relating to enquiries and hearings into the gross violation of human rights is envisaged in the Constitution and is not in conflict with those fundamental provisions. That is the one point.

The second point I wanted to make is if that is not acceptable then we look at the normal limitation of rights. I have a long quote where Mohammed DP talks at great length about our Act. He refers to the fact that we have a Committee on Human Rights Violations and what the obligations of that Committee on Human Rights Violations are which is finding out gross violation of human rights and the persons responsible therefore, etc. He quotes from our Act directly. He sets out what the provisions are.

The third angle that I want to raise is and if this is envisaged as being in violation of Section 35 then it is justified limitation on those rights in terms of Section 36. And again the answer is contained in the Constitutional Court judgment of Mohammed DP as he then was. On page 1 I think it is apposite especially in this case. This case where we are talking about allegations of Mandrax being manufactured on a large scale. Allegations of Ecstasy being manufactured on a large scale. Allegations of Cholera being used against people. Allegations of murder by Anthrax in cigarettes. Really with respect disgusting in any civilised society. Never could be justified. We are entitled to invoke the limitation to that right in this respect. And I quote from Mohammed DP: -

"For decades South African history has been dominated by a deep conflict between a minority which reserved for itself all control over the political instruments of the State and a majority who sought to resist that domination. Fundamental human rights became a major casualty of this conflict as the resistance of those punished by the denial was met by laws to counter in fact the effectiveness of such resistance. The conflict deepened with the increased sophistication of the economy, the rapid acceleration of knowledge and education and the ever-increasing hostility of an international community steadily outraged by the inconsistency which had become manifest between its own articulate ideals after the Second World War and the official practices which had become institutionalised in South Africa through laws enacted to give them sanction and teeth by a parliament elected only by a privileged minority. The result was a debilitating war of internal political dissension and confrontation, massive expressions of labour militancy, perennial student unrest, punishing international economic isolation, wide-spread dislocation in crucial areas of national endeavour. Accelerated levels of armed conflict and a dangerous combination of anxiety, frustration and anger among expanding proportions of the population.

The legitimacy of law itself was deeply wounded as the country haemorrhaged dangerously in the face of this tragic conflict which had begun to traumatise the entire nation. During the eighties it became manifest to all that our country with all its natural wealth, physical beauty and human resources was on a disaster cause unless that conflict was reversed. It was this realisation which mercifully rescued us in the early nineties as those who control the levers of State power began to negotiate a different future with those who had been imprisoned, silenced or driven into exile in consequence of their resistance to that control and its consequences. Those negotiations resulted in the interim Constitution committed to a transition to a more just defensible, and democratic political order based on the protection of fundamental human rights. It was wisely appreciated by those involved in the preceding negotiations that a task of building such a new democratic order was a very difficult task because of the previous history and the deep emotions and indefensible iniquities it had generated. And that this could not be achieved without a firm generous commitment to reconciliation and national unity. It was realised that much of the unjust consequences of the past could not ever be fully reversed. It might be necessary in crucial areas to close the book on that past."

He quotes the post-amble to the Constitution and he goes on: -

"Pursuant to the provisions of this epilogue parliament enacted during 1995 what is colloquially referred to as the Truth and Reconciliation Act. Its proper name is the Promotion of National Unity and Reconciliation Act 34 of 1995, the Act."

He sites the objectives of the Act and he says in paragraph 4: -

"It is enjoined to pursue that objective,"

and he quotes,

"by establishing as complete a picture as possible of the causes, nature and extent of the gross violation of human rights committed during the period commencing 1st of March 1960 to the cut off date."

For this purpose the Commission is obliged to have regard to the perspectives of the victim and the motives and perspectives of the person responsible for the commission of the violations."

CHAIRPERSON: Mr Vally do I understand you to be saying that in pursuit of the aims and I am stating it very generally but I just want to understand the essence of your submission. Are you saying in pursuit of the aims and objectives of the Commission Section 36 can be invoked to limit the fundamental rights of individuals?

MR VALLY: Not all fundamental rights. I am arguing the two propositions put forward by my learned friend.

CHAIRPERSON: Yes I am addressing this particular ones?

MR VALLY: Sure.

CHAIRPERSON: So that those rights are not absolute?

MR VALLY: Yes. Well the Act is clear on that.

CHAIRPERSON: Yes I understand but is that the essence of your submission with regard hereto?

MR VALLY: It is on this aspect yes. On this leg.

CHAIRPERSON: And you are relying on Mohammed's (...indistinct) for the proposition?

MR VALLY: Partly. Should I continue?

CHAIRPERSON: Yes.

MR VALLY: If I look at Constitutional Law of South Africa by Chaskalson et al and they look at the issue of reasonable and necessary and justifiable in an open and democratic society based upon freedom and equality. The first requirement involves a determination as to whether the objective pursuit by the government warrant the infringement of a right. And this is what I have gone through at great length. What the government was pursuing the objective was to find out the truth of gross violation of human rights in exchange a different leg of the Commission would give amnesty in exchange a different leg of the Commission would give reparation.

The objectives which can safely be identified as overriding importance are those objectives which reflect the values inherent in other fundamental rights. What can be more inherent in fundamental rights than protection against gross violation of human rights. It is the very essence of the fundamental rights we are talking about. And I will continue: -

" The government restriction must be designed to impair,"

I am quoting selectively from that paragraph 12 - 25.

"The government restriction must be designed to impair the right no more than absolutely necessary."

None of this can prejudice Doctor Basson and Doctor Mijburgh. It is up to his counsel and it is up to the trial court to raise any prejudice at the time to exclude any evidence. In a normal course of events he would plead unless he puts everything into dispute. But we are saying that prejudice is limited. Expressly limited in terms of Section 31(3) of our Act.

And finally only those restrictions which realises significant social benefits and do not unduly burden the affected individuals should pass constitutional muster. With respect to our detractors, the social benefits of our process have far overridden what our detectors have said. If you look at Mohammed DP's judgment in that matter. We were facing a civil war in exchange for certain provisions in our Act allowing amnesty. So that there would not be criminal trials, there would not Nuremberg trials, there would not be Tokyo trials. We agreed to give amnesty. For the benefit of the country, for reconstruction and reconciliation. But we need to know what happened.

Brigadier Wouter Basson as he then was is a key character here. We have presented enough evidence before you to at least show you there are questions which remain to be answered. Before any findings need to be made there are questions that need to be answered in terms of our statutory obligations. In terms of our commitment to the nation. In terms of the Act that parliament has given us. A democratically elected parliament.

Now those are my legal points. I just want to respond briefly to some of the points raised by my learned friend.

CHAIRPERSON: Just on legal points Mr Vally. There was a submission which was made by Mr Cilliers which as I understood it was seeking to say Judge Nugent in the DAVIS case was referring to a situation where there is no discretion regardless of the wedding of the provision that seeks to (...intervention)

MR VALLY: Mr Chair I was going to deal with the Nugent judgment specifically.

CHAIRPERSON: Very well.

MR VALLY: What happened here was very simple. Council employee was called to give evidence before a commission of enquiry in Cape Town. I am sorry I beg your pardon, in Johannesburg. The corruption was allegedly in Johannesburg.

"The Council convened an enquiry in terms of the chapter into,"

I am talking about sorry DAVIS v TIPP and O AND OTHER. And I am reading from the head note now Mr Chair.

"The Council convened an enquiry in terms of the chapter into allegations of inter alia bribery, corruption and theft which had been made against an applicant. The first respondent was appointed to conduct the inquiry. The inquiry was due to commence on a certain date."

Sorry I will just jump to get to the crux of the issue.

"The applicant applied for the matter to be postponed until after the conclusion of the criminal proceedings alleging that if the inquiry proceeded his right to remain silent at his trial could be compromised. He also alleged that his conditions of bail precluded him from consulting witnesses and this would prejudice him at the enquiry. It was argued that the applicant's right to remain silent during his criminal trial guaranteed by Section 25(3)(C) of the Constitution would be violated if the enquiry proceeded since he might of necessity be called on to answer evidence given against him. If he wished to avoid a finding of misconduct the applicant's evidence could then be used against him in the criminal proceedings. Accordingly it was argued the first respondent was bound to postpone the enquiry until after the criminal proceedings were concluded. It was held that the role of the courts was merely to ensure that there was no deviation from the path. Accordingly the only question the court was required to decide was whether the first respondent's conclusion that the applicant's constitutional right would not be infringed by the continuation of the proceedings. And this was held to be correct."

The issue that my friend went on about. I beg your pardon I did not mean to phrase it that way. The point that my learned friend was making is that because we have a degree of compulsion therefore the right to remain silent will be infringed. The prejudice involved regarding the right to remain silent being removed would be if the information was to be used against the person. That is an obvious situation.

In this case the argument of the applicant was if I have to give evidence in this disciplinary enquiry I am prejudicing my case and my right to remain silent. If I do not give evidence then I will be fired. So I want to suffer that prejudice. In this case Judge Nugent held that choice is yours but you have to give evidence. We will not postpone the enquiry. If at the enquiry you decide to remain silent well and good and you get fired. If you want to keep your job and give evidence that is your choice. It may prejudice your criminal trial.

The point I am making is the enquiry was not postponed and it was not postponed on that aspect of he was not compelled to give evidence. He had a choice in the matter. Now our compulsion to give evidence has an immunity provision attached to it which is addressed by the case of FERREIRA v LEVINE. And therefore the prejudice - because the very basis of this provision is no one should be compelled to give evidence against themselves. That is the essence of the provision. It is abhorrent to our justice system that people are forced to interdict themselves. It could lead to all sorts of compulsion and although our courts in the past have not been too proactive about protecting confessions this is a reason why confessions have to go through such a testing phase.

So in this case because he was not forced, although he could lose his job if he did not give evidence they refused to postpone the enquiry and left the choice in the hands of the person. He was personally prejudiced of course. But because there wasn't State compulsion involved it was found that they would not postpone the enquiry. And the enquiry continued.

ADV POTGIETER: So Mr Vally do I understand it correctly there the point was that if there was a statutory compulsion without immunity then

MR NTSEBEZA: Nugent J said well you have little or no discretion. So in other words a statutory compulsion without the immunity, without excluding the evidence that you would be giving from being used against you in a subsequent criminal proceeding?

MR VALLY: That is in essence correct. Nugent J did not go so far as to talking about whether if there was immunity. Like FERREIRA v LEVINE did. FERREIRA v LEVINE said provided you had that immunity and its quotes from there you could have that enquiry. Nugent simply said if there was compulsion then you would postpone. But compulsion meaning State compulsion. Nugent did not address the issue of immunity as far as I am aware.

We must bear in mind that our Section 31(3) takes the issue of derivative evidence very far. It says: -

"Any incriminating evidence, answer or information obtained or incriminating evidence directly or indirectly derived from a questioning in terms of Subsection 1.

The protection is very broad. What is 'indirect information' derived from the questioning. It is much broader than just direct evidence. And I think this right, this protection, this immunity inherent in our Act Section 31(3) is that immunity which is offered.

So the State compulsion is protected with this immunity which does away with the prejudice as FERREIRA v LEVINE has explained. So in this case the prejudice he would suffer regarding whether he had a job or not was regarded as one of choice. That is a matter of judgment of Justice Nugent in the matter of DAVIS v TIPP AND ANOTHER.

The issue of SEAPOINT COMPUTER BUREAU again the issue is - sorry I had certain sections marked. This dealt with I believe an insolvency enquiry. And I would respectfully submit that the Constitutional Court is very clear on this issue. It has made a ruling on something very similar. I believe it was (...intervention)

ADV POTGIETER: I think Mr Cilliers told me it was a civil matter but just check on that.

MR VALLY: I am sorry I had better check up clearly. It does involve liquidators but it involves - let me just read a brief bit of the head note for you Advocate Potgieter.

"The applicant applied for an order staying a civil

action instituted against it as defendant by the

respondents as plaintiff pending the determination of

a criminal case which was to be instituted against it

or in the alternative its managing director. In the civil

action the respondents, the joint liquidators of a

certain company claimed R487 500 from the applicant

company. The claim was based on the alleged

unlawful appropriation by the applicant of monies due

to the company in liquidation. It is common cause

that the police were investigating the alleged

misappropriation and that there was thus a nexus

between the action and the criminal investigation."

Again the judgment is interesting. In the head note they said - and by the way the civil case was not postponed. The issue was if there was State compulsion then there would be intervention. However the Court ruled:

"Bona fide litigant should not be thwarted merely because the opponents were unable to resist their claims. Allegations of pending criminal investigations or proceedings without indications that State coercive measures were to be employed in the civil proceedings were not sufficient to prove prejudice of a kind that will justify a stay."

So the fact that he would have to give evidence in a civil trial and it could be used against him in a criminal trial that prejudice was not held to affect him. In fact if the State compelled him to give evidence then the court would intervene. So the civil case was not postponed. The application was dismissed. Again our compulsion is linked to an immunity as covered in FERREIRA v LEVINE.

CHAIRPERSON: Do you have any further submissions to make Mr Vally?

MR VALLY: Yes very briefly I just need to, I have not gone into these cases in great detail. I got them a very short while ago. I have given my learned friend one copy of one of the cases. When he came to my office during the break I did mention to him that I could not find Constitutional Court cases specifically on the right to remain silent. Which he then raised in open session. It was an off the cuff, off the record discussion. I have given him a copy of this case now and it is a Constitutional Court case. NEL v LE ROUX N.O. AND OTHERS, citation is again 1996, 1 South African Constitutional Reports 572. The situation in this case:

"A certain person was charged on various counts of fraud and contravening exchange control regulations in the Magistrates Court. A subpoena in terms of Section 2051 of the Criminal Procedure Act 51 of 1977 was served on him requiring him to appear in the Magistrates Court to be examined in connection with information relating to offences with which he had been charged. The subpoena indicated that information was required from the applicant concerning inter alia the acquisition of a property by him in Spain and his association with H. On presenting himself to the magistrate but before being sworn in the question of the constitutionality of Section 205 was raised on the applicant's behalf. The applicant complained that if it was that if he was compelled to give the information required by the subpoena he would risk exposing himself to civil forfeitures as provided for in the Exchange Control Act."

I am still reading from the head note: -

"The Court first considered the applicant's contention that a Section 205 violated Sections 8(1) - right to equality, Section 13 - right to privacy, Section 15(1) - freedom of speech and expression, Section 25(3)(C) - right of an accused person to be presumed innocent and to remain silent and Section 25(3)(D) - insofar as it relates to an accused person's right against self-incrimination of the Constitution. Held that the arguments advanced on behalf of the applicant did not take adequate account of the implications of the qualifications in Section (1)(89)(1) of the Criminal Procedure Act as it applies to Section 205. Namely that the examinee is not obliged to produce any book, paper of document if he/she has a just excuse for refusing or failing so to answer or produce. If the answer to any question put to the examinee at an examination under Section 205 would infringe or threaten to infringe any of the examinee's chapter 3 rights this would constitute a just excuse for purposes of (...indistinct) Section (1)(89)(1) for refusing to answer the question. Unless a Section (1)(89)(1) compulsion to answer the particular question would in the circumstances constitute a limitation on such right which is justified under Section 33(1) of the Constitution. In determining the applicability of Section 33(1) regard must be had not only to the right asserted but also to the State's interest in securing information necessary for the prosecution of crimes. There is nothing in the provisions of Section 205 read with Section (1)(89) of the Criminal Procedure Act which compels or requires the examinee to answer a question or for that matter produce a document which would unjustifiably infringe or threaten to infringe any of the examinee's chapter 3 rights."

That is how far the Constitutional Court went in that matter. And I pause at this stage because specifically the right to remain silent is addressed here. And the prejudice in terms of the compulsion it is quite serious. There could possibly be confiscation of vast sums of money. Our punitive provision in terms of our Act is Section 39. And if I could refer to Section 39(E)(ii): -

"Any person having been subpoenaed in terms of this Act without sufficient cause fails to attend at the time and place specified in the subpoena or fails to remain in attendance until the conclusion of the meeting in question or ..."

In any event the point I was trying to make is simply that if he has just cause he must show just cause. You cannot invoke statutory 9 and the provisions therein if just cause is shown. It is precisely one of the defences which would avail to a person who is charged for refusing to obey a subpoena or for refusing to answer questions I would submit.

CHAIRPERSON: Were you wanting Section 39(E)(ii)?

MR VALLY: I was looking for the Section where a person could not refuse to answer questions without just cause.

CHAIRPERSON: Section 39(E)(ii).

ADV POTGIETER: It says sufficient cause.

MR VALLY: I am indebted to the Chairperson. The point I am making is this case, a Constitutional Court case on the right to remain silent is apposite in this matter. I would like to go further quoting you various sections of this case. But I have not got into it in such great detail. I was rushed to come back. I will just quote one last section at page 580 paragraphs c to f: -

"The Section 25(3) rights to a fair trial accrue only to an accused person. The recalcitrant examinee who on refusing or failing to answer a question triggers the possible operation of the imprisonment provisions of Section (1)(89)(1), is not in my view an accused person. 'For purposes of the protection afforded of Section 25(3) of the Constitution. Such examinee is unquestionably entitled to procedural fairness. A matter which will be dealt with below but not directly to the Section 25(3) rights. For the simple reason that such examinee is not facing criminal prosecution. The Section (1)(89)(1) proceedings are not regarded as criminal proceedings, do not result in the examinee being convicted of any offence. And the imprisonment of an examinee is not regarded as a criminal sentence or treated a such. If after being imprisoned an examinee becomes willing to testify this would entitle the examinee to immediate release. In American parlance such examinees carry the keys of their prison in their own pockets. The imprisonment provisions in Section (1)(89) constitute nothing more than process in aid of the essential objective of compelling witnesses who have a legal duty to testify to do so. It does not constitute a criminal trial nor make an accused of the examinee. This disposes of the attack based on the Section 25(3) fair trial rights."

And with respect I think that last sentence also applies to this particular hearing. But there is just one other case that I want to bring to the panel's attention. This is an Appellate division judgment of VAN VUUREN v ESTERHUIZEN N O AND ANOTHER. Unfortunately I have not given - have I? No I have not given my learned friend a copy of this. This also arrived a short while ago, a short while before I started arguing. In this case.

CHAIRPERSON: What is the citation?

MR VALLY: I beg your pardon Mr Chair. VAN VUUREN v ESTERHUIZEN N O AND ANOTHER, 1996 (4) SA 03 and it is the Appellate Division.

"The appellate was a former accused in a murder case. After plea procedures in terms of the Criminal Procedure Act were concluded the Attorney General refused to prosecute the appellate further at that stage and he had the accused and members of the family summoned to give evidence at an inquest. At the commencement of the proceedings before the Magistrate the first respondent, the appellate requested that the inquest proceedings be discontinued. The Magistrate dismissed the application and the appellate then brought an application for review of the proceedings."

I will go further with regards to the head note. I will just read the relevant portions Mr Chair: -

"The appellant?s right in the case of a prosecution to silence was going to be infringed. Appellant argued that. And a continuation of the inquest would thus conflict with the appellant?s rights to a fair trial as conferred by Section 25 of the Constitution of the Republic of South Africa Act number 200 of 1993. It was held the alleged prejudice simply sprung from the procedure which the Act had laid down. It was not attributable to the second respondent?s conduct. So the Appellate Division held that the inquest could go on regardless of the points raised regarding the alleged infringement of the right to a fair trial because there were criminal proceedings pending and because there was an inquest relating to similar evidence."

CHAIRPERSON: And now you are saying that the right there that was being placed into consideration in regard to a fair trial was the right to remain silent?

MR VALLY: That is what the appellant was arguing. Again there are probably other quotable quotes in the Act. Time does not permit me to go through all of them. I just want to very briefly (...intervention)

CHAIRPERSON: Are you giving us the authority there Mr Vally?

MR VALLY: The citation of the VAN VUUREN case?

CHAIRPERSON: No these other cases that you say you have not got time. In fact you do not have time?

MR VALLY: Well I am not going to exact quotes of what the judgments (...intervention)

CHAIRPERSON: That is why I am saying are you giving us citations so that we can go and look up the judgments?

MR VALLY: I can give you the citations. I thought I had Mr Chair. You want me to give you specific citations?

CHAIRPERSON: Are there further cases that you want to give to us?

MR VALLY: Oh I see, I see. There are other cases referred to in the cases I have given you but not at this stage. No not further citations I beg your pardon I misunderstood you Mr Chair.

CHAIRPERSON: Does that conclude your submissions?

MR VALLY: Almost.

CHAIRPERSON: Somebody is having a cell phone which is disturbing the proceedings because it is coming through the sound system. Mr Vally.

MR VALLY: Some of the other points raised by my learned friend I believe I have responded to most of them. I have already stated that I cannot state as a fact that we are doing the same as the criminal case. We are covering I believe a much broader area and we are covering an area as determined by the provisions of our Act. So I am not ad idem with my learned friend in that regard.

Another issue that I want to raise is my learned friend has pointed out that the fact that we have not called Doctor Immelmann is an indication that we have a choice to do so. I am not sure exactly what he said but any way he criticised us for that fact. The reality is this that whilst we are in the process of furthering the objectives of our Act there will be situations where we have problems with other State departments carrying out their statutory obligations. These issues will have to be resolved by negotiation failing which, by rulings. We have had that with Non-proliferation Board. In fact if the Attorney General had his way we would not have this hearing at all.

Yes there has been a compromise but no we have not compromised on our principles or the integrity of this hearing. We have got a submission in the form of an affidavit which has been made available to my learned friend which sets out all the allegations by Doctor Immelmann. They can in evidence rebut it. They can rebut it by their own representations in terms of Section 30.

But yes there will be such negotiations like they were with the Non-proliferation Council, like there was with the Department of Foreign Affairs representatives, office of the President, office of the Deputy President. We agreed to withdraw some documents. We are not in isolation. The Truth Commission is acting in the context of a society in transition. In the context of other peoples' statutory obligations. So we will not be unreasonable except where our obligations and our objectives and our functions are compromised. We will not compromise on the sui generis of this Commission and the decision was our decision. There was no compulsion by the AG.

And finally, (...intervention)

CHAIRPERSON: Before very finally?

MR VALLY: Finally, finally we have by arrangement with my learned friend many weeks ago sent written questions which we required and answer to. In anticipation of this hearing, they contacted us and said: "Well, in considering answering that we have to see the documents". We then sent the documents with a subpoena and said: "Now you have the documents, can we have your answers". These were not detailed questions. And they wrote back to us and said: "Having consulted with our clients" - I'm paraphrasing here, I'm not quoting directly, I don't have the letter with me but they decided, pending this hearing, not to give us that information, not to answer those very simple written questions. They are very broad, very general.

So I note what my learned friend has offered regarding written submissions. I believe, in the circumstances of this hearing and with respect to the issues involved, the very, very serious nature of the alleged gross violation of human rights, that simply providing us with written answers to written questions will not meet our statutory needs and our statutory obligations as set out in our Act. Thank you Mr Chair.

CHAIRPERSON: Advocate Potgieter?

ADV POTGIETER: Thank you Chairperson. Mr Vally, just one issue that remains for me. I was trying to understand the point that Mr Cilliers was making about a discretion. Now, I had thought that what he was doing was to submit an application to us almost in the form of a postponement, an application for an indulgence from us. He was saying that his request is for us to hold over the testimony of his two clients. And then he made the submission in the light of the case that he quoted and that the Chairperson referred to as well and he said well, there's no discretion.

Now, he doesn't say, it seems to me he doesn't say that the subpoenas are defective, he doesn't say that his client has been brought before us irregularly. He's really asking us to say: "No, hold on, don't let him speak now, let him wait until his criminal trial is finalised and then he can come and speak to you".

It appears to me as if there is always a discretion, unless I misunderstand the legal position, but to my mind there is always a discretion if a party approaches you for an indulgence and that as panel, having been given that request and having to decide on that request we have a discretion which we can exercise in the light of all the circumstance. We might find that it is perfectly Constitutional, this provision, Section 31 of our Act, but that because of the special circumstances of this case we will grant the indulgence and hear the witnesses at some later stage but it appears to me as if there is always a discretion. Now he has made the submission that according to the authorities there is no discretion. I don't understand that but what, how do you respond to that?

MR VALLY: I think the authorities are very clear, and I'm referring to the authorities quoted by my learned friend, that each case goes on the facts of that particular matter. The burden is much heavier in the event of State compulsion and this is because of the justifiable ...[indistinct] enforcing people to incriminate themselves which the State may do. This has been part of our common law and now it's part of our Constitutional law but it is based on that premise, that people must not be forced to incriminate themselves and that is why they have the right to remain silent.

I would submit that except for the provisions of the Constitution, there is a discretion and the burden is heavier or lighter, depending on the circumstances and facts of any case. I think my learned friend was quoting the judgement of Justice Trengrove in the matter of IRVIN AND JOHNSON v BASSON, if I am correct. Yes, he was. In the matter of IRVIN AND JOHNSON v BASSON 1977 (3) SA 067, Justice Trengove said and I quote:

"The principle as I understand it, is that if it is shown that proceedings in an insolvency and an examination of an insolvency are likely to prejudice the insolvent in his defence in related criminal proceedings, the Court has a discretion to stay all proceedings against him until the criminal proceedings have been concluded, has a discretion"

And he says where this rule arises rule arises from.

And in this Davis case, this is Justice Nugent's argument:

"Although the principle has been articulated in the language of a discretion, this may be misleading. I do not understand the decided cases to have held that a Court may direct the civil proceedings to continue, even where it has been found that they may prejudice an accused person. On the contrary it is clear that once the potential for prejudice has been established, the Courts have always intervened to avoid it occurring. In that sense it has no discretion"

But the prejudice referred to here is State compulsion again. Prejudice that Davis suffered was either get fired or damage your criminal case. And because he had a choice, regardless of the fact that both of them prejudiced him, he was not allowed to get a postponement of his disciplinary inquiry.

And I would draw the Court's attention to the Constitutional Court case that I quoted, that of NEL v LE ROUX AND OTHERS, in terms of which there was compulsion by the State to answer questions and the reasoning in that matter. So I would submit that that discretion is inherent save for where it compromises the fundamental rights set out in Section 35 of our Constitution.

ADV POTGIETER: So we ought to be persuaded by the factors which are placed before us indicating prejudice and if so, what degree of prejudice and then to be swayed either way on that sort of basis.

MR VALLY: That is correct. Firstly, is there an infringement, which I submit there is not of the fundamental rights. Secondly, if there is an infringement, is there a justifiable limitation of those rights in the circumstances of this matter, which I argued at great length quoting Mohammed and quoting the requirements of nature of the right importance ...[indistinct] and purpose of limitation. The nature and extent of that limitation, the relationship between limitation and it's purpose and less restrictive means to achieve the purpose.

ADV POTGIETER: And what we really must determine is whether in fact we should, on your submission, we should determine this against the background of a fair trial, against that sort of backdrop.

MR VALLY: Absolutely. It's not only my submission I respectfully submit, I'm supported by the Constitutional Court in that submission.

ADV POTGIETER: But then I understand you. And hopefully you have some copies of those decisions available for us because we will have to do some reading between now and when we reconvene.

MR VALLY: I will arrange to have clean copies made. My copies have lots of writing on them Mr Chairman.

CHAIRPERSON: In reply Mr Cilliers?

MR CILLIERS: As it pleases you Mr Chairman. There are certain aspects and decisions I also want to devote some attention to. At this stage I want to suggest, I note it's after 6 o'clock, that I need some time to look at these document Mr Vally has referred to and then tomorrow morning I will address you on that matter. I want to suggest at this stage that we adjourn until whatever time tomorrow morning.

CHAIRPERSON: Can I just confirm with my colleagues?

It is quite clear that due to the lateness of the hour we should be inclined to granting the request by Mr Vally without even hearing you, the request, submission made by Mr Cilliers. How we are looking at this, we would also like to have the opportunity to get copies of the authorities that have been cited. I never thought the day would arise when I have to do that, I thought in the Commission I'm not a lawyer, I'm the Head of the Investigation Unit but you never know, it catches up with you.

We would like to make a tentative arrangement which runs as follows: That the matter stand down, this particular matter stands down until such time as counsel have been able to provide to each other the authorities that they want to provide and/or look at them and until such time as we will also have been provided with copies of the relative judgements, which might be tomorrow or possibly Friday.

In the meantime I would like to indicate that the panel is of the view that if there is other evidence that would have been called, that that evidence be called tomorrow. I was of the impression that that is Mr Goosen and Generals Lothar Neethling and Niel Knobel. If an arrangement can be made for those to be available tomorrow.

MR CILLIERS: If I can assist you, Doctor Neethling is the person who has the medical problem but an arrangement has been made. He will land at approximately 9 o'clock tomorrow morning and be available from half past nine. I have already consulted with him, so the position is that if you need him here you can call him whenever it suits you. He is the available in the vicinity of nine thirty.

CHAIRPERSON: That's very helpful Mr Cilliers. And Doctor Knobel?

MR CILLIERS: General Knobel is here and he is available.

CHAIRPERSON: So can we then tentatively say the matter is, this particular matter is stood down until it can be reinstated, that tomorrow we take further evidence, such further evidence as is available and that we are adjourned until tomorrow morning at nine.

HEARING ADJOURNS

ON RESUMPTION ON 11 JUNE 1998

CHAIRPERSON: Ladies and gentlemen I would like to get an indication from Mr Vally as to which way we go.

MR VALLY: Thank you Mr Chair. The attorneys and counsel for Drs Mijburgh and Basson has indicated that he needs a bit more time this morning, so we will start off with Dr Goosen and then after Dr Goosen's evidence has been led and he has been cross-examined we will hear the reply to the argument raised yesterday by Mr Cilliers.

CHAIRPERSON: Very well.

MR VALLY: I see another problem. I don't see Mr Polsen here. Mr Polsen is the attorney for Mr Goosen, Dr Goosen I beg your pardon.

CHAIRPERSON: Is Dr Goosen here?

MR DU PLESSIS: Mr Chairman Gen Knobel is also here. We are ready to continue and he can continue, just to save time.

MR VALLY: ...in going ahead, but it may be wise to wait for his attorney. I assume there was a presumption by people that there would be the reply to the legal argument this morning and that's why Mr Polsen is not here.

CHAIRPERSON: There should be no presumption, the matter was adjourned to 9 o'clock for everybody. How do you want to play it then?

MR VALLY: If you will excuse me for a few minutes I just want to confer with my colleagues.

MR DU PLESSIS: Mr Chairman here is Mr Polsen.

CHAIRPERSON: Thank you very much Mr Du Plessis.

Mr Polsen welcome.

MR POLSEN: We are late this morning, unfortunately ...(intervention)

CHAIRPERSON: It happens to most of us. Good morning and welcome Dr Goosen. Before I ask Advocate Potgieter to swear you in may I just introduce one member of the panel who has not been with us but is with us today. To my extreme right, and as we always say it has nothing to do with their politics, it is Mrs Yasmin Sooka. She is the Deputy Chairperson of the Human Rights Violations Committee. She is a Commissioner and she is based in the Johannesburg office.

We have knowledge also of the presence of the Chief Executive Officer of the Commission who is in the hall here and who is looking after the interests of the Commission in making sure that using taxpayers money irresponsibly. Welcome Chief Executive Officer and Chief Accounting Officer.

Is it Mr Chaskalson or is it Mr Vally.

MR CHASKALSON: I will be leading Dr Goosen.

CHAIRPERSON: You will be leading Dr Goosen. If you could get Dr Goosen then to stand up so that he can be sworn in.

ADRIAAN JACOBUS GOOSEN: (sworn states)

CHAIRPERSON: Just to mention another ground rule. You will be totally welcome Dr Goosen to express yourself in the language you are most comfortable with. There are listening devices in the form of these head phones so that you shouldn't feel constrained at all even if questions come in English that you should reply in Afrikaans, if that's the language you would like to express yourself in.

Mr Chaskalson.

MR CHASKALSON: Thank you Mr Chair. Good morning Dr Goosen.

Could you please tell us what your qualifications are?

DR GOOSEN: Good morning Mr Chaskalson. Yes Mr Chairman please I first have one question. I will try and stick to English. I can also speak Afrikaans and some Tswana, I can only swear in Sotho, so I'll stick with English.

Mr Chair I have one legal aspect to settle. Please I see everyone has a few problems, legalwise, and I'm not really trained in the legal field. I have signed an oath of secrecy under the Secrecy Act of the Government, and I have also signed a document with the Surgeon-General which binds me not to disclose anything of the companies for a period of ten years, and not to be involved in any activity, in the field of activities of the companies for then years. Now that period only expires in 1999. Now I want to know from you, how binding will this be on me? I have understood from the Surgeon-General way back in 1994, that those, all the matters were out in the open and we could speak freely. I am not bound anymore. But as I haven't yet had any written confirmation of that I would just like to hear the Commission's opinion on that.

MR POLSEN: Sorry Mr Chairman. I think my client's concern is something which I tried to allay his fears but for the record, and let us put it on record, that I think the Act that would perhaps be applicable is Act 84 of 1982, "Act Safeguarding Information". Now I think under the compulsion in terms of this Commission's Act it will be excusable and he will not be in difficulty as far as that Act is concerned.

The only other Act which I think it can possibly apply is the Proliferation Act, but we've got mechanisms in place to protect the particular Act in terms of the agreement with my colleague Mr Arendse here.

So I don't really foresee a difficulty and for the sake of the record we've recorded the concerns by the witness. Should he be approached at a later stage legally or otherwise his excuse will be perfectly legal.

Thank you.

CHAIRPERSON: Very well expressed Mr Polsen, and I think since it is you who is legally representing him I don't think you have to hear Mr Chaskalson on the point. I think you are spot on. It's on the record. It is a sense in which I also follow your reasoning as to the protections that are built-in in the other Acts.

MR POLSEN: Thank you.

DR GOOSEN: Thank you Sir. Sorry for the interruption. I will proceed with the answers now.

I am for the record 47 years old. I qualified in 1975, in April 1975 as a Veterinary Surgeon at the Veterinary School of the University of Pretoria Veterinary Faculty.

I have also achieved postgraduate qualifications in pathology, clinical pathology in 1978.

MR CHASKALSON: Have you specialised in any medical research?

DR GOOSEN: Mr Chairman yes, there is no formal specialisation course or qualification for medical research per se. There are basic courses of which the ones I did in the pathology, physiology and the subjects I took for my postgraduate studies were physiology, toxicology and clinical pathology were amongst them and they was a very good basis for medical research. Afterwards though you start off as a research worker assistant, research assistant etc and you work your way up through international publications etc, etc, to become really a skilled or qualified scientist.

MR CHASKALSON: Have you published any scientific articles either locally or internationally?

DR GOOSEN: Chairman yes, unfortunately. I haven't got it with me but I can supply you with a complete list of publications in internationally recognised journals, several of them which are locally published and also several of them international publications. It is in the region of about 14 publications as first author and about twenty as second and even more as third author which means you were a co-worker in research teams.

If I can elaborate a little bit on the scientific side of it because I feel it's relevant later on and in the discussions we are looking for the truth and I feel one should look a little bit at scientists and what is a scientist. It is relevant. We were involved in a very, very high level of sophisticated science. Now a scientist only comes by experience and training, and scientists are controlled not by themselves, not by a boss, scientists are controlled by an international community of science. There are many rules and regulations in place internationally which controls science. The way science is done internationally is on the same standard all over the world. So all international scientific organisations, journals etc adhere to these levels of standards.

And I want to point that out to the Commission they must take it in mind in some of the future points that when we speak about good science and bad science etc, that science can be verified, and scientists can be evaluated for their achievements.

I also took part in writing some scientific books. I wrote a chapter on the standardisation of research animals in an internationally co-authored book which set the standards for research when using animals.

MR CHASKALSON: I'd like to return to these points at a later stage during our questioning.

Can you tell the Commission what you were doing prior to 1981?

DR GOOSEN: Chairman 1991, and I've sat here for three days and I've listened a lot about memories and fading memories and I must agree I have compassion with the people, it's a long time ago, but I will try to be as accurate as possible. If I am not sure of anything I will also indicate that I am not sure.

1991 I was working for the University of Pretoria, the medical faculty and also a joint appointment from the government through the provincial administration, the Department of Hospital Services. I was appointed from the side of the Department of Hospital Services the superintendent for research at the Medical School, and from the university side I was departmental head or director of the HA Grove Animal Research Centre, which was the centralised higher medical research facility for the university of Pretoria's medical faculty.

MR CHASKALSON: Can you tell us what happened next?

DR GOOSEN: Chairman in relation to where we are going in biological warfare, 1980, 1981, those years were the years of conflict. We also had reference from you Chairman previously to when was the conflict and when was the conflict over etc, which was very relevant I believe and this whole thing must be said against that background.

Those were the years of the increasing tempo in conflict both internally and externally. Those were the years we heard on the television all the time the total onslaught syndrome. And all the South Africans referring then to white people, which basically it was popular to exclude everyone else as a South African, but people like even Pik Botha, and I am sure it's on tape somewhere, continuously tell us the total onslaught syndrome, Communism is coming etc, etc, so we were motivated to support the government of the day and support them physically, joining up with the military, etc etc.

So while being involved in medical research we also did our part, many of our South Africans, white South Africans, also some black South Africans I believe, did their part in supporting the military's effort. In that effort I was involved with the Surgeon-General's office as being a special advisor for veterinary matters. This was a position I held since 1977 when I finished with my military service, the one year stint.

In 1977 veterinary service in the medical division of the army or the Defence Force was really non-existent. It consisted of about a few national servicemen, "dienspligtiges". After finishing my service I was assisting the Surgeon-General then, General Nieuwoudt in establishing a proper veterinary, I don't know what you call it exactly, division or whatever the military terms will be, but the veterinary facility for supporting animals used in war like the horse centres, the dog centres etc.

Later on I was more involved after this was established, after the appointment of a permanent officer, veterinary officer. I was involved in a research committee doing research for the military in developing or improving the efficacy of the use of these animals in the military situation, especially in the border situation in a bush war where horses were used for transport and dogs were used for tracking, sniffer dogs etc.

So in '81, '82 we had a group of scientists going doing this type of work in civilian institutions, involving places like the University of Pretoria, the Department of Genetics, the Faculty of Veterinary Science; my own institute at the HA Grove Animal Research Centre were involved in this.

Financially we had quite a bit of leeway those days if you were involved in the military effort and it wasn't really strictly controlled how much money was spent on this, that and the other. It was taken for care if you were director of a government institution you had a bit of freedom to spend money on military projects. What we got in return from the military was national servicemen that were qualified as microbiologists, geneticists etc, veterinarians to come and work in our institutions, and also apart from spending time on the military project also spend time on the civilian or the medical problems.

MR CHASKALSON: During this period did you meet Dr Wouter Basson?

DR GOOSEN: Chairman I cannot exactly remember the first time I met Wouter Basson. It was during the period. We were working on a project concerning trauma and the effects of trauma on the body, for instance after car crashes, train crashes, the complications after these type of trauma on the body was shock lung, and this project of course was of interest to the medical service of the army or defence force, and we approached the Surgeon-General for assistance in, or his interest in this project and the results of this project of treating trauma, because it was the same type of injuries which were sustained in the war situation. Either landmines or shootings or whatever, or infections lead to this. And in this connection with the Surgeon-General I believe Dr Wouter Basson, who was an internist, we made then contact with him on discussing the possibilities and advantages which this projects which we were doing might have and have been applied to in the military situation.

MR CHASKALSON: Can you tell us how you were approached to establish RRL?

DR GOOSEN: Chairman, yes. It was also in the '82 timeframe period, '82/'83 period, and it was against this background which I have explained to you now. And Mr Chairman please, I don't want to justify what we did giving you all this background but I just feel it's relevant. We acknowledged what we were doing.

In that time period I was also internationally recognised, became then recognised as a scientist in the laboratory animal area which was a basis for good science because animals were always used as models for medical research. I was approached one day by two persons, and I cannot remember their names, but I remember they came from a company East of Pretoria, in the Wilgers, and later on it was established it was Delta-G people, and they approached me for support for laboratory animals. They told me they had a company, a private company involved in producing chemicals of all sorts, household chemicals, pool acids, etc, etc, and as we all know these products need to be tested for their safety, environmental impact etc, etc, and again the animal is the only practical model to test it in. But they had no knowledge of animals and models for testing etc, and they've approached me to assist them in putting up a facility for themselves, and would I be willing to do it etc, etc.

Then being a private company I said no, surely we are keen to support the proper use and not the misuse of animals in research of which we had a lot of knowledge, but I am a civil servant and you know but surely I think it's to the advantage of the country to expand science and I would assist them. They would have come back to me, they never came back to me.

Then this trauma project with the Surgeon-General's department was under discussion and this also in the timeframe. It was after the visit from the Delta-G people. I had more contact with Wouter Basson. But firstly in the project I had a veterinarian seconded to my institute by the name of Dr James Davies.

MR CHASKALSON: Where was he seconded from?

DR GOOSEN: He was seconded from the Special Medical Services.

Now Mr Chairman I am not too sure what part of the Special Medical Services, but it was known that he wasn't from the normal medical and veterinary core. Mr Chairman President or ex President de Klerk promised me a long time ago he would explain to all of us the putting together and the unravelling of the special structures of the army, the BSB etc, in fact that was in December 1989, and he promised to tell everyone about everything before January 1990. I have never heard it, so please I cannot unravel where everyone fitted in, into these special operations business.

Anyway Davies was known, and it wasn't a secret to me, that he came from one of these special operational areas. But he was sort-of finished with his project and he was then available to serve out his term as a national serviceman, he was seconded to us to be available for research on the project.

He did work on the trauma project and he had some contacts with Dr Wouter Basson on that, and then we had some discussions on the military. We always had discussion on this thread. It was the topic of the day, and who was the enemy and who was not the enemy. And Mr Chairman if you ask me who was the enemy I will explain it to you, but I don't want to waste your time.

Anyway I was approached at one stage to - we were also working, let me put it this way, we were also working for the army on a project on snake venoms. The army was interested in buying a kit which could go with every platoon or section in the bush for the treatment of snake venom and this was the one for cutting - when the snake bit you, you cut yourself and you applied a suction apparatus and you suck out the venom and then you don't die from the snake bite, because being thousands of miles away, whichever country we were involved in at this stage, you won't be near proper medical treatment. And we've been working with snake venom for months, we've published on this, the treatment, the efficacy of the apparatus etc. We had access to all the snakes, mamba, cobra etc, boomslang whatever. Davies was involved in the animal side of this project also.

And then I was approached to, in '83, and I am not too sure if we had discussions of formally developing biological weapons by then or not, before this incident or after, it was around the same time, I was approached to supply some - if there would be a possibility if we could supply some poison to eliminate an enemy of the State.

MR CHASKALSON: Who requested you to do this?

DR GOOSEN: Wouter Basson, Dr Basson.

We also had discussions around those times on chemical and biological weapons with Dr Basson. You know you work on the project on trauma and you sit down and you wait for results and you have a cup of tea and then you discuss these things. What can be applicable and what no. So at some stage we started discussing chemical and biological weapons and what the efficacy will be and what their place will be. And then during that time I was also approached to supply him with some snake venom. We did supply some snake venom, mamba venom, and we also supplied the mamba with the venom.

We also did some toxicity tests to establish the dose in non-human primates to see what sort of dose could be used. I can tell you a minute quantity is necessary intravenously to kill someone instantaneously. Intravenously in fact ...(intervention)

MR CHASKALSON: We'd prefer it if you didn't go into the exact details of quantities necessary, thank you Doctor.

DR GOOSEN: Okay. It is published anyway. It's not proliferation, it's common knowledge.

DR RANDERA: Sorry, can you just tell us, however, how much of that poison did you - was that the only poison that you provided at that time or was there something else that you provided and how much did you provide?

DR GOOSEN: During that time we also provided something else but that was then in the time - then I was starting to being approached to create an official testing facility for the Defence Force, to test chemical and biological products. But before we've started with it, while I was still with the H F Verwoerd Hospital, I was also approached, and you've heard yesterday Dr Odendal at the time was the microbiologist employed by us for, no clandestine work, proper good scientific work, or positive effective work, we also were approached for some other endotoxins which we could supply to eliminate some enemies of the State and this is true. These toxins and the key behind it was from the beginning not to be two things - detectable and if it was detectable then it shouldn't be traceable.

In other words if you supply an endotoxin which is derived from a bacteria which is normally present in the gut flora of a human being, and you know with these toxins or these bacteria there are always some of them present in one's normal flora, so at any stage some conditions in your gut can go wrong and then the toxins can be produced and cause the disease. So you can extract or have these organisms produce a toxin and you can inject the toxin into your victim and you can detect that he died from this but you would not be able to say if it was given externally or if it was derived from his natural source of bacteria under favourable conditions. So therefore the term not detectable preferably, and if it's detectable then it shouldn't be traceable to a clandestine application.

And this was the request and there were some toxins which we worked on. Dr Odendal also explained on some of those toxins in his testimony and that was the type of stuff we worked on.

DR ORR: Dr Goosen who was it who requested these endotoxins and gave you the criteria of undetectability and untraceability?

DR GOOSEN: Dr Wouter Basson.

DR RANDERA: Dr Goosen, is it Mr or Doctor sorry it is Doctor is it?

DR GOOSEN: It doesn't matter Sir, Daan Goosen. You are welcome.

DR RANDERA: Let me just get this clear. At this stage there was no front company, you were part of a university academic department and you were being asked by the military to produce various poisons, be it in the guise of snake venom or endotoxins. Now earlier in your introductory remarks you talked about scientists and responsibility of scientists and how scientist's work is evaluated, now when it came to this sort of work, two questions -

1. Did this go through any of your ethical committees at university?

2. You mentioned Dr Odendal that he was involved in straight scientific work if you like, was he aware as to where these toxins were going to?

DR GOOSEN: Mr Chairman, yes. I would like to address you, there are a few aspects which you've touched there. The ethical side and what do you think and what are you aware of etc, etc.

At that stage we were working in the following manner that Dr James Davies, who was seconded to us, he was sort-of then and we knew he had then contact with Dr Basson, he was doing the on-hand work. All the work done was done according to the guidelines of the ethical committees. All the work done was done according to the scientific rules and regulations which apply internationally. As I have said it was very easy. Dr Odendal produced the toxins as part of a project he had in producing models for shock, for work to treat, trauma patients. So that was there. The protocols were in place. The effects of these models were the results which could have been used applied in as a chemical weapon, or a biological weapon in this case.

So Chairman, and you must be very clear on this thing, the non-proliferation issue and how do you control that, that is not very easy. That is not very easy. What is proliferation and what is non-proliferation? In this instance is a clear example of what is the case. During normal good, proper, positive medical science these products are produced. They are standardised. You know exactly what is the dosage, what is the ...(indistinct). You know exactly how to produce it, because the scientists publish this internationally. This is my model for working on models to treat a human patient in shock. You understand what I am saying.

So there is no difference. In a lot of these instances, and I can come to others for you later, whenever you want to, there are differences in scale. There are places of control. There are mechanisms how you control and how you non-proliferate. There are very few people who are really in a position to do these controls and these measurements. I would be one of them. Why? Because I was involved in this. I was intimately involved in this in the scientific side. I know exactly about a lot of things. But what is more important I don't know what I don't know of many other things, and that you must also realise when you control these things.

So the ethical side of it - this is to answer you, how could we cover this ethically? It was covered already. So we had snakes, we were busy working with snakes, the treatment of snake bites. In the process we had snake venom, pure snake venom. It was approved, everything. Now in fact I took some of that snake venom to give to Dr Basson at six o'clock in the morning. That was the secret thing. To have him there early in the morning and James Davies and myself not to see everyone taking some of the venom. And we had a snake and we had a story and say okay we've milked the snake, it's finished. We had the snakes, we implant a marked venom - marked cells, radio-marked cells etc, so we had everything, but the secret was to have him there at six o'clock in the morning that nobody sees him picking this up.

In fact the morning he picked it up I dropped the vial with the snake venom and it broke, and it was on the floor and we had to draw it up with the syringe from the floor and put it back again. That was the way it worked.

The ethics of this, I don't know if you want me to ...(intervention)

DR GOOSEN: I think we may return to some of these points later but I would like to try and ...(intervention)

CHAIRPERSON: Can I just as a layperson understand what is being said. Do I understand you to be saying the production of snake venoms which would be used scientifically in order to - or to research around ways of defending people who are bitten by snakes, that went through the ethical committees because it was good scientific undertaking?

DR GOOSEN: That's correct Sir.

CHAIRPERSON: But the one thing that wouldn't go through the ethical committees would be where you are told at that level, at that six o'clock level ...(intervention)

DR GOOSEN: That's correct.

CHAIRPERSON: That you know we must also produce murder weapons ...(intervention)

DR GOOSEN: Yes Sir.

CHAIRPERSON: ...to assassinate political enemies of the State.

DR GOOSEN: Ja.

CHAIRPERSON: Mr Chaskalson.

MR CHASKALSON: Thank you. Could you tell us when you were formally approached to establish RRL and how that came about?

DR GOOSEN: Mr Chairman yes, that was during that timeframe of period '82, the first half of '83 when we were busy with these activities. Dr Basson himself asked me if I would be willing to establish a clandestine facility for the South African Defence Force to evaluate products, basically chemical weapons products and some biological weapons products.

During that same in '82, '83 I was involved with a group of people based in France, through South African, through the Development Corporation, the NOK, the Industrial Development Corporation of establishing a private company doing contract pharmaceutical research, testing the efficacy and the safety of new pharmaceuticals for European pharmaceutical companies. We were negotiating this and it was known to my friends and colleagues that I was busy negotiating with these people, I was offered then this project with a colleague from South Africa, a financial man, a 50% share in this Europe/South African joint company of establishing this. I was involved with the company in establishing the market, the international market for this type of work to be established.

The bottom line was that in Europe and America the requirements, and my friend Professor Folb will bear me out on this, the requirements for registering new medicines became stricter and stricter. They need to be tested more and more, safety and efficacy. But the pressure on the European scientific community for not using animals became also stricter and stricter. Legitimate arguments like rats and mice etc is not good models for testing because the human is not a rat or a mouse was applied. South Africa, though, had a clear abundance of non-human primates. Now non-human primates to keep them as laboratory animals in Europe and America was a very, very, very costly exercise and large sums of money were paid for these testing of drugs to have access to non-human primates. So that was the basis for this agreement. And I was specialising in fact in this non-human primate model business.

So I can tell you, yes, I was involved in international market studies. It was a very, very viable business. We were involved in putting up a multi-million rand company with money put in place, high investors, with personnel, with shareholding of Nobel prize winners in pharmacology etc, with scientists involved because to get contracts, nobody gives you a contract if you have lay-people in your company. So you need to have reputable scientists in your company and we had everything in place to form this company. And if you will excuse me I wouldn't like to mention the names of the people involved. It is, as I have said, even Nobel prize winners.

Dr Basson, and he was aware of this, we had discussions on this and the way we are going, and he said, "look man, for the country, we need this. Can you not establish a clandestine company for us along similar lines to this. Because you are known now to be involved in this".

MR CHASKALSON: By clandestine I presume you mean a company that would be known to the public but would actually be operating or at least partially operating for the South African Defence Force?

DR GOOSEN: Yes, yes Sir, this was a question around how would we do it? Would I use this other one which I am involved in or not? No, not the other one, not the private one which I was really private with, but a clandestine front solely for the military. I had to make a decision then between the two options - either to go and work for the military and the country, sort-of producing under the same front, "dekmantel - dit was die dekmantel for hierdie maatskappy" - "that was the cover for this company" because Goosen was busy to develop a toxicological company. Everybody knew I was busy with that. The names just varied.

I had to decide if I wanted to go completely in a private business or if I wanted to join or facilitate the army in their effort on starting this facility of evaluating chemical and biological weapons. Chairman I believe someone said the other day they have good judgement, it comes only after 50 years of experience, and 50 years of experience comes from bad decisions. So I believe I made the wrong judgement at that stage. I opted for supporting the effort from the government. I was in fact flown, scheduled to fly to France, and I did fly to France to sign the final documents for the European/South African company, and I flew in, we had an half-an-hour discussion and I had to stay there two weeks because the planes were not leaving because we stopped the business then. That was the end of my option of being involved financially for myself in a 50% share in that company. I gave that up to be involved with this effort for the military.

So we had a lot of arguments on how exactly to set this company up.

MR CHASKALSON: Could you tell us who "we" are?

DR GOOSEN: Dr Wouter Basson and myself.

MR CHASKALSON: And it was only the two of you having this discussion?

DR GOOSEN: Just the two of us, yes. The initial discussions were amongst us and it went on for over a period of time. We didn't sit down in one session and sort out everything. This, as I have explained, was coming along over some time.

I learned from him that there was already a company in existence, a front company, producing the chemicals. Initially I didn't know which one, later I've learnt from him that it was Delta-G. Then I knew also the connection that that was the people that approached me about a year before to help them with the assistance of lab animals.

I've asked Dr Basson, at one stage, but I've met you here and we had some dealings and we had some business and we did some science etc, or we at the Institute did the science for him, he wasn't really involved in developing anything, who was he and what does he represent and how can I know that all these promises he makes that he can supply the money to put up the facilities, pay the salaries etc, etc, could be in place? He was at that stage, I believe, a colonel. He might even be a commandant still, a lieutenant colonel. So I asked him who are you? Where do you come from? So he said no, no, I am Wouter. I am a medical doctor, internist, but I can tell you one thing the generals listen to me, don't you worry. I promise you, the generals listen to me. You can make your plans, you can give up your plans, carry on.

Okay, then I made the commitment. I had to make the commitment then finally to him and say okay I will go with you because I had to make - before I was open with him I had to decide between the options. After I made the commitment I was then introduced to the people higher up who was the Surgeon-General, General Nieuwoudt, Nicol Nieuwoudt. He is deceased already I believe.

MR CHASKALSON: Did you meet with any of the other higher-ups, or was it just the Surgeon-General?

DR GOOSEN: No Sir just the Surgeon-General.

MR CHASKALSON: And did you continue that discussion as to how the company should be formed, whether it would be best to be a private company or whether it should be falling formally within the SADF structures?

DR GOOSEN: Ja. Yes Sir, this was discussions I had with Wouter Basson. I argued this matter also in the presence then of Surgeon-General Nieuwoudt. At the meeting I think the 2 I/C, my friend General Knobel might have been present, Charl Jackson might have been present. This was sort-of the more formal meetings to establish this company and how should the company be established. I was quite prepared that we establish this as a military unit under the control, the financial and hierarchial structure in the military, because I worked in a government department, strictly controlled, budgeted, all the bureaucratic things in place. I have dealt with the military for many years and I have no problem in working for "volk en vaderland" for this matter inside the military.

The final arguments pushed from Wouter's side basically was that, no, we cannot do this in a military milieu because the movement of the production side of the company will be too slow in the bureaucratic systems.

Secondly, you will not be able to recruit the very top scientists which were needed into the military situation. And it was agreed upon then by the Surgeon-General, and I also supported the point at that stage then that we do this as a front company.

But Mr Chairman you must also remember now this was just the post-info scandal and the public and the government and the politicians and everyone was very, very aware of the mismanagement of taxpayers' money. And that was why I said look, I don't want to be involved in the info thing, this is taxpayers' money, I want to have it clean etc, etc. And I brought up the thing of doing it within the military per se then.

But once agreed upon that it should be a front company, a clandestine operation, we set about to do that.

CHAIRPERSON: Can Dr Randera ask a clarification question.

DR RANDERA: Dr Goosen just make us understand at the time of setting up the company you decide to ask Dr Basson who is he, where does he come from? You are making enquiries as to his status within the military establishment. But when you talked earlier on about passing on toxins to him, whether it be snake venom or endotoxins, were you not asking those questions already and not made up your mind as to who this person was and what his status was? Because surely you are not going to hand over work that has been scientifically done by your colleagues, because that's what I understood you to be saying?

DR GOOSEN: Yes, yes, no, Mr Chairman I understand your question, I can reply to that, that it's two different matters. The one I have no doubt that he was connected to the military. I had no doubt that he was connected to special operations. I had no doubt that he had a lot of very, very top information on the war situation. He recited for us, many times, the structures of the ANC. Who were the enemies etc, etc, he convinced us of this threat and what the people planned etc, etc. So that was no problem that I knew he was connected and I knew he was from the military. We had formal official projects.

If I import a dog from Israel, a special desert dog that could withstand the desert conditions in Namibia and give him this dog to go and fight a war, that's one thing. Giving him a bit of poison - I know he was fighting in the war and I assumed it to be legitimate for the government then.

But if he comes to you and says "look, I want you to sacrifice your career", I was at that stage '82, what 30, 35, something like that. I was - we can recite the few of my - if you want to establish my credentials but I was young and I had a promising career. I had to sacrifice that to go into this effort on this man's word. Then I wanted to know more, really, did he have the backing of millions to establish this facility ...(intervention)

DR RANDERA: Sorry Dr Goosen you've answered my question.

CHAIRPERSON: Mr Chaskalson.

MR CHASKALSON: So it was decided that a front company would be formed. Can you tell us what the brief that you were given for this front company was?

DR GOOSEN: Yes Mr Chairman. The brief for the company developed. It started off as one thing and then it expanded. The first instruction or the first line of thought was to establish an evaluating facility. This is exactly the same facility as we planned to do. In other words use animals, animal models to determine the effectivity, in this case the lethality, or damaging effect of substances using animals as models.

I have then learnt, and this was in the very early days before we officially launched the company, it expanded the brief that there was a chemical company already producing chemical weapons, chemical substances. It remains a weapon. And there was no facility to produce biological weapons. So it expanded then or it later on also included to create an ability for the country to test, in the first place; and secondly, develop biological and even chemical weapons.

Now Mr Chairman defensive and offensive, the whole argument, if I may elaborate one second. Defensive and offensive was not really a topic of discussion. We were in a war situation and a weapon is a weapon. A weapon can be used offensively or defensively. So I have a bit of a problem with all this big discussions around was it a defensive capability or was it an offensive capability. It was a capability. The applications of the weapons was not supposed to be our problem. But in discussions I've had and already outlined to you, there was no doubt in my mind, and there was no doubt in anybody's mind, that it was offensive, intended to be used offensively.

There are certain things which cannot be explained as being defensively, and I don't want to go into details. One can speak to the broader principles and put the issue aside for once and for all.

If you build a factory and planned a factory like Delta-G, which I have seen the plans and know about them, it is a factory producing to the quantities of tons, chemicals in the quantities of tons. Okay you can produce defensive neutralising stuff in tons. It is a possibility.

But then our final brief, or the other brief was, and very, very important one, was to develop a product to curtail the birth rate of the black population in the country ...(intervention)

MR CHASKALSON: Could you tell us a little bit more about this. Who asked you to develop this product?

DR GOOSEN: The person who directly instructed us or asked us to do this was Dr Basson. Now there was a lot of talk about the ethics of this, that and the other and the rest, and he spent some time quoting to us the censorship figures of 1982 or '81 or whenever the census was, I can't remember exactly, that the census office stopped counting the black people when they reached 45 million. And the government decided that it is not feasible to make known to the public that there was 45 million blacks. It was just too many. And this was mainly one of our big threats. I think the figure of about 28 million was made known. Now if those were true facts I wouldn't know. Up till today I don't know. But that was presented to us by Dr Basson.

This very fact - now I agree again with what Dr Schalk van Rensburg said. If you make the product and there are very, very good legitimate reasons for making the product and for my own ethics I was convinced and believed that if an ethical product, which doesn't cause pain, permanent damage etc, could be developed it could also have been in the advantage of the black people because of purely over-population. Taking for granted that these figures were true that were quoted to me we would run out of water, we would run out of natural resources etc, etc. I cannot deny this, gentlemen, this is what we discussed. This was why we started.

CHAIRPERSON: Ms Sooka.

MS SOOKA: You are saying that you overcame your own moral scruples on the basis that this product would be to the advantage of the black population, and in a sense without any form of consent you found that this was legitimate. As a scientist was that a rational explanation, or justifiable reason?

DR GOOSEN: Chairman, I can answer you now, unequivocally no. I made a mistake. If you take me back to that time period, and remember in the time period in 1982 I was sitting in the hospital when the bomb exploded in Church Street. I was there helping people full of blood, black people also coming in. So maybe we were not thinking rationally, but I might have taken the same decision again. But today I know it was wrong. You cannot, you cannot prescribe to people that type of thing. It is not justifiable.

DR RANDERA: Dr Goosen can we just not pass this issue about mistake. When people say it was a mistake and these conversations took place, can you be more precise about that. Because was it a mistake or was it a belief system, a culture that prevailed at the time that said you know, black people were not of equal standing that without their consent we should be producing substances to control and to make a decision, in a sense?

DR GOOSEN: Yes, Chairperson, yes. ...(intervention)

DR RANDERA: What I am trying to say is, let's not, we are using words it's not that easy to say it was just a mistake.

DR GOOSEN: Chairperson yes. I hear what you are saying and that is exactly right. That is what we did. We felt in the environment we were operating in that we had the right to decide what was good for other people.

You ask me, do I think I am a racist? No, of course not. I am not a racist. I have many black friends. I grew up on the farm, I played with the black people, everything. It wasn't a thing which was directed against hating blacks or whatever. But that was the environment, that was the climate that was created around us by the propaganda of the politicians and everyone of the day. And this is one thing which I, as a scientist, feel very strongly about, and it grieves me.

And I have - we can get later to that, but in a period of time I had very tough times handling these things emotionally, without any assistance from anyone. Psychologically very, very tough. I had nervous breakdown on all of these issues and many things. We suffered as scientists a lot I can assure you, and I cannot make this good.

But what grieves me is that the people that created this climate is now denying it. Like if you listen to a person like Minister Pik Botha you would have sworn he was born an ANC member. He never said total onslaught, Communism - that's the enemy. Never. He denies. And this is what grieves me Mr Chairman, that they are ducking their responsibility for what they did. Because I have no doubt in my mind that those are the responsible people that created the climate. And they supplied the money, Mr Chairman to do this.

MS SOOKA: May I follow that up with one question because part of what we are supposed to do is explore motives and perspectives. You talk on the one hand of being in a war psychosis mood, and you talk about the total onslaught, but really the bottom line would be to control the numbers of black people, and it's the end product of that is really to maintain the supremacy of a white minority group in the country at the time. So from your perspective which, I mean at the end of the day what was the real reason for creating this kind of product? Would it be the control of the population rate to maintain the status quo?

DR GOOSEN: Yes Madam. I of course can't conclude but my belief I can express, and that was my belief. I once sat down with Wouter and we had many discussions. He visited me at home many times and we sat down and we had a beer and we ate biscuits etc. He was very fond of a particular type of biscuit. I asked Dr Basson, "Wouter, why are you involved in this? Why are you involved in this. Because you are not getting for yourself a company because I've got the company, I've got the BMW, I've got the three storey house". I had it, that luxury lifestyle. Everyone thinks Goosen, my goodness he is great. That's true. And I asked him why Wouter are you doing this? And he said, I've got one daughter and one day, and he said we don't really have any doubt that the black people will take over the country, but one day when the black people take over the country and my daughter asks me, Daddy what did you do to prevent this, my conscience would be clean. And I must admit that was the psychosis which prevailed. And you can blame me for that, I have played my part in it. That is true, and I am sorry about it. But I was not guilty alone.

CHAIRPERSON: Yes Mr Chaskalson.

MR CHASKALSON: To stay on the issue of fertility research, I presume that one would have had to dispense of, in targeting a certain segment of the population, in this case the black members of the country, you would not be able to develop a specific drug, you would have to find a mechanism to get it to them, is that correct?

DR GOOSEN: Mr Chairman, no. The mechanism to get to it, to the people, was the last thing you would research. You would first research the drug and the method and then depending on what that would predict for you the circumstances if it would be viable to give it in the beer or in the maize or in the vaccinations, it would decide now depending on what type of drug you have of course.

And by the way Mr Chairman this project was known, personally I know, up to the level of the Surgeon-General, because the Surgeon-General visited us, both General Nieuwoudt and General Knobel taking over for it. When General Nieuwoudt was leaving the service, retiring, he visited us on a Saturday morning and when walking out of it, and we have explained all these projects to them, we had project meetings in fact, explained it to them, this anti-fertility project and the progress and the possibilities etc, and when they walked out he said, Nieuwoudt in the presence of General Knobel, this is the most important project for the country. That is the truth.

MR CHASKALSON: Will it be possible to find a drug or a vaccine which would only be effective on pigmented people?

DR GOOSEN: Mr Chairman the newspapers and non-proliferation people can listen clearly. And we have spent some hours and time on this proposition, on a drug effective against pigmented people only, yes, Dr Basson and myself. In 1983, '84, I am not too sure when, Dr Basson presented me with a document, with a scenario and a document. This document was delivered, he said, to the military attache in London, and this document contained a proposition from someone in Europe, and this guy says he's got a product, a bacteria, which has got the possibility of only affecting, making sick and killing pigmented people. That was in 1984.

Dr Basson asked me to research this fully, investigate it literature-wise. Not doing physical work on it, but to study the literature and the possibilities scientifically. Is that a possibility or not? And I did an extensive literature research and studied the sciences around it and we felt, concluded, and I shared it with him, that it is a definite possibility. Because this guy said, if we South Africans, the South African government is interested in that we should place an advertisement in a London newspaper and then he will make certain arrangements to contact us with this product.

Now Chairperson the ethics again of this. And Dr Basson and myself discussed that, and we have also discussed this with General Neil Knobel. What should we do with this?

Now Mr Chairman maybe I can give you an example. The space war, the star war weapons programme of America had the purpose of developing a weapon that can destroy anything, any place on earth. The most sophisticated weapon. That was the purpose of the star wars programme. The mission, the mission of the programme was to maintain world peace. Do you hear what I am saying? And we have discussed this aspect, the three of us. What do you do with this and it was decided it would be good if the government had this weapon. Not intended, not of thinking of using it at any stage, but using it as a negotiating back-up to know what your strength is, what you can do in a crisis situation. Now I have been asked many times, how can you do these things and what can you do, and it is easy to convict from England or from America; it is easy to convict India and those guys if they want to develop an atomic bomb, but they have got to think themselves.

So again, if a thing like this can be used to maintain peace, but what is peace? Peace is the strongest disempowerer and this was being the strongest. And again where was the wrong? The wrong was for the white people, basically, to try and stay in power. So not per se, not necessarily for having such a weapon as this.

Chairman what happened was that it was decided I would go to London and try and make contact and try and follow this lead up. In the same week before I would have left some people from Armscor were lead into a trap in Paris and arrested by a similar type of bait. And the day before I left I sat with my friend Dr Knobel in his office and decided what is the risk for me now, it might just be a trap or might not. And we didn't know. And I went over and I decided to leave it. It might have been a trap. So we never followed the lead.

To come back to your question, is it possible? Scientifically yes, I believe it is possible. I will discuss later on the real scientific threads of biological weapons and how can you control it. It is frightening, Chairman, frightening. This programme of Coast hasn't touched it. We have tried to but we were stopped before we could close to it. I will elaborate on it later.

MR CHASKALSON: Can you tell us what your responsibilities as a managing director of RRL were?

DR GOOSEN: Chairperson, yes, I was managing director. Supposed to be the boss on the ground level. That's what managing director meant. Establishing the programme. Erecting the physical facilities. Recruiting, head-hunting the suitable scientists and establish this facility for the government. Very, very strictly we were informed that this will be a military operation. This will be a government facilitation. I have registered the company in my name with three other shareholders.

MR CHASKALSON: Who were the shareholders?

DR GOOSEN: The shareholders were myself, David Palmer, Andre Immelman and later on Schalk van Rensburg.

MR CHASKALSON: Did you receive shares?

DR GOOSEN: We received each one 25% of the shares. When receiving the shares, the certificate, at the same time we have signed a transfer document again, and that was handed back to Dr Basson.

MR CHASKALSON: Whose name was the transfer document made out to?

DR GOOSEN: Blank. The structure of the company was to be, for front purposes, be run as this company I would have established to do contract research.

MR CHASKALSON: Was your international, or your national respectability and name important to that front?

DR GOOSEN: Absolutely.

MR CHASKALSON: Do you think it would have been possible for this front company to operate effectively with a managing director who was not from the scientific community?

DR GOOSEN: Chairperson, not at all.

MR CHASKALSON: We will return to this point at a later stage. Did you interact with the scientists during your time as the managing director?

DR GOOSEN: Yes Sir.

MR CHASKALSON: Were you aware of the research that was being done at the facility?

DR GOOSEN: Yes Sir. The research at the facility and the need to know principle and what must be done was a very interesting situation. We had very broad guidelines on what to do and we had a reasonably free hand to do what needs to be done. The guidelines I have explained about, which was the establishment of the evaluation facility and establishing a biological ability. We ended up - not ended up but it developed soon that practically we have developed very, very comprehensive physical facilities, laboratories capable of handling research up to the P4 level. Facilities capable of employing GLP, good laboratory practice; GMP, good manufacturing practice; which compares the iso-standards, which Dr Swanepoel claimed to have been - went to look for in the nineties, we've developed it in the early eighties because that was necessary for good standards. We have agreed that if you are scientifically involved in this type of work it needs to be done at the highest level of quality you can do. Because it's not stuff to be playing around with.

Now we developed basically a few lines of, fields of research and I want to classify them as follows:

Firstly, and this is excluding our testing side of it, but the research and development - firstly, we employed Dr Andre Immelman who was professor of toxicology, and it was a good move to employ Dr Immelman because the first thing I have asked myself when trying to identify someone to employ was the question of integrity. Does he have integrity? Because being involved in such serious matters I needed people with integrity.

Secondly, scientific standing. To do and to say you are doing toxicology work for the world you need the top toxicologist in the country - which he was.

Thirdly, we had a request and a - not a demand, a "behoogte" a need, a need, given to us from Dr Basson for developing certain products. Now I can put these products under the name of dirty tricks. These are the individual things which we have seen listed here which are not weapons of mass destruction, this is like a pistol. Shooting one by one. Being a toxicologist Dr Immelman was suitably qualified and had experience in the toxins, toxic chemicals, toxic plants in a wide range. And he was a top person for that position, and that was why he was employed as a director.

The second scientific side we got going was the one of reproductive physiology. And the reproductive physiology we earmarked Dr Schalk van Rensburg for, and there was a slight difference between myself and Wouter Basson. I know he thought Dr van Rensburg was the wrong guy to be involved with. He didn't tell me then because he approved his appointment. Dr Schalk van Rensburg had reproductive experience and he was also involved in the micro-toxins, which is the toxic type of thing which was necessary.

We earmarked Professor Riana Borman, who was working on impotency and infertility, specialising in research areas in those fields. And they would start at that then the most sensitive and important project for us.

And the third line which we said alright, we must give this attention was the one of the development of biological weapons. Now the new generation of biological weapons is tied in with the genetic engineering field, and this is - and Dr Odendal has touched on some of these products when he said they developed an anthrax which was resistant to penicillin. Now this genetic engineering, molecular biotechnology, recombinant products, these names are all very highly sophisticated science. This is where you have to transfer gene material, which is the basis of life, the basis of everything, from one organism to another organism. And that is very, very difficult work to do, and Dr Odendal started out a division in that side. Now you don't establish that within one month. There was no trained, no trained people in the country in genetic engineering and biotechnology. Only one or two people in one or two of the universities were involved with this type of work.

I would like to come back later when you would like to hear something about non-proliferation, on how you then really - what is the possibilities of this and how can one control it, if you would be interested.

But that was what we set out to do.

MR CHASKALSON: Just almost at a tea break I would just like to quickly take you up to the period where you were removed from managing director. Yesterday we heard from Dr Swanepoel who told us that when he took over the company was in, and I may not be using the correct word, but his description was that the company was in chaos, it was in shambles, there was a horrible state of disorder. What is your feeling about the state of the company at the time you were removed as managing director?

DR GOOSEN: Mr Chairman I really think it would be a waste of time for us to get into the mud-slinging between myself and some of my previous, or other friends and people. The state of the company was the following:

It was in 1985, the end of 1985, the beginning of 1986, we started, I started the 1st of November 1983 with nothing. Myself. By 1986, the end of 1985, the beginning of 1986 we have built and completed a physical facility, the laboratory side of it. We have employed the core people. We have traced them, employed them, and I can vouch when we started out good, honest, integrable, quality people. We have employed them. We had many discussions and studies in hand.

We had many projects to start in place and we were starting with the projects. We did some work already. We have spent in the region of just over six million rand.

And by the way I received R50 000 per annum when I got there, and I can remember it even yesterday and tomorrow and the day after, and when I left it was R87 000 and the total package was about R150 000. Excuse me Mr Chairman, but that was my salary.

We had two audits, two full internal audits, two external audits from Pierre Theron, Coopers & Lybrandt, and they are still involved Coopers & Lybrandt in the project and they still have some of the figures and I think they should be looked at, this financial side of things. I will explain that later to you. But by 1986 we had two audits behind us and we can compare the queries on the audits between the period I was managing director. You are free to do that. But that was the state of the company.

I just want to conclude that I know that Roodeplaat has been visited by overseas experts on a non-proliferation basis and they have evaluated the facility which was established under my management with my colleagues, but large inputs from my side, they have evaluated it to be amongst the best in the world. Even better than those produced by the Russians.

MR CHASKALSON: Dr van Rensburg described the appointment of Dr Swanepoel as the end of the future. Would you concur with that statement?

DR GOOSEN: Mr Chairman I wouldn't like to blow my own bugle, I would just like to say it was nice for me to listen to Dr Schalk van Rensburg. It wasn't so nice to listen to Dr Swanepoel. I am a human being. But I believe the stage was set for a good future, and I believe removing a person like me from the company was detrimental to it.

I had discussions with Dr Basson. I had discussions with Dr Neil Knobel and I had discussions with General Nieuwoudt on this change of management and how it should be handled. Because I believe it was, for one thing, a very serious security breach by bringing in a completely unknown managing director, unrelated to the field at all ...(intervention)

MR CHASKALSON: By that do you mean that it would be difficult for the company to pose as a private company with somebody without the requisite knowledge at the helm?

DR GOOSEN: Ja. Without the knowledge, without the contacts I had. I brought in the projects. I brought in several overseas projects to keep up the front. They followed me. In fact scientists got off the plane in Johannesburg to do work in Pretoria, where I was, and when they heard I wasn't there you know what, they packed up and left. Not working at Pretoria anymore. They wanted not to be involved if I wasn't involved in the research.

CHAIRPERSON: Mr Chaskalson I suggest this should be the end of this segment. The future will be at 11 o'clock when we begin.

HEARING ADJOURNS

ON RESUMPTION

CHAIRPERSON: Mr Chaskalson?

MR CHASKALSON: Thank you.

Dr Goosen, yesterday we heard of a meeting or possibly an informal discussion in which Dr van Rensburg said that you had told people something to the effect that their lives may have been in danger if they tried to leave the company, is this correct?

DR GOOSEN: Mr Chairman no, the way you phrased it is not correct.

MR CHASKALSON: Could you tell us what happened?

DR GOOSEN: It's not when you try to leave the country ...[intervention]

MR CHASKALSON: Company.

DR GOOSEN: Ja, it's not when you try to leave the company, you were free to leave the company. It was when you tried to jeopardise or undermine or give out the secrets we would have had the full, the secret thing we signed, that Act on us and I believe it is high treason and high treason is a capital charge. So that is the situation.

If you jeopardise the security or the projects etc., you could have been charged and the death penalty could have been imposed on you.

MR CHASKALSON: The understanding that I had from Dr van Rensburg is that he was talking about a threat from some or other people, is this not correct?

DR GOOSEN: Chairman, I did convey at a official meeting, I think it was a board meeting, that everyone must understand the seriousness of the business of the company and not make light of it because by implication it is true, that if you jeopardise the security of the company you could find yourself in you know, charged with high treason and high treason is a capital offence.

MR CHASKALSON: Can you tell us your perceptions of how the other scientists related to the change in management, that is when Dr Swanepoel replaced you?

DR GOOSEN: Mr Chairman, my perception was and based upon what by many scientists, that they were not sure why I was replaced, they were very unsure about the command structure and there was a bit of fear in the background, if this could happen so easily, me being replaced just like that, everyone felt a little bit threatened. You can also - it is on record and it is available or it can be available, written testimonies to this effect.

MR CHASKALSON: We were told yesterday that you were moved to the Roodeplaat Breeding Enterprises at this time, is that correct?

DR GOOSEN: Yes.

MR CHASKALSON: And you conducted work which was not strictly related to the programme during this period.

DR GOOSEN: Yes.

MR CHASKALSON: Were you at any stage during this - sorry, let me start again. Dr Swanepoel said that would, you still remained under his control during this period, is that correct?

DR GOOSEN: Yes, Mr Chairman.

MR CHASKALSON: At any stage were you approached by Dr Swanepoel as to what was going on at RRL since you had left?

DR GOOSEN: Mr Chairman, I'm not too sure ...[intervention]

MR CHASKALSON: Did Dr Swanepoel request your assistance with the running of RRL?

DR GOOSEN: Chairperson yes, it's an interesting situation, I'll try and be brief. I was removed from a management position. We had at that stage when I left, we had RBE, Roodeplaat Breeding Enterprises.

We had a plan to add another Directorate to RRL and this Directorate would be just a Directorate of RRL and it would have been run by Mr John Greyvenstein who was coming from ESCOM and he was an expert in the security dog business. And we already approached him and recruited him to be Director of this Directorate.

Then I was removed as Managing Director and they sat with me for four months. Dr Swanepoel in his own words told me later on that the whole thing around me was like a storm in a tea cup, there's really nothing to it but anyway he trained me well in four months because in those four months I really had no area to operate in. I was not allowed to do anything at RRL. I was not allowed to do anything, Greyvenstein arrived, he reported to Swanepoel and then they decided no, the Directorate must become a new company, a subsidiary company for RRL and I should be the Managing Director of the subsidiary company, so then it would create a legitimate thing for me, not to be so embarrassed by my situation sitting in the cupboard because everyone in the company knew I was sitting in the cupboard.

So I became Managing Director of RBE. Being Managing Director of RBE in the presence and with the Director John Greyvenstein who was of course also an expert in the field, you had two cocks on one heap. And of course, I mean this is management wise I think, a stupid move, to do that, have two cooks running the same thing and it led to conflict.

The conflict was resolved by dismissing my friend John Greyvenstein, you can speak to him, and I was - stayed on, remained as Managing Director of RTO. That was in '86. By '86, RTO was thought to be a very good idea, there was very legitimate talks at the time of privatising a lot of State functions and the one was a very good one of consolidating and privatising the security dog business, the police, the army and Eskom, the railway and also the prisons. We worked out new and improved techniques of breeding, training and raising dogs and we've charged the clients for that R10 000 for a trained dog.

Now the estimates by the government, the government Auditor-General estimated the cost of a dog to the army at that stage to be R27 000 and we succeeded in producing successfully these dogs and producing them to the army at R10 000, saving R17 000.

I was visited at one stage by the management of RRL including Dr Andr? Immelman, Spalmer, everyone and they've looked at the operations of RBO and Andr? Immelman himself wrote me a letter which is also available, congratulating me on the excellent operation we were running. That was in '87 and in '87 I was definitely approached and appointed again as the "Bestuurder, Hoof van die Proefdier Eenheid, die Proefdier Sentrum". (Head of the Experimental Animal Centre).

Now the lab animal unit was physically the largest and the heart of the RRL facility. That was where all the research was being done. That came about because when I was with RBO international scientists came, also contacts of mine still from previous years, came to do projects on baboons at RRL.

And there wasn't a backup amongst the people to supply and assist in these projects and I had to go back and do the project. And in doing the project I was shocked that the standard of the management of the research facility, it was not up to international standards, it was below standard. In fact, the rats and the mice were running freely around in the corridors, the baboons were dying without water over weekends and I was shocked. So Dr Swanepoel asked me to come back and please help him because he couldn't rectify the situation under his management, and there was written proof of that, that I was asked to come back.

So then we asked Tjaard Viljoen to also be involved in the management and that was in the time period referred to by Dr Swanepoel, that I couldn't be got hold of because: "he was not here and there and everywhere". He realised that it was a bit much asking one person to be Managing Director of one company and also having a vital role to play in the other company.

We got the assistance of Mr Tjaard Viljoen to assist with the management in the RBE company.

MR CHASKALSON: Sorry, what recommendations did you make to Dr Swanepoel as to how RRL could be brought back to its standards?

DR GOOSEN: Mr Chairman, it was clear to me that the main function of a Managing Director is to give decisions. That is what it means, if matters come up. And he was Managing Director and he was the authority in the company and notwithstanding what he was saying he knew very well what was going on.

He was informed on all the projects and what they meant and what they could do but he didn't have the basic knowledge to base decisions between scientists and give right decisions on these matters. This created a lot of conflict in the company, as was discussed already.

And one of these aspect was of getting the control and standards back in the laboratory animal facility. The control there was gone because every scientist tried then and has been in control of his own little experiments and that of course can't work, that's unscientifically.

Nevertheless what happened is that we still needed to say we had a contract research facility and we had to conform to the legal requirements of having been inspected and tested by outside independent inspectors. And one such inspection was done by the Medical Research Council on the quality of our laboratory animals. Their finding was that there was sub-clinical and clinical disease prevalent amongst our rat colonies and our laboratory animals.

Now of course, it doesn't need much explanation to see that when your animals you're using in doing all these things are sub-clinically sick, they will not react normally and you will get false results. This is known phenomena in the laboratory animal world, that you do these tests regularly prescribed and when you get a breakdown in this disease situation there are certain steps you need to follow to rectify it. You need to close down the facility, you need to clean out all the animals, you need to import new stocks, genetic microbiologically defined stock from wherever in the world they are available.

So I confronted him with this scenario and said: "We have to close down, we have to this, this is what is expected of us now to do", and he said: "No man, let's cover it up and carry on". He wasn't interested in closing it down and I said: "Look but it can't work this way and you cannot manage the ...[indistinct] the way you are approaching it".

Basically his approach was, he is a Manager and his business was to manage scientists but he knew nothing about scientists and science which was just the proof it didn't work. It is another point which I feel, you cannot have any control on these projects if the person in charge doesn't know what to control.

I felt I cannot work with this. Morally then it was for me the biggest problem to be faced with what we were doing and then to be knowing we were doing it with tools which is not kept intact, so that nullified our science, which for me then was morally, at that stage, in that milieux, completely unacceptable.

So I requested him that we solve this problem, he said: "No", I said: "I've requested to see the superiors" ...[intervention]

MR CHASKALSON: Who were the superiors?

DR GOOSEN: The superiors we considered to be Dr Wouter Basson and the Surgeon-General.

MR CHASKALSON: Did you have any meetings with either of those two people?

DR GOOSEN: No, it was, he told me quite directly that his "opdrag" is to solve all problems under him and not refer it.

MR CHASKALSON: Did you try on your own to bring this to ...[intervention]

DR GOOSEN: Yes.

MR CHASKALSON: Carry on please.

DR GOOSEN: I've tried on several occasions. Some of these concerns, when I was removed from the office of Managing Director initially in 1986, General Knobel and I had a long discussion one Saturday in my offices at Roodeplaat about the management change. You've asked me previously Mr Chairman, this management change.

And we agreed upon the management, that the management should be done by someone with some insight in the science and I've said if they are not happy with me doing it, get another person but suitably qualified, better than me, to do the job, that is what is needed but then they brought Dr Swanepoel. And it is not his fault, it is not his mistake. Whoever did that I cannot vouch for, it just happened.

So I told Dr Swanepoel: "Look I don't think that you are at fault or whatever but it is unfair of the people in charge to expect of you to manage this facility in an effective way".

MR CHASKALSON: I'd just like to clarify something with you. You're talking about this conversation taking place somewhere around 1986.

DR GOOSEN: Yes.

MR CHASKALSON: At that stage, General Knobel was not the Surgeon-General, can you clarify his involvement in the project?

DR GOOSEN: Okay. General Knobel and I were acquainted before we started with the project. General Knobel was the Head of Department, he was Professor and Head of Department in the University of Pretoria. In fact we were neighbours, his facility and mine were just on the opposite sides of the parking lot. And I regarded him very highly as a person and as a scientific person etc. Now General Knobel then moved from that position to being in the Army and he became the 2I/C ..[indistinct], and it was known that he was to succeed General Niewoudt. From his position as scientifically based he was involved in the project from the early days, I can't remember exactly when but from early meetings he was present in the project.

In 1986 when it became known to me that the management was unhappy with my management and the sponsors as we called them, I've seen General Knobel and I've also seen General Niewoudt at that time and we discussed this change in management and what it implied. They couldn't satisfy me on any point as to exactly why precisely they want to remove me. They had some stories like: "We want to make you available to have more time to run the anti-fertility project" because I was specialising also in anti-fertility, that was my keen interest. And I said: "But I cannot be involved in running the anti-fertility project because Dr Schalk van Rensburg and Professor Borman is doing that and what will I be doing there"? And then they said: "You must do this and that" and on the other hand - and I'm going back a little bit now but this sets the scenes for a couple of years later, in '86 General Nieuwoudt said to me: "Listen Daan" and we had a discussion and I said to him: "General, if you and I don't agree on working together it does not matter if I am right or if you are right, if you don't agree with the way I do things I'll leave because you are the boss. If I cannot convince you of this then I leave", so he says: "No, man we like you, you're a good guy, we want you here but let's change this management thing, let's do it then finally the following way, we do it like we run a hospital, the academic hospitals. We'll have two persons in charge, the one is the Superintendent of the hospital", which in 99.999% of cases is a medical doctor and the other one is the Dean of the Medical Faculty which is 100% of the cases a medical doctor. And he said: "In this case we'll bring in Dr Swanepoel to assist you sort-of as the Superintendent side and he will run, as if indicated, the administrative side of it and you will be the Dean sort of, running overall the scientific side of it reporting then to us. You will be reporting to Wouter more and Dr Swanepoel reporting to the auditing side of it more". So I said: "Well, that sounds fine to me", so he said: "Okay, tomorrow afternoon 4 o'clock we'll have a meeting at my home in Muckleneuk".

We had the meeting and at the meeting he said: "As of today Daan Goosen, you are removed from your position, you have no contact or influence with anyone in RRL and you report directly to Dr Swanepoel". That is what happened in '86.

After I had discussions with them, I'm saying: "Please if you do this transfer management I'm happy, I will go if you're not happy with me but let's do it carefully" but that is what they did. '87, so that then developed RBO, the whole thing which we have explained. '87 I've gone back and I was then faced with this situation of now the standard of this research facility was seriously a concern for me and I wasn't supported by Dr Swanepoel in this and that was when I said: "Look, now I cannot go on, I have a problem, I have to sort this thing out". That was in 1988.

'87 I went back, the second half of '87 I went to Roodeplaat Teelondernemings. In the middle of 1988 these tests were done, the survey was done by the MRC and that was when I had an obstacle which I couldn't get over on my own.

MR CHASKALSON: And how did you try and sort out the problem?

DR GOOSEN: Mr Chairman, I couldn't really sort out the problem, it was sorted out for me. In the end of it all, and all the facts are documented and available, in the end of it all I was isolated, victimised - I don't want to go into details, I think in the end I'm very relieved that I was discharged. Apart from financially I was very definitely ruined but in the end of it I was called in to the Military Intelligence Office and there was a person - now those times were very stressful for me, I can't remember his name exactly, there was a person a Colonel, I think it was a Colonel du Preen, and he told me: "Look, you have committed a breach of security, we have to throw you in jail or charge you with high treason", something like that ...[intervention]

MR CHASKALSON: Sorry, could you tell us what your breach of security was?

DR GOOSEN: The breach of security was I supposedly said something at the Congress in the Kruger National Park in October 1988, which was giving away some of the company's secrets. I don't know what it was and no-one every could produce to me exactly what I've said but apparently National Intelligence, and this was told to me by General Knobel, picked this up, not Military Intelligence but National Intelligence picked this up and said: "Look, we've got a problem with one of your guys, he's letting out secrets or something".

I've seen in a file on the table there in front of the Colonel sitting in front of me, a document which I read upside down: "Investigation into Security Breach by Dr Swanepoel and Charl Jackson. Dr Riana Borman confirmed that Dr Goosen had done the Security Breach" but what no-one till today can exactly tell me.

What I remember saying was that: "If you are not doing your research up to international standards you cannot have people believe that you are doing contract research for international companies, therefore it is important for us to do our research on international standards".

Anyway, I was then faced with this, that the - I had to go to jail, he directly told me: "We have to throw you in jail but we won't do it, you may go quietly". I spoke to some of my colleagues for some assistance and some of them said: "Look man you're facing a stacked deck, just get out, you will get harmed".

Okay, I certainly still insisted that I want to see someone, I want to see the Surgeon-General - at that time it was in 1988, end of '88, it was General Niel Knobel, because I had a lot of confidence in his integrity etc.

There was a final meeting arranged with the General in his office and at the meeting I was given an option of signing a document which kept me from being involved in any activity which was similar to the company's Roodeplaat Breeding Organisation and RRL Research Laboratories and any subsidiaries etc., etc., and divulge any information from the companies to anyone etc., that document is also available, for 10 years, sign. What did I get?, R60 000.

So I said at the time to - and present at the meeting was General Knobel, Dr Swanepoel, Dr Basson, Mr Spalmer and I think a security officer, but remember this is now a week or so after the guy from Military Intelligence tells me: "Look, you go or we put you in jail". So I signed but I said: "Look, please, I cannot survive economically with six kids, not having an opportunity to practise what I'm good at, I cannot survive economically, can you not pay me out my pension"? Well, Dr Basson said - he was asked a question and he said: "Ja, well, no, I don't think it will go through", they will have to get Cabinet approval etc., it will take too long but there is not really a possibility.

So we left and - okay, after the meeting, when the meeting dismissed, General Knobel asked to see me alone which I appreciated and in the meeting we had together alone I said thank you for the opportunity and he said he was very sorry, what happened to me? In fact he was visibly upset, of course I was also visibly upset I think but he was sorry what happened to me but it was out of his hands, he could do nothing about it, he's not even sure what is happening around him, his office may even be bugged, this is bad times.

So, I said: "Okay, don't worry I'm going. I won't cause any trouble, I'm going, I don't want to be, I know Paraoxin and all those things". But I said: "I want to tell you something, there's problems and serious problems in the companies, please you must have a look at it, it is not working, it is not productive, whatever is produced is not up to standard". This is verified, was verified by Dr Odendal's testimony the other day, when he said he put out products without fully testing them in animals. I mean, how can you do that and they were forced to do that.

So I said to General Knobel: "Please, promise me one thing, have a look at it". And I made one mistake, I said: "These scientists left there who knows what has to be done technically, is Dr van Rensburg". And he promised me yes, he would take the matter seriously and he will speak to the guys and he will look into it and thank you and then I left.

MR CHASKALSON: When did you next hear of RRL?

MR SWANEPOEL: Chairperson yes, maybe there's - sorry , I then went and bought a farm in the Northern Transvaal without money, borrowed the money. It was a beautiful place. I have enjoyed it tremendously. Me and my family stayed there, farmed and practised there for nine years and on the farm in the Eastern Transvaal rather, the other side of Tzaneen, I was visited by several people whilst establishing there, the de-briefing side of it I believe.

Mrs Rita Engelbrecht I think, she was an officer concerned with the, not an officer, a person, I don't think she was a military officer but she was involved with the security surrounding the projects, she visited me and discussed my situation, am I, I think assessing if I was a security risk or not. We had long discussions - I don't want to waste your time, I expressed my concern again about the security situation of the company, of what was going on there and not my own, fully she took cognisance of the fact.

I was later visited by General - and I'm also not sure again of his name, I remember I was fixing a pump when they called me in front of my neighbours and everyone and said: "General so and so is looking for you" and all the neighbours were looking at me: what are you doing with generals. What can I say, what am I doing with the Generals.

I spoke to him and it was also a sort of a de-briefing exercise and assuring me that they are looking into matters etc., and again I fully voiced my concerns to him. To both Rita and the General I expressed again my grave financial situation and that I am desperate in having to look after my family and I have no money, can't they help me and he said: "Look, I will speak to the "old boys network" and see if we can't help you" ...[intervention]

MR CHASKALSON: Sorry, which General was this?

DR GOOSEN: I can't exactly remember, under correction, Beukes.

MR CHASKALSON: Did anyone else approach you about what had happened to RRL possibly from within formal SADF structures?

DR GOOSEN: Yes, Chairperson, I had frequent contact and visits from the people, personnel, my friends, all of them. There is not really anyone of them who isn't my friend, during those periods, concerning if I'm alright.

There were rumours apparently and at one stage someone told me that I had cancer. And we did work on carcinogens, I knew a lot about carcinogens. There's certain substances in smoke which causes cancer and you can buy them all off the shelf and apply them to someone and he can get cancer. It's not proliferation, it's common knowledge.

So they enquired about my wellbeing etc., particularly during the time when the company started to move in privatisation and closing down etc., I had a lot more contact from concerned scientists and people: "What is happening, where are we going, what is wrong".

Roodeplaat Breeding Enterprises was closed down, summarily it was told to them that the company was making a loss. I believe they were running fully within their budget when they were closing down.

Mr Chairman, may I be allowed for one minute to explain my ruining Roodeplaat Breeding Enterprises?

MR CHASKALSON: Carry on.

DR GOOSEN: Roodeplaat Breeding Enterprises had the contracts with the Government, the Army, Escom and the Prisons Department. In 1988, around there, the Army said: "Okay, if you are producing so effectively dogs for us, can you not also train our dog handlers"? So Roodeplaat Breeding Enterprises also built a college to house trainees and train the dogs with their handlers. Now that meant that the present facility of the Army at Bourkes Luck needed to be closed down because it was redundant, because Roodeplaat Breeding Enterprises would take over the function, privatised.

It so happened that it was in '88 and 1989 elections were around the corner. I left in 1989 in January/February so in 1988 the elections were around the corner. Some of the personnel at Bourkes Luck wouldn't have wanted to move back to Pretoria so they went to their Member of Parliament, a National MP and they tell him look: "If you close down Bourkes Luck, we have won this constituency by 40 or 30 votes, whatever, the previous round of elections, so if you close Bourkes Luck we might lose this seat in Parliament".

And then the National Party Government decided they cannot close Bourkes Luck, they must keep it open to win a seat in the election. By doing so eventually the contract for training the Army's personnel was cancelled. This was told to me in the presence of Dr Swanepoel and Dr Basson by General Knobel in his office one morning.

So of course - but I, you've heard that I was the guilty party in losing the contracts. Anyway, in the closing of RBE there was again a lot of contact by the RBE people to me for guidance for their future, what should they do etc. In fact I was approached by one group of people with people in financing and they wanted to buy the facility and operate it privately, really privately and they wanted me to come back to the facility and run it for them.

At that stage I was phoned by people from RRL, the security persons and they threatened me and said: "Look, you will get hurt if you continue getting involved with that". I told them: "Get lost". I was warned in that time and in later years twice by friends of mine: "Please, look out, there is a contract out for you", no names. It's not really important but that's what happened, I mean they phoned me and said: "They want to kill you".

I was also phoned by friends who said: "Look, you mustn't underestimate the hatred Swanepoel has for you". Please it's not really relevant but that was the milieux I operated in. Then we get to the privatisation in '91/'92 of RRL and again as you've heard before, there was a lot of unhappiness going around, who gets the shares and who doesn't get the shares and what should become of the place. And again I was phoned by scientists and people and informed of what's happening and not happening but I know nothing because I was sitting out in the bushes minding my own business.

And then I was phoned one day from overseas and said look, - it was a reputable overseas pharmaceutical company who knew me and they wanted to buy it as a facility for themselves but they would be interested if I would managing it again, it I was interested in that option. I said: "Look, I don't know about this, I have no involvement anymore but, and I'm not really at free will to do it being bound by these documents I've signed".

And there were also then people unhappy about the privatisation, scientists and personnel from RBE and they phoned me and some of them threatened to see the Minister, see the press, see this and see that and I thought that would be very dangerous in those years when the negotiations were going, to make this thing known in a wrong way. I felt it my duty to inform authorities responsible, government authorities, the National Party was still in government and the Minister, I spoke to the Minister of Defence for four hours on the project ...[intervention]

CHAIRPERSON: Who was this Minister?

DR GOOSEN: The Minister was at that stage Roelf Meyer. I spoke to him for four hours and he confirmed a few things to me Chairman. He knew Dr Wouter Basson and surely it was Dr Wouter and he knew about the project and he knew about the sensitivities and he made one comment to me, he said but it is difficult for them to control Dr Basson, I said: "Ja, I can imagine, it was also difficult for Dr Basson to control me apparently". That was what Dr Swanepoel told me.

But anyway, we resolved that who should we ask, the Minister of Defence and I, who should we ask to look into this matter and we agreed that we can approach General Knobel being a man of integrity, being involved in it anyway, being a person I trusted fully, to voice our concerns and approaches.

In fact, what I told the Minister at that stage is, if this thing is played right, the Government can sell this facility to private enterprise and get back 10 - 12 million into the gate of taxpayers money, at least get 10 - 12 million back. That is a possibility and I can facilitate in this.

CHAIRPERSON: Dr Goosen, I just want to make sure that I got you correctly. Did you say that you spoke to Roelf Meyer in 1992? Was it 1992 or ...?

DR GOOSEN: Chairperson, that was round about the times of Boipatong. I believe it was early in 1992. That was the time period Mr Meyer was Minister of Defence, it wasn't very long.

He phoned or contact, I don't know, phoned or contact but he was in contact with General Knobel and General Knobel contacted me telephonically and we had a nice discussion on the phone but of course you cannot speak on the phone of serious matters but I outlined to him the possibility that I might assist him in resolving this problem, in getting money back for the government and advertising this company, get it off their list of concerns, being very sensitive in the negotiations at that stage.

General Knobel, - but again I voiced also the concerns that there were very unhappy people at that stage running around and who may cause a security breach. I also informed them about that. He said he would go into the matter and come back to me and he never came back to me. So it went by, no problem. What happened is as you know of course.

CHAIRPERSON: Dr Randera?

DR RANDERA: Dr Goosen, just clarify again for us, you leave the company, you buy a farm, yes, there is some contact inbetween so you've got nothing to do with the company as I understand it, from 1989 onwards. But in 1992 you still go back, first of all get an appointment with the Minister, so did you know the Minister yourself to be able to get that sort of contact with him?

DR GOOSEN: Yes, Mr Chairman.

DR RANDERA: And how do you come back into the picture?

DR GOOSEN: As I explained Mr Chairman, I ...[intervention]

DR RANDERA: It's in your interest again. I know you were still talking to members of the scientific community but you are now talking about wanting to buy this ...[intervention]

DR GOOSEN: Ja, two reasons. I was concerned about the security situation of the company and of my friends still present in the company. And you must also know that in - when we started these companies in the early '80's, Chemical Biological Warfare wasn't outlawed okay. It was only outlawed in the early 1990's, '92 or '93 these things were being outlawed.

Which - and I still feel up till today, a responsibility for the scientists I got involved into the company. They were people, good people and I felt a responsibility toward them. And I felt that if this thing is busting open or whatever, it could seriously affect their careers. So, that was the one thing. I was concerned then to the knowledge that came to me where I was sitting in the bush from these people. I was concerned about the security of the company.

Secondly, I was phoned from overseas, out of the blue, and say: "Look, we are interested. We understand Roodeplaat Enterprises might be for sale in 1992. We are interested in buying it. We will be interested in buying it if you are Managing Director or not Managing Director but managing in it again. And then I have these two reasons to say: "But gee, it might be an opportunity".

Look, in 1992 it was in the height of El Nino, we had no rain, I had no crops, I had no money, nothing. So then I said: but you're out of it, how do you get back? How do you in a positive way? I don't want to do anyone any harm or whatever but if this thing is for sale, why can't I be involved in it. And I knew Roelf Meyer, so I talked to him.

And then we said, okay, Niel Knobel is the man in charge, speak to him and I spoke to them and then nothing happened so I was finished, I wasn't involved any further then. ...(tape ends)

DR GOOSEN: What happened really is also known but that I found out later, the next contact which I had.

MR CHASKALSON: Would you tell us about that?

DR GOOSEN: The next contact which I had then with the company was in 1994, when again I was phoned one day by an advocate, no I've seen in the newspaper the day first, I opened this newspaper in 1994, December, round about there and in this newspaper there was an admittance by the government that they were involved in clandestine companies running, doing Biological Chemical Warfare, defensive.

So I said to my wife: "Interesting, this is the biggest secret of the government but here it's coming out". The next day the phone rang and an advocate something spoke to me and said: "Are you Dr Goosen"? and I said: "Yes". He said: "Are you the founder member of that company"? I said: "What", I said: "Ja". "Were you the Managing Director and the founder of the company", I said: "Yes". He said: "I want to speak to you", I said: "Wait, who are you"? He said: "No, I can't tell you". I said: "Wait" and what did I do, I phoned General Knobel and I said: "General, this is what happened, what's up"? So he said: "Daan, great stuff, you can relax now. This thing is out in the open now. We have told, President Mandela had a brief input so you guys can now relax, everything is in the open, we have told him everything". I said: "Thank God, I'm happy for that, at last".

And I said: "This guy, what now about this guy, I don't know what is his angle is"? So he(?) said: "Okay, I'll speak to him and find out what is going on and get back to the General"

CHAIRPERSON: Can I just come in here? Mr Chaskalson, do you have an idea how much longer you want to be with this witness, taking into account cross-examination, taking into account two other witness whom we want to hear today?

MR CHASKALSON: I do not expect to be much longer.

CHAIRPERSON: That doesn't tell me anything Mr Chaskalson.

MR CHASKALSON: 20 minutes.

CHAIRPERSON: Okay. Can I ask you Dr Goosen, do you know who this advocate was?

DR GOOSEN: This advocate was from the Office of le Roux, ...[indistinct] Cilliers and they were representing an employee of the company who was building a case against the company for doing him in on some money. They presented us then with a lot of documentation, which is available, which can be verified and which is authentic, of the dissolving of the company. In fact it boiled down to the following, I'll be very brief and keep it very simple because that's what happened.

The Defence Force, they established these facilities with tax payers money, 100%. In the region, the initial costs were six and a half million rands for the building, equipped and up and running for nearly 30 million, run from '83 to '92 at more or less the cost of seven million to ten million a year, all government's money. The income from projects in this company never exceeded 10% of the running cost. It was never really an effort to really get private contracts which was not surprising.

In the end the company was sold to a few employees for the amount of R100 000. Initially Dr Swanepoel - and I see you've got it in some of these documents, Dr Swanepoel's share would have been 75% and the personnel would have been 25%. Due to the interference of some of the personnel his shares were brought down to 50%. He said yesterday he received four and a half million rands for his 50% share, which cost him fifty thousand.

There was also another company in the end, by the liquidation of this company which received another four and half thousand, Contra Cedar Holdings ...[intervention]

CHAIRPERSON: Four and a half million.

DR GOOSEN: Four and a half million. So Swanepoel Trust received four and a half million, Contra Cedar Holdings received four and a half million, the owners, shareholders or whatever, Contra Cedar Holding, Swanepoel again. So in the end he received close to nine million rands, okay? Close to nine million rands.

Now, if he had his 75% share he would have got another four and a half million rands. Now, Mr Chairman, I'm just interested, is that not reason enough to be sour also? Anyway, this astounded me, that tax payers money could have been given to people and being sold off.

Now in the end when they liquidated it, they sold the facility back to the government, back to the government Chairman, for another eight or twelve million rand, I'm not sure what that figure is. It is available, you can look in the government's records, and they shared the money between nine of them. This to me was really astounding. I was shocked.

MR CHASKALSON: Dr Goosen, sorry to interrupt you, I'm just a little bit pressed for time, I'd like to move on. Do you know General Neethling?

DR GOOSEN: Yes.

MR CHASKALSON: Can you tell us how you know the General?

DR GOOSEN: The General and I are married family. He is married to the sister of my first wife which was my first late wife's mother and we were friends.

MR CHASKALSON: Did the General ever visit RRL?

DR GOOSEN: We are still friends, sorry. Yes, the General visited RRL. He visited RRL on two occasions, the first one was in connection with the testing of some gases which we wanted to be used in apparently riot control, on the baboons, someone referred to it previously.

The second time he visited as far as I know, to the, as a guest of Roodeplaat Breeding Enterprises inspecting or visiting the facilities and looking at what we're doing as we were clients then. In the end RBE, Roodeplaat Breeding Enterprises was transferred to the police which was under his, I think, jurisdiction. He can vouch for that. Which I think was very good. It is still being utilised very good for the government at the moment.

MR CHASKALSON: Did the General have any other involvement with the programme or activities that took place at Roodeplaat?

DR GOOSEN: Mr Chairman, no not really in my period. I know Dr Wouter Basson initially wasn't very well acquainted with General Neethling and we discussed the General's role in the project in being, having to be responsible if some of the products needed to be forensically tested at the end of the line, the General's department would be involved. But that's bona fides.

MR CHASKALSON: Earlier on you talked about a narrow line between defensive and offensive and so on projects. I accept your argument but I would like to ask you about intent and what your understanding of the intent of the programme was. Could you comment on that?

DR GOOSEN: Yes. Chairman, as I've said before we were not really unclear about the intent of the programme. We had a few concerns about it and that was the need to know principle, that if targets were identified - and we received descriptions of the scenario which would be applicable to the target, for instance the snake venom. Dr Basson would tell us: "Look, we've got access to this guy, we've infiltrated somewhere, we can get access to him, close access, we can hold him down, we can inject him and then we can kill a snake next to him and it would be made to look to everyone else he was bitten by a snake. So we were definitely presented with that type of scenario and develop and produce these tricks to apply to the scenario. We were very concerned about, that this should be used for legitimate opponents or the enemy - which we won't waste time on, I think we know, we understand who was the enemy at the stage, the ANC etc. We had long discussions on, with Dr Basson on Nelson Mandela, Dr Mandela, Oliver Tambo, all these guys. Die ...[indistinct] hierarchy, those were potential targets and we should develop these non-traceable stuff for them ja.

MR CHASKALSON: Now you are listing here individuals who opposed the government of the time, you are not talking about an attack on a military force which would be in some form of self defence or to prevent an initial attack, we're talking innocent people Am I correct in understanding that this is what you're saying? ...[intervention]

CHAIRPERSON: In one case may we note, he was talking about a prisoner who was incarcerated in jail if we are talking about Mandela. I don't know how much of an enemy he was in prison.

DR GOOSEN: Ja. Mr Chairman, to answer your question yes, that is true. Those people were considered the enemy by us. We cannot deny that, that is true. To come back to President Mandela. It is true, I personally had discussion with Dr Basson about, in the general lines, if one had to release him it would have been good if he had a disease which you know wouldn't, so that he couldn't be too long a problem.

We spoke about carcinogens at the stage and again as I said, carcinogens are reasonably available. There was no definite plan formulated in my presence that I know of. This was general sort of discussions on what the possibilities will be. No definite plan was formulated as far as I know.

MR CHASKALSON: Could you tell us what a carcinogen is in layman's terms?

DR GOOSEN: Carcinogen is a chemical substance or any substance for that matter which will precipitate and cause cancer induce, that is can induce cancer.

MR CHASKALSON: So, it would be a clandestine way of ultimately causing the death of somebody?

DR GOOSEN: That can be correct, ja.

MR CHASKALSON: During your discussions with General Knobel in which you spoke about concerns of the programme, did you ever specifically discuss any of the substances which we have heard could have been used for or against individuals?

DR GOOSEN: Initially when I was getting the scientific side running at RRL, we had meetings with the "borge" which consisted of two parts, one was the reporting on techinical aspects and the other one on financial. First the financial one and then the auditors would leave and then we would discuss the projects.

And these types of projects were discussed at one or two meetings because these meetings fell then in this use. And that was a centre of control, where we all could sit down with the people we respected, like the General, that he would be in control of the end use of these products.

MR CHASKALSON: What happened after those meetings fell into disuse, how did you used to report and how were your potential concerns about the use of these projects taken care of?

DR GOOSEN: Mr Chairman, that was after the first 18 months when I was removed. That was then the stages where it happened, just before the period where I was sort of not reporting anymore.

What happened is, in 1985 Wouter, Dr Wouter Basson attended an officers course for one years, the highest course to be able to become a General I understand and being on that course he was not available to the project for one year in '85.

That created a bit of a void because Dr Basson was the link between me as Managing Director and the money and everything that was going on. And that was part of what developed into the situation, that we had some discussions on management and the problems in management and how this should have been managed, this company in '86 but I was fired before we could resolve anything.

MR CHASKALSON: Could you indicate for us what you view as scientific achievements that were made by RRL?

DR GOOSEN: Mr Chairman, the scientific achievements were made in the field of Chemical Biological Warfare and please, this is not proliferation, this is history. We supplied a lot of crude products which could have been used, we could have supplied and developed a lot of crude products which could have been used as this dirty tricks stuff, James Bond stuff.

We advanced far on the development of an anti-fertility vaccine but it was never really produced and I can say this, I was involved on the hard sides up to 1989. The third side of developing a biotechnological component, the genetic engineering side, no real biological weapons were coming from that. That unit, that unit has been transferred by Dr Mike Odendal refusing shares in the company. He transferred the unit to a non-war situation where it is developing and producing for the country for the first time recombinant(?) vaccines for use as good products. And again, the unit is still involved in producing Botulinum Toxin to very sophisticated levels. And it's a legitimate use, it is the thickness of leaf away from a weapon and not a weapon and the control is also not easy.

MR CHASKALSON: Just to clarify on that. Earlier on you told us that between seven and ten million rand was used for operating costs at RRL for a period of approximately nine years. You discussed a six and a half million amount which was used for the building of the facility and a thirty million amount which was for the upgrading of the facility. If we take the low side of the seven to ten million, 7 9's are 63 plus 30, we're at 93, we are talking approximately something like a hundred million rand which was spent. And given what you have just said to us we don't have any scientific achievement, we have crude dirty tricks and we have another genetic section which you said has subsequently been taken out of RRL and made a success elsewhere. Would that be an unfair representation?

DR GOOSEN: Mr Chairman, that would be the bottom line, 100% correct, completely under production for what was spent in the project, completely. But of course it can't be evaluated by a Managing Director who doesn't know about science.

MR CHASKALSON: Can I quickly refer you to TRC 52, it's list that has come to be known as a "verkope" list. I understand this is a 1989 list and that you were not in the loop at this stage. I just want to confirm the type of substances that we are talking about, that you had informed General Knobel of at an earlier stage. Are you telling us that at some or other stage you informed the General about individual murder weapons, for instance poison in a liquid or poison in chocolates or something of that effect?

DR GOOSEN: Mr Chairman yes, we might have discussed it. I cannot say which one of these products or whatever. What I remember we did discuss was the following: We did discuss targeting individuals and we did discuss the fact that I was concerned that the individuals targeted should be legitimate targets seeing that the scientist, myself and the scientists were not told who the targets were.

So we had no option of thinking for ourselves, it was a prisoner or not or whatever and this was apparently to safeguard us. So the fact the matter was yes, if we discussed the targets it must have been going without saying that we did discuss the chemical methods of taking them out, and it was in his presence.

MR CHASKALSON: Thank you Dr Goosen, I have no further questions.

CHAIRPERSON: Thank you Mr Chaskalson. Cross-examination, Mr Cilliers, are you going to start?

MR CILLIERS: Mr Chairman, I've made a request to Mr Vally and it's something he had to discuss with you. We are in the situation, General Neethling came this morning, he is available, he's been available since nine.

His flight back, because of special flight arrangements which have been made for him, he is to leave a four because he has to be at the airport at a quarter to five and I've requested Mr Vally whether we can't continue with General Neethling so that we can ensure that he will be finished by four otherwise there won't be an opportunity to put questions to him. So I want to ask you to let Dr Goosen stand down so that we can hear Neethling's evidence.

MR POLSEN: Sorry, may I ask what does my learned friend envisage because I have a difficulty, I have to leave undoubtedly tonight at seven o'clock. Will we finish with Dr Goosen today? Has he got long cross-examination? What is his ...[intervention]

MR CILLIERS: I am convinced that we can do Dr Goosen and Dr Neethling today, we can finish them today. Like during the previous occasions if we can sit later than 4 o'clock. The only reason why I'm putting the request is Dr Goosen is still available after four and General Neethling not. I foresee that we will easily finish also with Goosen and Neethling today.

MR POLSEN: Provided we don't start at 4 o'clock and end at a quarter to seven because I have to leave early, there's no way that I will be able to stay.

CHAIRPERSON: I don't enjoy sitting late myself Mr Polsen but sometimes it happens. But you know, we will try and everybody here is listening. Mr Chaskalson or Mr Vally, do you have any...?

MR CHASKALSON: I don't have any major objection to this. We will abide with whatever your ruling is though. The only other point that we would like to just note is that at some stage today we will need to squeeze in the remains of a legal argument. Now may be an appropriate stage before lunch, alternatively we would be ready to begin with the General now. I don't ...[intervention]

CHAIRPERSON: No, no, Mr Chaskalson, you possibly want to arrange during lunch with your learned friends as to when you think that legal things must come. We have taken as much evidence as we want to take on the non-contentious issues. If we can then stand down the present witness subject to his arrangements.

And may I just emphasize that all the parties must time themselves. We have got, as I understand, two witnesses who we want to take. I would say there are two more witnesses who I would prefer we should take today rather than one because I do not know what tomorrow brings. And therefore we should pace ourselves such that by 6 o'clock we have done everything that we need to do and that includes calling two more witnesses and cross-examining them.

WITNESS STANDS DOWN

CHAIRPERSON: Will you call your next witness Mr Chaskalson?

MR CHASKALSON: The Commission calls General Lothar Neethling and Mr Vally will take over the examination.

CHAIRPERSON: Mr Vally are you ready?

Mr Neethling welcome to these proceedings. Before you testify I will ask Advocate Potgieter to swear you in.

LOTHAR NEETHLING: (Duly sworn in, states):

CHAIRPERSON: May I just mention it for the record again General Neethling that you are quite welcome to testify and express yourself in the language you are best comfortable with.

GEN NEETHLING: Thank you, Mr Chairman.

CHAIRPERSON: If you would like to follow the testimony and you are acquainted with Afrikaans should General Neethling decide to testify in Afrikaans, we have facilities which have simultaneous translations. Mr Vally?

MR VALLY: Thank you, Mr Chair. Gen Neethling, can you briefly tell us what are your qualifications?

GEN NEETHLING: Mr Chairman, I am a scientist. I have two doctorate degrees in chemistry and related physiological biological chemistry and I regard myself as a person with a very wide range of interests regarding chemistry and electrical chemistry.

MR VALLY: This is precisely the area of involvement of Delta G and to an extent RRL, Roodeplaat Research Laboratories. Firstly I'd like to know if you had any contact with anyone at RRL?

GEN NEETHLING: Yes, let's start with RRL. RRL, I heard Dr Goosen I visited them twice, I visited them three times, and it was about the fact that I was the Head of the South African Police Dog School. This Police Dog School had a very big problem and they had one big problem that was to trace explosives.

MR VALLY: Gen Neethling, I don't want to know about RTO, Roodepoort Teel Ondernemings, I want to know specifically about the biological facility RRL.

GEN NEETHLING: I visited RRL once. It was one of the three visits I have mentioned. The other visits were to the dog unit. The only visit I paid to the laboratory described by Dr Goosen was in 1993. I was requested to investigate - I was retired at that stage, I'm still a consultant, I do it on a consulting basis and there was the case of a person who was injected with a specific substance in a town in Northern Transvaal with very detrimental consequences. The court case resulted and they said he was injected with the wrong material which led to impotence. This led to the situation that that sample I received, I had to investigate that and I had to present a report on that. I have the report here and all the details. I had a discussion with two of the scientists there, there's two Veterinary Surgeons who were involved in analysing that. I don't know how they did they. I obtained the result, I was satisfied and the defence was satisfied.

MR VALLY: We will come back to RRL in a while, but just on that issue who were you consultant to, was it a private person or Government.

GEN NEETHLING: In 1993 I was an independent entity. I joined the Police - first let me start from the beginning. I had a bursary from Agricultural Services. I want to the USA in 1959, and I obtained my Doctorate there. I came back and worked for the Department of Agricultural Technical Services till 1970. I was stationed at two places, at Roodeplaat Agricultural Institute, I doesn't have anything to do with the other Roodeplaat, that was my first station and I did many experiments there regarding grapes. Afterwards I went to Onderstepoort where I became the head of the X-ray section because my background in the USA entailed the use of radio-active materials in the field of agricultural research, and this involved the use of isotopes in agricultural research. I became involved in a big project where certain analysis had to be done where large pieces of analysis were made regarding cenellium and other substances leading to those diseases which caused diseases in agriculture and losses were made during certain cycles and caused great problems. Then I went to the South African Police. On the 15th of January 1971 I started there and I was asked to establish a Forensic Laboratory and that activity suited my temperament very well. I'm not a person who likes routine because I like to be involved in a lot of things at the same time and the forensic science was a very attractive option because I ...(intervention)

MR VALLY: I'm sorry, we have been told by your counsel that you want to catch a plane. I just want to know your professional history from this period to this period I was a Constable or a Lieutenant, from this to this period I was in this rank or that Department, that's all I want to know.

GEN NEETHLING: In 1971 I joined the South African Police as a full Colonel. I was promoted in '79 to Brigadier. I was promoted - I'm sorry, in '74 I was promoted to Brigadier Assistant Commissioner and in 1976 a full Brigadier and 1979 I was promoted to a Major-General, and 1985 to a Lieutenant-General. In other words, I was part of the general staff of the Police from 1979 until I retired in 1992. There was nobody longer before or after me and I think I can speak on behalf of the South African Police. Is that what you wanted? After August 1992 I retired. The post which I occupied at that stage was the post I occupied since '85, it was - I was overhead responsible for a whole range of departments. I was responsible for information systems, for communication, the dog school, the criminal record system and the forensic department. I handed over command of the forensic laboratory unofficially in 1985 when I Lieutenant-Colonel, and 1989 from moving from one building to the other, I handed over to the new Commanding Officer, that was Brigadier Heyn Strauss, and he also retired - he left the service a few years later and he joined SASOL. And in the meantime two other Commanding Officers were appointed. Since 1985 I was not involved in the daily activity of the laboratory. I was responsible for those five departments and I was also responsible for other loose kind of jobs. This meant that I was overhead responsible for a budget of more than R1 billion. It increased during that time because, as you know, computers and things are very expensive, and we were at all times involved in eradicating a big backlog regarding information systems, especially with the criminal record system. That was my career.

An unfortunate incident took place in 1989, the end of 1989, certain information was made available regarding ...(inaudible) and there was an appeal after a court case in 1994 where the allegation was made that I was responsible for the provision of poison to Dirk Coetzee, and at that stage I categorically denied that. I did not do that. My laboratory, while I was there, did not provide poison to anybody at any stage. We did our very best to develop an analytical capability which would enable us to solve any analytical problem which would develop in solving crime. That was my main purpose with the establishment of the laboratory, which was very successful and is becoming even more and more successful using new techniques like DNA.

I'm very sorry that I had to read all these lies in the newspapers and this has ruined my career. The Police had to make a plan and this post of the Head of Criminology in 1985 - they described it in the same way as what they did when they had to get somebody out of the system, they changed the job description and I landed up being an advisor for the South African Police, especially the Commissioner. My whole career in the Police was geared at the establishment of the laboratory.

MR VALLY: Sorry, Gen Neethling, did you wish to read a statement to the Commission before I started questioning you?

GEN NEETHLING: I have no statement in front of me.

MR VALLY: Okay, sorry, I do have your Police career right now. I need to ask you some questions.

GEN NEETHLING: Please do.

MR VALLY: Thank you.

MR VALLY: Firstly, when you were in charge of the Police laboratories, do you recall the Thallium poisoning case of Simpiwe Mtimkhulu?

GEN NEETHLING: I was notified about that, or I became involved in that through the Deputy Attorney-General, I don't know which of the two posts of the Eastern Cape. He contacted me at a stage and he said such a case did occur there.

This was mentioned also to the laboratory and said an analysis had to be done on a urine sample from a certain person. This sample was flown in, the dossier is available on the, that was in December, I don't know which year, it was early in the 1980's. The person who picked that up, it was sent by courier, he brought the sample to the laboratory. I wasn't present there, It was December, I was on two weeks holiday, that was the only time I could spend with my family. It was damaged there, and when they opened it there was no sample. Everything was dissolved in the cottonwool or the paper.

MR VALLY: The identification of a poison with which Mr Simpiwe Mtimkhulu was poisoned was done by Professor Frances Ames from the University of Cape Town, is that correct?

GEN NEETHLING: That is correct, yes. I have spoken to her on the telephone.

MR VALLY: And you specifically requested her to send you samples, was it tissue samples, hair samples?

GEN NEETHLING: No, I asked for hair samples and for urine samples, and I only received a urine sample. The hair sample, that was the only case where we had an example of possible Thallium poisoning, and there were certain characteristic strains in the hair of a poisoned person which is easily identifiable according to the literature, but there was no sample which we could use for that. The analysis which Dr Ames did was done in England, and there was no question that I would question or query these findings.

MR VALLY: So the sample that was sent at your request to the Police Forensic Laboratories, either was damaged or didn't arrive. Your Police Forensic Laboratories where you were in charge of them didn't give any response to your perception of what the poisoning was.

GEN NEETHLING: There was no way in which we could determine what the possible toxin could be, and there was not further way how we could obtain another sample, because, after enquiries, they said there was not person available from whom they could obtain the sample, the person had disappeared, so there was no possibility to get another sample.

MR VALLY: We do know now what happened to Mr Mtimkhulu, are you aware of what happened to Mr Mtimkhulu?

GEN NEETHLING: I read during the court cases that he in one or other way was abducted and that he had disappeared, but how, I don't know.

MR VALLY: Well, let's leave, let's be specific, that he was in fact kidnapped and murdered by then members of the South African Police. Are you aware of that, that there's an amnesty application pursuant to this kidnapping and murder?

GEN NEETHLING: I do not know who the people are who were involved. I read that he had been abducted, but I don't know about that, but I know that he had been abducted by the Security Police in one or other way and was killed then. I don't know how and I don't know who were involved regarding that specific action.

MR VALLY: Are you aware that a General is claiming amnesty for his abduction and murder, a General of the Police Force, an ex General of the Police Force?

GEN NEETHLING: No, can you mention his name?

MR VALLY: I think it had come out in public hearings already, Mr Chair?

CHAIRPERSON: Right, yes.

GEN NEETHLING: It had to be the previous head of the Security Branch at Port Elizabeth. Which year was that, I don't know who was there. I had nothing to do with the Security Police's activities.

MR VALLY: My question is this, you being the upper echelons of the Police, and you joined as a Colonel in 1971, by '74 you became a Brigadier, in a space of three years you became a Brigadier, surely you'd be discussing those issues at that level?

GEN NEETHLING: No, not at all. At all meetings of Generals, no operational action with regard to people who had disappeared or were possibly hurt, not even the Biko case was ever discussed. It did not form part of the general function of the staff of the Generals. It was part of the Security Police.

MR VALLY: Are you aware that there was an action pending by Mr Mtimkhulu against the South African Police?

GEN NEETHLING: It was reported as such in the newspapers, yes. I think that was the reason why the Attorney-General took action if I remember correctly. I think we're now talking about 20 years ago, approximately 18 years, ago, I'm not sure. When was this incident?

MR VALLY: It was in the early 80's. Let's go on. There was evidence given here by Dr Jan Lourens that at the time he was Managing Director of Systems Research and Development, he was approached by you to accommodate a man by the name of Bart Hetima at his company. Do you know about Hetima?

GEN NEETHLING: I think it's just reversed. I introduced Bart Hetima to them. I met him in 1977/78 in Eastern Cape. He was the man who at that stage was the only man who had knowledge of the packaging of aerosols. He had a company in which he was the sole shareholder where he made aerosol cans, and at that stage we wanted to have our CS teargas packed in aerosol cans because that was a very handy way of using it. The Americans had already started using it in the late 60's and we started with tests in Komga and thereafter in Middelburg in the Cape, where he had his premises. He assisted us with the formulation of CS cans, and this became general equipment in 1982, and '83/'83 I met Lourens for the first time in '84/'85. Then the abilities of Bart Hetima came to the attention of Dr Wouter Basson, because he met him while he was with me while we were doing the testing for the CS gas formulation. Thereafter at one or other stage he worked for one of the companies of Dr Basson. Which one it was exactly I do not know. So, Dr Lourens, I don't think he's correct, he's not a doctor, he's Mr Jan Lourens. He has a degree in Engineering from the University of Pretoria. Is this another Dr Lourens.

GEN NEETHLING: He is a Dr Lourens, your attorney would tell you, he was present when he gave evidence. He advised us that you brought Bart Hetima to them and asked him to employ Mr Bart Hetima as SRD, Systems Research and Development.

GEN NEETHLING: That is not true, Dr Basson did that. I did not even know of the existence of SRD. The existence of SRD was made known to me by Dr Basson, and this was after we tried to get the capabilities similar to the ability to get the authorization and control, commander control post, and to have that established. It enables four Commanding Officers, two for example in whatever trouble may occur, for which the Task Force is used of the South African Police to be able to execute that function, and to be able to issue the different commands in the air without being intercommunication between the four teams. And there a Mr Jan Lourens received the contract which went out on tender to build that facility for the South African Police. That was the first time that I became involved with him, when he provided us with that electronic facility. It took approximately 1? years before we got hold of that piece of instrumentation. In that ...(intervention)

MR VALLY: What year was that, please?

GEN NEETHLING: I can go back in my documentation, unfortunately I did not bring it with because I did not think it was important, but this was in the mid 80's, approximately '85/'86.

MR VALLY: Are you saying that is the first time you met Dr Jan Lourens?

GEN NEETHLING: That is the first time that I met Mr Jan Lourens. If he received his Doctorate degree in the meantime, then he must have obtained it during the time that he was busy with his academic studies. I have no knowledge of the fact that he had a doctorate degree. I won't take it away from him either if he has one.

MR VALLY: He does have one, and it's a PHD.

GEN NEETHLING: I'm glad to hear that, but I would like to know when he got it because I haven't seen him for quite some time.

MR VALLY: Fine, let's go on. Do you deny then that you brought him, Mr Bart Hetima, to Mr Jan Lourens where Mr Hetima was working at your request regarding the putting of, as you say, CS gas into aerosol cans?

GEN NEETHLING: Absolutely, I'm saying that the man who offered Bart Hetima employment for the ability that he had in the manufacturing of aerosol cans, was Dr Basson, Wouter Basson, and whether it was in my presence or not, he said to Jan Lourens here is a man whose expertise you can use, see what you can do with him, because I had nothing to do with Protechnic, nor with Technotec or whatever other companies existed. While we are on that point ...(intervention)

MR VALLY: Can I just, before you go into that, can I just get some clarity. You say Dr Wouter Basson asked Dr Jan Lourens to employ Mr Bart Hetima, it may or may not have been in your presence.

GEN NEETHLING: That's correct. That's exactly what I'm saying.

MR VALLY: When you say it may or may not have been in your presence, is it because you had regular contact with Dr Wouter Basson?

GEN NEETHLING: I had regular contact with Dr Wouter Basson from the end of 1983 onwards.

MR VALLY: Can you tell us what this contact was in connection with?

GEN NEETHLING: Yes, I can tell you that it was just after General Johan Coetzee took over as Commissioner of the South African Police in '83, the end of that year, August of September, I cannot recall, I received a call from his Staff Officer to tell me that I had to come and see him. It was an afternoon. I went there to his office and found in his office, Dr Nico Nieuwoudt, Minister Louis la Grange, as well as Commissioner Johan Coetzee. I was then asked ...(intervention)

MR VALLY: Sorry, Dr Nieuwoudt was the Surgeon-General at the time?

GEN NEETHLING: That's correct, yes. General Nico Nieuwoudt. I was then asked to assist, if we could, in providing Dr Basson who had a firm with the name of Delta G, with substances which we could possibly use for the combating of unrest and crowd control with regards to the unrest that was prevailing in the country at that stage, and the philosophy which was already known to me, was that under certain circumstances one could provide or use sleeping drugs which could possibly decrease the anger of the crowds so that the principle of minimum violence could be used maximally. Minister le Grange, and I'm saying this - I'm now talking about people who have already died, and I'm very sorry for that, Minister le Grange and General Nieuwoudt I think were two wonderful people who gave me the impression that under no circumstances would they associate themselves with violence and we tried to do everything in our ability, and in the South African Police to do that as well, and I can prove this with numerous examples. We had conferences, symposiums and travelled throughout the world and attended these in an attempt to develop techniques which would be more acceptable to the South African Police that a bullet from a gun, and we succeeded in doing this. And in creating a series of products with regard to the application of teargas, water canons, sneezing machines, teargas from grenades, which was mor effective that the old grenades, and at the same time, we always tried to get a better teargas, and there was not a single one that was prescribed to us, and this a gas by the name of CR. That day I was told that the ability that was developed, it was in the process of being developed, would be able to synthesise both the CR and CS gas.

It is so that I was then informed and that Dr Basson showed me plans of a laboratory. He also asked me some questions with regard to improvements which could have been made. I gave him my input in that regard, and I was told that the capability would exist to make CR and CS. That was the first thing.

The second thing was to develop a possible smoke which would be able to influence the state of mind of the crowds, and three substances were listed which they knew they could obtain from me because it was publicly known that the drugs that we confiscated in the course of normal criminal procedure all ended up at the criminal forensic laboratory after the cases has been completed, because we - after we had heard that people were pushing it back onto the street again after the court cases had been finished, then one has to go after the same things twice, and we then said that we would store in centrally, which we did and of those tablets on three occasions methaqualone tablets were given to Dr Basson so that he could extract the active ingredient, mandrax, and use it for further synthesis to obtain substances which would be physiologically active. In other words, we were looking for sleeping drugs, that was the one component, namely methaqualone, the second component was lysergic acid ...(intervention)

MR VALLY: Sorry, is that LSD?

GEN NEETHLING: Yes, that's the active ingredient in LSD. It comes from a whole conglomeration of tablets that was available. They are light-sensitive and there was nothing more that approximately 50mg of active ingredient present in those tablets because one tablet usually is 50 micrograms. This was the sum total. And the third possible category was the changing dagga into powder form. This could have been possibly changed into a gas formulation so that we could throw it into the air and instead of throwing stones and using vehicles for arson, that you did not want to do this anymore and you then become more peaceful. And for that a conscript was used who worked with me for approximately nine months. There were many conscripts who came to me as scientists ...(intervention)

MR VALLY: Sorry, would you give us his name please?

GEN NEETHLING: His name was Sotas, Dr Sotas. He came to me and we gave him the capability to take fresh dagga plants and to extract them and take the dagga oil out of it, and with that he went forth in the hope that they could make grenades or products which could be broken down into powder. The same principle therefore as the previous two. That was a once off occasion, that of Dr Sotas.

The methaqualone mandrax, I think it was three times that this happened, each time this was done on request. The procedure was as follows, the Surgeon-General, Dr Nieuwoudt would phone me and asked whether I could help Wouter. Wouter would come to me, then Wouter would come and he'd say, I want so many mandrax tablets, and I'd say how many, 15 0000 or 10 000, whatever I had at stage, he would take it and leave, and I knew that they were trying to make derivatives and also to put this into the grenades. This was a project that I was kept informed of, but grenades were never produced, which, let us say, were used operationally. It was always just on an experimental or testing basis.

The only grenades which were produced a bit later, on an operational basis, were those the teargas CR. These tear-gases, we tried to make in the late 70's without any awareness from my side that there would be possible interest from the Defence Force. We asked that Sasol would, with its laboratory Sentrachem would make us a few kilograms of the substance, and they gave me 10 kilograms of wastage materials, because they had problems in manufacturing this, the people who were working with this had to wear wetsuits, etc to protect themselves, but we started using this, or tested this in aerosol cans and ...(intervention)

MR VALLY: Sorry, Gen Neethling, let's come back to the CR gas in a short while.

GEN NEETHLING: Yes, okay.

MR VALLY: We're still at the point where you said that drugs which were confiscated were sent to the Police laboratories under your control and ...(intervention)

GEN NEETHLING: Under the control of the laboratory, yes.

MR VALLY: Which you were the head of at the time?

GEN NEETHLING: That's correct.

MR VALLY: And you were instructed or requested by the then Minister, Mr Louis le Grange, Minister of Law and Order or Police at the time, with the Surgeon-General, Dr Nieuwoudt, present as well as the them Commissioner of Police, Mr Coetzee?

GEN NEETHLING: That's correct.

MR VALLY: To assist Dr Basson?

GEN NEETHLING: Yes, that's correct.

MR VALLY: And to provide him with whatever he needed?

GEN NEETHLING: To give him the specific methaqualone, ...(indistinct) and LSD, just those three things, nothing more, nothing less. There could have been many other things, he could have asked for Dystopian, which we literally had tons of, all these valiums, libriums, etc that are abused. They didn't want that, all they were interested in were these three things.

MR VALLY: So in lay person's terms, Mr la Grange, in the presence of the Commissioner, Mr - I forget his rank at the time, General Coetzee ...(intervention)

GEN NEETHLING: Full General, he was the Commissioner.

MR VALLY: And ...(intervention)

GEN NEETHLING: Lieutenant-General Nico Nieuwoudt, Surgeon-General. In the meeting would also have been General Viljoen, but they told me General Viljoen could unfortunately not be present, as something had come up. He was supposed to have been there, but he wasn't.

MR VALLY: And General Viljoen, what was his position at the time?

GEN NEETHLING: He was the Head of the Defence Force.

MR VALLY: So the Defence Force was the - did he send someone in his place?

GEN NEETHLING: No, it was only those three persons and I.

MR VALLY: So they advised you to supply Dr Wouter Basson with mandrax, LSD and dagga?

GEN NEETHLING: That's correct, yes.

MR VALLY: Alright, let's go on from there, you mentioned that you supplied him with mandrax on three occasions to your knowledge?

GEN NEETHLING: As far as I can remember, it's 15 years ago already.

MR VALLY: And secondly, you earlier on said on one occasion there were 100 000 mandrax tablets, is that correct?

GEN NEETHLING: No, I said that at one stage we had up to 100 000 tablets in our possession as the cases built up and we repossess these things, but once a year these tablets were destroyed and we burned it because - it was a mess, it wasn't easy to burn these things. Iscor wasn't very happy.

MR VALLY: How much mandrax do you think you supplied to ...(intervention)

GEN NEETHLING: An ordinary mandrax tablet's content is 250 milligram, it's a ? gram per tablet. In other words, four tablets is one gram and 4000 tablets are a kilogram, and a 100 000 tablets are 25 kilograms, if I have to make quick calculations.

MR VALLY: How many tablets - mandrax tablets in total did you supply to Dr Wouter Basson?

GEN NEETHLING: I think it was probably between 100 000 and 200 000, between 25 and 50 kilograms of methaqualone, but now I must also say that one is not going to get 100% extraction, and even though we say that there is 250 mg, perhaps you most probably will only get 80%, you'll never 100% back. So let's make it 50 kilograms maximum as a substance to be used for further synthesis for a changing of the molecules to be more physiologically active, because one of the problems of methaqualone is that you cannot burn it very easily.

In other words, if you put it into a smoke formulation, then you destroy the active ingredients, and that's the big problem we have with CS, the normal teargas which to South African Police uses. The problem is that when you put it into the grenade, you pay so much for the grenade, it costs R50,00 of which R30,00 is for the active ingredient, and you only get 15% back. The other 85% is being burned, it's as good as taking a roll of money and burning it, and this is uneconomical, and that is why CR is so much better. It has a much better formulation to be broken down into powder form with less activity, less costs and much higher physiological activity.

MR VALLY: Let's just come back to this, I am going to come to CR gas rest assured ...(intervention)

GEN NEETHLING: I couldn't hear.

MR VALLY: We will get back to this.

GEN NEETHLING: No problem.

MR VALLY: I want to stick to what we're talking about now, in your estimation you gave Dr Wouter Basson between 100 000 and 200 000 mandrax tablets?

GEN NEETHLING: Approximately, yes.

MR VALLY: How much LSD did you give him?

GEN NEETHLING: I think there wasn't much more than 5000 of the different cases, from 10 or 15 cases, everything was thrown into a holder or container and average activity was not much more that 30 micrograms per tablet. Let's make it 33.33 micrograms, in other words, one needs 1000 tablets for 1 milligram and 10 000 for 10 milligrams, and then you hope that this is the average activity, because the LSD is inclined to bet light-effective, it changes with light, it deteriorates, or disintegrates and that is why it is kept in silver paper or aluminium paper, it doesn't want light, nor does it want any watery substance, so I don't think I gave him any more LSD than 5 milligrams, but it's a great deal if you say that you have 5 milligrams of pure LSD, then with that you can theoretically put 50 000 men on a trip. If you can have every chap breathing in 50 micrograms it's an ideal substance, just like ecstasy, if I could give ecstasy to every person, he will not make war, but love, then I can in a matter of 10 minutes, I can change his whole spiritual condition, and this is what happens in the lives of the young people today. I live behind a rave club and this is definitely not a casino, these people just carry on from Friday till Sunday on two tablets.

MR VALLY: So we've got approximately 5000 LSD tablets, we've got approximately between 100 000 and 200 000 mandrax tablets, how much dagga did you give Dr Basson?

GEN NEETHLING: I want to tell you that while you asked these questions, I knew that this question was coming. I'm trying to recall, but I don't think it was more that 5 bags, 5 of these canvass bags, because we have a big problem at the laboratory that it's not at all equipped for any synthesis or any extraction on a large scale, because our samples are always too small we work on a micro-scale, never on a macro-scale. If you therefore take dagga and you want to start extracting kilogram of dagga when we do not have to ability. He had to bring his own pots, I did not have the pots or the glass apparatus to do this. Where he obtained this I do not know, neither did I ask, but he extracted it and with that he left. I think that it wasn't more than 5 bags and this took him quite a while because it had to be done bit by bit.

I will try and calculate this, a bag is approximately 50 kilograms if it is well filled, and the percentage of active ingredient if it is good Durban dagga that you get in the Valley, which the people are crazy about in Europe and wherever, then you can get 2?% oil from it. In other words we say that 5 bags X 50 kilograms is 250 kilograms. 250 kilograms X 2,5 ? 100 = 2,5 kilograms X 2, gives you approximately 7 kilograms of oil, 8 kilograms if you work very well, but I do not believe that he took 7 kilograms of oil away. This is now the active ingredient, this must still be - he was still to get another substance from that and 30% thereof is the molecule that I am looking for to start with to be able to make derivatives or to try and get that molecule, so it was most probably a third of 9 kilograms, let's say that is 3 kilograms of active ingredient.

In other words, that is what I wanted and with that I hoped to be able to do enough tests to know whether it works or not. Obviously it did not work because we never heard of it again. We did not hear about LSD, ...(indistinct), nor about dagga and on two occasions I was involved in the turning into powder of mandrax which became a reality later because they changed the whole formula of burning this - of organic material. At 55 degrees, everything is broken down, so you must get something that remains cold while you make smoke, and that's not so easy.

An ordinary cigarette if you draw in, then the point of that cigarette's temperature is between 500 and 600 degrees Celsius. The more oxygen that comes through, the higher the temperature goes, and this is what you do not want, and this was the big problem with methaqualone, to get it to such a state that it would end up in the air, and together with the lactose and the prorate and nitrates which are used to combust this, that is still remains active and does not burn.

CHAIRPERSON: I think this will be a convenient stage to go and take lunch and smoke cigarettes and dagga ...(indistinct). We'll adjourn until 14h00.

HEARING ADJOURNS

ON RESUMPTION:

CHAIRPERSON: Can we get ready to start ladies and gentlemen.

Mr Vally. General, may I remind you that you are still under oath.

LOTHAR NEETHLING: (s.u.o.)

MR VALLY: General Neethling we have just talked about the quantities of mandrax, LSD and dagga you supplied to Dr Wouter Basson at the request of the Minister of Police in the presence of the Commissioner as well as the Surgeon-General at the time, Dr Nieuwoudt, and you advised us that were informed the purpose was to see if it could be used in some form as a means of crowd control or riot control?

GEN NEETHLING: Yes, riot control, or the control of crowds, and kind of as a sleeping drug. This came from the study group consisting of the people from the Army, the Police and from Armscor. We met once every three months, we sat around a table and we discussed the needs of the Security Forces regarding the activities which were going on and the question of the obtaining of water canons and obtaining other substances which were required or gas masks, it was a big problem, the Security Forces did not have gas masks.

When the riots started in 1976, the South African Police were caught unawares. They had nothing apart from guns, shotguns, and sharp point ammunition. Nobody wanted to use that and that's why there was a surge for various techniques to be applied.

And to prevent riots studies were undertaken. I went overseas three times to Germany, England, Israel, America to find the best techniques available.

CHAIRPERSON: In history is recorded that sharp ammunition was used in 1976.

GEN NEETHLING: Absolutely yes, but it was not the first choice, Mr Chairman. When the riots started we tried to make other plans. There was limited amounts of teargas, it was not enough. The people who supplied the CS, I don't want to even mention their names, because they won't believe it that they were the people who provided us with that, we had no capability whatsoever, and the few grenades we had we could not handle one big unrest whether we wanted to or not, and there was a different philosophy, a different approach regarding riot control or the control of crowds. We did our utmost most best, for the last seven, eight years it went better.

MR VALLY: Gen Neethling, just confirm again what date was this meeting, the one with Mr Le Grange?

GEN NEETHLING: It was between August 1983 or the beginning of 1984, I don't know exactly when, because at that stage you had a conversation, you talked to somebody, and you went along. I didn't make notes of dates, I didn't write down the date, but afterwards things took place, CR was developed, and I know when that took place the first time, I physically made contact with Dr Wouter Basson and I talked to him for quite a while was when we attended the first conference in Kent in 1984 in May. I made no secret of that, that certificate was in my office. I handed it in to Higher Court and I handed it in to the Appeal Court in 1994. There was nothing secret about that ...(intervention)

MR VALLY: Fine, we'll come back to CR gas ...(intervention)

GEN NEETHLING: I just want to give the date, it was May 1984.

MR VALLY: This is the reference to the conference in Kent, is that Belgium?

GEN NEETHLING: It's in Belgium, yes.

MR VALLY: We'll come back to CR gas in a short while.

GEN NEETHLING: Good.

MR VALLY: I still want to pursue the issue of the other drugs that were passed on to Dr Wouter Basson. The first question I want to ask you is this, how was the physical transfer made, the delivery?

GEN NEETHLING: The physical transfer was physically provided to Dr Basson, loaded into his car with my Staff Officer, retired as a Brigadier, Brig Arnold Mentz. I usually told him, Arnold how many are there, get 50 000, 60 000 tablets, and it was brought to his office next to mine, it was in the Jacob Marais Building. Then Dr Basson would collect it from there, put it in his car and drive away. The same with the LSG. The dagga was conveyed by Dr Sotas. He took that oil and left with that. Later on I realised that he was employed at Roodeplaat. I did not know where, I never saw him again.

MR VALLY: Fine, so there was personal delivery under your instructions by your ...(intervention)

GEN NEETHLING: Yes, when he came there he greeted me.

MR VALLY: Fine, now at this stage, did you have the consent of the Medical Control Council regarding the delivery of the mandrax?

GEN NEETHLING: Not at all. My Medical Control Council, the contact with them was limited. Later on I served on a committee, a scheduling committee of the Medical Control Body. I served there for four years.

MR VALLY: Well, let me rephrase my question.

GEN NEETHLING: Please.

MR VALLY: Didn't you require, I'm sorry, there are headphones there if you require them, Gen Neethling.

GEN NEETHLING: No, I'm a little bit hard hearing because of the tons of antibiotic I had in the last two years which I'm sorry about.

MR VALLY: No, that's fine, but I mean it will help you with the volume as well, if you need it, it's up to you.

GEN NEETHLING: I'll try.

MR VALLY: No, it's up to you, and there's a volume control on it. Sorry, let us continue.

From a legal point of view, as a Policeman, if someone other than the Police in the course of the investigations were to be given such large quantities of, and these were all illegal drugs, surely you needed some consent to legalise the possession of such drugs.

GEN NEETHLING: I had that. I was provided by the Minister, under the Minister's instruction. He instructed me, assist those people because from that we will make derivatives which we could use. I'm also a pseudo policeman, just like the pseudo scientist, as a Policeman we did - do you know I gave Delta G the certificate that they may posses teargas. They produced teargas, and for that they required a certificate according to law, according to the law of 1984, the teargas act.

MR VALLY: Did you comply with the law requiring specific exemption?

GEN NEETHLING: Not at all.

MR VALLY: So, the holding of those drugs by Dr Basson, after it left your possession, Dr Basson would have been in illegal possession of those drugs in terms of the law?

GEN NEETHLING: With respect, that statement is incorrect. If a person acts on the instruction of the Minister of Security and of Chief of the Defence Force and if he has access to certain substances in order to do certain analysis, there is no basis to say that it is in his possession illegally.

MR VALLY: I want to respond, I think you can be the President of the country, but if you had illegal substances and you do not follow the procedures in terms of the letter of the law, you can be charged. The charges I'm relating to are in connection with both - you were ultimately a General in the Police Force, I'm not sure if you were Brigadier at this time already,

GEN NEETHLING: No, in 1984 I was a Major-General.

MR VALLY: Which is even more senior than Brigadier. You were Major-General in the Police Force and you were a pseudo policeman but it was your laboratories, it was your department that tested items that was sent before people were convicted for possession of drugs. Is that correct?

GEN NEETHLING: That is correct yes. I provided the material.

MR VALLY: Were you aware that it was very serious offence to have such a large quantity of habit producing substances, unlawful substances?

My learned friend did not answer and he's just continuing with his questioning, I thought he was avoiding it, and that's why I left the matter, but he must still answer me.

CHAIRPERSON: Yes, except just as I thought that I should be placed in a position to make a ruling your client went ahead and answered in any event. Now, Mr Vally, do you want to lay a basis for this conclusion, because it is really a conclusion that you are coming at, can you establish whether in fact Dr Wouter Basson did not have permission, like the General said he had permission, to be in possession.

MR VALLY: Mr Chairperson what Dr Neethling said, and what his counsel was implying was because the instructions came from the Minister and the Commissioner, etc, that there would be no illegality involved. I am querying this and I'm ...(indistinct) this from two legs, but maybe I should first respond to the objection which I thought I had. There was an act called the Medicines and related substances Act, no 101 ...(intervention)

GEN NEETHLING: From 1964, that's correct.

MR VALLY: You are aware of the act?

GEN NEETHLING: Oh yes, we worked with it every day. We caught people every day pushing drugs, giving it to the kids.

MR VALLY: So you are an expert in that area?

GEN NEETHLING: I wouldn't say I'm an expert at law, but I'm an expert in saying that we knew that when people brought in the evidence, we never collected any evidence, these were the people from the Police, the operation Police. I'm not an operation Policeman, I've never arrested a man in my life, and for God's sake, I hope I never have to.

MR VALLY: Did Dr Basson have the necessary exemption in terms of the Medicines and related substances Act?

GEN NEETHLING: I don't know. What I know is that doctors get away with murder, literally, in the sense that they can have anything in their possession, they can have morphine, they can have anything which is schedule 6, 7, 8 or 9 without possessing any paper. That is the strength or the power of that medical profession. I never queried his bona fides, I never thought that Dr Basson would provide or sell or use one gram of that himself.

MR VALLY: And you believe now that he did do that?

GEN NEETHLING: Yes, I still believe it. I don't think he used one microgram of any of those substances or sold any of that. Why would he do that?

MR VALLY: Well, let's come back to my question.

GEN NEETHLING: What was your question?

MR VALLY: The question is this, that as a very senior Policemen and as the expert on these drugs, because that was your field ...(intervention)

GEN NEETHLING: Expert on the drugs does not mean expert on exemption of the law.

MR VALLY: Yes, I accept that.

GEN NEETHLING: Thank you.

MR VALLY: Surely you would consider it of importance that a person you are putting in that dangerous position, remember with the quantities you are talking about, the person would not only be charged with possession, he would be charge with, tell us,

GEN NEETHLING: Possession, simply possession, it's in the boot, it's in the back of his car, it's three cartons of tablets ...(intervention)

MR VALLY: No, I agree that you're not an expert on the law, but he would be charged with dealing.

GEN NEETHLING: Me?

MR VALLY: Not you.

GEN NEETHLING: The medical man?

MR VALLY: That's right.

GEN NEETHLING: Never, why?

MR VALLY: Because, he's transferring it from place A to place B.

CHAIRPERSON: Mr Vally is there anything that he is going to tell, I can quite appreciate, but he's not a lawyer, he possibly doesn't differentiate between what constitutes possession and when does possession become dealing, what quantities do you ...(intervention)

MR VALLY: Can I ask that question very briefly. Based on the fact that Gen Neethling was in charge of the Police laboratories ...(intervention)

CHAIRPERSON: He was not in charge of SANAB. Maybe people in SANAB might have known what constitutes possession, quantities ...(intervention)

MR VALLY: No, the fact is that the certificate which had to be produced to courts, no 1 had to confirm the substance and no 2 the quantities, and a gram or a couple of grams this way or that way made a difference between 5 or 10 years in jail.

CHAIRPERSON: Mr Vally, I will allow it only to the extent that it is necessary for you to put something on the record, I don't really think it's going to take us anywhere, unless you indicate to me what objective you're seeking to establish.

MR VALLY: Certainly.

GEN NEETHLING: If I can put it on record, that's my attitude as well, Mr Chairman, I don't really think anything turns on this. I differ from Mr Vally's view on the law and I have a serious problem with his legal argument in getting to that, but I would rather suggest he put what he wishes to put, get the response so we can proceed. We don't need to waste further time on this, so I will abide the decision, I think that is the way that we should handle the matter.

CHAIRPERSON: Don't be tempted into responding, I can see you are - just put your hand across you mouth and let's get on with it, I'm serious. Mr Vally?

MR VALLY: The one question you allowed me to ask on that issue before I go on, Mr Chairperson, you're aware that when you gave certificates to courts regarding drugs which was sent to the Police laboratories, that you also would have to give the quantities found, because it is relevant, (a) to the charge, and (b) to the possible sentencing.

GEN NEETHLING: With regards to dagga, yes, but for other schedule 6, 7, 8, yes, should you be caught there would have been a statement, it's as easy as that. A SANAB person is always in private clothes. He walks along with a lot of evidence before he gets to the laboratory, and nobody catches him. I never thought that a doctor, a registered doctor, would be caught with any substance which can be used for the improvement of humanity, never ever.

MR VALLY: I don't know about classifying mandrax as something which will ...(intervention)

GEN NEETHLING: No, you don't understand. The purpose was that it to be used to get away ...(intervention)

MR VALLY: We'll come back to that, okay, I'll pursue that. I put to you, that you did not concern yourself with the fact that the possession of those drugs, the mandrax, the LSD, the dagga, by Dr Basson, whether that fact of his possession of those drugs was legal or illegal was of no concern of yours.

GEN NEETHLING: Not at all, because I had my instruction from the Minister who told me, that this is what the people requires from you, can you assist them, and I said yes Minister, thank you Minister, goodbye Minister. That's what you say to a Minister.

MR VALLY: If the Minister ordered you to murder someone, would you?

GEN NEETHLING: No, no and Louis le Grange was not that type of person.

MR VALLY: Because you knew it was an illegal act

GEN NEETHLING: No, it would have been against my grain to kill somebody, I've never killed anybody.

MR VALLY: Not because it's illegal?

GEN NEETHLING: No, it had nothing to do with illegality, what I understand here, and I can see from the evidence I read in the newspapers, don't believe what is written in the newspaper, if that is true what is written there, we should start by saying I am a conservative Afrikaner brought up in the Dutch Reform Church, and I don't believe in murder. Is that good enough?

MR VALLY: I hear what you're saying. Gen Neethling, did you ever enquire about the control mechanisms from a security point of view?

GEN NEETHLING: Not at all. Not of any nature with regarding the substances I provided to Dr Basson. After they've my office, it was put in his motor car, I never made any enquiries. I asked what was happening with the mandrax product, how far are you in developing those things into a powder, and they said they had problems getting it up in their ...(intervention)

MR VALLY: Into their, sorry, the interpreter cut short, you said they had problems?

GEN NEETHLING: They had problems to make it kind of into a powder form to get it up into the air.

MR VALLY: You are aware that mandrax is a massive social problem in our society.

GEN NEETHLING: I know it is a serious - being seriously abused during weekends, yes.

MR VALLY: You are aware that there is a massive crime problem in this country which can be directly linked in some instances to the proliferation of drug lords who control the sourcing and selling of mandrax amongst others?

GEN NEETHLING: It's worldwide, yes there was a large conference, I'm aware of the problem.

MR VALLY: We're talking about mandrax.

GEN NEETHLING: It's worldwide.

MR VALLY: We've got the unique situation where mandrax is a drug of abuse in South Africa, on a proportion far exceeding any other country in the world. Would you agree with that?

GEN NEETHLING: The reason is because we're the only country in the world which has such good access to mandrax via our Indian connection, yes.

MR VALLY: I see.

GEN NEETHLING: All the illegal laboratories in India are responsible for the wonderful provision of methaqualone in any form whatsoever to the Republic of South Africa.

MR VALLY: Yet you were prepared to release between 100 000 and 200 00 mandrax tablets put into the boot of Dr Basson's car, personally under your supervision ...(intervention)

GEN NEETHLING: At three instances, not 200 000 at a time, at three various stages, just make sure of your facts, it's 70 000 per time approximately, 3 X 70 is about 200 000. I was satisfied to put it in the boot of his car because I knew he's a responsible physician who would do with it what we expected, that is, put them in grenades and burn it, and also to make derivatives from that. He had a team of scientists, I knew some of them ...(intervention)

MR VALLY: Let me repeat my question, mandrax abuse is a massive social problem,

GEN NEETHLING: That's right.

MR VALLY: You got to know Dr Basson better at the conference in Belgium in 1984, you didn't really know him that well, you are pseudo Policeman,

GEN NEETHLING: Yes.

MR VALLY: The very fact that you were getting such large quantities of mandrax and the fact that you were providing certificates on a regular basis for people being charge or prosecuted and convicted in court, involving mandrax, you are probably aware of papers written on drug abuse in South Africa,

GEN NEETHLING: Yes.

MR VALLY: You're aware of the extent of the drug abuse in South Africa?

GEN NEETHLING: Yes.

MR VALLY: But as this pseudo Policeman, a Major-General,

GEN NEETHLING: Yes.

MR VALLY: You put, or arranged for 200 000 mandrax on three different occasions, altogether 200 000 tablets, without concerning yourself about the security risk, about the fact that it may get onto the streets, that it may be abused, that it may be re-sold.

GEN NEETHLING: That is absolutely correct. I have no doubt that these things will be channelled in the correct channels, because there were other people who participated in this project, there were other people who isolated this methaqualone and tried to make derivatives of that and they tried to get it into the air with grenades. What I saw myself, it didn't work.

MR VALLY: I will come back to that in a short while. So, you simply did not concern yourself with that?

GEN NEETHLING: That is correct.

MR POTGIETER: General, did Dr Basson give you a receipt?

GEN NEETHLING: No. It was at three instances, at three occasions apart from the dagga, and I did not request a receipt, not for any of those three transactions, not for one of those. I can't remember that I ever saw a receipt. I never requested one. What you have to understand, Mr Chairman, an instruction was given to me, your facility in the South African Police from the Minister to the responsible person, and he said we will try to exercise riot control or crowd control better, assist those people, we can't import that, it is too expensive, it is prohibited. If you buy those chemicals red flags will be seen worldwide because they're monitoring this, and they know that somebody is doing something, that is how they obtain their information to combat the drug problem worldwide, and I didn't have the least doubt that this was a bona fide operation, and after, what I really have to say, it was, because you won't spend hundreds of thousands to establish a laboratory, and that just to sell a few mandrax tablets.

ADV POTGIETER: Wait, wait, what was the idea with the dagga? Was the idea that they extract the oil to see whether it could be used and then to get more and more oil?

GEN NEETHLING: No, to use that oil and put it in a grenade, like an ordinary grenade, instead of teargas, you could add teargas to the dagga oil. We know the people all become hooked where people are smoking dagga. When you can get this dagga into a person, you will take away his desire to fight, quickly, and then we would have clapped our hands.

ADV POTGIETER: Now you'll find out that this dagga is going to work. What would they have done, planted dagga countrywide?

GEN NEETHLING: Yes, they would reaped the dagga and they would put those in grenades all the time.

ADV POTGIETER: And all the mealie fields in the Free State would be converted into dagga fields?

GEN NEETHLING: No, there's enough in KwaZulu Natal.

ADV POTGIETER: So Le Grange and his people would have planted dagga?

GEN NEETHLING: There would have been enough because to know that there's another substance apart from teargas which could take his desire for riots out of his life, and dagga is one of the things we know which will work. We know it works, a person is aggressive, he smokes dagga, then he goes and sits in a corner, and he has peace with himself.

ADV POTGIETER: You weren't shocked that these three drug depending substances ...(intervention)

GEN NEETHLING: To use those drug dependency substances means everyday people must use it, but if you throw a grenade in Church Street because there is a process march, and they want to break the shops down, and this person isn't going to smoke the dagga again tomorrow, it will only be the dagga bomb today. If somebody cause problems, and if you can throw the dagga, this is a philosophy that we said is was like that, and if you give enough, you will force somebody to get to the water like a horse, and they wouldn't do anything else, and then we would have given them dagga and say smoke it, and then it never would have been necessary to use a weapon, and I would have shout Hallelujah.

CHAIRPERSON: Except only if the dagga was a means to an end, the end being to arrest people at the end of the day. Mrs Sooka?

MS SOOKA: General, I have a question, you talked about "hulle" and I assume the hulle was your opposition,

GEN NEETHLING: The riot crowds, the crowds like in Uitenhage and they start protesting and we are frightened, what do I have to do, I don't want to shoot, I don't want to use my Casspir, I don't want to go in there and kill the people, what can I do? I can try to use water canons like they did in Cape Town, it works wonderfully. It works in Germany, one of the most civilised countries in the world, but also teargas, it works in America. In America they use this, but they don't tell us that. When there are problems, quickly the crowds are being controlled with teargas and they walk away like lambs.

MS SOOKA: I'm quite ignorant about chemical matters, and surely if you were shooting this stuff off, it would create dependency in the population?

GEN NEETHLING: No, no, not at all. To be dependant on dagga or to be dependant on methaqualone, it costs you a reasonable time of constant consuming, you don't expect that any person like a professional riot person, there are no such persons.

MS SOOKA: Can I ask you a question, did you ever check with Mr Basson on whether he ever produced this gas and that it actually ended up where it was supposed to, not on the streets?

GEN NEETHLING: I myself saw those grenades, and they didn't work. There was machinery being tested, special machinery being tested to ignite and combust those substances to determine the gas components,

MS SOOKA: You see, I just find it very strange that in a country where we have such an incredible problem with mandrax that you were content to allow such a huge amount to go off into somebody's possession where you retained very little checking at all.

GEN NEETHLING: It sounds like a large number of tablets, it's 50 kilograms. The amount of grams required for one grenade is 30 grams according to the normal procedures. That means that you can make a few thousand grenades, and that would be the end of the story. Those will not make any one person dependant on it, but it will combat the unrest. You don't want that the person will become so angry that he doesn't care whether he dies or not, you want to calm them down. There were techniques where they used helicopters for these grenades.

MS SOOKA: It just sounds so terrible that it wasn't so dangerous, I think we're laughing, but we actually underestimate what you actually got up to. Thank you.

CHAIRPERSON: Dr Randera?

MR RANDERA: General, I understood you to tell us earlier on that you were the Head of Forensic Services for the Police.

GEN NEETHLING: That is correct, I was in charge of six different departments, one of which was, since 1985, the Forensic Department.

MR RANDERA: Right, now riot control, does that fall under - does that come within your ambit as well?

GEN NEETHLING: Oh yes, I had control, I was involved with since we started having riots in this country, since 1976.

MR RANDERA: Just explain to me, how does that fall within forensics?

GEN NEETHLING: Well, one of the things is, how do you apply teargas to be most effective and to be economic, and this is a chemical agent, and a chemical agent ...(intervention)

MR RANDERA: Sorry, Dr hold on. Perhaps I have a very simple view as a support service that the Forensic Department is supposed to be playing, you are supposed to be providing a support to the Police Officers to be making a diagnosis in assisting them coming to a trial, or making ...(intervention)

GEN NEETHLING: Yes, I know what you're saying.

MR RANDERA: That's my understanding.

GEN NEETHLING: That's part of it. That's only part of it, sir. The Policemen, the real Policemen, not a pseudo Policeman like I am, they have various techniques and knowledge the ordinary Policeman does not have. I know the nature of the chemicals we are working with. If a grenade is being thrown somewhere and people are hurt, or it's said the people have become ill, or perhaps they died, where do they run to, they run to me, and then they tell me, come and explain to us what had happened here, is it possible, can somebody die from CS?

MR RANDERA: Hold on, Dr, that's exactly the point I'm making, that you are there to assist in diagnosing, let's say, where CS gas has been used, but you are now telling me that, and you seem to have incredible knowledge about it ...(intervention)

GEN NEETHLING: I hope I do.

MR RANDERA: That you were now getting into an area whereas gas was going to be produced to control these situations.

GEN NEETHLING: That's correct.

MR RANDERA: Now, I, as I - what I would understand from that is that it's actually out of your ambit. That's not within your department to be involving yourself in that.

GEN NEETHLING: No, you're making a mistake. The mistake you are making, as a scientist, the question is posed to me by the Head of the counter-insurgency unit, we are having problems with the grenades, they are not effective. What is the problem, and go to Swartklip, they produce them, see what happens, speak to Swartklip, find out what the problem is. The problem is it is the wrong kind of teargas. It's not being used effectively. Swartklip knows it, but they don't care, they have a formula, they are making their money. Whether we use 10 000 handgrenades per day, or not, it makes a difference because they make the money. For us it is very important to improve it. Now, who is the person to improve that. I've been sent world-wide, 30 times I went overseas, not for holidays, but to go and speak to scientists regarding riot control. I provided a thick account to the late Louis le Grange where I told him this is what was happening in Israel, in Germany, in England, and we saw what they did there, and only then they brought one or three water canons on that island. And they said, we were frightened because somebody is going to take us on in terms of the law.

In Germany, outside Germany there's one standing at every town, and we said this was a good thing, if for R1000 we could contain a crowd of 100 000 people instead of using teargas to do that, we could save a lot of money. We were the people, I want to explain to you, it wasn't only teargas, it was also our shotguns, these rubber bullets. We developed that for us, "us" referring to a committee of scientists of whom I was the head, chemistry, engineers, and we said, you should not use this weapon beyond 20m, if you use it further than 20m, you can't get anything better, it's not necessary to kill him, you can hurt him, and to tell him, now you're tired of this party, go home. You don't want to shoot him a hole in the head, and this is where we developed weaponry and even today, the world comes to us, we have patents, rubber batons, the caspirs, you find them everywhere, they can't do without this.

We develop systems for explosives right through the world. I was responsible for that, and I'm not ashamed of saying that. I did not get one cent for that because I was working for the State. What I've said, I was glad that I was there, because I think I made a contribution.

CHAIRPERSON: Mr Vally?

MR VALLY: Dr Neethling, let's just go back to your responsibilities as a Major-General in the Police, we're talking about the period of this transfer of dagga.

CHAIRPERSON: Can I get an indication about how long you think you're still going to be with this witness providing for cross-examination and all that?

MR VALLY: I think it will be in the region of 35 minutes.

CHAIRPERSON: Okay, right. He has to catch a flight, when does he have to go?

MR VAN ZYL: I think we can even stretch it till 16h15, Mr Chairman.

CHAIRPERSON: Mr Vally, do you think by 16h15 you will be through?

MR VALLY: Mr Chair, we have an in-house travel agent, we can arrange a later flight quite easily.

MR CILLIERS: There is no....

CHAIRPERSON: Yes, no, but I just wanted to find out from you in terms of what you think you're going to put. Can you try for 15h15?

MR VALLY: I will, I will go faster.

MR VALLY: In your capacity as Policeman to whom drugs were sent for testing, I assume that confiscated drugs were also left under your control in your laboratory?

GEN NEETHLING: They were left in the control of the laboratory per se, that is correct.

MR VALLY: Right.

GEN NEETHLING: Behind locked doors.

MR VALLY: Right. Why would you accumulate such large amounts?

GEN NEETHLING: No, no, we did not want to, we had to, because the Police would steal it otherwise from the bloody Departments where they were working. In other words, when the case was finished, instead of destroying them, some of the Policemen, even at that time, made money.

MR VALLY: Fair enough.

GEN NEETHLING: So we decided, and maybe you missed that thing, we decided that this would be locally stored, and we would take control, and when we had enough, we would go and destroy it.

MR VALLY: Right, now that's my question, why would you accumulate such large amounts, to increase the risk of them being stolen? Why wouldn't you, as the matter of course, destroy an amount immediately after the case was concluded?

GEN NEETHLING: You are not aware of how a laboratory functions, and if you want to go to a laboratory and see the evidences pouring from the doors, from the windows, there is no time to think about that, except if you have a schedule, like we have. Once per year, or when the storage places are full, then we had to get rid of that. It was not a determined time, indefinite, you don't know when these cases will be finalised, some of those cases last 10 years.

MR VALLY: Now, you would have a reason to destroy drugs only if the case is complete?

GEN NEETHLING: That is correct.

MR VALLY: So once a year when you were destroying drugs, you wouldn't destroy all the drugs, you'd only destroy the drugs in relation to cases which are completed?

GEN NEETHLING: That is correct.

MR VALLY: Why would you accumulate such large quantities of drugs?

GEN NEETHLING: Because one case could bring you 10 000 and 30 other cases would bring in many more.

MR VALLY: You just told us you destroyed these drugs once a year.

GEN NEETHLING: That is correct.

MR VALLY: It seems like an incredible security risk.

GEN NEETHLING: It might be like that for you, but at my time there was no security breach at all.

MR VALLY: Yet you would let 200 000 tablets, put it in the boot of an individual who drives off, without any concern on your part about security. When you earlier said that you didn't trust the Policemen because they may sell the drugs again onto the streets.

GEN NEETHLING: Policemen are not medical doctors, he has the right to put it in his boot.

CHAIRPERSON: ...(inaudible) not just an ordinary person, he was not even in that case, he was a medical person, coming from the State Army or a State Army component, and that's the basis on which he relied on him being the recipient of it. I don't think he's going to improve on that.

MR VALLY: Fine, I'll move onto another issue, Mr Chair. As a chemist, if you're conducting tests on whether a substance can be effectively used in the form you wanted it to be used, to be mixed with other constituent elements which would allow it to be used in teargas, or to make it water soluble, why do you need such large quantities ...(intervention)

GEN NEETHLING: They're not large quantities.

MR VALLY: For the, no, let me finish, for the testing of the suitability of those drugs, because you were justifying the large quantities to, I believe, to Ms Sooka just now, saying, that's not so much, it's only 3000 teargas grenades. I'm putting to you that you hadn't even determined whether it was effective or not yet, you hadn't even tested it. You complained that the heat destroyed the active element, the methaqualone and therefore it wouldn't be of any use. You've earlier told us that in your laboratory you only worked with small quantities, that's how chemists work. You first do the test in small quantities, and thereafter you mass-produce if it was, if your thesis is correct.

GEN NEETHLING: That's not true. I said, and I repeat, listen well, 50 kilograms, 33 grams per grenade, that means, just hang on, let me finish ...(intervention)

MR VALLY: I'm so sorry, I did you correctly the first time.

GEN NEETHLING: Okay.

MR VALLY: I did hear you correctly.

GEN NEETHLING: That is why we had very little to work with.

MR VALLY: I ...(inaudible) that as a chemist and a scientist, that you do not need to make a few hundred or a few thousand grenades to test the effectiveness of a certain chemical substance under certain conditions.

GEN NEETHLING: You're wrong, you are absolutely wrong. I don't know what your profession is, but if you are a scientist, then I'm scared of you. A chemist is not a pharmacist, and there are people in the audience who cannot speak Afrikaans very well, but a chemist is not a pharmacist, he's a scientist. As far as I'm concerned, if you just want to go and look what means a pilot plant to say that today I'm making a grenade for the Defence Force. That means a few thousand grenades before one is released in this that it's good enough. We had the biggest trouble to make, to get a few hundred grenades of CR gas operative, and we used a few thousand.

MR VALLY: We're not getting much further, but if the issue is the effect of heat on the chemical and the destruction of the active element of that chemical, I put to you, that it would not have been necessary to supply the quantities you supplied.

GEN NEETHLING: You are wrong, Mr Vally. The reason is very simple, for 30 grams in a grenade which you want to process effectively, you cannot come with small quantities and expect to change it back into large quantities, that's not how it works. You do the formulation, you do your best, you do your measurements in a small apparatus, 20/30 grams. Thereafter you go and you produce a larger grenade and you burn it and you get the gasses, and you are lucky if you get an answer the tenth time.

MR VALLY: Let's go on. You were very please with the results that you obtained vis a vis CR gas, is that correct?

GEN NEETHLING: Yes, we were very happy with that.

MR VALLY: And you saw it as very effective means of crowd control?

GEN NEETHLING: That's correct.

MR VALLY: To use in anti-riot situations in South Africa?

GEN NEETHLING: That's correct.

MR VALLY: We've had Dr Koekemoer here giving evidence, saying that CR gas, or may I should ask you one more question before that,

GEN NEETHLING: Please do.

MR VALLY: And was it used on a large scale in South Africa?

GEN NEETHLING: It was used on two occasion of which I know, and then thereafter, twice operationally. How many are being made now I do not know. I do not know what the total capability was of CR production.

MR VALLY: I'm not asking you that, what I want to know from you, is was it issued as standard anti-riot equipment after its approval?

GEN NEETHLING: Not at all. During my time it was only tested, I have the papers that I can show you. It was approved by the Head of the Defence Force by the Minister of Police to say, go ahead, do your tests. We did tests on our own people, on two occasions. I was part of it each time. I went through all the suffering to be able to say, we are satisfied, these things are 100%. Thereafter it went to the Defence Force, Quartermaster of the Defence Force, because you cannot use anything that hasn't been approved by him. There it was approved that manufacturing could take place of that grenade, and it was known by a code number. Only the chap who was the operator says that, I'm going to use it, and then they would evaluate the effect thereof. They used it on two occasions which I know, and they said that they had never yet used so little smoke and had such success.

MR VALLY: ...(inaudible) it was approved for anti-riot control within South Africa?

GEN NEETHLING: As far as I know, the Quartermaster-General gave the Police permission, and I do not know how many of them were made, because he himself also took of them, but Swartklip can give us that information. On two occasions we were given grenades, and we used them, but I do not know if they were made after this again. I don't know what the reason could be, whether it was the ending of the project, I don't know, but CR gas was only used on two occasions, operationally,

MR VALLY: What I want to put to you is, and we have submitted that document, Mr Chair, it was attached to the affidavit of, I believe, of Mr Enslin, showing the production.

GEN NEETHLING: Yes, Mr Enslin Smit of Swartklip, yes.

MR VALLY: It was given to you, I believe, not to you Gen Neethling, but to your legal team.

CHAIRPERSON: I think, Mr Vally, there's a difference of opinion, I don't think the annexure was there by everybody else's.

MR VALLY: The annexure was there, Mr Chairperson, but we said that that would not be released to the public for reasons of proliferation, but it is there.

CHAIRPERSON: Okay. Production quantities,

MR VALLY: That's correct.

CHAIRPERSON: Yes, I think it was.

MR VALLY: I put it to you that Dr Koekemoer told us this hearing that he would not have approved, and he was the person at Delta G responsible for the manufacture, that he did not believe and would not have approved of CR gas being used within South Africa. He had no problems with it being used outside, but within South Africa, because of the toxic effect it had on the environment, because it stays in the environment for a period of at least, I believe he said 17 years.

CHAIRPERSON: Five years.

MR VALLY: Is it five years.

CHAIRPERSON: Minimum five years, yes.

MR VALLY: I beg your pardon, a minimum of five years. Now, you say that this was approved to be used as an anti-riot measure when it has this effect on the environment and that made toxic the environment for at least five years?

GEN NEETHLING: Mr Chairman, with all respect, I do not want to differ with Mr Koekemoer's opinion, but I do want to say that I think Mr Koekemoer doesn't know much about this. He has not yet walked through the smoke of a grenade, but he made the active ingredient of CR gas. What happened to it thereafter and what the smoke looks like and what the concentration thereof is on the environment, Dr Koekemoer knows nothing about that. Point no 2, the information that Dr Koekemoer received about CR is what he got from me, from no-one else, because it doesn't just lie there, you have to search for it, your colleagues abroad, you don't just obtain it very easily, and I would tell you this, that I had no concern whatsoever that there could possibly be traces of CR in the environment after I had thrown a CR or a teargas grenade containing CR gas. It would not hurt anybody, it wouldn't make a frog sing, nothing, because the environmentalists are very concerned about something they do not know anything about, and I want to tell you that we saturated areas with CR in Malierskop where a week later we operated, and nobody even complained of an itch, and I want to tell you this, while it is active and it chases you around, so in the end you do not know where to touch and where not to scratch. There is no area, not Malierskop or any other place where we heard afterwards that we had made a mess because the environment is polluted.

MR VALLY: Unlike CS, if you wash your face, you are actually re-activating its effect on you.

GEN NEETHLING: The reason for that, Mr Chairman, is very easy to explain. First of all, CR is much more potent in its efficiency in minuter quantities than CS. Secondly, because it is also lipid soluble, in other words, it dissolves in fats of your skin, it is less soluble that CS, which will disappear, you can wash it with water. Then, when you put water on again, you re-activate the feeling, you know what I mean, that means getting an itch again. But that disappears, I mean, I've went through it myself. Mr Koekemoer may have felt CR while he was making it, I'm quite sure he did, so he knows, when he went home at night, he would be itching like crazy, and I tell you now, after walking through that CR gas that we produced in the grenade that was approved by the Quartermaster-General from the Defence Force, there was no ill-effects afterwards. The next day I was quite happy, and I'm one that if it wasn't, I would have said, wait, that's not right, let's formulate again.

MR VALLY: And that wasn't the case. Mr Chair, I'm trying to rush, but bear in mind that Gen Neethling has got a lot to say.

GEN NEETHLING: When you're asking me I have to answer you, sir.

MR VALLY: Sure, as long as, with respect ...(intervention)

CHAIRPERSON: Mr Vally.

MR VALLY: Could I just go on. Do you know anything about the biological, chemical biological ...(intervention)

CHAIRPERSON: Mr Vally, can you, Mr Arendse,

MR ARENDSE: Can I also just add that not only is Gen Neethling saying far too much that what he's asked to say, there's also a lot of detail which is beginning to concern us, which is quite unnecessary and irrelevant to the enquiry.

CHAIRPERSON: If at any time there is a concern that he is doing so, you must please indicate the onus of it, and if it will facilitate your task for Mr Kennedy or anybody from your clients to sit next to you so that you can quickly intervene, then appropriate arrangements should be made for you to sit next to him.

MR ARENDSE: Yes, I don't think it's appropriate for me to interject at every term. There's in fact a number of things which we've picked up throughout the course of Gen Neethling's evidence thus far which concerns us, but it's just something I'm registering at this point, and that's all.

CHAIRPERSON: Thank you. Mr Vally?

MR VALLY: Would you say that your knowledge of the Chemical and Biological Warfare project only extended as far as production of teargas and considering using dagga, LSD and mandrax in teargas, as well as the dog breeding programme, or did you know more than that?

GEN NEETHLING: Mr Chairman, that is a question that I cannot just say yes or no. Let me tell you what I know, that's easier. What I do know is that Delta G had a capability to make anything, no matter what. They had a synthetic ability which is the dream of every synthetic chemist, but the biological side, I've heard about this, very little, and I knew that there were biological peptides which were synthesised or they were trying to synthesise. There were agents such as snake-bite and biological no, not at all ...(intervention)

MR VALLY: I want you to look at document TRC 14, your attorney has it. I'm referring to page, stamped no 4616.

MR CILLIERS: If my learned friend can just indicate where it comes from. No documentation was given us for Dr Neethling, he was only given a subpoena, and if you can just indicate to use where we can find it and give us one of the bundle of documents of the other witnesses whom we also represent, then we'll be able to find it.

MR VALLY: Mr Cilliers the extension of bundles for his other clients, we did this morning give him this particular document again, and we pointed out the paragraph to him.

MR CILLIERS: We have found it. Paragraph what?

MR VALLY: The 12th paragraph.

MR CILLIERS: On what page?

MR VALLY: The ...(indistinct) number is 4616, the typed number is 6.

MR CILLIERS: Yes, top paragraph?

MR VALLY: Top paragraph,

"Dr Basson also mentioned that Major-General Lothar Neethling was fully informed regarding project Jotta. Dr Basson and General Neethling are using one another as sounding boards in the development and use of certain commodities. Dr Basson, however, also mentioned that due to the court case regarding CCB activities, whereby General Neethling was involved, that he could possibly be embittered and be regarded as a wounded lion."

And this document is signed by Head of Staff Information, Lieutenant-General van der Westhuizen, for the information of the Surgeon-General. So Dr Basson seems to indicate that you knew fully the production of all the commodities in terms of Operation Jotta, which included, I submit to you, both what Delta G was doing, and what RRL was doing.

GEN NEETHLING: May I answer. I would like to say to you that what stands here is an outright lie, the name Jotta I have seen or heard for the first time today. I've never heard of it in my life. I deny that I was informed regarding this project. I deny that I knew of any project of the Defence Force at any time. I never had any information as do the Ministers and the Deputy-Ministers of Defence, because I was a pseudo Policeman, that's point no 1. Point no 2, the person who compiled this document must have his head read, he is ashamed to give me what's my due, because he signed this information on the 25th of March 1992, coming from the Defence Force with a strong discipline signed, Lieutenant-General C P van der Westhuizen. I am seven years his senior. For seven years I had already been a Lieutenant-General, when he was in his baby shoes, and he - I do not even want to blame him for that, but this is counter-information which is not worth the paper it's written on. This is something that I have never known, the first time that I heard the word CCB was during the Harms Commission. I was not informed about CCB activities, now it says that I am a embittered, wounded lion. They must have their head read. I am not at all cross with Dr Basson, I still respect him as I did 15 years ago. That which I read about him recently, I do not want to believe that. I would like this case to go to criminal court, that he can be found guilty of something which I do not think he is capable of doing. Paragraph 22 is a lot of nonsense as far as I'm concerned, but if I look further at what they say about Jotta, then I agree that I know what Medchem is, I know what Delta G is, I know what Roodeplaat is and I know what Protechnic and Technotec is. I have heard about Lifestyle, but I have had nothing to do with them yet. Protechnic, I've purchased things, we've had things tested there, gas masks, etc. Official Armscor channels were used with Protechnic, same with Technotec. This whole programme of BSB is a misnomer, the programme called ABC, but the "A" is being left out, but perhaps we are ashamed of it. In Afrikaans it's nuclear warfare.

MR VALLY: You've made your point, you denied ...(intervention)

GEN NEETHLING: I am angry if I see this document that such nonsense is being shown to me. I'm not only denying it, but ...(inaudible) is a maniac and a liar, and if it was C P van der Westhuizen, I say to him categorically just like the President said to General Meiring, why do you give me this rubbish.

MR VALLY: Right, thank you. For the record, it's a letter dated 25th of March 1992, enquiries Lieutenant-General (Joffel) van der Westhuizen, who is the Head of Staff Information, and it was for the attention of the Surgeon-General.

GEN NEETHLING: He's here, you can ask him.

MR VALLY: I certainly will.

GEN NEETHLING: Thank you.

MR VALLY: I want to ask you another question. I refer you to TRC 111, we have ...(intervention)

GEN NEETHLING: Yes, I got that just now.

MR VALLY: Okay.

GEN NEETHLING: At the start, what page, this is a rather lengthy document.

MR VALLY: It is a lengthy document. I did mark off the specific page for your attorneys at some point. This is the Steyn report, the heading of this report is, "Staf geskrif vir die - Steyn Commission regarding risky activities or SA components". I refer you to page B11(iii). I think ...(intervention)

GEN NEETHLING: I got it, B11, yes.

MR VALLY: We first gave your attorneys just those two pages, then we gave them the full report.

GEN NEETHLING: Thank you.

MR VALLY: Now, you see the headings on top?

GEN NEETHLING: Yes, "persons involved in so-called poison murders".

MR VALLY: ...(inaudible) "persone betrokke, Brigadier W Basson, Generaal Lothar ...(intervention)

CHAIRPERSON: What page are you reading from, Mr Vally?

MR VALLY: It's B11, Mr Chairman, B11.

CHAIRPERSON: B11 of TRC 111.

MR VALLY: And (iii). It's where the tables are.

CHAIRPERSON: Carry one.

MR VALLY: I don't know if you want me to read it out to you, let me do so quickly,

"From the old group Charles Naude, Special Forces (CCB), a group under the leadership of Brigadier W Basson which executed all elimination commands or orders. General Lothar Neethling was intimately involved (evidence of these specific members obtainable). Under evaluation it is recommended that all the information in the previous column be read first. From the allegations are many questions which have to be answered before a meaningful evaluation can be made. Due to the allegations ...(intervention)

GEN NEETHLING: Perhaps I should continue.

MR VALLY: Please.

GEN NEETHLING: "the allegations, it seems as if there could possibly be truth in some of the allegations. Reporting received during December 1992 alleges, amongst others, that certain members of DLE rushed around with Goldstone's visit because there were beer cans doctored with poison. The explanation for the presence of the poison was that the Special Forces were to distribute it in Mozambique. The Special Forces poisons received from Seventh Battalion which can be received, it's a poison which is a new product which can be applied in any way, made available by Brigadier Basson, however, it's not possible to make a meaningful evaluation before affidavits are obtained and further investigation is done."

What is your question?

MR VALLY: Do you see the allegation in this Steyn report regarding your, and the word is not mine, the word is, I believe, "General Lothar Neethling was intimately involved".

GEN NEETHLING: Just read the sentence before that, it says, "all elimination orders were supposed to have been carried out". Let me just reply please, I want to say this to you. It is the first time that I've seen that a Steyn report wants to incriminate me for whatever reason.

CHAIRPERSON: In your opinion that's correct, well not correct, but I read what I see, it does not appear that this is the Steyn report. You know there has been a lot of dispute whether there was or was not a report. It seems to me if you look at TRC 111, it says, "Staff memo for the Steyn Commission". It is documentation that possibly was put before Steyn that may have then lead to the so-called report. Whether it was ...(indistinct). So, we're not talking about the Steyn report here, but I suppose you know it was ...(intervention)

GEN NEETHLING: I agree, Mr Chairman. Thank you for clearing this matter up. In any case, as far as I see this document, this is very beautiful, the same category as this one that was TRC 14, as far I'm concerned I do not deny that I have had a very close relationship with Dr Basson, and I will tell you exactly, I was with him four times overseas. We've had many hours on the aeroplane, which becomes very uncomfortable, we've had many hours together after-hours at symposia, and at certain instances where we were negotiating technology which is for the good of this country and which was for the good of the South African Police. That's why I was involved. Four times I went with him overseas, and people can easily, very easily deduct that when the Chief of the Defence Force gives me, he asked me to please accompany Dr Basson to give them cover so that they think that he's possibly a medical man, he's involved with the Police, that was his cover, and I was not afraid, because everybody knew me, they knew exactly that I was a Policeman. I did not have to hide it, and that was a cover and I was proud to be involved in this project. Where we went to Zurich, to Germany, to London to get equipment for us which we needed because there was a war going in Angola where there were chemicals used and we were standing there, we had nothing to protect us, nothing, and we got experts from overseas to testify to that. We went to the highest authority known to Europe, the United Nations advisor on chemical warfare which had seen atrocities in Iran, he was in Angola. We talked to him in Brussels, in Kent at least, I'm sorry, and I was intimately involved ...(intervention)

MR ARENDSE: Chairperson, can Dr Neethling stop, unless there's any value on that evidence?

CHAIRPERSON: Yes, I'm afraid I was going to begin to say so. You know, I think the essence of your agreement with the Ministry is not so much only on proliferation, it is also to the extent that third parties with which this Government has got to relations, unless the matter is absolutely ...(intervention)

MR VALLY: From my own perspective I would respect the position, except for what issues, he's the expert in Belgium, we're talking about Dr Hendriks.

GEN NEETHLING: That's correct.

MR VALLY: Well, with respect, Gen Neethling, we've had Mr Charles van Remoortrere here, who you do know,

GEN NEETHLING: Yes.

MR VALLY: And Mr van Remoortrere has confirmed that this Dr Hendriks has been convicted of fraud in Belgium, as well as academic fraud.

GEN NEETHLING: Yes, that's quite correct. Let me tell you, and ...(intervention)

MR VALLY: Sorry, is he your expert you're talking about?

GEN NEETHLING: I'm talking about not only Dr Hendriks, I'm talking about him being in Angola. I'm saying that the two international symposia that we attended was sponsored by the United Nations. He was used as an expert by the United Nations in the Iran/Iraq conflict. He was projected to the world as one of the biggest experts on chemical warfare and that's how we knew him.

MR VALLY: Whether he had been convicted of fraud and academic fraud?

GEN NEETHLING: Wait a minute, whether he in his department afterwards, after we met him in 1984, first time, I would not know. I saw him three times in my life, 1984 and 1986 and again in 1990, when he was here, walking through Angola dust, and checking the chemicals that were used there. He visited my laboratory, and he went off. That's how I know him, and I'm saying to you I have no idea what atrocities he did as far as academic forgery is concerned, and I have no idea why United Nations would use him as an expert the way they did.

MR VALLY: I'm just worried about time, Mr Chair, but I am really being forced into a situation where I have to wait for the answers. I have lots of questions left, Mr Chair, and I need your direction, I can confine it to just a few if you think under pressure so I know which ones to focus one, or I can ...(intervention)

CHAIRPERSON: We had an arrangement for quarter past, we're well past quarter past.

MR VALLY: Alright, in that situation I will ask two more questions. Firstly, Dr Koekemoer said he came to you personally because he was concerned about an order he got to manufacture ecstasy and instead of assuring him or advising him that this is illegal as a Policeman, or a pseudo Policeman, I can tell you that you should not be doing so, or I will take it up for you, you instead talked about better chemical methods to make the ecstasy. But that the understood that you approved of them manufacturing ecstasy. How do you respond to this?

GEN NEETHLING: I respond as follows, sir. Dr Koekemoer came to me at a party at a mutual friend who turned 40, naughty 40, which I attended. I attended that party and I was retired from the South African Police. That was after August 1992, and he came to me and said, what do I think of producing ecstasy for use of a mood-changer. I said I think it can work, I think it's a fantastic idea, but I've go a problem, I think the molecule is unstable. That's all I said. If he infers from that that I gave consent for something I couldn't give consent, he is dreaming, maybe he's under the influence of ecstasy himself. I have never had ecstasy in my laboratory while I was working there. I have never seen one microgram of ecstasy while I was in the laboratories active, never. I believe they are now running ecstasy everyday, but that's not the point, the point is I tell you, that I would not have given him consent the way he's saying that I say, go ahead, Koekies, carry on and make the thing. I said to him, Koekies, that molecule in my opinion, whatever it's worth, I'm a retired pseudo Policeman, I do not think will make it.

CHAIRPERSON: In all fairness to the witness, he said Generaal, you were more interested in the chemistry than the science and I think from what you say, that ...(intervention)

GEN NEETHLING: That's correct, that's what I said. Yes, I said to him, the chemistry tells me this molecule will not make it.

CHAIRPERSON: But I accept that you know the inference he seemed to be drawing that far from you discouraging from doing something which you thought might be abused if it fell into the wrong hands, far less effective if it is manufactured by people at that level. You didn't seem to concern yourself with that side of chemistry, because you were interested in the science.

GEN NEETHLING: No, not at all, that's correct. I was not concerned at all about possibilities. I said to him, it's worthwhile trying because it's such good mood changer, it's a fantastic mood changer. If I can get this into a grenade, I will have no nonsense with nobody, you know what I mean, I'll break up all these little tits and tats between man and woman, just like that. The Police would have no jobs, I'm telling you. So, I'm telling you the bloody molecule is ...(intervention)

MR VALLY: I have questions left which I want to get in please.

CHAIRPERSON: Yes, Mr Vally. Order please, order.

MR VALLY: What better form of a crowd control could you have than to get the most rebellious element of the society you were in, black youth, addicted to mandrax?

GEN NEETHLING: What better crowd control could I have?

MR VALLY: That's correct.

GEN NEETHLING: I would like to have no rebellious blacks, I would have the best crowd control.

MR VALLY: So, you would have no problems with creating a situation if it was possible, to create an addiction to mandrax amongst the youth in the townships?

GEN NEETHLING: Listen, sir, let me ask you, let me say this to you straight, and I'm happy that Professor Forbes is sitting next to you. Never, ever, in all my discussions we had with many people, the term addiction was risen once by me. I have no hesitation in saying to you, the way this is applied will not addict anybody, never. You will not come back tomorrow and say let me make a riot again so that we can get a sniff of that ecstasy.

MR VALLY: The question is very simple, what better form of crowd control could there be than to get an enslaved ...(intervention)

GEN NEETHLING: No, there's no question of enslavement here, there's no question of ever saying we want to addict people to CR or to dagga or to mandrax, or what, that was never the case. The case at hand is to try and change the mood, and mood changes are done with very small amounts, you do not get addicted by using it once or twice, that's not true.

MR VALLY: You know mandrax is an addictive drug?

GEN NEETHLING: Oh yes, sir, I do indeed.

MR VALLY: And a dangerous one at that.

GEN NEETHLING: Dangerous like what?

MR VALLY: Dangerous to the health.

GEN NEETHLING: No, we have never - there are no people dead ...(intervention)

MR VALLY: Dangerous to society?

GEN NEETHLING: Dangerous to society, yes, because they get virtually uncontrollable at some stage when they are in this process of getting to the high, they can become very difficult. I've seen that myself.

MR VALLY: General, in your various trips and dealings and associations with Dr Wouter Basson, and in your visits to Roodeplaat Research Laboratories, were you ever aware that they were making toxins?

GEN NEETHLING: No, sir, never aware. Never was the word toxin used by Dr Basson as far as production is concerned, in any dealings I had with him at any time.

MR VALLY: Were you never aware that he produced any substances which could kill people.

GEN NEETHLING: No, no, I knew that they were trying peptides, I knew that they were trying ...(intervention)

MR VALLY: What for?

GEN NEETHLING: They were trying to make the same things, changing mood, changing mood of people. Peptides are extremely nice things to have.

MR VALLY: So they're only making friendly drugs, they were not making any poisons.

GEN NEETHLING: No, no, we're saying friendly drugs, that is an overestimate, I mean, we're not saying drugs, we're saying chemical substance that will change your mind. Alcohol changes your mind.

MR VALLY: I see, they were not making any toxic substances as far as you knew?

GEN NEETHLING: No, not that I know of, sir.

MR VALLY: And if there were, what would you have done?

GEN NEETHLING: I have never been to that part of the buildings that were built by Roodeplaat. I was only concerned with the detection of explosives, and what I saw on my second visit to Roodeplaat, I was privy to an operation on a rat, which technology was attained in order to change the rat so that it can detect explosives for VIP protection. These are techniques that we picked up overseas. This is a whole industry which is extremely important to have for any country, and they showed me that on the same basis as the Dessert Mouse which can detect explosives to levels which are unknown even to dogs. They found out that they can change a little part in the brain and then this rat when it smells at that same level any explosive, it becomes extremely exited, and that is used to protect your VIP's, your presidents. This used - there's many things going on ...(intervention)

MR VALLY: Are you giving us a justification for what he was doing?

GEN NEETHLING: No, no, I'm saying that was the only time I was in a laboratory when they were still close the road, they were building the new ones, I've never been to the new one except in 1993 when I delivered a sample ...(intervention)

MR VALLY: If Dr Basson has asked your for some toxins ...(intervention)

GEN NEETHLING: I have no toxins.

MR VALLY: If he had asked you, what would your reaction had been?

GEN NEETHLING: Go to Onderstepoort.

MR VALLY: Go to where?

GEN NEETHLING: Onderstepoort.

MR VALLY: I see.

GEN NEETHLING: Veterinary Research Institute. They are using botulism everyday by the ton, by the ton.

MR VALLY: I'll remind you what you said in your trial ...(intervention)

GEN NEETHLING: My trial, what trial, I had so many?

MR VALLY: What trial is this now, please,

GEN NEETHLING: I don't know which one.

MR VALLY: Lothar Neethling versus Max du Preez ...(intervention)

GEN NEETHLING: Oh, that's my favourite one.

MR VALLY: And I read at page 1468,

"If Dirk Coetzee had come to you to obtain poisons and knockout drops, what would have happened then as far as you are concerned",

Your response was,

"I can think of many things. It depends certainly in which way he approaches me, whether he comes to my office, or whether I meet him in the passage, or where, my reaction would be exactly the same. I would probably chase him and I would probably have picked up the telephone and called the Commissioner or the ...(intervention)

GEN NEETHLING: I still repeat what I've said, what is the question?

MR VALLY: Do you ...(inaudible) to Onderstepoort to get toxins, whereas you said in this case that you'd get the person arrested.

GEN NEETHLING: You're missing the point, you're missing the point, sir. You're making an inference which does not exist. We also discussed things like appearances in the newspaper which says the Russians are working on virus which only works on Negrite skin, you know, this is rubbish, this is the same thing as saying, I would love to have toxin which puts everybody to sleep when I want, because then I will have no problem with the population when they become out of hand. Any country in the world would like to have something like this, and as a matter of fact, some of our most advanced countries do have things that will scare you, you who are afraid of addition, sir. I think they got things that really make you scared, which has got nothing to do with addiction.

CHAIRPERSON: Mr Vally.

MR VALLY: This is my very last question. The reason I quoted this to you was, you made an amnesty application which you subsequently withdrew ...(intervention)

GEN NEETHLING: Which I what?

MR VALLY: Subsequently withdrew.

GEN NEETHLING: No, no, I didn't withdraw it, I was forced to withdraw it. I'm happy you're asking my this, because I want to have a press conference after this in any case, to clear up a few things ...(intervention)

MR VALLY: Mr Chair, I would like you to take note of that in view of the fact that we are pressurised for time here, and I'm being forced to cut my leading of ...(intervention) short,

CHAIRPERSON: Mr Vally, you're taking more time, I've taken all the notes.

GEN NEETHLING: Let me quickly respond, Mr Chairman. As far as I'm concerned, I asked for amnesty, I said I would like to ask for amnesty for anything that could be laid before me of which I do not at this point in time have any knowledge of. I do not know what they came with, like this "teeninligtingsinformasie", this is rubbish. Now, I don't know what they can come up with in the future, then I would like to say, if something like this does occur, and then I got the answer back from the Amnesty Committee, you cannot do that, sorry, unless you state the incident and the time, we cannot even look at you for amnesty, and please withdraw, and I said, under those circumstances if you don't want to help me, I have to withdraw, what else can I do. I can't go in front of the Amnesty Committee on my knees and beg them, please reconsider, I've got it right here, I've got all the papers here, they sent it back to me. So, I did not withdraw it, sir, please let the record speak for itself, the Amnesty Committee told me to withdraw unless I specify the deed and the time and the place, which I said I cannot do.

MR VALLY: Mr Chair, for the record, I want to do two things, I want to read the letter sent the by Amnesty Committee to General Neethling into the record, and I also want to refer to General Neethling's amnesty application.

Very briefly, the amnesty application said as follows, ...(intervention)

CHAIRPERSON: Mr Vally, can I just establish, what is the purpose?

MR VALLY: Well, the purpose directly relates to my previous question regarding the case of General Neethling and Max Du Preez. That's why I asked that question, because the amnesty application refers to that case.

CHAIRPERSON: I'm just wanting to find, where does this all lead us in terms of this particular enquiry that you are referring to.

MR VALLY: That is, or was General Neethling in terms of what he states in his amnesty application saying that the allegations or any possible evidence given by him in the Max du Preez case was incorrect, or the allegations against him was correct, I'm not clear. General Neethling can answer the question, but I want to read what he said in his amnesty application, it is not altogether clear, but for the sake of the Amnesty Committee I also want to make clear what they told General Neethling, because there is a distortion, as if he was forced to withdraw his amnesty application, when this is not the case.

So the first issue is a question relating to his amnesty application, the second this is, for the record, so that understanding of what position of the Amnesty Committee was.

MR CILLIERS: Mr Chairman, with respect, my learned friend says he wants to set the record straight because there are allegations made regarding the Amnesty Committee. We are pressed for time and if I read the situation correctly, this will cause a debate which will take time and it will take away the right from other people who would like to pose questions. If Mr Vally wants to put the case right with the press afterwards, it is his right to do that.

CHAIRPERSON: Mr Cilliers, I don't know where this thing is taking us and I certainly - if you want to put a specific thing to Mr Neethling as to whether, whatever it is, I mean to read this thing into the record, he has told us he made an application, that application was rejected on the basis that he states, and I want to know the further question, where does it take this particular enquiry to?

MR VALLY: Mr Chairperson, there are two issues here, the one is directly related to the enquiry which is the subject matter of his amnesty application, which, and it's very short, and the second issue is an allegation he made against the Amnesty Committee which is false.

GEN NEETHLING: I made no allegation against the Amnesty Committee, sir. Please repeat that allegation if I may, I'm stupid, I'm not a legal man, please tell me.

CHAIRPERSON: And where does it take the enquiry into the use of chemical and biological warfare in the programme in the perpetration of violations of human rights, Mr Valley, with respect ...(intervention)

MR VALLY: With respect, Mr Chair, the first issue regarding the amnesty application relates to poisons, etc as referred to in the Lothar Neethling versus Max du Preez trial. That's why I quoted that passage regarding Dirk Coetzee.

CHAIRPERSON: Why don't you put it to him? Why don't you put it to him ...(inaudible)

MR VALLY: Thank you, Mr Chairman, if you give me a chance, I will.

CHAIRPERSON: The allegation was made that you did ABC and D. You don't have to go through the torturous process of referring to his amnesty application. I think that case is common cause, in fact he quotes it ...(indistinct) reversing the amnesty application, even gives you reference, 1994(1) SA708(d). Put the allegations to him.

MR VALLY: My question is this, you reported to apply for amnesty and I quote,

"In the light of previous events when evidence was published against me, see Neethling's case, if it is so, I ask cordially for amnesty as asked for by Bishop Desmond Tutu for all of us to participate in the process and the Amnesty Committee said",

You had not specified the acts for which you are asking for amnesty. My question is this, are you saying that the allegations made against you in the case of Lothar Neethling versus Max du Preez, are in fact true and you're asking for amnesty for those?

GEN NEETHLING: No, sir, I said if they come with the same lies regarding any other incident, I would like to now ask amnesty because I want then to, like this year, I mean I'm extremely disturbed about this document which says that I know anything about Jotta. This is a complete lie, now, it's so easy to brand a guy. Let met tell you, sir ...(intervention)

CHAIRPERSON: Can I ask a question, General, do we understand from your application such as it was, that you were seeking an opportunity to put the record straight in relation to all the allegations that had been made.

GEN NEETHLING: That's correct, and if the Amnesty Committee was the vehicle that was available, that was the vehicle you wanted to use.

GEN NEETHLING: That is correct, sir.

CHAIRPERSON: Are you saying we shouldn't construe this as having been an admission of any of the allegations that were made in the cases referred to?

GEN NEETHLING: Absolutely correct, sir, because that's why I said I cannot supply the Amnesty Committee any further detail because I do not have it. If I had this document at the time, and I think it would have been relevant, if I had this document TRC 111, I would have referred to as that I said, I deny this, it's not true. I did not have this document, sir, I did not have this document. I would have referred to that as ...(intervention)

CHAIRPERSON: I think the difficulty that we have is that you possibly did this without having benefit of legal advice because, I mean, you wouldn't - had you had legal advice, you would have been told that you do not use the Amnesty Committee process to deny allegations against you.

GEN NEETHLING: Sir, ...(intervention)

CHAIRPERSON: You actually use them to admit allegations against you so that you can amnesty.

GEN NEETHLING: Let me tell you how this came about. I was asked by the Commissioner, the previous Commissioner of Police, General Johan van der Merwe, he said to me, Lothar, in view of this request, almost begging, of Bishop Tutu regarding participation, we have decided to ask anyone, please apply for amnesty. I said to him, but I cannot apply for amnesty, because I don't know what for. He said: "Don't worry I'll send you the forms." I got the forms from one of his couriers delivered to my house. I filled in that form at about quarter past nine at night and it was said to me: "Don't worry about the under oath we will do it at the office." And it was gone. I didn't even think it was not by oath. So there it was. And then it came back to me a couple of almost a year later if I remember correctly the time. And it said: "Please give me more detail." I said I can't and then they said: "In that case please withdraw." I said: "Then I have to withdraw. I cannot do anything else." And then I withdrew.

CHAIRPERSON: Mr Vally.

GEN NEETHLING: But on this point Sir may I ask your indulgence for 5 seconds. I was born in 1935 in Germany. I left Germany in 1948 at the age of 13. The war ended in 1945 and if you read the press you will see that I am being accused of having had 5 years of Nazis training, 5 years of Nazi training which means I started at the age of 5 to become a poisoner and I resent that. It destroyed my life. Simple irresponsible journalism and this is happening in this country every day. And I am making part of this process the way I see it coming out of here not what is said here but what is written. And this is written words, these are written words. This is deadly poison. This is what this is.

MR VALLY: General Neethling.

GEN NEETHLING: Yes Sir.

MR VALLY: Have you ever been in Doctor Immelmann's walk-in safe?

GEN NEETHLING: I have never been in Doctor Immelmann's office. I was surprised to hear that I was accused of being one of the two frequent visitors. I have never been in Immelmann's office. I am telling you. And I have two suit cases with which I went to work and none of them can be bulging because they are fixed form. There is one of them. The other one is the (...indistinct) It cannot bulge. This is ridiculous. And I don't know why he said that. I would like to see him there and ask him: "Please why are you not telling the truth? Why are you bringing me into a situation which does not exist." Let Immelmann ask you. Let anybody else ask you. I have never been in Immelmann's office, never.

These are the sort of allegations which are being thrown into the world which makes Max du Preez very happy because he says now he is going to get me again. He can try.

MR VALLY: You are of course aware of the allegations Doctor Immelmann made in his affidavit? It has been shown to you?

GEN NEETHLING: I have no idea what Immelmann said. I have nothing from Immelmann.

MR VALLY: No I am sorry. Not Doctor Immelmann's affidavit. I beg your pardon.

CHAIRPERSON: You wanted to say van Rensburg ja.

MR VALLY: I think it was Mr van Rensburg. I beg your pardon.

GEN NEETHLING: Allegations that van Rensburg makes against me for carrying out poisons in bulging suit cases. I don't even laugh.

MR VALLY: I have no further questions Mr Chair.

MR POLSEN: Mr Chairman I am sorry I have to put the record straight. I don't think Doctor van Rensburg ever said that Doctor Neethling carried out poison in bulging suit cases.

CHAIRPERSON: Ja.

GEN NEETHLING: The press may have said that but the witness didn't say that.

GEN NEETHLING: Yes. Well Sir you know this disturbed my wife. She cried like a baby.

CHAIRPERSON: No General he was addressing the Chair.

GEN NEETHLING: I am sorry Sir, sorry.

CHAIRPERSON: Yes thank you. Cross-examination Mr Polsen?

MR POLSEN: I have no questions Mr Chair.

CHAIRPERSON: Mr du Plessis?

MR DU PLESSIS: I have no questions.

CHAIRPERSON: Mr Currin?

MR CURRIN: I have no questions Mr Chairman.

CHAIRPERSON: Mr Norman Arendse?

MR ARENDSE: No questions Chairperson.

CHAIRPERSON: Mr van Zyl?

MR VAN ZYL: We have no re-examination of the witness.

MS LEVINE: Mr Chairman, can I be heard? My name is Melissa Levine. I am an attorney with the Aravan and Dicks in Cape Town. I have received instructions from a colleague and a correspondent attorney in Johannesburg today, David Disan of the firm David Disan, Ameer and Ndlovo to put certain parts of the record in the case that has already been referred to in this hearing - the case of LOTHAR NEETHLING v MAX DU PREEZ a case which I understand was heard before the local division in the Transvaal. Either the Witwatersrand local division or the Transvaal provincial division I am not certain.

I have also been supplied by Mr Disan with certain parts of the record which on behalf of Mr Disan's client, Die Vrye Weekblad the erstwhile newspaper edited by Mr Max du Preez I would like to put certain of the parts of the record to General Neethling on behalf of Mr Disan's client, Die Vrye Weekblad. And I ask the Chairman for an opportunity very briefly to do so?

CHAIRPERSON: Mr.

MR CILLIERS: As it pleases you Mr Chairman. If it is my learned colleague's statement that she appears on behalf of the Vrye Weekblad it has not existed in the last few years. She pretends to be appearing for a client that does not exist. I am worried if this matter is becoming now seems to me a personal battle or dispute which wants to be reopened. It has nothing to do with CBW. And it is my respectful submission that there is no relevance of this matter towards this one. That matter was about allegations of poison being presented to a certain policeman. But this has no bearing on this matter.

In the first place my learned colleague has no locus standi to appear in front of you for a client that does not exist. And secondly there is no relevance to what we are discussing here.

MS LEVINE: If I may respond very briefly to what my learned colleague has said. It is absolutely correct and it is my instructions that the Vrye Weekblad does not exist any longer but in fact I would then be representing Mr du Preez who was the erstwhile editor of the Vrye Weekblad. And my understanding and instructions are that the Vrye Weekblad was in fact forced to close down as a result of a substantial award of costs made against it by the Appellate Division as a result of this matter which was subsequently taken before the Appellate Division where the Vrye Weekblad for various reasons could not discharge an onus of proof in the defamation case upon it and was therefore ordered to pay certain costs. As a result of which it was forced to close down. So the erstwhile company Wending Publikasie which was the owner of the Vrye Weekblad does not operate any longer. Whether it has been deregistered I do not know. And I am not instructed on that as yet.

Further with regard to the allegation of my colleague or the submission made by my colleague that this is a personal vendetta of Mr du Preez my understanding from my conversation with Mr Disan this morning was simply that when the matter of LOTHAR NEETHLING v DIE VRYE WEEKBLAD MAX DU PREEZ AND OTHERS was taken on appeal because of the fact that Mr Justice Kriegler in the lower court, the court lower than the appeal court held for Die Vrye Weekblad. Then General Neethling then saw fit to take it on appeal. The Appellate Division could not find either way between the parties because it was simply a question of it did not know who to believe. So there was no finding made on credibility. And Mr Disan's instructions to myself have simply been should new evidence come to light during this hearing which could have a bearing on General Neethling's credibility then that new evidence will be brought and the appeal case reopened.

So it is in the interests of truth and in the interests of justice it would be submitted that these parts of the record in the lower court be now put again to General Neethling and that it is in interests of truth and justice that they be put.

And I therefore respectfully submit that the parts of the record may be put and that it would be part of the job of this Commission or the duties of this Commission to hear such submissions. Thank you. I await your......

CHAIRPERSON: Can I just find out from you are you saying those parts of the record are new evidence or is it your contention that out of questions you may put to the witness new evidence might come out that might necessitate the re-visitation of the judgment of the Appeal Court?

MS LEVINE: That would be the submission to the Truth Commission.

MS SOOKA: May I ask the attorney what the connection would be between that and this particular hearing which relates to chemical and biological warfare?

MS LEVINE: May I just explain that this particular case, as I understand it, and these are my instructions on which have I have been briefed this morning, this case arose out of an article which was carried in Die Vrye Weekblad in which certain allegations of General Neethling supplying poison to the police were made. And General Neethling then sued the Vrye Weekblad for defamation of character. And there were certain questions in the parts of the record that I have are questions, examination in chief by the legal representative a certain Advocate Osry at the Johannesburg Bar representing General Neethling, to General Neethling, asking him to clarify certain things allegations that were made about him regarding the poison, supplying poison to the police. And this was evidence that was put to him and we would like to put it to him again because they relate to the aspect of giving poison to the police.

CHAIRPERSON: Hanif or Mr Vally do you want to be heard on this point?

MR VALLY: Two points. Insofar as it is relevant regarding the chemical and biological warfare hearing and there are aspects of that case, the whole case revolves around the issue of whether Doctor Neethling did or did not provide poison and I think ultimately the Appellate Division ruled in Doctor Neethling's favour. So insofar as those issues relating to poisons are concerned it is relevant.

Insofar as the other motivation by my learned friend I would point out the provisions of Section 31(3) and my interpretation is that it does not have to be invoked after 31(2), that is just to compel people to answer. But Section 31(3) of our Act which states: -

"Any incriminating answer or information obtained or incriminating evidence directly or indirectly derived from a questioning in terms of subsection 1 shall not be admissible as evidence against the person concerned in criminal proceedings in a court of law."

And it goes on.

We have talked extensively about Section 31(3). So that is my view.

Insofar as further information on the poisons yes there is no problem. And insofar as any other motivation there would be a problem.

MR CILLIERS: I would like to add the motivation has been provided. That is what Mr Vally is referring to. They want to see whether new information can be obtained to open an appeal. My learned colleague does not have to explain to you how that is going to be done. But they have one or other way that I do not know of. But the motivation is not bona fide to assist you to make a decision which you are supposed to make. You know there is only one day General Knobel which still has to testify. Doctor Goosen must leave before seven 'o clock tonight because Mr Polsen is not available. With respect, there is no time for this kind of internal vendettas between Neethling and Du Preez. And we should not use this forum for this. I oppose this.

CHAIRPERSON: Mr Vally to the extent that you concede some merit in the sort of questions that would have been put were we inclined to allow this isn't it your view that they have been (...indistinct) I just had sight of this, if this is the portion of the record that is sought to be referred to David Disan of (...indistinct) Ameer, Ndlovo. Are these not the sort of questions that in the context of your raising the amnesty application you did cover and put is there anything new that you are going to be getting by putting these questions?

MR VALLY: I am in no way to answer that Mr Chair. I have not gone extensively through the whole court record. I just asked a specific question relating to the response of (...indistinct)

CHAIRPERSON: Exactly this is not even pretending to be the whole court record.

MR VALLY: I have no idea of more information in the record or the types of questions. I can't say that I have covered that aspect. I really have no idea.

CHAIRPERSON: I hate to have to do this. Can we take just 5 minutes?

COMMITTEE ADJOURNS

ON RESUMPTION:

CHAIRPERSON: An application has just been made by the legal representatives of Vrye Weekblad as it then was but not particularly for particular reasons on behalf of Mr Max du Preez for a legal representative instructed by attorneys in Johannesburg, David Disan and others to put questions to the witness, General Lothar Neethling. It seems to me that the canal of the application is that questions that may have to be put or that might be put to the witness might be of a nature that might assist the client on behalf of whom this application is made, in matters relevant to the credibility of this witness. And in a manner or in a situation which further evidence may be unlocked the nature of which might assist the litigant in the case of Max du Preez or LOTHAR NEETHLING v VRYE WEEKBLAD to bring an appeal against the decision of the Appellate Division. The basis seems to be that the Appellate Division returned a verdict that was not premised on a finding of credibility but had taken a position that it could not be said on the basis of all the evidence that either party had erred.

If I am correct in my understanding what I understand to be the basis of the application it is hoped that in our endeavour to establish the truth and in the course of questions being put to the witness evidence might abound that would necessitate re-visitation to the case in which the present witness was a litigant with one Max du Preez.

Without going into the merits of this approach it seems to me that Section 31(3), to the extent that it refers to evidence that might be produced if we were to compel this witness to reply to any questions put to him would defeat the very ends which have been made the basis of the application, it seems to me none of the evidence which might be obtained from this process would be usable for the purpose indicated.

Now even if we were wrong in this view it appears there is nothing that can be put further to this witness that is likely to bring about a different position in terms of the replies that he is going to give and those which he has given already when certainly from the Chair and from the panel the case was put to him or references to the particular case was made. He has denied that he has ever done any of the things with in relation to which he was a litigant in the case mentioned. And I cannot see that he is going to take a different position.

In any event it seems to me the issues that were canvassed in that particular case in which he was a litigant have been canvassed by Mr Vally. And seems to us then, constrained as we are by time, it is an application which we unfortunately have to decline.

The application therefore to keep this witness further for purposes of being questioned by representative of Mr Max du Preez is refused.

Mr Vally I suppose members of the panel now have to ask questions. Are there any questions from the panel? Doctor Wendy Orr.

DR ORR: General Neethling on Monday when Doctor Jan Lourens came to give evidence he said that towards the end of his time at Protechnic he came to see you to speak about his anxiety about the screwdrivers and the umbrellas and certain other things that had been developed there and also about other developments around security. And you evidently told him and I quote what he said: -

"I want to have my toys back."

Sorry I am mistaken.

GEN NEETHLING: Yes you are. I am so glad you are mistaken let me tell you because I don't have these sort of toys.

DR ORR: I am sorry I believe that was General Liebenberg.

GEN NEETHLING: No problem he is dead, ja. That is why I am also glad it is not him.

CHAIRPERSON: Dr Randera.

DR RANDERA: Dr I just want to come back to what many people have said, including yourself, and this is this question of the coming into existence of the CBW Programme. The rationale that is put forward is about a perceived threat. And sometimes in fact people have gone beyond a perceived threat they have talked about the use of - and I hope I am not contravening anything here, the use of chemical weapons in Angola in particular. Now my question to you really is were you ever party to documentation that was put to you where this was shown? Did you ever see any people who were harmed by chemicals used in Angola or was this just part of the propaganda that existed at the time?

GEN NEETHLING: Sir I am very happy that you are asking this question. I couldn't get it into any answers of Mr Vally because I would have liked to. I have seen at least 60 people who were maimed by chemical warfare. I have had blood analysis done on Choline esterase inhibition which clearly showed that these people have been poisoned. And they told us, the UNITA soldiers, something happened, something fell out of the sky. There was smoke and then all of a sudden they could not walk. They were lame. Sir if you saw these people, and I saw them not only in Pretoria at 1 Military, but I saw them in a hospital that was created specifically for soldiers in Angola. I was there myself. And it is horrendous. And we had no protection.

And that is why I am saying this programme is not BC it is ABC. There was no protection for the special force of the police, for any one of those. Atomic, biological or chemical. We have gone and we have produced the best material.

And I want to just tell you one thing. I have a letter here from Technotech. You know what company that is. Which says, it is a company that we have supplied during the Gulf War a very large(...intervention)

CHAIRPERSON: Excuse me. Any document that is sought to be introduced and does not form part of the documents has to be discovered first to legal representatives of the ministry. I am not saying that document cannot come in, except that until they have seen what it is you can say then you cannot refer to it.

GEN NEETHLING: Okay. What I am saying to you Sir is this, that our equipment that was produced, gas masks, defensive clothing was of such quality that one of the major forces in the Gulf War - and I am sure that I am saying this for the first time and if I proliferate, I will proliferate - was the best there was in the world. They refused to put on their own clothing. They only used our clothing and they took the lot that we had produced. So good was our stuff.

What I am saying to you Sir is we had this capability developed over a 10 year period. From when they started in 1981, 1982 planning this, the product the fruit of this whole project, of which I am proud to be part of, came about for the first time tested under battle conditions in Iraq. And we said thank God we did.

DR RANDERA: Just for the record when you say you are proud of the product you referring particularly to this? You are not referring to the whole CBW Programme?

GEN NEETHLING: No, no I know nothing about the rest. I told you what I know. I know about my involvement.

DR RANDERA: Thank you.

CHAIRPERSON: Mrs Sooka?

MS SOOKA: General you have told us today that you consider yourself quite an expert and quite often in your testimony you talked about the fact that you had been a number of times overseas. And I am quite intrigued by the fact that you supplied this Mandrax and LSD for the purposes of developing this riot control teargas. The question for me is, do you know of any successful teargas that has been produced from these substances? Either here in this country or anywhere else in the world?

GEN NEETHLING: I do, covert, yes. The Americans are producing beautiful things, beautiful.

MS SOOKA: From?

GEN NEETHLING: From derivatives of this class. And I must say this to you there is a lot of things that a lot of countries have got which they do not talk about because it is a national security threat to divulge things like this. It is a national security threat to divulge your system of defending your VIPs. When the President goes and he starts eating at a function ...(intervention)

MS SOOKA: Sorry just one last question.

GEN NEETHLING: Ja, I am sorry.

MS SOOKA: Was it successfully produced in this country?

GEN NEETHLING: I do not know.

MS SOOKA: Thank you.

GEN NEETHLING: Thank you.

CHAIRPERSON: General Neethling you are excused.

GEN NEETHLING: I would like to thank you very much, your whole board for being so tolerant with me and I am very happy that I had this opportunity to talk to your board and I hope that you will deliberate on all the facts that you will still be confronted with to get the truth of this product. Thank you very much.

CHAIRPERSON: You are welcome.

WITNESS IS EXCUSED.

CHAIRPERSON: Mr Vally your next witness.

MR VALLY: Mr Chair there are three things outstanding. One is Mr Jan Lourens needs to be excused. He was kept on standby on 24 hour's notice. Dr Jan Lourens for cross-examination and that has not happened. And there has been no request that he be recalled. So he must be -there have been discussions about it I presume. Mr Cilliers will address you on that.

MR CILLIERS: I just want to put on record in order to accommodate Dr Lourens, Mr Currin, Chaskalson and I had a discussion. There are various things that we dispute but it is such not so essential regarding this project. It is more marginal issues. Our feeling is that we don't want to incur all these costs and we just want to state that we don't agree with all Dr Lourens' evidence. That we dispute some of that. And then we are not going to insist that he should be recalled. Mr Currin and Mr Chaskalson are also satisfied depending on your decision.

CHAIRPERSON: In any event in the case of any finding that would be made that would be detrimental to your client's interests the provisions of Section 30 would apply. And I think if we leave it on that basis.

MR CILLIERS: We are prepared to do it and also to address the problem of time. As it pleases you.

CHAIRPERSON: Very well. The second matter Mr Vally?

MR VALLY: And for the record Dr Jan Lourens should be formally excused from this forum.

CHAIRPERSON: He is not here.

MR VALLY: Through his attorney then.

CHAIRPERSON: Mr Currin is Dr Lourens - well there is a difference of opinion whether it is Mr or Dr, it doesn't really matter. Dr Lourens is excused.

DOCTOR LOURENS IS EXCUSED VIA HIS ATTORNEY.

MR CURRIN: Thank you Mr Chairman.

CHAIRPERSON: Would you like, you are still going to hold a brief?

MR CURRIN: I am still here on brief we are not sure what other witnesses are going to say and he obviously reserves his right to cross-examine anyone who may say something which. Thank you.

CHAIRPERSON: Indeed.

MR VALLY: There are two outstanding issues. One is the reply of Mr Cilliers to the constitutional argument that he raised and I responded to. And secondly it is the cross-examination of Mr Daan Goosen.

CHAIRPERSON: Mr Cilliers does not seem to be here.

MR VALLY: Mr.

CHAIRPERSON: Can we take the cross-examination now?

MR VALLY: We have got no objections.

CHAIRPERSON: Mr Daan Goosen, Doctor Daan Goosen.

Mr du Plessis, do you want to start the ball rolling?

MR DU PLESSIS: Mr Chairman, I don't have a problem. I want to place on record firstly that my client was not informed about the allegations made by Mr Goosen against him. He did not have an opportunity to prepare himself. At this stage, because of limited time, I am going to address a few aspects with Mr Goosen and then my client in his evidence, will refer to the main issues. From a procedural point of view it is better to do it this way because of lack of time. With your permission I would like to continue.

DR ORR: Please go ahead.

CROSS-EXAMINATION BY MR DU PLESSIS: Mr Goosen, according to your evidence it appears that you regarded yourself as a scientist with a big potential, is that correct?

DR GOOSEN: Mr Chairman, if you haven't tried something you don't know how far your potential stretches.

MR DU PLESSIS: You've regarded yourself as a person with large potential, isn't that true? At that stage, before you became involved in RRL, isn't that so?

DR GOOSEN: Mr Chairman, I don't really know what the question is about, what is the definition of "large potential" please?

MR DU PLESSIS: Don't let us play with words. You ...[intervention]

MR VALLY: Mr Chair, I want to intervene at this stage. I want to remind Mr van Zyl(?) about - Madam Chair, I beg your pardon, I want to remind Mr van Zyl about the provisions of Section 23 of our Act in terms of how he should treat witnesses.

DR ORR: Please go ahead Mr Vally.

MR VALLY: Sorry, the Section is Section 11. It talks about when dealing with victims. Actions and ...[indistinct] of guidance by principles.

"Victims shall be treated with compassion and respect for their dignity"

I don't know whether you want to characterise this witness as a victim but really the unnecessary - I can understand probing aggressive questioning when it's relevant but probing aggressiveness without relevancy, an aggressiveness for the sake of being aggressive is really unnecessary in our hearing and I would ask that Mr van Zyl be asked to curb his approaches to this witness.

DR ORR: I'm not a lawyer and I'd have to ask my legal friends if Section 13 does apply in this case. We would ask that all witnesses be treated with respect and dignity and not harassed or badgered.

MR DU PLESSIS: Madam Chair, I am not aggressive.

DR GOOSEN: Sorry, I don't feel threatened at the moment but I just want to know potentially, what is my ambitions in life? I think I could have fulfilled by ambitions in life, yes.

MR DU PLESSIS: You had the choice. You told the police about this multimillion rand enterprise you could establish, isn't that so?

DR GOOSEN: That is correct. If you are referring to my financial aspirations, at that stage there was a possibility of becoming involved in potentially good viable financial things.

MR DU PLESSIS: You certainly would not have become involved in that if you did not have the potential?

DR GOOSEN: For those financial propositions I had the ability.

MR DU PLESSIS: Am I correct in asking, to ask whether the financial matters were very important to you?

DR GOOSEN: Mr Chairman, yes, money is for important for everyone I believe to a more or a lesser extent. It was important for me to have financial security for myself and my family. If it could have been more comfortable yes, it was important but I opted for being - as you can remember, the less favourable option financially at that stage, at that moment in time.

MR DU PLESSIS: You'd exercised the choice as you put it Doctor, for nation and fatherland.

DR GOOSEN: That's correct.

MR DU PLESSIS: But before you took that decision you first established whether there was sufficient money to get the project off the ground not so?

DR GOOSEN: That's correct.

MR DU PLESSIS: And throughout your evidence I got the impression that the financial aspect was very important to you because later you also said, when you were asked to leave, that you received an amount of R60 000 and you had a wife and six children to look after and you suffered, is that correct?

DR GOOSEN: That is correct. I would just like to know, at this point in time what has my financial then got to do with the evidence?

CHAIRPERSON: You are being cross-examined on issues that you yourself brought in reply to questions and I think it is the whole question of whether or not you are not testifying simply because you, you know, an allegation may be made that you are coming here only because you didn't get as much as everybody else got, that in fact you are so aggrieved that you want to come here and say things that - I'm not saying that is what counsel is trying to get to, but what I'm saying is, it may speak to your state of mind, your motivation for being here and for what might have induced you to come and talk before us.

DR GOOSEN: Thank you.

MR DU PLESSIS: Mr Chairman, I must say that you are very sharp.

Doctor Goosen, that is the impression I got throughout your evidence, that you are actually embittered towards the system that has left you in the lurch, not so?

DR GOOSEN: I will not deny that in phases of my life the bitterness was at higher and lower levels than at other phases, we are all human. What I went through is the truth. We are here to establish the truth, so what our learned friend is saying might be the truth. I can assure him that at this stage my bitterness has been handled and I'm not an embittered person any longer.

MR DU PLESSIS: We accept that today you are no longer embittered Doctor Goosen but your whole approach, your evidence seems, what appears from your evidence it seems that you are embittered about the way the system treated you, is that correct?

DR GOOSEN: Mr Chairman, no, I said that I was bitter at one stage and I did not know why I received the treatment I did. I believe that parts of the treatment I received was definitely not justified or fair. I cannot hide that, I am convinced of that. I was not treated fairly and it is true what he says but I do not think it influences the facts of my testimony. The facts that I have given I will stand by.

MR DU PLESSIS: During your testimony you also told this Committee how the system motivated you, the remarks made by Pik Botha regarding the total onslaught etc., etc., and in that way you also justified what you did at that stage, not so? In your evidence I never got the impression that you were sorry for what you had done, is that correct?

DR GOOSEN: I made it clear I think at a stage, that if today in this time I have to make the decisions again and with hindsight I might have made different decisions. I also said that if I was in the same position I might have made the same decisions again. I was very bitter about this whole aspect. In the whole situation I was also bitter about when I saw that the project was not making the progress I expected from it initially.

When I removed from the project in managing and developing the scientific area of this whole thing, the whole issue, not only from the money side, I was also embittered about that. I was disappointed. We had such ideals in the context of what we believed at the time, we had such high ideals and positiveness and working in this thing and I was also disappointed when that was not materialising.

MR DU PLESSIS: Doctor Goosen, there was testimony from Doctor Swanepoel that during the period that RRL's buildings were erected, that you made use of the building contractors to do extensions at your house on the farm, is that correct?

DR GOOSEN: That is correct Mr Chairman.

MR DU PLESSIS: Further testimony from Doctor Swanepoel stated that you entered into an agreement with the contractors that they would do that work for you at your house for free, is that correct?

DR GOOSEN: No, that's not correct Mr Chairman.

MR DU PLESSIS: Did you pay them?

DR GOOSEN: I haven't paid them Mr Chairman.

MR DU PLESSIS: If you did not pay them then surely they did it for free, not so?

DR GOOSEN: Mr Chairman, maybe I can elaborate a little bit on this point in time. I had an expansion in the family due to my second marriage and extra children and we decided to have some alterations on my home. Now this was normal procedure, for the company to support, subsidise and give loans for this type of operation. I applied to the company above board for assistance in these expansions and I tried to look for builders and shop around for work done.

The Director of Administration who handles this application said: "Man look Daan", this was Dawid Sparmer, he said: "Look Daan why don't you use Geoff Irons, he's on the site and he helped me with some alterations at my home, so you might just as well use him. So I said: "Look, I don't want to create a problem financially or an embarrassment or whatever for the company", so he said: "No, you are within your rights to contract him".

I approached Geoff and Geoff said: "Look man, I will do this work for you for nothing", so I said: "Geoff, I cannot do this, I will get a subsidy from the company for this" and he said alright he will do it and he will render me a bill for the services and a contract and the invoices for what we've used and his services which would have been submitted. I think it was in the region, the figures I have in mind is R17 000 and R22 000. Now Mr Chairman, this whole thing was in 1988 and in the time when I had the management?s problems and what I've described this morning, the - as Doctor Swanepoel said, was dismissed from the company, from service. That was during that period in time and I wasn't furnished with the final bill or a final inspection or bill from the builder. As soon as the builder can furnish me with the bill I will try and pay it. I will speak to Geoff immediately and say we can carry on with this. I haven't got the money to do it at the moment because I think Volkskas will take all the first money I get but if I do get some of my pension money, which I believe I ...[indistinct] from the government still, I might even pay him sooner.

MR DU PLESSIS: Doctor you have given us a long explanation but you have still not answered the question. I can deduce the answer to the question but the fact of the matter is that you did not pay the builders, is that correct? That is all I want to know.

DR GOOSEN: I have not yet paid the builder, he has never yet requested the money finally.

MR DU PLESSIS: Have you ever asked him for a final account Doctor Goosen?

DR GOOSEN: No.

MR DU PLESSIS: Why not, because you supposed he would do it for you for nothing, is that not so?

DR GOOSEN: I do not know whether the company felt bad about the way in which they treated me and paid him. Doctor Swanepoel had contact with me several times and never referred to the matter again until now, that it is still an outstanding matter. But once again, these are the facts of the matter, I have not yet paid him, I have thought about it a great deal, I've never been in the position to pay him, I do not have a pension nor a medical fund.

MR DU PLESSIS: That is not the point Doctor.

DR GOOSEN: I have not yet been able to pay him, even if I had wanted to and that's the point.

MR DU PLESSIS: There was evidence ...[intervention]

DR GOOSEN: The point of the matter is I couldn't have paid him because I wasn't financially in the position to pay him. Whenever I have the money I will pay him.

MR DU PLESSIS: Doctor Goosen, let's go back a few steps. There has been testimony that you did not pay the builder, we have determined that, that you have not yet paid him up to this day because there was an agreement that you entered into with him that this would be free but you did claim the subsidy at the company on the costs of what it would cost to make these alterations. So Doctor Swanepoel lied when he said you received the subsidy?

DR GOOSEN: I did receive the subsidy.

MR DU PLESSIS: But why have you just denied it?

DR GOOSEN: The subsidy has been paid back in the meantime. I deny the fact of the matter that I entered into an agreement with the builder to do it for free.

MR DU PLESSIS: That is not the point, as to whether you repaid the subsidy. The fact of the matter is that you were blatantly dishonest towards the company. You committed fraud towards the company to claim a subsidy on costs which you never incurred, that is the point, not so?

DR GOOSEN: No comment.

MR DU PLESSIS: Don't you want to reply to that or can't you?

DR GOOSEN: I differ on the agreement and if it's important we can get Mr G D Irons from Pretoria here, he is the contractor, and hear what the agreement was.

CHAIRPERSON: Mr du Plessis, I don't know how far you want to test the credibility of this witness.

MR DU PLESSIS: I won't take the point much further Mr Chairman, just another aspect that I want to take up with Doctor Goosen because that is the primary cause of these management problems which arose in the company, it's because he was dishonest with the company.

Is that not so Doctor Goosen?

DR GOOSEN: Mr Chairman, do I need to answer that?

CHAIRPERSON: Yes, you have to unfortunately.

DR GOOSEN: Mr Chairman, this is an allegation which I deny.

MR DU PLESSIS: But you do agree that you claimed a subsidy on amounts that you did not spend, you agree with that?

DR GOOSEN: And that, the reason why it did not happen is that I was retrenched or dismissed before the matter could be finalised. Before finalising this outstanding matter I was dismissed from the company, and the subsidy has been paid back.

MR DU PLESSIS: Doctor, why did you not - you are coming here now and you want to tell the Commission exactly what happened, why did you not take them into your confidence and also present these facts to the Commission, that you were dishonest towards your company?

DR GOOSEN: Mr Chairman, please I ...[intervention]

CHAIRPERSON: Mr du Plessis, no, that is a conclusion that we must come to. The question of whether the witness was dishonest is a conclusion that we must draw from the way in which he has conducted himself. I think you have really put your point and I'm sure the panel has taken note of the discrepancies and you can be sure that you can proceed onto something else.

MR DU PLESSIS: Thank you Mr Chairman.

There was further evidence that while you were still in the services of RRL, that you did private work of which you did not let the income go to the company, is that also correct? You used the company's facilities but the income you kept for yourself?

DR GOOSEN: Mr Chairman, I'm not exactly too sure what the question relates to. I was involved in some ventures outside of the company, so were some of the other Directors. So please, if he could elaborate, if he was referring to the embryo project we can carry on with that.

CHAIRPERSON: Well?

MR DU PLESSIS: Doctor Goosen, the question is very simple, you did projects which you did not do through the company, you used the company's facilities for that, in other words the facilities, the personnel and the equipment and the funds that you received for that you kept for yourself. The question is simply, is that true or not? I did not ask you whether other people in the company did the same, I'm asking you whether you did it.

DR GOOSEN: I haven't received money using company equipment if it wasn't accounted for, not as far as I can remember at the moment but I'm sure we will hear about it now.

CHAIRPERSON: But the proposition is very, very simple, you used the facilities of the company in order to earn funds or money which you never, for yourself, in other words, for which you did not account to the company. Did you do that?

DR GOOSEN: Mr Chairman, I was involved in a project, not in a project, I was involved in reproductive work before we ever started the company, in two aspects. The first one, and this is the only thing I can remember so let's elaborate on that, the first one was an embryo transfer project. I did embryo work, it was one of my scientific interests, doing embryo work. It is one of the reasons why I was also considered for taking the lead in the anti-fertility project, because of my knowledge in embryology.

Now, so I, and I also published and I also was invited to speak on embryology in Australia and I was involved in embryology in bow(?) vines with a friend of mine. I had a share in a cow which produced no income for us because she died and this even started before we started this company.

I was also involved in a project of embryo transfer, inter-species transfer ...[intervention]

CHAIRPERSON: Doctor Daan Goosen, I'm sorry. I think what is clear here is, you may have been doing all those things, I'm not even wanting to contradict you because I don't know, the issue here and I told you, all of these things have got a basis in law in which unfortunately I cannot attack. I think what is being said here is that you tried to portray yourself as a person who guiltless, who was blameless, who was doing everything for the country, when in fact you believed in what you were doing but what's more, you stood to benefit from it, you were enriched by it. And you were doing things that were less than honest ...[intervention]

DR GOOSEN: Mr Chairman, ...[intervention]

CHAIRPERSON: Now, I think that is why the specific questions are being put to you, like: "Did you ever use the facilities at that place in order to promote your own self interests, like getting money which you used for yourself"?

DR GOOSEN: No, Mr Chairman.

CHAIRPERSON: Advocate Potgieter?

ADV POTGIETER: I'm trying to understand the weight of this kind of debate, to sit an moralise about a penny here and a penny there. This was a front company not so?

DR GOOSEN: That's correct.

ADV POTGIETER: It was not a normal company, a normal commercial undertaking although the appearance was created that it was a commercial undertaking?

DR GOOSEN: That's correct.

ADV POTGIETER: It is a place of about a hundred million rand, less than 10% had to do with anything that generated an income.

DR GOOSEN: That's correct.

ADV POTGIETER: In other words, it was a bit black hole which just gobbled up money, not so?

DR GOOSEN: Yes. Mr Chairman, yes, this is exactly true and I have been involved with extra company operations which was not illegal per se. This created a problem, this one was the one with the Buffalo Project which I did in my own time, I put leave there, there were leave forms for everything signed, for doing the project on my grounds.

But when we moved into some grey areas and there may be some - I'm definitely not an angel, but when we pointed out that there may be grey areas now in this embryo projects of mine and my interests in the buffalo embryo transfer business to some day maybe gain from that and I stopped my involvement in the embryo projects. In fact we had registered those projects as official Roodeplaat projects and I have given up my right to any profit from it.

But there was a phase where I was busy with these projects and the time that I spent there I took leave for and during that phase and that time where we were busy in establishing the technology for the company's objective, for the purposes of studying these anti-fertility projects, we established techniques. In that period embryos used in the Buffalo Project were handled in the labs of course and we have designed in the labs equipment, collection equipment which was used in some of these projects which was then later officially registered RRL projects.

CHAIRPERSON: Miss Sooka, a clarification question?

MS SOOKA: Doctor Goosen, I think for me, what I understand that you may conducted work in that particular fashion but I think the question for me is, should you at some stage have made that clear to the rest of this company.

DR GOOSEN: Yes.

MS SOOKA: Because I think the inference that is probably being set up for us is that those were in fact the issues that would give rise to the problems relating then to your dismissal.

DR GOOSEN: Ja.

MS SOOKA: Because I think there is a sort of pattern, 1, that you utilised company facilities like having the building doing building alterations at your home without your in fact paying for them. And then I think there is a second thing that is being put before us, that you conducted work privately without declaring that to the company. And I think - I haven't heard that, that the third one would be that you possibly collected funds without declaring that either and I think those are important because they will go to your credibility.

DR GOOSEN: Yes, I will agree that that is important Chairperson. Let me put these two issues into context here. The one was right at the end, in 1988/89 period, that was at that stage.

The other one was in the beginning, in the 1985 period when we were busy establishing this thing. And those days, in those stages the lines were not clear around managing this company anyway because we started on credit lines in developing this thing but these were all declared, everyone knew, I didn't hide it.

The first point, everyone knew when we started, 1 November 1983 I was involved in these two projects personally. Like I could have had a farm in the Waterberg and farmed there for my own income, no problem. Okay, then there was no facilities at the company and I pursued these interests of mine privately with the full knowledge of my colleagues, we talked about it. This is one of the things we spoke about using as a cover.

If we could have succeeded in an inter-species transfer of an embryo, that is big science and big business, a world breakthrough, okay. So that was part of creating a front. We were confronted with many types of things in the initial stages of this company. For instance, and it is applicable because this is the same thing, these activities of mine were known to my directors, it wasn't an undercover thing from them. When we bought the farm where we established the company, the farm was bought and the agent was a friend of Doctor Andr? Immelmann and Doctor Andr? Immelmann got a kickback from this friend of his. He received R15 000 and he came to me and he said: "Look Daan, what do we do now, we are now in private business, how do we handle this type of situation"? I said: "Well Andr?, I don't know, the first thing is yes, we talk about it and declare it. You can't go back to your friend and say: no, no, listen we cannot do this, because we were under the impression business might operate this way".

We've discussed this and I reported this to Doctor Wouter Basson at the time and he said: "Alight, we know about it, let it go through". And Doctor Immelmann in fact didn't receive the R15 000 in cash, he received a ram from this agent which was his friend. We knew about and we let it go, it was R15 000. But it was known, it was organised, this was the way that case was handled and this was even before I used limited facilities to freeze a few embryos, to develop a few collection tubes which was part, which was part of establishing technology for the company anyway.

And then subsequent to that, very soon after that, we said alright, this might be a problem because it was then raised as a problem, we said: "Let's stop it", in earlier 1986, let me stop being privately involved in this company, in this endeavour of the buffalo embryos. I was involved with a friend of mine who put in a lot of money in the Buffalo Project. For him to put in, he put R50 000 in the project up to then which we started years before we started Roodeplaat. And I went to him and I said: "Look, I cannot pursue this project with you anymore, sorry, you lose all your money, I'm sorry about that" and he accepted it, being a friend of mine. And we can get him here to testify if it is necessary. And then we registered this project as an official project for Roodeplaat.

And as you've heard we had the one indication that you could have done any scientific project, a scientist there, which you wished to, allowed to do an in-house project which is in your field of interest. So I cannot see this being outside those lines at all.

The second case, as I've explained again, was at the end of my service period and it was - you know Mr Chairman, at the end of it, I was for six months not allowed to be at the premises. The people of the companies were for six months not allowed to visit me. Three months at least, let me see, from October to January. I wasn't to have any contact with anyone from the companies. And under those conditions this payment went by the by and I've testified to the fact and that is what I can repeat again.

I've been up front, it was known, it was registered with everyone, why would I do that? Geoff Irons was there every day, a good honest gentleman, he was on the company's site every day, Sparmer knew about everything, everyone knew about everything, why would I do such a scheme? It happened because I was under stress, I wasn't allowed there, I didn't see how I can survive for supplying for my family at that stage, thank you.

CHAIRPERSON: Mr du Plessis?

MR DU PLESSIS: Thanks Mr Chairman.

You gave us a long story but the fact of the matter is that you did claim a subsidy for something you did not pay. You did have private work done for which you used the company's facilities. You say that in 1986 there was a problem, but not withstanding the problem you did it again in '88, not so?

DR GOOSEN: Yes, Mr Chairman.

MR DU PLESSIS: And it is these aspects which gave rise to the management crisis or managerial crisis, not so?

DR GOOSEN: No, Mr Chairman.

MR DU PLESSIS: Let's continue on a following aspect. At a certain stage you asked General Knobel for assistance and General Knobel went out of his way to assist you, not so?

DR GOOSEN: Which stage are you referring to?

MR DU PLESSIS: The stage when you went to the head of staff finance, when you were taken to the State Attorney and to the "Ombudsman", and he went out of his way to assist you, not so?

DR GOOSEN: That's correct, yes.

MR DU PLESSIS: Why did you not take the Commission into your confidence and tell them that?

DR GOOSEN: Mr Chairman, I have no problem with telling the Commission about this. I just think that my financial crisis which I'm still experiencing doesn't have much to do regarding the truth concerning the CWB Programme but I have no problem in telling the Commission about this.

And can I just once again remind the questioner that we have a crisis in time here to get the truth. I had this here as part of my personal notes, to tell about all the contracts but if you want me to, I can for the next hour keep you busy with that. I have no problem with that, that is true what he says. General Knobel and I were known to one another, we were on a reasonably good footing and I had a high respect for him. And during these times of my personal problems I went to ask him for assistance because I trusted him and I had respect for him.

CHAIRPERSON: In fairness to the witness, I think that was tenor of the evidence as I understood. He did say things about General Knobel about which you might want to take instructions but I heard him quite clearly on what came across as being his inherent respect still for General Knobel.

MR DU PLESSIS: That is not the point, the point is that General Knobel went out of his way to assist him and that he never told the Commission. The question was just, why not?

CHAIRPERSON: Well, I think he has given a reply and I think the reply is quite satisfactory.

MR DU PLESSIS: Let's go one step further, did you have a discussion with General Knobel in his office after you were at the "Ombudsman"?

DR GOOSEN: That is correct.

MR DU PLESSIS: Yes, because now I will put it to you why you did not tell the Commission about it, there's a good reason for it. During that discussion General Knobel said he was sorry but he could not be of further assistance to you, is that correct?

DR GOOSEN: That's correct, yes.

MR DU PLESSIS: And then you threatened him Doctor Goosen, not so? Then you uttered a threat towards General Knobel.

DR GOOSEN: Mr Chairman, yes, I can give you the specifications of that threat, I've been threatened often.

MR VAN ZYL: The question is simple Doctor Goosen, you said that you were pressurised for time. I just asked you, did you threaten him, yes or no?

DR GOOSEN: Threatened him with what, with his life or to attack him, to take his car, what threat was this?

DR GOOSEN: It doesn't matter we will get to that.

CHAIRPERSON: I think it's material. Can't you put to him what he threatened the other person with?

MR VAN ZYL: Then you threatened him and now you will expose him because according to you he now knew about everything that was going on. When you did not get your way you threatened him and said that you would involve him in everything.

DR GOOSEN: No, Mr Chairman, the discussion went as follows, and let us start with it where we should in order to see the whole thing in perspective and I am sorry that I have to take more time. ...[intervention]

CHAIRPERSON: Excuse me, can I get it clear? Are you saying that he actually blackmailed him or endeavoured to blackmail him by exposing him of everything that he had ...[intervention]

MR VAN ZYL: That is the threat and the implications thereof.

And then General Knobel said to you: "In that case I will not speak to you any further, please leave my office".

DR GOOSEN: Mr Chairman, the last statement is definitely not true. We definitely parted on terms of -I wasn't satisfied with the meeting but we were definitely not, I wasn't chased out of his office and he said if there still is anything further he can help me with, I must still come back to him. So that is not true.

But the crux of the matter is that the Surgeon-General told me, when I approached him with the information on the dissatisfaction with Mr Hendricks, he told me that he would look into Mr Hendricks' dissatisfaction but it's a company matter. He assisted me in trying to get a payout for my pension, full pension which would help me financially. He had compassion with me in my economic situation with a large family. We went to the "Ombudsman" etc., he gave evidence at the "Ombudsman's" office etc. I gave evidence at the "Ombudsman", Just van der Walt's office. Then Judge van der Walt phoned me after that and said he heard some evidence and he found in my favour that I was unjustly treated by the government and that they, he finds that they need to pay me a sum of money, how much do I reckon and I said: "No, he can decide, I'm not demanding anything because I don't know what the lines are to determine this". I had the feeling that a part of my pension fund should be suitable and he said, alright he will negotiate with the Army for the amount. He phoned me back one week later and he said new evidence came to light which indicated that the Surgeon-General or the company's of the Surgeon-General had full right in dismissing me summarily because of three reasons. One was, and I can't remember it but the documentation is also available, something to the extent of being, misusing company funds, secondly, being psychologically unstable and thirdly, committing, giving out the secrets, the government secrets. So I said I would like to see the evidence behind that.

I looked at the evidence and I saw it was a letter signed by two of the Directors. And then I asked for a meeting again with the Surgeon-General to speak to him personally so that we can discuss this issue. One week before I was informed by the "Ombudsman" to get some sort of a bit of a compensation, and one week later I was accused of, in fact if you can you put it, I was convicted of doing all these things.

Then I arrived at his office and he was very friendly. Doctor Wouter Basson was also there and we had a discussion and then the Surgeon-General, Doctor Knobel more or less denied that he promised he could help me and Doctor Basson said that the Surgeon-General had absolutely no connections, I was taken into the service of the companies by myself, I wasn't appointed by the government, I wasn't dismissed by the government, the government has got nothing to do with it and there's nothing I can do about it.

And I thought, but this can't be true, this was a government organisation and there must be something one can do about it, that is what I said. ...[intervention]

CHAIRPERSON: Doctor Goosen, I appreciate that you may want to explain that what is put to you as having been, (a) a threat but more importantly, one that had a blackmailing element to the extent that you were saying you were going to expose General Knobel, but if you perhaps could be more specific and more without being elaborate. I think the question is, did you threaten him? You may want to say: "Yes, I threatened him and he also threatened me" ...[intervention]

DR GOOSEN: I might have said, and I can't exactly remember the words but I definitely might have said that they cannot deny that they have never known me and I, I will not rest or I cannot accept it that they can state they have never known me. That is not true. And they said I was welcome to speak to KEEM, to the Auditor General, to whoever I wished to, I am free to do that. I said: "Alright, I will speak to these people to get the facts".

CHAIRPERSON: Mr du Plessis?

DR GOOSEN: Because how can I prove a claim that I am innocent in being this bad person which they make me out to be.

MR DU PLESSIS: Doctor Goosen, from this long explanation, you said you can't remember what you've said. If you can't remember how can you dispute what Knobel has said, because he can remember what he said?

CHAIRPERSON: No, no, no, that's not what he said. He says he cannot remember the detail of it but he was clear about one thing, that there was an exchange there and he was seeking to say: "Look, I have to a duty to myself, I can't just be left in the street". I think Mr du Plessis, there is a way in which you can put a version to the witness.

MR DU PLESSIS: I've done it already Mr Chairperson. ...[intervention]

CHAIRPERSON: No, no, no.

MR DU PLESSIS: I told him that after Knobel had said: "I'm sorry I can't help you any further", he said: "Now I'm going to expose you because you knew about everything".

CHAIRPERSON: What is your response to the Doctor Goosen, without explaining?

DR GOOSEN: Mr Chairman, I definitely as I've explained it, said that they cannot deny that they knew nothing about this project and nothing about the appointing me and nothing about dismissing me. And that fact, if needs be I will expose it, to whom, I haven't said but at that stage I intended to expose it to the Judge, the "Ombudsman" with whom we had dealings, Judge van der Walt. I didn't go to newspapers.

CHAIRPERSON: Mr du Plessis?

MR DU PLESSIS: Thank you Mr Chairman ...[intervention]

DR GOOSEN: We had dealings with Judge van der Walt. I said to Judge van der Walt: "I am first going to speak to General Knobel again". And then I went back to Judge van der Walt and then Judge van der Walt said the OSEO office is right next to him. And I can carry on with the story.

CHAIRPERSON: No.

DR GOOSEN: We ended up next to the vice-president?s office.

CHAIRPERSON: Yes. Mr du Plessis?

MR DU PLESSIS: Mr Chairman, my client indicated that this threat he made was much more serious and I want to put it to you that when the Knobel said he wasn't able to help you any further, then you said you are going to ...[no English translation] ...[transcribers own translation] tell the people that he was involved in a plot to murder President Mandela. That is the threat you made to him.

DR GOOSEN: No, Mr Chairperson, I'm sorry, that is not true.

MR DU PLESSIS: Previously you did agree that you threatened him ...[intervention]

DR GOOSEN: I've already explained ...[intervention]

CHAIRPERSON: I think he has answered the question. I don't think we can test him. You have put a proposition to him, he denies it, let's get on with it.

MR DU PLESSIS: Thank you Mr Chairman, no further questions.

NO FURTHER QUESTIONS BY MR DU PLESSIS

CHAIRPERSON: Mr Polsen?

MR POLSEN: I would just like to record that the original statement differed radically from the second statement and it was not put in the first instance to my client and therefore it must be valued in that light. Thank you Mr Chairman. It looks like an afterthought.

CHAIRPERSON: Well. Mr Cilliers?

CROSS-EXAMINATION BY MR CILLIERS: Very shortly Mr Chairman.

Doctor Goosen, we've already given a lot of attention to the fact that there were problems with the way you handled various company matters, the subsidy, the private projects, the private use of company structures for your own gain. There were such allegations and some of those allegations are substantiated.

DR GOOSEN: Mr Chairman, we have already addressed that. I told you what my involvement was regarding the substance and you will have to decide for yourself. There is one other allegation which might be dishonest. At a certain stage I replaced my car's shocks which were not replaced at the approved dealer and therefore there was also an allegation against me. ...[intervention]

CHAIRPERSON: Well, I think those are the sort of things that ...[intervention]

DR GOOSEN: Please, I can't exactly remember this. I definitely don't deny having conflict in the company. I had conflict in the company, in every company there is conflict etc., but in my time not one cent was spent in training getting consultants on how to manage the company. When my successor came, thousands, hundreds of thousands of rands were spent in getting consultants to work out how the company should be managed.

So if I had problems, and that was not the problem and I've accepted and I also testified this morning that I went to my superiors and said: "Look, if you have a problem and problems with the management I don't mind, replace me or train be or do whatever you want to. I don't want to compromise the security of this cause we were fighting for".

MR CILLIERS: All that I want to achieve Doctor Goosen, and I'm not interested in the washing or dirty washing here in public today, this is not the purpose, all I want to put to you is that my impression is that there was, fairly or unfairly or whether the action against you was perhaps too strong, I don't want to comment on that, there were problems causing you to be replaced as Managing Director in the company and if got the impression from your evidence in chief, that it was an unsubstantiated action, my impression might be wrong. ...[intervention]

DR GOOSEN: Mr Chairman, I don't think that my friend can completely make final conclusions on the management of these companies because we have not spent time on what was my management problems. We can spend - and we can get every company employee to testify and we can line it up to exactly what my management problems were. So now to finally concluded here what the problems exactly were etc., I think would be a bit presumptions. ...[intervention]

CHAIRPERSON: I think what ...[intervention]

DR GOOSEN: There were some problems - in my mind in anyone else's minds it might be different, it is for you to decide ...[intervention]

CHAIRPERSON: No, no, no, I don't even think it's a question for us to decide. I think what is being put to you however is that if one takes the totality of your evidence before you were being cross-examined, it would have appeared from that evidence that there were sinister reasons for your replacement as a Managing Director.

And they are saying because they are putting these things to you which you are now admitting, there are, whatever weight may be put to them as instances, but there would technically be instances which you have now admitted which in any company would have formed a basis for you having been replaced or removed.

They are not saying those were the only instances but they by themselves could have been formative of a basis for you to have been dismissed. That is what is being put. Even if we were to take away all the other reasons, and we are not saying you must throw them out of the window, let's say the only things that had been in existence are the ones that are now coming out under cross-examination, the use by you of the facilities, this, this, this.

They are saying, would you accept that they do constitute a basis for a person to be replaced as a leader or to be dismissed, in themselves.

DR GOOSEN: No, Mr Chairman, they were not given at that time as the reasons for my dismissal.

CHAIRPERSON: Yes, but I think what is being put to you is, if for instance on your evidence you say they were not given as the reasons but on their instructions as I understand them, those are the basis' on which you were dismissed, is that ...[intervention]

MR CILLIERS: That is exactly the crux of the matter. The impression was created by the evidence in chief that there were no reasons or background regarding confrontation or conflict between you and the company, if that was the wrong impression I gained.

DR GOOSEN: Mr Chairman, yes, I haven't in my testimony touched on the dirty washing side at all. I've heard some of these allegations yesterday and I haven't referred to them and therefore you should not blame me for not bringing these things out in the testimony.

MR CILLIERS: I'm not trying to blame you, all I'm trying to say is that there were reasons, good or bad, it's not for this Commission to decide they are not going to rule on that.

Furthermore, is it not so that after the handling of one of these cases of alleged dishonesty and Doctor Swanepoel's handling of that, that you wrote him a letter to thank him for the way he handled that? You named it the sensitivity in which he approached this matter, can you remember that letter?

DR GOOSEN: Mr Chairman, I can't remember that distinctly, the wording of the letter and the exact circumstances surrounding it. If I can remember correctly it was about the extensions at my house. And those extensions I started initially buying a bath and trying to improve the house. I could not handle that any further financially and I applied for the subsidy and after I started with some of these this subsidy was approved.

MR CILLIERS: You needn't give the detail to the Commission. My only point I want to make is, and the impression that was created by your testimony, was that Doctor Swanepoel was this insensitive inhuman Manager and he treated you in an inhumane way. This does not seem to be correct if I look at the letter which you wrote to him in which you thanked him personally for the way in which he handled you when you could have been charged with fraud and it could have turned out in an ugly criminal case if Doctor Swanepoel wanted to do that.

DR GOOSEN: The terms which are mentioned now, I can't agree to but that there was a good relationship between me and Doctor Swanepoel is true. We worked in a positive work environment and also from his side I have a few letters on record thanking me for my inputs, my services and for attempts to restore these projects again, where he asked me again to come back to RRL. We worked together in a very positive way. I don't have a problem with Doctor Swanepoel as a person, as a human being, as a Manager.

From the beginning I felt he did not have the correct background to manage a scientific environment. I'm sorry if I created the impression that he was a inhuman person or whatever, that was not what I wanted to achieve. We only had a confrontation after I had told him that we have to go and speak to all the sponsors, at the end of 1988.

MR CILLIERS: A further aspect, you told the Commission that this fertility project was aimed at black women. If I understood you correctly the effect would be that it could be used or possibly used to control the numbers of black people in South Africa, was that correct?

DR GOOSEN: Yes, that's correct. That was the purpose of the research being done. That is how I understood that.

MR CILLIERS: Who gave you that impression?

DR GOOSEN: Doctor Basson.

MR CILLIERS: You see ...[intervention]

MR CHASKALSON: Sorry, Mr Chair ...[intervention]

MR CILLIERS: Because you see, Doctor van Rensburg was part of this research and his evidence was totally different. Did you hear his evidence?

DR GOOSEN: Yes, I heard that.

MR CILLIERS: Did you hear that it differs from yours?

DR GOOSEN: Yes.

MR CILLIERS: He was the person who was in charge of the project?

DR GOOSEN: That is correct.

MR CILLIERS: Can you give an explanation about this difference?

DR GOOSEN: It's easy to give an explanation. The information flowed through various levels of a need to know. It is not necessary if Doctor Basson and I discussed the black population and the population growth that we would have provided the same motivation to Doctor van Rensburg or would have given the same information as Doctor Basson.

MR CILLIERS: But if somebody had to obtain such information on a need to know basis, I want to put it to you that my interpretation - I have not been in the Defence Force, I don't know how this need to know principle works, but a logical approach would be that he would be the person who had to know what the intent of this project was.

CHAIRPERSON: No, I don't think the two things, with respect, are the same. If I understood, van Rensburg's evidence was that he in his considered opinion as a scientist did not think it was possible to be able to conduct that sort of research but that was his considered opinion and I think that was the tenor of his evidence.

That does not mean, even if that was his opinion, what this witness says was conveyed to him was not in fact conveyed to him. All that he was saying was that Wouter Basson said to him: "This is the sort of thing that we must do". I didn't understand that van Rensburg was saying, also testified to the effect that he as van Rensburg had also been told by whoever that that was the sort of research that must be conducted, isn't that so ...[intervention]

MR CILLIERS: That might be so but the point I'm making is, he has told you about the need to know principle and what I'm putting to him is that logically it seems to me that should that principle be applied, the person who has to be informed on a need to know basis what research had to be undertaken was the person in control of that research and not a person who stood outside the project and the research. Do you understand?

DR GOOSEN: I understand. You don't understand the scientific field. What you said what was conveyed to him was the motivation for the project and not the technical criteria, those are two different things and motivation is one thing. Why do I need a weapon to shoot that person? It's not technical specifications what the weapon looked like and the scientists has this specification.

MR CILLIERS: Doctor Goosen, do I understand you correctly that you have known Doctor Neethling for many years and at a certain time you were related by marriage? Do I understand your evidence, that you said he came to Roodeplaat twice while you were there?

DR GOOSEN: That is correct, yes. ...[intervention] that's what I've said.

MR CILLIERS: You were at Roodeplaat from the beginning to round about 1989?

DR GOOSEN: That is correct.

MR CILLIERS: That was the time, a period of six years?

DR GOOSEN: That is correct.

MR CILLIERS: And I accept that in the light of your relationship with him that you were even related family by marriage, you would know if he came there on a regular basis?

DR GOOSEN: That is correct.

MR CILLIERS: We can accept that for that period, it could have been an instance when you were perhaps absent or you were on leave, we can accept that for that period of six years, twice or perhaps one additionally he visited Roodeplaat, not more than that?

DR GOOSEN: Mr Chairman yes, Roodeplaat is a very big concern and I want to confirm that what is being asked we had a good relationship with him but on a family basis and I have a reasonable idea of his movements and I can confirm that he had a suspicion what was going on there. We never talked about that directly in the first place.

And secondly, it is so like you've said, he had the background information that it was a front company and we were involved in various things. The two times he came there I want to confirm. The other times he came there, and I want to say again it was a big concern and we had a lot of movement there, but as far as I know I can't differ, I can't confirm it unfortunately because I wasn't there all the time. He could have come there during the night for example, I cannot vouch for that but as far as I know he was there twice.

MR CILLIERS: Mr Chairman, I do not have any further questions but I want to put it on record that I had a conversation with Mr Chaskalson in this regard and also with Mr Currin, that the opinion was offered that I could not cross-examine witness under instruction of Doctor Mijburgh and Doctor Basson because they are refusing to testify.

I said it is my opinion that that initial statement by Mr Currin was the correct one and in the light of that I will not ask questions on behalf of those clients. That is the motivation for that, it is not on the basis that we are accepting the evidence given by this witness regarding those people.

I want to place it on record that there are other aspects of conflict between my clients and this witness but I am not going to spend anymore time on that but it should not be regarded as acceptance. As it please you, I am now finished.

NO FURTHER QUESTIONS BY MR CILLIERS

CHAIRPERSON: Mr Currin?

MR CURRIN: No questions of this witness Mr Chairman.

NO QUESTIONS BY MR CURRIN

CHAIRPERSON: On the point that has been raised by Mr Cilliers, the first point?

MR CURRIN Certainly that is my view that - with regard to cross-examination?

CHAIRPERSON: Yes.

MR CURRIN: We discussed that on the basis of my client Doctor Lourens and I suggested that I didn't think that they, if for example Doctor Basson was not going to testify, that he should then be able to cross-examine Doctor Lourens on the basis that he couldn't say to Doctor Lourens: "This is what my client is going to put to you" and we agreed that was probably the correct situation.

CHAIRPERSON: Mr Chaskalson, do you want to say anything on this, on the election that the defence or the representatives of Mr ...[intervention]

MR CHASKALSON: I don't have anything further to add. I would have just thought that it would have been proper if cross-examination was to be done, for some sort of version to be put and that is obviously going to put them in a difficult position.

CHAIRPERSON: Yes. I don't think the situation calls for me or for the panel to make a ruling. We are not going to make a ruling. It is a matter of an election. If the election is premised on what is considered to be a valued legal basis, that is then the election of counsel. I can only say that the witness is here. If there are certain things that have been said about those who are represented by counsel which are prejudicial to their clients and it is on record, then the opportunity is now for them to answer those questions. There are always of course other remedies to guard against prejudice which are embedded in the Act. Section 30 has been referred to by me on a very frequent basis and unless there are any other questions from the panel ... Miss Sooka?

MS SOOKA: I have two questions. Earlier on in Doctor Goosen's evidence he referred to Mr de Klerk promising that he would tell all. I think I'd like some clarification on that please.

DR GOOSEN: Mr Chairman, this is a general thing in '89, end of '89 when the first newspaper reports on the BSB activities were reported on, the then President de Klerk promised the nation on television that he would be transparent, investigate all these activities and report it fully before the end of January. That is basically a bit of - the politicians I think always make these types of promises and they seldom materialise.

I don't think he fully realised what he promised to do to investigate it. We are still busy trying to uncover the truth about this whole complication, the cover operation situation.

There have been several Commissions appointed to investigate covert activities etc., etc. It is a maize of BSB activities, covert companies etc., etc., so my point was that only this was very, very, complicated to uncover the truth which is proven here, what is the truth?

MS SOOKA: Thank you. My second question really relates to the question of funds and I just want to make sure that I understand it correctly. That there was approximately a hundred million that was used to set this particular company, it was then sold to the shareholders for approximately a hundred thousand and it was then resold back to the government at a profit, is that correct?

DR GOOSEN: The bottom lines of the figures, to say it was resold at a profit is speculative but as Doctor Swanepoel testified yesterday in his own testimony, for an investment of R50 000 you had a very good return of 4.5 million in two years time. That was his own testimony and that was the bottom line. The facts of it was, yes, as you said, it was established with government funds, it was not really operated as a private company making profits per se, so I think that's right.

MS SOOKA: Thank you. My last question, I think somewhere in your evidence you mentioned that, when you talked about the disparities between your rule of the company and I think Mr Swanepoel's, you said that there would be some records and you made a reference I think to Coopers and Lybrandt, were they the auditors at the time?

DR GOOSEN: Yes, Coopers and Lybrandt were not per se the auditors, Pierre Theron, Theron, du Toit and van der Poel were initially the auditors. Pierre Theron being appointed by the State President at the time of the company's establishment, P W Botha. Afterwards these auditing companies amalgamated and took over du Toit, and something was in-between, and then Coopers and Lybrandt in the end took over everything. The complete records in the end and the auditors involved in the final sequestration and liquidated should be then be with Coopers and Lybrandt.

MS SOOKA: Thank you.

CHAIRPERSON: Are you then saying that if for instance the Commission felt that it is in the interest of getting a complete picture and were that it's mandate to establish a complete a picture as possible around these issues including the funding of these front companies, where it goes to the question of looking at auditing records, Coopers and Lybrandt would be the auditing firm to go to?

DR GOOSEN: I would imagine. They were officially the auditors so they should have it.

CHAIRPERSON: Thank you.

Doctor Randera?

DR RANDERA: Doctor Goosen, I just want to take you back to the pre-1983 period, before you started setting up this new establishment and you talked about your own role within the university and your links with the military establishment.

Now of course Pretoria University seems to feature quite largely in different ways in terms of this relationship, so my question really is, given you standing within the scientific community in South Africa at the time, this relationship you talked of between the Pretoria University and the military establishment, were there similar relationships with other university departments in South Africa, Cape Town, Wits, Free State, Stellenbosch, in terms of work that was being done for the military in the pre-1983 period? I'm not talking about post.

DR GOOSEN: Mr Chairman, as far as I know, and I believe Doctor Knobel would be in a better position to answer the questions, as far as I know the arrangements with the Pretoria University departments, faculties was not exclusive, it could have been in other universities also.

DR RANDERA: I just want to come back to your point about when you provided toxins and snake venoms to, I think you said Doctor Basson, and you mentioned first of all Doctor James Davies who was a conscript at that time and who was finishing his period, who had been sent to your department and I understood you to say he was with you one morning when you collected the venom from a snake, so he was party to the handing over of these toxic substances to Doctor Basson?

DR GOOSEN: Yes, Mr Chairman.

DR RANDERA: Now you mentioned the one occasion, were there other occasions where similar exchanges took place between yourself and Doctor Basson or anybody else for that matter?

DR GOOSEN: Mr Chairman, yes there was another substance which we developed which was the Endotoxin which was also conveyed to him. Doctor Odendal was involved in that as well, as I've mentioned. I cannot exactly - as I've explained this morning, the snake venom I can remember because it broke. The incident is clearly in my mind.

The transfer of the Endotoxin might have been through Doctor Davies or it could have been picked up by Doctor Basson himself. We had numerous contacts in those days.

DR RANDERA: Thank you. My third questions goes to the project on the fertility/infertility. The first thing that I want to understand is, how does this fall - we've heard so much about the establishment of these units and why they were established, I just want you to explain to us how that fell because as I understood from Doctor van Rensburg yesterday, almost 18% of the projects that were being done for the military at that time that he was actually mentioning, I think it was the year 1988/89, was to do with fertility/infertility. How does that fall within the whole realm of chemical and biological warfare? That is the first question.

The second one is, we've heard of this vaccine that may have been developed or was being worked on, but 18% is not only vaccines I assumes, there must have been other areas of work that was being done, perhaps you can tell us something about that.

And the third question related to this is, are we talking fertility control here or are we talking sterility control when you were considering the various research that was being done? Were we looking at a temporary thing, the pill or the injection that I know very commonly or were we talking about sterilising people on a long-term basis, permanently?

DR GOOSEN: Mr Chairman, one thing which I can remember which we spoke about was the effectivity then of the product which needed to be developed, whether it is a 100% permanent sterilisation or whether it is a temporary or whether it is 80% effective, you know how these things work.

We in fact discussed involving staticians from the university and we discussed getting them secret clearance so that they can work on the project for us, to work out models, what will be the influence on the population growth rate if the product was 50% effective for one year, 60, 70, whatever. I think this answers your question. So we realised that you cannot really, you might not achieve a 100% effective sterilisation and it was not thought to be necessary.

And then to come back to the first part of your question, because it wasn't really thought to get rid of all the black people in a 100% sterilisation programme, it was just thought to curb the birth rate.

DR RANDERA: No, but I understand that. What has that got to do with Chemical and Biological Warfare? You know when you're talking about warfare you're talking about two armies in a situation. What has the normal population got to do with chemical and biological warfare?

And to come back to your earlier point, was it to do with controlling any part of the culture that prevailed at that time, that this had nothing, given the money that went into it, I mean we are not talking about a small amount of money and time that went into it, and regardless of what Doctor van Rensburg said yesterday, that this had to do with the initial appeal by the UNITA forces, that their female soldiers were getting pregnant and they were the best soldiers, was this essentially again, given that it was outside the realm of Chemical and Biological Warfare as I understand it, it was really just to control people and maintain the status which was maintaining the white status at that time?

DR GOOSEN: Mr Chairman, yes, it's speculation, in my mind I think that is the possibility to maintain the status quo. The other aspect which I also, which we considered in the whole time is, this is a problem, the high birth rate and the balance between the black population and the white population.

There was even a time period if I remember correctly, when it was propagated openly by the politicians that the white people must have bigger families because we are being outnumbered, so we must increase our family size to have this balance. So I think it was in those types of prevailing sentiments that this project was conceived.

DR RANDERA: Just a last question. Just let me take you to your dog compound, a dog facility that you had. On many an occasion when I've been at a demonstration and police dogs would come along and we would always say: "Those are racist dogs" because they seemed to be attacking black people rather than white people. Now, as part of your training, is that what you actually did? Was there a way of training these dogs to that level?

DR GOOSEN: No ...[intervention]

CHAIRPERSON: And indeed it was a popular myth. It's a very serious one you know, that dogs were specifically trained to attack black people.

DR GOOSEN: No, Mr Chairman. The training that we did was definitely, I can definitely deny it, that we haven't bred a specific racist dog.

DR RANDERA: Other than that, but in your training ...[intervention]

DR GOOSEN: No, in the training ...[intervention]

DR RANDERA: In the Pavlovian principle way.

DR GOOSEN: Most of our trainees were black handlers, to start with. For ESCOM that was our initial intake. So the training procedures were non person, it was on command indoctrination, repetitive indoctrination on command.

CHAIRPERSON: Advocate Potgieter?

ADV POTGIETER: No, thank you Mr Chairman.

CHAIRPERSON: Well, Doctor Daan Goosen, you are excused.

DR GOOSEN: Mr Chairman, thank you, and like Doctor Neethling I would say: "Good Luck".

CHAIRPERSON: We need it.

WITNESS EXCUSED

CHAIRPERSON: Mr Vally?

MR VALLY: Mr Chair, the long awaited reply of Advocate Cilliers to his initial argument.

CHAIRPERSON: General Knobel, are you taking General Knobel today?

MR VALLY: We would like to if you want to work very late.

CHAIRPERSON: I see. It is your intention therefore not to take him just so if he wants to go?

MR VALLY: Yes he can be excused for today. We would need him tomorrow though.

CHAIRPERSON: Thank you very much.

MR VALLY: Mr Chair what time are we starting tomorrow morning?

CHAIRPERSON: The usual time.

MR VALLY: Is it nine 'o clock or eight thirty?

CHAIRPERSON: Can we deal with the argument now?

MR VALLY: If General Knobel is leaving he should be advised what time he should be back.

CHAIRPERSON: Mr Vally I would prefer nine 'o clock.

MR VALLY: Your are in the chair Mr Chair.

MR CILLIERS: Then we don't need to vote.

CHAIRPERSON: If we can hear you now then Mr Cilliers?

MR CILLIERS: As it pleases you there is only one aspect I want to mention. It is the aspect of Doctor Immelmann. It is my opinion that in light of the fact that tomorrow is the last day it is very urgent that finality should be obtained regarding his position. Should you do decide about that only tomorrow it will be effectively too late to get him to come here because as far as I know he is in Pretoria. And with respect I would like to suggest - I don't know what you want to hear an argument about that or what Mr Vally's attitude is. That the instruction should be given that Doctor Immelmann be available tomorrow for questioning. Should you not make that decision today that he should be questioned.

MR VALLY: I am not clear what is being raised here. I was waiting for argument on the constitutional point. Is Mr Cilliers or has Advocate Cilliers made an application that Doctor Immelmann should give evidence to this hearing at any point? Otherwise what ruling is weighted. There is an affidavit from Doctor Immelmann in which certainly Advocate Cilliers' clients are implicated and a copy has been made available to them. We await Doctor Wouter Basson's response on that in person but in order to get to that point we need to complete the argument and we need a ruling on the argument. Now is Advocate Cilliers making an application for Doctor Immelmann to be called? I am not clear what is being raised here.

CHAIRPERSON: Maybe can we take it on this basis? Let's deal with this whole question of whether or not Dr Basson and Dr Mijburgh you know are competent and should be compelled to testify. Because all other issues arise from that.

MR CILLIERS: To a certain degree yes but it will be our submission that although you will find that Dr Mijburgh and Dr Basson do not have to testify whether you decide they should testify is irrelevant. The question regarding Dr Immelmann?s situation I can remember it was Mr Vally was not present. Mr Chaskalson was here when we mentioned this matter. That is why he does not know about this situation. It is my submission that regardless the rulings the end regarding Mijburgh and Basson, Mr Immelmann?s situation remains relevant. I want to suggest in the light of the fact that time has become a factor and the cost implication is also relevant that Dr Immelmann be available tomorrow to give evidence. Should you then find that it is not necessary for him to testify or that it is not necessary to call him then you have the problem that additional costs will be incurred and then if you tomorrow decide that he need not testify it will have no practical effect because it will take longer to get him here and time is available to continue with the proceedings. This is why I want a ruling regarding Dr Immelmann today so that Mr Vally can convey the message to him tonight that he should be here tomorrow morning for questioning.

CHAIRPERSON: I decline to be persuaded that we ought to be making those arrangements at this stage. I think there are several factors that we have. We have for instance a witness who should have been today who is available which is my understanding would be taken first thing tomorrow even if the ruling - whichever way the ruling goes we shall have General Knobel and from the impression that I got of the sort of evidence that would be led from him he is going to be there for a pretty long time. So let's play it by the ear. We still have time if tomorrow it becomes clear that it is essential that Mr Immelmann should be here and I always want to remind you the extent of the agreement with the Attorney General's office as I understood it was to the extent that if it became absolutely essential and we were persuaded that his presence is desirably needed then the agreement ceases to be an agreement. Then he will be called. So let's trust me we will do everything to safe guard everybody's interests.

MR CILLIERS: At this stage I will leave it at that. And then present it again tomorrow morning. I am not going to disappoint Mr Vally. I am going to reply. I hope it meets his requirements or his expectations.

Firstly I want to refer to a few short aspects from Mr Vally's arguments. I want to put certain things straight, with respect were not properly conveyed to me. Did not come through properly according to my submission. At the end of his argument he referred to the DAVIS v TIPP matter and also the SUNDOWN judgment which I mentioned. And Mr Vally with respect he conveyed wrong information to you regarding the judgment.

ADV POTGIETER: Is it SUNDOWN or SEAPOINT?

MR CILLIERS: SEAPOINT.

CHAIRPERSON: (...indistinct) record.

MR CILLIERS: He told you at the end of the two judgments and his verbatim words were that the Court ruling was "you have to give evidence." That is what the Court told the applicant who was the witness who brought an application regarding his right to silence. With respect that is not correct. The other one he says the Court "compelled to give evidence." This with respect is not correct. That is the essence of the judgment and that is the essence or the crux and the basis of my case. The reason in that judgment which I wanted to convey and why I want to repeat that I perhaps did not express myself very well. Those two statements by Mr Vally are ostensibly based on a wrong interpretation of those judgments. In those cases the judges Navsa J and Nugent J decided that here is a choice and by rejecting the application they are saying; "we are not obliging you or compelling you to testify. You have a choice." That is the basis of this application. This is the difference between the situation here in which we are involved to make a ruling and the cases in DAVIS v TIPP and the SEAPOINT. There the judges said: "Your application does not succeed. I am not staying all the proceedings because it is not necessary to testify if you don't want to. If you don't want to testify you can leave it." I shortly want to refer you to the relevant passages it is in the SEAPOINT pages 645 a and 648 g and further on. In the DAVIS v TIPP judgment it is page 1157 f to g. I am not going to quote that again. I have already done that before. But it is precisely the situation when this so-called State coercion exists. In that judgment it was mentioned that the proceedings could be stayed until the finalisation of the criminal proceedings. Or as Kriegler J said in the Hanvaga mention should not be made of unlawful compulsion. And this is the situation with what we have to do here.

The effect of the DAVIS judgment, the SEAPOINT decision, is that the people did not have to testify.

The second point I wish to state is regarding the FERREIRA v LEVINE judgment. With respect towards the statement by my colleague this is totally irrelevant. If you look at the judgment of DAVIS v TIPP and the SEAPOINT COMPUTER BUREAU judgment which are well researched judgments by Navsa J and Nugent J specifically regarding the nature of the right to silence in the South African law and the right or the compulsion which the court has to interfere when the right to silence is infringed on. You should not find it strange then if the FERREIRA v LEVINE becomes relevant you will find it very strange that not one of Nugent J or Navsa J after an investigation of not only the South African law over decades but also international law did not find it necessary to refer to the BURNSINE v FERREIRA AND LEVINE. Not one of those judgments any reference is made to the FERREIRA v LEVINE.

ADV POTGIETER: But irrespective of this we have to evaluate your argument. Your argument is that should your client be compelled to testify. In other words it means that is an infringement of their right to silence according to Section 35 of the Constitution. Your submission as I understand it is that on the authority of FERREIRA a provision like in Section 31 of the our Constitution which provides immunity to a person who is compelled to testify. Such provisions should be unconstitutional and it should not infringe the provisions of Section 31. On authority of FERREIRA there is not merit in your submission that there should be infringement of Section 35.

MR CILLIERS: This is the point I want to address. That aspect is not handled in FERREIRA v LEVINE judgment because it was irrelevant there.

ADV POTGIETER: Which aspect (...indistinct)

MR CILLIERS: The aspect the protection of Section 31 whether it is relevant you have to rule on now.

ADV POTGIETER: I am not following.

MR CILLIERS: Please give me an opportunity to take you through this step by step and then I would like to suggest that afterwards you can ask me questions.

ADV POTGIETER: But do I understand your submission correctly? Your submissions is that amongst others there is an infringement of the fundamental right to silence in Section 35 of the Constitution should your clients be compelled to testify here?

MR CILLIERS: Correct.

ADV POTGIETER: ...(inaudible)

MR CILLIERS: You see the FERREIRA v LEVINE judgment was about the aspect being addressed by Section 31. This is the right to compel somebody to answer to incriminating questions. This was the matter which was decided in FERREIRA v LEVINE. This does not concern the right to silence. That was whether the provisions in the Company Act whether during liquidation a person could be asked regarding the causes and the find and determining the assets during a liquidation of a company. The Company Act during that time said that the person was compelled to answer any question. Also incriminating questions. And the answers on those incriminating questions were allowed as evidence in further criminal proceedings. That was what was said in the Company Act at that stage. And the question which had to be answered in FERREIRA v LEVINE was whether that Section in the Company Act was constitutional or not. It did not refer to a factual situation. It only answered the constitutional question; was it constitutional or not. And the Constitutional Court found that it was not constitutional. And in the meantime the Company Act was changed.

ADV POTGIETER: Not constitutional in terms of Section 35 of the interim Constitution. That was the right against which the judgment or rather the provision in the Company Act was weighed up against Section 25. Is that correct?

MR CILLIERS: Yes.

ADV POTGIETER: And that was Mr Vally's submission if I understood him correctly. This whole matter was ruled against the background of a fair trial. And this includes both questions - right to silence and the right against self-incrimination. These all fall within the cadre of a fair trial principle. In other words this decision of FERREIRA was in broad terms about the matter of a fair trial. And what you are telling us if your clients are compelled to testify they won't have a fair trial because they would be prejudiced because the Attorney General in one way or the other would be able to obtain this information and your clients would be prejudiced in their criminal court case.

MR CILLIERS: With respect it is my submission that you should not categorise that this is going to be in a category of a fair trial, etc. The Constitution provides, gives you certain fundamental human rights. The Chairman asked Mr Vally a certain question what the relevant question is. He has not answered that. That is the difference in the present Section 35 against the previous Section 25. There is a difference between these two. The right to silence is a separate, independent right entrenched in the Constitution. That is in contrast to Section 25 of the interim Constitution where that was not the case. But I will come to that.

CHAIRPERSON: Well I remember that I raised that with Mr Vally. And he seemed to be addressing it onto the extent that he was saying I think in that same FERREIRA judgment Chaskalson had given his judgment in a way that seemed to suggest that he does not seek to separate the rights to remain silent from the right to a fair trial. That there are no free, as he put it there are no free-standing rights. That each right must be related to either an arrest or a detention or a trial. But that in the totality of those rights in Section 25 of the former Constitution all that it turned on was whether or not there had been a fair trial. So I am simply saying he did reply to it. Whether he replied to it in a manner that satisfies us is a separate question.

MR CILLIERS: The point is that it is unnecessary to go too deep into the FERREIRA v LEVINE case because the present Constitution differs from which was relevant during the case of FERREIRA v LEVINE. But the point I want to stress is that obviously the Constitution did not handle the right to silence and the right to self-incrimination in the same vein. That question was never posed or argued or decided on. This is not correct to draw the inference that they regarded those as the same and that no reference was made to the right to silence in the interim Constitution. It is the present situation that it has been changed now and that the Constitution now it is an independent right in Section 35(1)(A). All I want to illustrate to you is this fact that FERREIRA v LEVINE has nothing to do with the right to silence. And you can find that in the judgment of Nugent J and Navsa J where they had to rule about the right to silence. And they made an in-depth study of decades of authority and also international authority. And they don't even refer to a decision which had been made two years before in the Constitutional Court. The reason is simple. FERREIRA v LEVINE has nothing to do with the right to silence. There is no assistance to be obtained from FERREIRA v LEVINE because this was made under the interim Constitution and has nothing to do with the right to silence. And the point is illustrated in Navsa. My learned colleague referred to the VAN VUUREN matter, the judgment in that matter. The VAN VUUREN v ESTERHUIZEN AND OTHERS it was a case which received broad publicity. It was a member of parliament who allegedly and he was also accused at a certain stage that he had murdered his wife. That night after he had come back from parliament his wife was killed in bed. Various shots were fired. But that situation was the following. After charges were initially made against Mr van Vuuren the case was withdrawn and the Attorney General decided not to prosecute. That is the basis of inquest. According to Mr Vally's argument this is irrelevant. The VAN VUUREN judgment does not assist you whatsoever. The law says that you also only undertake an inquest where there are not criminal proceedings. In terms of the right to an inquest if a person dies from unnatural causes there should be a prosecution. If there is no prosecution there should be an investigation. You can have a prosecution after the investigation.

Section 5 it is also quoted on the judgment: -

"If a criminal proceeding regarding the death or the alleged death is not made the prosecutor should provide the documents to the magistrate. And inquest will only be held where there is an unnatural death and where no criminal proceedings are instituted."

You are correct that there is a theoretical probability. But if there was a prosecution and if Mr van Vuuren was charged with murder no court would have been allowed that his right to silence would be broken regarding Section 5 of the Act on inquest. Dr Basson has already been charged. He had appeared in court. You have already received a charge sheet and therefore that judgment is totally irrelevant for your purposes. And it is also determined like that by the court. There the defence said that you he had already been charged and it was withdrawn but Section 119 proceedings are not criminal proceedings when they have been withdrawn. You can look at the factual rulings of the court in that respect. I don't want to waste your time any further.

The next judgment he referred to was the judgment regarding 205 of the Criminal Procedure Act.

CHAIRPERSON: Is that the NEL v LE ROUX case?

MR CILLIERS: Correct. Now with the greatest of respect how my learned colleague could find relevance in that judgment I can't see. Section 205 and 189 and 191 on which this judgment was based was about the handling of certain kind of witnesses. These are people who are not involved in an offence but they have knowledge of an offence. And the State suspect that they have knowledge of the offence which can be used in their prosecution. Definitely not the prosecution of the person itself, it is the prosecution of other people.

In practice you know yourself and you are in the legal profession you find that Section 205 in cases which are well publicised are cases where journalists are summoned. The journalist for example writes in the newspaper that this situation might be an offence. This was the situation in Namibia where somebody was sent to jail because he didn't want to expose certain information. The journalist was not involved in this offence but he had obtained knowledge from his source he does not want to supply to the police and then Section 201 is used to compel him.

Section 205 is also used to compel bank officials to present bank statements from their clients' bank statements to the courts. Banks usually refuse to do this because it will infringe on the privilege of the clients but according to this Section the bank officials are compelled to provide information to the police. In respect of this case there is no way that the bank official is involved in this. He only has information and according to this Article he is compelled to make this information known. This judgment has to do with that person's right to silence but this person can be compelled and it is not unconstitutional. In the Constitution no reference is made to a right to silence of a person other as the person identified in Section 35 itself. And that is an accused person like the applicants here.

Also in our Common law you won't find any reference where a right to silence has been given to a witness in a case. The example is for example the priests. The person who confesses to a priest such a person does not have a right to silence to protect a member of his church in such a situation.

The point I want to make is you can find no assistance from the fact that a witness summoned in terms of 305 did not succeed. It is definitely in a different class. Regarding the submission of my learned colleague that in terms of Section 36 he says that, that right should be limited and this is a case where there should a limitation of the right. The authority is very clear. Section 36 and the layout of that as given by our courts is very clear. You can restrict a fundamental right but never to the extent that you destroy the essence of that Act. Now this is not a limitation of the right to silence. It is the destruction of such a right. Because they must testify then you can never make good the right that was taken away. You can in no way give protection for the right that you have taken away.

ADV POTGIETER: Why not? Why is the provision in Section 31(3) not sufficient protection for your client? That is actually the crux of this matter. You conceded yesterday that where we must rule as to the question of prejudice the provisions are in Section 31(5). Now the question is why is that not sufficient protection for your client? Why is it not sufficient to make those provisions unconstitutional? That is actually one of the points that you are arguing if I hear you correctly.

MR CILLIERS: I cannot argue before you that your provision is unconstitutional because you do not have the authority in terms of the law to decide on the constitutionality or not of this provision.

ADV POTGIETER: Justice Nugent makes the provision that Advocate Tipp who was the presiding officer at that disciplinary investigation was within his rights to give a ruling as to the question of constitutionality. And applicant DAVIS his advocate made that submission before Justice Nugent that the presiding officer at the investigation had no authority to express himself as to the constitutionality thereof. And Justice Nugent said that the role of the Court is merely to ensure that bodies such as that disciplinary panel should keep within the provisions of the Constitution. That is how the judgment reads.

MR CILLIERS: With the greatest respect you are confusing two principles. You can find that a Section in an Act is unconstitutional.

ADV POTGIETER: No that is not what I am saying. We can hear your argument and your submissions and we can give a ruling regarding your submission that a specific provision is unconstitutional. We can give a ruling in that regard but we cannot say that a specific Section is unconstitutional but we can hear your argument. We can give a ruling as to your argument.

MR CILLIERS: Practically I can put it to you as I understand the situation. If you find that the right to silence has been affected you can make my application succeed and adjourn the proceedings. With that you give effect to the Constitution. But you can never rule as to whether is constitutional or not. But you can protect fundamental rights and that is what the specific Justice Nugent says. You cannot wash your hands of it and say this for the courts. Take me to court and let them force me to apply fundamental right. You can apply the rights but you can never make a ruling as to the constitutionality of certain Sections.

ADV POTGIETER: You would not be able to make the submission that because you are raising the constitutional point that we immediately adjourn the proceedings and send it elsewhere because we will not be authorised to hear you and to give our ruling in this regard. That is the practical point which Justice Nugent also made.

MR CILLIERS: I think the practical situation to some extent is as follows. If a Section in your Act tells you that you can or must use the right to silence or that there is no right to silence in your proceedings then I would not even be able to debate this argument in front of you. Then I would ask you for these proceedings to stand down that the constitutional aspects of your legislation or this legislation be tested. And then you would have no right to make a ruling in that regard. If your Act tells you that a person does not have the right to silence and I want to attack that aspect then I cannot do that in front of you.

ADV POTGIETER: As you are doing at the present moment. You are placing an application in front of us. If for example you want to bring an application that we adjourn our proceedings because you want to make a constitutional point or argument to the Supreme Court, the Higher Court then we can give ruling about this application. And in a ruling of that matter we can decide for example on postponement. Let's take that for an example. Are there merits in the points that you are raising? If there is no merit then we can say that no there is no merit in this application. We do not have to adjourn our proceedings. Then in that sense yes if it comes to these kinds of matters yes but not regarding the substantive fact.

MR CILLIERS: I think that we agree on that situation or how one handles that situation. But at present the application is not to declare Section 31 unconstitutional. It deals with something that is not being dealt with in your Act. If you should find that Section 31 is applicable and it destroys the right to silence of a person then it is an aspect which I will not be able to argue in front of you. I will have to go to the Supreme Court and say that as far as you are correct in the layout of your Section then it is unconstitutional and that argument will not be able to be dealt with in a forum such as yours. It will have to serve before the Supreme Court. That is not my argument at the moment. At the moment my argument is that in the law as it is in the Act I am entitled to a postponement on behalf of the client.

ADV POTGIETER: Is your submission that our Act does not protect or curtail the right to silence of a person?

MR CILLIERS: Where he is an accused person, yes.

ADV POTGIETER: But if one looks at it at this Section.

MR CILLIERS: You must beware of reading something. One does not just read it simply without taking into consideration the Constitution and you only explain an Act against the background of a Constitution. Chief Justice Mohammed in earlier judgments raised those aspects. Especially in the Namibian Supreme Court and they explain this very well. Since the Constitution there is a further way of interpreting an Act. And that is that one interprets it as seen against the background of the principles of the Constitution. So with all respect you must beware that you do not do it prima facie.

ADV POTGIETER: I hear what you are saying. The point is if one reads Section 31 it is apparently so that a person who has been subpoenaed has a duty to appear and has a duty to answer questions unless he has sufficient cause. That is a point we raised yesterday with Mr Vally in our Section 39. Unless there is sufficient cause he is compelled to testify. And then there is a further obligation on him that if we want to compel him to incriminate himself he must do that. So it seems to me if one reads Section 31 that both those two rights - your right to silence and your right to self-incrimination are being dealt with here in Section 31 and this is done away with in the light of certain guarantees given in subsection 3.

MR CILLIERS: I do not agree with you. One must read it as seen against the full background. Or one can place it under that category. I do not think that one must guard against trying to categorise these rights. And one must follow a more comprehensive approach that it is a just cause. My submission to you is that, that Section is valid. But where there is a person who has the right to silence in terms of the Constitution and it is only an accused person that has this right, then apparently you must interpret your legislation against the background of that. The Act must be interpreted so that it does not come into direct conflict with the Constitution. So that you cancel the right to silence. Because that is what it boils down to, what you are putting to me. Then it comes into direct conflict with the Constitution.

ADV POTGIETER: Yes in view of the guarantees which were built in here. And this is the relevance of the FERREIRA judgment which Mr Vally mentioned. And this in a similar provision has been included in another Act.

MR CILLIERS: It is not even nearly similar. It only deals with incriminating questions.

ADV POTGIETER: No, no let us be more specific. I have this judgment in front of me. The Court deals with Section 417 of Company's Act and the subsection against which the application was made says that: -

"Any such person,"

that is a person who has been summoned,

"And such person may be required to answer any question put to him."

So there is no right of silence. It falls away. At the examination then the other aspects come: -

"Notwithstanding that the answer might tend to incriminate him."

So this specific Section deals with more or less the same situation that we have here. In Section 31 that both your right to silence and your right to self-incrimination are dealt with.

MR CILLIERS: With all respect. The fact that these are two different rights you are placing them as one. You say that the one is essentially the other. Because otherwise there was no reason for protection against self-incrimination and then we just needed a right to silence.

ADV POTGIETER: That is not what I am saying.

MR CILLIERS: But that is what it boils down to.

ADV POTGIETER: I am taking the argument as you have stated it. You said that we must remember to be careful to make a distinction between the right to silence and the right against self-incrimination. You said that your argument is based on the right to silence if I understood you correctly.

MR CILLIERS: Yes because you are giving me sufficient protection in terms of Section 31 - the right to self-incrimination. Your Act withstands any constitutional argument. But it does not make provision for the protection of the right to silence.

ADV POTGIETER: Perhaps I must ask you more specifically. What is the prejudice that you say?

MR CILLIERS: I have got new rulings that I am going to refer you to, or judgments. I can have them fax it through to us because we do not have library facilities. I spoke to Mr Vally. Unfortunately you also do not have library facilities here but I could have it faxed through tomorrow morning very early.

ADV POTGIETER: But that point.

MR CILLIERS: I cannot give it to you in any better way than Justice Kriegler did.

ADV POTGIETER: Just a minute. You give us all the points of prejudice that you are alleging your clients are going to suffer or endure if we ask them to testify.

MR CILLIERS: I am just going to read once again what His Honour Justice Kriegler said. He says that the principle underlying the practice is clear.

ADV POTGIETER: Can you try to be concrete and just give us the prejudice?

MR CILLIERS: The exposure of your hand.

ADV POTGIETER: We will read the judgment later. Just give us the basis of prejudice and reference to the judgment and then we can make up some time.

MR CILLIERS: The publicising of your case in a nutshell this is the prejudice which the authorities says there is for a person. This is the reason why there is a Section such as Section 35(1)(A) in the Constitution. If there is no prejudice with the greatest of respect why would the legislature as the first right in Section 35 give a person the right to silence.

ADV POTGIETER: Fine so you say that the publicisation of your case. What else?

CHAIRPERSON: Can I just ask that just before you answer to my learned colleague is it your case and this is something that I think Mr Vally addressed yesterday, is it your case that on all faults what we are going to be testing here is what is going to be tested in the criminal court when your client appears before the criminal court? Has there been a factual basis, even a legal one on the basis of which you can say what is in our subpoena and what is in our documents relevant to what your client is going to be called upon in this enquiry should we decide that he should testify? Are those the issues that are going to be tested in the criminal proceedings?

MR CILLIERS: I put it to you unequivocally that it is not even partially so. It is exactly the same factual statements which are being investigated. If you expect me to lay a factual basis then I say that I am prepared to go to the prosecutor in this specific case who I am convinced will give such a statement. It is Dr Pretorius of the Attorney General's office. It is on that basis that it is also his attitude and he showed me that today again that he would prefer that these witnesses not be called because he does not want his trial compromised with an argument as such. And I cannot get a fair hearing later. I want to state it to you unequivocally I know the facts and the background. It is absolutely the same facts. You can look at the provisional charge sheet.

ADV POTGIETER: We must see if we can't make some progress.

According to this letter from the Attorney General the first possible charge is instigation to murder Orlando Christina. Is that relevant to our matter? Is that something which will be raised here which will come up in the criminal case regarding CBW?

MR CILLIERS: Yes the second one is exactly that. There the allegation is placed in an unfavourable position as opposed to us we have more facts.

Charge one is the allegation of instigation to murder.

ADV POTGIETER: What did that have to do with this hearing? What did it have to do with CBW?

MR CILLIERS: Let me explain it to you. The questioning with regard to charge two which accompanies that murder is the allegation that chemical substances were used which were manufactured in this project in order to question the people who murdered Christina Orlando.

ADV POTGIETER: Did our subpoena have any reference to these matters?

MR CILLIERS: The previous subpoena did include this.

ADV POTGIETER: No I am talking about this one. So we can eliminate it. It is not something that is relevant here?

MR CILLIERS: No. Except for the manufacturing of the chemical substances for means of torturing people to gain information from them.

ADV POTGIETER: No please Mr Cilliers this is nothing to do with us. It has never been a matter of concern.

MR CILLIERS: With the greatest respect you are wrong.

ADV POTGIETER: I do not want to argue with you. Let's continue. Manufacture of a thousand kilograms Mandrax, what does this have to do with us?

MR CILLIERS: That is why you had Dr Lothar Neethling come and Dr Koekemoer and that is why you want to hear Dr Philip Mijburgh. The same with the next charge; the Ecstasy and the fifth charge and the sixth and the seventh. I do not know what 8 is about.

ADV POTGIETER: ...(inaudible) the ends of justice.

MR CILLIERS: I do not know what 8 is about so I cannot address you on that.

ADV POTGIETER: Possession of classified material.

MR CILLIERS: I do now know what that deals with.

ADV POTGIETER: A number of charges with conspiracy to murder.

MR CILLIERS: That is exactly what the investigation deals with, the alleged poisons. So-called list 52.

ADV POTGIETER: Sorry I'll just put the specifics to him.

MR CILLIERS: The argument where we were last with all respect is that you are having the right to silence and the right to self-incrimination flow into one. You asked me what is the prejudice. It is as His Honour Justice Kriegler said is showing your hand. I also got a judgment which I think you can look at. Because he deals with this specifically. Unfortunately I did not read it. I will try and give it to you tomorrow. It is 1994 (4) SA799. It is not a very long judgment. You can look at especially page 832. The name is STATE v BOTHA AND OTHERS.

ADV POTGIETER: What are the other grounds of prejudice?

MR CILLIERS: No this is the basis of prejudice.

ADV POTGIETER: Which guarantees are included in Section 31 of the publicisation of your case? Why do you say? Can one use the information of that testimony of the person who is testifying before us?

MR CILLIERS: Of course indirectly. With the greatest respect that is with which the BOTHA case dealt with. If you show your hand before the time. If you show what your strategy is. And if you should ask Basson why did you manufacture a thousand kilograms of Mandrax and he would give you all his reasons and he said that he had this authorisation to do that then he would be showing his whole hand. He would be giving the State the opportunity before hand and whether it is fair or not that is a right that he has. He does not have to do that. Then he gives the State the opportunity to use every little bit of evidence that he gave to research it and to try to find contradictions and to get other evidence as opposing to this.

ADV POTGIETER: I am sorry I want to stop you there. You see it is exactly that evil that Section 31(3) guards against. It does not just guard against direct derivative evidence. Everything that can be derived from what the person tells us is not permissible and the presiding officer at the criminal trial has the discretion to say no not at all. You can object to this.

MR CILLIERS: But the judge will not even know about this. The problem is if you show your hand you give your opponent. That is why you do not show your hand for the opposite parties because otherwise they have an advantage. Why does the accused not have to give his plea before hand? The basis of this is that he does not have to show his hand because this gives the State the benefit of researching this and using it against him.

CHAIRPERSON: If your contention is that not even the provisions of Section 31 subsection 3 are sufficient to protect your client's right to remain silent isn't it so that your client's right is elevated to a position where it is an absolute right. Nothing can limit it whatsoever. And again I will refer to some of the arguments that were raised in terms of the limitations clause. It seems to me that your right to remain silent is so absolute, nothing but nothing can ever limit it. And we are saying there is a law of general application, this law. This particular Act is limiting that right. And because it is limiting it in the manner in which for instance the Insolvency Act or that portion of the Insolvency Act was limiting that sort of right in the FERREIRA case there is a provision.

I know that we are talking whether remain silent or self-incrimination but that right is protected to the extent - I am dealing now about the prejudice. It seems the prejudice is that your client by being compelled not to remain silent you would e showing his hand.

Now, and I think the response to that proposition is that there is no prejudice because none of what would have been derived from these proceedings can be used against him. If there was a police person here who sought to rely on what he heard when your client was testifying and it becomes clear and it should be very clear you would be there to protect your client's interests to say no this is exactly the evidence that was led in the TRC. It is exactly what can be deduced from what was said in the TRC. And in terms of Section 31(3) that is not usable. That is inadmissible. Unless you are seeking for an absolute, absolute protection and I do not understand even constitutionally entrenched rights are absolute to that extent. There is no way that your right to remain silent can ever be assaulted or compromised in any sort of fashion.

MR CILLIERS: With respect Mr Chairman the answer is easy. It is not an absolute right. It is only applicable until the criminal proceedings have been concluded. This is why I have not asked for any decision that it should be a compelled witness. The line of authority is very clear. He can be compelled to testify but he must, his interrogation should be left over until the finalisation of the criminal proceedings.

CHAIRPERSON: But why therefore the whole question of this special circumstances of the TRC as a process were urged upon us to be taken into account by Mr Vally that this is a situation where we are dealing with a project. We are dealing with a transient situation which is not going to be there forever. That the facts of the matter should be taken into account.

Your client was arrested I do not know when. I do not know when it last came before court and we do not even know when in respect of Mr Basson when he is going to be arraigned before court.

In the case of Mr Mijburgh we are not even sure he will ever be arraigned. But we are not wanting to be insensitive to their rights. They are entitled to their rights.

But we are saying; are you saying those factors cannot be taken into account that there may be circumstances like the Mohammed judgment says where the rights of individuals' entrenched as they are in the Constitution may be compromised.

MR CILLIERS: Mr Chairman the situation is the following with respect. A person's citizens' rights cannot be taken away from him because there is a situation that the life span of this Commission is limited. And there is a possibility that the life span of the Commission will be over before the criminal trial has been concluded. With the biggest respect somebody must just wait until the end of the proceedings before a person is summoned. This is the situation which is unfortunately so. I have said that you can possibly pay attention to that. You can take it into consideration when you evaluate this.

But I am submitting that if it is so that an accused has a right to silence your Act does not make provision for the infringement of that right. And therefore it is my respectful submission that at the end of the story should it entail a limitation of the right you can take this aspect into consideration because then you are weighing up the various rights. The infringement of constitutional rights is also clear. You can never limit it to a degree that you can destroy this right. This was why the death penalty was totally unacceptable because you cannot limit the right to such a degree that you would introduce capital punishment. And therefore you cannot limit the right to silence in Section 35 to compel a person to testify. You are then destroying the right.

CHAIRPERSON: But tell me just about that whole question about the right to life. On that basis the Constitutional Court I do not know I ask you to take judicial notice of this gentleman from Natal who the Constitutional ruled could not be kept on that life saving dialysis or something like forever. What I am saying is there was a classic case where the person's right to life was compromised on some other considerations. I am just asking you to take judicial notice of the fact that there is a very good argument and I am sure that is why the matter went to the Constitutional Court that the content of the right to life had been compromised to the extent that the State, it is not even a question of dealing with a horizontal obligation. We are talking about State - Individual. The State was declared by the Constitutional Court to be quite entitled not to provide the life-giving mechanism justifying the person of the right to life. Again the question of don't we take the surrounding circumstances even if they go to the content of the right.

MR CILLIERS: With respect the difference between the two aspects Mr Chairman is the following. It is not the State who is infringing the right to life. What was found is because of financial consideration the State cannot for unlimited period provide such equipment and that a person cannot compel the State to provide the finances to provide this equipment. Here it is like the death penalty. The State destroys the right. And Mr Vally asked you to destroy the right of the accused.

With reference to Dr Mijburgh I don't have sufficient information before you regarding him. It has been interesting that you will have to treat those two on the same basis. And it is on that basis I did not want to waste the time to put two different cases to you. Dr Mijburgh does not have the same rights as Mr Basson but as on the basis with the agreement with Mr Vally that I have made this submission.

ADV POTGIETER: What is your interpretation of page 365(E) where Navsa J refers in his conclusions under (E): -

"I agree with Nugent J that the discretion the cases speak of is not one in the traditional sense. To me it means that the Court has authority to stay proceedings in suitable cases. In order to arrive at a decision whether to do so or not ..."

This is the type of situation we have,

" ... all the facts and circumstances to determine whether prejudice might attach to the accused person if civil proceedings were to continue. Once potential for prejudice is established the Court will stay proceedings or,"

And this what I want to draw your attention to.

"... prejudice such as in appropriate cases ruling that information obtained should not be subsequently disclosed or barring the use of compelling or coercive measures. "

In other words what this judgment is saying if I read it correctly even if there is potential prejudicing. Let's supposed there is potential prejudice and should this matter be disclosed this judgment says that it is not automatic that this application will be granted. Various ways to address this potential prejudice is addressed. (microphone is not on)

MR CILLIERS: I want to convey to you and I feel you did not take that into regard.

ADV POTGIETER: Section 31 forces a person while in this case there is not that compulsion from the side of the State.

MR CILLIERS: Well that is the second one that he mentions.

ADV POTGIETER: I understand that point but the point which I am making is even this authority or judgment says that should there be a potential prejudice doesn't it follow automatically that the application should be granted. There are various ways should be investigated how to address this prejudice. This is what is contained in Section 31. This Subsection 3 goes the furthest of all legislation.

MR CILLIERS: If you read Section 36 of the Insolvency Act it is much better protection.

ADV POTGIETER: I see the matter as follows. If all the protection your client can think of.

MR CILLIERS: No disclosing is not there.

ADV POTGIETER: There is the use of evidence, it is protected. The indirect use is protected. It is difficult to understand what the client's problem is.

MR CILLIERS: It is perhaps the same problem as Dr Immelmann?s.

ADV POTGIETER: The clients are there.

MR CILLIERS: You allowed them to come here.

ADV POTGIETER: And I am glad he is listening to this discussion. I cannot understand what the problem is. The law provides protection. We are almost at the end of this matter. The matter has been thoroughly investigated. If for example your client is not going to testify during this hearing he is not going to testify again before us.

MR CILLIERS: Like Dr Immelmann is not testifying.

ADV POTGIETER: Correct. Listen to me, this is the last opportunity he has to testify at least before us and put his case. Because a lot of his colleagues have already done that. This is a very important aspect for me and I think your client should consider that seriously.

MR CILLIERS: I agree with you but your approach is not a legal approach. It is an emotional approach.

ADV POTGIETER: No I am saying that and I am putting it very, and I am divorcing it from our technical debate. It is right that we should also put that point.

MR CILLIERS: I just want to answer you with respect you are omitting certain things in the passage you have just read. And I am applying that passage. He says: -

"Once potential for prejudice is established the Court will stay proceedings or find a formula for preventing prejudice."

That is exactly what I have told you. I am not going to ask you like I would be doing according the Canadian law. I am not going to ask you to stay the proceedings. The proceedings mean the whole investigation. This is the choice aspect we addressed yesterday where I could say to you in terms of the Canadian law stop the total proceedings but in the end I would like to testify to put the matter straight and give certain explanations. And I can't do this now because I would probably prejudice myself in the criminal procedure. Stop this until the criminal trial has been completed then I have a free choice to put my case. In other words in the Canadian law in the WILLIAMS decision I would have succeeded in my application but South African law approaches it differently in the latest approaches. And I am not asking you to stay the proceedings. We participated in the proceedings up to a certain stage. And now we are asking, we are not asking it from the Court but from you find a formula in which potential prejudicing would be avoided. The potential prejudice can be that the State will be able to see my hand. I will disclosed my hand to the State. That was how Kriegler J viewed it. What they are saying here is find such a formula. One of the two is barring the use of compelling or coercive measures. You can continue with the proceedings but you can't compel the person to break his right to keep silent. Give him a choice. If he wants to he can.

CHAIRPERSON: Can I just ask a question because I think. Let's supposed that in respect of your client one of the methods that were to be used to prevent that prejudice would be to hold these proceedings in camera. What would you say?

MR CILLIERS: It would have helped. The problem would still remain namely the Attorney General is represented here by means of Mr Polsen. The Attorney General has a representative here. Your evidence and your report will be disclosed and if I hear how quickly you have to compile the report according to Mr Potgieter this will be revealed before this criminal trial has been concluded. I considered that but it seems to me in the reality of our situation it will not be a solution.

MS SOOKA: I think what you have raised are two points. The one is that you could apply to have these proceedings stayed and you chose not to do that. But the alternative to that is to find a mechanism to prevent the prejudice. And if we were to come up with a mechanism to prevent the prejudice and the prejudice could occur at different levels. The one is if the hearing is in camera there is no prejudice because the information is not put out into the outside. But you raise a second point the fact that the Commission has a report to make and to disclose the information in that report. And if the Commission were to find a mechanism to hold that information intact until the trial of your client is over then there would be no prejudice to your client. Because the issue of the Attorney General having a representative here could be taken care of in terms of the in camera arrangement. I would like to hear you if the Commission were to take care of all of those positions?

MR CILLIERS: It is unfortunately at a very late stage that this proposal has been made.

MS SOOKA: It is not a proposal. It is a position out there and awaiting your response.

MR CILLIERS: Well I will certainly pay attention to any such suggestion of proposal or point of view. And if we are sure that any potential prejudice would be eliminated we will leave this application. I am not busy to try and stay your proceedings. This is why we initially did not hand in an application to stay the proceedings until the criminal trial has been finalised. But as I say this is at a very late stage and we have not given consideration to that. But nobody has mentioned such a point of view. The law does not make provision for that. I don't know whether in any case in the past you could make such an arrangement. But I am prepared if you suggest something like that I would consider that.

MS SOOKA: May I just count this one more point. You have raised I think three areas of prejudice: the publication of the information, putting this matter into the public arena and of course the Attorney General having a legal representative here. Are there any other prejudices that your client would suffer? Because I think we would need to know before hand so we could look at options.

MR CILLIERS: No I think Mr Potgieter has already addressed this question. The disadvantage or the prejudice which is referred to in Section 35 of the Constitution, 35(1)(A) is that an accused person can never be compelled to disclose his hand to the State before the trial. This is the right to protection and we are basing our application on that right. And to compel us to give evidence you infringe on that right.

CHAIRPERSON: Do you have any further points to make?

MR CILLIERS: As I have said I will try to give you a fax of BOTHA's judgment. I have not read it myself. My learned colleague found it easily but from the notes I have here which he had made it seems to me that many of the problems which Mr Potgieter pose that it addresses those. I will try to have one here tomorrow morning.

CHAIRPERSON: Mr Arendse you look like you have instructions?

MR ARENDSE: I look like some one who has made a very bad start of the World Cup and there is now every possibility that the second Arendse will be sent back. But I do have instructions to put on record a few points, a few observations. The first one being that it needs to be clearly understood and I trust that you do that the department and also the Deputy President's office supports this process whole-heartedly and that the department is very pleased at the way in which it has gone up to now. And it accordingly it is important that important witnesses like the applicants in this application that they need to give information to this Committee. Subject of course to proliferation matters being dealt with as it comes up from time to time.

Now as far as this application is concerned my observations are as follows. I didn't hear - and these notes if I can just put it in a context I made in fact yesterday when the application was made already. So it may well traverse some of the ground that has been covered or even some observations that had been made by either Advocate Potgieter or my colleague, Mr Cilliers. I didn't hear the applicant saying that the information that they need to give or that they are required to give before this hearing is not reasonable, necessary or desirable for the purposes of the hearing. I did not hear that. I also did not hear an attack on the constitutionality of the Act or Section 31 for that matter. I also did not hear, well what I did hear is a mere request that the giving of this information by the applicants be postponed to a date once the criminal proceedings have been finalised. That is what I have heard.

Then another point, the basis of both the rules relating to the right to silence and the right to self-incrimination is based and rooted in prejudice. I did not hear any arguments or points being made to the contrary. And in my view Section 31(3) deals foursquare with that situation. And here I just want to point out that there is perhaps a misconception or a lack of understanding of this process, the amnesty process and criminal proceedings. The right to remain silent, the right against self-incrimination remains intact when it comes to the criminal trial. When either of the applicants are asked to plead for example or ask to say if they are required to say anything they can invoke that right at that point. Similarly, if they do get called upon to give evidence they may refuse to give evidence on certain aspects invoking the right to self-incrimination. Now those rights are not compromised because of 31(3). They are not compromised by these proceedings.

So with respect it is not correct to say that like the right to life when it comes to linking that with the death penalty that, that right is completely obliterated. It is not obliterated at all. Now it may sound a bit perverse because the whole world, TV, newspaper reports what goes on here. But the fact of the matter and this is where it comes in to understanding the difference in the processes. In the criminal case the State must still call their witnesses to prove their case. Those witnesses are subjected to cross-examination a lot more vigorously than this process. This process with due respect because of time constraints is a lot more informal, a lot of hearsay evidence is allowed and in fact counsel are told from time to time: "Listen here you have got 5 minutes left." Now this kind of thing obviously does not happen in an ordinary criminal trial. So witnesses are subjected to cross-examination. And the tests are a lot more stringent in order to determine whether evidence is admissible, relevant and so on. So that is very important.

And of course in a criminal trial the State must prove their case beyond a reasonable doubt. Here the Committee is going to listen to evidence, do a weighing up process and decide on balance whose version to accept or not. So that I feel is important. And with respect I want to agree with Advocate Potgieter that Section (1)(31) does deal with both the right to silence and the right to self-incrimination. And clearly parliament when it made this law had that in mind. Hence 31(1) which deals with the person who may say: "I don't want to give," even though that person has important information that person now says: "No I don't want to give the information." 31(1) then goes on to say you can be compelled. You shall be compelled to give evidence. Now what does that mean? It means your right to silence is compromised, is violated. But violated in specific circumstances and that is where 31(2) comes in. And I did not hear any debate on 31(2). 31(2) deals with three situations, 31(2)(A), the AG must be consulted. (B) the Commission must satisfy itself that the information is reasonable, necessary and justifiable and then (C) also deals with another aspect.

Now so in the absence of an attack on the constitutionality of Section 31 in my view all this Committee must then take into account is whether in this case the applicants have been compelled to be here and satisfy itself that 31(2) has been complied with. And I did not hear any argument or any contentions that it has not been complied with.

As far as the cases that have been cited are concerned in my view are they all distinguishable. The one case involves a civil action where clearly no protection such as that offered or provided for in 31(2) was applicable. The other case was an insolvency case. The case of HATTING is interesting because I am not so sure that Judge Kriegler would express the same sentiments as he did in 1988. It is a 1988 case. So it is before the 1994 Constitution and a new Constitution.

CHAIRPERSON: And the case was made that in any event in the FERREIRA case was the minority judgment.

MR ARENDSE: Yes and the other case was a case involving a domestic tribunal where either Tipp sitting as a hearing officer or as an arbitrator had to make a decision. Again when nothing like the kind of water-tight protection provided for in 31(3) has been offered.

I also think some considerations should be given to the provisions when looking at the constitutional points raised to Section 39 of the Constitution which provides that when interpreting a Bill of Rights a court, a tribunal or forum like this one must promote the values that underlie the Constitution, must consider international law and may consider foreign law. When interpreting any legislation and when developing the common law or customary law every court, tribunal or forum must promote the spirit, purpose and objects of the Bill of Rights.

And this Act under which you have been established has been given special constitutional status. Not to compromise rights or to violate rights. So it is in that context and in this regard Mr Vally made the valid observation that I think it is item 22 or 23 in Schedule 6 retains the post-amble in the interim Constitution.

And for the rest the comments made by Mohammed DP in the AZAPO v THE PRESIDENT OF SOUTH AFRICA that case regarding the differences in the processes I think is relevant and I also agree that the FERREIRA v LEVINE case is entirely on point in this situation. In fact more so because in that case it was 4172(B) says that the answers may be used against you. In this case it is exactly the opposite, so I think in fact strengthens.

The Constitutional Court said:

"Don't run to us. Let the hearing first hear what you have got to say and if during the course of hearing what you say, your rights are compromised then we will step in."

But in fact in that case, in the FERREIRA case the Court said: "An application of that nature is premature. We first have to hear what you have got to say."

So that is the department's views and my views on this matter. Ja unless there is anything specifically you want to put to me or ask me I don't have anything further to add.

CHAIRPERSON: I am not asking anyone to say anything.

MR ARENDSE: It is almost time for the next game.

CHAIRPERSON: I am simply saying we will obviously need time to consider and we should be in a position to give our ruling at nine 'o clock tomorrow morning. We will adjourn till nine 'o clock.

COMMITTEE ADJOURNS

ON RESUMPTION ON 12-06-98

R U L I N G

ADV POTGIETER: This is a hearing of the Truth and Reconciliation Commission, the TRC into the Chemical and Biological Warfare, CBW Programme conducted during the term of office of the previous government. The hearing is conducted at the TRC head office in Cape Town during the period 8 - 12 June 1998 by a panel of Commissioners. A number of witnesses all connected to the CBW Programme from across the country have already testified and others are still due to testify. During the course of the hearing on 9 June 1998 one of the witnesses Dr P Mijburgh was due to commence testify. His counsel Mr Cilliers who appears together with Mr van Zyl indicated that an application will be brought prior to such testimony which application also affects the position of one of the other witnesses, Dr Wouter Basson also represented by them. Due to the fact that Dr Basson was absent from the hearing at the time the matter stood down to allow Dr Basson to be present when the matter is raised. When the matter was eventually dealt with later in the day both of the said witnesses were present until the matter was disposed of.

We would have preferred to have more time at our disposal to deal with this matter but in view of the extreme time constraints we are compelled to give an immediate ruling and endeavour to give as full as possible reasons therefor.

At the commencement of his argument Mr Cilliers indicated that the application is based upon the fact that Dr Basson has been charged and is facing trial on a number of criminal charges largely relating to the CBW Programme. According to a letter from the Attorney General of Gauteng dated the 3rd of June 1998 Dr Basson is likely to stand trial on a number of charges. Listed in the letter which reads as follows: -

"1. The criminal investigation regarding Dr Wouter Basson is not concluded. The provisional charges which are being investigated are the following:

1. Instigation to murder.

This charge relates to the assassination of Mr Orlando Christina and the sequeli thereto.

2. Assault to do grievous bodily harm.

This charge relates to the use of the so-called truth serum in the investigation and questioning of the alleged perpetrators in the Orlando Christina matter above.

3. Manufacture of 1000 kilograms Mandrax.

4. Manufacture of 1000 kilograms Ecstasy MDMA.

5. Possession of 100 capsules of Ecstasy.

6. Possession of 2000 capsules of Ecstasy MDMA.

7. Possession of 1040 capsules of Ecstasy MDMA8.

8. Defeating the ends of justice.

9. Possession of classified material.

10. A number of charges of conspiracy to murder involving the alleged use of poison.

2. Once the investigation by the Office of Serious Economic Offences has been finally concluded a further 10 charges relating to fraud amounting to approximately 50 million rand would be joined to above charges.

3. It must be emphasised that these are provisional charges which are being investigated. It is possible that at the conclusion of the investigation some of these charges may be preferred against the accused. It is also possible that further charges may emerge.

Although Mr Vally who together with Mr Chaskalson is leading evidence at the hearing on behalf of the TRC indicated that there is no complete consensus on the view that the prospective charges largely relate to the CBW Programme we will accept without deciding that to be the case for purpose of this ruling.

The case of Dr Mijburgh is slightly different in that there is apparently a possibility that he too may face criminal charges we assume similar to those in the case of Dr Basson. Although this is not altogether clear. Mr Cilliers has accordingly dealt with the positions of both witnesses on the same basis and has advanced a single argument which he indicated applies to both. For the purposes of this ruling and without deciding the merits of this approach we are prepared to assume that this approach is correct. And we will approach the cases of both witnesses on the same basis.

The application before us is for the evidence of both witnesses to be held over or stayed until finalisation of the pending criminal trials. When asked about this Mr Cilliers pointed out that there is no indication when these trials are likely to be concluded and that it is clear that none of this would happen during the life span of the TRC which is compelled to finalise its work by no later than 31st July 1998. Mr Cilliers has confirmed that the practical effect of granting the application would be to permanently preclude the TRC from hearing the testimony of the two witnesses. Mr Cilliers has also conceded that at least Dr Basson is an important witness for the purpose of this hearing.

The application is based on the submission that compelling the witnesses to testify would amount to a breach of the fundamental rights of the witnesses to remain silent as entrenched in Section 35 of the Constitution of 1996. It should be mentioned in this regard that both witnesses have been subpoenaed and are compelled to testify in terms of Section 31 of the Promotion of National Unity and Reconciliation Act 34 of 1995. The relevant portions whereof provide that and I quote: -

"Compellability of witnesses and inadmissibility of incriminating evidence given before Commission.

31(1) Any person who is question by the Commission in the exercise of its powers in terms of this Act or who has been subpoenaed to give evidence or to produce any article at a hearing of the Commission shall subject to the provisions of subsections 2, 3 and 5 be compelled to produce any article or to answer any question put to him or her with regard to the subject matter of the hearing notwithstanding the fact that the article or his or her answer may incriminate him or her. Subsection 2: A person referred to in subsection 1 shall only be compelled to answer a question or to produce an article which will incriminate him or her if the Commission has issued an order to that effect after the Commission a. Has consulted with the Attorney General who has jurisdiction. b. Has satisfied itself that to require such information from such a person is reasonable, necessary and justifiable in an open and democratic society based on freedom and equality. c. Has satisfied itself that such a person has refused or is likely to refuse to answer a question or produce an article on the grounds that such an answer or article might incriminate him or her.

Subsection 3 Any incriminating answer or information obtained or incriminating evidence directly or indirectly derived from a questioning in terms of subsection 1 shall not be admissible as evidence against the person concerned in criminal proceedings in a court of law or before any body or institution established by or under any law provided that incriminating evidence arising from such questioning shall be admissible in criminal proceedings where the person is arraigned on a charge of perjury or a charge contemplated in Section 39(D)(2) of this Act or in Section 3(1)(9)(3) of the Criminal Procedure Act of 1955.

Subsection 4 Subject to the provisions of this Section the law regarding privilege as applicable to a witness summoned to give evidence in a criminal case in a court of law shall apply in relation to the questioning of a person in terms of subsection 1.

Subsection 5 Any person appearing before the Commission by virtue of the provisions of subsection 1 shall be entitled to peruse any article referred to in that subsection which was produced by him or her as may be reasonably necessary to refresh his or her memory."

That is the end of the quote.

Mr Cilliers referred us to a number of authorities which are largely dealt with in two decisions of the Witwatersrand local division of the High Court namely; DAVIS v TIPP N O AND OTHERS, 1996 (1)SA 1152W and SEAPOINT COMPUTER BUREAU (PTY) LTD v McCLAUGHLIN AND DE WET NNO, 1997 (2)SA663W. He placed particular emphasis on these two decisions and submitted that in view of these authorities the legal position is that once there is potential prejudice and the witness is under statutory compulsion to testify like in this case, the panel has discretion and is compelled to grant the application.

The submission was that the witnesses would be irreparably prejudiced in a criminal trial if they are deprived of their right to remain silent. Mr Cilliers submitted that the prejudice which the witnesses would suffer is that they would be compelled to disclose their line of defence prior to the trial which could be used to their prejudice by the prosecution.

Mr Cilliers conceded that the immunity contained in Section 31(3) quoted above is a relevant factor which could be considered by the panel in deciding the issue of prejudice but argued that Section 31(3) does not provide adequate protection to the witness. He referred in this regard to the matter of STATE v BOTHA, 1994 (4)SA799 at 832 which he submitted supports his contention. We had regard to the judgment. The matter relates to the issue of discovering in criminal matters pursuant to the provisions of the interim Constitution of 1993 and does not deal directly with the situation we are faced with.

He also submitted that Section 31 does not deal with the issue of the right to remain silent which has to be carefully distinguished from the right against self-incrimination which is in fact dealt with in the Section. He indicated that he is not submitting that Section 31 is unconstitutional but merely that the Section does not affect the right to remain silent as entrenched in Section 35 of the Constitution.

Mr Vally submitted that both witnesses are crucial for the hearing which concerns matters of grave importance to the country and which vitally affect the mandate and obligations of the TRC. He indicated that the opportunity would be lost to obtain the testimony of the witnesses should they not testify in this session given the impending termination of the activities of the TRC.

The application is accordingly and I quote strongly opposed. He submitted that although the provision of Section 35 of the Constitution apply to this matter the obligations upon the witnesses to testify in this matter does not amount to a breach of their fundamental right to remain silent. He submitted on the authority of FERREIRA v LEVINE N O AND OTHERS and VRYENHOEK AND OTHERS v POWELL N O AND OTHERS, 1995 (7) SACLR 63CC that this matter has to be decided within the general context of the witnesses' right to a fair trial which is not breached if they are compelled to testify subject to the immunity and safe guards contained in Section 31(3).

The trial court is able to ensure that the witnesses receive a fair trial by enforcing the said immunities and safe guards. He submitted further that even if there were a limitation of the witnesses' Section 35 rights this is justifiable given the overriding social and other objectives pursued by the TRC and the discrete and narrowly tailored interference with the witnesses' rights crafted by Section 31(3). He submitted that the situation which the court dealt with in the DAVIS AND SEAPOINT cases referred to is distinguishable in that it concerned a disciplinary enquiry and a civil action respectively and that in any event in both cases the application for a stay was refused.

He furthermore relied upon the cases of NEL v LE ROUX N O AND OTHERS, 1996 (1)SACLR 572 and VAN VUUREN v ESTERHUIZEN N O AND OTHER, 1996(4)(SA) 603A which he submitted support his contentions. This was disputed by Mr Cilliers who submitted that neither these cases nor the FERREIRA case is relevant to this matter.

Mr Vally referred to further authority in developing his argument which we have noted but find unnecessary to catalogue. This is a summary of the main contentions of the parties. We have carefully considered the very full and helpful argument of the legal representatives for which we wish to express our appreciation. In our view we should approach this matter on the basis set out in the SEAPOINT case at 648D-E and I quote: -

" I will assume that at common law in suitable circumstances civil proceedings can be stayed where criminal proceedings are anticipated to be instituted as in the TOWNSHIP MANAGEMENT case supra the central question is whether there is a case justifying a stay. I agree with Nugent J that the discretion the cases speak of is not one in the traditional sense. To me it means that the court has authority to stay proceedings in suitable cases in order to arrive at a decision whether to do so or not. A court weighs all the facts and circumstances to determine whether prejudice might attach to the accused person if the civil trial were to continue. Once potential for prejudice is established the court will stay proceedings or find a formula for preventing prejudice such as in appropriate cases ruling that information obtained should not be subsequently disclosed or barring the use of compelling or coercive measures."

This approach is largely echoed in the DAVIS case at 1157F - G and is reasonable, logical and practical in our view. An automatic stay of evidence without weighing up all the relevant factors and considerations would lead to a stifling of the TRC process with the concomitant negative consequences of failing to fulfil the TRC mandate. As far as that may be necessary for present purposes we wish to indicate that in our view Section 31 expressly limits both the right to remain silent and the right against self-incrimination to the extent that this amounts to a limitation of the witnesses' Section 35 fundamental rights. It appears to be a reasonable and justifiable limitation in all the circumstances. And particularly in light of the objectives sought to be achieved by the TRC process and the safe guards and immunity contained in Section 31.

We do not find it necessary to deal with the other interesting issues raised in the course of argument. In considering the matter we had regard to the following main factors in arriving at our decision:

1. Any potential prejudice which the witnesses may suffer by having to disclose their case prior to the criminal trial is sufficiently attenuated by the safe guards and immunity set out in Section 31(3).

2. Both witnesses are important witnesses for the purposes of the hearing which concerns very grave and important issues relating to the TRC mandate.

3. The testimony of the witnesses would not be available to the TRC should they not testify in this session due to the uncertainty relating to the date of finalisation of the prospective criminal trials and the impending termination of the TRC. This would preclude the TRC from establishing the fullest possible picture of the CBW Programme in accordance with its mandate.

4. The testimony of the witnesses is reasonably necessary for the purposes of the hearing and is in no way intended as a means of collecting evidence which could be used in any criminal prosecution of the witnesses. We are in general agreement with the submissions of Mr Vally in regard to the issue of prejudice.

Having carefully weighed up all the facts and circumstances of the case and the arguments addressed to us we unanimously come to the conclusion that it is not warranted to stay or hold over the evidence of the witnesses. We deem it necessary to re-emphasise that the TRC process is aimed at establishing the fullest possible picture and the truth about gross violations of human rights in our recent unfortunate past with a view to avoiding a repetition of such abuses in future and to promote the national unity and reconciliation so sorely needed at this juncture in the history of our new democracy. This process is neither intended nor applied as a means of persecuting any individuals or groups. Its ultimate success is not only dependent upon the commitment and co-operation of all our people but vital to our common destiny. In all the circumstances the application is refused.

CHAIRPERSON: Mr Cilliers may I just indicate that this is the ruling in relation to which all five members of the panel are in concurrence. And the only thing I would add is that if it does not appear very clearly from the judgment that two bases or two fundamental rights were referred to by their counsel for applicant, namely right to remain silent and the right against self-incrimination. In the consideration of this ruling we approached the matter on the basis that we are addressing both those two fundamental rights.

MR CILLIERS: As it pleases you if you perhaps can give me an indication of the further procedures. There is a situation that it is Friday now, it is half past eleven and the witness which is testifying at the moment and the indication by his legal representative is that he will testify the whole day today. Should even that be sufficient to listen to his evidence. I must receive instructions regarding our further approach. But it seems to me in order to listen to the evidence of these two witnesses should they testify would not happen today. The time is too short for that. Give me an indication how you view this and regarding the time aspect you want to arrange another hearing at a later stage or what do you intend to listen to this evidence?

CHAIRPERSON: I need to hear Mr Vally on this but as I understand it the present witness has been stood down. Mr Vally had the dominus litis in a colloquial sort of sense and we need to get your guidance as to how you want to present evidence to us taking into account time constraints that are indicated by Mr Cilliers. But I mean we are entirely at your hands as to how you want to run your proceedings.

MR VALLY: Mr Chair I wish to call Dr Mijburgh and thereafter Dr Basson. And we will make arrangements with General Knobel's legal representative if necessary regarding his recall. So I would want to start with Dr Mijburgh which was our original intention until the application was brought.

CHAIRPERSON: Mr Cilliers?

MR CILLIERS: The situation is I hear what my learned colleague is saying but the situation is that in the time available there is not sufficient time to listen to Mr Mijburgh's evidence and we will not even touch upon Dr Basson's evidence. His evidence would take the longest time. Should he testify it would last about two to three days to listen to his evidence regarding all the relevant aspects. If that is my learned colleagues attitude that he wanted to intervene with this witnesses evidence - I don't know why he wants to do that but my instructions are to save time. So I need not ask for stay procedures that my instructions are what my attitude would be should you give the ruling which you did give. Should there be a review application and there will also be a substantive application regarding the constitutionality of Section 31. This is an argument which cannot be put before you. And my interpretation of that Section is that it is not unconstitutional.

CHAIRPERSON: Let's take it step by step. You now know what the attitude of Mr Hanif Vally is. Do I hear you to be making an application to us as a panel that we should consider holding over the taking down of the evidence of Mr Mijburgh pending your application to whatever court either to place the decision of this panel on review or to make a substantive application to the court or to Constitutional Court challenging the constitutionality of the provisions of the Section 31 in particular?

MR CILLIERS: As it pleases you it will not have to go to the Constitutional Court. It will be done in one application so it can be done quickly and completed before this sittings time expires.

CHAIRPERSON: I am just dealing with process. I don't want to deal with the substance. Are you making a formal application? Because as I understand it Mr Vally is saying he is calling that evidence. He is calling the evidence of Mr Mijburgh. Are you saying you have instructions to make a formal application for us to stay hearing that evidence pending the finalisation of an application which you want to move in the Supreme Court or in the High Court as it is now called testing the constitutionality of the provisions of Section 31? If that is what you are doing then I would like the record to be clean and be clear about that so that we should consider it.

MR CILLIERS: The request is that you then hold over the evidence of Dr Mijburgh until the revision application can be finalised regarding the judgment which has been given by the panel by mouth of Advocate Potgieter.

CHAIRPERSON: Is that all that you are wanting to address or do you want to exhaust your address? Because I would like us to consider that application immediately.

MR CILLIERS: The request does not have much more to it than what we concluded. The situation is or my respectful submission rather is that there is a reasonable expectation that exists that a court can come to the ruling or the judgment that your decision is not correct. I say that with the necessary respect. And it is furthermore my submission that if the witnesses are compelled to testify and that the revision application succeeds then the prejudice has already been suffered. I understand your problem that you only have approximately two months sitting time left but I give you the assurance that there is no reason why such an application cannot be dealt with in less than two months and will still leave sufficient time for the witnesses to testify if a court decides that this ruling is incorrect. In this regard I am prepared to give the undertaking that we will prepare our application within a day or two and that we will be in your hands in the reply thereof to speed up the process. But as far as I am concerned there is no reason why the pieces cannot be finalised within a few days. But that is the application as it stands.

Furthermore I just want to add that the situation is that further dates will have to be arranged for completion of the evidence. Dr Basson's testimony we will not even get to that today. So we will have to arrange an extra date and therefore with great respect there is no reason why now a compulsion must take place while there is time.

CHAIRPERSON: (...indistinct) I would not really like to hear an argument about motives and I mean we can infer all sorts of motives from all sorts of conducts by all sorts of persons. I think you have stated the fact. I mean one can easily say if the real reason that your clients wanted to do - I mean the real was to test the constitutionality of this provision then it wasn't it open to them to have done that in fact before they came to this. I mean let's just separate questions of motives and which is likely conjecture. But I hear you on the points that you are raising. Mr Vally there is an application.

MR VALLY: Mr Chairperson I would respectfully suggest that Dr Mijburgh be formally called to the witness stand, be sworn in again and then a formal application. Be formally sworn in and Mr Cilliers can make his application for the standing down so that I can respond. And my response is going to be related to the time periods within which he will bring his application. He does not have to repeat everything he said. He can refer to it as he has mentioned before. And the same thing be done for Dr Basson. He certainly (...intervention)

CHAIRPERSON: Dr Mijburgh was sworn in, so was Dr Basson.

MR VALLY: Oh I beg your pardon.

CHAIRPERSON: And this matter has been stood down. This particular matter has stood down. And you are merely asking for a formal sitting of the witness where he should be sitting?

MR VALLY: Yes a formal sitting possibly is the right word to use Mr Chair because the application must relate to the matter being stood down. And if the panel rules that it could be stood down then the decision must be made. My response of course will be regarding time periods because the alternative Mr Chair is that we simply lay criminal charges. So it is a decision of the panel after a proper application regarding Dr Mijburgh and Dr Basson and the decision whether to stand the matter down or not pending the court application within certain limited periods. Alternatively criminal charges. The reason I am motivating this is as we will not be able to lay criminal charges if the panel agrees to the matter being stood down. Thank you Mr Chair.

MR CILLIERS: With the greatest respect I do not understand what my learned colleague is trying to say. Why must the witnesses sit next to me? The application I have made now is the application I want to make. If he wants them to sit next to me witness by witness then I can just repeat everything I have said. But I do not understand the motivation behind it.

CHAIRPERSON: Mr Vally addressed the issues. You are on record as to what you would have wished should have been the ideal position but I have indicated that as far as I am concerned this matter has been stood down. The matter before us now is Mr Mijburgh having to testify in view of our ruling and in view of your indication that you are calling Mr Mijburgh to the stand. He was sworn in and he is there. And I think maybe you want to deal with the question, the submissions made by you on that basis. On the basis that the matter before us is Mr Mijburgh having to testify or not to testify because the application has been made that, that evidence stand over pending institution of allegation proceedings in the High Court.

MR VALLY: On that issue Mr Chair possibly I can get an indication from my learned friend that he concedes that the two gentlemen; Dr Mijburgh and Dr Basson or maybe we only dealing with Dr Mijburgh are properly subpoenaed to appear before us number one. Number two that they have been formally asked to testify. Number three in regard to their formal application, the formal request that they testify there is a formal application for the matter to be postponed pending a court application by my learned friends on the issue of constitutionality or review of the decision the panel he can make that clear.

CHAIRPERSON: That is what he has said then I am sure on the three points.

MR VALLY: Yes but it all follows one another Mr Chair. And finally that such an application be brought within a week because presently as our Act stands we have to complete all our work by the end of June. There is an amendment before parliament. It is in the process of going to the National Council of Provinces which will allow us to finish our work by the end of July if it is passed. But presently as the law stands we have to complete our work by the end of June. So the application has to be launched within a week. If the panel was to agree to such a postponement it should be done on that condition.

CHAIRPERSON: Shouldn't all counsel and since you are the counsel who is now before us and you are (...indistinct) shouldn't you address us on prospects of success of the application that is intended to be brought? So that we can be informed as to whether or not we should go Mr Cilliers' way or your way? As I see it you are persuading us not to grant the application but you are saying if we grant it then the application must be brought by way of urgency, the application in the High Court. But in order for us to be able to determine whether or not it is a matter that we should either decline or we should agree to, shouldn't you address us on the issue of the prospects of success? I ask that in view of the fact that in the last two, three days a lot of argument and with great respect I think from both you and counsel was addressed to us on that precise question and copious references were made to authorities in the Constitutional Court and elsewhere, Canadian authorities and all that. I am not saying it was dealt with as exhaustibly as it was but (...intervention)

MR VALLY: Mr Chair I could do so quite easily. The point is I would be repeating the arguments I raised before. I believe there is not a constitutional basis. There is not a legal basis for the request that the hearing be postponed pending the outcome of the criminal trial or the conclusion of the criminal trial. And in regard to Dr Mijburgh pending the question of whether the AG eventually does charge him and then what happens thereafter.

So I could address the panel again on the issues but I would be traversing the same area I have traversed before.

CHAIRPERSON: Are you saying for purposes of us taking into account prospects of a success we should take into account the arguments that you placed before us when we considered the matter in extent when we were dealing with the application that was before us?

MR VALLY: That is correct Mr Chair.

CHAIRPERSON: Mr Cilliers?

MR CILLIERS: I do not hear Mr Vally's reply to say whether he thinks there is a possibility or a chance on success or not. He says that you must regard his arguments. I agree with him otherwise we must address you again and it will take another full day. But I do think that the important question that you asked him he did not give the indication that he thinks that there is no chances for success on such an application because that will indicate as to what I am going to tell you now.

CHAIRPERSON: Mr Vally are you wanting to place on record what you want ...(inaudible)

MR VALLY: Mr Chair, Mr Cilliers may not have heard me but I said I did not believe there was a legal or constitutional basis for asking for a postponement of the matter pending the conclusion of the case against Dr Basson and secondly in respect of the awaiting prosecution, possible prosecution of Dr Mijburgh and a conclusion of that case. So yes emphatically so that there aren't any legal or constitutional basis therefor and therefore I respectfully submit that the prospects of success in such a court application are such that he will not succeed and therefore there are no such prospects for success in any proposed court application.

CHAIRPERSON: I want to be sure that I hear you. Were the application were to be premised on a direct challenge to the constitutionality of the provisions of Section 31 what would you say? I know that this forum is obviously not competent to declare on the constitutionality of any provision but I am inviting your legal argument not argument but your position and attitude to whether or not you are able to express yourself on the prospect of success of an application which would be premised on the constitutionality or otherwise of the relevant Section of the Promotion of National Unity and Reconciliation Act.

MR VALLY: Mr Chair emphatically I believe the prospects of success in terms of challenging the constitutionality of Section 31(3) and of our calling both Dr Mijburgh and Basson to give evidence at this hearing has no chance of success.

CHAIRPERSON: Then you are saying with regard thereto we would like us to recall your arguments which you placed before us to the extent that they are relevant on that point?

MR VALLY: I want to reiterate that Mr Chair we have gone out to the extensive argument on the whole point and there has been a ruling in terms of such argument as well. So my argument and the legal basis on which I say that there are no prospects of success in my respectful opinion to the proposed challenge as regards constitutionality of the provisions are before the panel already and I reiterate those. Thank you Mr Chair.

CHAIRPERSON: Mr Cilliers?

MR CILLIERS: With the greatest respect I am not going to address you fully again. You must also consider my arguments which have already been made. The normal way of dealing with this perhaps you are very close to a situation as the High Court is when it has to decide whether it is going to give leave to appeal against this decision. I think this is more or less the same position in which you are at present. Because the relevant question is also; is there reasonable possibility that another court can come to another conclusion? And that is in the same position that you are now asking questions regarding this aspect. The approach in such case will be that in all cases where there is a decision or a judgment which has another conclusion then leave is given because then there has already been a ruling from a court with that other conclusion and then there is a possibility that another court can come to a certain ruling. Now I have given you the rulings of Kriegler J in which he says expressly and mentions civil proceedings such as these and said that they cannot continue and they stayed all proceedings. I referred you to DAVIS v TIPP and the ruling by Navsa J in the SEAPOINT ruling where it was said expressly that those measures will be taken if there is State coercion which exists here as Advocate Potgieter has found to be. So apparently there are at least two courts and my learned colleague could not give you a single ruling in opposition to that which says that where there is State coercion to force an accused to testify in proceedings before the criminal trial then measures will be taken such as standing down if that is the only suitable arrangement that can be made. So how he can argue that there is no possibility of success I do not understand that because then there will have to be a ruling that both Nugent and Navsa are wrong in those rulings as far as they have said that postponement will be given. So the ruling in front of you says that there is a basis for this application and therefore you cannot but accept that there is a possibility that a court can find that with all respect Advocate Potgieter's ruling is not correct.

ADV POTGIETER: That is not my ruling.

MR CILLIERS: The Commission's ruling as delivered by you. But my submission is that this is the position in which you find yourselves it is such as the leave to appeal in front of a High Court.

COMMITTEE ADJOURNS

ON RESUMPTION ON 12 JUNE 1998 - DAY 5

CHAIRPERSON: Mr Vally, what is the order of things today?

MR VALLY: Mr Chairman we are firstly waiting for the ruling of the panel on the application made by Mr Cilliers regarding the evidence which we wish to lead from Dr Basson and Dr Mijburgh.

CHAIRPERSON: I see neither Mr Cilliers nor Dr Basson.

MR DU PLESSIS: Mr Chairman unfortunately we are not sure where Dr Basson is. Perhaps he has a problem with the traffic. Mr Currin says that he is outside.

Regarding Mr Cilliers, he referred to yesterday to the judgment of Botha and Mr Chaskalson informed us this morning that you understand you haven't had a look at that and he's making arrangements that you can look at it as soon as possible and that you can study it should you find it necessary. He is outside, he'll be here any minute.

CHAIRPERSON: I'd asked my brother Adv Potgieter to deal with that aspect. I don't know whether - We have discussed on the question of what turns on the Botha judgment and to the extent that it addresses prejudice. We do not know whether it is going to take the case any further.

Is it possible to get Mr Cilliers inside. We are going to deal with the matter in relation to which ...(intervention)

MR DU PLESSIS: I will try to find him.

CHAIRPERSON: Mr Cilliers the panel has been debating, as it should have last night already, and we just want to find out from you whether the Botha case that was being referred to by you insofar as it addresses the question of prejudice.

MR CILLIERS: Mr Chairman Mr Chaskalson told me just before nine o'clock that Mr Potgieter wanted to have a look at the Botha judgment and he could not find it last night. I agree that it is a very necessary judgment. It really addresses all the points we have posed.

I have made arrangements, this is a case of about 30 pages, and it will take a few minutes to fax that. My secretary in Pretoria is photocopying it and will fax it then to a number Mr Chaskalson has supplied me with in your offices. I think it will be here in about 15 minutes time. It could perhaps take a little bit longer because the case is about 30 pages long and the fax will take about 20 minutes. Within the next half an hour the full judgment will be available and be made available to Mr Potgieter.

CHAIRPERSON: What I want to find out is, I think in argument you were asked to run us through the case, what it is about and all that, and our view was that it was being referred to insofar as it is relevant to the whole question of prejudice. Can you confirm that that in a sense ...(intervention)

MR CILLIERS: That is correct. It also addresses that problem. As I have told you yesterday I did not have the opportunity to study it myself, but the few notes I obtained it also addresses the aspect of prejudice and it is my impression, based on these notes, that it is a very necessary case Mr Potgieter has to consult, and therefore we are in the process of making it available to him within the next few minutes.

CHAIRPERSON: Thank you Mr Cilliers. Mr Vally do you want to say anything relevant to what Mr Cilliers said? Let me indicate the panel is rather reluctant to go ahead and we have tentative views which as you know may drastically be altered by the case that has been relied upon. I take note of course of the fact that Mr Cilliers himself has not read the judgment, he relies on a judgment that he has not himself read, but he has taken notes and I don't want to penalise him for that. Could we - we would find ourselves in a very invidious position were we to go ahead with a tentative view without having taken due regard to a matter and to a case that was referred to us.

We are of the view that maybe let's take evidence until tea by which time obviously the judgment would have come, and we will take a look at the judgment during tea and we can then stand down that evidence which was being led, deal with the question and take it from there. How is that for an arrangement?

MR VALLY: We don't have any objections to that suggestion save as to say that on receipt of the judgment, and I am pleased that the panel has noted that reliance is made on a judgment which Mr Cilliers has stated he hasn't read himself, save as to say that during tea time we can reconsider the situation in that if we can start with the witness we would rather finish that witness, and then judgment can be given thereafter. But if we can reconsider the situation at tea time as the Chairperson has indicated.

CHAIRPERSON: The panel is just rather loathe, given time constraints, to have to wait for a judgment that is being faxed from I don't know where, when we have work to do.

MR VALLY: We are ready to go with the witness which I believe is not refusing to give evidence.

CHAIRPERSON: Can we have the witness who is co-operative to come and give evidence.

MR VALLY: Our next witness is Dr Knobel.

CHAIRPERSON: Thank you. General welcome generally and I have been noticing your presence for quite some time, but let me formally welcome you. Mr du Plessis I take it you are on record as representing General Knobel?

MR DU PLESSIS: That is correct.

CHAIRPERSON: Adv Potgieter.

ADV POTGIETER: Thank you Chairperson. Morning General.

DANIEL PETER KNOBEL: (s.u.o.)

MR VALLY: General Knobel would you prefer to being referred to as General Knobel or Dr Knobel?

DR KNOBEL: Mr Vally I have no objection to any way you refer to me.

MR VALLY: Thank you. General Knobel can you briefly tell us ...(intervention)

DR KNOBEL: I beg your pardon Mr Vally I would like to request that I want to make a statement before I start answering questions, if the Committee will allow that.

MR VALLY: Certainly General Knobel we have no problems with that. There is one request that I want to put before the panel. The representatives of the Minister of Foreign Affairs have indicated to us that there may be issues raised by General Knobel, General Knobel I believe has got details of certain projects which possibly encompasses a number of projects. We don't know because we don't have sight of that document and the only request is that should General Knobel wish to quote from that particular report that he would indicate to the gentlemen, to the legal representative of Foreign Affairs which sections he's going to report from and they will advise the panel if there is no agreement with General Knobel, otherwise in consultation with General Knobel agree as to how you present those quotes so as to avoid the danger of proliferation. I don't know if General Knobel's legal representative has an approach in that regard and if he's agreeable to the suggestion.

MR DU PLESSIS: We have no problem with that.

CHAIRPERSON: Do I understand Mr Vally that we, including yourselves, the panel, are going to be listening to evidence which we cannot follow as it is being read into the record?

MR VALLY: Well there's two legs to this. One is I am not sure if General Knobel has a written statement. If he has then I would request a copy of it in terms of the procedures for the hearing which were sent to General Knobel with our Section 29 notice.

The second aspect is there is a big document referring to a certain project and that's a document which we don't have, the panel doesn't have, which may lead to proliferation, and that's the document I am referring to which is relevant for the purposes of my earlier explanation.

If General Knobel can make available his statement and we can make copies for the panel that would be appreciated.

DR KNOBEL: Mr Chairman that certainly is possible, we can do that.

CHAIRPERSON: Yes and given the nature of these hearings one wouldn't like to feel like walking into a mine field blindfolded. How long is it going to take? This hearing doesn't seem to want to start today. How long is it going to take to get copies made?

MR VALLY: As long as the ...(intervention)

CHAIRPERSON: Can we stand it down for five minutes.

ADV ARENDSE: Chairperson can we place our position on record?

CHAIRPERSON: Yes.

ADV ARENDSE: We understand from General Knobel and his legal representative that he intends to refer to a report called or styled Operation Cloud which is a report on Dr Wouter Basson and South Africa's CBW programme. This is a top secret report which we object to being dealt with or handed in for that matter in public.

We understand that specifically the General intends to refer to pages 32 to 100 of this report. Now these pages refer to TRC record 21 to 23 of the bundle which you have before you. Now these documents in terms of our agreement with Messrs Vally and Chaskalson are documents which the TRC has agreed not to use at this hearing or to distribute to the press.

Now just for the record initially the Department had objected to the hearing being held in public on essentially three grounds. These are that issues relating to proliferation or that evidence is likely to come out which deals with issues relating to proliferation; issues relating to our country's international relations and matters relating to protocol and especially the issue relating to the demarche.

Thirdly, our obligation under international agreements.

Now our view is that the report on Operation Cloud deals with all three of these issues, and specifically pages 23 to 100 deals with these issues.

Now we accordingly are compelled to object to this report being referred to in public. Obviously at this point, in view of the arrangement could assist us greatly if we could have sight of the General's statement, and as it were if we can then see if there are matters which touch on these three issues, then it's quite possible that we can proceed as we have done up till now.

However, we cannot deny the General the right to refer to the report especially insofar as it concerns him personally or his credibility for that matter.

The alternative would then be that if it is necessary for the General to rely on the report that this be done in camera. From our side we don't think it is necessary for the General to refer to the report in any kind of detail especially relating to these three issues on which we based our initial objection. For example, if the General needs to rely on the fact that he had a meeting with former President de Klerk or with Mandela, which the report does deal with, then clearly we can't have a problem with that. It is the detail, and this detail, if you do have sight of the report, is typewritten in cursive, those details we do object to.

Thank you Chairperson.

MR DU PLESSIS: Mr Chairman on behalf of my client I want to place something on record. I want to respectfully submit that during this week you have listened to a lot of evidence but you did not get any idea what that project entailed, and now you have the opportunity where a person who headed this project for a long time can give evidence regarding the crux of the project itself, and I can't understand what the Department of Foreign Affairs' problem is to take that evidence away from you.

With the greatest of respect you have listened to a lot of evidence and much of that was just gossip. Now you have the person heading that project who can give you that evidence and I can't understand the basis on which the Department of Foreign Affairs takes that away from you. They support transparency, that's why they require Dr Basson to testify, but when Dr Knobel wants to testify they object to that.

This is a person who is, of all people, able to provide all the evidence you require, and you will be able to listen to all that. The press has conveyed an image of this project which is far-removed from the truth, and they also must hear, for once and for all, what this project was about.

So it's my submission that you should listen to all his evidence. It will not be irrelevant and it won't be proliferation. He is the vice chairman of the Proliferation Council and if there's one person who will take care that he does not proliferate it's this witness himself.

My learned colleague, with respect, can object. Mr Kennedy is with him to lead him in this regard, but to limit this witness' evidence so that he can't render parts of his evidence you will never get the true picture of what happened.

On behalf of my client I want to put the record straight, he's a member of the Proliferation Council. We are referring to two documents.

Firstly, a submission has been made by my client to the TRC in January 1997. The contents of that document must form part of the record and he wants to read that into the record so that that evidence can also be made public.

The second aspect which is relevant here against which my learned friend objected to be handled in public, that is a report of a National Intelligence Agency, it's titled Project Cloud, and it's from that document my client is going to refer from page 32 to 100. It's important for my client and in the interest of justice that he can quote from that document and we have no objection that that specific part will take place in camera.

CHAIRPERSON: Mr Arendse.

ADV ARENDSE: Just to reply, especially to my colleague Cilliers. I didn't understand him to represent the General, and then secondly the very things he is saying seems to me to be a good enough reason why Dr Basson should be giving this Committee the information which you seek.

Our understanding is that the fact that there was this programme it seems to be a fact that it did exist, it seems to us that what this Commission wants to establish is whether that programme was used for offensive or defensive purposes and more particularly whether the end result of that programme resulted in human rights, gross human rights violations, and that is why the Department, and the office of the Deputy President supports this process. It is important for all of us to know what the effects or outcome of this programme was. In that regard there is no objection, and that we feel should come out in the open and I was on record late yesterday saying that we have been quite satisfied up to now about the way the process has been handled.

So our objection, however, is in regard to the detail of this programme, which we don't think is necessary for this hearing to know and especially as it affects these three legs of our initial argument. We don't think it is necessary and that is why I respectfully submit agreement was reached with Messrs Vally and Chaskalson in regard to the use of these documents.

The other thing is General Knobel is not here in his capacity as a member of the Committee on non-proliferation. He is here in his personal capacity and his capacity as Surgeon-General and insofar as allegations have been made against him up to now by various witnesses he's got to deal with that, and we don't think for him to deal with that it is necessary to refer to the report in any kind of detail.

Alternatively we have suggested a compromise, which is not a happy one, and that is that if we do deal with the report that we do do so in camera.

CHAIRPERSON: Mr Vally.

MR VALLY: From our brief look at the statement of General Knobel we believe that there would not be matters of serious concern regarding the issue of proliferation. However, should the need arise we can consider an application for the matter to be heard in camera. There is a formal requirement as to how we should proceed with that, but I would suggest that on specific issues that we confer with both Advocate Arendse and Mr du Plessis so as to avoid unnecessary wasting of time rather than automatically going into camera.

CHAIRPERSON: Mr Arendse shouldn't we then - I see there were three categories that were mentioned but I think in particular there were two that were important, that was documents which will not be used because it is the Commission's view that using them may lead to proliferation and those were documents no.9, 21 to 25 and 60.

Then there was a second set of documents which I thought might be referred to in relation to which a ruling would be asked in terms of Section 33(2) that those should not be released to the public for publication, and I understood those documents to be documents no.4, 19 - 20, 24, 59, 65, 66, 71, 72, 74, 75 and 81. That was placed on record. There was a ruling in relation thereto and we stand guided by that ruling.

Should we then not play it by ear. You are here. You know what documents are going to be a cause of concern and I am sure Mr Vally will also make sure that he wants to keep within the confines of the agreement. I do not, I am sure no member of this panel wants to sensationalise this hearing to any degree than it appears to have been, and where there are agreements that are in place, and where the interests of the country to the extent that we have all recognised then to be at stake, I think all of us would like to be within the limits that we have placed upon ourselves. And if we have to go the steps that are indicated by Mr du Plessis we would. But for the moment I think we want to play it by hear even if there are others who might suggest that we are sailing close to the wind - which I believe we are not.

Mr Vally - Mr Arendse does that leave you with any, what is it - cold comfort?

ADV ARENDSE: No I think we can proceed on that basis. I was just going to - but my colleague assures me that the statement itself doesn't deal with or refer to the report.

CHAIRPERSON: Yes.

DR ORR: I was just going to suggest or ask you to give us a few minutes to look through the opening statement and take it from there. But otherwise if we can proceed on the basis that you propose, my instructions are that we don't have a problem.

CHAIRPERSON: I see. Now how many minutes is a few minutes?

MR VALLY: Mr Chair just for the record I want to state that at the time we were talking to various arms of government, various officials, the agreement was that our expert, Professor Peter Folb, together with our other expert Commissioner Dr Wendy Orr, met with General Knobel and the documents that were excluded were by express agreement with General Knobel in terms of the various needs, and so General Knobel will be aware of which documents we will not be relying on which have to be excluded. Thank you Mr Chair.

CHAIRPERSON: General Knobel can we - or by the way how many minutes do you say you need?

ADV ARENDSE: Five apparently.

CHAIRPERSON: I see.

ADV ARENDSE: Maybe the fax will be coming through ...(intervention)

CHAIRPERSON: That's what I am thinking. We may never get to hear tonight... General do you want to say something?

DR KNOBEL: Yes if I may Mr Chairman. With regards to what Mr Vally has just said, it is quite true that we went through the process of deciding which documents should be excluded. There are, however, one or two documents that have not been excluded and that I indicated at that session last week if I were going to have to answer questions on those documents, or explain the circumstances around those documents I could only do so if I could place it into perspective with regards to other documents which have now been excluded. And I think that is important for the Committee to know that. Thank you Sir.

MR VALLY: I confirm that General Knobel did in fact bring this to our attention at one of those meetings.

Mr Chair are we standing down for a few minutes?

CHAIRPERSON: Yes let's just stand down for five minutes. We resume at ten to ten. It's just about tea time.

HEARING ADJOURNS

ON RESUMPTION

CHAIRPERSON: Can we use the next 30 minutes profitably Mr Vally?

MR VALLY: Thank you Mr Chair.

DANIEL PETER KNOBEL: (s.u.o.)

MR VALLY: I believe General Knobel wants to read his statement into the record.

CHAIRPERSON: Mr Arendse I assume that you have looked at the statement and you are not ...(inaudible)

ADV ARENDSE: That's correct Chairperson, it's in order.

CHAIRPERSON: General Knobel.

DR KNOBEL: Thank you Mr Chairman.

"Since the beginning of the TRC investigation into the past activities of the South African Medical Service of the South African Defence Force in general, and Project Coast of the SADF, SANDF in particular, I have tried in every possible way to cooperate fully with all the investigators and commissioners. The result of my co-operation is embodied in briefings, answers to questions, interviews and documents that have been made available to the TRC.

During the same period I have also been utilised as a State witness for the Office of Serious Economic Offences in their separate but parallel investigation of Project Coast and the role of Dr Basson in it with respect to possible financial abuses of funds allocated to the project.

I have also been consulted on a number of occasions by the Office of the Attorney-General with regard to its investigations of certain allegations and charges levelled at Dr Basson.

Again the above investigations have led to correspondence, evidence and affidavits by myself and others related to the CBW programme.

In the third place I have also been very closely associated with the National Intelligence Agency since September '94 in trying to unravel many of the outstanding issues with regard to Dr Basson and the Chemical and Biological Warfare programme, and contributed much to the document known as Project Cloud which was made available to the TRC during October last year.

Finally I have also been acting as an advisor to the Department of Foreign Affairs with regard to the applicable conventions since 1989, as well as to the non-proliferation Council within the Department of Trade and Industry since 1993, with regard to all aspects emanating from the Republic of South Africa's position as a State part to the Chemical Weapons Convention and the Biological Weapons Convention.

Since 1997 I am an appointed member of the non-proliferation Council with the responsibility to Chair meetings of two advisory committees of the non-proliferation Council, namely the Chemical Weapons Working Committee, and the Biological Weapons Working Committee, which deals with all aspects of the implementation of the two conventions.

In addition to all the above functions I have had to brief and advise, from time to time, all the relevant Ministers as well as President de Klerk and President Mandela, personally, on certain issues, and have also been instructed to brief the Parliamentary Committees on Public Accounts, Defence and Health affairs with respect to the CBW programme.

In the evidence I shall give today I shall be referring to many of the above activities and to documents that have a bearing on the programme, and where such reference to activities and documents will pose a threat to the Republic of South Africa's international relations and/or obligations in terms of non-proliferation of weapons of mass destruction I will point this out to the best of my ability, but with the understanding that I cannot be held responsible for any information that does lead to proliferation or a threat to the Republic of South Africa's international relations if it becomes available to the media through my testimony.

I would now like also to request that my briefing to the TRC on the 21st of January 1997 be read into the record.

I further request that I may freely make use of and refer to the Project Cloud report of the National Intelligence Agency. And with respect to other documents I would like to underline the following.

Firstly Project Coast documents. All documents at co-ordinating management control level and those generated in the South African National Defence Force or Defence headquarters or South African Medical Service headquarters level that I am familiar with I will deal with as completely as possible putting them into perspective with political and CMC decisions that had been taken at the time.

In this regard I will put supplementary documentation made available to the TRC last Friday on the table, and will refer throughout to briefings given to the CMC, to the Ministers, to the State Presidents and to the TRC as well as to the contents of the Project Cloud report of the National Intelligence Agency.

With regard to other documents that I call the Internal Research and Development documents, these documents in question are, as far as I can determine, internal research and development documents of Delta-G and Roodeplaat Research Laboratories. None of these documents were ever made visible at the level of the Co-ordinating Management Committee or those working groups of which I was a member. I therefore did not see them before 1997.

In assessing the contents of such a document the following must be borne in mind:-

Authority from the Co-ordinating Management Committee for any research or development in the project was given with regards to the broad fields and areas of research. This authority was based on guidelines and approvals that were given at political level. The authorisation was then converted into measurable broad objectives with budgetary allocations of funds which again had to be approved by the Minister for each financial year. The detail of all scientific work within the approved objectives was then planned and co-ordinated by the Technical Work Group under the Chairmanship of Dr Basson personally.

It must be further borne in mind whereas initial research and development within the front companies was confined to the achievement of project goals research and development conducted in the period after my appointment as Surgeon-General included projects which were not necessarily CBW related, but rather commercial ventures which could generate income for the company and in particular prepare the company for the process of privatisation and commercialisation.

Furthermore scientists were also allowed to carry out scientific research in areas in which they had a special interest and which would enable them to remain visible in the scientific world both nationally and internationally.

In the assessment of these documents I shall try to distinguish between these different categories of documents and indicate to the best of my ability where, in my opinion, the subject matter falls.

Where necessary I will refer to the initial assessment made by Colonel Ben Steyn and myself of all the documents found in the trunks at the request of National Intelligence Agency as contained in the Project Cloud report of October '97, as well as to my assessment of the same documents at the request of the court in its proceedings following the Times Media application to have access to all documents in July '97.

Thank you Mr Chairman.

CHAIRPERSON: Mr Vally.

MR VALLY: Thank you Mr Chair. Do you wish to add anything else before I start questioning you General Knobel?

DR KNOBEL: Well I have made two requests Mr Chairman. The first was to read in the TRC briefing of '97, to have that placed on record and to read it into the record.

MR VALLY: Do we have a copy of that?

DR KNOBEL: Yes ...(intervention)

MR VALLY: I assume it's a briefing to us so we should have a copy of that.

DR KNOBEL: Yes of course Mr Chairman.

MR VALLY: Well let me just check with my colleague. And what is the second request while we are at it?

DR KNOBEL: Then the request was that I refer freely to the Project Cloud document. And I have said already it would probably be confined to pages 32 to 100.

MR VALLY: We would need to show that briefing to Mr Arendse as well, but let me get a copy of that briefing first.

CHAIRPERSON: I think Mr Vally you are the dominus litis. You have a programme, you have a way - I have noted the requested, it doesn't have to be now. I think you go ahead and conduct this hearing in the manner in which you had intended to do. For instance I am not going to allow any of this matter to stand down on the basis only that we shall have to go and get a copy of this. I have noted the request for that to be read into the record. I can't make a ruling now. I haven't seen the report. I don't recall it, but there is work that can be done and I think we must go ahead with it.

Mr Vally are you listening? Go ahead and lead evidence.

MR VALLY: Thank you Mr Chair. General Knobel I need to determine from you for which period were you Surgeon General?

DR KNOBEL: Mr Vally or Mr Chairman may I just ask the following question. This is exactly the reason that I want that document read into the record because I give a full explanation in that document about my position and how I became involved in this project. I would certainly, in answering some of the questions, would be referring to the contents of that document. I want to know from you whether that is now in order or whether it should be read into the record first. I will be quite happy to answer any question Mr Chairman.

CHAIRPERSON: Dr Knobel we have a problem about process, and what really distresses me is that with the subpoenas there was a page at least which outlines the procedures to be followed here. Where documents are sought to be referred to those documents should have made available ahead of time. You have been here, your lawyer has been here for a week. You knew that you wanted to refer to certain documents. Those documents should have been ready for redistribution before we take the evidence. Now we are placed in a position where you want to read into the record something we haven't had sight of.

DR KNOBEL: Mr Chairman, with respect, the TRC also wanted to make this document available to the press and they wrote to the Minister of Defence to ask his ...(intervention)

CHAIRPERSON: That is not my point. You are now wanting to put it in as evidence and I am saying if that is what you had wanted to do you should have made sure that those documents are available for us. I am not in a position to rule that something must be read into the record in the nature of these sort of proceedings when neither the ministry's officials nor I, nor any of the members of the panel have had sight of the document. I am not saying there is anything wrong with the document, but I know that if you are answering questions that have been put we hear the questions and we can see if they are going to be comprising any of the documents in relation to which there is an agreement.

I can understand your point in saying, unfortunately I am now having to give a verbal reply to things that I have in my report. That's unfortunately what has to happen in the circumstances.

DR KNOBEL: Mr Chairman, with respect, this document was in the possession of the TRC since January 1997.

CHAIRPERSON: It is not before us General Knobel.

DR KNOBEL: I understand that Mr Chairman, but in the discussions with the TRC in preparation for this hearing I made it clear to them that I was going to use this document.

CHAIRPERSON: You don't understand what I am trying to say to you, or you refuse to understand.

You may have said a hundred and one things but the fact of the matter is that now at quarter past ten on Friday morning to want to read into the record something that is not before me, and I am saying there is a process in terms of which Mr Vally can begin to use the 15 minutes that are available before tea time profitably, and he is beginning to do so. I now rule that you should answer the questions put to you.

DR KNOBEL: I will do my best to do it as fully as possible Mr Chairman.

CHAIRPERSON: Mr Vally.

MR VALLY: Thank you Mr Chair.

General Knobel my question was for which period were you Surgeon-General?

DR KNOBEL: I was appointed as Surgeon-General of the South African Defence Force on the 1st of March 1988, and I remained in that position until the 30th of November 1997.

MR VALLY: Prior to you being appointed to Surgeon-General can you tell us what your position was in the Defence Force and for how long?

DR KNOBEL: I was originally appointed in the Defence Force within the citizen force in 1971. I served in the citizen force until the end of 1980. During that period I served in various capacities but in the final years as a consultant to the Surgeon-General, at that time Lt Gen Nieuwoudt, in the same way as Dr Daan Goosen described yesterday.

I then joined ...(intervention)

MR VALLY: Just on that issue, I am so sorry, which period were you consultant to General Nieuwoudt?

DR KNOBEL: I must just add to what I have just said, also to General Cockroft who was the predecessor of General Nieuwoudt. In the period from the middle of the 1970's approximately Mr Vally.

MR VALLY: So from the 1970's to March 1988 you were consultant to the Surgeon-General ...(intervention)

DR KNOBEL: No that is not what I said Mr Vally ...(intervention)

MR VALLY: I am sorry.

DR KNOBEL: I said as a citizen force officer I was a consultant to those two Surgeon-Generals until the end of 1980.

MR VALLY: Okay.

DR KNOBEL: In 1981 I joined the permanent force and I was then instructed to do the necessary training for two years to achieve the necessary military qualifications. So in 1981 I did the staff course of the South African Army. In 1982 I did the joint staff course of the Defence College.

From the beginning of 1983 I was appointed as Chief of Medical Staff Operations, which meant that I had to deploy all capabilities within the South African Medical Service in support of the Defence Force, other security forces and the Department of Health and other State departments on behalf of the Surgeon-General.

At that time I was informed about this project and became involved in planning around the project. However, I had no direct responsibility for what was taking place within the project. That was the responsibility of the project manager, General Nieuwoudt.

When I was appointed as Deputy Chief of Staff, Operations, of the Defence headquarters on the 1st of January 1987 I was transferred away from the South African Medical Service to the Defence headquarters. I worked in a totally different capacity which I can discuss if you want to hear about it. But the point I am trying to make is during that time, 1987, I was not really directly involved in the project although I was from time-to-time asked to attend various meetings.

At the end of 1987 I was transferred back to the South African Medical Service from the beginning of 1988, 1st of January 1988, and I was appointed Surgeon-General on the 1st of March 1988.

From that time onwards I had to take over the position of project manager from General Nieuwoudt.

MR VALLY: Thank you. Now regarding the position of Surgeon- General of the South African Defence Force, what were the professional and if I could even say, personal, requirements for being appointed to that position?

DR KNOBEL: I think it is traditionally accepted in all defence forces all over the world that the position of the Surgeon-General should be that of a medical doctor. It should certainly be a person who has the necessary military background to understand military command and control; the military disciplinary procedures and the requirements of the combat forces.

I want to say something else. What is extremely important is that such a person should be able to maintain the balance between what is known as military discipline and military command and control as against professional control over all the professions that resort under that of the office of the Surgeon-General.

In fact that was the reason that I accepted the appointment into the permanent force, because in 1978 the South African Medical Service became an independent arm of service of the South African Defence Force. Before that it was a core medical service of respectively the Army, the Air Force and the Navy. This had great implications. It meant that the medical personnel were actually under command of combat service personnel, a situation which both General Nieuwoudt and myself as his consultant, was not acceptable. We therefore motivated that the Medical Service should be made a separate arm of service with its own command and control; its own uniform; its own identity; its own code of conduct and its own budget so that, that delicate situation of command by Army or Air Force or Navy officers over medical personnel could be dealt with in such a way that the Surgeon-General had direct command over professionals under his control. And that if any of such professionals were deployed in support of either the Army or the Air Force and the Navy the Surgeon-General would determine what command affiliation would then exist. And the command affiliations that we had to work out together which was difficult to understand, with all frankness by my colleagues in the Army and the Air Force and the Navy, had to be established. That is the reason I joined the permanent force to help the Surgeon-General with establishing this new arm of service, so that we could protect and guide our professions.

And just to emphasise the point, the Medical Service of the South African National Defence Force at that time had no less than 9000 full-time members of which 60% were in uniform and which included 27 statutory professions, meaning professions registered with a statutory body. Statutory professions that had definite guidelines as to the scope of practice and what those professions could or could not do. At the same time they had to operate within a military environment with military command and control and with military discipline being applied to them. They had to go through a rank structure and had to be seen within the hierarchy of the Defence Force according to the rank on their shoulder and not necessarily the intellectual or the professional capabilities that they had.

That was the purpose of the Surgeon-General to look after that very important delicate issue.

MR VALLY: Just briefly when was SAMS established, the South African Medical Services?

DR KNOBEL: To the best of my recollection the final decision was taken in 1978, I think the 13th of - I beg your pardon Mr Chairman it may have been 1979, but it was during '78, '79 in July of one of those two years.

MR VALLY: So within the ...(intervention)

DR KNOBEL: If I may Chairman, in the document that we are referring to the date is the 31st of October 1979, backdated to the 1st of July by Minister P W Botha.

MR VALLY: So professionals within the South African Medical Services would be bound, for example, by principles of the Hippocratic Oath or I believe it's the Geneva Protocol, Declaration, I beg your pardon?

DR KNOBEL: Absolutely. The Hippocratic Oath as you say under peace time conditions, and certainly the Geneva Convention requirements in a declared war situation.

MR VALLY: Yes no I am talking about the Geneva Protocol ...(intervention)

DR KNOBEL: Geneva Protocol is quite right, I beg your pardon Mr Vally.

MR VALLY: Alright. If necessary we will go to those two documents.

So such ethical principles which govern the conduct of the activities of these statutory professions, as you refer to them and we will try and stick to the professions involved in the hearing, would they be required, I am talking about doctors, I am talking about scientists, I am talking about veterinarians, would they be required to conduct themselves professionally in the same manner in uniform as they would if they were civilians?

DR KNOBEL: Absolutely. In fact any digression from this type of practice would be dealt with in two ways. It would be dealt with within the military environment by a military inquiry or investigation, and if necessary even a court martial. But at the same time the conduct under question would be referred to the professional body to which that professional or with which that professional is registered.

MR VALLY: Let's go on to the Chemical and Biological Warfare programme. When did you first have knowledge of the programme? You mentioned that when you were a consultant to the previous Surgeon-General that you were involved in the project in terms of the broad framework of the project. Can you tell us what was your knowledge of the Chemical and Biological Warfare programme before you became Surgeon-General and thereafter after you became Surgeon-General?

DR KNOBEL: Certainly Mr Vally. Mr Chairman in the period of the middle of the seventies towards the approval of the fourth arm, the Medical Service, it was discussed with me by the Surgeon-General at the time that one of the things that we would have to pay a lot of attention to was to develop this newly established fourth arm to be able to provide a comprehensive medical or health support to all aspects that were found within a defence force. This addressed the whole question of training in great detail; the question of medical logistics in great detail; the question of base-orientated medical service throughout the country which could be utilised by all security services and by all other State departments for that matter and it also had to address operational support to combat services within the country and outside the country.

MR VALLY: No maybe I should rephrase the question or repeat the question. I am referring specifically to the Chemical ...(intervention)

DR KNOBEL: I am coming to that Mr Vally ...(intervention)

MR VALLY: ...Biological Warfare programme.

DR KNOBEL: I am coming to that. One of the issues that was recognised in '78, '79 was the fact that within the Defence Force we also had special forces, we also had parachute forces and we also had a commitment which was based on an agreement that existed between the Defence Force and the Police Service, that any member, and it's written into the Defence Act, by the way, that any member of the Defence Force could be deployed in support of the Police Services, or for that matter in support of any department in the country with the approval of the departmental heads.

Now for Special Forces and Parabat Forces and the Police Services it was very clear that there would be a need of a specially trained medical component which would have the same capabilities, in other words would be able to also be dropped by air, or to take part in small team operations or deployments and which would be able to give the professional medical support that was required.

So at that time I realised that we were going to have to look at a special force element which at that time was really just a vision, but that that would have to be developed at a later stage. General Nieuwoudt was particularly keen that the Medical Service should learn the skills of abseiling; of parachuting; of being dropped into the ocean and being deployed with divers and being deployed with all elements of Special Forces. I say it was only a vision.

One of the things that then emerged that there would also have to be a very specialised knowledge about aviation medicine; about diving medicine; about chemical, biological and radiation defence, because at that time there was also a nuclear capability that had to be dealt with. General Neethling spoke about the ABC yesterday, it was really NBC, nuclear, biological and chemical.

So '78, '79 there was a clear indication that if this was going to be a fourth arm with a comprehensive support system it would have to have that kind of capability. That's the first part of your question.

The second part is, in 1983, when I was appointed as Chief of Medical Staff Force application and began to accept the responsibility of the deployment of all the new elements within the Medical Service one of my responsibilities was to allocate elements of the Medical Service to those forces that I have mentioned.

At the same time I was invited by General Nieuwoudt to attend a briefing that he and Dr Basson was going to give to the Minister of Defence here in Cape Town during the Parliamentary session on the Defence budget. The exact date I can't remember. I think it was in May 1983. At that briefing and on the way to the briefing I was informed by General Nieuwoudt that this project was in existence. I was given a broad background of how it had originated; of the authority given by the Minister of Defence that this project could be run, and that we were now going to brief the Minister on the state of where this project stood.

I was then informed of the mandate of the project and I was informed of the planning with regard to the establishment of covert companies.

MR VALLY: So whilst you were aware of a broad, initially of a broad need for a defence capability regarding what you call NBC, nuclear, biological and chemical weapons you got told of front companies and when you say the project are you referring to a specific project?

DR KNOBEL: Yes this was Project Cloud.

MR VALLY: Project Cloud ...(intervention)

DR KNOBEL: I beg your pardon, Project Coast, I beg your pardon Mr Chairman.

MR VALLY: Project Coast.

DR KNOBEL: Yes.

MR VALLY: On the way to a briefing in 1983?

DR KNOBEL: That's correct.

MR VALLY: Prior to that you didn't know anything about Project Coast?

DR KNOBEL: Nothing.

MR VALLY: Now I asked you earlier about the professional statutory obligations of certain of the professions who were within the Defence Force, as Surgeon-General and as a member of the Defence Force for some time were members of the Defence Force subjected to the normal laws governing, for example, medicines and related substances? I am referring to Act 101 of the Medicines and Related Substances Act. I am referring to the Abuse of Habit-forming Substances Act. Were members of the Defence Force governed by those Acts as well?

DR KNOBEL: I know of nobody who is not governed by those Acts Mr Vally.

MR VALLY: Whether or not a superior officer gave you instructions or not, if you were in contravention of those Acts it would be a crime. And if you, as Surgeon-General, were aware of it you would internally discipline the person, secondly reported them to their professional bodies?

DR KNOBEL: That's correct. May I say something else about that?

MR VALLY: Sure.

DR KNOBEL: I was informed by the Surgeon-General that he had clarified this with the Ministry of Defence, that he had discussions with the Ministry of Law and Order and that he in fact had discussions with members of the Medical Council about this. I was satisfied that we were acting within the agreements that had been reached.

You had a long discussion yesterday with General Neethling about that very point, you heard what he had indicated in that regard.

MR VALLY: Right. We will come back to that because as you perceive it's a problem for us.

CHAIRPERSON: Mr Vally shouldn't - I believe you are getting to a new point. I would suggest that this should be a convenient stage to take the tea adjournment. It's a disjointed day but it's been forced upon us. We will take time to consider also the Botha case which we have now received. We will reconvene at eleven.

HEARING ADJOURNS

ON RESUMPTION

CHAIRPERSON: Thank you Ladies and Gentlemen we have now resumed. We are now ready to hand down a ruling in the application that was brought on behalf of Dr Basson and Dr Mijburgh and the present witness then formally stands down for the duration of that ruling. The ruling will be made by Advocate Potgieter.

R U L I N G

An application has been made on behalf of Dr Wouter Basson and Dr Mijburgh essentially to stay the taking of their evidence pending an application to a higher court either for a review or for a decision or ruling that they must be called to the stand or for declaring or challenging the constitutionality of the provisions of the Act in terms of which they are being called. Argument has been addressed to us very briefly and we invited both counsel to indicate to us whether there would be any prospects of a success of an application such as is envisaged.

We have come to the unanimous view that there are no reasonable prospects of success in any application of the nature envisaged and therefore our ruling is that the two doctors should be available during the course of today for them to testify and that they should remain in attendance throughout the course of the day.

It is our view, however, that having begun with the evidence of General Knobel we should proceed taking that evidence until such time as you are able to get to the evidence of Dr Basson and or Dr Mijburgh. But that our ruling is that they must be available to testify as and when we come to them.

MR CILLIERS: Mr Chairman just regarding a procedural arrangement. Have you made any decision till what time you want to continue today. We have serious problems with flight arrangements. At this stage there is an indication that we would only be available until four 'o clock this afternoon, that is me and my colleague. Do you intend to like the previous four evenings to continue till late, seven 'o clock or eight 'o clock or what is your attitude at this stage?

CHAIRPERSON: I really don't know. The normal sitting times are at least up till five 'o clock. I take into account it is a Friday. It has been a long week. But I also wanted to sit until five 'o clock on Wednesday and we did not sit until five 'o clock. I obviously would be in the hands of all participants in these proceedings. I don't think it is this panel's wish to impose a heavy regime on any person but I. Let me put it this way. It is our desire that we should break off earlier than the previous days. I have a sense that I might even be abandoned by my panel if I insist to sit later than half past four. So (...intervention)

MR CILLIERS: They might receive help from this side.

CHAIRPERSON: So you may be having some supporters as far as that goes. But this might be a matter that we might want to look at during lunch. I don't want to appear to be unpatriotic but there is a football match that Joburg people want to attend in the luxuries of their homes and that might be a further inducement for us to sit early. We certainly do not intend to sit late.

MR CILLIERS: As it pleases you.

CHAIRPERSON: Mr Vally? You may not have wanted to call Dr Knobel but the directive from the Chair is that, that is how we want to listen to the evidence. Are you (...indistinct)

MR VALLY: I accept that Mr Chair and I will continue with Dr Knobel in a short while, save as to state that at some point there will be an application in view of the loss of a large portion of the hearing time allocated for this matter by virtue of the application brought by my learned friend and also the application brought by the counsel for the President and the Deputy President that at some point a ruling is made to extend this hearing to a mutually suitable date in the event of us not being able to finish today.

CHAIRPERSON: That should come as a matter of course as far as I am concerned until the (...indistinct) can be expected but I

note what your concerns are. Can we take evidence then?

MR VALLY: I have nothing further to add. I can carry on with Dr Knobel if you want to?

CHAIRPERSON: Yes.

CHAIRPERSON: Doctor Knobel, may I remind you that you are still under oath.

DR KNOBEL: Yes, Sir, thank you.

CHAIRPERSON: I see that there are documents that have been placed before us, one of which seems to be the briefing to the TRC on the South African Medical Services and the Defensive Chemical and Biological Warfare Programme. Has that document been brought to your attention Mr Arendse and have your principals seen it and what is their attitude thereto?

MR ARENDSE: Chairperson, this document relates to a briefing which General Knobel had with the Commission, the Commission was represented by Miss Sooka. Miss Sooka signed a certificate in the form of an undertaking inter alia an undertaking that the Commission will not allow any part of the submission or the information to be published in any way without prior consultations with the President of the Republic of South Africa, and further acknowledging that the information made available will have a direct effect on State Security as well as international relations of the Republic.

Now, I understand that a number of requests had been made to the President's office and that Mr Chaskalson had also spoken recently to the President's Legal Advisor on this and no definite response has been forthcoming from that quarter. I have now tried to contact Fink Haysom. He said he would be back here just before lunch time. Because there are really two things, the one is the undertaking that it wouldn't be released without prior consultation which I can't speak to at this point.

CHAIRPERSON: Hasn't a lot of water gone under the bridge since that date, since the 21st of January 1997 in the sense of, do you have any instruction as to whether for instance the consultation with the President has not taken place or has taken place?

MR ARENDSE: No, I don't have anything.

CHAIRPERSON: Before, before

MR ARENDSE: I don't have any instructions. I think if the President's office agrees that the document may be referred to at least, then my instructions are that it can be dealt with on the same basis as you proposed regarding the other reports on proliferation and other issues, so that is not a problem but firstly I need to first get some instructions on the consultation part.

MR DU PLESSIS: Mr Chairman, I would like to add something. That submission was given by my client in January 1997 and my client at that stage insisted on it that the undertaking had to be done and signed by Miss Sooka. My client is the author of that document and he wants to use it. He doesn't need the approval of the President to make the contents known.

CHAIRPERSON: Mr Vally?

MR VALLY: Mr Chairperson, the undertaking is made not to consult with General Knobel but to consult the President. Whoever drafted it is irrelevant, the undertaking is very specific. That is the first thing. However having said that, we have in fact consulted. We have consulted in the first place on the 23rd of April 1998 and - I don't know if Mr Arendse has got instruction from the office of the President or only from the Ministry of Foreign Affairs, but I understand that there are further consultations taking place now. My understanding of prior consultation is it has to happen, it's not that we need consent.

CHAIRPERSON: Yes.

MR VALLY: So I confirm that consultation has taken place and one of the first consultations took place on the 23rd of April and there have been ongoing consultations even regarding this specific document. But I am willing to hear Mr Arendse's response as I believe there are still ongoing consultations by him with the office of the President.

CHAIRPERSON: Shouldn't we, without ruling then, establish from you whether you are not able to carry on as you were carrying on until at least the lunch break without having to refer to this document or are you saying it is going to ...?

MR VALLY: I am not going to refer to this document.

CHAIRPERSON: Okay.

MR VALLY: It's General Knobel who wants to refer to this document.

ADV POTGIETER: And that seems to be our difficulty, that is the point that Mr du Plessis makes. Mr du Plessis says that it is not us, we are not disclosing the document, his client wants to do that. His client is the author of the document and it's his. I don't know whether we have got any power to stop his client, that is what I don't understand.

CHAIRPERSON: We may not have the authority to stop his client but Mr Arendse may want to say, on behalf of his client he a right to intervene.

MR ARENDSE: Well the undertaking is very specific and with respect, your Committee is established under the Act and under the Commission. The Commission gave an undertaking here that it wouldn't. But I don't see why this is an issue at this point quite frankly. Your suggestion is a practical one. I'll try and clear it up as soon as possible before or during lunchtime and we can deal with it on that basis.

CHAIRPERSON: Mr Vally and Doctor Knobel, let's see if we cannot host until the lunch break without having to refer to this specific document and by which time I'm sure Advocate Arendse will have taken the necessary instructions.

DR KNOBEL: Thank you Sir.

CHAIRPERSON: Mr Vally?

MR VALLY: General Knobel, can you give us a short account of what would you see as having been the main achievements of the Chemical and Biological Warfare Programme during the period you were Surgeon General?

DR KNOBEL: Mr Vally, I quite frankly don't understand the question, could you define it a bit better please?

MR VALLY: Well, very simply this, a whole programme is instituted, a Chemical Biological Warfare Programme and we have heard that at least a hundred million rands was spent on it. We want to know what do you see as having been the positive achievements of the Chemical and Biological Warfare Programme, as short account in the period that you were Surgeon-General.

Mr Chair, it's General Knobel who is testifying and he is under oath and Mr du Plessis is there to assist him but not to answer on his behalf. Now this is not the first time that he is talking to General Knobel and giving him answers before General Knobel answers.

MR DU PLESSIS: I want to put it on record that at no stage did I supply answers to him.

CHAIRPERSON: Okay, let's not fight about this. I don't want to testify from the bench and I didn't hear what you were saying but you were saying something in his ear. You may have been giving him legal advice. Let's play it this way, give the witness an opportunity. I know you may have been - I don't want to dampen the enthusiasm of legal advisors from making sure that their clients' interests are safeguarded but give him is first opportunity. If you feel that the question that is put is unfair, then you must immediately say: "No, I believe that question is unfair".

MR DU PLESSIS: I will do that.

CHAIRPERSON: Yes. We have been fighting all day long, we now want to get peace.

MR DU PLESSIS: Is there some ecstasy in it Mr Chairman?

CHAIRPERSON: Maybe we need ecstasy or may, what's it, dagga.

Mr Vally - oh, General?

DR KNOBEL: I'm eager to answer the question Mr Chairman.

Mr Vally, in order to assess what has been achieved one would have to go back to what the original aims and objectives of the programme was. I will now in respect for the Chair, try and deal with that without referring to the document.

MR VALLY: Thank you General Knobel, but I would like to just help you streamline your answer in view of the fact that we have still got potentially Doctor Mijburgh and Doctor Basson to deal with.

Maybe if you'd start off by telling us what the elements of the Chemical and Biological Warfare Programmes was but I accept the one element was to make protective clothing, gas masks etc., we know that was one element. Other than that element, can you tell me what the other elements of the Chemical and Biological Warfare Programme were?

DR KNOBEL: Mr Chairman, I will certainly come back to those elements which Mr Vally thinks are not, or indicates are not important, it's extremely important but I will say this: In the first place intelligence was obtained about Chemical and Biological Warfare that is now on record and which is considered to be a national asset, which gives information about the Chemical and Biological Warfare capabilities of very many signatory states as well as non-signatory states in the world. That is of vital importance in my opinion to our country.

Secondly, the primary reason for the project, which was to develop a defensive capability, was in my opinion totally achieved but then you must allow me to analyse what I mean by a defensive capability, and the situation changed after '93.

Before 1993 and before South Africa was a signatory to the New Chemical Weapons Convention and was still a State's party to the 1925 protocol, a defensive capability meant that not only did it have all the necessary equipment to protect, to decontaminate, to support it's own troops in the field that might have been exposed to either Chemical and Biological weapons but it also meant that in terms of the way in which South African signed that protocol, it had the right to retaliate, it had the capability to hit back if necessary. The conditions under which that would have been done is well described in the 1925 protocol.

It must be understood that a defensive capability does not exclude the possibility of going over into the offensive when you have to ensure that enemy troops may be using chemical weapons against you and therefore forcing you into your defensive equipment and therefore giving you a major disadvantage on the battlefield, must also in turn be forced to go into a similar situation where they are also in their defensive equipment and therefore then again equalising the battlefields.

I'll summarise it in that fashion, that I'm saying that that capability was fully developed. But I want to say something else about defensive. Defensive is possibly better ...[intervention]

MR VALLY: I'm sorry General Knobel, I just wanted, on that point when you say that capability was fully developed, can you tell me this capability to retaliate, to strike back, can you tell me what you are talking about there?

DR KNOBEL: Yes, I can. The choice of retaliation depends on the signatory state that have exceeded to the convention. In the development of this capability the philosophy was spelt out very clearly, that in this project we would not embark in creating an offensive capability with classical lethal chemical weapons and therefore I can declare quite emphatically to you that at no time were classical chemical, or for that matter, biological weapons developed, weaponised with delivery systems and there was no intent ever to use any of those weapons on the battlefield.

The philosophy allowed us to consider a second category namely incapacitating agents and a third category namely irritating agents. As the project developed, the capability of producing a highly effective irritating agent which could be used in a dual use situation, either as an anti-riot control agent or as a conventional agent on the battlefield, arose and the choice was then made that that would be the ideal chemical substance to weaponise to put into delivery systems with the intent of using it in retaliation in terms of the signatory requirements of the 1925 protocol.

MR VALLY: Can you tell us firstly, which capacity was developed?

DR KNOBEL: The capacity I'm referring to is the ...[intervention]

MR VALLY: I'm talking specifically, was it some biological capacity, was it a chemical capacity?

DR KNOBEL: No, no. Let me clarify the point immediately and very emphatically. At no time was it ever considered to develop a biological warfare offensive capability, at no time. I just emphasis that. And therefore all the organisms and toxins that were studied were never considered either for weaponisation or for delivery systems and there was no intent ever to use them.

South Africa is also a signatory of the Biological Weapons Convention which has been in existence since 1975, so there is no way that South Africa could embark on any such an action. Therefore I repeat and I say it emphatically, only an irritating agent which is dual use agent for anti-riot purposes but also could be used in a conventional offensive capability, was developed, it was produced in large quantities, was weaponised and was put into delivery systems with the clear intent to use it under the conditions which prevailed in terms of the 1925 protocol.

MR VALLY: Are we are talking about CS gas and CR gas?

DR KNOBEL: Well CS gas existed long before that, CR is what I'm talking of Mr Vally.

MR VALLY: And that is all?

DR KNOBEL: That is all.

MR VALLY: Can I refer you to ...[intervention]

DR KNOBEL: Can I - sorry Mr Vally, you asked me to give the total capability.

MR VALLY: Sure.

DR KNOBEL: I want to point out that the minute South African signed the New Chemical Weapons Convention in '93, in January 93, and ratified it later on - the date escapes me for the moment, and ratification in itself then led to the implementation and the entry into force of that convention which took place on the 28th of April '97, that precluded South Africa from using CR in a conventional offensive situation.

So, the offensive capability that we had developed and the weaponisation that had been carried out and the delivery systems that were in existence, that had to be dismantled with regards to the application of CR in the battlefield. And likewise in terms of that convention, the possession of CR had to be declared and South African has done exactly that, in terms of the New Convention.

MR VALLY: So, on the one hand the defensive capabilities, gas hoods, masks, procedures to deal with chemical attacks, on the other hand you say the capacity to retaliate, and I note the capacity to retaliation and you're referring to the weaponisation of CR gas there. I want to refer you to TRC 111, and TRC 111 - I'll allow you to get it but I'll just read the heading of TRC 111 out to you in the meantime:

"Memo to the Steyn Commission regarding alleged risky activities of SADF components"

DR KNOBEL: I'm sorry, I'm not getting it straight away.

MR VALLY: That's alright. It was a document that was given to you I believe.

DR KNOBEL: No, no, I have it but I have some difficulty in getting it in front of me.

MR VALLY: It will be the second last document.

DR KNOBEL: Right, I have it in front of me, thank you Mr Vally.

MR VALLY: I refer you to page A2.

DR KNOBEL: Yes, thank you.

MR VALLY: Paragraph (d) IV, under the heading:

"Seventh Medical Battalion"

DR KNOBEL: I've got it.

MR VALLY: It says:

"Involvement in Chemical Attack on Frelimo"

You are aware that in January 1992 there was an alleged chemical attack on a unit of Frelimo close to the South African border. You are probably also aware, in terms of evidence we have received, that one of the front companies, Delta G, was working on BZ. You probably are also aware that a British expert from Porterdown who did a report on the attack on the Frelimo soldiers, claimed that there appeared to have been a chemical attack by BZ, a variant thereof or an analogue thereof. Now I need to ask you an emphatic question, are you aware of a chemical attack on Frelimo troops close to the South African border in January 1992, carried out by elements of the South African Defence Force?

DR KNOBEL: Mr Vally, I will give you just as an emphatic answer as your question is, the answer is no, but I would respectfully say that you should also read the reports of other investigations that were carried out in terms of this allegation and they are included in your bundle and we can deal with one and each and every one of them and we can read the conclusions of each of those investigations and then the truth might emerge far more clearly than the report of Porterdown that you are referring to.

MR VALLY: Are you aware of any other chemical attack whatsoever carried out by South African Forces?

DR KNOBEL: No, Sir, I'm not.

MR VALLY: Let's get back, and I'm trying to move a bit faster so if I go too fast please ask me to slow down. If I understand it, you had what was called a Special Operations Group which were the medical personnel attached to the Special Forces. It was then decided to have a separate medical unit attached to Special Forces, which went by the name of the 7th Medical Battalion which is part of the entire South African Medical Services. Am I correct in referring to the 7th Battalion as being the Special Operations Group that was attached to Special Forces?

DR KNOBEL: Mr Vally, I'm now very much tempted to refer to the TRC briefing that I've given you because the development of that battalion group is described in great detail, including what their role and functions were and how they were developed and so on. I'm at a loss now how to deal with this. I would very much like to deal with it in detail.

MR VALLY: Fine. Well maybe if I can avoid that, pending the lunch break, was ...[intervention]

MR ARENDSE: Chairperson, my instructions are that we won't object to the General referring to that part of the briefing.

MR VALLY: Yes, but I don't want too much detail, thank you Advocate Arendse.

MR ARENDSE: Obviously if it's not relevant or necessary for Mr Vally's inquiry then ...[intervention]

CHAIRPERSON: Thank you very much Mr Arendse.

MR VALLY: Was there a battalion, 7th Medical Battalion I believe it is called?

DR KNOBEL: It is called 7th Medical Battalion Group Mr Vally. Yes, there was.

MR VALLY: And who was the Officer Commanding of the 7th Medical Battalion Group?

DR KNOBEL: The first Officer Commanding was Lieutenant Colonel Basson.

MR VALLY: That's Doctor Wouter Basson?

DR KNOBEL: Correct.

MR VALLY: And later Brigadier Basson?

DR KNOBEL: That's also correct.

MR VALLY: And it was the 7th Medical Battalion which was ultimately responsible for the front companies, more specifically Delta G and RRL?

DR KNOBEL: No, Sir, not at all.

MR VALLY: Fine. Can you tell us who was responsible for that? To whom were the front companies, specifically RRL and Delta G, accountable?

DR KNOBEL: You asked the question whether it was the 7th Medical Battalion to whom those companies were responsible, the answer to that is no. The two companies had been established through the auspices of the project that was being run at the time and the Co-ordinating Management Committee of the project did the initial planning with the help of the Project Officer who was Colonel Basson at that time and it was approved by the Minister, that the companies could be erected. The budgets of the companies were dealt with in an objective budget fashion and the Minister approved that and the personnel and the research that was conducted in the companies with planned by a Technical Work Committee which consisted of the Project Officer and those person that had been identified to be the Managing Directors of those companies.

Each and every time the broad guidelines for the research were given, first by the Minister, then refined by the Co-ordinating Management Committee and then worked out in detail so that it could be translated into budgetary terms and then the companies operated.

MR VALLY: Well I need to know exactly who was responsible for what. We seem to have got evidence which you are aware of that Doctor Wouter Basson was ultimately the responsible party for these two companies, now you are telling me that the directions first came from the Minister, then the Co-ordinating Committee. Can you tell us who was on the Co-ordinating Committee?

DR KNOBEL: Yes, the Co-ordinating Committee consisted of the Chief of the South African Defence Force ...[intervention]

MR VALLY: At the time?

DR KNOBEL: As the Chairman, and obviously those position changed as the individual changed. Secondly the Surgeon-General, my predecessor initially and later on myself. Thirdly, the Chief of Staff Finance. Fourthly, the Chief of Staff Intelligence and then other members that were initially coopted, depending on where the project stood at the time, those members later on became full members of the Co-ordinating Committee.

I'm referring to the Chief of the Army, I'm referring to the Commanding Officer of Special Forces, the Commanding General of Special Forces, I'm referring to the Chief of Staff of the Defence Command Council and I believe at a stage later on the Chief of the Airforce was also on one of these meetings or twice, I'm not sure, and lastly members of ARMSCOR also took part in meetings. In fact there was also a member from Auditor-General at certain stages.

MR VALLY: So are you saying that after the Ministerial level, the Co-ordinating Committee, which included yourself and Brigadier Basson?

DR KNOBEL: He was the Project Officer and acted as a Secretary to the Co-ordinating Management Committee.

MR VALLY: Who was responsible for all these front all these front companies and the project they were running?

DR KNOBEL: No, Sir, he was responsible for all the documentation that was dealt with by the Co-ordinating Management Committee and he was the direct link with companies, if that is what you mean by responsible.

MR VALLY: Fine.

DR KNOBEL: That's correct.

MR VALLY: So he was the direct link?

DR KNOBEL: That's correct.

MR VALLY: I see. Tell me, what is your understanding of hard projects as compared to soft projects?

DR KNOBEL: Mr Vally, the hard and soft projects were not known to me until I saw the documents that had emerged from the trunks and when I saw this terminology being used.

MR VALLY: So you say you are not aware of such a distinction?

DR KNOBEL: No, you didn't listen to my answer.

MR VALLY: I'm sorry, you are talking a bit softly, I don't know if I can get the sound person to turn the sound up a bit if it is possible, I beg your pardon.

DR KNOBEL: It would also help is you don't talk to somebody while I'm answering your question Mr Vally.

MR VALLY: No, I appreciate that I'm still trying to prepare some other issues.

DR KNOBEL: I'll repeat the answer Mr Vally.

MR VALLY: Thank you.

DR KNOBEL: I said that the term hard and soft projects were never used within the Co-ordinating Management Committee. I personally became aware of that distinction when I had the opportunity to look at the documents that had come out of the trunks, and I saw that there were documents referring to so-called hard projects and documents referring to so-called soft projects.

MR VALLY: Was this the first time that you became aware of such terminology being used?

DR KNOBEL: Correct. Mr Vally, I'm a little bit unhappy with the answer on your questions, I would just like to clarify that a little bit further if I may.

The Co-ordinating Management Committee which was the overall broad directive, the committee that gave direction to the entire project, was subdivided into working groups. I've already mentioned the one called the Technical Work Group which was the Project Officer, the Managing Directors of the Companies involved and the scientists within those companies. They did the scientific research planning per company, each company being dealt with separately.

In fact in the beginning the companies were not supposed to know about each other's existence and so on. The only person who had knowledge of those two companies was the Project Officer. I'm talking specifically about Delta G and about Roodeplaat Research Laboratories.

But here were also other Committees. There was a General Administration and Financial Committee which was under control of the Project Manager which was the Surgeon-General assisted by the Chief of Staff Finance and the Project Officer was obviously also a member of that committee. That is where the broad budgetary planning was done on behalf of the total Co-ordinating Management Committee.

After 1990 the Chief of Staff of the Defence Command Council became a member of that committee, in fact he became the Chairman of that committee and the financial planning and the budgetary planning was done in that committee. But at the same time there was also another committee called the Security Committee. The security aspects of this project was of vital importance. That was the Chief of Staff Intelligence with the Surgeon-General and the Project Officer who had to look after the security aspects of the project.

So I'm just trying to say to you that it would be unfair to leave the Commission with the impression that there was only one committee that dealt with the companies. The Security Committee had freedom of movement to do it's own security analyses about the project.

MR VALLY: Right, let's just talk about, at this stage, about two of the Committees. Firstly the Co-ordinating Committee and the Security Committee. The Co-ordinating Committee, would they get report-backs on what projects were being run, the success of those projects, progress to date, money being spent?

DR KNOBEL: Yes, they did but I have to qualify that. The detail made available at the Co-ordinating Management Committee was in terms of the achievement of objectives that had been formulated and approved by the Co-ordinating Management Committee and it would be very broad guidelines. The members of that committee did not have either the scientific knowledge or background to be able to deal with the absolute detail of projects at grassroots level, if you will accept that term, but in broad terms the type of reporting that would be done is: we have now completed our investigations into all irritating agents or into all the classical chemical weapons or into this particular category of the classical chemical weapon.

There was never an opportunity to really discuss in detail what particular experiments were carried out about the very vast numbers of chemicals that had to be studied or ...[intervention]

MR VALLY: Let me get an understanding of the degree of detail General Knobel. Were you for example told that we have cultivated various toxins? Broad, nothing specific?

DR KNOBEL: Yes, I think that would be incorrect to say that is what happened. I think what would have happened was: "We have now embarked on studying the classical biological weapon groups, all the organisms as well as all the toxins that are normally considered to be classical biological weapons".

MR VALLY: And what's considered to be classical biological weapons is determined by literature in this regard, so people would know what you're talking about?

DR KNOBEL: Yes, I don't think that quite frankly the members of the Defence Command Council would have those facts at their fingertips ...[intervention]

MR VALLY: But you would?

DR KNOBEL: No, not necessarily but I'll tell you what does apply. In conventions there are schedules published with regard to the conventions which indicates exactly what the classical schedule one and schedule two ...[intervention]

MR VALLY: But that's what I'm referring to.

DR KNOBEL: Yes.

MR VALLY: You would know if they gave you a report of that sort, which particular ...[intervention]

DR KNOBEL: Yes. And if I didn't I would check it on the list of the applicable convention.

MR VALLY: So you would be told for example only that: "We've developed certain toxins as set out in the schedules" or would you be told for example: "We have managed to create cultures of Anthrax"?

DR KNOBEL: Yes, Mr Vally, you know you're putting the question as if, whether I would be informed whether we have developed cultures of Anthrax of something like that.

MR VALLY: Yes.

DR KNOBEL: It wouldn't be in that form, it would be: "We are now embarking on the study of Anthrax" and that would a very complete study, it would be the literature study about how it is utilised in a biological weapon system, it's dissemination techniques, it's dispersal characteristics, it's pyrotechnic characteristics, it's contagiousness, it's toxicity, it's treatment regimes if you want to control it, it's a very, very complete study.

MR VALLY: Fine. Let me just determine what you were specifically aware of in terms of what you've set out. Were you aware of such a study into cholera?

DR KNOBEL: Oh yes, oh yes, we have also declared that in terms of the requirements of the Convention ...[intervention]

MR VALLY: Salmonella?

DR KNOBEL: So it's pretty - yes, Sir.

MR VALLY: Paraoxons?

DR KNOBEL: No Sir, Paraoxons are Organo Phosphates that are not declared in terms of the Biological Weapons Convention ...[intervention]

MR VALLY: Were you aware ...[intervention]

DR KNOBEL: No, let me just answer the question please. But it would be included in the broad study of all Organo Phosphates which are classical chemical weapons, schedule one.

MR VALLY: So you didn't know specifically about Paraoxon? You knew about cholera, you knew about Anthrax, you knew about Brutella ...[intervention]

DR KNOBEL: Brucella.

MR VALLY: Brucella I believe?

DR KNOBEL: Yes, I believe so.

MR VALLY: Do you know about Monensen?

DR KNOBEL: No Sir. That detail was not discussed at the Co-ordinating Management Committee level or for that matter at the Administrative and Financial Committee.

MR VALLY: Was the intention into the study of these toxins I've referred to, just for defensive purposes to understand it's effects, if so, why was it necessary to produce them on a large scale if there was literature already available on it, for example Anthrax, Anthrax has been written about since 1942 or even before that.

DR KNOBEL: Mr Vally, most of those organisms produced diseases that are well-known all over the world. The technology of converting them into weapon systems is the subject of research, so that you know exactly how they can be altered, how they can be utilised within the weapon programme and how you have to defend yourself against them.

So the type of study that had to be performed was to go into that type of detail so that your defensive system and your preventative protection of your troops in the field would be totally covered.

MR VALLY: So would you be given those reports? Would you be told ...[intervention]

DR KNOBEL: I've already answered that question.

MR VALLY: No, no, I'm talking about that kind of detail, you personally.

DR KNOBEL: No, indeed not.

MR VALLY: I will come back to this because if the purpose is purely to study the facts of those substances, but I'll come back to this. A lot of the documentation that you are aware of, that we are aware of in terms of this bundle of documents we have, talks about trying to make some of these toxins colourless and odourless, was that also part of your programme?

DR KNOBEL: Mr Vally, given the nature of the conflict which existed at the time and the necessity to be equipped to deal with the perceived threat at the time, such research in my opinion could be justified. However, if you look at those documents that you are referring to at the moment and you read each and every one of them carefully and you see what the comments are within those documents with regards to application and application techniques etc., lethal dosages and so on, then I will admit to you that looks highly suspicious of either abuse or the intention to abuse those substances.

MR VALLY: Were you aware of the quantities being produced?

DR KNOBEL: Of course not. I have already said to you and I said so this morning in my statement, that the research and development documents that were found in the trunks that I indicated to you, was in my opinion the research and development documents of the two companies involved had such documents that I'd never seen before 1997.

MR VALLY: And were you aware of toxins such as Monensen, which for us lay people causes muscle weakness and degeneration, breathing difficulties and death, specifically toxic to the human heart and difficult to detect?

DR KNOBEL: Mr Vally, no, I was not aware of such substances. When I was asked to look at the documents that have been found in the trunks, both Colonel Steyn and I analysed all those documents. The analysis is contained in the report which is known as Project Cloud.

MR VALLY: Are you saying that the development of such toxins were kept from you?

DR KNOBEL: Of course.

MR VALLY: By who?

DR KNOBEL: Well I think by Doctor Basson but I must say at the same time I did not expect to have that kind of detail. I was satisfied that the parameters in which the research was being carried out was against the background of the mandate of the project.

MR VALLY: I understand that ...[intervention]

MS SOOKA: Sorry, sorry Chair. I'm sorry, you're giving us an answer which could have one of two meanings.

DR KNOBEL: Yes.

MS SOOKA: Now, either it was on a need to know basis and you claimed that you were then not informed because of that, or as the Surgeon-General you were part of the committee that should have had control and the person who should have kept you informed was Doctor Basson. Now I would certainly like for myself, a clearer answer from you.

DR KNOBEL: Yes, certainly. Certainly you are correct, that Doctor Basson should have informed me if any research was conducted that was outside the mandate of the project as it was given, namely to develop a comprehensive defensive capability.

CHAIRPERSON: Are you saying, and I think just to round up that question, are you then saying that to the extent that you were surprised only in 1997 by the documents which were taken out of the trunks which purport - I don't want to put it higher than that at this stage, which purport to be evidence of the development of toxins and substances which were outside your mandate, to that extent Doctor Basson kept you in the dark about that process?

DR KNOBEL: Yes, Mr Chairman, but you must allow me to qualify that. I said just now that given the nature of the conflict and the perceived threat, it would be justified ...[intervention]

CHAIRPERSON: No, no, I'm not asking that question. I'm asking a question of fact. If, as we now have a situation that in 1997 you get confronted with documents which in your informed opinion as a scientist contains evidence of the development of toxins and substances, the nature of which in your view went beyond the mandate of what you were supposed to be doing, and you say you were not aware of those researches, is it therefore your evidence that you were kept uninformed to that extent?

DR KNOBEL: Yes, that is correct.

CHAIRPERSON: And the person who should have informed you and did not inform you was Doctor Wouter Basson?

DR KNOBEL: Yes, that's correct.

CHAIRPERSON: Mr Vally?

MR VALLY: Let's go to the: "Verkope List", and I'm sure you know it well, TRC 52.

DR KNOBEL: Yes, you may proceed, I will get it.

MR VALLY: Sure. We've canvassed this at great length with many witnesses and I need to know if you knew any of these items. We're talking about enough Cholera here to, as we've heard, start a small epidemic, we're talking about Typhoid in deodorant, we're talking about Anthrax in chocolates, we're talking about Aldicarb in chocolates, we're talking Cathridene in chocolates, we're talking about cyanide in chocolates, now would these items, in terms of the mixtures, would they be seen as delivery systems in terms of the language you were using in the military?

DR KNOBEL: No Sir, I don't understand that question. I can answer this: Many of the substances here would be included under the headings of what I consider classical chemical weapons or classical biological weapons, so ...[intervention]

MR VALLY: Okay, could you just quickly run ...[intervention]

DR KNOBEL: No, let me just answer this question.

MR VALLY: I'm so sorry but on that point, could just quickly run through the list and tell us which substances are classical biological weapons?

DR KNOBEL: Well certainly the, if you look Phencyclodene.

MR VALLY: Right.

DR KNOBEL: As far as my knowledge is concerned that could easily be developed as a incapacitating agent.

MR VALLY: That is Phencyclodene Thallium Acetate?

DR KNOBEL: Listen Mr Vally, I want you to understand something. The Chairman just said now: "As a scientist", now exactly what does he mean by that? I'm not a chemist and I'm certainly not, I haven't got the chemical background to be able to analyse each and every one of these and then say: "This falls into that category and this falls into that category". I'm saying, if you look at this list in the broadest possible way and you examine it against the list of scheduled chemicals and you have a chemical expert that can analyse it for you and tell you, then you will find that many of these substances fall within the classical list of chemical weapons.

MR VALLY: Fine.

DR KNOBEL: I'm talking about chemical weapons or chemical lists and these schedules of 66 different substances. I would require somebody like Professor Folb to help me to decide whether that would be a substance included under a particular heading. In the briefing I gave you in January last year you will see that I gave you the broad categories. And I would need a chemical assistant to advise me which of these substances fall within those broad lists and I would be satisfied if that is given to me, that if they are in those lists then they would be justifiable to examine fully.

MR VALLY: What I want ...[intervention]

DR RANDERA: Sorry, can I just ...

General, can I just come back to your Co-ordinating Committee?

DR KNOBEL: Yes.

DR RANDERA: In the same light of what you have just been arguing. I think you are a Doctor of Medicine before you became ...[intervention]

DR KNOBEL: Medical doctor yes.

DR RANDERA: Of anatomy and I accept like myself that we don't have all the knowledge of it.

DR KNOBEL: Correct.

DR RANDERA: But yet when it came to your Co-ordinating Committee and the Technical Committee which was part of that, the person that was put in charge as the Project Officer was also a doctor, Doctor Basson.

DR KNOBEL: And had a Masters Degree in Chemistry.

DR RANDERA: And had a Master Degree in Chemistry but again, in terms of your own structures, was that not a weakness that you were putting all the power almost in one person who was then reporting to you?

DR KNOBEL: I'll answer the question by saying the following: The selection of the Project Officer at the beginning of the project which I had no part in, was done by my predecessor. Clearly the person you wanted to be the ideal Project Officer would have to be a person with detailed knowledge of chemistry and certainly would have to be also partly a person with a higher degree in medicine. These qualities is what Doctor Basson had and I take it that that was exactly why he was chosen.

Now what I'm saying further is, the Co-ordinating Management Committee would approve a study of all the classical chemical agents which are known as schedule one chemicals, that would be the broad guideline given. And the Project Officer would then say: "We are now embarking on the classical lethal chemical weapons. We're going to study 500 different chemicals" which are not only the sort of, the group, as a group, but all the various derivatives that you could find within that group. For example, the Organo Phosphates, there are many, many Organo Phosphates that could be studied, although in a classical chemical arsenal you normally would find two or three or four of those Organo Phosphates.

And the Co-ordinating Management Committee would then say: "Right, what sort of requirements do you have to be able to fulfil that objective, namely to look at all the classical lethal chemical weapons and the Technical Work Group would then go and do an estimate of what experimentation would be required, what kind of staff would be required to do that work, what kind of laboratory you would have etc., etc., etc., and they would translate it into budgetary terms and they would come back to the Co-ordinating Management Committee and say: "If we want to do this and we want to deal with the classical ones during this year, we are going to require ...[intervention]

DR RANDERA: Thank you General, just one other question before I hand over to Mr Vally again. I understood you to say that you were brought into a discussion earlier on, into the Chemical and Biological Warfare potential that needed to be developed within the South African Medical Services.

DR KNOBEL: Yes.

DR RANDERA: And then you went on to do your officers training programme etc., you then become part of the structure again as I assume it, in 1987 when you take over as a Surgeon-General?

DR KNOBEL: 1988.

DR RANDERA: Now in-between, in the sort of early period when the ideas were taking root, when the research was being done into what needed to be provided for the South African Army, were you still part of any technical committee, any structure, in that interim period?

DR KNOBEL: No, Sir.

DR RANDERA: So your roles only comes in 1987?

DR KNOBEL: No, that's not quite true. Let me correct you please. I was away during 1987, I came back in 1988 and I was appointed Surgeon-General in 1988.

DR RANDERA: Right.

DR KNOBEL: From '83 onwards the Surgeon-General informed me about the programme and allowed or invited me to attend the Co-ordinating Management Committee Meetings from time to time.

DR RANDERA: So you were part of the structure in those early years.

DR KNOBEL: Yes, yes.

DR RANDERA: And you knew - I would imagine that as you were working up to building up a programme you would decide what the areas of research would be and you would have been party to those discussions?

DR KNOBEL: No Sir, you misunderstood what I said. We would certainly decide and approve, the Co-ordinating Management Committee would approve the broad guidelines as to dealing with developing a comprehensive defensive system. For example, if you start of with a programme like this your first requirement would be to send somebody out into the world to find out what exists in the world, what are the programmes of other governments in the world and that is exactly what the Project Officer did.

He went on a world tour, he penetrated many different countries' programmes and came back with that information and he came back with the information that this country concentrates on that particular group of chemical weapons and this one on that and we very soon realised that the old approach of developing lethal agents was gradually falling away and that all countries, particularly the super powers that had vast capabilities were concentrating on incapacitating agents for example.

But at the same time you must realise that we had to teach our scientists or allow our scientists to develop the skills to deal with these substances under security as well as safety conditions. We had to allow them to read up on all the documentation and all the intelligence that we had gathered about what other countries were doing.

So a very large portion of the initial research went into establishing a data base about what is available in the world, what is being concentrated on, what do we have to protect ourselves against. Realising that we are looking at a potential threat from forces deployed in Southern Africa, and I'm talking about the surrogate forces of the USSR, namely the Cubans that were here. That is where we considered our main threat to be coming from.

And therefore it was important to find out what the philosophy was in the USSR, what substances they were studying and developing and weaponising and creating delivery systems for and what information could we obtain from them. And I want to say this, it is not so easy to get that type of information, it is not available in the everyday press or in the scientific journals, you have to penetrate those organisations and actually find out what they are working on.

Now that process took quite some time. The feedback that was then given to the Co-ordinating Management Committee via the Project Officer who had done this research and who had consulted with some of the scientists in their particular fields, whether it is toxicology or whether it is synthesis or analysis or whatever the case may be.

They would come back to us and say: "We believe we should now concentrate on the Organo Phosphates, that is today what is being studied all over the world". And that kind of guideline clearance would be given, it would be changed into budgetary terms and money would be allocated for it.

DR RANDERA: Thank you General.

DR KNOBEL: Thank you.

CHAIRPERSON: Can I have another question from Miss Sooka for clarifying?

MS SOOKA: General, I'm not a military person and so when you use the word: "penetrate" I would like an explanation of what exactly that means.

DR KNOBEL: Well, Miss Sooka, if you want to protect an individual against an agent that he or she could be exposed to, then it is important to know what the penetrating capacity or capability is. ...[intervention]

MS SOOKA: I'm sorry, I think I'm asking a very direct question, what does penetrate mean? Does it mean entering someone else's programme without their consent ...[intervention]

DR KNOBEL: Oh, I beg your pardon.

MS SOOKA: Would that in effect mean spying?

DR KNOBEL: Yes, I understand what you mean. I'm sorry, I misunderstood your question. Penetration also means for an agent to go through the skin or to enter the respiratory system or to get into the bloodstream or whatever, that's what I thought you meant. But penetrating other systems means spying on them and entering their capabilities under false pretences so that you can obtain information, that's correct.

CHAIRPERSON: Can I just extend that question by asking, did you have for that purpose, an own intelligence capacity or did you rely on the National Intelligence Services?

DR KNOBEL: No, we relied on Military Intelligence but Obviously the Intelligence Services in our country at that time had components in the military environment, in the National Intelligence environment and also within Foreign Affairs and also within the Special Branch of the police. And any information that was gathered by them that was available within the intelligence community, could be analysed and then could be dealt with by our scientists and by Doctor Basson.

CHAIRPERSON: So the National Intelligence Service was also the source for your intelligence?

DR KNOBEL: Yes, they may not have been aware of it but they were certainly a source.

CHAIRPERSON: Oh I see.

MS SOOKA: Sorry Chair, may I? When you say they may not have been aware of it, can you clarify that for me please?

DR KNOBEL: Yes. Miss Sooka, the programme that had been approved by the Minister and then by the decision of the Minister allocated to the Surgeon-General, was with a very strict guideline that no official co-operation was to take place with any other country or with any other organisation. It was to be done in a clandestine covert fashion. Do you understand what I'm saying?

CHAIRPERSON: No, I don't think, I certainly do not understand. I think the question is simple here. You said, in order for some of the programmes to be done with efficacy - I'm not quoting your direct words, it was necessary to penetrate enemy lines, enemy programmes, in other words meaning spying on them and all that. Now I said, for that to happen, did you rely on the intelligence gathered by for instance, National Intelligence Service, in other words South African National Intelligence Service? And then you said: "Military Intelligence, Foreign Affairs, etc., etc., and then you said: "They may not have been aware of it". And I think Miss Sooka wanted to get a clarification on that.

DR KNOBEL: Yes. There was no official representation to National Intelligence to help us gather information with regard to chemical weapons, that is what I'm saying, but there was certainly co-operation at grassroots level to obtain information that had been gathered by National Intelligence, that is certainly true.

CHAIRPERSON: In other words you are saying, it happened except that it was not official? When a person from NIS came to you and said: "Listen, this is what we gathered", you wouldn't say: "Hey, hey, I don't want to hear this because I'm not supposed to hear it", you would say: "Ja, thank you"?

DR KNOBEL: Of course.

CHAIRPERSON: Yes, okay. And on that intelligent note can we take the lunch break and come back at two.

COMMITTEE ADJOURNS

ON RESUMPTION

CHAIRPERSON: Mr Vally, I just want to indicate that at some stage I need to get an indication from the Investigative Team through you, former Minister Roelf Meyer was mentioned here on two occasions at least in a manner that might lead to a finding to his detriment, and I just want to know from the Investigators if this is information that came to their attention only now or it had come to their attention earlier and if it had whether steps were taken to consult. You don't need to do it now. I just want to remember that by the end of the day you must clear the record as far as that is concerned, given all the legal requirements of notice and opportunity to be heard.

MR VALLY: Thank you Mr Chair, we will look into that.

CHAIRPERSON: If you can then proceed Mr Vally.

DANIEL PETER KNOBEL: (s.u.o.)

MR VALLY: General Knobel I just want to ask you one question before I go on with the document I was referring to. When you talk about enemies, and remember we are talking about the time when you were Surgeon-General and especially the early part of your tenure when you got involved in the Chemical Biological Warfare programme, you mention in referring to enemies Russia, you mentioned - I think you used the words, the Cuban surrogates in Angola, would you have included the ANC as enemies?

DR KNOBEL: Well Mr Vally I certainly wasn't responsible for determining who the enemy is.

MR VALLY: No I understand, but your understanding of what enemies meant at the time.

DR KNOBEL: Understanding we - we understood under that heading that the potential threat would be coming with engagements between South African forces and Cuban forces and Apla forces - no I beg your pardon, MPLA forces in Angola ...(intervention)

MR VALLY: FAPLA, yes.

DR KNOBEL: FAPLA, yes, thank you, as well as what was, at that time, considered to be terrorist organisations.

MR VALLY: Fine. Now a lot of the unrest, a lot of the resistance was by internal political groupings, especially the youth, in terms of the category enemy, would they be included as enemy?

DR KNOBEL: No certainly not.

MR VALLY: Let's look at TRC52, you have it before you.

DR KNOBEL: Yes.

MR VALLY: Now I am just wanting to determine which of these items would be within, I am talking about the production of the chemical or the toxin, would be within the parameters of the programme ...(intervention)

DR KNOBEL: Can I, Mr Vally ...(intervention)

MR VALLY: Sure.

DR KNOBEL: ...with your permission.

MR VALLY: Certainly.

DR KNOBEL: I took the liberty at lunch to ask Chandre Gould to copy some pages out of a book called "The Chemical and Biological Warfare Threat". Mr Chairman if you will allow me I will ask Chandre to give each member of the Commission a copy of those pages which lists the classical chemical warfare agents and the classical biological warfare agents, and that would certainly help me to explain to you what I was trying to say before lunch, that any agent that falls within those categories that are on those lists would be recognised or internationally accepted warfare agents or potential chemical warfare agents. It would be against those sort of lists that the substances on TRC52 would have to be tested. If those substances on TRC52 falls within the categories of those lists I would say it would be justifiable to examine them or to research them.

But I am also saying, taken the face value of this document and what is written on this document and indicating for example whisky along with it, and indicating what volume and a price and so on, that is highly suggestive of either abuse or planning to abuse. That's what I am saying.

Now you will find if you look at those pages that I asked them to copy for us, that we will undoubtedly find things that would fall under the incapacitating agent group or under the irritating agent group or under the lethal group of chemical weapons, and you will undoubtedly find organisms that are within the list of the classical biological weapon group.

Maybe that will save time Mr Vally, I don't know.

MR VALLY: It certainly will and yes, you can very briefly say it's referred to on the list that hopefully we will receive.

DR KNOBEL: Then I just want to repeat what I said earlier on, I am not - I don't have a sufficient chemistry background to make the fine distinction, but it wasn't necessary to do so because this sort of thing was never at the level of the Coordinating Management Committee.

MR VALLY: Well we will come back to that in a short while. DR KNOBEL: Right.

DR KNOBEL: But let's just start with the list. Now the first item on the list; phencyclidine, and as I understand it this is a major of street drug preparations. It can cause a psychosis indistinguishable from schizophrenia and deaths have been reported from its illegal use. It can also produce an amnesic trans-like state. Was this on your list of allowable toxins? I am going to ask you about all of the items so if you want to come back to any item we can come back to it at some stage.

DR KNOBEL: Mr Vally you asked me whether that was on the list of our toxins.

MR VALLY: Right.

DR KNOBEL: Phencyclidine is not a toxin.

MR VALLY: Well let me ...(intervention)

DR KNOBEL: It is a psychotropic agent.

MR VALLY: Yes, fair enough.

DR KNOBEL: It could be used as an incapacitating agent. It could be ...(intervention)

MR VALLY: That's all I need to know.

DR KNOBEL: That's what I am trying to say.

MR VALLY: Is it part of the mandate of RRL to produce or Delta-G for that matter. Alright. ...(intervention)

DR ORR: Sorry may I interrupt, I don't see phencyclidine on Table 1 of Chemical Warfare agents unless it's called by a different name.

DR KNOBEL: But that's exactly the point I am trying to make Dr Orr. It would take a person with chemical background to look at the list of the accepted incapacitating agents that have been used or are potentially being used as chemical weapons.

DR ORR: Well could we perhaps ask Professor Folb to do that check for us.

DR KNOBEL: That is what I am trying to say, that is what you would need.

DR ORR: Peter could you look at Table 1 and see if phencyclidine is on that list.

MR VALLY: Professor Folb is not a witness, are you asking him just to do background checking for you and tell you and you can raise it and he'll advise you off the record. Thank you Dr Orr.

DR KNOBEL: May I just say Mr Vally, we listened yesterday to the testimony of General Neethling, and General Neethling indicated to you that any substance that is a psychotropic substance could be considered as a incapacitating agent and he thought, I think he expressed the opinion that phencyclidine in his opinion would be an excellent incapacitating agent.

MR VALLY: So your views echo his?

DR KNOBEL: Yes per se, but we are not looking at the face value of this particular document that you are ...(intervention)

MR VALLY: Well I will come back to the face value as well.

DR KNOBEL: Okay.

MR VALLY: So I need to go through that.

DR KNOBEL: Yes.

MR VALLY: Thallium, potent poison symptoms appear within 12 to 24 hours of a single dose; vomiting, diarrhoea, bleeding from the bowel, severe cases - delirium, convulsions, paralysis, coma leading to death in one or two days. Was this ...(intervention)

DR KNOBEL: I am not aware of whether it is on the list, whether it could be fitted into any of the chemicals on the list, personally my opinion would be that it would not be covered by the mandate.

MR VALLY: You are aware that Simpiwe Mthimkulu was poisoned with this?

DR KNOBEL: No I am not aware of that.

MR VALLY: Are you aware of the case of Simpiwe Mthimkulu?

DR KNOBEL: No I can't recall that at all.

MR VALLY: Are you aware of a case where a youth was allegedly poisoned in detention and it was thereafter, after forensic research by Professor Francis Ames, determined that thallium was the cause of the poisoning?

DR KNOBEL: When you say I am aware, I might have read about it, but I simply cannot recall it.

MR VALLY: Why I am registering surprise is I would have thought as, number one, the Surgeon-General or someone very close to him, and number two, someone looking into chemical and biological warfare that you would be very interested in any poisoning of this kind allegedly in police custody.

DR KNOBEL: I totally disagree with you Mr Vally. I had no idea that there was any possibility that this programme could be abused for that purpose.

MR VALLY: I see. Alright. Well let's go on. So regarding whether it was legitimate or not we will get some indication from checking the list.

DR KNOBEL: Yes.

MR VALLY: You know as one goes on, aldycarb, an insecticide which is highly toxic in animals and humans. Now as a doctor, even as a medical student if aldycarb and orange juice are together what would it mean to you? If they are mixed together like this states, six such mixtures comprising 200 milligrams each.

DR KNOBEL: That would make me very suspicious that the cold drink that you mentioned is being abused or used for illegal purposes.

MR VALLY: Possibly murder?

DR KNOBEL: I am not quite sure, I don't know aldycarb well enough but you've read to me what it causes there. If it's in a sufficient dose and it is a deadly substance then clearly murder.

MR VALLY: We've talked about paraoxane and you said it wasn't included in these ...(intervention)

DR KNOBEL: I didn't say that. I said it might be part of the broader group of organo-phosphates.

MR VALLY: I see.

DR KNOBEL: Yes.

MR VALLY: I see. Well paraoxane as we know is an organo-phosphate which is highly toxic. It causes respiratory paralysis, convulsions, diarrhoea and collapse of the heart. And the dosage that is here is likely to be fatal, it could be used for at least ten persons, the poisoning to death of at least ten persons, would you concede that?

DR KNOBEL: No I don't know what the deadly dose is, but if you say it is that and if that is substantiated scientifically then I would agree with you.

MR VALLY: Vitamin D, or Vit D3 as it's often referred to, ocilicalsipheral, now what is sinister about this is it's tasteless and difficult to detect in post mortem examinations. And it directly affects the heart, in fact poisons the heart. Are you aware of this?

DR KNOBEL: I wasn't aware of that, no. I certainly saw the document that you are referring to where it's discussed and I've already said to you, if I see something like that on a list like this and those are the characteristics that would be highly indicative of a possible abuse or planning to abuse.

MR VALLY: If we go down and we look at capsules of sodium cyanide, 20th of June 1989, 50. Again what would you understand by seeing such an item on this list?

DR KNOBEL: That is a poison.

MR VALLY: Deadly poison.

DR KNOBEL: Yes.

MR VALLY: And 50 capsules likely to kill at least 50 people.

DR KNOBEL: Yes. The same answer applies to that as I have just given you.

MR VALLY: That the motive would be sinister and possibly the intention would be murder somebody.

DR KNOBEL: That's correct.

MR VALLY: Botulism in the beer can, 21st of June 1989.

DR KNOBEL: I think the same applies to that.

MR VALLY: Sugar and salmonella.

DR KNOBEL: Yes that would also create some suspicion with me on the same basis.

MR VALLY: Now on the 27th of July 1989 one baboon foetus, what would a baboon foetus be doing on a list like this in a chemical biological warfare facility?

DR KNOBEL: I have no idea Mr Vally.

MR VALLY: You are aware, and this is the 27th of July 1989, that in August '89 a baboon foetus was hung in the garden of Archbishop Tutu at Bishopscourt in Cape Town?

DR KNOBEL: Yes I think I read about that.

MR VALLY: Did you make this link when you saw this, this list?

DR KNOBEL: Yes when did the incident actually occur?

MR VALLY: Apparently in August '89 and this date of delivery is 27th of July 1989.

DR KNOBEL: Yes, no I didn't make the link, I only saw the list in I think February '97, or after the trunks were discovered, and I didn't at that stage remember the exact date. But if the dates are as you are now giving them to me and they coincide as closely as this, then certainly I would have made such a link.

MR VALLY: There's reference to what's called "spore", spores and "letter" 9th of June '89. We understand that this was allegedly spores of anthrax put on the gum of an envelope.

DR KNOBEL: Where are you referring to now Mr Vally?

MR VALLY: I beg your pardon, it's the 21st - let me just get the exact - 9th of June '89. I've gone back a bit.

DR KNOBEL: Mr Vally I don't quite understand, on this list is written "spore en 'n brief".

MR VALLY: Ja.

DR KNOBEL: But you are now saying, you are giving some additional information.

MR VALLY: Well that is true, and the reason I am giving you this additional information is this is what we determined by the person who prepared these substances.

DR KNOBEL: I see. Well if I had that information that would be very indicative of what you are saying.

MR VALLY: But anthrax spores on their own ...(intervention)

DR KNOBEL: I don't think there's a problem with that.

MR VALLY: That wouldn't be a problem for you.

DR KNOBEL: No. If that list is made available to the Committee you will see that anthrax certainly is one of the organisms that is very definitely used, commonly used as a biological, or developed as a biological weapon, and Professor Folb can also verify that.

MR VALLY: How do you justify, in terms of your programme, anthrax which is resistance to antibiotics, the normal manner of treating it?

DR KNOBEL: Would you repeat the question, how do I justify?

MR VALLY: The production of antibiotic-resistant anthrax.

DR KNOBEL: I think the question is how do you justify any resistance within such an organism? That per se I would not have a difficulty with, because clearly anthrax that is, or any organism for that matter which is developed to develop a resistance against antibiotics is exactly what an enemy would try to do if he used a biological weapon. But you know resistance to antibiotics per se it doesn't say whether these are all known antibiotics or only the well-known ones that are normally used for this particular organism. I think that type of research would be acceptable.

MR VALLY: So it would be acceptable to try and find a biological substance which is resistant, to develop one which is resistant to normal treatment?

DR KNOBEL: Mr Vally you are not listening to what I am saying to you. I said to you given the nature of the conflict that existed and given the perceived threat that was in position at the time, I could find a reason for the scientist to say, we believe that this type of organism could possibly be used against South Africa, not only against humans but against our plant life and also against our animal life in this country. And therefore we need to study this so that we can develop a method of dealing with it, either an anti-toxin or another antibiotic or whatever the case may be. That's what I am saying to you.

But I also conceded to you that given the face value of this, and the fact that it appears on such a list and there are quantities named and a price attached to it, that is highly suspicious of either abuse or planned abuse. I've said that.

MR VALLY: Fine. And the same thing would apply to the anthrax in the cigarettes?

DR KNOBEL: Yes certainly.

MR VALLY: And ...(inaudible) them in a peppermint chocolate?

DR KNOBEL: Correct.

MR VALLY: Now the quantity of cholera being prepared here or part of this "verkope lys" the sales list.

DR KNOBEL: Yes.

MR VALLY: Isn't that extremely sinister?

DR KNOBEL: You are saying ten bottles I think, is that right? And another six bottles ...(intervention)

MR VALLY: A total number is 32, I beg your pardon, 32 bottles of cholera.

DR KNOBEL: We have no idea of what the quantity ...(intervention)

MR VALLY: We do, we were told.

DR KNOBEL: No but I don't have any idea ...(intervention)

MR VALLY: Well fair enough ...(intervention)

DR KNOBEL: ...from what you are showing me here.

MR VALLY: If I put it to you ...(intervention)

DR KNOBEL: I thought this was also discussed yesterday in General Neethling's evidence, quantities. I would have to know, can I proceed - I would have to know what sort of quantities you require to do the type of research you need to do to develop defensive systems against it, before I would be able - and I would have to know what the quantities are in these bottles before I can make any kind of judgment of saying this is totally excessive and must have had a different reason why it was produced.

MR VALLY: You see what worries me in your explanations, you know you concede on the anthrax on the cigarettes; you concede possibly the typhus vidiodin, I assume you'll say the same thing that it's unacceptable, is that right?

DR KNOBEL: Yes Mr Vally. I've said to you that ...(intervention)

MR VALLY: Sorry if I could just finish.

DR KNOBEL: Ja.

MR VALLY: So I take it that you will concede all those items where it's mixed with everyday items ...(intervention)

DR KNOBEL: That's correct.

MR VALLY: But what I find puzzling is if there are 32 bottles of cholera on one list headed "verkope" then that would be very sinister.

DR KNOBEL: No Mr Vally you are not saying what I said I am sorry.

MR VALLY: No I'm saying that.

DR KNOBEL: No I know, but you are turning my words around.

MR VALLY: Right.

DR KNOBEL: I've said to you, given this entire list as it stands there, appearing on such a list as a "verkope lys", the entire document is highly suspicious of possible abuse or planning to abuse. That's what I am saying. But you are asking me, would it concern me if cholera per se is studied, and I said no, it would not. And I said to you when you started talking about the quantities here I don't have the information about the quantities and I don't know what quantities are required in order to do the type of research. I've said to you already on this particular list that would be highly suspicious. What more do you want me to say?

MR VALLY: Well I would like to know a very simple thing. If the purpose for developing these cultures and manufacturing these chemical poisons was in order to prepare yourselves of the country or the Defence Force for attack, chemical biological attack, can you tell us what defensive systems you prepared, for example against anti - anthrax resistant to antibiotics?

DR KNOBEL: Mr Vally I really have a difficulty in the way you are putting the question ...(intervention)

MR VALLY: Well let me rephrase it then ...(intervention)

DR KNOBEL: No let me just finish this please. You are not allowing me to say what I want to say. The classical biological weapons includes anthrax. If our scientists studied anthrax in great detail with regards to its toxicity and its transmissibility, contagiousness, all that sort of thing, its lethal doses and everything and they then determined what do we require to protect our troops against anthrax. Then I would have no difficulty with that whatsoever. But in the context of where it is on this list here I agree with you, this is highly suggestive of a planned abuse or an abuse.

ADV POTGIETER: No but General is there - General ...(intervention)

DR KNOBEL: I am listening, sorry.

ADV POTGIETER: Is there any other reasonable explanation?

DR KNOBEL: But I have been agreeing with you about this.

ADV POTGIETER: No, no, no, no you are not agreeing with the proposition, you are going half the way. Is there any other reasonable conclusion that one can draw from this combination of deadly, potentially deadly substances on all day items ...(intervention)

DR KNOBEL: No you are right. You are correct.

ADV POTGIETER: Is there any other explanation than that these things are murder weapons?

DR KNOBEL: Yes I hear what you are saying and I was concerned when I saw it and that was the conclusion that I came to as well.

ADV POTGIETER: Thank you.

DR KNOBEL: But I do want to make this point, that anthrax as an organism per se was part of the legitimate programme. I will have no problem with that. Thank you.

CHAIRPERSON: I think that point has been made by you and I think we are noting it.

DR KNOBEL: We agree about this.

CHAIRPERSON: But I think we are going further and we are saying, it is quite clear, and you lay the basis for your understanding of the position to be that, there were things that were kept away from you because you only came to learn of them in 1997.

DR KNOBEL: That's correct.

CHAIRPERSON: It is quite clear that the suggestions as are in TRC document 52 are quite clearly that what was being created here, and as you put it, is suggestive of either an abuse or an intended abuse.

DR KNOBEL: Correct.

CHAIRPERSON: In fact one of the scientists who was involved in this programme called it "murder weapons". They didn't hesitate to put it in that sort of fashion. You may not agree but at least the highest we can come to it raises my concerns that there are ...(intervention)

DR KNOBEL: I understand.

CHAIRPERSON: Mr Vally.

MR VALLY: Thank you. If we agree that these are all potentially or most of them are potentially murder weapons, and if we see, because this list is headed "verkope", "sales", and the date is 19th of March 1989 to the 21st of October '89, and the dates have the heading "delivery date", so we are seeing items, deadly murder weapons, being delivered from mid-March '89 to almost to the end of October '89

DR KNOBEL: That's correct.

MR VALLY: And when you discovered this list in February '97.

DR KNOBEL: Yes.

MR VALLY: Were you shocked?

DR KNOBEL: Of course I was.

MR VALLY: As Surgeon-General?

DR KNOBEL: Yes I was.

MR VALLY: And as someone who was ultimately responsible for Operation Jotta under which RRL fell.

DR KNOBEL: Yes that's true, yes I was.

MR VALLY: So what did you do, firstly to discover if there were any other deliveries of such poisons, did you make any such enquiries?

DR KNOBEL: Yes I did.

MR VALLY: From whom?

DR KNOBEL: From Dr Basson.

MR VALLY: And what was your response?

DR KNOBEL: Who denied that it was outside the programme.

MR VALLY: So he said that acid in whisky and ...(intervention)

DR KNOBEL: Let me just correct that ...(intervention)

MR VALLY: ...anthrax on cigarettes were within the programme?

DR KNOBEL: Let me just correct that. What I said now was not true. I had not seen Dr Basson since this document was put to me to examine. I had not had any contact with Dr Basson whatsoever, so I couldn't ask him that particular question. But I did, at an earlier date when there was a suggestion, may I refer to the Project Cloud document?

MR VALLY: If you indicate to - I think they've said it was fine. I believe Advocate Arendse said he got the go-ahead you could use it.

DR KNOBEL: Yes.

CHAIRPERSON: Can we have the basis for having to refer to a document. What is the - I think General Knobel was just about to say when something happened. If you could just let us have that we may not even want to talk to that document.

DR KNOBEL: Yes Mr Chairman I think we can deal with it like that.

CHAIRPERSON: If you can just relate the incident which gave rise, as I understand you are wanting to say, gave rise to your having some queries, there were suggestions that were made.

DR KNOBEL: Correct.

CHAIRPERSON: If you could just give us the factual ...(intervention)

DR KNOBEL: There were certain queries. I will try and deal with it ...(intervention)

MS SOOKA: Sorry General, can I just ask a question. I am just a little confused because you said in response to Mr Vally's question that you asked Mr Basson and then a few minutes later you said you had not seen ...(intervention)

DR KNOBEL: That's correct.

MS SOOKA: ...Mr Basson. If you could just clear that.

DR KNOBEL: Yes but I didn't realise this date, you know this was the document that I had seen in '97. I would like to explain it to you, and this is why I am trying to refer to that other document.

In September 1994 I gave a full briefing to the National Intelligence Agency with regard to the programme having been given that permission by the Minister of Defence. From that date onwards we started working together on an investigation into the programme and the role of Dr Basson in it. Then after that the demarche occurred. You know what I am referring to. The document that the two countries involved put on the table contained allegations. We discussed it with National Intelligence. National Intelligence gave a briefing to the Minister and myself and in that briefing I became convinced that there were certain things taking place that I was not aware of. I wrote a comment on the American document which is one of the documents in your bundle here and which you have in front of you, and I made that comment to President de Klerk.

But I also confronted Basson at that stage. You must understand Basson was not in our service any longer. He was already on pension, but he was still helping us with clarifying certain of the final elements in the Croatia, maybe the Croatia thing I should also not mention, but there were some funds that had to be recovered from Croatia and he was still helping us to do that.

And in any case after we spoke to the President about his free moving the President approved that we could take him into our service again, so I had access to him and I could speak to him about it. Clearly that was when I began to warn, not only President de Klerk but later on President Mandela, about these abuses.

Now I am saying again, I confronted him, he assured me that all the work that had been done was within the mandate of the programme and that there was no truth in any allegation that they had abused it. Then I see this document and I admitted to you that I was shocked when I saw it in '97 and we discussed it with National Intelligence at the time and Colonel Steyn and I classified the documents and that classification is available in the document Project Cloud where you can have a look at it where both Colonel Steyn and I queried all of these items as possible abuses.

CHAIRPERSON: Now without getting into details I just want to be able to be happy that I understand what you are saying. Are you saying between a date in 1994 and 1997, the latter date being the date on which you saw this document for the first time, TRC52, there were developments based on intelligence that was gathered ...(intervention)

DR KNOBEL: Correct.

CHAIRPERSON: Either from this country or from other countries, or from all of these.

DR KNOBEL: That's correct.

CHAIRPERSON: The nature of which gave rise to your feeling uncomfortable about the direction which the programme had taken under Dr Basson.

DR KNOBEL: Absolutely.

CHAIRPERSON: And it was of a nature that caused you to want to confront him.

DR KNOBEL: Yes.

CHAIRPERSON: Because you felt that it had gone, that is you personally ...(intervention)

DR KNOBEL: That's correct.

CHAIRPERSON: Felt on the intelligence that you had gathered it had gone beyond the mandate.

DR KNOBEL: That's correct.

CHAIRPERSON: You confronted him with your considered opinion that it had exceeded the mandate. His attitude was that it had not.

DR KNOBEL: Yes.

CHAIRPERSON: It was one of reassurance.

DR KNOBEL: Yes.

CHAIRPERSON: But the position was then made worse when you were confronted with these documents because far from reassuring you it in fact confirmed your earlier discomfort.

DR KNOBEL: Correct.

CHAIRPERSON: Mrs Sooka.

MS SOOKA: I just am a little surprised that given the events that took place that you still relied on Dr Basson's reassurance that he had not exceeded his mandate, because surely the events that gave rise to your confrontation should have actually put you in a position to question the validity of what he was telling you?

DR KNOBEL: Ms Sooka can I take you back to the decision by Mr de Klerk to put Dr Basson on early pension.

MS SOOKA: Exactly.

DR KNOBEL: Yes. That decision was based on the Steyn report.

MS SOOKA: Yes.

DR KNOBEL: The Steyn report was never brought to my attention. We never had insight into that report. As a matter of fact even today I don't know if there was such a written report or not. What we have in your document is a staff paper which General Steyn used in preparing his report, as far as I gathered.

MS SOOKA: No, no ...(intervention)

DR KNOBEL: No let me please ...(intervention)

MS SOOKA: Sorry just before you carry on.

DR KNOBEL: Yes.

MS SOOKA: And I may not repeat it word for word, but the sense of the evidence you gave is that in terms of Intelligence reports furnished to you.

DR KNOBEL: Correct.

MS SOOKA: That was the basis for your confrontation with him. Now it is true that based on the Steyn report he was relieved of his duties, but you are now beyond that point. He is helping you to, in fact you take him back on to close up certain projects. Now you go to the very man about whom there is a question mark and you ask him certain questions. Based on his answers you are reassured, and the only time you become suspicious is when you are confronted with this other document. Now can you explain to me how a man like yourself, I mean I would expect of you that in your position you would be highly suspicious about irregular activity, you have some example of that, you question him and he assures you he has not exceeded the mandate, and you accept that. I find that very difficult.

DR KNOBEL: Well I trying to give you more background so that you can understand better what my feelings were.

After the dismissal or the early pensioning of Dr Basson I became concerned. I was seeing yellow and red lights and the lights were not only about criminal activities with regard to these substances but also with regard to fraudulent activities. I was involved in the Office of Serious Economic Offences investigation as from the beginning of '93. And I have been cooperating with them very closely, but I was alarmed at the fact that they were certain that there were fraudulent activities.

The Minister of Defence, Mr Coetzee, who had just become Minister was then briefed about the programme and we discussed these alarms that we had. I insisted that he allow me to make direct contact with National Intelligence which he approved and we met on the 24th of September '94. One of the reasons I did that was to make Dr Basson or to persuade Dr Basson to make himself available to National Intelligence for cooperation with them and this can be verified by National Intelligence, by Mr Kennedy. After they had access to him and had long discussions with him they gave a briefing to myself and Minister Coetzee. I then drew up my comment which indicated clearly, and you've got the document on your files, and my words are "it has become evident that there are more than one channel of command", because I knew that I hadn't given any of these commands or had approved any of this, and I realised that either it was at his own initiative or he had been receiving orders from somebody else.

Now you may criticise me for not realising it earlier but I want to just add one additional point. Even in the briefing that we had from National Intelligence Minister Coetzee and myself, it was pointed out to us that there were several persons with the name of Basson and that it might have been some of the other Bassons. There are in fact four Bassons, at that stage, if I remember correctly, that could possibly - it is true, that is a fact. However, I was then very concerned and I made my concern known to Mr de Klerk and I made my concern known later on also to Mr Mandela.

CHAIRPERSON: I think the accusation here, if I may be bold to say it, is that there seems to have been a fairly non-urgent approach to this thing. I mean if your intelligence was of such a nature that suggested that here was a person at that level who was either abusing or potentially abusing an otherwise legitimate programme, and we are talking here national security.

DR KNOBEL: Yes.

CHAIRPERSON: Your approach was very cavalier. I mean for any structure at your level, and I say nothing about National Intelligence Service, to refrain from taking appropriate action on the basis that there are four Bassons is very, very, - I mean it hasn't taken any length of time for an invigorating approach to isolate which Basson is which Basson. And that's why we are here. I think that is the accusation. There is a sense in which you know there was this sort-of all boys club approach to a matter that, as it stands now, and I don't know what your intelligence was before 1997, but if it was given the sort of red lights that the evidence has shown, even about fraud, for prevarication to be made as to whether this is this Basson, or this Basson or that other Basson and for a consequence to arise where Wouter Basson is dismissed, reemployed, and we find the situation where you do not know whether he is there or he is not there. I think that is the accusation.

DR KNOBEL: Well I would like to defend that Mr Chairman. The position with regards to the Steyn report, all that happened after the so-called Steyn report was given to the State President is that I was informed that Dr Basson had to be put on early pension. I was absolutely astounded because he was very much involved in the finalisation of the project and the final privatisation process of the two companies. It was extremely difficult to deal with that process without his help.

I therefore immediately asked for an interview with the Minister of Defence, which at that time was Mr Louw. I went to see him and I said could I please be informed what is the reason for his being dismissed. He tried to get me an appointment with the State President. He spoke to him personally in his office, and he said I have General Knobel standing here, he would like to have an interview with you and find out what it's all about. The State President refused to see me. I tried it for a second time.

I then went to see General Liebenberg, who was the Chief of the Defence Force, who was on holiday. I was actually at that stage the acting Chief of the Defence Force, and I had to deal with the administrative process of putting all those members that were dismissed or put on pension, I had to deal with that administrative process. I went to see General Liebenberg at his holiday home, and I said what is the problem with Basson? His reply to me was, don't worry it's being investigated by the D'Oliveira Commission.

CHAIRPERSON: He didn't tell you, I am sure, about the "speelgoed wat hy wil terug..." which he wanted to have back?

DR KNOBEL: Not at that stage, no, no, no, no Mr Chairman, that came a lot later. That came when Jan Lourens came to see me. That was a lot later I am sorry.

But anyway the fact of the matter is I was then satisfied that it was being investigated. That is what my orders were, it is being investigated. I was, however, not satisfied. I then informed Mr Louw about the programme and later on, because we were changing over from one Minister to the other very rapidly, then Mr Coetzee very shortly afterwards in April, and I've already explained to you that in September when I met up with National Intelligence, having urged Mr Coetzee to allow me to link up with National Intelligence, I then discussed it with National Intelligence and then began to find the evidence or the indications that I was concerned about.

I agree with you, looking back now, it may seem to you as if it was a - you said a very lackadaisical approach, but I tell you the fact of the matter was there was some doubt as to the identity of Basson and the other Bassons. That doubt was confirmed by National Intelligence as late as the next year in February.

CHAIRPERSON: Mrs Sooka.

MS SOOKA: You, sometime as you related it, you talked about the fact that it was quite clear that there was another chain of command. Now in your confrontation with him did you ask him that question?

DR KNOBEL: Ms Sooka the fact that there was another chain of command was well-known for quite a long time. The position of Dr Basson was the following. He was, first of all, a physician that was being utilised by not only our own Minister but also other members of Cabinet. He was constantly being called over to see them as patients. Whenever I enquired about it he said I am sorry it's confidential, it's a patient/doctor relationship situation.

The second thing that happened was I was informed that he was being made available as a consultant to a whole number of our fellow departments. I learnt about it, not when I was Surgeon-General, before I was Surgeon-General, as Deputy Chief of Staff Operations. I discussed it with General Geldenhuys and I said is this right that this man is made available as a consultant without the knowledge of the Surgeon-General, which was General Nieuwoudt at the time. I was then informed that it has nothing to do with me because I am not in that position. Two months later I was appointed as Surgeon-General and I had an interview with General Geldenhuys and I said I now want to inform you that I have a problem with a member under my command being utilised by other departments without my knowing what it's about. I was then informed not to interfere in that and to leave it alone.

That was the situation that existed at the time.

MS SOOKA: So although he was in your unit and technically responsible to you ...(intervention)

DR KNOBEL: Correct.

MS SOOKA: ...and the Coordinating Committee for this particular project and for the chemical biological warfare programme, it became apparent to you that he didn't report to you directly, and in fact when you canvassed that you were instructed by General Liebenberg to leave it alone.

DR KNOBEL: No, by General Geldenhuys.

MS SOOKA: By General Geldenhuys.

DR KNOBEL: That's correct.

MS SOOKA: I see.

DR KNOBEL: That's correct.

CHAIRPERSON: Can I just ask, just following from what you are saying, when you understood that he had also a doctor/patient relationship did you come to know that he was, as the newspapers have been saying, former President P W Botha's personal physician?

DR KNOBEL: No Mr Chairman I can't confirm that.

CHAIRPERSON: Or is that ...(intervention)

DR KNOBEL: I think he may have seen Mr Botha on occasion, but to say that he was his personal physician I don't think that is correct.

CHAIRPERSON: Now did you get to know that he was seeing him?

DR KNOBEL: Oh yes I am aware of the fact that he saw him from time-to-time.

CHAIRPERSON: Did it - when you now formulated the conclusion because at some stage you say you formulated a conclusion the essence of which was that you are now more than satisfied that the is more than one line of command.

DR KNOBEL: Correct.

CHAIRPERSON: Was it your impression that it may well be that these programmes that had given rise to your concerns as having been exceeding the mandate of what the programme should be may well have been authored by Dr Basson at the express instruction of, among others, PW Botha?

DR KNOBEL: No I can't confirm that, I am sorry.

CHAIRPERSON: No, no I am asking, I am not saying can you confirm it. I am asking if when you formulated that conclusion it is clear to me that there are more than - did you have, amongst others Cabinet Ministers, let me put it that way, that he may have been acting on the instructions of Cabinet Ministers or the President whom he was seeing, on his own evidence as a physician but who he failed to disclose the content and the basis of his meeting them except only to say patient/doctor relationship?

DR KNOBEL: Mr Chairman this is a very difficult question but to answer you quite honestly what I thought might have happened was one of two things. Either that he had, on his own initiative had carried out certain things which he was not informing me about, or ...(intervention)

CHAIRPERSON: Which could not have led you to conclude that there were two, more than one line of command.

DR KNOBEL: No, no, no, it would lead me to that conclusion. There could be a second channel of command which started with him.

CHAIRPERSON: I see.

DR KNOBEL: But you have already questioned me about the position of 7 Medical Battalion Group and he as the Commanding Officer of 7 Medical Battalion Group and you know that at that stage he was allocated with his Battalion Group to provide medical support to Special Forces and to Parabats and to other police service units, which was another possibility that I certainly contemplated could have been used. But I was not so bold as to conclude immediately that he was getting information or getting instructions from Cabinet Ministers. In fact ...(intervention)

CHAIRPERSON: Do you think that he might have been getting instructions from General Kat Liebenberg in his capacity as head of Special Forces?

DR KNOBEL: Well you made the mention about the toys earlier on and I said to you that came later, and maybe I can confirm at this stage, we haven't got to the evidence that was led by Dr Jan Lourens, but I can confirm what he gave you in his evidence here; that he came to see me in my office and discussed with me the problem that he had with the gadgets, is the best word I can find, that he had made. And I enquired of him whether he knew where the instructions for those gadgets came from. And he said, I in fact said to him, I think you should discuss it with the Chief of the Defence Force, and he said but that is my problem because I was asked by him while he was commanding general of Special Forces, "what are you doing with my toys", or "please look carefully after my toys". I then confirmed with him that did he know that those instructions did not come from me and he said, yes, he knew. And I think that was basically what he gave in his evidence here.

CHAIRPERSON: Mr Vally.

MR VALLY: Dr Knobel, sorry General Knobel, according to the evidence we received Dr Jan Lourens came to you early in 1993 complaining to you that he believed that the project had gone wrong somewhere. He was asked to make screwdrivers which injected poisons and walking sticks which shot poison pellets. According to his evidence he came to you early in 1993. ...(intervention)

DR ORR: I am sorry Mr Vally before - I assume you are moving off the "verkope lys" now, or are you still on it?

MR VALLY: Well I don't mind if you...

DR ORR: I'd just like to place on the record that in fact phencyclidine is not on Table 1 of Chemical Warfare agents and neither are any other psychotropic agents and I think our interchange over this substance highlights for me one of my deepest concerns. I didn't know whether phencyclidine was on the list, you didn't, we had to call in an expert, but on your Coordinating Committee there were no such experts, and you were taking decisions about substances which to me it seems you were not fully informed about.

DR KNOBEL: No I am sorry Dr Orr you are not correct. There was such an expert on the Coordinating Committee and that expert was Dr Basson.

DR ORR: I think it has been proven that reliance on such an expert eventually led to severe problems.

DR KNOBEL: Dr Orr at the time there was no concern about the reliance on him. It is only now, with the wisdom of hindsight, that you can come to that conclusion. He was a - he had a master's degree in chemistry and all the members of the Coordinating Committee, including those that are now outside the Defence Force and in political positions have confirmed that up to quite recently.

DR ORR: If you were setting up such a coordinating committee now, with hindsight, would you not think it advisable to have additional independent people who could advise you about these issues, rather than relying on a single person?

DR KNOBEL: I find it difficult that you cannot understand ...(intervention)

DR ORR: I do understand.

DR KNOBEL: No, that you cannot understand that a person in a commanding officer's position, if he has an expert available, and he relies on him and the rest of the Committee relies on him, that that is sufficient. Are you saying that I should have been an expert myself to be able to make that decision?

DR ORR: No I am not saying you should have been an expert yourself. My concern, and this goes to the fact that the Truth Commission has to make recommendations as to how to prevent future violations and abuses, is how could we structure coordinating, managing, controlling bodies in order to ensure that this kind of thing does not happen again? If my suggestion is invalid or impractical I would appreciate your suggestions about this.

DR KNOBEL: Now you are asking me a question as how would I reconstruct such a committee today. I would probably go and approach somebody like Professor Peter Folb to serve on such a committee as my project officer and I would rely totally and completely on the integrity of a man like Professor Folb.

CHAIRPERSON: And if he turned out to be a Dr Wouter Basson down the line, that is on the assumption that all the allegations about Dr Basson are true ...(intervention)

DR KNOBEL: Yes, yes.

CHAIRPERSON: I am not making a judgment.

DR KNOBEL: Yes.

CHAIRPERSON: I think the question that is being asked here, isn't it safer to have a committee rather than a single consultant?

DR KNOBEL: No indeed I don't think so Mr Chairman. My feeling is that a committee - if you are saying a specialist committee which advises the coordinating committee then I would go along with you. It would have been safer with the wisdom of hindsight to have several experts.

But that is in fact what started happening at a later stage. Out of the programme came a number of experts and those experts, which are few and far between, that have sufficient knowledge about the field of chemical and biological weapons, have been very quickly taken away from us. I am talking about Dr Brian Davey, I am talking about Dr Philip Coleman; I am talking about Colonel Ben Steyn who was here with us. They are the sort of people who are immediately picked to support the OPCW in the Hague; to begin to work in a private company like Protechnic and to serve on the Chemical Weapons Committee for South Africa in support of Foreign Affairs. We've developed such experts.

But the problem is, Mr Chairman, in South Africa you simply don't get an expert that is an expert on chemical and biological weapons. Professor Folb can confirm this to me. If I were to select a committee today in South Africa there simply aren't such people that have that kind of knowledge and insight and understanding.

Dr Orr made mention that she doesn't find phencyclidine on this list ...(intervention)

DR ORR: No Professor Folb did not find phencyclidine.

DR KNOBEL: Right, but I accept that fully. But we'd also heard the evidence of General Neethling yesterday that phencyclidine would be an ideal substance to investigate as a possible incapacitating agent. Remember this list is not the ultimate list. In the Convention at the present time our representative, namely Colonel Steyn, sits on an organisation in the Hague called the Friend of the Chair and one of their functions is to advise the OPCW on revisions of this list, and this will depend on what new technology. Did Iraq, for example, develop any substances outside this list which should now be included in the future.

CHAIRPERSON: Mrs Sooka.

MS SOOKA: You see all - what really troubles me about this issue is that it seems to me that even if you asked him the question as to whether or not he exceeded his mandate, technically there was no way of you really knowing that because he was the expert and that then I think covers why everybody else still keeps on employing him, because even now he seems to be one of the few experts.

DR KNOBEL: Yes....

MS SOOKA: Would you agree that technically you had no way of determining ...(intervention)

DR KNOBEL: That's correct.

MS SOOKA: ...whether or not he exceeded his mandate?

DR KNOBEL: No, it's not absolutely true. Technically you are correct when you say I couldn't determine technically. Who do I consult about this? I could certainly consider consulting some of the international experts and we did. We did have discussions with the international experts. But what I did do was to refer this to National Intelligence and to help them and said to them would you please question this man and find out. And maybe you should get the evidence of what happened when they questioned him.

MS SOOKA: No, no, but what I was trying to establish that you're within the parameters of this particular programme because there was so much reliance placed on him ...(intervention)

DR KNOBEL: That's true.

MS SOOKA: This chemical expert. But even when you questioned him about excesses in terms of this programme you had no way of establishing, except for his word, as to whether or not he had exceeded that.

DR KNOBEL: That's correct.

MS SOOKA: Thank you.

CHAIRPERSON: Mr Vally.

MR VALLY: General Knobel I find it very strange that you say you only got concerned for the very first time in 1994 and then really realised things had gone badly wrong in 1997 when you saw this "verkope lys". I'll tell you why I find this strange.

Dr Koekemoer came to see you late eighties, early nineties, I can give you the date, wondering about the production of ecstasy ...(intervention)

DR KNOBEL: No he didn't come and see me, I am sorry. I have never seen Dr Koekemoer.

MR VALLY: I beg your pardon, he went to see General Neethling. I am so sorry.

Well Dr van Rensburg came to see you in the late eighties complaining about scientific and managerial irregularities at RRL. Dr Lourens came to see you early in 1993 saying that some aspects of the programme were going wrong. He told you about screwdrivers which were used to inject poison into people. He told you about walking sticks which were being used to shoot poisoned pellets into people. He probably in fact told you about his trip he made to Britain to deliver ...(intervention)

DR KNOBEL: Mr Vally would you please just start again because you are going too fast.

MR VALLY: Sure.

DR KNOBEL: What did you say about Dr van Rensburg.

MR VALLY: Alright let me put it in context.

DR KNOBEL: No, but I want to know what you said about Dr van Rensburg.

MR VALLY: Fine. I will give you all the people who I believe approached you who give evidence ...(intervention)

DR KNOBEL: Who gave evidence to that effect.

MR VALLY: In terms of evidence presented to this hearing, because the context is, you said in 1994, after the demarche by the Americans and the British, that you got concerned.

DR KNOBEL: That's correct.

MR VALLY: And by the way, and I don't think this is proliferation, but that demarche wasn't to say this is a terrible immoral thing you people are doing, this demarche was to say hey, make sure that the ANC don't get their hands on these items.

DR KNOBEL: That's correct, that's exactly the information I gave Mr Mandela.

MR VALLY: Fine.

CHAIRPERSON: Of course then the ANC got into power....

MR VALLY: I am telling you that before 1994 there were queries which set alarm bells ringing.

DR KNOBEL: Could you just please repeat them again because I want to verify that.

MR VALLY: Certainly, I'll go slowly.

Dr van Rensburg late eighties, he talked about the incompetence of the operation at RRL. He talked about scientific and managerial irregularities.

DR KNOBEL: Mr Vally let me reply to that. I confirm to you that I saw Dr van Rensburg only once and that was in '92 when he came to see me in my office to complain about the privatisation process. By that time the company was already privatised. I had no control over the company. I listened to him. That is the evidence that he gave you here the other day. That he insisted, he says that he insisted that I should not have agents of the CCB here. I confirm to you now that I had no idea who the agents of the CCB was, and the fact that Dr Basson and Dr Swanepoel was present there was based on the fact that I had no jurisdiction over that company at that stage, and I thought I could possibly solve his problem.

MR VALLY: I'll come back to that. I will come back to your jurisdiction at the time.

DR KNOBEL: But the point I am trying to make now is I did not see Dr van Rensburg at the time when you said that I had seen him.

MR VALLY: When did you see him?

DR KNOBEL: In 1992.

MR VALLY: '92, that's still before '94. Did he complain of scientific irregularities?

DR KNOBEL: He did not.

MR VALLY: He did not you say.

DR KNOBEL: He complained only about the fact that he was unhappy with the privatisation process and the unfair sharing of the profits of the companies.

MR VALLY: I see. And Dr Lourens, Dr Jan Lourens who came to tell you about the screwdrivers?

DR KNOBEL: I confirmed to you just now that I did see Dr Jan Lourens at the request of Mr Meyer, as he testified here. That was in '93.

MR VALLY: Yes.

DR KNOBEL: And he came to see me in my office and that was where the discussion took place about the instruments that he had produced.

MR VALLY: Right.

DR KNOBEL: Yes.

MR VALLY: And did he tell you that Dr Wouter Basson had instructed him to produce these items?

DR KNOBEL: Yes he did, and he also confirmed that Doctor ...(intervention)

MR VALLY: Surely this is more disturbing than the demarche?

DR KNOBEL: Mr Vally there was no indication at that time that it had anything to do with the programme. I had also, at that stage - look you may think that this is not reasonable to say so, but I was totally convinced that it had nothing to do with the programme.

MR VALLY: The reason that I find it improbable is he was making instruments in which to put poison. That is his evidence. And he was told ...(intervention)

DR KNOBEL: Mr Vally ...(intervention)

MR VALLY: No let me finish. He was told to do so by Brigadier Basson, who was your project officer in charge of the institution.

DR KNOBEL: The project did not have a mandate to make poisons Mr Vally.

MR VALLY: Let's phrase it in another way. It had to develop possible biological warfare cultures, which included poisons.

DR KNOBEL: But Mr Vally if you question Dr Jan Lourens he would confirm to you that we didn't even discuss the type of poisons or substances.

MR VALLY: No, no, but the point is you are in charge of a programme which you know is involved in chemical and biological warfare. You know that Brigadier Basson is the project officer. You are referred - you have a Dr Jan Lourens, who is involved in one of the front companies being referred to you by the Minister of Defence himself ...(intervention)

DR KNOBEL: No Dr Jan Lourens was not in one of the front companies, he was in Protechnic.

MR VALLY: I thought Protechnic was a front company.

DR KNOBEL: No it was not, it was a private company.

MR VALLY: I would like to come back to that, but I certainly heard him say it was a front company.

DR KNOBEL: I thought his evidence said it was a private company.

MR VALLY: Oh no. And I will show you documentation as well which sets out that Protechnic was a front company. But we'll come back to that. Or maybe I should show it to you quickly and get it out of the way. TRC14, a letter from Lieutenant General C P van der Westhuizen regarding Project Jotta, dated 25 March 1992. I will read you the first paragraph.

"Project Jotta is a project managed by the Surgeon-General with Brigadier Wouter Basson as project officer. The purpose of the project is to provide the South African Defence Force the offensive and defensive capabilities in biological and chemical warfare".

Now you can turn to page 2, page 2 ...(intervention)

DR KNOBEL: I am still looking for the ...(intervention)

MR VALLY: Oh I beg your pardon. Has your attorney also not got a set?

DR KNOBEL: It's TRC14?

MR VALLY: 1-4.

DR KNOBEL: That's the document that you also confronted General Neethling with.

MR VALLY: Yes.

DR KNOBEL: And that was the document where General Neethling made it clear to you what he thought of this counter-intelligence document.

MR VALLY: That is General Neethling's answer.

DR KNOBEL: Yes.

MR VALLY: I am now busy with asking you this question.

DR KNOBEL: I am giving you exactly the same answer.

MR VALLY: Oh no. I think you must first look at the document.

DR KNOBEL: No I've got the document ...(intervention)

CHAIRPERSON: Not with the same enthusiasm but ...(intervention)

DR KNOBEL: ....and I studied it. I've studied it Mr Vally, and let me just make it clear to you that a counter-intelligence report like this is done by field workers that are searching out what they can discover about a particular programme and about individuals around it and so on. This is an opinion. This is not confirmed evidence.

MR VALLY: I will show you other documents about Protechnic which shows it's a front company. But I want to point one thing out to you on this document. Turn to the last page Sir. The very last page, it's signed by C P van der Westhuizen, Head of Staff, Information, Lieutenant General; and underneath is "Distr", which I assume is "Distribution", for action HSAW, which I assume is Head South African Defence Force ...(intervention)

DR KNOBEL: That's the Chief of the Defence Force.

MR VALLY: Chief of the Defence Force, I beg your pardon. And below that number two, copy no.2 - "For the information Surgeon-General. Exclusive".

DR KNOBEL: That's correct.

MR VALLY: Did you get a copy of this?

DR KNOBEL: I am sorry I can't hear.

MR VALLY: Did you get a copy of this?

DR KNOBEL: Of course I did.

MR VALLY: Now are you telling me that you got a copy of this which says Protechnic is a front company and it was disinformation?

DR KNOBEL: Mr Vally I am saying to you that there are a number of issues on this document which is not correct. When General van der Westhuizen sent me this copy I discussed it with him. He was a member of the Coordinating Management Committee, and I said to him, this information, first of all about General Lothar Neethling is incorrect, and I've marked it on this copy here. He was not informed about the project as he also testified here yesterday.

MR VALLY: Fine.

DR KNOBEL: And furthermore the information given here about extra-marital relations, as far as I could establish, was also not correct. And the details about the Coast Project is also not correct.

MR VALLY: And you say Protechnic was not a front company?

DR KNOBEL: No, and I stand by that. And as you will see in the little brochure that was published on the 10th anniversary of Protechnic I also make that statement, that it was a private company.

MR VALLY: Well yes I am coming back to that brochure because we found it very surprising that you put your name to the foreword there, because the very person who started off with Protechnic, Dr Jan Lourens, he told us it was a front company. He made it clear to us it was a front company.

DR KNOBEL: Mr Vally the information I had at my disposal was that Jan Lourens started a company called SRD, if I remember correctly.

MR VALLY: SRD, yes.

DR KNOBEL: He then sold it to Charles van Remoortere, which was a private concern. Now Charles van Remoortere was the man who came from Belgium to buy it. And I think you've had evidence from him as well. But...

MR VALLY: Please go on, I am listening to you.

DR KNOBEL: I just can't see what exactly is the concern about the private company. I understood it to be a private company and that's what I'm testifying.

MR VALLY: Alright, fine. Well let us go on. I am putting to you that before the demarche you were approached by Dr Jan Lourens who told you that he was being asked to manufacture, by Dr Wouter Basson, applicators, screwdrivers, walking sticks etc to inject poison into people. Were you concerned by this?

DR KNOBEL: Of course I was.

MR VALLY: Did you do anything about it?

DR KNOBEL: Yes I did.

MR VALLY: Can you tell us what you did?

DR KNOBEL: I reported at the Coordinating Management Committee about the incident where General Liebenberg was present and he said he doesn't believe it, and I was happy that the Coordinating Management Committee shared my feelings.

However, as I explained to you the events that led up to the demarche gave me additional evidence and that is where I got to the point where I said now it has become evident to me that there has been irregularities.

MR VALLY: Well let's go on, let's go on. From what you say the Coordinating Committee was aware of the fact that there were these screwdrivers and walking sticks being made to inject poison into people, on an individual basis. You made them aware?

DR KNOBEL: Yes I made them aware. I made them aware of ...(intervention)

MR VALLY: And they said they did not believe it.

DR KNOBEL: I made them aware of the fact that I had been informed by Dr Jan Lourens ...(intervention)

MR VALLY: Right.

DR KNOBEL: ...about this fact.

MR VALLY: Right. And you heard Dr Lourens' evidence that when he went to talk to General Kat Liebenberg about it, the response of General Kat Liebenberg, who was head of the South African Army at the time, was "ek soek my speelgoed terug". I want my toys back.

DR KNOBEL: Yes that was remark to Dr Jan Lourens.

MR VALLY: That's correct.

DR KNOBEL: And that is what Dr Jan Lourens told me.

MR VALLY: That's correct.

DR KNOBEL: What did you expect me to do now? To confront ...(intervention)

MR VALLY: Right, now the point I am making is clearly General Liebenberg was aware that there were individual instruments of death.

MR VALLY: That's correct.

MR VALLY: Nothing to do with the chemical offensive or defensive capability, just murder instruments. And General Liebenberg, what was his role in this Coordinating Committee, because his name appears on the top of every document of meetings, minutes of meetings, was he the Chair?

DR KNOBEL: Say again, I am sorry.

MR VALLY: I am sorry. Of the Coordinating Committee was General Liebenberg the Chairperson?

DR KNOBEL: At a certain stage, yes.

MR VALLY: So am I to assume that the Coordinating Committee was, at very least, aware of individual instruments of death, injecting poisons into people, that they were aware that this was happening through military front companies?

DR KNOBEL: No Sir, I can't confirm that. I am saying that they were aware of the information that I gave them that Dr Jan Lourens gave me.

MR VALLY: And you are aware what General Liebenberg allegedly told Dr Jan Lourens?

DR KNOBEL: Yes I was aware of that.

MR VALLY: So if you gave him this information at a meeting of the Coordinating Committee ...(intervention)

DR KNOBEL: No but I did not inform General Liebenberg that he was named by Dr Jan Lourens.

MR VALLY: Fair enough, but you told them at a meeting of the Coordinating Committee, that this had happened.

DR KNOBEL: Yes.

MR VALLY: And there was no concern?

DR KNOBEL: No.

MR VALLY: Thank you. Let's just go back to the famous "verkope lys". Sorry I just had to bring to your attention - who else raised concerns to you.

DR KNOBEL: Oh yes, yes.

MR VALLY: Dr Lourens stated on a second occasion regarding the offensive capabilities and concerns he had regarding RRL, that he tried to meet with you and you refused to speak to him and his lawyer, Mr Kobus Bekker.

DR KNOBEL: No that is not true, that is not true. I was phoned by Mr Meyer that he had seen Dr Jan Lourens, along with his lawyer, and would I please interview him, and I did so.

MR VALLY: I see. Alright. Did Dr Lourens approach you for a second time at all?

DR KNOBEL: No I am not aware of a second time. I'll tell you where I did see him a second time, I saw him at the 10th Anniversary of the Protechnic Company and I approached him and I said, have you sorted out your concerns? And I said to him, I encourage you to take part in the investigation of the TRC because he indicated to me that he was contemplating applying for amnesty. My advice to him was to tell the truth. And I am sure that he will confirm that to you.

MR VALLY: And did Mr van Remoortere advise you that he was concerned about certain irregularities regarding military front companies?

DR KNOBEL: Mr van Remoortere advised me about the reasons why he dismissed Dr Jan Lourens. At the time that he advised me was at the same time when he consulted with me as to what he had to do with this company, that he was considering selling it once again and I was the one who said that I think that company has capabilities that is important to our country and that we should not lose that capability, and that we should try and get it to be taken over by Armscor. We had those discussions. I informed Mr Jaco de Jaar of Armscor about my recommendation. I introduced them to each other and they had negotiations and it resulted in Armscor taking over Protechnic.

MR VALLY: I want to go back to the question before we got sidelined. That this TRC52 delivery list, "verkope lys", deals with the period of, I think, about five months, 19th of March '89 to 21st of October '89 with all these, and we've now agreed, instruments of murder, did you try and enquire if there were any other deliveries at other times, did you try and make those enquiries when you discovered this list for the very first time in February 1997?

DR KNOBEL: Mr Vally when this list came to my attention, together with that of Colonel Steyn, we discussed it with National Intelligence because the information or the contents of the trunks were in their keeping. Now you are asking if I did enquire any further as to any other lists, if I understand you correctly?

MR VALLY: As to any other deliveries, as Surgeon-General and as the person who was responsible for Project Jotta under which RRL fell ...(intervention)

DR KNOBEL: No, the answer is no, I did not make any enquiries. I was at that stage cooperating with National Intelligence and drawing up the Project Cloud document. And you have - everything that is written in the Project Cloud document you have available.

MR VALLY: So for all we may know, and the country may know, that this delivery of cholera, for example, is just one of many, many deliveries of cholera which may be lying in someone's fridge, for all we know?

DR KNOBEL: Mr Vally how do you propose I should investigate this as Surgeon-General?

MR VALLY: Well as Surgeon-General, as the ...(intervention)

DR KNOBEL: Yes but I am saying, as Surgeon-General how do you propose ...(intervention)

MR VALLY: Yes, as the person who was responsible for the facility which produced these items ...(intervention)

DR KNOBEL: Which at that time was already closed down.

MR VALLY: Yes. And I would go to all the people who were involved in it and enquire from them. Let me show you a document. Have you seen Dr Immelman's affidavit? It's been given to your attorney.

DR KNOBEL: I haven't seen it as yet.

MR VALLY: Dr Immelman in relation to the "verkope lys" says - he was asked to make his items by Dr Wouter Basson. Then he was introduced to certain operatives to whom he delivered these items at various times. You, of course, know Dr Immelman, also someone who worked under the persons at RRL, also part of Operation Jotta?

DR KNOBEL: Yes I do remember Dr Immelman, yes.

MR VALLY: Right. He says he was specifically asked to do this and he had to deliver this to certain agents and the agent's initials are on that document. He gives the agent's names.

DR KNOBEL: Are you referring to paragraph ...(intervention)

MR VALLY: 17 for example.

DR KNOBEL: Yes I see that.

MR VALLY: Now if you look at paragraph 18, after you read 17 please. 17 for the record maybe I should read it into the record Mr Chair.

"A sales list with numbers B00000 B000011 and B000012 was shown to me. I recognised the substances on the list and my signature at the side with the dates as well as my signature on list B000011 where I wrote "returned" next to the entry "mamba poison - 18 November '89. The words "JK" which I wrote next to the dates 19th March '89 and 23rd of March '89, I cannot recall. I think, however, it was Johnny Koertzen".

You know Johnny Koertzen of course?

DR KNOBEL: I've heard the name, yes.

MR VALLY: He apparently took over assistant research SRD, assistant Research and Design after Dr Jan Lourens, also a military front company.

"The 'C' next to the other dates meant 'Chris'. That was my entry for substances which I delivered to Chris or one of his co-workers.

The 'K' next to the other dates meant 'Koos'. Certain entries are not my handwriting. Koos was the man I met in Dr Basson's office at the medical office of the Defence Force"

Do you know which office that is?

DR KNOBEL: No I don't from this, but it might have been the office where Dr Basson and his - you know was the office that belonged to him, but that's not clear.

MR VALLY: And where was it located?

DR KNOBEL: In the Medical Service headquarters.

MR VALLY: In the Medical Service headquarters.

"I was also introduced to Koos as Willem by Dr Basson. He told me that Koos was also a co-worker".

Now clearly Dr Immelman is making these poison items, by arrangement with Dr Wouter Basson and delivering it to certain persons who he meets in Dr Wouter Basson's office at Army Medical headquarters.

DR KNOBEL: Not Army Medical headquarters, I am sorry.

MR VALLY: Oh sorry. What is it called?

DR KNOBEL: The South African Medical Service headquarters.

MR VALLY: South African Medical Service headquarters. Thank you.

It appears as if either, and we know for a fact that this Coordinating Committee was not concerned with individual poisoning by means of screwdrivers and umbrellas ...(intervention)

DR KNOBEL: I am afraid I don't agree with that Mr Vally.

MR VALLY: You brought it to their attention.

DR KNOBEL: Yes, I brought it to their attention ...(intervention)

MR VALLY: And ...(intervention)

DR KNOBEL: ...that that information was given. They were not concerned that it was part of the programme. That is what I am saying to you.

MR VALLY: They were not concerned, they were not concerned that murders may have been committed with poisons injected?

DR KNOBEL: But Mr Vally ...(intervention)

MR VALLY: You see the point I am making is, if they were not concerned with umbrellas shooting poison pellets and screwdrivers injecting poisons why would they have to be concerned about cigarettes with anthrax? And I am postulating that they were not concerned because they were aware of the programme.

DR KNOBEL: No, that is not true.

MR VALLY: And the reason I am saying this is that Dr Immelman states, he delivered these items on the request of Dr Wouter Basson. We have had Dr - the doctor who made the poisons, Odendal, giving evidence and told - he was asked to prepare these items which were then given to Dr Immelman to keep in his safe.

We are told by Dr Immelman that he met these white men, one of them is Johnny Koertzen, who you know, at SAMS headquarters when the introductions took place in Dr Basson's office.

Now if the Coordinating Committee is not interested in those applications, those means of applying the poisons, if they are not interested in those means of ...(intervention)

CHAIRPERSON: Mr du Plessis, Mr du Plessis I must warn you. You are perfectly entitled to advise your client but don't write notes to a testifying witness at a time when the witness is being put a question to and he has not replied.

MR DU PLESSIS: Mr Chairman ...(intervention)

CHAIRPERSON: I don't want an argument ...(intervention)

MR DU PLESSIS: Mr Chairman under no circumstances did I write anything. I've underlined a word, that is all that I have done.

CHAIRPERSON: That is suggesting something. This witness is an adult, he is intelligent, he is testifying, I don't want to have to say you must stay away from your client whilst he's testifying. This is an observation I am making against the backdrop of a complaint that was made. I've said to you whilst the witness is testifying allow the witness to reply to a question. If you feel the question is improper raise an objection.

MR DU PLESSIS: I want to make an objection made against the statement by Mr Vally. He said the "JK" referred to somebody well-known to him ...(intervention)

CHAIRPERSON: But what you should do - Mr du Plessis let me again warn you. Don't testify on behalf of your client. If there is a question that is put to your client unfairly your duty, and I don't have to remind you of your legal duties, is to raise an objection, so that no inference should be drawn from your conduct, which is what I saw. That you are trying to assist your client in answering a question which is being put to him.

MR DU PLESSIS: I take note of that. All I am saying is the statement made by Mr Vally to my client is wrong.

CHAIRPERSON: Yes, that's what I would have expected you to have done. Mr Vally.

DR KNOBEL: Mr Chairman I may just say that I was waiting for the question to be completed and I would then have gone back to this paragraph, in any case.

CHAIRPERSON: Yes, no, no, no....

DR KNOBEL: I just want to make that point.

CHAIRPERSON: No, no, no, I was not even addressing you General, with respect. I was addressing a colleague.

DR KNOBEL: I understand.

CHAIRPERSON: ...who understands exactly where I am coming from with that sort of approach.

DR KNOBEL: I must say Mr Vally I have now lost the thread, would you please say it again.

CHAIRPERSON: We have lost time in the process. Mr Vally it is quite clear to me that we are not going to finish either this witness - we are not either going to finish this witness or recall the other two witnesses who we had wanted to warn. It's half past three now, by quarter to four almost half this panel will have left. I suggest that this should be a convenient stage to adjourn. To adjourn only for five minutes for you and counsel to arrange dates and for me to warn all the witnesses who are here to appear on that date.

Can we then adjourn until twenty five to?

MR VALLY: Thank you Mr Chair.

HEARING ADJOURNS

ON RESUMPTION

CHAIRPERSON: Can you get ready to resume please before I am left without a panel. Mr Vally please make this one as painless as possible. I don't want to fight anyone, I even want to hug Mr du Plessis and everybody else, I just don't want a fight - please.

MR DU PLESSIS: Did you have some ecstasy in the break.

(General laughter)

DR RANDERA: He is looking for some.

(General laughter)

CHAIRPERSON: Ja, Mr Vally.

MR VALLY: Do you want me to talk to you about dates now Mr Chair?

CHAIRPERSON: Well there are just a few things that I would like to put on record.

Firstly, that I have been advised by the investigators that they did actually contact Mr Roelf Meyer at the time that their investigations were going on. He did make some explanations and it seems, therefore, that being aware that the investigations were being pursued in contemplation of a hearing of the nature that we've held, though we can't say he waived his rights, he was very much aware of it. And in any event should a finding be made an opportunity will be made available to him in terms of Section 30. I just wanted to place on the record that we are satisfied that no undue prejudice was made to Mr Roelf Meyer.

Secondly, the Archbishop, who is the Chairperson of this Commission, asked us, as the panel, to extend his own sense of gratitude to all the people who have made these hearings the sort of hearings that they are.

He wishes to place on record his appreciation of the way in which all those who were participating in these proceedings have conducted themselves, in the course of battles, before the battles, after the battles. He got a distinct impression as we were proceeding, that notwithstanding differences, the legal representatives and everybody else were conducting themselves in a manner that showed that there was an attempt to get the process going on.

In particular he said I must indicate his sense of gratitude to all those who made the work possible, the investigators in particular. But by extension all the staff members who make it possible only for us to sit here and appear to be very clever when in fact the work has been done in the backrooms.

Those are the remarks that I wanted to record.

Mr Vally now that I've indicated that everybody has cooperated and the Archbishop has seen that I expect that you are going to go through this one very quickly, showing the same degree of cooperation.

MR VALLY: Thank you Mr Chair. Mr Chair the situation is as follows. Mr du Plessis is available for next week Thursday and Friday. Mr Arendse will make himself available. He has matters but he has kindly agreed to move those matters to make himself available. Mr Cilliers has indicated that he has got commitments but he would also try, he stressed he would try to make himself available for Thursday, Friday next week. And that's where we are until you recalled us.

So our suggestion is this hearing be postponed to Thursday and Friday of next week, which I believe is the 18th and 19th of June.

CHAIRPERSON: Are those dates being confirmed in the manner in which Mr....

MR CILLIERS: Mr Chairman that is correct as Mr Vally has said. I am just worried, I will try, but as you know if you come from a practice, I am just frightened I can't give the assurance. I have to go back to various attorneys and see whether we could get some postponements. I am worried about the situation that large group of people will assemble and I will keep in contact with Mr Vally, but I am worried about a cost aspect. There are many legal representatives who will have to come here at a high cost, that you will postpone to a date that I am not sure of. My learned colleague is definitely not available, but if one of us could be here we could continue with this. But I want to place on record that I will try to get here, but it's a matter of various arrangements to be made on Monday. My position is regarding Thursday and Friday is problematic. But I have given Mr Vally the undertaking I will try my best.

CHAIRPERSON: Yes, can we then put it on the basis that these proceedings are postponed to Thursday of next week, the 18th of June, the intention being for the proceedings to proceed on the 19th as well; that all the witnesses are warned to appear; that in-between arrangements, should these be necessary, should be entered into between legal representatives Mr Cilliers and Mr van Zyl with Mr Vally, and that we should then be placed in a position to understand what the position is. But otherwise the matter is postponed to or adjourned to the 18th of June at nine o'clock at this venue.

MR VALLY: Yes I have got no problems with that except on Monday, but I will arrange with Mr Cilliers to contact someone else. Thank you Mr Chair.

CHAIRPERSON: The proceedings are adjourned.

HEARING ADJOURNS TO 18 JUNE 1998

ON RESUMPTION ON 18 JUNE 1998

ADV POTGIETER: Good morning Ladies and Gentlemen. Welcome to the continued hearing into the Chemical and Biological Warfare programme.

Before we proceed I think it's perhaps appropriate for me to just again put on record the names of the panel presiding, whereafter I will ask the legal representatives to do the same again.

On my right, extreme right, is Dr Wendy Orr. Next to me is Yasmin Sooka. On my left is Dr Fazel Randera. And I am Denzil Potgieter. We are the presiding panel. I am going to ask the legal representatives of the parties to place themselves on record. Perhaps I should start with General Knobel's representative.

MR TOWEEL: Thank you Mr Chairperson. I am C R Toweel from the Pretoria Bar, instructed by D P du Plessis Attorneys, acting on behalf of General Knobel.

ADV POTGIETER: Thank you very much. And Mr du Plessis is assisting you. Advocate Arendse.

MR ARENDSE: Thank you Chair. Norman Arendse, Cape Bar, for the Department of Foreign Affairs.

ADV POTGIETER: Thank you Mr Arendse. And then there is somebody standing in for Mr Currin.

MS REYNOLDS: ...(indistinct)

ADV POTGIETER: Thank you Mrs Reynolds. For the Commission is Mr Vally.

MR VALLY: That's correct Mr Chair. The name is Hanif Vally. I am assisted by Mr Jerome Chaskalson, Miss Chandre Gould and Professor Peter Folb.

ADV POTGIETER: Thank you very much. Those are the respective representatives of the parties.

We have started hearing the testimony of General Knobel at the last session. We will proceed this morning, I assume Mr Vally, to conclude the testimony of General Knobel. Is that what you would like to happen?

MR VALLY: Yes Mr Chair. We want to conclude the testimony of General Knobel.

There are two items that we need to raise. One is General Knobel has indicated that he wants to read a statement into the record.

The second issue is the fact that Brigadier Basson and Dr Mijburgh's legal representatives are not present. They have indicated to us, and there's correspondence exchanged, and I don't want to necessarily go into the correspondence, but the Commission may want to put something on record regarding the issue after they have had a chance of reading all the correspondence. It is correspondence that has recently arrived, and at a suitable time the panel can have an opportunity to peruse the correspondence and respond thereto. But they were aware that the hearings continue today with the evidence of General Knobel.

ADV POTGIETER: And Dr Basson and Dr Mijburgh, what is their position? Are they present or not?

MR VALLY: Neither of them are present and ostensibly it is because their legal representatives are not present. We are also told that Brigadier Basson is going to be engaged in the operating theatre in the next day or two ...(intervention)

ADV POTGIETER: Oh I see, I am sorry Mr Vally does that - does it appear from the correspondence that you referred to?

MR VALLY: Yes that's set out in correspondence as to what is happening in their regard. The panel may wish to put something on record but I believe they should peruse the correspondence first.

ADV POTGIETER: Alright. So shall we then - let's stand down. That issue - and perhaps we can get to General Knobel and get him sorted out.

MR VALLY: That's correct.

ADV POTGIETER: Alright.

MR VALLY: There is an indication, I must put on record also, which you will see from the correspondence Mr Chair, the fact that Dr Mijburgh is willing to give evidence. Thank you Mr Chair.

ADV POTGIETER: Thank you very much Mr Vally.

General before we continue welcome again. I am going to administer the oath to you just to get the formalities out of the way and then we can get into your testimony.

DANIEL PETER KNOBEL: (sworn states)

ADV POTGIETER: Thank you. Please be seated General. Mr Vally I think you were busy dealing with the testimony of General Knobel. It's over to you.

MR VALLY: Yes Mr Chairperson, but General Knobel has indicated that he has prepared a written statement and he would like to read it into the record before we continue with the questioning of him.

ADV POTGIETER: Have you had regard to that?

MR VALLY: I have only had sight of it right now. I haven't read it yet.

ADV POTGIETER: And Mr Arendse?

MR ARENDSE: Chairperson I have read the statement and we've discussed it and there's nothing in the statement itself. He does refer to a number of annexures in respect to which we may have certain problems. But as the statement itself reads there is nothing objectionable from our side.

ADV POTGIETER: Thank you Mr Arendse. Miss Reynolds do you want to say anything? Not. Thank you. And I suppose Mr Toweel you are aware of that?

MR TOWEEL: I am aware of it, thank you Mr Chair.

ADV POTGIETER: Thank you. Alright Mr Vally then it seems as if we can proceed by getting General Knobel to refer to his statement. Right. General then it's over to you.

DR KNOBEL: Thank you Mr Chairman, but may I just point out that within the statement I am referring to a number of documents and the contents of documents that I have given to the TRC most of which was already given to the TRC about ten days ago but there are one or two additional documents that were added this morning, and I would certainly, if it was possible, be able to discuss some of the contents of the documents to substantiate what I say in my statement.

And then I will add that I have tried also from my side to keep out of my statement anything that could be either of a proliferating nature or of a nature which could embarrass our international relations, but I would need some guidance at that point when I get to it and we want to discuss it I certainly would like to discuss it.

Thank you Mr Chairman.

ADV POTGIETER: Yes when we get to that stage I will hear Mr Arendse who is here specifically just to ensure that we don't breach anything on that side.

DR KNOBEL: Right, thank you Sir.

ADV POTGIETER: But please go ahead General.

DR KNOBEL: Thank you.

"In my opening statement in my evidence to the TRC on Thursday the 11th of June 1998 I outlined the role that I played with respect to the TRC investigation; the Office of Serious Economic Offences investigation; the investigation by the Office of the Attorney General; the investigation of the National Intelligence Service and later the National Intelligence Agency which resulted in the production of the document known as Project Cloud I made available to the TRC in 1997. And finally my relationship and responsibilities with respect to the Department of Foreign Affairs and the Non-Proliferation Council within the Department of Trade and Industry.

I also indicated that in the above period I had to brief and advise all the relevant Ministers as well as President de Klerk and President Mandela personally on certain issues and indicated that I had briefed certain Parliamentary committees on the CBW programme.

I then indicated that I would be referring to all the above activities and to documents that had a bearing on the programme including my briefing to the TRC on the 21st of January 1997 and the Project Cloud document of the National Intelligence Agency dated October '97 with the understanding that I could not be held responsible for any information that would lead to proliferation or a threat to the RSA's international relations if it became available to the media through my testimony.

Since that statement I have been questioned on a number of issues on which the answers provided by me may have created the impression that I did not act expeditiously on information that became available to me at the time.

Furthermore it came to my attention that I had erroneously referred to a meeting with the National Intelligence Service as having occurred on the 24th of September '94 instead of the 24th of September '93, which clearly added to the impression that I had allowed a long time to pass before I acted decisively.

I therefore wish to put all the events that took place from '92 onwards, and in which I played a part, into perspective so that -

One, the true position as I experienced it can become visible and,

(b) all the actions that I took can be valued objectively.

With reference to my concern that some of the information in this affidavit may have a proliferation danger or may have a negative effect on the RSA's international relations I have made a copy of it available to the office of the State President so that it's legal representative may advise whether the statement can or should be made in an open hearing or in camera.

A copy has also been made available to Mr Mike Kennedy.

After I took over as Surgeon-General on the 1st of March 1988 and up to November 1992 I was satisfied that Project Coast had been managed exactly according to the official mandate as conveyed to me according to the political decisions that had been taken by the Ministers of Defence since 1981, as well as by the State President, Mr de Klerk on the 26th of March 1990, as well as by the special Cabinet committee on Sensitive Projects appointed by Mr de Klerk on the 20th of September 1990, and as confirmed at a mini-defence command council meeting on the 25th of October 1990.

The briefing to President de Klerk and the minutes of the mini-DCC is included in Appendix A."

Now Mr Chairman, at this point I would like to refer to that Appendix and draw your attention to certain things in it. May I proceed with that?

ADV POTGIETER: Yes I accept that.

DR KNOBEL: Thank you.

ADV POTGIETER: If there are any difficulties it will be brought to my attention. Please proceed.

DR KNOBEL: Thank you. If the Commission looks at the briefing to the State President, I am not going to read the entire briefing, you have it available if you wish to do so at your leisure. I want to refer to page 3, paragraph 10, in which a discussion was held with the State President with regards to the nature and the effect of chemical and biological weapons and the explanation that is given here is -that in the Western world there was a change taking place. It reads as follows:

"It was moved away from research and development regarding weapons of destruction and two new approaches were taken:

A. The development of chemical weapons which are not non-destructive that can impair the brain function of the target groups that they cannot function properly and can easily be attacked by conventional weapons".

Then I want to refer you further on, after we discussed with the President the aims and objectives of the project and the way that it has been run up to then, page 4, paragraph 18 under the heading "Threat to the South African Defence Force". I want to draw your attention to the second half of that paragraph which reads -

"We, however, in 1986 found certain bomb shrapnel after a supposed attack on Unita and we tested that for chemical agents, namely with the code name DM. This agent is an incapacitating agent which causes irritation of the eye and throat, disorientation, nausea, vomiting and depression".

A discussion then follows about the developments after that finding, and on page 5 I wish to draw your attention to paragraph 23. This is with reference to the chemical company that had been established and what it was working on -

"This plant concentrates on research in and the production of incapacitating and irritating agents. These agents are built into weapon systems together with Armscor. A new type of teargas was developed which could be used effectively".

Finally if you would allow me with regards to the biological research and development, page 6, paragraph 27 -

"Our biological plant, this is RRL, is responsible to keep up to date with all potential threats, and to do this it is continuously producing new organisms so that the threat can be updated and that preventative and treatment methods can be updated".

In essence that document refers then to what we put in front of President de Klerk and what he approved. His approval was that we could continue with the incapacitating agents and with the irritating agents as had been presented to him; that we should stop all further research on any deadly agents.

The next document, if I can take you back to my statement where I refer to the second document, namely the minutes of a mini-DCC, that's what you have in front of you in that same Appendix, and you will see it's a thick document. You will see that it reads:

"These mini-DCC, Defence Command Council meeting held on the 25th of October".

You will also see, by the way, that General Steyn attended that meeting. And here I want to just very briefly take one or two paragraphs on page 1, paragraph 2:

"The purpose of this meeting was:

1 - to provide background regarding the status of development of chemical weapons in the Project Coast.

2 - the decision regarding the research should be re-established based on the present directive and the State President's instruction regarding the establishment of technology".

Why I am showing you this, Mr Chairman, is to show you that the decision of the State President was carried through to the Defence Command Council and from there obviously to the Co-ordinating Management Committee.

And then on page 2, paragraph 5(B):

"The State President provided authority for research into chemical weapons and not into the production of deadly chemical weapons".

and let me explain what that means. It means incapacitating agents or irritating agents.

I want you then to turn to the appendix to that document which was a document to the same mini-DCC with the proposed new philosophy for chemical and biological warfare. Again you will notice that the person who drew up the document is Brigadier Basson. He will, if I take you to the relevant paragraphs, if you look at page 3, paragraph 10A, that the decision that was given to us or the direction that was given to us through our State President is reflected here:

"The development of chemical weapons which are not deadly but which can impair the brain functions of target groups so that they cannot function in an orderly fashion, and they could be approached easier than with conventional weapon".

It also deals on page 4 with the implications - "the implications of the chemical threat for the South African Defence Force", a discussion of that. I am not going to read it all Mr Chairman.

And then I refer you to page A6, the main conclusions of:

The chemical warfare and the conclusions and what was decided then during this Council. Paragraph 32.

"To avoid this threat the Defence Force has to do the following:

Keep up-to-date about the research regarding the offensive threat;

keep up-to-date regarding research regarding the latest technology to protect against chemical weapons and a system of training of chemical warfare and to maintain that as if the physical threat could be fought against and,

to develop a command structure which can take proper decisions".

On the next page -

"The technology in South Africa establishes and provides protective clothing according to the new standards and to improve this ability and to establish the technology in South Africa, not to produce chemical weapons of mass destruction. And to develop operational activities in which the above five points can be incorporated, rationalisation of functions will take place and central co-ordination is also important".

And further on that same page under the heading "Offensive chemical warfare philosophy".

"It is proposed that the South African Defence Force develop a research capability regarding limited production of non-deadly chemical weapons and maintain that".

And regarding the defensive policy, page A8, paragraph 35,

"It is also recommended that the Defence Force should develop an offensive capability which should entail protection".

Finally if you look at page A12 -

"Establishment of the production technology for non-deadly weapons".

Paragraph 59 deals with the steps that will be followed in achieving that.

And then finally paragraph 60, the first sentence -"In this regard Project Coast has already developed one chemical warfare agent, namely the so-called NGTR, a new generation teargas".

As you will see later on that refers directly to the CR that was developed in the programme. I use these two documents to illustrate to you that the guidance that was given to us by the President were followed through into the Defence Command Council and were applied exactly in that fashion and was carried through into the Co-ordinating Management Committee and into the project.

If I can now take you back to where we were on my statement.

"During December 1992 President de Klerk announced the early retirement/retrenchment and/or dismissal of some 23 military officers after General Pierre Steyn had submitted his report on the alleged activities of the South African Defence Force to the Cabinet on the 18th of December 1992.

Brigadier Doctor Wouter Basson of the South African Medical Service was one of these officers. At the time I was in London on the way back to the Republic of South Africa, having attended the AMSES Congress in the USA and visiting the Boots Pharmaceutical Plant in Nottingham in the United Kingdom.

The Chief of the South African Defence Force, General Liebenberg, phoned me in London to inform me about Mr de Klerk's decision and to enquire whether I would be available to be appointed as Acting Chief of the South African Defence Force over the Xmas holiday period, with the responsibility to deal with the administrative process required to carry out the instruction of President de Klerk. I indicated that I would be available.

On my return to the Republic of South Africa, I immediately enquired as to the circumstances that led up to this decision with specific reference to the position of Doctor Basson and was simply told that it could not be discussed in detail with me but that the President had appointed the Steyn Commission in additional to the Harms 1990, Goldstone 1991 and Hiemstra 1991 Commissions, to conduct and investigation into the Intelligence Services of the South African Defence Force and the South African Police, with special reference to their role in possible third force activities.

In addition I was informed that all findings would be handed over to Mr d'Oliveira of the Attorney General's office for possible criminal proceedings against individuals found to be involved in such activities.

Not satisfied with what I was told and quite alarmed about the position of Doctor Basson who was playing a critical role in the privatisation of the front of Project Coast, and I'm referring here specifically to DG Scientific and R&L, as well as to recovering some funds and closing accounts which were still in existence in Europe. I tried in vain on two occasions to arrange to see Mr de Klerk personally through the office of the Minister of Defence which was then Mr Louw.

I also had telephonic discussions with General Liebenberg in this regard and was eventually asked by him to visit him at his holiday home near George and to bring Doctor Basson with me. At this meeting I was asked to allow him to speak to Doctor Basson alone and thereafter informed that he had explained to Doctor Basson why it was found necessary to put him on early pension, but that it would be appreciated if he could still be available to the Surgeon General after the 31st of March 1993, in a voluntary capacity in the Citizen Force Reserve, to finalise outstanding issues within the project.

I was again assured that the d'Oliveira investigation would undoubtedly deal with any so-called third force activities. Somewhat reassured I proceeded to deal with the documentation of the 23 officers involved, with the help of the Chief of Staff Personnel of the Defence Headquarters and with a rather serious negative reaction with the Defence Command Council with respect to the role played by General Steyn in what seemed to them to be an unfair dismissal of senior officers in the South African Defence Force, without any visible application of the rules of natural justice including the audi alteram partem principle.

In this regard I had several discussions with General Pierre Steyn, who was clearly also disturbed by the animosity of his fellow members of the Defence Command Council.

Important to note was the fact that General Pierre Steyn indicated at the time that he was not at liberty to disclose what he had reported to President de Klerk and that we should leave the matter in the hands of the d'Oliveira investigation.

In this regard the contents of the so-called Steyn Report was not revealed to me in any way until I received a translated copy of the staff paper used by General Steyn, from Mr Mike Kennedy in February '97"

And you have this document in front of you as Appendix B. This document was as far as I can judge, a translation of the TRC document number 111 in the bundle of documents for this hearing.

On the 7th of January 1993 - I beg your pardon Mr Chairman, if I can just refer to that document. I'm not going to discuss the contents. You will see at the bottom right-hand corner where it was handed over to me by Mr Mike Kennedy on the 25th of February 1997.

"On the 7th of January 1993, the new Minister of Defence, Mr Louw, was briefed about the state of the project and what the implication of the pending signing of the New Chemical Weapons Convention by the Minister of Foreign Affairs, due to take place on the 14th of January '93, would be.

The full briefing plus confirmatory notes of the briefing drawn up on the 8th of January '93 and signed by the Minister are included in Appendix C"

May I please refer you to that document? Again Mr Chairman, I am not going to read the entire document but I'm simply going to point out to you that in this document the entire project as it was mandated and initiated initially by General Malan, with its aims and objectives, with the phases that it went through, is described in some detail. Particularly I want to refer to page 4, paragraph B, Heading:

"Phase 2: The Commercialisation Phase"

where it reads as follows:

"Continuation of research and identification of research objectives for production owing to guidelines given by the State President after briefing given to him in 1994"

And then the next paragraph C:

"Phase 3"

paragraph (iv):

"A submission to the Parliamentary Committee regarding sensitive matters being investigated by the State. This Committee consisted of various Ministers and during this the contents of the project was made clear to them"

The rest of the document deals with, in some detail, with these different phases to bring the Minister totally up to date. I would like to refer you to page 7, paragraph 27:

"Offensive Equipment Obtaining and Research. According to the guidelines by the present State President in 1990, only irritants and incapacitating measures were made which can be used in counter insurgence. These are a CR derivative, an irritant B, which is a BZ variety incapacitating, C, a methaqualone derivative which is incapacitating, D, dimethyl amphetamine which is incapacitating"

We then proceeded to discuss with the Minister what the implications of these substances were with regards to the pending CWC Convention and this is what is reads on page or rather paragraph 28 on page 7:

"The BZ variant leaves us with the least problems. We produced 1000 kilogram?s for weapons which would take place in 1993. This substance was on the list: "Prohibited Agents" and we were compelled to announce this or destroy it. The last option will be the preferable one"

And the next paragraph, 29:

"The NGT provides fewer problems"

Now Mr Chairman, I can deal with this in great detail but basically what it says there is that CR as an irritating agent is not prohibited by the New Chemical Weapons Convention. You do have to declare that you have it in your possession but no other requirements are necessary. We therefore indicated to the Minister that we could carry on with the CR although we were going to sign the Convention within a week.

And then on page 9, the confirmation again with regard to the incapacitating agents, sub-paragraph 37:

"Incapacitating agents as previously described, the Defence Force has two incapacitating agents"

Mr Chairman, that refers to the BZ variant that I've already dealt with and the second was the dimethyl "ketoon amfetamien derigaat"(?) ...[no English translation] which will come forward again later on in the hearing. And then finally under recommendations on page 10:

"It should be continued with the defensive projects under Armscor"

What is meant there is the production of masks, filters, clothing, detection apparatus, decontamination. 42:

"That the SADF will not declare that it has this agent and will go ahead with the production of this in the form foam until its been completed. This work should be done covertly to be able to be protective"

Mr Chairman, I would like to explain in this regard. Signing the Convention means that South Africa becomes a State party to that Convention, however the Convention must then be ratified and the number of countries that have to ratify it in this case were 65 and after 65 countries ratified it, then it enters into force 6 months after ratification.

So what we said to the Minister here is: "We can carry on, we don't have to declare it now. When the Convention one day is ratified and enters into force 6 months later, that is when we will have to declare that we are in possession of CR.

And third recommendation 43:

"That all work in connection with other the two incapacitants should be ceased and that all raw materials should be destroyed in the presence of a member of the South African Police so that a certificate of destruction be supplied"

Because I realised that this was an important meeting and these were important decisions taken by the Minister, I had the secretary of this meeting, which was Colonel Steyn, draw up confirmatory notes immediately. That is the second part of this documents. You will see:

"...[no English translation] George on 7 January, the date here is 8 January"

And I only want to refer you to the final decision by the Minister, page 3: Decisions, paragraph 13:

"The Minister accepts all the above three recommendations as described here"

As I read it to you from the original meeting. And 14:

"The Minister gives instructions that all technical and scientific documentation regarding this programme should be put in a safe place so that the programme can reactivated if necessary. The Defence Force should not limit the capability to prevent anarchy and they should not leave these capabilities"

You'll see my note there in my own handwriting, the instruction to Brigadier Basson with regard to recommendations, paragraph 12:

"To have negotiations with SAFCOL"

In other words to go ahead with the process of destruction and obtaining a certificate to this effect from the police. And you can also see right at the bottom in the handwriting of the Minister what he said about: "NGT". I have difficulty in reading it but I'll try:

"Because NGT is not a listed agent regarding the Chemical Weapons Convention and because its regarded to be used in the control of riots. I approve it, but before this agent is used it should first be cleared out with the Minister or the State President"

That deals with this Appendix Mr Chairman. If I can go back to my statement.

"After this briefing I also privately brought the Minister up to date with the position of Doctor Basson, as outlined above"

Mr Chairman, if I may just explain this. I'd already told you that I'd seen General Liebenberg at his holiday house and discussed the position of Basson and what he had said to me at the time. This is what I have related to the Minister then.

"I also informed the Minister that I had received a letter from the Offices of Serious Economic Offences, the date of it, the 8th of December 1992, informing me that they were conducting an investigation in accordance with Section 5 of the Act on the Investigation of Serious Economic Offences, 117 of 1991 in Armscor, with special reference to Brigadier Basson. This letter and my reply to it dated the 11th of January 1993 is of importance because it contains a lot of information about Project Coast and how it was managed and in particular it mentions the fact that I had experienced some difficulties with the control over Brigadier Basson with respect to operational use of products with the project and how I tried unsuccessfully to rectify it.

A copy of the letter from the Offices of Serious Economic Offences and my reply to it, which was also made available to the Minister of Defence, is included here, Appendix D"

If I may refer to Appendix D and again Mr Chairman, I will not deal with the entire document but only the relevant paragraphs. First of all at the back of the document is the letter that I received, dated the 8th of December, with a whole number of questions. I refer specifically to paragraph 12 which reads as follows:

"Under whose control did he work and who authorised his activities"?

and in my answer, I want to refer you to the answer to that question, page 13, question 12:

"Under whose control did he work and who authorised his activities"?

And I will read that to you.

"Brigadier Basson was after his appointment in the Defence Force, under the control of the Surgeon General and he is responsible for medical and other activities responsible to the Surgeon General. Brigadier Basson was under operational control of the Commanding Officer Special Forces and the Defence Force as from March 1981 and all his military activities were controlled by this instance. Since the 1st of March 1988 I personally controlled him and it was confirmed by his appointment as Director of Research and Development in my headquarters. Regarding the project under discussion, Brigadier Basson was responsible for the Co-ordinating Committee for the management of this project. This includes research, development and production and his activities were authorised by this body. The situation regarding the operational application of the products delivered by this project was different. In this regard Brigadier Basson was tasked by the user or the person who gave the instructions. These people who gave instructions were the Minister of the Defence Force, the Minister of Defence, the Head of the Defence Force, the Commanding Officer Special Forces, the Head of Staff Information, the Commissioner of the South African Police, the Commanding General of the South African Police and the Director General National Intelligence Service. The above state of affairs was not acceptable for me and I objected to this to General Geldenhuys, the Head of the Defence Force. He took note of my objection but the practice continued. In the cases where Brigadier Basson was tasked operationally by the abovementioned people, the Management Committee of Project Coast only knew about that after the operational need had been satisfied"

I would like to explain this. The main product at that stage was the CR that had been produced and we had in our possession and was being utilised by all of these instances that I'm mentioning here. And let me just make it clear Mr Chairman, the Medical Service is not a combat arm of service. The Medical Service cannot apply any of these substances, it can only be done by Combat Services and that is why these individuals that are mentioned here are all in charge of combat or operational forces.

Perhaps I should refer to page 16 where I repeat to the Offices of Serious Economic Offences what I have said to the Mini Defence Command Council in paragraph 63:

"Furthermore I want to indicate that the present State President on the 26th of March 1990 in the presence of Malan, Geldenhuys, Liebenberg and myself was informed by Basson regarding the status and scope of Project Coast. The State President provided approval that the project could be continued regarding the offensive research objectives and that attention should be given to the irritants and incapacitants. This instruction was followed to the letter and in a cabinet meeting regarding sensitive projects consisting of du Plessis, de Villiers, Coetzee and Viljoen, Brigadier Basson on the 20th of September brought these people up to date with the present state of affairs"

Mr Chairman, obviously this letter is to the Office of Serious Economic Offences, they are looking at financial abuses and that is why the answer is directed more towards the financial side in which they had an interest in at the time. I add to this that during this briefing I was not present because of other responsibilities.

Then Mr Chairman, simply to show you that the process that had been followed by myself was one of, in my opinion, responsibility to ensure that the guidelines given by the State President is conveyed to everybody that had to know it and that the circumstances around it was explained in every case.

Now I go to my statement:

"On the 14th of January 1993, Mr Pik Botha signed the New Convention, the Chemical Weapons Convention in Paris. I was part of the delegation that accompanied him as an advisor and in this regard I confirm that I had briefed him before the time about the fact that we had a Defensive Chemical and Biological Warfare Programme but that its mandate was within the provisions of the original Geneva Protocol of 1925 as well as with the Biological Weapons Convention of 1975 and would remain so with respect to the Chemical Weapons Convention, also after ratification and entry into force.

During February 1993, Brigadier Basson reported to General Liebenberg and myself that a transaction that had taken place in Croatia on the 6th of November 1992 had resulted in a loss of project funds because of the arrest of the agent he used to facilitate the transaction.

As it was believed that these funds could be recovered quickly, General Liebenberg approved personally that Brigadier Basson could return to Croatia to attempt to rectify the situation. This ultimately resulted in Brigadier Basson himself being detained in Switzerland together with the agent on charges of fraud in June 1993. These happenings obviously impacted directly on the Office of Serious Economic Offences and Auditor General's investigations.

Along with these events, my and Colonel Ben Steyn's activities were directed to carrying out the instructions of the Minister of Defence as given the briefing of the 7th of January 1993 and reporting the relevant facts to the Co-ordinating Management Committee at its meetings on the 29th of January 1993 and the 31st of March 1993.

In particular the procedure followed to terminate all work on the incapacitating agents and to destroy all ground substances and existing agents and to obtain a certificate to this effect, were confirmed and were documented. All of these and other relevant documents are included in Appendix E"

And please, I write an NB here, these documents should be read with what I dealt with in Appendix C. Mr Chairman, if I can take you through that very quickly. The first document in this bundle is a quotation that was received from Medchem Technologies for a substance called DNA Dimethyl Phenathelimine, code name Baxil and it is dated the 30th of July 1992. And I then sign an order directed to Doctor Philip Mijburgh of Medchem Technologies, dated the 7th of August 1992 and I say, I refer to the substance DNA Dimethyl Phenathelimine, Baxil and I then place an order for the production of 1000 kilogram?s of this product. I want to draw your attention to what I add in my letter:

"Regarding your request for protection against prosecution, I want to inform you that it is just within our ability to protect you regarding the provision of raw materials and the production of the products. Any irregularities which occurred during the production and the illegal provision to other people will be the full responsibility of the management"

Mr Chairman, that substance that is ordered there is the second incapacitating agent that I referred to in my briefing to the Minister, that had developed and that had received. In other words on the 7th of January the next year we had received it and that we were ready to weaponise it. However, in view of the State President's decision, he would have to decide whether we could go ahead. That refers to the briefing to the Minister.

The next document in that bundle is dated the 9th of November, it says:

"Confirmation of the receipt of products received from Project Coast injuta"

I want to take you specifically to the last paragraph, paragraph 4:

"At the moment the following agents are available which we would be translated into certain products: 1000 kilogram?s product B"

That is the BZ product that I referred to before when I briefed the Minister later on.

"And 500 kilogram?s product M"

That is the Methaqualone on which we briefed the

Minister.

"30 kilogram?s product C"

That was a cocaine derivative substance that we also included at that stage.

Now what I want to point out is, this was on November. I believe that Doctor Koekemoer in his evidence here indicated to you that the delivery of the Baxil took place early in January, that is why it is not reflected on this document. However, if you refer back to my briefing to the Minister on the 7th of January, you will see that I say that we have in our possession two incapacitating agents and I indicate 1000 kilogram?s of each.

The instruction of the Minister that these products had to be destroyed is contained in the next document, the document dated the 30th of March:

"Certification regarding the destruction of chemical products on the 27th of January 1993"

I refer you to paragraph 2:

"The load consisted of the following: 18 blue plastic drums, weight so and so, product M. 73 metal drums, product BX. C: white metal drums, D: small plastic containers, F: green metal drums"

My copy is a bit unclear, it looks like:

"21 green metal drums, B: four papers drums and two cartons"

Mr Chairman, these products refer to the products which were given to the Minister in his briefing:

"M being Methaqualone, BX being Baxil, C being Cocaine and B being BZ"

ADV POTGIETER: General, I'm sorry, can I just ask you, the people that do the translation have actually got to try to keep up with you and they say it's quite a competition at this stage.

DR KNOBEL: I'm very sorry Mr Chairman.

ADV POTGIETER: Would you bear that in mind?

DR KNOBEL: I'm trying to use as little time as possible.

ADV POTGIETER: I appreciate that.

DR KNOBEL: I'll try to do it a little more slowly, thank you Mr Chairman.

ADV POTGIETER: Thank you.

DR KNOBEL: I apologise for that.

If you then look at the rest of the document you will see that at the time it was decided to take blind samples of four categories of drums that were destroyed and they were destroyed by flying them out into the southern Atlantic ocean, deactivating them and then throwing them into the ocean and we had attached to this document - or rather, before we get to that, a signature of a Commandant de Bruyn which was the representative of the Chief of Staff Intelligence and a declaration by Doctor Basson which says:

"The samples were later handed over to Commander de Bruyn after they were deactivated. The samples were taken on the day of the destruction"

In accordance to what the Minister authorised us to do and in accordance to my instruction to Doctor Basson, this was taken to the forensic laboratory of the police and the next attachment to that same document is the declaration by Brigadier Strauss in which he then certifies what he had received as samples or "monsters", paragraph 3:

"During he proceedings of my duties I received the following sealed samples from Colonel Steyn: A holder marked product B, a holder marked product BX, one marked product C and one with no alphabetical identification.

According to my information it was marked product M, it did not remain clearly visible but in his following paragraph he says:

"During the carrying out of my duties I analysed these samples and identified the contents. Product B was BZ, product BX which I told you was Baxil, product C"

With all respect, I'm not a chemical person. We can ask Professor Folb if he can confirm whether this was the same product that I signed for but I was satisfied that this was Baxil. Product C is the Cocaine Hydrochloride and the fourth is Methaqualone.

He gave us a further statement, it was excluded. Paragraph 3:

"Further to my statement of the 6th of the 9th, I rectify a typing error"

There's another document attached to this document and that was an exercise that had to be performed at a later stage. We had to give information to the Auditor General about the value of the substances that had now been destroyed and there is a document which says: "afskryf waardes", which was drawn up by Doctor Basson.

At a later stage, there's a letter attached here which had to be signed by the Chief of the Defence Force as the Chief Accounting Officer of the Defence Force, that was the letter in January '95 where he repeats the information that Basson gives here and he signs the document to say that that was the value of the substances.

I just want to add one additional point Mr Chairman. If you look at each one of these substances: M, BX, C, P and B and you look at the quantities and where the values were estimated, then you will see that those quantities are in agreement with the amounts that I gave to the Minister and I said they were in the possession of the SADF. I was satisfied that all the products which had to be destroyed were destroyed.

Just to complete the picture I also added the minutes of the meetings, the CMC. The first one you have there is the 29th of January. You will see from the certificate of destruction that it took place in the evening of the 27th. In these minutes which took place on the 29th, in paragraph 5 Brigadier Basson also gives feedback regarding the destruction of all measures and substances which would not be used in future and this includes the incapacitants. I think that that is all that I want to point out in that particular minute.

If you look at the next one dated the 31st of March 1993, paragraph 3:

"Brigadier Basson handed over the destruction certificate, it was given. The samples were still in possession of the Sectional Commander and Brigadier Basson said that these samples were taken and destroyed and after a long discussion it was said that these samples would be analysed at the forensic laboratory and thereafter destroyed and the certificate would be attached to the destruction certificate"

This is to demonstrate to you that the Co-ordinating Management Committee was kept in the picture as to this process as it developed.

Lastly, much later - the document I attached here, because there were questions whether that flight actually took place or not, I have a letter which was written to the Chief of the Airforce by the Office of the Attorney General. It's addressed to General Hechter and it says:

"During the investigation of Doctor Basson it was it was found that allegedly certain substances were, fell into the sea on the 27th of January. All flights were scheduled flights. There was a certain flight, H28 which on the 28th of January was tasked for training via Waterkloof and this flight went over the sea. It is important to note that the flight plan of this flight used by Wouter Basson should be made known. The name of the navigator, the name of the pilot and the list of all the passengers should be provided and also what type aeroplane was used and the route it followed and also the contents of the freight. The declarations are necessary for the legal process"

And the reply to that by the Chief of the Airforce dated the 27th of May 1997, is the next document and he gives the information with regards to the flight, the name of the navigator, the pilot, the passengers:

"Unfortunately no passenger list could be found. The four or five passengers who were there were not known to them"

He tells the type of flight and then he says:

"...[no English translation] because no reports were made for training and it was not available for this specific flight. The co-ordinator cannot be determined. As far as it can be established it was south of the Agulhas plateau about 150 sea miles from the coast. Regarding the contents of the freight, the crew was not aware of the contents of the freight but it was ensured that it was safe for air travel. It contained 20 blue plastic drums. During the flight these bags were filled with some or other substance and when they landed this was taken from the aeroplane"

Mr Chairman, I now come back to my statement, page 5:

"While the above took place I was also fully occupied in supporting the investigation of the Office of Serious Economic Offences and parallel investigations of the Office of the Auditor General into the possible financial abuses of the programme by Brigadier Basson and others. In this regard Brigadier Basson was encouraged to cooperate with both the Office of Serious Economic Offences and the Auditor General in every respect"

If I can interrupt myself I've provided many letters and documentation in this regard. I was a State witness for the Office of OSEO. If it's necessary I can make this available.

"With the appointment of Mr Coetzee as Minister of Defence in April '93, I was again instructed to brief the Minister with respect to Project Coast although a full briefing only took place on the 10th of August 1993. The Minister was given a copy of the 7th of January 1993 briefing to Minister Louw, as well as the confirmatory notes dated the 8th of January '93 on the 30th of April '93"

If you look at the next Appendix, I'm not going to read it again, you've seen the document already, it's simply to show you, that is the actual document or a copy thereof of which I handed over to the Minister with my signature there. We were getting so many Ministers following one another that it was becoming very difficult to keep them in the picture Mr Chairman, and all that we had chance to do at that stage was to give him this and say: "Read it, you will get an idea what's been going on. It's a whole description of the programme and it's a description of instructions given by Mr Louw in accordance with the State President's guidelines and at a later stage we will brief you fully about the project". I did at that time discuss with General Liebenberg, the need to bring the Minister up to date with the problems around Basson. I'm coming back to my statement:

"Although I recommended that the position of Doctor Basson, with special reference to the Creation problem as well as the Auditor General and Office of Serious Economic Offences investigation should be discussed in detail with the Minister by the Chief of the South African Defence Force, General Liebenberg indicated that he did not think that this was necessary until after the Minister had been briefed fully on Project Coast.

The Minister did however indicated to the Chief of the Defence Force, that the research on the water soluble, CR, should be reinvestigated and that he wanted to be briefed about that separately"

Mr Chairman, he was referring to what he had read in the briefing that we had given to Mr Louw and the remarks that he made with regard to CR.

"Such a briefing did take place on the 22nd of June 1993 where Mr Coetzee approved that a demonstration model of the CR containing water cannon could be manufactured but that the Foam Project of CR, Foam Project, could be terminated.

After the return of Brigadier Basson from Switzerland on the 2nd of July '93, a briefing was given to him to myself, Colonel Steyn, Mr Pierre Theron and Mr van Heerden of the Office of the Auditor General on the 6th of July '93, which outlined the events in Switzerland, the nature of the problem in Croatia and the fact that no funds had been recovered. At this I insisted that the Minister be informed about all the above events immediately.

At a discussion that followed on the 8th of July and later also on the 15th of July '93, the Minister was fully briefed by the Chief of the South African Defence Force, the Chief of Staff Finance and myself and handed a document drawn up by Brigadier Basson about the events in Croatia. There documents as well as related documents obtained later are contained in Appendix G?

Mr Chairman, I don't propose to spend a lot of time on this document but basically Doctor Basson gives here the whole chronology of what had taken place in Croatia, how the transaction went wrong and how the money was lost, what efforts he did to try and obtain the money and also two documents that I'd received. One by way of a letter from the agent that was involved here. The letter I'd already received in May and secondly, an affidavit by the agent which was drawn up in Bonn in Germany and sent through to my by our Military Attach? and that was the 13th of August, quiet a lot later, the next year.

The point that I want to or the items that I want to draw your attention to is that a lot of what is being said here by Basson confirms the process that had taken place before, it confirms the fact that the Chief of the Defence Force said: "You could go back and try and recover the funds". But the fact that I wanted to bring to the Minister's attention was, here were serious problems with regard to the financial management of the project.

Now, back to my statement on page 6:

"All these events were obviously also brought to the attention of the Office of Serious Economic Offences by myself. I now took the further initiative on insisting that the Minister be briefed fully about the past history and the status of Project Coast by myself and Colonel Ben Steyn as soon as possible and the briefing was finally given on the 10th of August. This document is contained in Appendix H"

Again Mr Chairman, the document you will see looks very much like the document that we presented to Mr Louw, in terms of the background history and the phases and the development and where we stood, but basically I want to draw your attention to paragraph 31 which discusses again with the Minister the whole history about the incapacitating agents. Paragraph 42, which again points out to Minister Coetzee as Minister, what had happened in the process of destruction of all the substances, including the incapacitating agents.

And lastly paragraph 44:

"As soon as the last two projects, the water cannon and the data capture processes were completed, the final closure will be continued with"

If I may use this opportunity, you will see there's an Annexure. The Annexure refers to all the front companies that was in existence and were established with the approval of the Minister and also deals with other companies. And I just want to underline here what I testified last week: Protechnic was not a front company. As far as my knowledge was concerned, it was a private company and that is why it is mentioned like that on page 2, also to this Minister.

If I may go back to my statement:

"After this briefing I privately requested the Minister to allow me to begin direct liaison with the National Intelligence Service, with regard to the Offices of Serious Economic Offences Investigation in general and the situation of Brigadier Basson in particular. This I did because of the fact that I developed the distinct impression that my efforts to deal with the situation solely within the South African Defence Force was not clarifying issues adequately and I had been approached by Mr Mike Kennedy from National Intelligence Service with the request that this should be arranged if possible, as the National Intelligence Service was also busy with an investigation into the CBW programme, with special reference to the role of Doctor Basson emanating from the Steyn Report. I also learnt later that National Intelligence Service had also approached the Minister in this regard"

Mr Chairman, at that time the Minister of Defence was also the Minister responsible for National Intelligence. "With the approval of the Minister of Defence the Chief of Military Counter Intelligence, Major General Nieuwoudt and I briefed the Director General of National Intelligence Service, Mr Mike Louw and the Director of Counter Espionage, Mr Mike Kennedy on the 24th of September 1993. At the briefing which took place in Cape Town I gave the full background on Project Coast and Doctor Basson's role in it and again emphasised the situation with respect to direct control over the operational activities of Doctor Basson.

I also dealt briefly with the fact that there had been a number of Military Counter Intelligence investigations into Doctor Basson's activities to establish where he had abused the project for personal enrichment and indicated what had emerged in the Office of Serious Economic Offences investigation up to date. This document is contained in Appendix I.

You will notice on the front page in my own handwriting on the top:

"Purpose to divide the research into Basson's activities from the objectives of the project. This would give him the opportunity to provide answers himself as requested"

That I think is an important aspect. If you look at the document, the document deals again with the entire background, the phases, the developments, the processes that were followed, the decisions by the State President and the Cabinet Committee, the development of incapacitating agents, the destruction thereof, the development of CR, where we stood with that. And then finally, all of this is really what we said before Mr Chairman, finally, if I take you to page 11, we then spoke about the position of Doctor Basson. I wrote the following:

"Brigadier Basson was appointed in the South African Defence Force on the 2nd of January 1979 as a Medical Officer and he was a Lieutenant. He was used at Military Hospital from the 2nd of January till the 28th of February 1981. During this time he followed various medical services and became a first specialist in internal medicine. He had this rank since 1980. His military rank was a substantive Commander. As from March 1981, he served as a specialist advisor at headquarters and as Project Officer for the Special Projects for the Surgeon General and was added to the Special Forces headquarters under the operational command of the Commanding Officer Special Forces of the Defence Force. As from the 1st of January 1985, he had the rank of Colonel and he became head of a new division, the 7th Medical Battalion. It provided medical support to Special Forces and the paratroopers and the South African Police and the NIS. In this capacity he undergoes various courses and became a Brigadier in 1988 and became the head of Medical Staff Operations. In this post he remained for nine months till I appointed him as the Director General responsible for Research and Development in the South African Medical Services. Based on an instruction by the State President in December '92, he was placed on compulsory leave and he was placed on pension as from the 31st of March 1993"

And then a little lower down, in terms of his involvement with the project:

"49, the CMC was the controlling body of Project Coast. Decisions regarding the type of activities and products was taken by the CMC"

Pointing out again that at that level it was a broad guideline, the detailed research development was done at the level of the technical work group of which Basson was the chairperson.

Now page 13:

"Particulars regarding control over Brigadier Basson. Brigadier Basson, since his appointment in the South African Defence Force, was under the functional control of the Surgeon General and had to report to the Surgeon General, but as I've indicated previously he was under the operational control of the Commanding Officer Special Forces and all his military activities were controlled by this instance. Since the 1st of March 1988 I had personal control over Brigadier Basson and confirmed this with his appointment as the Director for Research and Development at headquarters on the 1st of October 1988. Regarding this project, Brigadier Basson was responsible to the CMC for the operation and management of this project and his activities were authorised by this body. The situation regarding the operational application of the product delivered by this project was different and his activities were authorised by the person who gave the instructions. These people were the Minister of Defence, the Head of the South African Defence Force, the Commanding Officer Special Tasks, the Head of Staff Intelligence, the Commissioner of the South African Police, the Commanding General of the South African Police and the Director General National Intelligence Services"

In other words Mr Chairman, I have repeated here to National Intelligence, exactly what I had said earlier on to the Office of Serious Economic Offences. I say again:

"The abovementioned state of affairs was not acceptable for me and I lodged my complaint to General Geldenhuys. They took cognisance of this but it continued, this practice. In the cases were Brigadier Basson was tasked operationally by the abovementioned people, they took notice of Project Coast. The last was then regarded by CMC as part of the total programme and it was approved"

Then I have a short paragraph on:

"Research into Basson's activities: During the past two years, because of various allegations and questions and Counter Intelligence reports, the investigations were conducted into Basson. It usually had to do with suspicions that Basson enriched himself to the detriment of the State. In-depth investigations by the staff of various of senior people, in conjunction with the Auditor General was done without any proof being found. During December '92 an investigation concerning Section 5 of Act into Serious Economic Offences was undertaken by OSEO. On the 8th of December I was asked to comment on certain questions regarding the person of Doctor Basson and written answers were given to OSEO"

This is the document that I referred to earlier in one of my Appendices where you saw the answer that I gave to OSEO. And then under final comments, if you will allow me, at page 15, paragraph 59:

"I want to indicate once again that the present State President said on the 26th of March ...[indistinct] in the presence of General Malan, Geldenhuys, Liebenberg and myself ...[indistinct]"

I'm not going to read it all, you've heard it before Mr Chairman. I repeat exactly what I said before, not only to the Defence Command Council but also to the Minister, I have now repeated to National Intelligence. And finally I say in 62:

"I propose that Brigadier Basson in the future must be given the opportunity to answer any questions regarding his person to personally answer to NIS. If possible or where necessary I will assist him in that regard"

And I also add the same Appendix with the front companies and the other companies. That brings me to page 7:

"Because I believed that it would help me to finalise the Office of Serious Economic Offences investigation and moreover give Doctor Basson the opportunity to clarify his position in terms of the decision of the State President, that he should be put on early pension, I recommended that Doctor Basson be given the opportunity to cooperate fully with National Intelligence Service"

And then I say in brackets:

"(it must be borne in mind that he had consistently indicated to me that he was not guilty of any misconduct, either within the project or in any other capacity. He further said that he was being confused with other persons also known as W Basson.

At this stage I had no concrete reason to doubt his word). Mr Mike Kennedy then indicated to me that National Intelligence Service was in fact investigating issues far beyond the scope of the Office of Serious Economic Offences investigation and that they also believed that Doctor Basson would able to clarify some of the outstanding issued in their investigation. After the briefing"

...[intervention] May I interrupt myself Mr Chairman? You must understand that at this stage Doctor Basson is on the Citizen Force Reserve, he's in a voluntary position helping us to conclude issues around the project and I had to deal with him fairly delicately at the time.

"After the briefing I persuaded Doctor Basson to cooperate fully with Mr Mike Kennedy personally as I believed that this would finally give him the opportunity to clear his name"

It took quite a bit of time to persuade him to cooperate but he did.

"To the best of my knowledge a number of discussions did take place between Doctor Basson and Mr Mike Kennedy, the results of which only became known to me in February '94"

I will came back to that point just now.

"It was at about this time that I was requested by Mr Meyer to see Doctor Jan Lourens in connection with some concerns that he had had in relation to the project. As he testified to the Commission, he did to the best of my recollection, mention the fact that he had been requested by Doctor Basson to manufacture various instruments or gadgets during the time that he was working at SRD, later to become Protechnic. It is further true that I indicated that I had not known about this and did in fact not want to know about this as I believed that it had nothing to do with Project Coast"

And if I may just explain Mr Chairman. SRD was founded early in the '80's when I wasn't even the Surgeon General and I was really not aware whether it had gone on there and I was convinced that these activities were outside the project. However, I didn't leave it there. May I just read what I said further?

"It is further true that I indicated that I had not known about this and did not"

Sorry, I've read that already:

"He then indicated to me that he had in fact been confronted at a social function of the special forces of the South African Defence Force by General Liebenberg with a remark to the effect that he, Lourens should look after his, Liebenberg's toys carefully"

I believe he testified that as well last week.

"I then advised him to bring this to the attention of the authorities that were investigating such allegations and to give the facts as he knew it"

What I meant by that is that he should go to the d'Oliveira Commission and give them the information.

"I informed General Liebenberg"

As I testified last week.

"I informed General Liebenberg about the incident without disclosing to him that Doctor Lourens had in fact referred to him directly, to which he gave what was now his standard answer, namely that the d'Oliveira investigation had dealt with these types of allegations and had up to date not acted against any person on the basis of information contained in the Steyn Report"

This was in the middle of October to the best of my recollection.

"General Liebenberg retired as Chief of South African Defence Force on the 31st of October 1993 and was succeeded by General Meiring as Chief of the Army. From 28th of February 1990 up to the 31st of October '93, General Meiring was a member of the Co-ordinating Management Committee and familiar with the major developments in the project. Certainly I did not have to brief him extensively about the programme and the process of privatisation and commercialisation as approved by the relevant Ministers and the State President before and in any case he had available the Chief of Staff Finance, Vice Admiral Murray and later Lieutenant General Raubenheimer, Chief of Staff Intelligence, Lieutenant General van der Westhuizen, later Lieutenant General Verbeuk and Chief of Staff Logistics, Vice Admiral Malherbe, to bring him up to date in details in this regard"

You must remember Mr Chairman, the Chief of the Defence Force is the Chief Accounting Officer and is accountable to Parliament with regard to all funds, also funds that are coming out of the special defence account and this is why I mention this specifically, that he as the new Chief of the Defence Force appointed in November, would have to prepare himself to appear in front of the Parliamentary Committee in February of the following year.

"Furthermore, his main role in the Co-ordinating Management Committee was to help me finalise a number of issues before the final termination of a project. These issues are clearly documented in the last four Co-ordinating Management Committee meetings which he chaired on the 24th of January 1994, 29th of March '94, 2nd December '94 and the 9th of January '95. These documents and other relevant documents are contained in Appendix J"

Mr Chairman, I'm almost through but they are important. In this document I use not only the minutes of the Co-ordinating Management Committee but also two other documents which have relevance and which appear in the minutes as well. You will see that on the 22nd of March 1994, this is quite a bit later, I received a letter from Viljoen, French and Couter on behalf of Mr Brand from Organochem, with regard to the fact that this client of theirs had not been paid for the support he'd given the Defence Force with regard to the Baxil Project. There's details about the sum of money that he was supposed to have been paid for it.

If we now go to the minutes of the Management Committees that was cheered by General Meiring, the first one on the 29th of March and we just scan it Mr Chairman. It indicates that the destruction was completed, that the data process was going on, the water cannon process was going on. It is really confirmation of everything that I said before. It ...[indistinct] a section where I'd recommended that Protechnic as the private company should be taken over by Armscor and where we stand with that and there's nothing really much to be concerned of.

If you look the next one over, on the 2nd of December 1994 under:

"Outstanding claims"

Paragraph 2:

"G Brand, Brigadier Basson gives the background of this claim regarding R350 000. It's decided that this claim should be paid but that R250 000 would be a reasonable amount"

What had happened there Mr Chairman is that Brigadier Basson was called to this specific meeting to come and explain why we have now received a letter from an attorney about a claim that should have been paid more than two years before.

If we then go to the next meeting on the 24th of January '94 - no, I beg your pardon, I've got them in the wrong order now, I've read that one. On the 9th of January '95, again a short description of what had happened. If you look at page 2, paragraph 10:

"Brand gives a motivation why he thinks the full claim should be paid and it should be paid according to standards, all his costs and R60 per hour seeing that it was an accepted formula. Brigadier Basson should calculate all these"

Now I want to refer you to the other document which is also a document in the possession of the TRC.

"At the discussion of the previous meeting when it was suggested that he should be paid only R250 000 although the agreement was R350 000, I questioned it and the discussion led us to ask Brigadier Basson to obtain for us a detailed description of what Brand had in fact given the Defence Force, what formula did he give us, was it of any value"

The document that you have in front of you is dated the 24th of November '94:

"Claim by Mr Branch for Technical Aid"

There is a description of the dealings with Mr Brand, what he had given to us, what the agreed sum of money was that we would have to pay him and added to it is a document signed by Doctor Koekemoer who testified here last week, and he then does an analysis of the scientific synthetic process that was followed. And this certainly I will not be able to read as clearly to you as Professor Folb would, but again to help the Co-ordinating Management Committee to decide whether this was really in fact a valuable contribution made by Mr Brand. And you will see if you look at the first document dated 24 November, Doctor Basson writes the following in paragraph 4:

"According to Doctor Koekemoer's calculations, the raw materials costs for the "safrool" part was R1,927.00 against the R326.34 for "die glediese ester part", a savings of R1.600.00 per kilogram was achieved. It should be taken into consideration that there was an amount of 1000 kilogram?s end product delivered, the total savings in raw material for the clycerium provided by Mr Brand is 1.6 million rand"

This was then presented at this meeting of the CMC on the 9th of January and it was then decided to pay him according to what is recorded here in the minutes. But it also confirms the production process that was followed with Baxil, as testified to by Doctor Koekemoer and as delivered according to his testimony, early in January '93.

Now I want to come back to my statement. I had just been telling you what General Meiring's role was and how he chaired the meetings and the decisions he had to take there and how he had to help me with the privatisation and commercialisation and final termination of the project. What I now say is the following:

"What is important however is that I shared my alarm about the position of Doctor Basson with him and brought him fully into the picture with regard to my co-operation with Mr Mike Kennedy of the National Intelligence Service. In this regard I arranged for a number of meetings between myself or rather between himself, myself and Mr Mike Kennedy during the following year to ensure that he would be fully informed of any new developments with respect to Doctor Basson"

This brings us towards the end of 1993.

"Towards the end of 1993, the National Intelligence Service received information that the United States of America and the United Kingdom Governments were preparing to challenge South Africa's confidence building declaration, so-called CBM declaration, in terms of the Biological Weapons Convention at the United Nations and that the USA and UK ambassadors were being prepared by their respective governments to deliver a joint demarche to State President de Klerk.

At the time the Department of Foreign Affairs who dealt with the CBM declaration at the United Nations on behalf of the SADF and the South African Government, indicated that they were going to submit a similar declaration to the 1993 declaration. In essence the 1993 declaration referred to a defensive biological weapons programme which according to USA/UK submission to Mr de Klerk, was incorrect or incomplete.

During February '94, the State President was briefed by Mr Louw, Doctor Scholtz and Mr Kennedy of the National Intelligence Service, on South Africa's CBW Programme and alleged abuses, with particular reference to the so-called: "unofficial programme".

This is their terminology.

"A week later the briefing was repeated to the Minister of Defence and myself. I again confirmed that I was totally unaware of any so-called: "unofficial programme" or alleged third force abuses. I further indicated that if there had in fact been abuse of the programme in the form of third force activities by Brigadier Basson and/or members of 7th Medical Battalion group, it was either on their own initiative or through a second channel of command and control"

Now if I may interrupt myself Mr Chairman, I think with the wisdom of hindsight, at this point I was finally convinced that there was a serious problem, not only on the financial abusive side but certainly also on other activities.

"The process that followed hereafter is described in great detail in the Project Cloud Report of the National Intelligence Agency and will not be outlined here"

Mr Chairman, I am prepared to take you through 211 pages of this report, however I don't think we have the time and I think the members of the Commission have read it and I would seriously ask them to read it very carefully to see exactly what the process was and the chronology.

MR VALLY: We appreciate that General.

"Suffice to say, that after the briefing given to the Minister of Defence and myself by Mr Louw, Doctor Scholtz and Mr Mike Kennedy during February '94, it was abundantly clear to both the Minister and myself that there were definite indications that Doctor Basson had acted outside the mandate of the project and had probably abused capabilities that had been researched and developed in the project.

This impression was further strengthened by the detailed document of the United States and the UK Governments, dated the 11th of April as contained in the Cloud Report and of which I was given a copy on the 12th of April '94 to prepare comments for the State President. My full comment is also contained in the Cloud Report dated the 15th of April.

And that is my Appendix K which is now the Cloud Report, but this is a document which I believe to be one of the documents in the bundle of the TRC and again if you study that document, if this document is studied by the TRC, it will reveal exactly what my knowledge and impressions were at the time.

"Furthermore, at that point my views were shared with the Chief of the National Defence Force, the Minister of Defence and the State President, as well as with Doctor Scholtz and Mr Mike Kennedy. After a discussion of my comment as well as inputs given by the Minister and the National Intelligence Agency, it was my impression that the main priority at stake was to deal with demarche with the USA and the UK primarily from the point of view of what would be in the best interest of the Republic of South Africa and to deal with the issue of abuses and possible criminal activities internally, through the already established Commissions of Inquiry and Investigations. This is also clearly visible in the follow-up process as contained in the Project Cloud Report"

And I see: see Appendix K, pages 45 to 103.

"My own personal role and further activities from then on are clearly and accurately reflected in the Cloud Report and I am prepared to discuss any aspect thereof if so required"

That is from page 103 to page 211.

"Finally I would like to confirm again, that at no time prior to the events that led up to the day marsh with the USA and the UK in '93, did I have any knowledge of so-called third force activities carried out by members of the South African Medical Service under my command or by any person or persons associated with or involved in Project Coast or any of its front companies or private companies utilised in its programme"

DR KNOBEL: ...very clearly and deliberately. Also with reference to what Dr Jan Lourens said to me three months previously. In support of this affidavit I have requested Mr Mike Kennedy of the National Intelligence Agency to submit a separate independent affidavit which will corroborate what I have declared above. I would also recommend strongly that the TRC consider the need to call Mr Mike Kennedy or any of the other persons I have mentioned in my affidavit to give evidence with relation to my position and role in the above events.

Mr Chairman if I may just finally say the following. We have a saying that paper is patient. There is a very large document here referring to numerous other documents and that one can read at your leisure and form an opinion. But what is not written in these documents is that both Mr Kennedy and I briefed Mr Mandela and Mr Mbeki on Mr Mandela certainly on one occasion and Mr Mbeki on at least two occasions about our personal impressions. Those briefings are not reflected on paper. And what I said just now about the Minister, about the Chief of Defence Force, the Minister and the previous State President applies equally to the present government. They knew exactly what I knew or what I did not know. And therefore I would like to request the Commission to take that into consideration. Thank you very much indeed Mr Chairman for the opportunity.

CHAIRPERSON: Thank you General for that extensive exposition. Can I just before we do anything else for the purposes of our record and in the scientific vein of these hearings the panel has grown by twenty five percent in the form of our colleague Dumisa Ntsebeza, who like the rest of us is a hundred percent Commissioner but now forms twenty percent of this panel. Also for the record Ms Reynolds I see Mr Currin has joined us in the meantime. I am not sure if he is assisting you or vice versa but we leave that for Mr Currin to mediate on in the meantime whilst we take our tea adjournment and reconvene at eleven. Thank you.

COMMITTEE ADJOURNS.

ON RESUMPTION:

CHAIRPERSON: Are we ready to start Mr Vally?

MR VALLY: Yes Chair.

CHAIRPERSON: You are not on the record Mr Arendse.

MR ARENDSE: Chairperson if I may just put something on record regarding the status of the annexures referred to by General Knobel. We would prefer these documents to be treated or regarded as Category B documents, i.e. documents which the Commission agrees are sensitive for one or another reason which shall not be released to the press. But are required for the hearing. Because my attention has been drawn particularly to a document which forms part of the bundle in Annexure J which is clearly the stuff or proliferation. So for that reason we would prefer these documents to be treated as Category B.

I did indicate just before General Knobel started to testify that there was no objection to the statement as it stood and also to him referring to these annexures. And the General referred to that particular annexure in Annexure J.

CHAIRPERSON: What is J? Is that the Viljoen, French and Kota?

MR ARENDSE: Ja it is not the lawyers letter, the demand it (...intervention)

CHAIRPERSON: No, no, no but it is in that sort of bundle.

MR ARENDSE: It is in that bundle yes.

CHAIRPERSON: What specifically in that is it J2 that is being objected to or is it?

MR ARENDSE: Yes it is the letter by Dr Koekemoer to General Knobel of the 24th of November 1994.

CHAIRPERSON: Appendix B especially?

MR ARENDSE: That is correct.

CHAIRPERSON: I don't want to proliferate but is it 003890?

MR ARENDSE: Yes and also.

CHAIRPERSON: Right up to 3891 and rands and cents?

MR ARENDSE: Yes and also the whole of Annexure K which is the Cloud Report.

CHAIRPERSON: Now K does it, defensive equipment is that it?

MR ARENDSE: Annexure K?

CHAIRPERSON: Ja.

MR ARENDSE: Annexure K is the Cloud Report which is not part of this bundle.

CHAIRPERSON: My K here.

FEMALE SPEAKER: ...(inaudible)

CHAIRPERSON: No I just want to be clear. Is K not this?

FEMALE SPEAKER: No ...(inaudible)

CHAIRPERSON: Well we will have to straighten the record and the annotation. Anything else Mr?

MR ARENDSE: Nothing at this stage Mr Chairperson.

CHAIRPERSON: Mr Vally?

MR VALLY: Mr Chairperson I want to put on record that there are a large bundle of documents which were given to us by General Knobel. We will still have to go through these documents.

CHAIRPERSON: No, no Mr Vally can you address on the application by the Ministry?

MR VALLY: In principle I have no objections but I cannot support or argue against it because I haven't studied these documents in detail. As you have heard Mr Chairperson they are being photocopied at the moment. What I am saying is that we can have a discussion with my colleague, Advocate Arendse on which documents are problematic and which are not and I am sure we can reach an accommodation with him and then we can put on record specifically which ones should require or in terms of Section 33 so that they are not released to the public. But I also want to put on record that once we have an opportunity to study these documents we will want to question General Knobel about these documents and we may need another day or half a day to question General Knobel on the new documents he supplied us with.

CHAIRPERSON: Now okay so.

MR VALLY: I am told by my experts that Annexure J we agree that there should be an order as requested by Advocate Arendse.

CHAIRPERSON: General Knobel I am sure Mr Toyeli or you haven't got any objections?

DR KNOBEL: No objection Mr Chair.

CHAIRPERSON: I would expect that you have no objection as well. You are not instructed. Mr Vally you have a ruling as requested as far as that goes. Now as far as the rest goes is it your request that you need to study the documents? You are quite happy for them not to be released at this stage until between you and Mr Arendse you have clarified which can and which cannot be under Category 2? You are not necessarily saying you are accept he say so that they all fall under Category 2?

MR VALLY: That is correct Mr Chairperson with the exception of Annexure J that has been referred to for which I think you have already got.

CHAIRPERSON: Yes there is a ruling in that relation. Mr Arendse does that assist you?

MR ARENDSE: Thank you Mr Chairperson.

CHAIRPERSON: We have to apologise to the members of the media for the way in which this has to take place. You all understand that this was an arrangement in terms of which we have been able to be where we are. We can assure you that as soon as there are agreements again between Mr Vally and Mr Arendse on the basis of which certain documents must be made available to the media those would be made available without ado. Mr Vally, Mr Chaskalson?

MR VALLY: Thank you Mr Chair. General Knobel where we had left off when we were questioning you prior to you reading your statement into the record is the whole issue of the extent of your knowledge when it came to your attention that there were certain irregularities and what you did about that. Now if I recall correctly and you refer to it in your statement as well, that Dr Lourens in fact brought to your attention that his company or individuals in his company, a front company SRD were making poison applicators in the form of screwdrivers, in the form of walking sticks which shot pellets as well as umbrellas which shot pellets. This was brought to your attention I believe in early 1993?

DR KNOBEL: No Sir I am sorry you are incorrect. It was brought to my attention in October 1993. And you are further also incorrect in again stating that it was a front company. I have said to you that it was not a front company. I certainly didn't realise it was if you are saying it was. And furthermore he did not say that other members of that company had been involved in this. He said that he was requested, he was instructed by Dr Basson to make certain gadgets. That is what he said to me.

MR VALLY: Let's just go through the three issues you have taken umbrage at. Firstly you say it is October 1994 fine.

DR KNOBEL: No I did not Sir.

MR VALLY: 1993. I beg your pardon. October 1993?

DR KNOBEL: That is correct.

MR VALLY: That he told you about this issue?

DR KNOBEL: That is correct.

MR VALLY: You confirm in your statement that your reaction to him was; "Well that is another project and not my project."

DR KNOBEL: I didn't use words to that effect. I said: "I am sorry I don't know about it and I don't want to know about it." It had nothing to do with the Project Coast as far as I was concerned.

MR VALLY: Alright so you didn't know about it and you didn't want to know about it?

DR KNOBEL: That is correct.

MR VALLY: Fine. Thirdly you are saying that SRD and I am talking SRD now - is not a front company?

DR KNOBEL: Mr Vally I tried to explain that to you last week.

MR VALLY: No fair enough. I just want you to tell me yes or no.

DR KNOBEL: I was under the impression it was a private company. I reported throughout to everybody that I reported on this project that it was a private company and I have also reported that Protechnic that emerged out of it was a private company.

MR VALLY: Is your position still that SRD was a private company?

DR KNOBEL: Yes Sir.

MR VALLY: Fine. Well (...intervention)

CHAIRPERSON: But let me understand this. You are not therefore General, are you saying you are stating it authoritatively that it was not a front company? Or are you saying your impressions of the way in which it was functioning and the way you understood it are of a nature that you cannot - you as a person cannot classify it as a front company?

DR KNOBEL: Thank you Mr Chairman you have helped me a lot. I mean exactly what you have described in the second statement that you made thank you.

CHAIRPERSON: Mr Vally.

MR VALLY: Thank you. You also advised us that you raised this issue with the co-ordinating committee is that correct?

DR KNOBEL: I know that I said that in my testimony last week but I want to just explain that. I have explained to you this morning that General Liebenberg was retiring at the end of October. I addressed this issue with him personally. I believed that the chief of staff finance was present. It was at a meeting not an official meeting of the co-ordinating committee but those were both members of the co-ordinating committee that had met about the whole Croatian issue. And that is why I said it was brought to the attention of the co-ordinating committee. Well if I can qualify that. It did not mean that a special meeting was called where all the other members that had sitting on the co-ordinating committee was involved. But I certainly mentioned it to General Liebenberg as I testified this morning without mentioning that he was personally implicated. I wanted to see what reaction I would get. I certainly mentioned it later on also to General Meiring, who was also a member of the co-ordinating committee. At that opportunity after I spoke to Dr Jan Lourens which was in October I spoke to General Liebenberg discussing the Croatian problem and just before he retired and I confronted him with that information.

MR VALLY: Now let me understand this. You have a report from a person who you believed worked for a private company and he told us it was a front company. But he used to work for a front company before he transferred to SRD. That is Dr Jan Lourens. You are aware of that. Before he moved to SRD he was working for Delta G.

DR KNOBEL: Yes I believe that is correct.

MR VALLY: That is right and Delta G was a front company?

DR KNOBEL: That is correct.

MR VALLY: Fine. He tells you that he is manufacturing applicators for poison, for toxins at the request of Dr Wouter Basson. The project officer of Project Jotta which is specifically tasked into looking at possible toxins. Especially biological toxins which could be used in chemical and biological warfare. In retrospect don't you think your view that this has nothing to do with Project Jotta and therefore I am not interested is not a valid one?

DR KNOBEL: Mr Vally SRD was formed in the early eighties and Protechnic emerged out of it. At that point I was concerned that these were things that he was telling me about that had happened in the eighties. At that stage Roodeplaat had not been functioning fully. At that stage I had no knowledge of what emerged out of the trunks only in 1997. I had only this statement by him. I also had counter-intelligence reports like the one that you put in front of me the other day and which I gave you my opinion about the counter-intelligence reports in general. Where there were various allegations also made about Dr Jan Lourens and we can go and get that documentation.

I wasn't certain what this man was saying to me whether it was true or not. But I listened to it and I said to him I don't want anything further to do. If you have that kind of information the right place to go and report that is in the authorities. And the authorities at that time was d?Oliviera Investigation. And I sincerely hope that he has told that to you. I made it afterwards at the 10 year anniversary of Protechnic where I saw him again I asked him what had happened he did not give me a direct answer. We were in a social function but he then indicated to me that he was going to testify in front of the TRC and I said to him all that you must remember is just tell them the truth. And I am reasonably satisfied with the evidence that he gave you. I can confirm what he said. It is true.

MR VALLY: At this stage were you made aware by OSEO that they were concerned about certain financial irregularities regarding transactions carried out by Dr Basson? We talking October 1993.

DR KNOBEL: Good heavens Mr Vally I have read a statement to you this morning Sir.

MR VALLY: Yes we have heard that. I just want you to confirm that yes or no?

DR KNOBEL: Yes.

MR VALLY: Fine. So there was reason to be concerned about Dr Basson's activities?

DR KNOBEL: Absolutely.

MR VALLY: And here you getting information that he is instructed by Dr Basson to make applicators which inject poison or shoot poison pellets into people and you say it doesn't concern Project Jotta. I don't need to take it further.

DR KNOBEL: Mr Vally, Mr Jan Lourens and I didn't discuss the gadgets and exactly what they could be used for and what their purpose were. He said to me that he had made certain gadgets and instruments. I wasn't even prepared to listen to what they were about. I didn't want to know about it. So I didn't have all the detail that you are now referring to. You are putting words in my mouth. I did not even discuss it with him.

MR VALLY: Well tell us what he told you?

DR KNOBEL: He said that he was a man with engineering background. That he could produce substances with engineering capability and that he was asked to make certain instruments and gadgets such as umbrellas and screwdrivers. I then said I don't want to know any more about it.

CHAIRPERSON: General I am finding difficulty. I am having a great difficulty following your evidence. I thought that we understood each other very well that you understood what he said but you felt that because of the nature of the information that he was giving to you it was of a nature that it must be reported to higher authority and even referred him to the d?Oliviera Unit. Now did he tell you, okay maybe let's forget about what he said - toxins and all that. Did he tell you something the nature of which you felt a crime is being committed? That it is a contravention of the law in this country which is why you referred him to d?Oliviera? Because I mean if a man comes to me and says: "I am making screwdrivers. I am a scientist. I making umbrellas." And then you say: "No I don't want to hear about it. Go and talk to the Attorney General." Now how would you come to the conclusion that this is a matter for the ears of the Attorney General? So let us understand exactly what it is that Lourens said to you the nature of which you felt it was something to be heard by an Attorney General who is charged with the duty in the country to establish whether crime has been committed and deal with the crime as such.

DR KNOBEL: Mr Chairman I will do my best to try and say to you what he said to me. But I will sum it up by saying that I understood him to say that he had developed instruments or gadgets or I have no other name that I can use for it, that could be used to either kill or maim individuals. We did not use, Mr Chairman if you will allow me to finish. He did not go into the detail of these gadgets being made specifically for toxins or for poisons or whatever the case may be.

CHAIRPERSON: No I think for purposes of our question and our understanding that is the critical part and I think the question by Mr Vally still follows. Here is a person who is working as a scientist in a project which you associate in some way or the other with projects that you are also aware of and he says: "I am being asked by Dr Basson to manufacture instruments that can kill or maim." I think his question is even if we accept your own version and for purposes of this enquiry I am prepared to accept your own version - is it not now when you look back something which you should have dealt with in a much more thorough-going fashion than you actually did?

DR KNOBEL: Yes I am prepared to agree to that Mr Chairman but it is with the wisdom of hindsight. At the time I did not consider it to be that urgent to attack and besides that I couldn't do anything more than bring it to the attention of my direct commanding officer. Remember I said this morning that we had already at that point had the meeting with National Intelligence. At that meeting as I testified this morning National Intelligence indicated to me that they were investigating far more than the Office of Serious Economic Offences enquiry. So I, it is true I was beginning to realise that there was something amiss. I found myself in a difficult position with regard to General Liebenberg. I tried to test the water by seeing how he would react. Thereafter his position was taken over by General Meiring. The demarche situation began to appear and it was then in February the next year that I realised what the direct link was. And I testified to that effect this morning.

CHAIRPERSON: Mr Vally.

MR VALLY: And how did General Liebenberg react when you advised him of this?

DR KNOBEL: I testified this morning that he indicated to me what he had done on a number of occasions before to say: "This type of thing is dealt with by the d?Oliviera Commission. And as you well know up to this stage nobody has been prosecuted or proceedings been taken against by the d?Oliviera investigation on any so-called." And those were his words, "so-called third force activities." So he really pushed it off the table totally.

MR VALLY: You are aware of Dr Lourens' statement that General Liebenberg advised him: "I want my toys back"?

DR KNOBEL: Yes.

MR VALLY: And by that he was referring to?

DR KNOBEL: Correct.

MR VALLY: What was he referring to?

DR KNOBEL: He was referring to the gadgets that he had made for him.

MR VALLY: What else?

DR KNOBEL: No Sir I don't know what you.

MR VALLY: You not aware of the explosives?

DR KNOBEL: No Sir.

MR VALLY: The oval boxes which could explode?

DR KNOBEL: I am sorry I know nothing about that.

MR VALLY: The letter bomb mechanism?

DR KNOBEL: No Sir.

MR VALLY: Dr Lourens didn't tell you all these things?

DR KNOBEL: No.

MR VALLY: He did not tell you at all?

DR KNOBEL: Mr Vally I am trying to concentrate exactly on what he said to me. I am, I cannot recall him saying anything about - did you say letter bombs?

MR VALLY: Mechanism for a letter bomb?

DR KNOBEL: No I am not aware.

MR VALLY: I am referring to sheets of explosives?

DR KNOBEL: Not aware of that.

MR VALLY: I am referring to Omo boxes which were bobby trapped to explode?

DR KNOBEL: Mr Vally I have said to you already the minute he started talking about gadgets I indicated to him that I don't want to have this type of detail. He did not give me that type of detail.

MR VALLY: But he did tell you he told General Liebenberg about it?

DR KNOBEL: He did tell me. When I said that I don't know about this he indicated to me that he knew that I didn't know about it and he also knew where the instruction originated from. He said: "I was at a social function where General Liebenberg approached me and asked me 'Are you looking well after my toys?' Or: 'Are you hiding them?'" Words to that effect as I testified this morning.

MR VALLY: And General Liebenberg was head of Defence Force at the time?

DR KNOBEL: No Sir at that time I think he was the Commanding Officer of Special Forces. He was certainly the head of the Defence Force when I got the information. But he was referring to General Liebenberg as the Commanding Officer of Special Forces where he was working at that time.

MR VALLY: At the time when you got the information and you raised it with General Liebenberg he was head of the Defence Force?

DR KNOBEL: That is correct.

MR VALLY: So as far as you are aware up to the top most structure in the Defence Force knew about these killing instruments that he was manufacturing?

DR KNOBEL: Mr Vally (...intervention)

MR VALLY: As far as you are aware? Your impressions?

DR KNOBEL: I don't even agree with that statement.

MR VALLY: Fine.

DR KNOBEL: All that I had was that Dr Lourens indicated to me that General Liebenberg knew about this. When I tested the water with General Liebenberg he ignored it totally and said: "Man don't pay any attention to that nonsense it has being dealt with by the d?Oliviera Commission in the past and they have not prosecuted anybody." And that was that. So I can't say that I was aware that at the level of the chief of Defence Force he had known about it. I only had the story that Dr Jan Lourens told me.

MR VALLY: Well let's go on.

CHAIRPERSON: Excuse me Mr Vally. There are questions from the panel just to clarify issues.

MS SOOKA: General what was your impression about what Dr Lourens actually wanted from you by telling you this story?

DR KNOBEL: At the time I think he was concerned about his own personal position and he was uncertain as to whether he should take it any further. In that regard in my opinion I reassured him by saying there are authorities that you can go to with this and my advice to you is to take it to those authorities. At that time I was aware of the fact. In fact I was reminded of it constantly by General Liebenberg that there had been commissions appointed by the President of which the latest one after the Steyn Report was the d?Oliviera Commission. When he gave me this information I thought to myself that is the type of thing that obviously would resort under the d?Oliviera investigation. And that is why I said to him my opinion is that you should take it there.

MS SOOKA: You see I think we are having some difficulty with the fact that in October you already know of the cloud of suspicion that lies in the realm of what Dr Basson's activities related to. Here comes somebody to you who tells you that he is involved in making instruments responsible for killing. And you keep on affirming before us that you have acted correctly. And my inclination would be that you would actually go yourself to the Attorney General concerned and make a report to him of the conversation that takes place between you and Dr Lourens. I certainly would have done that. And so I find it even stranger that in your position, a man responsible for Dr Basson because he reports to you functionally, I think that is what you say in the report. And Dr Lourens is actually complaining to you about an instruction he receives from Dr Basson, some one under your care and supervision. And all you say to him is: "Go to see the Attorney General." But you yourself don't do anything more other than reporting to this committee.

DR KNOBEL: No I am sorry Ms Sooka I am sorry I did not do nothing. I confronted General Liebenberg. I thereafter informed General Meiring. That is my direct line of command. You may be right. If I look back now it might have been wiser for me to go directly to the Attorney General's office. But if you consider the position that you have in a state department like that it is not the normal channel of command and control that any officer in a defence force would follow. The right channel of command would be to go to the commanding officer. Now the fact that General Liebenberg had been mentioned that concerned me certainly. As I said to you I tried to find out how he would react to it. I told you how he reacted. But thereafter when General Meiring took over as chief of the Defence Force I did inform him about that. But it wasn't until and I say that again, that is the truth whether it was unwise of me or not may be so. But that is the truth. It wasn't until we had the briefing from National Intelligence in February that we really realised that this was in fact proudly related to the project or around the project. And that is where the idea emerged of two channels of command and control which I have then shared with National Intelligence, with Chief of Defence Force, with the Minister of Defence and with the President.

CHAIRPERSON: What could have happened General if for instance you had called Basson and said: "Listen," and confront him and say, "now listen this is what I hear. Here is Lourens, this is what he says to me about you. What have you got to say? I don't believe it but I need to make sure at this stage that I have a clean house in which I am dealing."

DR KNOBEL: I understand your question Mr Chairman. I confronted Basson on many occasions before. Mainly about the financial abuse.

CHAIRPERSON: No I am asking about this particular thing. What could have been wrong if you had confronted him about this issue? I know that you testified earlier to say you know it was the sort of thing that you had no confirmation on and I think that is what you are implying also by saying it is only when in February you had sufficient briefing from NIS that you felt something was really amiss.

DR KNOBEL: That is correct.

CHAIRPERSON: But here is a, I mean you see part of the questions that I always ask is we are at a stage where we are dealing with a negotiations process. In fact in 1993 we had signed a Constitution which has got a charter of human rights and we are heralding in a society that was going to be premised on notions of democracy and human rights and whatever. And here you get told at that critical juncture that your people are manufacturing maiming and killing weapons and all you are telling us is that you couldn't confront the person who was being alleged to be behind that programme. All I want to ask at that time taking into account everything else what would have gone wrong if you had called Basson and confronted him?

DR KNOBEL: Mr Chairman I was trying to answer that question by saying to you that I had regularly confronted Basson in the past. I confronted him once again. I did not give him the information that Jan Lourens had given me. I confronted him and said: "Are you certain that there is anything that you are doing inside this project which is illegal or criminal in nature?" And I testified to that effect this morning that he constantly indicated that he was certain that he was being confused with somebody else. With the wisdom of hindsight we may say that I should have acted immediately more strongly at that point. I realise that but the fact of the matter is exactly as I explained it to you this morning.

CHAIRPERSON: You see General the inference becomes irresistible that even at that stage you realised that this is something bad. This is something I ought not to sanction. And the inference is irresistible that you then reconcile yourself with that situation and said to yourself look I don't want to know. I don't want to know in fact I regret that I have known even as far as I have by allowing Lourens to talk to me in these circumstances. And I think the question I want to put to you is; don't you in fact think it was a dereliction of duty on your part given your position? Let me ask the question; did you investigate? Did you set an enquiry in motion that was going to establish the correctness or otherwise of what Lourens was saying so that if needs be as Surgeon-General you should take or initiate disciplinary proceedings against the people concerned? Don't tell me about the Attorney General. That is another arm, it deals with issues of State crime. There are I am sure procedures within your department where if people go beyond their mandate they are disciplined.

Did you on the basis of what Lourens had told you initiate an investigation that might have lead to disciplinary action and if not, why?

DR KNOBEL: Well the answer to the question is no I did not. And the reason why is because I was under the impression at the time and the fact that I had made it possible for Basson to be seen by National Intelligence personally and they could question him on their own would reveal whether this was true or not. And that is why I asked this morning that National Intelligence should also be asked to testify in this regard.

CHAIRPERSON: Did you, okay having done that we are in February now having been alarmed to the extent that you were by the NIS report did you initiate any disciplinary proceedings against Dr Basson, Dr Lourens or whoever was involved in that nefarious (...indistinct)?

DR KNOBEL: No I did not Mr Chairman and there was also a good reason for that.

CHAIRPERSON: Let us hear the reason for that?

DR KNOBEL: At that point I testified this morning, at that point the main issue was to deal with the demarche in South Africa's international position. This situation of Basson that was then being addressed by not only myself by National Intelligence, by the Chief of the Defence Force, by the Minister, by the President and very soon after by the new Minister, by the new President became an extremely difficult thing to handle. Even to the extent should he be re-employed to get him under control.

CHAIRPERSON: Now what was the nature of dealing with this matter? What was the end result? Was it being dealt with for purposes of keeping it under wraps because of the sort of signals that were coming out it is such a thing that - couldn't you have instituted an in camera disciplinary enquiry that would have dealt with this matter in a manner that shouldn't really now put you on your defence at this stage? Because we are sitting in times now when we can all see and say now look what sort of responsibility did this man carry on his shoulders? Now maybe if we understand the nature of the enquiry. When you say NIS and everybody else were dealing with this matter what was the end purpose? What was the purpose? Was it to contain it so that it does not get out there and jeopardise national security interests? Or what was the aim, was it to cover it up?

DR KNOBEL: No it was certainly not to cover it up because it was known to everybody who was then concerned Mr Chairman. But I will try and explain it to you in this way. Basson was a key figure in the process of discussing with the American and the British experts the details of our programme. Quite frankly the briefing I gave to the Americans and the British was the type of briefing that I had been given for how many times to all the new ministers, etc, etc. It was the briefing about the management and about the general direction and the guidelines that were given and how the process were mandated and that sort of thing. But in terms of the scientific work on the ground the only person who had that knowledge and insight and could be able to discuss it with the American experts and the British experts that had come with their teams was Basson personally.

CHAIRPERSON: Now let me ask a blunt question. Was there a fear perhaps that if the approach was one like for instance disciplinary action and stuff like that, that it would do more harm than good? That the man might flee the country and then expose the country to more danger than actually trying to contain it?

DR KNOBEL: Yes I think you have summed it up very well Mr Chairman that was very proudly what we had in the back of our minds.

CHAIRPERSON: Mr Vally.

DR RANDERA: Sorry General can I just get that clear because if I remember rightly what had come out of the Steyn Report that is December 1992 Brigadier Basson is one of the people actual singled out within that report for dismissal.

DR KNOBEL: Yes.

DR RANDERA: So in a sense the President had actually made a decision given all your concerns about proliferation and him going off to America or Iraq or Libya or wherever he would want to go to but a decision had already been made to dismiss him. Irrespective of the fact that he had actual headed the chemical and biological warfare programme. Irrespective of the fact that he was actually heading 7th Medical Battalion, that he was a cardiologist. All these concerns had been taken into consideration but he is brought in into the citizens force. You see I also have this concern. Here you are as the head of the medical side of the army and I remember very clearly your coming to the medical, the health hearings and I am sure you are very proud of what you have accomplished in the period that we are looking at. But you are told that the head of your, the person who is heading your 7th Medical Battalion, the person who is heading chemical and biological warfare may be involved in activities. In covert activities and yet you don't take any action. And I think that is what we are trying to understand here as to what was your actual frame of mind at the time. Because we are not dealing in the abstract here. We are dealing in a situation where out there in the media there are a number of reports coming out on third force activity. The President actually appoints one of the people from the military himself at the time. You get a report back. Seven months and not even seven months - ten months later because it is October 1993 that you say that Mr Lourens came to you. Ten months after General Steyn had said this person should be dismissed from the army and yet no action is taken besides a cursory discussion with General Liebenberg. Not even in an official capacity as you yourself said. And also the Intelligence Services had, had discussions with you. Did you share this information? Never mind the Attorney General. Did you share this information with the Intelligence Service?

DR KNOBEL: Yes I did later. At that time (...intervention)

DR RANDERA: At the time?

DR KNOBEL: No Sir I did not. At that time I was satisfied that Basson was persuaded and I explained to you this morning that I had some difficulty in persuading him to cooperate with National Intelligence. And I was assured in myself that they would now reveal or unravel whatever other activities he may have been involved in. But I have to admit to you that maybe I should have acted more strongly at the time and it certainly looks like it with the wisdom of hindsight. But I am giving you the facts as they happened. I was at a loss as to how to deal more. If you say that I could have gone to d?Oliviera myself certainly I could have done that. I think it is not the type of thing that a person in the military environment does. The person goes to his direct commander, which I did. To make it clear to him that I was aware. I was becoming aware of something. Whether it was true or not I had no proof of what Dr Jan Lourens said to me. I had only the story that he told me. I was alarmed by the story. I told it to the Chief of Defence Force and immediately thereafter to his successor.

DR RANDERA: General what was the time period between informing General Liebenberg and then going to General Meiring?

DR KNOBEL: It was about a week later. I said this morning that after Dr Jan Lourens saw me General Liebenberg retired at the end of October. So it was within that period of two or three weeks that General Liebenberg retired. Immediately thereafter General Meiring took over. I explained to you this morning that I didn't have to tell General Meiring anything about the project. He was part of the CMC, he knew exactly what the broad guidelines were and the mandate was, etc, etc. And I informed him of this information that I had got from Lourens. So I was under the impression I had done as much as I could do at that stage. I agree with you that it would have been wiser now looking back to insist that there should be a board of enquiry as I explained right at the beginning of my testimony. All members in the medical service are not only under the disciplinary code but also under the professional code of conduct of the medical or other professions that they are registered with. You are right that would have been proudly wiser at the time. But we got caught up and when I say we, not only myself the whole Defence Force, the whole government got caught up in the demarche situation. In which this man played a key role. He was being offered to the American, the British I understood to expose to them exactly what our programmed was about so as to reassure the government about the legitimacy of the programme. They certainly commented otherwise on the programme but by that time, that was after February I was far more informed than I had been in October. By that time we shared that information with government and we said what have we have to do with Basson. If we get the testimony of National Intelligence they will confirm to you that one of the issues that was discussed was what do we do with this man. It was an issue that was carried over to Mr Mandela also, what should he do with the man. You know exactly what happened afterwards when Mr Mandela approved that he be re-appointed there was an outcry in the country about the re-appointment. But it shows you in what difficulties the government was as to what to do with this man with the information that he has, with the background that he has.

DR RANDERA: General just one last question. Are you now saying that a decision is taken to dismiss Brigadier Basson by the President no lest and within the forces, Intelligence Services, Military Services, you were contravening an order?

DR KNOBEL: No Sir I don't (...intervention)

DR RANDERA: Because we not, in terms of the events that took place December 1992, these concerns that you expressing are post the decision. A decision has been taken already to dismiss the man.

DR KNOBEL: No Sir you are not correct there. He was dismissed as a member of the permanent force. He was placed on the citizen reserve which happens to everybody who is pensioned earlier. He was not actually dismissed, he was put on pension. But what is a fact is we discussed when I say we, Mr Mike Kennedy and I discussed with Mr de Klerk personally the fact that he was actually illegally or unlawfully dismissed or unlawfully put on pension. He was never charged with anything. He was never given a chance to give any account of the reasons or whatever. And the fact is when we discussed it with Mr de Klerk by the time the demarche took place we indicated to him this man is going to create a problem for us. We need to take him under control again. And Mr de Klerk did not want to do that and he said I will leave that for the new President to decide about and that is exactly what happened.

CHAIRPERSON: Ms Sooka. Sorry Mr Vally.

MS SOOKA: General is it possible that one of the reasons you didn't actually do anything about Mr Basson at the time Lourens came to see you is perhaps the suspicion that you already had that possibly what Basson was doing had been authorised by another chain of command other than yourself?

DR KNOBEL: Ms Sooka I think that realisation of what you are saying now that took place in February. What you are saying now is what I realised in February. That was when we had the briefing from National Intelligence along with the Minister of Defence.

MS SOOKA: Sorry just to, I mean I have heard what you have said but did it ever occur to you I mean the name of a general is mentioned, General Liebenberg you have discussed, you have informed us before that you confronted him but you didn't actually mention that it was about him. Why was that? Why did you not say to General Liebenberg; "This man has come to me to tell me that on your instructions he is manufacturing this stuff and that he is being instructed to do it by Wouter Basson"?

DR KNOBEL: Yes I am trying to be quite honest with you I can't explain that to you but I simply say to you that at a very short date thereafter I said so to General Meiring that, that was the information I have.

CHAIRPERSON: But Meiring had not given an instruction to Wouter Basson?

DR KNOBEL: No I know that Mr Chairman.

CHAIRPERSON: See that is exactly why we are having a difficulty you know. You allow a person to - well you don't allow him but you know at a time when you could have effectively dealt with the thing by raising it with him you don't and you raise it with somebody else who can easily take the attitude; "Oh well it has nothing to do with me. I never gave that person an instruction." In fact if Meiring never did anything about it who can blame him.

DR KNOBEL: Mr Chairman I think that I may have made a misjudgement there but I was of the opinion that if there was any truth in it that General Liebenberg would have come out with it. He did not. He dismissed it. He ignored it. He reacted in such a way that I had some uncertainty in my mind whether it was true or not.

CHAIRPERSON: What would a cynic say? What would you say if a cynic say well you just took the attitude that: "Well it is clear now we are heading for an election and it may well be that the ANC are going to come in. Let that be their problem. We don't care."

DR KNOBEL: Mr Chairman I am sorry I cannot agree with you that a person in the civil service in my position had the responsibility to decide whether it would affect the election. That might have been considered at governmental level. I certainly didn't consider that as a factor. In fact I agreed that Mr Mandela should be informed as quickly as possible after the election. We knew that the balance of power was going to shift. And we were in, I was eager to get that under the attention of the new government.

And then Mr Chairman the new government had exactly the same problem.

MS SOOKA: I think that precisely is what concerns us. You see Mr de Klerk in his evidence before this Commission has said: "When this problem came to my notice I dismissed the man. The new government in fact re-hired him." But you are telling us in your evidence that as early as February the old government also had a problem with how they were going to account to other countries on this programme. So you created the monster and you left it for a new government to deal with.

DR KNOBEL: Ms Sooka both of these are my governments. I have acted in the civil service in support of both governments. So I really do not accept saying that it was my government. Both governments were my governments. But let me say this quite categorically when it was brought to our attention in February Mr de Klerk was informed about this. Mr de Klerk was told that in fact the dismissal was not fair, was not based on judicial processes that had been followed and this man was in a position where he could actually sue the government as some of his colleagues have done since then. But the fact is it was then in the political domain. I said this morning the impression I got and I stand by that was that at that point the most important issue was deal with the demarche get that off the table. We can deal with the abuses or possible abuses along a different process.

And I was satisfied that it was now brought to the attention of everybody that I could possibly bring it to the attention to. Where the Chairman is correct I could have instigated a board of enquiry of my own but that would be far less important than what is taking place at governmental level surely.

MS SOOKA: May I just follow that up with one more question. Would it be fair to say that in reality you or the old government couldn't really afford to have this man placed in the permanent force because in reality he was needed to actually deal with the problems that had arisen. And so never mind the legal technicalities of his dismissal or his pensioning off. The reality is that control of this programme from a technological point of view rested solely with one person, Dr Basson.

DR KNOBEL: That is true.

MS SOOKA: Thank you.

CHAIRPERSON: Mr Vally.

MR VALLY: General Knobel we gather from your evidence that OSEO was aware in a letter dated the 8th of December to you, 8th of December 1992 to you that there may be certain financial improprieties regarding Dr Basson's activities?

DR KNOBEL: That is correct.

MR VALLY: You weren't aware of it before this date?

DR KNOBEL: No Sir I testified this morning that when I met with National Intelligence at that meeting on the 24 of September 1993 I briefed them also about a number of counter-intelligence reports and investigations that had taken place within the Defence Force.

MR VALLY: No the question is this that before a letter from OSEO - the Office for Serious Economic Offences on the 8th of December 1992 you as project manager for Project Jotta and Dr Basson who fell under you as project officer for Project Jotta, you were not aware of any financial improprieties on his part?

DR KNOBEL: No I have just confirmed that I was. I said that at the 24th of September meeting with National Intelligence I referred back to counter-intelligence reports prior to 1992 where he had been investigated by Chief of Staff Finance, by Chief of Staff Intelligence with regard to activities that he was involved in what originally was thought was to be part of the project and it was in fact not part of the project. It referred to the house of Murton, the Murton House position in Pretoria. It referred to the use of aircraft of - I forget now what the name of business was. I think Aeromed Services, words to that effect. Those things had been investigated before 1992 within the Defence Force by the Chief of Staff Intelligence and by the Chief of Staff Finance and they had dismissed it as not being part of the project or not being part of Defence Force. In fact they accepted the explanations that Basson had given them.

But the answer to your question is yes I was aware that there had been internal investigations in the Defence Force into possible activities by Basson in terms of financial gain.

MR VALLY: You state further, so you were aware already by 1991 there was some concern regarding money and therefore I assume you were more diligent thereafter?

DR KNOBEL: Oh yes Sir.

MR VALLY: You also state in your statement you read out this morning that during February 1994 and I quote you: -

"It was abundantly clear to both the Minister and myself that there were definite indications that Dr Basson had acted outside the mandate of the project and had probably abused capabilities that had been researched and developed in the project."

DR KNOBEL: That is correct.

MR VALLY: But if you look at TRC 28, 7th of May 1994 a letter from Dr Basson to you and he is still project officer of Jotta on the 7th of May 1994.

DR KNOBEL: I beg your pardon Mr Vally?

MR VALLY: I am sorry, TRC 28.

DR KNOBEL: You are saying that he was still project officer of Jotta that is not true.

MR VALLY: Well he signs his letter as W Basson, Project Officer Jotta, Brigadier and it is addressed to you, well your name is on the bottom of the letter - D B Knobel, Project Leader Jotta, Lieutenant General.

DR KNOBEL: He was certainly not the project officer any longer. He may have signed the letter like this and he may have been involved with the finalisation of this particular problem that existed at the time but the project officer from the 1st of March was Colonel Ben Steyn of 1993.

MR VALLY: I see because this letter is headed "Extremely secret. Only copy." It has got "Enquiries; Brigadier W Basson" His address is given as SAMS head office and a private bag in (...indistinct) is set out there. All indications are on the face of this letter that he is still intensively involved in this project. Did you ever refute this? Did you ever write a letter to him saying: "Please refrain from calling yourself the project officer of Operation Jotta"? Did you ever react in that way?

DR KNOBEL: No quite honestly I didn't notice this and I would have reacted if necessary but I think if I see this letter I remember it. It was in answer to part of the investigation that was being carried out about the financial abuses and we wanted an explanation from him and this is the explanation that he had given at that time. I believe if you give me time I will go back to the CMC meetings and I believe it was discussed there. It is incorrect for him to write down here project officer. He was certainly not project officer any longer.

MR VALLY: Well let's go on. I want to go through this letter with you. Firstly the first paragraph. It says:

" Final report,

sorry it is in Afrikaans. I will read in Afrikaans to you.

"Finale verslag VSA dollar voorskot."

Can you just briefly tell us what this is all about? Very briefly please?

DR KNOBEL: No I am afraid Mr Chairman it is not possible. It is a highly complexed story that is being investigated by the OSEO and I would need the help of OSEO to give you the exact explanation of this.

MR VALLY: Alright.

DR KNOBEL: But I do know this that he had required some cash in dollars which had been given to him. As he says there on the 28th November 1991.

MR VALLY: Now that is the first question.

DR KNOBEL: And it was required to deal with the flights there etc as he explains here.

MR VALLY: Fine. My first question is by 1991 there were people in the Defence Force who had already heard of certain financial improprieties regarding Dr Basson?

DR KNOBEL: That is correct.

MR VALLY: But he was still given a lump sum of dollars.

DR KNOBEL: That is correct.

MR VALLY: To spend and then account for and he accounts for it on the 7th of May 1994. As I see from this report.

DR KNOBEL: Yes that is not correct. The co-ordinating management committee approved the availability of this sum of money. The questions arose at a much later date as to exactly what the expenditure of that money was about. And it was part of the Office of Serious Economic Offences' investigation and he was asked for an explanation so that I could give the information to the OSEO. And I think I can confirm that by going back into all the files and the OSEO investigation. And that was when he wrote this letter.

MR VALLY: We will come back to that because I want to go through this letter with you. The co-ordinating committee also knew the allegations of financial impropriety regarding Dr Basson?

DR KNOBEL: Oh yes.

MR VALLY: But they were still at this stage and I will go through the periods with you, but in November 1991 although they were aware they were still willing to make an advance of a large sum in dollars available to him.

DR KNOBEL: On the 28th of November 1991?

MR VALLY: Well for example.

DR KNOBEL: Yes certainly.

MR VALLY: They did. Alright he says and I won't read the whole letter but I will quote verbatim from it. He was given a certain;

"dollar cash amount required for the next six months for flights through Africa to Europe. For the transporting of samples and material."

Are you aware number one that there were flights through Africa to Europe transporting samples I suppose you could call it?

DR KNOBEL: Yes.

MR VALLY: Samples and material?

DR KNOBEL: That is correct yes we were aware of it.

MR VALLY: Was this a two-way trip? Were things coming in as well as things going out?

DR KNOBEL: No Mr Vally my impression was these were substances that we were obtaining in front agents and so on and within Europe and bringing back to South Africa.

MR VALLY: You are aware that Dr Lourens said he had taken one of his applicators through to Britain at the request of Dr Basson?

DR KNOBEL: I was not aware of that at all.

MR VALLY: Did Dr Lourens ever tell you that?

DR KNOBEL: No Sir.

MR VALLY: Alright. It goes on: -

"To pay for the purchasing of fuel."

Are we to assume that he flew in his own plane or a chartered plane?

DR KNOBEL: A chartered plane probably.

MR VALLY: And that was common occurrence that Dr Wouter Basson flew in chartered planes?

DR KNOBEL: Yes in fact it was policy. It was policy that no dangerous substances like chemical substance could be flown on international flights. It had to be done in private flights or on chartered flights.

MR VALLY: Fine. It goes on: -

"Landing fees and "discretionary costs." "Cash payments to airport security officials for procedures with regard to clearances and searches, to make this proceed smoothly."

What you are in fact saying is that there were bribes to make sure that your plane was not searched?

DR KNOBEL: That is correct. His plane.

MR VALLY: His plane was not searched. And it says an amount of 75 000 US dollars is obtained in cash from an HSI front for this purpose.

DR KNOBEL: That is correct.

MR VALLY: HSI?

DR KNOBEL: Chief of Staff Intelligence.

MR VALLY: And that is the same General Jophar van der Westhuizen?

DR KNOBEL: Mr Vally yes I think it is but I would like to just confirm exactly when General van der Westhuizen was replaced by General Vebeek. We need to check that date but certainly it was either General van der Westhuizen or General Vebeek.

MR VALLY: Well we know in terms of TRC 14 which you claim was not accurate which is signed by C P van der Westhuizen.

DR KNOBEL: Is that the same date?

MR VALLY: It is in March 1992.

DR KNOBEL: Well that doesn't prove that it was still General van der Westhuizen.

MR VALLY: Right but we know.

DR KNOBEL: At some point he was replaced by General Vebeek.

MR VALLY: The issue is this; it is referred to as an HSI - Chief of Staff Intelligence front company and it says (pass load flights.)

DR KNOBEL: That is correct.

MR VALLY: That Dr Wouter Basson got 75 000 dollars upfront from them.

DR KNOBEL: That is correct.

MR VALLY: We know according to this letter TRC 14 that Lieutenant General C P van der Westhuizen appeared to have some knowledge of Operation Jotta.

DR KNOBEL: He was a member of the co-ordinating management committee. He had full knowledge of it.

MR VALLY: Well either he had full knowledge or he didn't because you very strongly disagreed with TRC 14 in that you said it was not correct that for example General Neethling was involved.

DR KNOBEL: Mr Vally let me try and explain that again as I tried to explain it to you the other day. The Chief of Staff Intelligence was a member of the co-ordinating management committee. He was responsible for security of the project. He has field workers who is not informed about the project but he instructs them to provide information about what they find in the field because that is the only way he can determine whether there is security leaks within the organisation of the project. This is the kind of report that comes back to him and he brings it to my attention. This is what the field workers of the Intelligence community thinks about the Defence Force and then particularly here with regard to Project Jotta. This is what they have picked up on the ground from sources and from discussions that they have heard. This gives us an idea of whether security is being breached or not. I am not saying that Jophar van der Westhuizen personally didn't know about the project. I am saying this is what he sends to me as a report from his field workers. You know (...intervention)

MR VALLY: Alright let's just stop right there. You have got TRC 14 in front of you?

DR KNOBEL: Yes.

MR VALLY: Fine look at paragraph 22 page 6. I will read it to you: -

"Dr Basson also mentioned that Major General Lothar Neethling was fully informed regarding Project Jotta."

Let's just stop there.

DR KNOBEL: Which paragraph is that please?

MR VALLY: I beg your pardon. Paragraph 22 page 6, the top of the page.

DR KNOBEL: Yes I have got it thank you.

MR VALLY: This wasn't a field worker. It wasn't one of his Intelligence officers running around doing investigations. General Jophar van der Westhuizen says Dr Basson also mentioned. Now is there a better reason? I mean clearly he is in a co-ordinating committee or his predecessor or his successor you say depending on the dates but we talking 1992 now. We got a letter TRC 28 which says in 1991 75 000 dollars was forwarded to Dr Basson by a front company. It doesn't say a military front company. It says particularly a front company of the Chief of Staff Intelligence. Is that right?

DR KNOBEL: That is correct.

MR VALLY: It appears to me as if what he alleges in paragraph 22 of TRC 14 is based on inside information. A personal report from Dr Basson to him.

DR KNOBEL: Mr Vally I cannot comment on what you say at the moment because I didn't originate this report. I would suggest that we should get General van der Westhuizen to come and explain how the Intelligence community functioned. A counter-intelligence report within a single department of the Defence Force or with a single compartment of the Defence Force, namely the Intelligence compartment works separately from the operational compartment. And I think the CSI front that we are talking about here Pastlos Flights would have been utilised within the CSI operations possibly even without the knowledge of the counter-intelligence side. The explanation of this is the best that I cab give you. I think that you should maybe consult with other Intelligence Services like National Intelligence. They have the same sort of situation there.

MR VALLY: Let us go on. All I am proposing to you is that Chief of Staff Intelligence was in the inside in relation to Project Jotta.

DR KNOBEL: Absolutely.

MR VALLY: And information that they would put out or he would put out is based on insider's knowledge. Based on what it says expressly in the letter.

DR KNOBEL: I hear what you say. I can assure you that this sort of report which is sent exclusively to the Chief of Defence Force and to myself would be discussed at a CMC and we would oppose it if we didn't agree with it.

MR VALLY: Do you have anything in writing to show us this?

DR KNOBEL: Unfortunately not at that time. I explained to you that I kept every CMC meeting since the pensioning of Dr Basson. Every meeting that was kept by Colonel Ben Steyn I kept and you have them in your possession at the moment. But the meetings prior to that and certainly when this happened is not available.

MR VALLY: Well let's go on. Paragraph (A) I am looking at TRC 28 now. You have that with you?

DR KNOBEL: Yes I do have it.

MR VALLY: We have got 12 000 dollars being paid to the security head of the airport in Njamina. I assume that is in Chad. Do you see that?

DR KNOBEL: Yes I see that. I don't know whether it is in Chad or not.

MR VALLY: Any receipts, any proof whatsoever that this happened?

DR KNOBEL: Just repeat your question?

MR VALLY: Do you have any proof that this in fact happened? That the security head at Njamina airport in December 1991 was paid 12 000 dollars?

DR KNOBEL: Mr Vally there are 14 trunks of financial documents and statements within the possession of National Intelligence which has been made available to the Office of Serious Economic Offences investigation in order to determine exactly what you are asking me now.

MR VALLY: General Knobel let's put it in context. We have an utmost secret, highly secret letter it says only copy, it is addressed to you by Brigadier Basson. I have pointed out he calls himself Project Leader Project Jotta and you say that is incorrect.

DR KNOBEL: Yes that is incorrect.

MR VALLY: Fine. He addresses you as Project Manager.

DR KNOBEL: Which is true.

MR VALLY: You tell us that this is an explanation of certain monies which were given to him which were queried. I have asked you a simple question. If this is his explanation as to how the money was spent did you find this acceptable?

DR KNOBEL: No I did not. I took this information in my co-operation with the Office of Serious Economic Offences to them and I said: "This is what he tells me, this is how he explains it." And they followed it up in an investigation along with the Chief of Staff Finance into all the documents that we had in our possession with regard to all financial transactions.

MR VALLY: Fine okay we will quickly go through some of the items. Unfortunately not all of them have dates. (B) 5000 dollars is paid to customs officials at Duala - I am not sure where that is, to prevent a search of the aeroplane. Can you confirm that, that ever happened?

DR KNOBEL: I personally cannot confirm it but I see it here as a report from him.

MR VALLY: Right.

DR KNOBEL: I confirm that I saw it as (...indistinct)

MR VALLY: He was accountable to you of course?

DR KNOBEL: Yes he was.

MR VALLY: (C) 10 000 dollars are paid to Croatian border guards and he says again; "To allow the project officer," and I assume he is referring to himself, "in September 1993 to enter Croatia." Do you see that?

DR KNOBEL: Yes I see it.

MR VALLY: Under (D) another 10 000 dollars is allegedly paid to officials of the Croatian army to arrange appointments for the project officer.

DR KNOBEL: Yes that is correct.

MR VALLY: Again he is calling himself, right through he is calling himself the project officer and he is making allegations of certain sums of money.

DR KNOBEL: Yes Sir.

MR VALLY: Under (E) 36 000 dollars on the 26th of March 1994.

DR KNOBEL: Yes.

MR VALLY: He has paid for the costs of a Dr D Choo.

DR KNOBEL: That is correct.

MR VALLY: During the arrest of the project officer in Switzerland in December 1993?

DR KNOBEL: Yes.

MR VALLY: And then he breaks down how the 36 000 dollars is made up. Do you see that?

DR KNOBEL: Yes Sir.

MR VALLY: Now in February 1994 you were absolutely certain that something is very seriously wrong regarding Dr Basson's activities?

DR KNOBEL: That is correct around the financial aspects.

MR VALLY: Oh no, no, no.

DR KNOBEL: Just say again?

MR VALLY: 1991 you were concerned and in December 1992 you got a letter from OSEO by this stage in February 1994.

DR KNOBEL: Yes I am sorry you are quite right. I was then very concerned.

MR VALLY: You talked about abuses of the project?

DR KNOBEL: Yes.

MR VALLY: How is it that Dr or Brigadier Basson in March 1994 is able to have at his disposal the sum of 36 000 US dollars to pay this Dr Choo?

DR KNOBEL: Mr Vally if you would refer to documents that I have given you this morning namely the minutes of the CMC that took place in and around that time. That is in Appendix J you will see that we have two meetings after that date; the 2nd of December of 1994 and we have the next meeting held on the 9th of January 1995. I will refer to that just now.

In March 1993, rather in February 1993 when Dr Basson brought to our attention the problem that had arisen in Croatia. I indicated to you this morning in my testimony that General Liebenberg approved that he be allowed to deal with that situation. At the same time also with other monies and other accounts that were still in existence within Europe which had to be cancelled and funds of which had to be returned to South Africa. That part of the project nobody else, not Colonel Steyn nor I myself had any knowledge of how those accounts had been established, what monies were in it and how it should be returned to South Africa. General Liebenberg approved that Dr Basson could be utilised in his citizen force capacity to deal with that.

The fact that he now says he is acting as the project officer is certainly misleading because Colonel Steyn was the project officer from the 1st of March.

MR VALLY: Let me hear you correctly.

DR KNOBEL: Let me just finish please?

MR VALLY: Alright fine.

DR KNOBEL: If you now look at this statement here. This is a statement of expenses that he had incurred and he signs it as project officer incorrectly. He should have written down there previous project officer or whatever the case may be. But this is then submitted to the OSEO investigation as part of the information that he is now giving in terms of questions that they are also asking.

But it is also mentioned within the CMC meeting and you will look at the CMC meeting of the 2nd of December 1994 from Appendix J you will see that under the heading: Outstanding claims at paragraph 3 there is W Basson and he explains some of the costs that he incurred in terms of his travelling fees, etc, etc which was incurred with relation to the Croatian situation and with regards to the arrest. He was arrested in Switzerland as I indicated before.

And that was considered to be reasonable by the CMC. Here you see exactly who was on the CMC; the Chief of Staff Finance was there, the Chief of Staff Intelligence was there, the Brigadier from the financial section of the Defence Force was there and Colonel Steyn as the project officer was there. And some of these expenses were then approved there. I am saying to you - I am not necessarily saying that all the expenses that are have included in this particular letter are addressed there but I am illustrating to you that those kind of expenses were approved by the CMC.

MR VALLY: You see and on the CMC I see Brigadier Meiring, yourself.

DR KNOBEL: No General Meiring.

MR VALLY: I beg your pardon, General Meiring I beg your pardon; Lieutenant General Knobel that is yourself, Lieutenant General Verbeek, General Major Broker.

DR KNOBEL: Ja that is exactly what I have now read to you I just mentioned the posts that they occupied.

MR VALLY: Brigadier Koertzen.

DR KNOBEL: That is correct.

MR VALLY: And Brigadier Basson.

DR KNOBEL: That is correct.

MR VALLY: And Colonel Steyn.

DR KNOBEL: Yes.

MR VALLY: The question I have to ask you is you believe he is responsible for all these improprieties, there allegations of financial improprieties from 1991. You are worried that he abused the programme and you are convinced of this by February 1994. This is a letter dated, the one I have read to you now TRC 28 is dated 7th of May 1994. These minutes you are now referring me to are dated 2nd of December 1994 which approves the total sum of R240 000.

DR KNOBEL: Yes.

MR VALLY: To be given to Brigadier Basson. How seriously did you take these allegations against Brigadier Basson if you were still willing to pay him in December 1994? And this is a new document we still have to go through them. R240 000?

DR KNOBEL: No I am afraid there is a misunderstanding Mr Vally. Brigadier Basson's activities during that year was to finalise aspects, financial aspects around the project with regards to the Croatian issue, with regards to what had happened in Switzerland. He was arrested, he incurred some expenses in terms of his arrest. The Defence Force took responsibility for all those expenses and for his legal support, etc that was given to him. He was asked to put in front of the CMC, in fact in front of the Chief of Defence Force the expenses that he has incurred and then he was reimbursed after it was properly evaluated by the Chief of Staff Finance. And here you see specifically Brigadier Koertzen he was the man who dealt exactly with those sort of funds of the project.

At the same time all this information had been available to the OSEO investigation and they are still conducting their investigation at this very moment. If they should find that there were expenses incurred by him which were unlawful or criminal they will certainly come out with that finding. And I will support them in that investigation.

MR VALLY: Well we will come back to that because that talks about money being given to him and TRC 28 the 7th of May 1994 letter refers to an advance given to him which he is trying to justify.

DR KNOBEL: No I understand what you saying but it also says that it was from CSI and I am not entirely sure whether those funds are project funds or CSI's own funds. And I think that type of information we can only get from CSI.

MR VALLY: Well let's go on. This is now May 1994 we are looking under (E). We talked about 36 000 dollars given to Dr Choo and under (i) 2500 dollars are legal costs. Under (ii) you say the pre-active closing. I assume that is for pro-active?

DR KNOBEL: Yes that is correct.

MR VALLY: Closing of accounts and cancellation of "bewaar kluise." Did you have safety deposit boxes?

DR KNOBEL: I beg your pardon?

MR VALLY: What is "bewaar kluise" referred to here? I am looking at (ii) (E). TRC 28

DR KNOBEL: Yes, no I am looking at that.

MR VALLY: Well let me read the whole sentence and you can explain to us what it was: -

"The pro-active closing of accounts and cancellation of safes which could associate him with the project officer in case of investigations by the Swiss police. At this stage he was unsure of what the police were investigating or what they had investigated and which compromising documentation they had received from the project officer."

Do you have any knowledge of this?

DR KNOBEL: No certainly at the time we were informed. I was informed to my satisfaction and I was also assisted in this regard by CSF as I have always been in all the financial transactions of the project. And as I have said to you already we had taken it to the CMC for their final approval.

MR VALLY: We are talking about the details of what actually they were hiding from the Swiss police.

DR KNOBEL: No if you saying was I informed about the detail. Not more than what you see in front of you here. But quite frankly we need Dr Basson to explain to us exactly what he means by (...indistinct)

MR VALLY: So you didn't know?

DR KNOBEL: No Sir.

MS SOOKA: ...(inaudible) ask what they were?

DR KNOBEL: Oh yes Ms Sooka please you must understand the project officer had a free hand into how he established accounts in Europe within a broad guideline which had been approved by the Minister and which had been approved by the co-ordinating management committee. What he did on the ground to hide the fact that the client behind these transactions was in fact the South African Defence Force was to shift accounts around into various other accounts and so on to make it untraceable back to the Defence Force. These are the type of transactions that he carried out there. This is the subject of the OSEO investigation. And that is why I said at the beginning we must allow that investigation to unravel this and then ultimately explain to us what exactly he did. I am concerned about this like you are but at that time I had the backing of the co-ordinating management committee. I had on that committee co-opted Brigadier Koertzen who was the officer at the Chief of Staff Finance's offices who looked after the transactions of the project. When the OSEO investigation started I immediately asked Brigadier Koertzen to be totally involved in the investigation and to give them explanations and answers to every question that they ask here. What is more the financial officer of the project which was a man called Twita who has all the documents that are contained in the 14 trunks, all of that has been made available to the Office of Serious Economic Offences and they have been working on unravelling that now for 5 years and they are not yet in a position to come up with final charges. I have great difficulty in saying more than what I have just said to you now. The record is here I don't deny it. It is correct. I dealt with it by taking it to the CMC. The CMC approved the payment of the expenses.

MR VALLY: Mr Vally.

MR VALLY: Thank you. I am going through this in detail for a reason but I will explain that to you right now. You talk about the destruction of two hard drives which may have information regarding the project officer's previous purchases and research activities in Switzerland.

DR KNOBEL: Yes Sir.

MR VALLY: In order that the police do not get their hands on it and there is a sum of 28 000 dollars for that.

DR KNOBEL: That is correct.

MR VALLY: And you talk about the balance under (F) 1500 dollars which the project officer used to travel by car through Europe to go to the trial and thereafter to attempt to search for some person called Jaco Matt.

DR KNOBEL: That is correct.

MR VALLY: Now you have clearly indicated to us that you had no knowledge of the financial dealings. You didn't know which accounts they were. You didn't know how much there was in those accounts. Is that correct?

DR KNOBEL: No I didn't say that Mr Vally. I said (...intervention)

MR VALLY: Alright tell us the extent of your knowledge of the financial affairs?

DR KNOBEL: Mr Vally the accounts opened in Europe had to be approved by the Minister. In the documentation that was given to the Office of Serious Economic Offences that approval, the letter of approval and exactly how it functioned was drawn up by Brigadier Koertzen, handed over to me and I handed over to the OSEO so that they had the accounts that had been approved at ministerial level.

MR VALLY: My question is this (...intervention)

DR KNOBEL: Please let me just finish?

MR VALLY: No, no maybe if you understand my question before you continue. You were the project manager for operation Jotta. You personally in your capacity as Surgeon-General under which 7th Battalion fell, you in your capacity as project manager for operation Jotta - what knowledge did you have of the financial dealings of Dr Wouter Basson round about in connection with directly or indirectly operation Jotta? That is my question.

DR KNOBEL: You talking about detailed knowledge of what had happened on the ground ...(inaudible)?

MR VALLY: Well for example did you know of the 75 000 dollars given to Dr Wouter Basson?

DR KNOBEL: He reported that to me, he explained it to me and then I knew about it certainly.

MR VALLY: So you didn't know about it before that?

DR KNOBEL: No Sir.

MR VALLY: Yet you were his project manager?

DR KNOBEL: As far as, this emerged - no Sir remember the freedom of movement that Dr Basson had with regards to dealing with issues on the ground when they emerged to try and regain the funds that had been lost in the Croatian transaction was given to him directly by General Liebenberg. When he came back and he explained to us in this letter exactly how he had expended those funds it was dealt with at the CMC. Unfortunately by that time General Liebenberg wasn't here any more. But it was certainly in the time when General Liebenberg agreed that he could go and unravel the situation with the Croatian issue.

The fact that I have great difficulty in explaining exactly what he had done and whether he had done it I dealt with as follows. The co-ordinating management committee had a financial work group which was the Chief of Staff Finance, the Chief of Staff and myself and the project officer. Originally with Brigadier Basson, later on Colonel Steyn. This sort of thing would have been discussed at that level and certainly Brigadier Koertzen who is co-opted to this meeting to help us unravel this is sitting there with us saying what impression he had of this. I think if we want to really find out exactly what each of these transactions were we need to have a report from him and we need to speak to the Office of Serious Economic Offences and find out what they have discovered about this.

MR VALLY: So you yourself cannot?

DR KNOBEL: I have great difficulty in answering this in more detail than that.

MR VALLY: And you are saying that we should refer to the co-ordinating committee and Brigadier Koertzen?

DR KNOBEL: Yes.

MR VALLY: Is that correct?

DR KNOBEL: Yes Sir.

MR VALLY: Well let's look at paragraph 2: -

"It is requested that these payments,"

and again your abbreviation. What does that abbreviation stand for?

DR KNOBEL: Due to.

MR VALLY: Thank you.

"Due to the lack of proof or evidence is certified by the project leader."

That is yourself?

DR KNOBEL: That is correct.

MR VALLY: "...as expenses incurred in the interest of the

project."

DR KNOBEL: That is correct.

MR VALLY: So you were asked to certify this as justifiable expenses for the project?

DR KNOBEL: Yes Sir.

MR VALLY: Which you go on and do.

DR KNOBEL: Yes Sir.

MR VALLY: On that same letter.

DR KNOBEL: Yes Sir.

MR VALLY: Do you see the last sentence underneath W Basson Project officer Jotta, Brigadier it says: -

"Abovementioned payments are certified as incurred in the interest of the project."

What basis did you have to say that this was in the interest of the project?

DR KNOBEL: I had the basis of discussing it with the financial committee which had the Chief of Staff Finance and Brigadier Koertzen and the Chief of Staff of the Defence Force that discussed this with me and said you can go ahead and you can sign it. And we then discussed it at the CMC where the Chief of the Defence Force was also present and where the acting Chief of Staff Finance was present and there the approval was given about the refund or the repayment of funds that Brigadier Wouter Basson had expended.

MR VALLY: You see our concern by (...intervention)

CHAIRPERSON: Dr Wendy Orr.

DR ORR: General Knobel the fact that you signed approval of these expenses and that the CMC agreed with you that they were appropriate expenses seems to indicate to me that it was common practice for government funds to be used for bribes. Is that an appropriate conclusion to draw?

DR KNOBEL: Yes it was certainly common practice for bribes to be paid to be able to get the substances we required for the project. That is true.

DR ORR: Was this only within the context of Project Coast?

DR KNOBEL: Well I was only aware or I was only responsible for Project Coast. I am not aware of the other projects that the Defence Force had at that time but I should imagine that it applied generally.

DR ORR: Thank you.

CHAIRPERSON: Mr Vally continue.

MR VALLY: I put to you that the details of the project such as flights via Njamina or bribing people there or bribing people at Duala, bribing people in Croatia and the purpose for which the bribes were given wasn't within the knowledge of anyone except Dr Wouter Basson.

DR KNOBEL: It was left at the discretion of the project officer.

MR VALLY: Here is a man you concerned about his financial improprieties in 1991, you say in February 1992 that you were absolutely convinced that he acted outside the mandate of the project and had probably abused capabilities yet you accept his discretion in May 1994 and certify that the expenses he claims are correct.

DR KNOBEL: Having been supported by Chief of Staff Finance and Brigadier Koertzen in an analysis of that I certainly did that.

MR VALLY: Well ultimately you were the chief accounting officer.

DR KNOBEL: No I am not Sir. The Chief of the Defence Force is the chief accounting officer.

MR VALLY: Oh I see I beg your pardon. Of Operation Jotta?

DR KNOBEL: Of any operation within the Defence Force.

MR VALLY: Fine. Well let's move on. You personally didn't have knowledge of financial dealings. You are not a chemist are you?

DR KNOBEL: No Sir.

MR VALLY: You are not a microbiologist?

DR KNOBEL: No Sir.

MR VALLY: So on the technical side involving the chemical and biological warfare you would have to accept Dr Basson's word?

DR KNOBEL: That is correct.

MR VALLY: So what control did you have of this project whatsoever? You didn't know about the finances. You didn't know about the chemistry. You didn't know about the biology. If Dr Wouter Basson was to lie to you would you know he is lying?

DR KNOBEL: Well Mr Vally I would like to say to you that if you are in a position of the chief of an arm of service where you have 27 different statutory professions, where you have all the other State functions - personnel, logistics, finance and Intelligence and operations. And where you have to do management services you have no choice other than to rely on experts in a particular field. I do that exactly as I think this Commission operates. This Commission and the Commissioners have to rely on their experts and their field workers to advise them and to guide them. It would be totally impossible for an organisation like the medical service to have at its head somebody who can deal with everyone of the issues on his own personal basis. It is not possible.

So what I am saying to you is here is a man who became a brigadier at a very young age just before I became Surgeon-General. He obviously had the trust of the entire Defence Force and of the Cabinet because that type of appointment is approved at that kind of level. He had the total support of my predecessor. The system that was created to run this project and the way that he had operated was then running already for 8 years when I took over. It is quite impossible to then begin to question the way that he carries out his dealings. His word was accepted. I say that and it is true. His word was accepted not only by me but also by the co-ordinating management committee.

I said to you although I was project manager the control over the project was done by a committee. Whether it was wise or not I don't know. But the committee shared the responsibility. The Chief of the Defence Force was the chairman of the committee and it had three sub-committees. The one was designed to look after security. The second one was designed to look after financial affairs and the third one was the sub-committee of which Brigadier Basson was the chairman that was the technical committee that dealt with the actual research and development at grassroots level or ground floor level.

MR VALLY: So the reports that were given to President Mandela after the second demarche was based on what you were advised regarding the technical aspects by Brigadier Basson?

DR KNOBEL: Yes Sir. And what had emerged with the discussions (...intervention)

MR VALLY: And when was this again? Will you remind us?

DR KNOBEL: When Mr Mandela was President?

MR VALLY: Yes.

DR KNOBEL: On the project?

MR VALLY: Yes.

DR KNOBEL: I believe it was in August 1994.

MR VALLY: When in February 1994 you already believed that Dr Wouter Basson had abused the project.

DR KNOBEL: And I conveyed that to President Mandela.

MR VALLY: But your only basis for informing President Mandela is what Brigadier Basson advised you because you have no knowledge on chemistry and biology.

DR KNOBEL: No Sir. No, no, no Sir I am sorry that is not true.

MR VALLY: I see.

DR KNOBEL: At that stage I was being given all the support also from the OSEO to inform President Mandela about what they were beginning to discover and beginning to emerge.

MR VALLY: My question is this; as regards the biological and the chemical component of the Chemical and Biological Warfare Programme of the South African Defence Force established amongst other front companies Delta G, Roodeplaat under the 7th Battalion whose officer commanding (...intervention)

DR KNOBEL: Not under 7th Battalion. I am sorry it was not part of 7th Battalion.

MR VALLY: I am sorry. Alright fine. Under the project officer Brigadier Basson.

DR KNOBEL: Correct.

MR VALLY: Your information to President Mandela on the Chemical and Biological Warfare aspects was based on what Brigadier Basson told you?

DR KNOBEL: Originally certainly but (...intervention)

MR VALLY: I am talking August 1994 a report to President Mandela.

DR KNOBEL: No Sir I am sorry I don't agree with that.

MR VALLY: What was it based on?

DR KNOBEL: It was based on the collective information that I had gathered over the years and have learnt from my predecessor and from the other members of the CMC and from a new project officer and from the OSEO investigation and from National Intelligence.

MR VALLY: I see. And who did you rely on for technical information on chemical and biological warfare?

DR KNOBEL: Certainly in that regard that was Dr Basson. To a lesser extent Colonel Steyn.

MR VALLY: So in that regard on the technical aspects of chemical and biological warfare we are talking about technical aspects we talking about research?

DR KNOBEL: Yes.

MR VALLY: We talking about development?

DR KNOBEL: Correct.

MR VALLY: We talking about production?

DR KNOBEL: Yes.

MR VALLY: Of chemical and biological weapons you got that from Dr Basson?

DR KNOBEL: That is correct.

MR VALLY: In August 1994? Which is when you made a report?

DR KNOBEL: Mr Vally no you are right in a sense the extended detail that was given also to the TRC at a later stage in the briefing that I gave the TRC I had gone back to Dr Basson particularly for the parliamentary group presentations that I had to make. I had to make a presentation to (...intervention)

MR VALLY: When was this?

DR KNOBEL: I have it here somewhere but let me just finish what I am trying to say to you.

MR VALLY: Sure.

DR KNOBEL: Whenever we had to make a presentation after Dr Basson had left the Defence Force and after he had been pensioned off he was still in the citizen force. He was later on re-appointed in the permanent establishment. Not in the permanent force but in the full time component of the Defence Force as a civilian, as a physician. It is true to say that I had made use of his knowledge to give me a further explanation into the details of the substances that had been studied under some of the headings that I gave you. That certainly included the presentation that I made for you in January 1997. It certainly if you look at that document you will see that it is also based on the document that was given or the explanation that was given to the parliamentary committee on public accounts.

So your question is right. I had to rely heavily on him to give me details about the technical aspects. But certainly Colonel Steyn who is not a chemist. Who is a doctor who has become an anaesthetist he gained quite a lot of knowledge with his experience in terms of the chemical weapons convention and the biological convention and he had to help me with some of the technical details.

And in this hearing I have been referring a number of times to the need that I have that Professor Forbes can advise us about some of the technical details.

MR VALLY: General I understand that (...intervention)

For the record Professor Peter Forbes has had absolutely nothing to do with advising you about any issue whatsoever.

DR KNOBEL: I am not saying advising me I am saying (...intervention)

MR VALLY: No, no just for the record would you confirm that?

DR KNOBEL: Yes.

MR VALLY: Thanks.

DR KNOBEL: I didn't say that. I said advising the TRC with regard to some of these.

MR VALLY: Fair enough I hear that but you are presently on the sub-committee or chairing the sub-committee of the National Chemical Anti-proliferation Council on chemical and biological weapons.

DR KNOBEL: Yes that is correct.

MR VALLY: Are you still taking advice from Brigadier Basson or Dr Basson?

DR KNOBEL: Of course not. No of course not. He is not a member of that sub-committee.

MR VALLY: So if you have no knowledge or little knowledge of the technical aspects of chemical and biological warfare on what basis are you chairing this sub-committee?

DR KNOBEL: Well Mr Vally you would be welcome to take over the chair if you so wish. But I am saying to you those two working groups - the chemical weapons working group and the biological weapons working group consists of representatives of the entire industry in this country that is involved in either chemical or biological research as well as the academics. As well as Colonel Steyn and they are the people with the technical knowledge and the role that I play there is not to be technical but rather to look at the implications of the Convention to the regulations, to the declarations that have to be made. And to advise both foreign affairs and the Non-Proliferation Council on proliferation dangers, etc, etc. And again I make use of the experts I have on those committees and you are welcome to have a look at the members of those committees. They are the top people in this country with regards to those technical aspects.

MR VALLY: Let's go on. Did you know the difference between hard projects and soft projects as been (...intervention)

DR KNOBEL: I have already answered that question. That was an internal arrangement within the companies and I only discovered that when I saw the documents that came out of the trunks.

MR VALLY: And that was in?

DR KNOBEL: Before that it was never ever discussed even at CMC level.

MR VALLY: And what date was that again?

DR KNOBEL: The trunks?

MR VALLY: The knowledge of that information?

DR KNOBEL: I think it was in February 1997 that the trunks had been found.

MR VALLY: Well maybe you can take us through some of the projects that you were involved in? Project Jotta?

DR KNOBEL: It is just a different name for Project Coast. It was an arrangement by Chief of Staff Intelligence that the name Coast was becoming far too familiar and everybody was talking about it, the name of the project had to be changed. It was a security measure.

MR VALLY: Project academic?

DR KNOBEL: Project Academic as far as I recall was the project that was started by the army after we had produced CR in large quantities and it was the process of weaponisation and delivery systems for CR which is a combat service function not a medical service function. Therefore it was handed over to the army.

MR VALLY: Project Black.

DR KNOBEL: Project?

MR VALLY: Black?

DR KNOBEL: No I am afraid I can't remember what Project Black was about.

MR VALLY: We understood Project Black to be the weaponisation of CR gas.

DR KNOBEL: Well I am sorry I was under the impression. You have a document in your folder here which is about Project Academic can we have a look at it?

MR VALLY: We will find it for you and we will come back to you on this issue. Just for interest sake can you tell us what were you purchasing from Croatia?

DR KNOBEL: In the chronological report that I gave you today in one of the appendices where Dr Basson gives the chronology of events I think he mentions - if we can just look at that quickly. Yes in your appendix G the first document in that series was the document that was produced by Brigadier Basson at the request of the Minister with the meeting that we had with him on the 15th of July. If you refer to page 3 you will see under paragraph 16: -

"It's been agreed that 500 kg of a substance M would be made available to the project officers under the following conditions."

And substance M.

MR VALLY: M stands for?

DR KNOBEL: I think Methaqualone.

MR VALLY: Which is the active ingredient in Mandrax?

DR KNOBEL: No Sir which is a ground substance that could be used for the development of an incapacitory agent. I don't know if it can be used for Mandrax.

MR VALLY: Well I will tell you it is. It is in fact in the abuse of substances Act it refers to methaqualone there as well.

DR KNOBEL: Thank you Sir.

MR VALLY: So we were importing Mandrax or Methaqualone rather from Croatia?

DR KNOBEL: That is correct.

MR VALLY: Why would we be importing Methaqualone from Croatia when General Lothar Neethling was making vast quantities available to Dr Basson? Were you aware of this?

DR KNOBEL: Mr Vally I know that you say it is vast quantities but you argued that whole point with General Lothar Neethling who kept on saying to you that it was in fact not vast quantities.

MR VALLY: Well let's start off firstly; were you aware of this?

DR KNOBEL: That we were obtaining some substances from the police?

MR VALLY: That is right.

DR KNOBEL: Yes Sir.

MR VALLY: In the quantities that were referred to?

DR KNOBEL: No not at that time.

MR VALLY: Were you aware of whether any documentation had been issued?

DR KNOBEL: No in fact I was under the impression that there was no documentation. I have constantly at the beginning of the OSEO investigation this was one of the questions that was addressed in that very first letter to me that you have in your possession that I gave you this morning. And there Dr Basson said that there was an approval given by the Minister and by the Commissioner of Police and that he had such a document. But we, both the OSEO and I have not been able to get that document at any time. So I haven't seen that document.

MR VALLY: So with your knowledge of his financial improprieties in 1991 and your further knowledge in February 1994 there is no record whatsoever that the 200 000 Mandrax tablets and these were Mandrax tablets put in the boot of Brigadier Basson's car were in fact used as he claimed.

DR KNOBEL: Mr Vally would you repeat that again I am sorry I didn't follow that? You said with my knowledge of his impropriety in 1991?

MR VALLY: Right financial improprieties.

DR KNOBEL: The financial improprieties came to my attention at the end of 1992 and with the beginning of the OSEO investigation is 1993.

MR VALLY: No you were aware of it before that in 1991. But in 1992 you received a letter. This is what you advised us.

DR KNOBEL: No, no I testified earlier on that I reported to National Intelligence that there was some internal investigations by CSF and CSI about the Murton House and about the Aeromed Services and that was towards the end of 1992. That is what I testified earlier this morning. And the letter of the OSEO that was originated in December 1992 reached me on the 11th of January 1993 and I replied to it and my reply is the 11th of January. But be that as it may could you now complete that question? You say with my knowledge of his impropriety?

MR VALLY: Yes I had understood you saying that there were concerns raised about financial matters regarding Brigadier Basson in 1991 already. And I have put a number of questions to you on that basis already. Are you saying that you only heard about that for the first time in 1992?

DR KNOBEL: No I am not saying that Mr Vally and I don't want to make an issue about 1991 or 1992. I am prepared to accept what you say that I must have been aware of some financial irregularities in 1991. But none of it at that time, internal investigations by the Defence Force had any finding that there were in fact improprieties.

MR VALLY: I see. But by February 1994 you were seriously concerned?

DR KNOBEL: Yes. Then the investigation of OSEO had been going full-out for almost a year.

MR VALLY: And you are aware that there are certain legal formalities which have to be complied with in order to be in possession of certain substances listed?

DR KNOBEL: Yes.

MR VALLY: And are you aware that it was the Medical Control Council that had to authorise the possession or use of Methaqualone?

DR KNOBEL: No I wasn't aware of that, that they were in control of Methaqualone per se.

MR VALLY: Well amongst other drugs but that was one of them.

DR KNOBEL: I am aware of the fact that they have had general control over all drugs that are abuse, that are used in abuse.

MR VALLY: Well as a medical doctor are you aware that methaqualone is an active substance in Mandrax?

DR KNOBEL: Yes I am Mr Vally. You asked me this question last week too and I confirmed yes I do.

MR VALLY: Right and so the question is were you aware that this was an illegal transaction?

DR KNOBEL: No I was not aware that it was an illegal transaction. I was under the impression that with the authority that we had from the Minister and from the Commissioner of police that legalised what we were doing.

MR VALLY: Can you tell us expressly and crisply what happened to the 200 000 Mandrax tablets given to Dr Basson?

DR KNOBEL: I have no idea.

MR VALLY: You have no idea?

DR KNOBEL: I have no idea. I was certainly informed that the contents of the tablets were all collected together and was used as a ground substance to research the possibility of creating an incapacitating agent out of it.

MR VALLY: And was this before you started importing your own Methaqualone from Croatia or after?

DR KNOBEL: I am under the impression or I was under the impression that the Methaqualone that came out of Croatia is what is reported as on our shelves in the letter that I showed you this morning in November 1992. Where it says clearly that we had 500 kg of substance M.

CHAIRPERSON: Dr Randera, sorry Mr Vally.

DR RANDERA: General can we just understand. If I remember correctly and you know we have heard a great deal of information in the last two weeks. If I remember rightly from Dr Koekemoer Delta G had the facilities for producing and in fact there is documentation to that effect that it wasn't even part of a research project. It was seen in that document that we have within our file shows that the Methaqualone that was produced was not even for, didn't fall within the hard projects. Now if you had a facility already and you had the ability to produce Methaqualone here in South Africa why was it necessary to go all the way to Europe with a person where there is a great deal of suspicion already to go and buy some more Methaqualone?

DR KNOBEL: Dr Randera I am not entirely sure that I agree that having the ability to produce an incapacitating agent is exactly the same.

DR RANDERA: Sorry General we were told explicitly the other day.

DR KNOBEL: By Dr Koekemoer?

DR RANDERA: That Delta G was set up as a company not only for research but to mass produce if necessary.

DR KNOBEL: That is correct.

DR RANDERA: Now we were told by him. In fact he gave us the amount that they produced in this one year. I think it was 1988, 1989 where they produced 500 kg of Methaqualone. Now that facility was there. It was set up by you as the head of this operation.

DR KNOBEL: Yes I understand your question.

DR RANDERA: But in 1993, 1994 you then send Brigadier Basson - sorry if I have got the times wrong.

DR KNOBEL: No it is not right. But Brigadier Basson (...intervention)

DR RANDERA: But what I am trying to understand is why is it necessary when we have got the facility already that can produce whatever amounts that you require?

DR KNOBEL: Dr Randera the substance or the ground substance if I could use that term, that you require to produce what we were producing at the time namely a possible incapacitating agent was Methaqualone. The information that I had that, that Methaqualone were obtained in Croatia in 1991. The reason Dr Basson went back to Croatia was to recover the funds which had been lost at the time.

DR RANDERA: But still does not answer my question which is you have a facility.

DR KNOBEL: Dr Randera I didn't testify to you that Delta G made a 1000 kg of.

DR RANDERA: It is documented. It is not only Dr (...intervention)

DR KNOBEL: Within the Delta G files?

DR RANDERA: Documents that we have where Dr Koekemoer points out to us that the facility was there, the abilities were there, the skills were there. You are not telling us that you went to buy that, Dr Basson went to Croatia just to buy the ingredients. He actually went to buy the substance Methaqualone.

DR KNOBEL: That is correct.

DR RANDERA: And yet you had the facility already to produce it from 1986 onwards.

DR KNOBEL: Well I must say to you that the impression I had was that the Methaqualone which is reflected on our shelves in the letter that I showed you this morning which was dated November 1992 was the Methaqualone that had been obtained from Croatia. I was not aware that, that Methaqualone was produced at Delta G or delivered by Delta G and I would like to see that if you have such a document that can show that to me. It may be so yes if Dr Koekemoer says it was produced at Delta G that is news to me.

CHAIRPERSON: Wouldn't it be in the documents you received from us General?

DR KNOBEL: Yes I have but I must admit Mr Chairman it is a mass of documents that I have not been able to scrutinise all that carefully.

MR VALLY: It is under the code name Mr Chairman Mosrefcat.

DR KNOBEL: Yes I saw those documents.

MR VALLY: And we can give you the exact reference if you want it but it has been given to you.

DR KNOBEL: Yes but I would like to say the following Mr Vally as I understood it that was the project to use Methaqualone to produce a derivative which could be used as anti-capacitating agent. If you saying that those document does not reflect that then I accept what you say.

MR VALLY: If I could follow this particular point up. You see what is of concern to us is in terms of the table you gave us on chemical warfare agents the only psycho chemical referred to is BZ. There is absolutely no reference to Phencyclodine, Ecstasy, Mandrax or Cocaine.

DR KNOBEL: Exactly.

MR VALLY: Or cannabinoids being used as incapacitates that this is nowhere in any of the scientific texts that we saw. And the question we are putting to you is if none of the scientists around the world were of this view on what basis was Project Jotta of the view that Mandrax or Ecstasy or Cocaine or Dagga could be used as incapacitants for crowd control?

DR KNOBEL: No you have made a number of assumptions here that are not correct Mr Vally. There are many scientists who all over the world and General Neethling revealed here that in America that is exactly what they are doing. They are looking at all kinds of drugs that are being used on the streets there as possible incapacitating agents. He made that statement here in his testimony. And this is the information that we were given at the CMC and that we would have to obtain some of these illegal drugs if that is what you want to call it, so that we could investigate the possibility of creating incapacitants of it. And you have the record of the briefing given to the Minister where I indicated that we have three possible incapacitating agents. One which was a BZ derivative which is the one which is listed in the chemical weapons convention clearly. And the other two was the Methaqualone one and the other one was the Baxil Project. I mentioned that the Cocaine and the cannabinoids were also considered to be possible incapacitating agents.

MR VALLY: I ask you whether - I have two questions before lunch Mr Chair, just two questions. I ask you if you are aware of any scientific text anywhere in the world with the exception of what is produced at Delta G under Project Jotta relating to the usage of Ecstasy, Mandrax, Dagga as incapacitants? Can you refer to me?

DR KNOBEL: Am I personally aware of any documentation? No I am not.

MR VALLY: Not. As project manager of Operation Jotta can you tell us unequivocally that you can account for the 200 000 Mandrax tablets which were given by General Neethling to Brigadier Basson, for the 250 kg of Dagga and for the 5 000 LSD tablets? Can you tell me as project manager that you can account for those items?

DR KNOBEL: How do you mean account Mr Vally?

MR VALLY: Well received at point A by so and so, developed, analysed, crushed, extracts removed from it at point B thereafter this was the waste matter disposed of in this way. This was the active substance. That kind of detail that any scientist would be able to give you?

DR KNOBEL: No Sir I don't have that kind of detail. All that I have in front of me is what we had on our shelf as reported by the project officer. What we reported to Mr Louw and what we had destroyed as I gave it to you this morning.

MR VALLY: Thank you Mr Chair.

CHAIRPERSON: Maybe this is a convenient stage to take the lunch adjournment. We will adjourn until two.

COMMITTEE ADJOURNS.

ON RESUMPTION:

CHAIRPERSON: Mr Vally I understood that two things stood over. The one was that you and Mr Arendse were going to decide which documents are covered by Category 2 of the agreement and which are not. And I do not know whether that exercise has been gone into and what the outcome thereof is.

Secondly you indicated that new evidence was brought in this morning in the form of documentation from General Knobel that it was your view that in order to do justice to your case you might need some time to look at that document. I don't know how far you have gone.

We have a time problem. There is a scheduled meeting of the Commission at half past two that is intending to look at a wide range of issues including issues that deal with the final report. I think arrangements have been made with a number of Commissioners to be present and I have seen some that are present. So I don't know how long you were expecting to be with Dr Knobel. But I was not hoping to be here later than half past two. At the very worst quarter to three. So I need to know where we move from here. I do not know what the position is with regard to Dr Wouter Basson. What the position is to Dr Mijburgh and whether you still need to call further evidence in the event those two are going to testify or one of them is going to testify. So I need to be guided by you but I have already indicated what my own time constraints are and I am speaking on behalf of the panel when I say so. It has nothing to do with any other events which are of a national interest today.

MR VALLY: Thank you Mr Chairperson. On the first two issues there is a standard response. The documents that my learned friend, Advocate Arendse and I were supposed to go through are the very same documents which were presented to us by Dr Knobel this morning. It will not be possible for us to have gone through all those documents. So we will have to do it at some stage. Which leads me up to the next point that in view of these new documents and we may have to ask some questions pertaining to those documents that we may have to recall General Knobel to another day where we can go through these documents with him. If that is going to be agreeable then we can get as far as we can by half past two and if necessary we can then postpone this hearing.

It will also be necessary to call Dr Mijburgh. We have just had an indication for the very first time that he has now agreed that he will give evidence. So what we could do is co-ordinate with the various legal representatives suitable dates and then we can complete with General Knobel, deal with Dr Mijburgh also on that date. And we will have had a chance to go through all the documents and determine which ones are potentially of danger to proliferation.

CHAIRPERSON: There has been much on the record certainly from the evidence of Dr Knobel that suggested the possible calling of Mr Mike Kennedy. Is there any indication with regard to that?

MR VALLY: Well we have been advised that should we need to call Mr Mike Kennedy he would require proper notice so that he has an opportunity to get the assistance of legal counsel. However I could suggest that if General Knobel was to indicate more specifically than he has in his presentation what issues he wants Mr Kennedy to raise we could possibly get an affidavit from Mr Kennedy and read it into the record if it is acceptable to General Knobel.

DR KNOBEL: Mr Chairman yes I think it would be acceptable to me. I would have to go and think about it a little bit but the important issues that are relevant here are the chronology of events and the briefings that were given by myself and Mr Kennedy either together or separately on a number of occasions, that I think are important from my point of view. I did as you have noticed this morning in my statement try to indicate where the information is contained in what I called appendix K which is the Operation Cloud report. And I steered away deliberately from dealing with it point by point. It was before you arrived that I was going through some of the other documents. For the very purpose that it then begins to become a problem with regards to proliferation and so on. But those are, let me say those are the critical stage between the demarche and what followed thereafter. Up to the point where we briefed Mr Mandela on that one and Mr Mbeki. That would be the, if that helps Mr Vally that would be the region where I really think it is important that Mr Kennedy should be able to testify thank you.

CHAIRPERSON: Mr Arendse do you want to say anything in this regard?

MR ARENDSE: Chairperson yes. Can I get an indication whether we are going to utilise tomorrow? You will recall that not only Mr Cilliers but I also had a problem with today and tomorrow. So things have been shifted around to accommodate tomorrow and I was wondering whether it is not possible then to continue with General Knobel tomorrow. In so far as the documents are concerned I got them late last night. I spent some time going through them. I would have thought that Mr Vally and Mr Chaskalson could do the same and before we start tomorrow we could have agreement on the issue of the documents.

CHAIRPERSON: I gather that the purpose of having Thursday and Friday when we originally arranged for Thursday and Friday to be the dates, that is today and tomorrow was that was the expectation that we would hear all the evidence to completion. As things stand now we are not going to do that in any event. So the thinking is that we do not sit tomorrow and that the proceedings should be adjourned to a date, in fact to dates to be arranged which would therefore mean all those who are affected by the adjournment should put their heads together and find suitable dates. Such dates to be in the immediate future in view of possibly in July. Mr Arendse do I read something on your face?

MR ARENDSE: Yes.

CHAIRPERSON: May I know what it is that is written on your face? It is in hieroglyphics.

MR ARENDSE: No if that is your view Chairperson and of the Committee's then obviously I will abide by it and we have to arrange dates as soon as possible. But I foresee a problem on my side. That is what is written on my face.

CHAIRPERSON: We will try and accommodate you. Do you have anything to say? Thank you. Mr Vally.

MR ARENDSE: Sorry Mr Chairperson and then just as far as Mr Kennedy is concerned I don't hold a brief for him but we had discussed this before and he is here. In so far as his attendance at meetings and briefings with General Knobel that doesn't present a problem and if those specific references are made to report on Operation Cloud we have already indicated that, that also wouldn't present a problem.

CHAIRPERSON: Very well Mr Arendse. Mr Vally in the next 17 minutes.

MR VALLY: Do I carry on with General Knobel?

CHAIRPERSON: It is up to you Mr Vally.

MR VALLY: That is what my intention was I was just wondering regarding the response about Mr Mike Kennedy. Can we specifically ask Mr Mike Kennedy to make an affidavit along the lines suggested by General Knobel on the basis that Mr Kennedy is present today.

CHAIRPERSON: I am sure that is something that you can arrange. I can't order that from where I sit. I am sure it is an acceptable arrangement.

MR VALLY: Is it acceptable to General Knobel?

DR KNOBEL: Mr Chairman in my statement this morning I actually suggested two things. I said it would be - I have requested Mr Mike Kennedy whether he would make an affidavit of his own and I suggested that he should be called for testimony. It would be acceptable for me if he makes a statement but I want the Commission to understand that I have a feeling that at a later stage in this hearing or possibly in the future questions put to me I will begin to have to reflect in what is written in this report. And I will have to give some background information there as I did this morning with regards to all the other appendices that I gave. And if you will allow me I will give an example.

The report certainly has lots of documentary evidence that is run with the report but like the ones that I had on the table this morning that is a piece of paper which is very patient and has a lot of things written on it. But the discussion around what is written there is really what I would like to bring out. I am not sure if that can all be brought out in a statement. But I would be happy if that is the arrangement.

CHAIRPERSON: I hear you. Mr Vally I think this is something that is validly put and maybe that is something that you should think about. But in any event we have enough as things stand at the moment for us to read to proceed but that is homework for you and possibly Mr Arendse. If Mr Toyeli perhaps in his capacity as legal representative of General Knobel I think this is something that I would rather you thrashed out at that level. You have got 15 minutes more.

MR VALLY: Thank you Mr Chairperson. General Knobel if we can carry on where we left off. What do you understand to be the responsibilities of a project leader?

DR KNOBEL: Well Mr Vally in the case of this project is was reasonably clearly conveyed to me by my predecessor and it is also contained in some of the documents that have been made available including the briefing that I gave to the TRC initially. I think I did testify the previous round of testimony that the problem that you have with such a project it is a very complexed project. It has lots of technical aspects. It has complexed financial arrangements. It has very complexed security arrangements. And this necessitated in this case that the project was managed by a committee with all due respect a committee is not always the best structure to control any project. However in this case it meant that the chairman of the co-ordinating management committee who was the Chief of the Defence Force like the vice-chairman who was a certain General who was also the responsible functionary because the project officer came out of the medical service. And because the medical service as an independent arm was chosen to deal with the scientists and deal with the subject matter, namely chemical and biological defence.

Both those functionaries, the chairman and vice-chairman was totally dependent on the sub-committees that existed within the co-ordinating management committee. Which meant a division of responsibilities and the position of the project manager was to try and co-ordinate those functions and bring them together.

But I stress again on the financial side the complexity of the front companies and how you structure their financial arrangements and how do you structure the payment of accounts overseas in such a way that it cannot be traced back to the client which is the Defence Force was to a very large extent planned and approved and suggested and controlled by Chief of Staff Finance. And in particular the name came out this morning on that document Brigadier Koertzen who is very familiar with the arrangement of such financial arrangements where you have to transfer money overseas and then allow it to flow to different accounts so that it cannot be traced back and so on.

On the security side the same situation arose where the Chief of Staff Intelligence through his sub-structures would look after the security arrangements in such a way likewise that neither the project officer nor the project nor the Defence Force is compromised or in any way revealed in transactions that take place. Which is after all as came out clearly this morning transactions which are geared to overcome the situation of isolation and sanctions and all that sort of thing.

I think the third sub-committee I think has become clear to you all which is really the technical committee. The research development at grassroots level. The handling of the scientists, the co-ordination of their activities and also keeping it apart, keeping it separate, that was the direct responsibility of the Project Officer.

In the co-ordination role of the Project Manger, it was to ensure and to represent to the Chief of the Defence Force that all three these functions were brought together in budgetary allocations in presentations of the kind that I've been making to all the various Ministers and all the various parliamentary groups, etc., etc., and to do so with total reliance on those three sub-structures.

You are correct if you say that the details contained within those presentations or briefings that refer to the scientific or the technical aspects, that had to be provided by the Project Officer. The privatisation, commercialisation phase, all of that was planned by the Project Officer in conjunction with the Chief of Finance at that time, considering the various company regulations that existed and that is why, you will have noticed, that is why all the documents of financial transactions have had to be kept and they were kept, none were destroyed as far as I'm aware of. Those are the 14 trunks that I've referred to before.

The Company Act provides that you cannot destroy that, whereas other documents in terms of regulations within the Defence Force and in terms of directions that we got either from the Chief of the Defence Force or from the Minister were in fact destroyed or so, that's my information. It certainly is a bit frustrating that you don't have that type of information available today.

Certainly, when I took over and when I became aware of the financial problems I started keeping every single document that was under my control because I realised the important of, for example the support of the OSEO investigation.

At the same time I have to admit to you, the issue of privatisation and commercialisation and whether it was in the best interest of the country and whether it was a reasonable way of doing it, if you look at it today you might think that it was not a very good way of structuring that whole process but the fact of the matter was, at the time with the security constraints, with the guidelines that we had from our own Minister at the time and the fact that the Auditor General was closely involved in the whole negotiating process about how that process should be structured, the State Attorneys were involved in that and ultimately the Minister of Finance approved it along with the Minister of Defence.

Quite frankly it was so complex that I was not capable of dealing with that on my own and I had to rely totally on Chief of Staff Finance. To what extent the Project Officer had understanding and influence and control over that, I can really not tell you. I think it was really the Chief of Staff Finances structure, how it should take place.

It was so complex that even today at the request of the Parliamentary Committee on Public Accounts, the Joint Standing Committee, that have asked questions about that process, the answer to that as far as I know has not yet been provided for the Standing Committee. It was given to the Auditor General to investigate and to take statements from everybody that was involved right from the beginning of the project. In other words, they go back to Admiral Becker who was the First Chief of Staff Finance involved in the project, followed by Admiral Murray, followed by General Raubenheimer etc., etc.

One of the difficulties is if you look at the, my notes, I can provide them if you want me to, if you look at the changeover in the positions of the members of the Co-ordinating Management Committee, we are now talking of about 25 individuals. The Co-ordinating Management Committee consisted as I've said many times now, of the Chief of the Defence Force, the Surgeon General, Chief of Staff Finance, Chief of Staff Intelligence, Chief of the Army, later on the Commanding General Special Forces and later on the Chief of Staff Planning and so on.

If you take the incumbents of those posts, from 1981 onwards we're talking about 25 different people and to preserve continuity within that as Project Manager, first of all my predecessor for the first eight years of the project and then myself for what turned out to be the next five years of the project, is extremely difficult and also to change a system which is working and which is producing results and giving what we're aiming to try and achieve through the objectives is virtually impossible. You inherit a system that is working, that everybody is satisfied with it, with its shortcomings and to come in as a newcomer and now say that: "I'm not satisfied with this process, I want to reverse the whole process or change it or I want to re-evaluate it and so on", that I think is not possible.

And I must say that this is one of the issues which to me became very difficult to handle and that is what I tried to explain this morning in my statement when I said that I found I could not really achieve the results and the answers that I wanted to achieve within the Defence Force alone. I thought I had to get the permission to move outside. I had already had the permission to work as closely as possible with the OSEO investigation and I did. I have spent five years now giving documents and giving inputs at the OSEO investigation. I'm the State witness for their entire case at this stage against Doctor Basson.

I believe there are going to be more charges at a later stage and I will still take part in that entire process. But at the same time the second component which I described this morning as being the second channel of command and control or what was described by National Intelligence as the unofficial programme, that as it emerged in the end of '92 if you like, and in as far as I am concerned the end of '93 with the demarche, that has resulted in an investigation mainly by National Intelligence but certainly by the Attorney General's office, in which I'm very closely involved and which in exactly the same way all these sort of documents that you are showing to me and other documents that have been found in the trunks and other documents that are official documents still today in the Defence Force, even the documents that are in the archives, are brought up and we look at them and we decide together where we can give comment on it.

Likewise, there I'm very limited. The fact that I'm limited is the fact that I wasn't involved in it to begin with until the realisation occurred in '93 and since then Mr Kennedy and I have been working absolutely together in every possible way in every respect and this is why my suggestion to the Commission was that it would be extremely important for the Commission to listen to the evidence of Mr Kennedy.

CHAIRPERSON: That brings us to half past two Mr Vally and in view of everything else that I have said, I think whatever follow-up questions will have to be held.

MR VALLY: I have two questions.

DR KNOBEL: Mr Chairman, I beg your pardon, I just want to rectify something if I may.

CHAIRPERSON: ...[indistinct] Mr Vally, this question was put at a quarter past and you are now at half past. If you are going to put to more questions we will be at 3 o'clock. I sympathise with you but the witness has to give as full an answer as he would like to. You are aware that the meeting that we are going into cannot be adjourned, it is important.

MR VALLY: Well, if I could just get clarification of this answer, I'll shelve the other two questions.

CHAIRPERSON: You are a brave man Mr Vally but you can go ahead.

MR VALLY: Sorry, before I continue. General Knobel, you had something you wanted to say.

DR KNOBEL: Just one word. I testified earlier today when you asked me about various projects and I said that Project Academic was the project for CR weaponisation, obviously that is not true. That was the one project which was the document that we decided would not be discussed here. Academic was in fact the defensive equipment detection apparatus, masks, filters, etc., etc., and I just want to rectify that, thank you.

MR VALLY: Thank you General Knobel. From what I understand from what you explained to me the role of a project leader was, you mentioned that the Chief of Staff Finances would be in charge of finances and the technical work would be done by Doctor Basson who was also on the Co-ordinating Committee?

DR KNOBEL: Yes.

MR VALLY: You co-ordinated the front companies?

DR KNOBEL: No, Sir.

MR VALLY: I'm still trying to pin down exactly, you've given us a long explanation but what precisely was your role?

DR KNOBEL: I think co-ordination, that is why it was called the Co-ordinating Management Committee.

MR VALLY: Co-ordinating what?

DR KNOBEL: Co-ordination between the three components, security on the one hand, financial arrangements on the other hand and the scientific and technical research and development on the third hand. And obviously the Committee was responsible for the budgetary planning on a budget by objectives basis every year.

MR VALLY: Sir, did you attend any scientific meetings?

DR KNOBEL: No, Sir.

MR VALLY: None whatsoever?

DR KNOBEL: No, Sir. It was policy that none of the Co-ordinating Management Committee members, neither the Chief of the Defence Force who was the Chairman, should be visible at the level of the companies. I understand that Doctor Goosen testified that I visited the company with General Nieuwoudt, that is totally untrue. It was policy not to go to the companies.

In the entire period of the project in which I was involved I visited Delta G one Sunday afternoon when there was nobody else present there, so that I could see the facility and I visited Roodeplaat also on a Sunday afternoon on one occasion and one evening I attended a social function at the farmhouse on the skirts of the property there. But the police was that we were not to have contact with any of the scientists on the ground.

I think Doctor van Rensburg testified to that effect, that he said he had seen me only once and that was in my office at my headquarters.

MR VALLY: Thank you very much.

CHAIRPERSON: Thank you very much Mr Vally.

MR VALLY: Carry on Mr Chair.

CHAIRPERSON: Ladies and gentlemen, this brings us to the conclusion of this segment of this hearing. The matter is adjourned to a date to be arranged and on which date the evidence certainly of General Knobel will be concluded and that of Doctor Mijburgh and possibly Doctor Basson will be taken and any other further evidence as it may be necessary for us to have a complete picture of the Chemical and Biological Warfare Programme and its activities. We are adjourned.

HEARING ADJOURNS

TRUTH AND RECONCILIATION COMMISSION

CHEMICAL AND BIOLOGICAL WARFARE HEARING

DATE: 7 JULY 1998

HELD AT: CAPE TOWN

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ON RESUMPTION

CHAIRPERSON: Ladies and gentlemen, let's get ready to start. Once again we welcome everybody to this hearing on the Chemical and Biological Warfare programme, as it has been popularly or notoriously called. We were taking the evidence of General Knobel, and as I understand the position, we are further going to take the evidence of Dr Wouter Basson and Dr Mijburgh. There was an indication that an application was going to be made to the High Court by legal representatives representing certainly Dr Wouter Basson, and that we would have received court papers by now in which Dr Wouter Basson's confidence to testify in these proceedings would be placed in issue in view of the fact that he still has to appear on criminal charges in the foreseeable future. I do not know what the position is, Mr Vally, how you intend to proceed.

I may just observe in passing that there was a newspaper account of an interview of Dr Wouter Basson which purported to have appeared in Punt Geselsradio, in which he seems to have given a fair amount of testimony about his goings on in the period under consideration by this Commission, and I'm stating that because it seems he's prepared to talk to Punt Geselsradio, if that report is true, and he is ready to come and talk to us. But I don't want to jump the gun.

Mr Vally can you indicate to us what the position is, and then maybe the legal representatives of Dr Wouter Basson if they're here will put us in some position to understand what is going on. Mr Vally?

MR VALLY: Thank you, Mr Chair. Mr Chair, for the record I want to put the following things - bring the following things to the attention of the panel.

On the 8th of June 1998 we were advised that Dr Basson wished to make a legal challenge to the ruling that he has to give evidence before the Truth and Reconciliation Commission. He was called to give testimony on the 9th of June 1998 and argument was led, and a ruling was made by the panel on the 12th of June 1998, turning down the application of Dr Basson. After the ruling was given, Advocate Cilliers, counsel for Dr Basson, indicated on the record that a court application on behalf of Dr Basson, at that stage possibly Dr Mijburgh as well, would be prepared within a few days. On the 15th of June we were advised telephonically that Dr Basson and Dr Mijburgh would not be prepared to testify at the reconvened hearing and that they were in the process of finalising their applications. We were advised that the applications would be served on us by no later than Thursday 18 June 1998.

On the 17th of June 1998 we were advised in writing that they were not in a position - this is - sorry, correspondence with the attorneys, Adolph Malan, of Dr Basson, we were advised that they were not in a position to let us have papers formally by Thursday 18 June, as they were still busy finalising the papers. We then got an indication that we would receive the final papers by close of business on Friday the 19th of June. Between the 17th and 18th of June we also were advised that Dr Mijburgh would be prepared to testify and that the legal challenge would only be brought on behalf of Dr Basson. On the 19th of June we received a fax which advised us that Mr Malan was in Harare at the time and he apologised for not sending us a draft application, he would enquire about this from Carelson and would revert to us. We asked for the application to be served on us by no later than Monday the 22nd of June.

On the 22nd of June we received a telefax which said they would keep us informed as to the progress of the application. Eventually - I'm just cutting through - we had dealings with them right through, on the 23rd of June, etc. At some point we received draft papers. We received initially just a draft founding affidavit on the 24th of June, thereafter on the 29th of June we received a draft notice of motion and draft founding affidavit, neither of which were attested to or issued by any court. To date we have not received any formal application.

Now, we have said in our letter on the 1st of July 1998 that should we not receive any application by the start of the hearing, then we expect Dr Wouter Basson to be present here at this hearing. We repeated this in a letter dated the 3rd of July 1998 and subsequently as late as the 6th of July 1998 we again pointed out, and I quote from our letter -

"Finally we wish to point out that we still have not received the duly issued application on behalf of Dr Basson. From your correspondence it seems that we should receive this shortly, but we would once again state if we have not received it prior to the commencement of the hearing tomorrow, we will require Dr Basson to be in attendance at the hearing from 09h00 on the 7th of July 1998. If a booking is required for Dr Basson please contact us at your earliest convenience."

Clearly we have not received any application, we've been told for a long time it's imminent. We have, both at the last hearing and after the ruling by the Commission, requested Dr Wouter Basson's presence here.

I would ask the panel to formally call Dr Wouter Basson and thereafter we can take any steps necessary if Dr Basson does not accede to our request that he appear before this panel of the Truth and Reconciliation Commission. Thank you, Mr Chair.

CHAIRPERSON: Are you aware - is Dr Wouter Basson represented by any of legal counsel here today?

MR VAN ZYL: Thank you, Chairperson, I am one of the persons appearing on behalf of Dr Basson, and perhaps at this stage I could say the following in terms of the drafting of the application and the negotiations between Mr Chaskalson and Mr Vally, I was not at all involved in that, and I also wasn't involved in the drafting of the application. My colleague, Mr Cilliers is also appearing on behalf of Mr Basson, is also present here -I see he's not present at the moment. He dealt with that aspect, and as far as I know he also had talks with Mr Vally and Mr Chaskalson via my attorney, Mr Malan. I'm not in a position at this stage to answer, irrespective of what Mr Vally has now put on record since I wasn't involved in those discussions.

As far as I understand my attorney, Mr Malan, is currently at Silberbauers Attorneys in Cape Town, they're the correspondent attorneys and it is my understanding, and I stand to be corrected, that the application was filed yesterday, but that is second-hand information and I can't vouch for that.

Apart from the fact that I also appear on behalf of Mr Basson I am specifically here today to assist Mr Mijburgh in testifying and I would request that if these aspects should be taken further, that as soon as Mr Cilliers is available, and he is present, I'm assuming that he is probably also at the Attorneys at the moment, that the matter regarding Dr Basson then be dealt with later with my colleague, I don't have any specific instructions regarding the position.

CHAIRPERSON: Mr Vally, do you have anything to say to what Mr van Zyl has said?

MR VALLY: Clearly Mr van Zyl doesn't have any information which can help us, he's speculating. I would ask that the panel formally call Dr Wouter Basson for the record and then we can take whatever steps necessary thereafter, but I think it's important to do so so that we can apply the law in the instance of Dr Wouter Basson's absence if he is indeed absent.

MR VAN ZYL: If I could perhaps say at this stage, as I indicated, Mr Cilliers and my attorney, Mr Malan dealt with the matter and I understand from Mr Vally that he is requesting that Mr Basson be called immediately and then to take the necessary steps, but I would like to suggest once again that the matter perhaps be taken up once Mr Cilliers is available here because he knows what the position is and what arrangements have been made. In the circumstances I would like to suggest that it is fair that the position be clarified with Mr Cilliers, he might have facts which I don't have at my disposal and that we at this stage continue with the evidence of Mr Mijburgh, and that when Mr Cilliers becomes available, then that matter in relation to Mr Basson be taken further. I am not in a position to place any facts on record in respect of the application, the filing of the application and in those circumstances it would be only fair for the situation to be clarified with Mr Cilliers by the panel, and that he should explain to you what the facts are, then you would be in a far better position to make a proper judgement.

In these circumstances I would like to request that the matter in respect of Mr Basson stand down until later in the day, until Mr Cilliers is present, and that we continue with the evidence of Mr Mijburgh.

CHAIRPERSON: Thank you, Mr van Zyl, I appreciate all your efforts to really endeavour to represent Dr Wouter Basson's interests in a situation where you have not been dealing with those issues that have caused delays in the application to court as well as the circumstances surrounding there. My own impression, and I must state it is a very prima facie impression, I would stand to be persuaded, is that we are being treated with the utmost contempt by Dr Wouter Basson, but then that's a very prima facie impression.

It is also my impression that if there was any endeavour to treat this panel and the Commission with the respect that I hold they deserve, legal representatives of Dr Wouter Basson would be here to make the explanations that you so endeavour to make. It's not about whether there is evidence that can be called, it is about whether officers of the court who know their responsibility to this Commission in the same way as they have a responsibility to their clients are here at the time appointed for the resumption of these proceedings. They are not here, neither is their client. It's a matter of grave concern. I just want to note that and place it on record.

I think Mr Vally's application is validly made and it shall be granted, and Mr Vally if there is anybody here who would go and call Dr Wouter Basson's name outside there three times, I would stand that that should be done.

MR VAN ZYL: Thank you, Chairperson. I take note of the remarks which you've made. Once again I'd to place it on record that, as you've said, your approach is a prima facie one regarding the position of Dr Basson and your other remarks as well. I would just like to state that it is my submission that you would probably be in a better position to take a view as to this matter once you've been fully briefed. As far as the presence of Mr Cilliers is concerned, as I understood the arrangement today, was that we would immediately proceed with Dr Mijburgh's evidence. I did not foresee that the issue of Dr Basson would be immediately taken up. As I indicated earlier, I wasn't involved in any of the correspondence or arrangements in this regard.

CHAIRPERSON: Mr van Zyl, we appreciate you have made those points and they are on record, and I exonerate you totally from all sorts of blame, but those who were dealing with Mr Vally, Mr Adolph Malan and an advocate who may have been instructed in that connection, they at least owe this Commission and panel their presence here. As far - if Mr Vally's submissions are correct then they will be subject to contestation by the other lawyers, but if on the basis of what he has said, there was a fax yesterday re-emphasising the need for Dr Wouter Basson to be here at 09h00 today in view of the fact that now application has been submitted as had been promised, then we hold that in a very serious light. But then as I say, subject to whatever submissions they may make subsequently, we may be persuaded otherwise, but at this stage I personally, and I think I speak on behalf of the panel as well, I'm taking the strongest exception to this type of treatment from colleagues. Mr Vally?

MR VALLY: Thank you, Mr Chairperson. Chair, for the record we have called out Dr Wouter Basson's name three times outside the hearing room and there has been no response.

CHAIRPERSON: Subject to whatever submissions may be made by Dr Wouter Basson's lawyers on his behalf it is my impression and certainly the view, I believe, of this panel that there has been a contravention of Section 39 of our Act and that that is the present view of this panel. As I say, subject to whatever submissions may be made on his behalf later on. Mr Vally is there anything further that we should do?

MR VALLY: Not at this stage regarding Dr Basson, Mr Chair.

CHAIRPERSON: Can we go on?

MR VALLY: Thank you, Mr Chair. Mr Chair, we were busy with General Knobel's evidence, but we are standing General Knobel down to start with Dr Mijburgh. I would suggest that we put all the attorneys present on record as to who they represent, and then we can commence with Dr Mijburgh.

CHAIRPERSON: Very well, Mr Vally. Mr van Zyl, you are already on record.

MR VAN ZYL: Thank you, Chairperson.

MR TOWEEL: Mr Chairperson, C R Toweel, instructed by Du Plessis attorneys, acting on behalf of General Knobel.

CHAIRPERSON: You are already on record as far as I believe, Mr Du Plessis as well. You are certainly not going on record now.

MS REYNOLDS: Kate Reynolds on behalf of Brian Currin for Jan Lourens.

CHAIRPERSON: Yes, you are on record as far as I also remember from the last time.

CHAIRPERSON: Thank you very much. Dr Mijburgh, you are reminded that you are still under oath.

MR VALLY: Mr Chair, just for the record, advocate Norman Arendse has indicated he will be coming, he's slightly delayed. And again for the record as regards proliferation issues, we will hold back using certain documents provided to us by General Knobel, pending discussion with Advocate Arendse on those documents.

CHAIRPERSON: Who is going to look after the interest of those Mr Arendse represents? I'm just asking for the record.

MR VALLY: I do not know, Mr Chairperson.

CHAIRPERSON: Mr Mike Kennedy will have to act as a lawyer in the circumstance and step into the breach. Well raise your hand, Mr Mike Kennedy if you feel that we are veering into an area we shouldn't. Mr Vally, if we could proceed.

MR VALLY: Thank you, Mr Chair. For the record I want to first ask - or maybe I should put this on record, I have arranged with my learned friend that Section 31(3) of our Act, Act 34 of 1995 applies and I'll read it into the record,

"Any incriminating answer or information obtained or incriminating evidence directly or indirectly derived from a questioning in terms of sub-section 1..."

this is questioning at a hearing of this kind,

"...shall not be admissible as evidence against a person concerned in criminal proceedings in a court of law or before anybody or institution established by or under any law, provided that incriminating evidence arising from such questioning shall be admissible in criminal proceedings where the person is arraigned on a charge of perjury or a charge contemplated in terms of Section 39(d)(ii) of this Act, or in terms of Section 319(3) of the Criminal Procedure Act, no 56 of 1955."

So for the record, this would apply to Dr Mijburgh.

CHAIRPERSON: Thank you, Mr Vally.

MR VALLY: Thank you, Mr Chair. Before I start, Dr Mijburgh, do you wish to make a statement which you wish to read into the record?

DR MIJBURGH: No thank you, sir.

MR VALLY: Chair, I ...(intervention)

CHAIRPERSON: Was that reply was that you don't have any statement you would like to read into the record?

MR VAN ZYL: Chairperson, let me put this on record, there is no pre-prepared statement which my client wants to read out, he's simply here to answer questions, there's no prepared statement.

CHAIRPERSON: Thank you, Mr van Zyl.

MR VALLY: Mr Chair, maybe we should swear Dr Mijburgh in.

CHAIRPERSON: He has been sworn in.

MR VAN ZYL: Yes, as I understand it also he is still under oath.

CHAIRPERSON: I reminded him that he is still under oath.

DR MIJBURGH: (s.u.o.)

MR VALLY: Thank you, Mr Chair. Dr Mijburgh, what are your formal qualifications?

DR MIJBURGH: I have a degree in medicine from the University of Pretoria and a B.Com from Unisa.

MR VALLY: So in effect, you are a medical doctor with an accounting degree as well?

DR MIJBURGH: Yes.

MR VALLY: Do you have any special qualifications in the area of chemistry?

DR MIJBURGH: No.

MR VALLY: In the area of biology?

DR MIJBURGH: No.

MR VALLY: Can you briefly tell us when you were a member of the Special Operations team in Special Forces in the South African Defence Force?

DR MIJBURGH: Could you please repeat the question?

MR VALLY: Okay, were a member of the Special Operations team in Special Forces?

DR MIJBURGH: Mr Vally, I'm not aware of a Special Operations team, there was a medical section at Special Forces or a medical division of which I was a part and a member. The Special Operations terminology is not known to me.

MR VALLY: Fair enough, when was this?

DR MIJBURGH: 1982 to '84.

MR VALLY: Now this special medical detachment of Special Forces, this was later constituted into the 7th Medical Battalion, is that correct?

DR MIJBURGH: Yes.

MR VALLY: At the time when you were in Special Forces as the medical doctor, did you participate in Special Forces operations?

DR MIJBURGH: No.

MR VALLY: What was your role?

DR MIJBURGH: I was a medical officer, I gave medical support services, often at these Special Forces bases, such as Phalaborwa in the hospital section, and also head office, Special Head Office quarters in Pretoria.

MR VALLY: So you did not participate in any operations whatsoever of the Special Forces?

DR MIJBURGH: No, I was not a qualified Special Forces operative.

CHAIRPERSON: Is that your way of saying you did not?

DR MIJBURGH: Yes, that's right.

MR VALLY: Was your Officer Commanding in this medical unit at Special Forces Dr Wouter Basson?

DR MIJBURGH: Yes it was Dr Wouter Basson and I think Dr Wynand Swanepoel at some stage when Dr Wouter Basson went on a course.

MR VALLY: And Dr Wynand Swanepoel is the dentist who later became Managing Director of Roodeplaat Research Laboratories?

DR MIJBURGH: Yes.

MR VALLY: And when the Seventh Battalion was formed, Dr Wouter Basson was the Officer Commanding of the Seventh Battalion?

DR MIJBURGH: I think so. When the Seventh Medical Battalion was established I was only a civil force member. I think he was in that position, yes.

MR VALLY: Regarding other doctors in Special Operations, was there a Dr Chris Blunden there?

DR MIJBURGH: Yes.

MR VALLY: Was there a Dr Gerrie Odendal?

DR MIJBURGH: Yes.

MR VALLY: Dr Deon Erasmus?

DR MIJBURGH: Yes.

MR VALLY: Dr Hennie Bester?

DR MIJBURGH: Yes.

MR VALLY: Dr Ben Steyn?

DR MIJBURGH: Yes.

MR VALLY: And you've mentioned Dr Wynand Swanepoel. Are you aware of Block C, which is located I believe at Military Headquarters or close to Military Headquarters?

DR MIJBURGH: It was a laboratory at Special Forces Head Office at Voortrekkerhoogte.

MR VALLY: Were you involved in any work at Block C?

DR MIJBURGH: Not personally, but Delta-G produced some substance whilst the plant was being built at Midrand.

MR VALLY: Are you aware that Block C was in operation before the establishment of Delta-G?

DR MIJBURGH: No.

MR VALLY: But you were working for Special Forces at the time?

DR MIJBURGH: That's right.

MR VALLY: So you're not aware of what happened at Block C?

DR MIJBURGH: No, apart from what Delta-G did there.

MR VALLY: And what did you hear about what happened at Block C from other doctors, it was part of the Special Operations unit?

DR MIJBURGH: Not was far as I know.

MR VALLY: Well, we'll come back to that at a later stage. When did you leave Special Forces?

DR MIJBURGH: I was never a member of Special Forces, I was a member of the South African Medical Services and I resigned in 1985.

MR VALLY: And when you resigned in 1985 where did you go?

DR MIJBURGH: I was then appointed as Managing Director at Delta-G Scientific.

MR VALLY: And are you aware that Delta-G Scientific was a military front company at the time?

DR MIJBURGH: Yes.

MR VALLY: Now these doctors, these other doctors I've mentioned, we know Dr Wynand Swanepoel was also in a military front company which was RRL, do you confirm that?

DR MIJBURGH: Yes.

MR VALLY: And Dr Ben Steyn?

DR MIJBURGH: I'm not aware that Dr Steyn was ever involved in any front company.

MR VALLY: Are you aware at some stage - well, let me ask you about Project Coast, are you aware of Project Coast?

DR MIJBURGH: Yes.

MR VALLY: Who was the project manager?

DR MIJBURGH: Dr Wouter Basson was the project officer.

MR VALLY: And the project manager?

DR MIJBURGH: I assume he was the project manager and the whole project fell under the Surgeon-General.

MR VALLY: I think it's the other way around - the project manager was the Surgeon-General, I think the project officer was Dr Basson, would you accept that.

DR MIJBURGH: Yes, that's fine by me.

MR VALLY: And are you aware that Dr Ben Steyn took over as project officer of Project Coast from Dr Basson?

DR MIJBURGH: Yes.

MR VALLY: So if he took over as project officer then he was involved in some of the military front companies?

DR MIJBURGH: Not as a member of a front company as far as I know.

MR VALLY: Fine. Dr Hennie Bester, can you tell us if he was involved in any of the military front companies?

DR MIJBURGH: I'm not aware that he was involved in any front companies.

MR VALLY: Dr Deon Erasmus?

DR MIJBURGH: Dr Erasmus was employed at Infladel, which is one of the front companies. What exactly his involved was I don't know.

MR VALLY: Dr Gerrie Odendal?

DR MIJBURGH: I don't know what his involvement was in front companies, or that he was so involved?

MR VALLY: Dr Chris Blunden?

DR MIJBURGH: I'm not aware that he was involved in any front companies.

MR VALLY: You say you left in 1985 and you were appointed the Managing Director of Delta-G Scientific - Delta-G, what company were you first involved with, I just need clarity on that because we have a myriad of companies and I'm trying to place you? Which company did you first get involved in after you left SAMS, South African Medical Services?

DR MIJBURGH: Delta-G Scientific.

MR VALLY: Were you not first involved in Medchem Consolidated Investments?

DR MIJBURGH: No.

MR VALLY: Did you not become a director of Medchem Consolidated Investments on the 26th of January 1989?

DR MIJBURGH: Yes, that's very possible. Medchem was established much later than Delta-G Scientific, well the company was bought much later.

MR VALLY: And wasn't Dr Willie Basson the first Managing Director of Delta-G Scientific?

DR MIJBURGH: Yes, that's correct.

MR VALLY: So when you worked for Delta-G Scientific, you're saying you were not the Managing Director?

DR MIJBURGH: I was the Managing Director.

MR VALLY: At which stage?

DR MIJBURGH: From '85, May '85.

MR VALLY: Because according to my information you took over as Managing Director from Dr Willie Basson, are you aware of that?

DR MIJBURGH: Yes, I was appointed after Dr Basson had resigned.

MR VALLY: I'm going to give you a list, and I don't expect you to be in the position to respond immediately, and maybe during the break for tea you can have a look at the list. It's a list of some 102 companies which are possibly military front companies or companies related thereto, and if you can indicate to us when you have a chance to look at the list, as to which of these companies you have knowledge of, and which companies you were directly involved in.

What was your relationship with Dr Basson?

DR MIJBURGH: Dr Basson was the project officer, he was initially my Commanding Officer at the medical division at Special Forces, and later in my capacity as Managing Director of Delta-G Scientific, he was the project officer who was responsible for the Defence Force's chemical research needs, and he liaised with us in terms of the work we did for the Defence Force.

MR VALLY: Can you tell us, your appointment at Delta-G as Managing Director, was this at the behest, at the request or on the recommendation of Dr Wouter Basson?

DR MIJBURGH: I don't know what Dr Basson's role was in that, but the job was offered to me by the former Surgeon-General, Nico Nieuwoudt in 1985.

MR VALLY: What is your personal relationship like with Dr Wouter Basson?

DR MIJBURGH: Over the years we became friends. I first got to know him as a medical student when he was a clinical assistant and over the years we became friends and we shared an interest in road-running and we ran together in the mornings and we also played squash, and we also socialised.

MR VALLY: Would you say that he trusts you implicitly?

DR MIJBURGH: I would think so, yes.

MR VALLY: Now when you were at Delta-G, remember you were a medical doctor and this was a plant producing chemicals, what was your role there?

DR MIJBURGH: I was the Managing Director, so I was responsible for the overall management of the company.

MR VALLY: And what about control over research, were you aware of what research was being conducted?

DR MIJBURGH: Yes.

MR VALLY: Were you aware of what was being produced at Delta-G?

DR MIJBURGH: Yes.

MR VALLY: And were you aware that the substances which were produced at Delta-G were tested at Roodeplaat Research Laboratories?

DR MIJBURGH: I was not aware of that because we didn't have anything to do with the testing of any substances, but I would assume that it was to be tested at Roodeplaat if it had to be tested.

MR VALLY: Can you tell us what you manufactured?

DR MIJBURGH: I don't have a complete list at my disposal, but we produced CR, which is an irritant and was specifically produced for the Defence Force, and then there was a variety of products such as potassium hydrochloride, ATPB, as you already know methaqualone, MDMA and a variety of other substances such as chloroconsulphate, etc.

MR VALLY: Let's just stop there, you mentioned methaqualone and that's confirmed that this was the active ingredient of mandrax.

DR MIJBURGH: That's correct.

MR VALLY: Are you saying you were manufacturing it on a large scale?

DR MIJBURGH: Yes, we did.

MR VALLY: Can you give us approximate quantities?

DR MIJBURGH: I don't know exactly how much was manufactured, but there was an order from the Defence Force for 1000 kilograms, as far as I can remember.

MR VALLY: In addition to that were there any other orders you received besides the 1000 kilograms?

DR MIJBURGH: From the Defence Force?

MR VALLY: From anyone.

DR MIJBURGH: Various orders received from various companies. I mentioned some of the substances to you, and we made these substances for a variety of people.

MR VALLY: I'm sorry, let's focus on methaqualone, the active ingredient for mandrax. You had an order of 1000 kilograms from the Defence Force, did you receive any other orders from any other source?

DR MIJBURGH: For methaqualone?

MR VALLY: That's correct.

DR MIJBURGH: No.

MR VALLY: Are you aware of any other quantities of methaqualone that you manufactured?

DR MIJBURGH: Not as far as I can remember.

MR VALLY: Are you aware of manufacturing any tablets?

DR MIJBURGH: No.

MR VALLY: Are you absolutely certain?

DR MIJBURGH: Yes, Delta-G did not manufacture tablets.

MR VALLY: Are you aware of any other institution which you were involved in which made tablets?

DR MIJBURGH: No.

MR VALLY: Are you aware of any institution you were involved in which encapsulated mandrax?

DR MIJBURGH: No.

MR VALLY: Now let's go on to what you called MDMA, is this what is commonly called ecstasy?

DR MIJBURGH: I don't know, Mr Vally.

MR VALLY: I'm not a chemical expert, I'm not exactly sure what is ecstasy and what isn't, but the substance we made, I don't know its exact chemical name, but it was an amphetamine type substance. The name ecstasy I only heard about a year or so ago after the arrest of Dr Basson.

MR VALLY: You aware of the code name Baxil?

DR MIJBURGH: Yes, that was the code name for the project for the manufacture of MDMA.

MR VALLY: And you're aware that it's potentially illegal and that you may risk being arrested for being in possession thereof?

DR MIJBURGH: We were given the assurance that it was not illegal in terms of the approvals which Delta-G received for it.

MR VALLY: So you were not concerned?

DR MIJBURGH: That it was illegal?

MR VALLY: That's correct.

DR MIJBURGH: No.

MR VALLY: You didn't need any indemnity, you were not concerned that in case you were caught in possession of this substance that you may be arrested, and you wanted someone higher up to protect you from such arrest?

DR MIJBURGH: We had such an assurance which we received from the Surgeon-General at that stage.

MR VALLY: But you were concerned enough to raise the issue?

DR MIJBURGH: Yes.

MR VALLY: So why were you aware that it was an illegal substance, you didn't know what it was?

DR MIJBURGH: I know it was some kind of an amphetamine and amphetamines were scheduled substances in South Africa.

MR VALLY: Because you know what I'm getting to, I'm getting to TRC 77(a), I'm sure your counsel has it in front of you. It's got a long name, which we think is a code name, and in brackets it's got Baxil, do you see the document?

DR MIJBURGH: Yes.

MR VALLY: I want you to read the third sentence onwards into the record please. This is a letter addressed to you, Dr P A Mijburgh at Medchem Technologies on the 7th of August 1992, signed by D P Knobel, Surgeon-General. Will you read it into the record please?

DR MIJBURGH: Reads -

"In respect of your request for protection and

indemnity against prosecution I would like to notify you that it is only within our capability to give this indemnity in so far as the raw material and successful delivery of the product to our project officer is concerned."

MR VALLY: Carry on.

DR MIJBURGH: "Any irregularity which exists or arises during the production as a result of any illegal delivery to any other clients directly or indirectly as a result of theft from the plant, it will be the full responsibility of the managing board of your production plant."

MR VALLY: So you were aware that you were potentially making an illegal substance which may result in y our prosecution?

DR MIJBURGH: Yes, but we had the assurance that was not illegal in terms of the approval or permission which we had received.

MR VALLY: Where did you get this assurance from?

DR MIJBURGH: From General Knobel.

MR VALLY: Do you have any other document besides the one I've shown you?

DR MIJBURGH: No.

MR VALLY: And is that the approval you're saying that you received, the indemnity you received?

DR MIJBURGH: Yes.

MR VALLY: I see. So you believe this was sufficient to protect you from prosecution?

DR MIJBURGH: I thought so, yes.

MR VALLY: And at that stage you didn't know that Baxil was what we call ecstasy today?

DR MIJBURGH: No.

MR VALLY: So you didn't know what you were manufacturing?

DR MIJBURGH: No, we knew what we were making, the name ecstasy was just only not known to me then, but only became known to me about a year ago.

MR VALLY: And at that stage what did you think you were making?

DR MIJBURGH: An amphetamine derivative.

MR VALLY: And where did you get the formula from?

DR MIJBURGH: Are you referring to the formula ...(intervention)

MR VALLY: I'm talking about the formula for MDMA, your code name Baxil, where did you get the formula from?

DR MIJBURGH: I'm not sure what you're referring to, are you referring to TRC 77?

MR VALLY: I'm talking about the 1000 kilograms of what you call Baxil, which we know now is ecstasy.

DR MIJBURGH: We had an order from the Defence Force for a specific substance.

MR VALLY: Where did you get the formula from as to how to manufacture it?

DR MIJBURGH: The manufacturing method was established and developed at Delta-G. Dr Johan Koekemoer developed it.

MR VALLY: What was this made for, the ecstasy?

DR MIJBURGH: It was - the MBMA was manufactured for the Defence Force, for their order.

MR VALLY: What for?

DR MIJBURGH: The Defence Force indicated that they wanted a certain quantity of it as a potential incapacitating substance.

MR VALLY: Was the head of research at the time Dr Koekemoer whom you referred to earlier?

DR MIJBURGH: I don't know if he was the head of research, there were three senior researchers, it could have been him or Dr Gert Lourens.

MR VALLY: Well you just advised us that Dr Koekemoer was the person who determined the process.

DR MIJBURGH: Yes.

MR VALLY: So he would have been closely involved?

DR MIJBURGH: Yes.

MR VALLY: He had given us evidence to the effect that he didn't think that ecstasy was a very effective incapacitant, that he was concerned about this issue, concerned enough to have raised it with various people. Did he raise his concerns with you?

DR MIJBURGH: No.

MR VALLY: Do you know General Neethling?

DR MIJBURGH: Yes.

MR VALLY: Personally?

DR MIJBURGH: Yes.

MR VALLY: Did he visit you at Delta-G?

DR MIJBURGH: Not as far as I know.

MR VALLY: He may have?

DR MIJBURGH: It's possible, but I can't remember that he ever came to Delta-G.

MR VALLY: What dealings did you have with him?

DR MIJBURGH: I met General Neethling in the early 80's, the Defence Force sent me along with him to a conference in Israel, I think it was a forensic conference, and the purpose for my going along was to look at certain water canons from a medical point of view. The Police wanted to procure these at the time in connection with the security aspect, whether it could injure people, etc. And from time to time, I in my capacity as Managing Director of Delta-G had contact with the Forensic Department of the Police and purely on the basis of courtesy I would have phoned him to talk about analytical methods. And on a social level, my in-laws or my wife's father also studied with General Neethling and they were friends. So on that basis, on a social basis, I also had contact with him and got to know him.

MR VALLY: So your dealings with him, if I understand you correctly, were in the early 80's, you went to Israel together, while you were still with Special Forces?

DR MIJBURGH: Yes, when I was with SAMS.

MR VALLY: When you were with South African Medical Services to look at water canons?

DR MIJBURGH: Yes.

MR VALLY: But you were an ordinary doctor at Special Forces?

DR MIJBURGH: Yes, I was a medical officer at that stage.

MR VALLY: Why would they send you to look at water canons?

DR MIJBURGH: I'm assuming that the Police requested a medical doctor to go along.

MR VALLY: I see. You're not sure why you were chosen?

DR MIJBURGH: I can't specifically recall why I was chosen to go, I was relatively junior as a medical officer, and I went along as a doctor.

MR VALLY: Where did you qualify?

DR MIJBURGH: University of Pretoria.

MR VALLY: Which date?

DR MIJBURGH: 1979.

MR VALLY: So it was shortly after your qualification as a medical doctor you were sent to Israel with General Neethling to look at water canons?

DR MIJBURGH: Three or four years afterwards, yes.

CHAIRPERSON: When you got there, what did you then understand, what was the purpose of your being asked to be part of that delegation?

DR MIJBURGH: I beg your pardon.

CHAIRPERSON: When you got there, what did you understand to have been the reason why you had been asked to accompany ...(intervention)

DR MIJBURGH: I had to comment on the safety aspect of the water canons in terms of the jet of water, whether this could injure people's eyes, whether the pressure was too high, etc. It wasn't a particularly complex issue.

CHAIRPERSON: So there was a purpose for you?

DR MIJBURGH: Yes.

CHAIRPERSON: You understood that before you left?

DR MIJBURGH: Yes.

CHAIRPERSON: Mr Vally?

MR VALLY: Surely the Police have their own medical doctors, why did they need a military doctor?

DR MIJBURGH: The Police didn't have medical doctors at that stage that I was aware of.

MR VALLY: Well fine, your other dealings with Dr Neethling is out of courtesy you'd phone him about certain analytical details.

DR MIJBURGH: If people wanted to consult with him, yes. It happened from time to time that from Delta-G's analysts phoned the Forensic Department.

MR VALLY: So there was regular on-going contact between Delta-G people and General Neethling?

DR MIJBURGH: It wasn't on such a regular basis, it happened from time to time. If you want me to say how regularly, it was once or twice a year, if that often.

MR VALLY: I see. No other dealings with General Neethling?

DR MIJBURGH: No.

MR VALLY: You're not aware of 200 000 mandrax tablets being brought to you?

DR MIJBURGH: I think at one stage we extracted methaqualone from tablets at the request of the Defence Force, but I cannot recall this specifically. I just read this in the notes which were mentioned here.

MR VALLY: You're not aware of it personally?

DR MIJBURGH: No, I wasn't personally involved.

MR VALLY: As Managing Director of Delta-G would you not have known if such a thing had happened?

DR MIJBURGH: I would have know about it, yes.

MR VALLY: Did you have the facility to crush the tablets and extract methaqualone?

DR MIJBURGH: I'm sure that we would have been able to do it, yes.

MR VALLY: You're not aware of it ever having being done while you were at Delta-G?

DR MIJBURGH: I cannot recall this specific case.

MR VALLY: Can you recall any case where you crushed tablets to extract certain active ingredients?

DR MIJBURGH: No, I cannot recall one specific case.

CHAIRPERSON: No, I don't understand that, Mr Mijburgh, with respect. What is your reply, are you saying there could have been an occasion where this happened, except that you don't recall it, or are you saying in fact it never happened?

DR MIJBURGH: No, I cannot recall the specific case, but it could have happened. I think it did happen, but I cannot recall the specific case.

CHAIRPERSON: So in other words you know that it did happen, that you know, you know that these things were crushed there for the purpose indicated by Mr Vally, but you can't say it happened on such and such a date and I was present - so and so was present? You don't recall that details, but you know that an event ...(intervention)

DR MIJBURGH: Yes, we did it, that's correct.

CHAIRPERSON: Mr Vally?

MR VALLY: Your answer to the Chairperson is slightly different from what you told me earlier, and let me get clarity on this, you are aware, other than what you heard at our hearing, that there was an occasion where tablets were crushed and certain active ingredients were extracted?

DR MIJBURGH: Methaqualone was extracted from tablets, yes.

MR VALLY: When?

DR MIJBURGH: I do not know exactly when it happened because I cannot recall the specific case.

MR VALLY: Was this when you were Managing Director?

DR MIJBURGH: I think so, yes.

MR VALLY: Well can you please tell us?

DR MIJBURGH: It would have happened after '85 because prior to that they did not have the facilities to do something like that. It was only involved late 1986, so it would have been during the time that I was Managing Director.

MR VALLY: Alright, can you just briefly tell us, this happened when you were Managing Director after 1985 ...(intervention)

CHAIRPERSON: Mr Vally, can you just allow Dr Randera to follow that question up.

DR RANDERA: Dr Mijburgh, just tell us, from what I understood in the - what's come out earlier on, your company actually had the facilities to actually produce methaqualone as well?

DR MIJBURGH: That's correct.

DR RANDERA: Now when did that start, and when you - earlier on you said you were aware of what research that was being done within your company as the MD, now something like methaqualone is not produced everyday. Now can you recall when your company started producing methaqualone?

DR MIJBURGH: I cannot recall exactly when it was, there is certain documentation that was here that indicated that it took place during '88, so it would have been after '86 in any case, because before '86 Delta-G did not have the equipment to make it.

DR RANDERA: No, what I'm trying to understand is, if you have, and again from what I understood earlier on, your company wasn't just there to do research on certain chemicals and medications on drugs, you actually had the facility to mass-produce substances. Now why if you had the facility to produce methaqualone already, you had the - Dr Koekemoer if I understand correctly, had started working more or less the same time as you had come to Delta-G, he had the formula for producing this substance already. Why if you have the ability to produce that already within your company, you still get tablets from the Forensic Department, crush it, extract the substance, can we understand that? Surely it would be easier and cheaper just to produce it from -

DR MIJBURGH: I do not think so, I'm not trained in chemical ware, I cannot say how cost effective it was to manufacture this versus extracting it, I would have thought that there were not sufficient tablets available to extract it for the needs of the Defence Force at that stage.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you, Mr Chair. We keep hearing this word, for the needs of the Defence Force. What would happen, does the Defence Force say, we need 1000 kilograms of methaqualone, produce it for us?

DR MIJBURGH: That's correct.

MR VALLY: But I thought you were the front company which provided the research facility and the research into possible incapacitance. You were the people who would say, yes this works, no this doesn't work. Would that be correct?

DR MIJBURGH: We worked on certain substances, we could only say on a theoretical basis whether it worked or not and our objective was to manufacture this substance, not to comment on its effectiveness. Yes, in the research thereof on a theoretical level one can say that one thing would be more active than another, and then we attempted to manufacture this specific substance, but we did not set the need for the Defence Force.

MR VALLY: Are you saying that you would get an instruction from the Defence Force asking you for certain chemical derivatives?

DR MIJBURGH: In certain circumstances, yes.

MR VALLY: In the case of methaqualone?

DR MIJBURGH: Yes.

MR VALLY: And whether it was effective as an incapacitant or not was irrelevant?

DR MIJBURGH: To us it was not relevant at all.

MR VALLY: And for ecstasy?

DR MIJBURGH: For the MDMA the same.

MR VALLY: So whether it works or not, whether it's useful or not, you got an order, you manufacture?

DR MIJBURGH: Correct.

MR VALLY: Where would these items have been researched, where would someone research?

DR MIJBURGH: I cannot comment on that, I do not know.

MR VALLY: I put it to you that Delta-G was specifically created for the purpose of researching chemical substances, such as incapacitants, and if research was not done at Delta-G, it would not have been done anywhere else. I put that to you, what's your response?

DR MIJBURGH: Delta-G was established, no - as far as I heard it was initially established to do chemical research for the Defence Force. By the time that I became involved in Delta-G it was specifically there to on a chemical level do research for the Defence Force, and later on contract, and to manufacture substances for the Defence Force, whether we developed them ourselves or whether the Defence Force requested it.

MR VAN ZYL: At this stage there is an aspect which I do not find quite clear in terms of the way in which Mr Vally asked the question. If he referred to research, does it mean research done prior to the establishment of a need ...(intervention)

MR VALLY: I think, with respect, I have to interrupt this. I think he's trying to give an answer to his client. If his question is not clear he can ask me to repeat it, but to answer on behalf of his client is certainly not his role in this hearing.

MR VAN ZYL: If I would like to give my client a reply I wouldn't put the microphone on, I'd do it softly. It is unclear to me and I think that a distinction must be made.

CHAIRPERSON: Mr van Zyl, Mr Vally, do I understand you to be objecting to the question, Mr van Zyl?

MR VAN ZYL: Yes, on the basis that it is unclear. As I understand it research can be done depending on the need for a chemical substance, or research can be done prior to the need being established and the establishment of the need can then be made. I think this distinction should be made, which is not being done in the question set by Mr Vally.

MR VALLY: Mr Mijburgh, I asked you a very specific question, I asked you whether you were involved in the research into the possible uses of methaqualone, trade name mandrax, and ecstasy, what you called MDMA, and the code name you used was Baxil. Your answer was, no, you were just involved in the production thereof. Do you stand by that answer?

DR MIJBURGH: I was not involved personally, but Delta-G was involved, but I cannot recall that Delta-G was involved in any other research, except for the methods to manufacture it and the manufacturing thereof.

MR VALLY: Fine. Now, you're aware that Delta-G was a military front company, who did you get orders from to manufacture these substances?

DR MIJBURGH: From the Defence Force.

MR VALLY: Who, to your knowledge, was the - let's talk about ecstasy, who was it delivered to?

DR MIJBURGH: It was delivered to the Defence Force via Medchem Consolidated's offices, where Dr Basson received it.

MR VALLY: And what happened to it thereafter?

DR MIJBURGH: Later it was destroyed, apparently.

MR VALLY: You lost - it was out of your control once you manufactured and delivered it?

DR MIJBURGH: Correct.

MR VALLY: Well, let's track one item. I've shown you TRC 77(a) which was an order for 1000 kilograms of ecstasy, do you accept that?

DR MIJBURGH: Correct.

MR VALLY: At this stage was Dr Koekemoer responsible for the manufacture of the ecstasy?

DR MIJBURGH: I think so, yes.

MR VALLY: You were not aware of his concerns about the ecstasy?

DR MIJBURGH: I cannot recall that he made any such comments at that stage.

MR VALLY: General Neethling told you nothing about this?

DR MIJBURGH: No.

MR VALLY: What would happen - and you're not aware any research being done at Delta-G when you were Managing Director into ecstasy, into MDMA, other than manufacturing it?

DR MIJBURGH: No, I'm not aware of any other research.

MR VALLY: Just for the record, and you may have been here when Dr Koekemoer gave evidence, I am not sure, but Dr Koekemoer stated that he was extremely sceptical about the incapacitant qualities of ecstasy, and he's a chemist, he would know better than you, is that correct?

DR MIJBURGH: I would think so, yes.

MR VALLY: So you manufactures 1000 kilograms of ecstasy and these were delivered in certain batches. Who were they delivered to?

DR MIJBURGH: The MDMA was delivered to Dr Basson or in his capacity as representative of the Defence Force, as project officer.

MR VALLY: Delivered to him personally?

DR MIJBURGH: Excuse me?

MR VALLY: Was it delivered to Dr Basson personally?

DR MIJBURGH: I cannot recall exactly how the delivery took place.

MR VALLY: You're the Managing Director of a company, here's a substance where you're concerned about getting arrested and prosecuted, you go so far as to ask the Surgeon-General for an indemnity, but you don't know anything about security regarding delivery. You were responsible for it until it was in the hands of the project officer, this is what General Knobel told you in TRC 77(a), but you can't tell us what happened to it.

DR MIJBURGH: I had full confidence in Dr Koekemoer, that his security measures would be sufficient.

MR VALLY: Do you know Steven Beukes?

DR MIJBURGH: Repeat please.

MR VALLY: Do you know Steven Beukes?

DR MIJBURGH: Yes.

MR VALLY: Tell us how do you know him.

DR MIJBURGH: Mr Beukes was an employee at Delta-G Scientific, and later on he became the manager of Medchem Pharmaceuticals. I knew him in the Defence Force, he was in the Army at the same time as I was.

MR VALLY: Are you aware that there's an allegation that you asked Steven Beukes to put MDMA into capsules?

DR MIJBURGH: I am not aware.

MR VALLY: Are you denying that you did it?

DR MIJBURGH: Yes, I did not give him such an order or place such a request at all.

MR VALLY: Are you aware of a front company called Kowolsky International?

DR MIJBURGH: Kowolsky International was never a front company of the Defence Force.

MR VALLY: Was it a private company?

DR MIJBURGH: It was a private company, yes.

MR VALLY: And who were the directors of Kowolsky International?

DR MIJBURGH: Drs Kowolsky, I was a director as well and Mr Ben van den Berg as well.

MR VALLY: Did Kowolsky International ever receive an order or a delivery of ecstasy?

DR MIJBURGH: No.

MR VALLY: Why are you so certain?

DR MIJBURGH: You are referring to how the transaction was structured for the MDMA order and we did this - at that stage Kowolsky International was an affiliate company of Medchem. It was structured in such a way that in the first place, for purposes of VAT or GST, I'm not sure which one it was at stage and secondly, we wanted Kolwolsky?s figures to look a bit better, so it was instructed by Kowolsky. It was a transaction on paper.

MR VALLY: Let me get clarity here, it was a paper transaction which may have shown that certain drugs went to Kowolsky International, we're talking specifically ecstasy.

DR MIJBURGH: Yes, if you are referring to the MDMA, it was a paper transaction which was structured by it, yes.

MR VALLY: So when we say that Kowolsky International, of which you were director, possibly were the final recipients of the ecstasy, it was all just a paper transaction for tax purposes?

DR MIJBURGH: Correct.

MR VALLY: How would you use a private company for these purposes?

DR MIJBURGH: It was a subsidiary of Medchem and at that state, Delta-G was also a subsidiary of Medchem.

MR VALLY: But Kowolsky International is not a front company?

DR MIJBURGH: No.

MR VALLY: Medchem is a front company?

DR MIJBURGH: No.

MR VALLY: And Delta-G is a front company?

DR MIJBURGH: Delta-G at one stage was a front company, yes.

MR VALLY: If Delta-G is a subsidiary of Medchem as a front company as Kowolsky is a subsidiary of Medchem, I fail to understand why you say Medchem wasn't a front company.

DR MIJBURGH: A front company I would regard as a company, to use the English words, where the beneficial owners of the company were the Defence Force. They were never the owners in the case of Medchem and Kowolsky. I cannot think of the Afrikaans term at the moment, but the beneficial owners.

MR VALLY: Who set up the chemical for Medchem Technologies?

DR MIJBURGH: Medchem Consolidated Investments.

MR VALLY: Was that a military front company?

DR MIJBURGH: No.

MR VALLY: Who gave them the capital?

DR MIJBURGH: I gave it myself.

MR VALLY: You personally put up the capital for that?

DR MIJBURGH: Correct.

MR VALLY: Which was a holding company for Delta-G?

DR MIJBURGH: It was in the privatisation process of Delta-G, it became the holding company, yes.

MR VALLY: We're talking 1985, when you started?

DR MIJBURGH: No, we're talking about 1989. Medchem was established or taken over by the auditors in '89.

MR VALLY: In '89 you say that Delta-G was no longer a front company?

DR MIJBURGH: It's difficult to say exactly when, one could say that it was no longer a front company, but during the privatisation process which took place from 1991, Delta-G changed from a front company to a company of private ownership.

MR VALLY: We have a myriad of front companies, and I've given you a list of 100 and some odd. You mentioned Kowolsky International wasn't a front company, but a private company, but was used in paper transactions to conceal actions of the front companies, including for the drugs. Do I understand you correctly, maybe I'm tangling myself a bit, let me start again. Kowolsky International as a private company of which you were director is the final recipient of ecstasy, purely for the purposes of VAT?

DR MIJBURGH: No, it was not the final recipient, there was a transaction via Kowolsky International to Medchem Technologies.

MR VALLY: And they were involved in between regarding the drug ecstasy?

DR MIJBURGH: For the paper transaction, yes.

MR VALLY: I see. How would you mix private companies and front companies like this, wouldn't that be a major security risk? Wasn't Dr Kowolsky a foreign citizen?

DR MIJBURGH: He was, yes.

MR VALLY: So what about the security risk?

DR MIJBURGH: There was no security risk, Mr Vally.

MR VALLY: Dr Mijburgh, you're concerned about being prosecuted for this substance, you actually write and ask for an indemnity, you have a foreign doctor who is a director of a company, you have ecstasy, MDMA or Baxil, all the same thing, being manufactured on a large scale by a Government institution, and you tell me there's no security risk. Is that logical?

DR MIJBURGH: Yes, Dr Kowolsky was not aware of what the substance was and in his capacity as Managing Director of Kowolsky International, it was a very nice transaction which made the figures look much better.

MR VALLY: Were you a director of any air-charter company?

DR MIJBURGH: No.

MR VALLY: Are you aware of Aeromed Services?

DR MIJBURGH: I know the name, yes.

MR VALLY: Are you aware whether it was a front company?

DR MIJBURGH: I do not know.

MR VALLY: Are you aware of Global Air-charters (PTY) Ltd?

DR MIJBURGH: I am aware of that company too, yes.

MR VALLY: Were you involved in it?

DR MIJBURGH: No.

MR VALLY: Are you aware if it was a front company?

DR MIJBURGH: I do not know whether it was a front company or not.

MR VALLY: Did you ever use the services of these two companies?

DR MIJBURGH: Yes, I think we did use Global, I'm not sure about Aeromed.

MR VALLY: What for?

DR MIJBURGH: To rent an aeroplane.

MR VALLY: To fly where?

DR MIJBURGH: I can remember that we went to Malawi with a chartered plane.

MR VALLY: Because from what I can understand, potentially you had all the resources at your disposal to manufacture and airlift drugs to any part of the world. Potentially you could have done that, do you agree or disagree?

DR MIJBURGH: It's most probably possible, Mr Vally.

MR VALLY: Let's talk about 1000 kilograms of ecstasy, we're talking huge money here if it was put into capsules. We're talking anything from R600 million to R1 billion, is that correct?

DR MIJBURGH: I do not know what the value of that is.

MR VALLY: I need to understand something, because it's one of two things, either you prepared it as an incapacitant, we're talking ecstasy, MDMA, and you can't be sure, you were just given orders to manufacture and your earlier state, and again I'll ask you that question, prior to your arrival in 1985 they did not have the manufacturing capacity at Delta-G, is that correct?

DR MIJBURGH: Not for 1000 kilograms, no.

MR VALLY: So it was only done after your arrival in 1985? Medchem Technologies is created in 1990, is that correct?

DR MIJBURGH: Correct.

MR VALLY: An order is placed with you for 1000 kilograms of MDMA, ecstasy, is that correct?

DR MIJBURGH: Yes, for MDMA.

MR VALLY: Are you aware of when this order was placed?

DR MIJBURGH: I am not exactly certain what the date was, but it would have been more or less when the quotation was issued in July, so it should have been after the 30th of July 1992.

MR VALLY: After that date, you say it's after that date?

DR MIJBURGH: Yes, it would have had to be.

MR VALLY: We find it very strange as to how you used front companies, and let me tell you why. Were you ever involved in Medchem Technologies?

DR MIJBURGH: Yes.

MR VALLY: Were you a director of Medchem Technologies?

DR MIJBURGH: I think so, yes.

MR VALLY: Were you a director in 1991 of Medchem Technologies?

DR MIJBURGH: I think so, I'm not quite sure.

MR VALLY: Why would Medchem Technologies change its name on the 11th of December 1991 to Data Images?

DR MIJBURGH: We used a company which was available and Medchem Technologies was not a very active company and I think that this was the company that was in position. I cannot comment specifically why Medchem Technologies was used for this.

MR VALLY: You're not aware of Data Images at all?

DR MIJBURGH: I am yes.

MR VALLY: You're not aware that Medchem Technology's name was changed to Data Image?

DR MIJBURGH: Not specifically.

MR VALLY: I have a letter - certificate of change of name of company,

"This is to certify that Medchem Technology has changed its name by special resolution. It's now called Data Image Information Systems."

And it's dated 11th of December 1991. Are you aware of it now?

MR VAN ZYL: Mr Chairman, if reference is made to a document and the witness is asked to reply to it, I would like him to have it in his possession.

MR VALLY: We are forwarding a copy to Dr Mijburgh right now. As you can see, I've given you three documents.

CHAIRPERSON: Are you going to go into a completely new field, Mr Vally?

MR VALLY: I just need to ask three questions regarding these three documents.

MR VAN ZYL: Chairperson, Mr Chaskalson has only now handed us the document. Could my client please have an opportunity just to peruse it?

CHAIRPERSON: It looks like they are fairly straightforward documents, company documents.

MR VALLY: These are very straightforward documents, there are two documents which said "Application for change of name of company", and there's a document referred to as "Certificate of Incorporation".

CHAIRPERSON: Go ahead, Mr Vally, place your three questions.

MR VAN ZYL: Thank you, Chair, my client will now answer the questions.

MR VALLY: Are you aware of the change of name?

DR MIJBURGH: On these documents, yes. I can't specifically recall why we used Medchem Technologies and changed its name to Data, I'm not aware of the specific reason or I simply can't remember at the moment.

MR VALLY: Well, I'll put it to you, you've got a company called Medchem Technologies, it changes its name to Data Image Information Systems. Apparently on the same date you establish another company called Medchem Technologies again, but with a different company number. Do you see Certificate of Incorporation, do you see that document, Certificate of Incorporation, one of the three I gave you?

DR MIJBURGH: Yes.

MR VALLY: Do you see the sentence "This is to certify that Medchem Technologies (PTY) Ltd was this day incorporated under the Companies Act"?

DR MIJBURGH: Yes, it still exists to this day.

MR VALLY: Do you see the date, the 11th of December 1991?

DR MIJBURGH: Yes.

MR VALLY: Do you see the date on the Change of name of Company, "Medchem Technologies (PTY) Ltd has changed its name by special resolution, it's now called Data Image Information Systems?

DR MIJBURGH: Yes.

MR VALLY: Do you see the date, 11th of December 1991?

DR MIJBURGH: Correct.

MR VALLY: The same date.

DR MIJBURGH: Yes.

MR VALLY: Now, do you see that under the certificate of change of name of company, the company registration number is 90/03541/07?

DR MIJBURGH: Yes.

MR VALLY: Do you see the certificate of incorporation of the new company, the company registration number there, it's 91/07197/07?

DR MIJBURGH: Yes.

MR VALLY: Do you have any explanation for these changes?

DR MIJBURGH: Mr Vally, at the moment I don't know why it was done, I would like to find out because I assume that there must have been a financial reason for this structuring, but at this stage I can't give you an answer.

MR VALLY: Was Data Images a private company?

DR MIJBURGH: Yes, it was.

MR VALLY: It is still a private company?

DR MIJBURGH: Is, it still exists.

MR VALLY: And who is the directors?

DR MIJBURGH: I'm the only director.

MR VALLY: Is it possible that company orders made up and delivered in terms of one company number and payments would be made to the same company number, but with a different name?

DR MIJBURGH: I don't think company numbers are generally used in orders, we work on the name of the company.

MR VALLY: Is it possibly a mechanism used to divert funds which were payments - you go to your bank, you say here's my cheque for Medchem Technology, but I've changed my name, here's my certificate of change of name of company, it's the same people, please deposit this in my account. Are you aware of the possibility of that happening?

DR MIJBURGH: No, you're losing me here, I can't think that new current accounts were opened.

CHAIRPERSON: I think this should be a convenient stage, before we all get lost, to take the tea adjournment. Mr Vally, may we after the tea break move on to, quickly I would hope, on these companies and fraud and everything else, to establish the real purpose of these hearings in so far as they should impact on our understanding of how this facility was used for perpetration of gross violation of human rights. We'll adjourn until 11h00.

HEARING ADJOURNS

ON RESUMPTION

DR MIJBURGH: (s.u.o)

CROSS EXAMINATION BY MR VALLY: (cont)

CHAIRPERSON: Before we start I would like to welcome Mr Cilliers.

MR CILLIERS: Thank you very much.

CHAIRPERSON: You have heard all the bad things I have said about you in your absence.

MR CILLIERS: I understand that you made the allegation that my conduct borders on contempt and I don't understand that. I'm appearing here as part of a team with my learned colleague, Mr van Zyl, for Dr Mijburgh. Now how the absence of one member of the team could border on contempt I don't understand, but I've taken note of that, yes.

CHAIRPERSON: Yes, you're really abandoned you, if I must say so, because he didn't seem to know about all the issues, but I think we'll deal with that between you and Mr Vally, but if you've heard all the bad things, you must have heard also I said it was subject to whatever representations you might make, I might be persuaded otherwise.

MR CILLIERS: I can only refer you to page 58 of the record where it is put very clearly that Mr van Zyl and I are acting as a team on behalf of, amongst others, Dr Mijburgh.

CHAIRPERSON: I think the matter of Dr Wouter Basson and his presence, or otherwise will be dealt with between you and Mr Vally and then we can deal with that possibly after the lunch break. Certain things were placed on record in your absence.

MR CILLIERS: Yes, I've heard of those, yes.

CHAIRPERSON: We also welcome Mr Norman Arendse, who was not here at the beginning of the proceedings.

MR ARENDSE: I didn't hear anything bad about me, so I've got absolutely nothing to say, but I did try and make prior arrangements that I'd be late. Thank you.

CHAIRPERSON: Brian Currin, we also would like to welcome you. Your interests were well looked after by....

MR CILLIERS: May I find out why I was the only one who was criticised in my absence?

CHAIRPERSON: Mr Vally, before you begin, I would also want to recognise the presence in our midst of a group of researchers from Austria, from the Southern African Documentation and Corporation's Centre in Vienna and my pronunciation will not be one of the best, but I believe that they are a group of people, one of whom is Alfie Hochner, if they came welcome Alfie, Juta Jorend, Andrea Klausgreber, Isabelle Oliver, Alfreda Petton, Walter Sauer and Juta Wagley-Uninger. Welcome to South Africa, and welcome particularly to these hearings.

I'd also want to recognise the presence in our midst of Ellis Gouws who is the contributing editor to the News Week Magazine, and he's from New York. Welcome Mr Gouws. Mr Vally?

MR VALLY: For the record we have received the court application by Dr Wouter Basson and it will be attended to immediately when we have a break. It's dated - we received it on the 7th of July 1998, according to the note on it at 09h30.

CHAIRPERSON: If you could go ahead then Mr Vally.

MR VALLY: Thank you, Mr Chair.

Dr Mijburgh, we were busy with the change of the name of Medchem Technologies on the 11th of December 1991 to Data Image Information Systems and the company registration number starting with 90, and on that same date the creation of another company, also called Medchem Technologies with a different company number. Did you have any explanation for us for this?

DR MIJBURGH: At the moment no. I will have to consult with my auditors to find out what the reason for that was, I'm assuming that there was a good business reason for that, but I have no idea why it happened.

MR VALLY: Briefly, who are your auditors?

DR MIJBURGH: Who are my auditors? Coopers and Lybrandt.

MR VALLY: And at the time?

DR MIJBURGH: The same, they might have been Coopers, Theron, Du Toit, they had a couple of name changes, but they're essentially still the same firm.

MR VALLY: Not Mr Truter?

DR MIJBURGH: No.

MR VALLY: If you look at TRC 77, TRC 77 is an offer for the manufacture of Baxil. Baxil as we now know is the code name for ecstasy. Do you have TRC 77 with you?

DR MIJBURGH: Yes.

MR VALLY: Can you advise us the circumstances in which you made this offer to Brigadier Basson?

DR MIJBURGH: We were requested to quote for the supply of 1000 kilograms, and that is why we drafted this quote.

MR VALLY: And who made the request to you?

DR MIJBURGH: I can't remember specifically, but I think it was Dr Basson, the quote was addressed to him.

MR VALLY: Now if you look at that same document, TRC 77, and this is now July the 30th 1992, approximately 7 months after the change of name of Medchem Technologies, and top right-hand corner if you look - see the company registration number. The company registration number set out there is the same one for Data Images now, Data Image Information Systems, you see what I'm referring to?

DR MIJBURGH: Yes.

MR VALLY: Can you explain

(NO MECHANICAL RECORDING)

MR VALLY: Very briefly, you get an order for 1000 kilograms of ecstasy, you think it's for Dr Basson, an issue which makes you nervous, because you ask the Surgeon-General for indemnity in case you're prosecuted, but you're not sure who you got the order from now, is that correct?

DR MIJBURGH: I can't recall specifically who made the request for the quote, the order was received from the Defence Force.

MR VALLY: Fine. You then get Dr Koekemoer to manufacture it. He has told us that he was concerned about this because he did not believe it was an effective incapacitant and he raised his concerned with certain people. You say he did not raise it with you?

DR MIJBURGH: I can't remember that he ever referred to it at the relevant forums.

MR VALLY: Did you ever discuss it with Koekemoer, Dr Koekemoer, your concerns about possible prosecution?

DR MIJBURGH: I will assume that I was part of the talks and negotiations because this took place at the management meetings of Delta-G where Dr Koekemoer would have been present, so for that reason I assume that it was discussed.

MR VALLY: But you're not sure?

DR MIJBURGH: No, I'm sure it was discussed at the meetings where Dr Koekemoer was present. I can't recall that I specifically spoke to him, with him alone.

MR VALLY: Dr Koekemoer, as the chemist at the time and as the person responsible for production, did not raise with you that it wasn't an effective incapacitant?

DR MIJBURGH: I can't recall that he ever said that.

MR VALLY: Would you have remembered if he had said so?

DR MIJBURGH: Possibly not.

MR VALLY: Why not, you were worried about possible prosecution, you were so worried that you in fact asked for a written indemnity? Were you operating totally as a soldier, you just manufacture whatever you're told to manufacture without concerning yourself about the product?

DR MIJBURGH: I don't think so, Mr Vally, it was discussed and we did discuss how we could assure that it be a legal transaction and we received the indemnity or the approval of the Surgeon-General.

MR VALLY: The question is, the purposes for which it was manufactured, were you never ever concerned about that?

DR MIJBURGH: I assumed that it was an incapacitant which the Defence Force wanted to use.

MR VALLY: You weren't aware of Dr Koekemoer's concerns?

DR MIJBURGH: I can't remember that he mentioned it at that stage.

MR VALLY: You are a medical doctor, at very least you know about the abuse of certain habit forming substances. As a medical doctor weren't you concerned?

DR MIJBURGH: Concerned about what?

MR VALLY: The possible abuse of the ecstasy that you were manufacturing.

DR MIJBURGH: At the stage I didn't think there was a possibility of abuse.

MR VALLY: Why not?

DR MIJBURGH: As far as we were concerned, it was a legal order from the Defence Force.

MR VALLY: I see, fine. You manufacture 1000 kilograms of ecstasy, you told us earlier it was delivered to Dr Basson.

DR MIJBURGH: Dr Basson received it.

MR VALLY: Well we have evidence from Dr Koekemoer that he personally delivered it to you at Medchem Consolidated. Were you not the Managing Director of Medchem Consolidated?

DR MIJBURGH: Yes, I was.

MR VALLY: He says he personally delivered it to you.

DR MIJBURGH: He delivered it to the Medchem Offices, that would be the normal channel. Medchem was specifically the contact point between Delta-G and the Defence Force.

MR VALLY: Do you still maintain that Medchem Technologies was a private company and not a military funded company?

DR MIJBURGH: Yes, according to my definition.

MR VALLY: Which is what?

DR MIJBURGH: That the beneficial owners were never the Defence Force and the Defence Force never had any say in the board of directors of the company.

MR VALLY: So if the Defence Force had no say at all in the board of directors of the company and were not the beneficial owners as you put it, and you also told us that you put up the capital for it, then the thousand kilograms of ecstasy was delivered to a private company, ostensibly ordered by the Defence Force.

DR MIJBURGH: Yes.

MR VALLY: How do you explain that, a military front company gets the order from the Defence Force, a military front company then executes the order and delivers it to a private company.

DR MIJBURGH: In 1992 Delta-G was not longer a military front company.

MR VALLY: What was it now?

DR MIJBURGH: It was a privatised company.

MR VALLY: I see. Well, let's come back to that as well. You then - then what do you do with it? Clearly Dr Koekemoer gave it to you, what did you do with it?

DR MIJBURGH: He delivered it to Medchem and Medchem delivered it to Dr Basson.

MR VALLY: Medchem was you, you're the Managing Director of Medchem?

DR MIJBURGH: Medchem was a company, I was the Managing Director thereof.

MR VALLY: He said he gave it personally into your care. Would you dispute that?

DR MIJBURGH: I beg your pardon, what did he say?

MR VALLY: He delivered it to your care, he came to you and he said, here's the order as requested.

DR MIJBURGH: He delivered it to Medchem.

MR VALLY: And he brought it to your personal attention? It was put in the basement of Medchem.

DR MIJBURGH: There was a place of storage where it was delivered to, yes.

MR VAN ZYL: Chairperson, if I perhaps could intervene here, if my memory serves, I think the version of Dr Koekemoer was that it was delivered to Medchem, but not that it was personally delivered or handed over to the witness. I can't recall that he said that specifically, I think his evidence was that because there were only certain quantities made at a time he delivered it in batches, and he used his bakkie to go and deliver it. But he never handed it personally to the witness.

CHAIRPERSON: That's what - Mr Vally, I think that's what needs to be cleared. Are you putting it to him on the basis of that evidence or are you seeking to ask the question in any event?

MR VALLY: Mr Chair, my notes, the evidence by Dr Koekemoer was that the ecstasy was delivered to Dr Mijburgh at his office in batches of 12kg drums in pure white crystalline form.

CHAIRPERSON: That seems to be the general regulation, but put it to the witness on that basis.

MR VALLY: You heard my submission that it was delivered to you in batches at Medchem by Dr Koekemoer?

DR MIJBURGH: Yes.

MR VALLY: Let's go on. Yet the delivery not said that the ecstasy was delivered to Kowolsky International.

DR MIJBURGH: Correct.

MR VALLY: And you stated that this was for tax reasons?

DR MIJBURGH: There would have been a delivery note from Kowolsky to Medchem Technologies as well.

MR VALLY: Which is another private company of which you are a director, together with Dr Kowolsky?

DR MIJBURGH: Correct.

MR VALLY: A Polish citizen?

DR MIJBURGH: Yes.

MR VALLY: Your attorneys have an affidavit from Steven Beukes, are you aware of that affidavit?

DR MIJBURGH: Yes.

MR VALLY: I refer you to paragraph 9 thereof.

CHAIRPERSON: Where Mr Vally?

MR VALLY: Mr Chair, you should have it, I don't have a reference number on it, but it was given to you previously.

CHAIRPERSON: And not this morning?

MR VALLY: Look at paragraph 9. Now just for the record, Steven Beukes was approached allegedly by you to sell up a company called Medchem Pharmaceuticals, do you confirm that?

DR MIJBURGH: Yes.

MR VALLY: Were you a director of Medchem Pharmaceuticals?

DR MIJBURGH: Yes.

MR VALLY: As was Steven Beukes?

DR MIJBURGH: Correct, yes, he was the Managing Director.

MR VALLY: If you look at paragraph 9, he says you approached him, allegedly on instructions of Dr Basson, to quote for the manufacture of capsules.

Paragraph 10, he thought it was a State contract. He, paragraph 11, manufactured approximately 1 million capsules. What's your reaction to those allegations?

DR MIJBURGH: Medchem Pharmaceuticals or Mr Beukes manufactured a number of capsules, I don't know how many, for the State.

MR VALLY: And what capsules were these?

DR MIJBURGH: We were never told what the active ingredient was.

MR VALLY: Let me understand this, Medchem Technologies, and correct me if I'm wrong, asked Medchem Pharmaceuticals, of both companies you're the director, to manufacture capsules.

DR MIJBURGH: No, there was an order as far as I know from SAMS.

MR VALLY: And the ingredients for those capsules, where did you get that from?

DR MIJBURGH: It was supplied by the SAMS, by Wouter Basson, in person.

MR VALLY: Let me understand this further, how did he deliver this substance, the ingredient for the capsules to you?

DR MIJBURGH: He probably would have delivered it to Medchem, I'm not exactly sure. We'll have to accept Mr Beukes' version as he wrote it because he was the Managing Director, and he dealt with it.

MR VALLY: If I tell you that the ingredients that were given to him were the ecstasy, the MDMA as you call it, which was delivered to you by Dr Koekemoer, was the same item which was given to Steven Beukes to encapsulate, what would be your response?

DR MIJBURGH: I wouldn't think so.

MR VALLY: And why not?

DR MIJBURGH: There was never an order to encapsulate MDMA, and I can't comment on what it looked like because I never saw it myself.

MR VALLY: We're talking about 1000 kilograms of a substance. Steven Beukes is asked to encapsulate a substance. I'm asking you a simple question, he gets the substance from the basement of Medchem Technologies, I believe, how did that substance arrive there?

DR MIJBURGH: I can't comment on that.

MR VALLY: You were not concerned?

DR MIJBURGH: Not at that stage, no.

MR VALLY: Why not?

DR MIJBURGH: There was nothing sinister about it.

MR VALLY: You are aware that you people had been dealing with mandrax, you had been dealing with MDMA, which you realise was potentially illegal, yet you were not concerned about what you were asked to encapsulate?

DR MIJBURGH: No, Mr Beukes made us understand that it was a normal request.

MR VALLY: You misunderstand, Mr Beukes said that the request came from you.

DR MIJBURGH: I think Mr Beukes is wrong. I can't see why I would have requested him to do that. Mr Basson had direct contact with him.

MR VALLY: So you say you did not order or request or instruct Steven Beukes to encapsulate any powder?

DR MIJBURGH: I was part of a decision in the company to carry out an order. I can't recall that I specifically gave him the instruction to do that.

MR VALLY: And you do not know who was responsible for the order?

DR MIJBURGH: The Defence Force placed the order.

MR VALLY: Are you sure of that?

DR MIJBURGH: I can't be sure because I didn't see the documentation. That's why I'm saying you must look at what Mr Beukes wrote, and I must assume that it's correct.

MR VALLY: Well Mr Beukes said you gave him the instruction.

DR MIJBURGH: I think he's wrong.

MR VALLY: Dr Koekemoer was in fact arrested by the Police for possession of ecstasy because of a bottle of capsules he took from Mr Beukes' office of Mr Beukes had left. Are you aware of that?

DR MIJBURGH: I heard about it, yes.

MR VALLY: So potentially a million capsules of ecstasy was prepared by Mr Beukes?

MR VAN ZYL: Chairperson, no, with respect, that is not correct, that is not what Mr Beukes says in his statement. What he says in his statement is that he didn't know what the active ingredient was, and it was common practice that people who do the encapsulating don't know what the ingredients are, because he specifically refers to trade secrets that had to be protected. So he had no idea what was inside the capsule. So the statement is not correct.

CHAIRPERSON: Mr Vally?

MR VALLY: Mr Chair, my question was very simple, Dr Koekemoer was arrested for capsules which he found in Mr Beukes' office when Mr Beukes had vacated his office. I said potentially Mr Beukes had encapsulated ecstasy and that was my question, would you say that is correct, or not?

DR MIJBURGH: Potentially I suppose, yes.

CHAIRPERSON: In other words he's laying the basis for the question by referring to the arrest which you alleged, and I think you will answer it on the basis that he puts to you, the surrounding circumstances, I think you can put your question.

MR VALLY: It has been answered.

CHAIRPERSON: Oh, yes.

DR MIJBURGH: I said potentially I suppose, yes.

CHAIRPERSON: Dr Randera?

DR RANDERA: Dr Myburgh, would you consider it unusual to be getting that sort of an order from the South African Medical Services, to be producing a million tablets of something you don't know? I would have again understood that as part of the health services, if any tablets were to be bought, it would through the tender system. Had you ever received and order like that from the South African Medical Services previously, whether as a front company or as a private company?

DR MIJBURGH: I'm not aware of any such order, no.

DR RANDERA: Again, from your experience of the South African Medical Services, when tablets were bought or capsules were bought, would they come through front companies such as yours?

DR MIJBURGH: I can't comment on that because I had no experience of that in the SAMS.

DR RANDERA: But you have experience of dealing with not only the front companies, but as a medical pharmaceutical company, had you ever received an order such as the one we're talking about? A million - we're not talking about a few hundred capsules, we're talking about a million capsules.

DR MIJBURGH: We had never previously had such an order, no.

DR RANDERA: So you would say it's unusual?

DR MIJBURGH: For the company at that stage, yes, it was the first time that there was such an order. We did however place such orders in relation to other people.

CHAIRPERSON: Mr Vally?

MR VALLY: Mr Beukes says that he returned the capsules to the basement at Medchem. What happened to the capsules from there?

DR MIJBURGH: I would not be able to say. I accept that it was taken by Mr Basson, the person who placed the order.

MR VALLY: Are you assuming that?

DR MIJBURGH: I accept that, yes, I was not involved in the order itself or the execution thereof.

MR VALLY: So you are expecting us to believe that a million capsules were delivered or taken by Dr Basson, you're not sure how, where, when? One person, Dr Wouter Basson took a million capsules. When, you're not sure - how, you're not sure.

DR MIJBURGH: I do not know, I do not know how many volume-wise a million capsules would be, I do not know how it was delivered and how he fetched it.

MR VALLY: A major order, the first major order of a company of which you were a director, and you showed no interest in something as simple as delivering?

DR MIJBURGH: I was a non-executive director, Mr Beukes was skilled enough to manage the company within his abilities, and I did not think it necessary to concern myself with that.

MR VALLY: Well Mr Beukes delivered it to the company of which you were the Managing Director. He says in his affidavit that it was returned to the basement.

DR MIJBURGH: He definitely did not deliver it to Medchem, the delivery was not from Medchem. I accept that it was an agreement made with Dr Basson.

MR VALLY: You're assuming that it was an agreement made?

DR MIJBURGH: I would assume that, yes.

MR VALLY: So Dr Wouter Basson had complete access to your basements at any stage, to come and go as he liked?

DR MIJBURGH: The specific storage room of which we are speaking about was used by Dr Basson, yes.

MR VALLY: And so you're saying he could have come at any time, no documents, no notes, he could have taken whatever he wanted from that storeroom?

DR MIJBURGH: At that stage if it had been delivered there, it was delivered to the Defence Force and I accept that it would have been invoiced as well.

MR VALLY: With respect, you just told us Medchem was a private company, it wasn't a front company.

DR MIJBURGH: It was not a front company.

MR VALLY: So if it wasn't a front company, how can you say that delivery to you was delivery to the Defence Force?

DR MIJBURGH: But it was not delivered to Medchem, it might have been delivered to the storage room, but not to the company.

MR VALLY: The storage room did not belong to the company?

DR MIJBURGH: Not the contents thereof.

MR VALLY: This deal whereby Kowolsky International, another private company, was named on the delivery note, was that not potentially fraudulent?

DR MIJBURGH: Why?

MR VALLY: You were trying to, according to your evidence, bypass the payment of VAT.

DR MIJBURGH: No, Mr Vally, it has to do with the disparity in time of the paying of GST. There would be a back to back transaction between Medchem Technologies, so we had this money for a month longer in our account.

MR VALLY: Right, so you don't see that as being fraudulent?

DR MIJBURGH: No.

MR VALLY: A paper transaction purely for the purposes of delaying the payment of VAT?

MR VAN ZYL: Mr Chairman, with all respect, before the tea adjournment you indicated to Mr Vally, if I understood you correctly, that this aspect regarding VAT or sales tax invoices did not take matters any further and with respect he must limit himself to the relevant aspects, and I object o further questioning in this line.

CHAIRPERSON: Mr Vally?

MR VALLY: My learned friend is entitled to his own opinion. I think it's entirely relevant. We have - one of the definitions of our act says severe ill-treatment is a gross violation of human rights and potentially putting a million capsules of ecstasy onto the streets, and we're coming to the mandrax just now, is sever ill-treatment, and so it falls specifically within our mandate and more so, it is set out in the subpoena which has been served on my learned friend's client. However, he will be relieved to know that I'm moving on from ecstasy to mandrax.

CHAIRPERSON: I will also be relieved.

MR VAN ZYL: On that basis I'll withdraw my objections.

CHAIRPERSON: Let's move on, Mr Vally.

MR VALLY: Let's talk mandrax. Tell us the process that you went through to crush the 200 000 mandrax tablets that you received from General Neethling?

DR MIJBURGH: I can't, Mr Vally, I wasn't involved in that personally.

MR VALLY: Before the tea break you advised us that you believed that the mandrax tablets had been crushed at Delta-G. DR MIJBURGH: I can't tell you how the physical extraction took place, I don't know.

MR VALLY: Did you have machines to do that, I don't assume you had someone sitting with a mortar and pastel, we're talking 200 000 tablets. Did you have the manufacturing capacity, do you have machinery which could crush 200 000 tablets?

DR MIJBURGH: I don't think we could have crushed it, but maybe it wasn't crushed, maybe it was just put in a solvent.

MR VALLY: ...(indistinct)

DR MIJBURGH: I don't know.

MR VALLY: You of course knew that mandrax was an illegal substance, an illegal drug?

DR MIJBURGH: Mandrax the tablet, yes, it was an illegal drug. MR VALLY: And methaqualone, you are aware of that, you're nodding your head.

DR MIJBURGH: Yes.

MR VALLY: Yes, so weren't you interested in the control of this substance from point of receipt to point of delivery? Can you tell us anything at all about the 200 000 mandrax tablets that you had received, allegedly by Delta-G?

DR MIJBURGH: I can't tell you any more that as has already been put out in the documents. We did an extraction, whether it was 200 000 tablets, I don't know, I can't give you the quantity.

MR VALLY: You say you did do an extraction?

DR MIJBURGH: Yes, an extraction was done of the mandrax tablets.

MR VALLY: How do you know this?

DR MIJBURGH: I think that there was such an extraction, I seem to recall that there was.

MR VALLY: But you're not sure?

DR MIJBURGH: I don't know exactly when it was done, how many tablets were involved.

MR VALLY: Right, you don't know when it was done, how many tablets were involved, how it's done, you don't know, you've already advised us on this. What did you do with it after whatever you need to extract, the methaqualone for example, what did you do with the methaqualone?

DR MIJBURGH: It would have been given back to the Defence Force.

MR VALLY: Do you know this for a fact?

DR MIJBURGH: No, I can't remember it specifically because I don't have any documents to corroborate that.

MR VALLY: So you don't know that either?

DR MIJBURGH: No.

MR VALLY: Why is it that in the documents we have, we've seen no reference to research, specifically at Delta-G into methaqualone?

DR MIJBURGH: I don't know, Mr Vally.

MR VALLY: General Neethling advised us that 200 000 mandrax tablets were given to Dr Basson for research purposes. If that is true, did you ever have discussions with General Neethling about this issue?

DR MIJBURGH: No.

MR VALLY: He never mentioned to you, by the way I slipped 200 000 mandrax tablets to Dr Basson, how is it going?

DR MIJBURGH: No.

MR VALLY: Did he mention anything about LSD, did you ever do any work on LSD?

DR MIJBURGH: Not as far as I know.

MR VALLY: Did you do any work on dagga?

DR MIJBURGH: We did some work on cannabis, yes.

MR VALLY: Can you tell us what?

DR MIJBURGH: There was an extraction of the active ingredient of cannabis from the amount of cannabis which we received from the Defence Force via Dr Basson, and I understand that it come from the Police.

MR VALLY: Alright, let's just take the mandrax a bit further. We know you got 200 - well, we know that General Neethling gave Dr Basson 200 000 - approximately 200 000 mandrax tablets. Are you aware of when you started sourcing mandrax tablets - sorry, methaqualone, directly at Delta-G?

DR MIJBURGH: I can't remember precisely when. According to the documents it seems that it was manufactured in 1988, roundabout then.

MR VALLY: Alright, so you started manufacturing it in 1988. Do you recall how much methaqualone you manufactured?

DR MIJBURGH: I think, but I'm not sure, that there was 1000 kilograms that was manufactured.

MR VALLY: So we've go 200 000 mandrax tablets, possibly delivered to you, but definitely Dr Basson, we've got 1000 kilograms of mandrax which you manufactured yourself - methaqualone, I beg your pardon. What did you do with the 1000 kilograms?

DR MIJBURGH: It was delivered to the Defence Force or the Defence Force came to fetch it, I can't recall exactly how it happened.

MR VALLY: You don't know?

DR MIJBURGH: The physical procedure followed, that I can't comment on. I can't remember that I was actually involved and I can't remember how it happened.

MR VALLY: But you were the Managing Director at the relevant time?

DR MIJBURGH: Yes.

MR VALLY: What about the methaqualone ...(indistinct) from Croatia, did that come to Delta-G?

DR MIJBURGH: I am not aware of methaqualone from Croatia.

MR VALLY: You have no knowledge of it whatsoever?

DR MIJBURGH: No.

MR VALLY: Dr Mijburgh, do you recall you went to Switzerland?

DR MIJBURGH: I beg your pardon.

MR VALLY: Do you recall you went to Switzerland?

DR MIJBURGH: I went to Switzerland on several occasions.

MR VALLY: Specifically regarding the issue of Dr Jacomet?

DR MIJBURGH: No, I had nothing to do with Dr Jacomet.

MR VALLY: We have documentation showing that you went to Switzerland regarding the issue of Dr Jacomet and his involvement ...(intervention)

MR VAN ZYL: Chairperson, with respect, once again we're dealing with documentation and we have no copies in front of us. Please will Mr Vally hand it over to my client so that we can have a look at it and consult perhaps.

CHAIRPERSON: That is fair comment.

MR VAN ZYL: Chairperson, and also as far a further procedural arrangements are concerned, if there's other documentation which Mr Vally would like to refer to, he must please give it to us now so that we can do all our consultation with the client now and then we can continue without interruption. Any further documentation to be used must be handed to us now so that I can consult my client on that, otherwise we are going to have this piecemeal procedure which is going to be very time consuming.

CHAIRPERSON: We've reached a stage where we should be talking about that. That's a very fair comment, Mr van Zyl. Mr Vally if we're going to be using documents, the witnesses are entitled to have not only sight of them, but to be able to consult with their legal practitioners on the basis thereof. It's so standard that I'm sure there's been a slip-up.

MR VALLY: I agree with that, these were the documentation that we received form General Knobel. We're still waiting for an answer from Advocate Arendse, we want to use this documentation and we're waiting for them to come back to us on that. We've had discussions with them. I apologise, and I may need to come back to this issue. Dr Mijburgh for the record said that he had no knowledge of the mandrax from Croatia and I want to come back - methaqualone rather from Croatia and I will come back to that issue, Mr Chair, but maybe we can jog Advocate Arendse along a bit.

MR ARENDSE: I don't think it's a question of jogging me along, Chairperson, the provisional arrangement the last time was that these documents would fall into category B, subject to Mr Vally and Mr Chaskalson having a closer look at them. They've come back to me during the break to indicate that they only feel there's one particular document, but I don't see what that's got to do with the witness and his counsel requesting these documents in advance.

MR VALLY: I am aware ...(intervention)

MR ARENDSE: ...[inaudible] allegation arises from which document it relates to but it's not my witness.

MR VAN ZYL: With respect Chairperson, it doesn't solve my problem yet.

CHAIRPERSON: No, I appreciate that.

MR VAN ZYL: And I in any case don't understand what proliferation there could have been in whether he went to Switzerland or whatever, I simply want to have sight of all the documents now.

CHAIRPERSON: Mr Vally, are you going to be using or referring to any documents which the witness and his legal representatives have not had sight of, let alone consulting on the basis thereof?

MR VALLY: I hear you Mr Chairman. We'll sort that out by lunch time. There is some doubt in our minds as to which documents we want to use but we weren't clear that we had been given the go-ahead to use them but if that is the position that suits us fine and we'll do it over lunch.

CHAIRPERSON: Do you have any questions which you still want to put to this witness that do not involve documents?

MR VALLY: Yes, I do.

CHAIRPERSON: Please go ahead Mr Vally. Mr Vally?

MR VALLY: Thank you Mr Chairman.

For all you know, whatever was encapsulated by Steven Beukes could possibly have been mandrax?

DR MIJBURGH: It could have been anything Mr Vally.

MR VALLY: So it could have been mandrax?

DR MIJBURGH: Correct.

MR VALLY: Have you heard of The Citizens Co-operation Bureau, CCB?

DR MIJBURGH: I have heard of them, yes.

MR VALLY: When you were with Special Forces were you aware of them?

DR MIJBURGH: No.

MR VALLY: When did you first become aware of them?

DR MIJBURGH: Press reports.

MR VALLY: Were you aware that they were also attached as one of the Special Forces part of the South African Defence Force?

DR MIJBURGH: Only what I read in the media.

MR VALLY: Are you aware that certain individuals involved in Delta-G had contact with operatives from CCB?

DR MIJBURGH: No.

MR VALLY: Did you know Doctor Immelman?

DR MIJBURGH: Yes.

MR VALLY: How did you know him?

DR MIJBURGH: He was an employee of RRL.

MR VALLY: Did you ever have any contact with him?

DR MIJBURGH: I did have contact with him, yes.

MR VALLY: Regularly contact?

DR MIJBURGH: Not regular, no.

MR VALLY: Monthly, weekly?

DR MIJBURGH: No.

MR VALLY: How often?

DR MIJBURGH: One in two to three years.

MR VALLY: I see. I want to show you a document which you do have. This is what is called the Steyn Report or the documentation prepared for the, the information prepared for the Steyn Report, do you have a copy of that document? I'm just trying to find a reference for you, I think it's 112.

MR VAN ZYL: 111.

MR VALLY: I beg your pardon?

MR VAN ZYL: 111 is the one that I've got.

MR VALLY: That's correct, it's 111. Do you have it in front of you?

DR MIJBURGH: Not yet. What are the page numbers?

MR VALLY: The page I'm referring to specifically is B12. This is off TRC111. It's the tables at the back of it.

DR MIJBURGH: On my list of documentation I don't see a TRC111, it's not part of the documentation that I received or at least I don't see it.

MR VAN ZYL: Mr Chairperson, I think this is a document that was handed in at a later during the proceedings. I do not have a copy of it either. If we can just ensure, I do not know whether the witness was informed about this previously.

MR VALLY: The document was given to the attorneys of Doctor Mijburgh. There's only one small aspect that I want to raise there.

MR VAN ZYL: If I remember correctly it was during General Neethling's testimony that this document was handed in. It was not given to this witness as part of the documentation beforehand. We got a copy of this but we did not know that it had specific reference to this witness. It was not part of the documents that was given to him together with his subpoena.

MR VALLY: The question is very simple. The attorneys have had this documentation. I accept it was for the purposes of representing a different client, General Neethling but the question is very simple, it doesn't require intensive research to answer it. I want to put one line of the table on page B12 to this witness Mr Chair.

CHAIRPERSON: Is he going to be able to reply to that question if he doesn't know what is on B12?

MR VALLY: His attorneys have a copy of it in front them.

MR VAN ZYL: Chairperson, we do have a copy. I don't want to prevent my learned friend from asking the question, I just wanted to make it clear that the witness didn't have it beforehand but he can now ask the question.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chair.

If you look at page B12 and the column which is headed:

"Information by Sources"

Do you see the table I'm looking at? The very last sentence of that particular table:

"Wouter Basson also offered 100 000 mandrax tablets for one year"

DR MIJBURGH: Yes.

MR VALLY: Do you have any knowledge of that?

DR MIJBURGH: No.

MR VALLY: Are you aware of the allegation contained therein?

DR MIJBURGH: No.

MR VALLY: Were you ever questioned about this allegation?

DR MIJBURGH: No.

MR VALLY: Did General Knobel ever raise this issue with you?

DR MIJBURGH: No.

MR VALLY: Thanks, that's all with reference to that document Mr Chair.

CHAIRPERSON: Carry on Mr Vally.

MR VALLY: Now as a military front company, and I'm talking about Delta-G here, who did you get instructions from?

DR MIJBURGH: From the Project Officer, Doctor Basson.

MR VALLY: Was he the only person you got instructions from?

DR MIJBURGH: Most of the time, yes. I think instructions were also given by the Surgeon General. I cannot give you specific examples. I think most of our contact was with Doctor Basson.

MR VALLY: Would you not have remembered if you got instructions from the Surgeon General?

DR MIJBURGH: If say instructions, it would possibly have been an approval of a budget which would have been done on the level. I cannot remind myself or remember a specific instruction from him.

MR VALLY: So you say that you have a front company with a number of people under your control as Managing Director, you knew it was a military front company but except for Doctor Basson, the only other dealings you had were with the Surgeon General who talked to you about issues like salary raises or budgets, I beg your pardon.

DR MIJBURGH: No, it was with the Committee, the so-called CMC.

MR VALLY: And when you say: "van tyd tot tyd", how often is this?

DR MIJBURGH: Very irregularly, two to three times a year perhaps on a quarterly basis perhaps.

MR VALLY: So there was no real control over your company, Delta-G?

DR MIJBURGH: There was absolute control in terms of the financial control.

MR VALLY: So the control that was exercised was financial control?

DR MIJBURGH: Correct.

MR VALLY: And that is an issue that you were on top of?

DR MIJBURGH: Correct.

MR VALLY: That you fully understood the financial position?

DR MIJBURGH: I think so, yes.

MR VALLY: But you can't explain to us why the company was changed to Data Image?

DR MIJBURGH: It was not Delta-G, it was another company.

MR VALLY: I beg your pardon, I accept that. Because I want to come back to Medchem just now. One of the major things you did there was manufacturing of CR gas at Delta-G, is that correct?

DR MIJBURGH: Correct.

MR VALLY: Was this for internal use or external use?

DR MIJBURGH: I do not know what it was used for, it was done on order for the Defence Force.

MR VALLY: We understand that it was also made available for riot control purposes, do you have any knowledge of that?

DR MIJBURGH: As far as I know it was used by the police as well, yes.

MR VALLY: Doctor Koekemoer said that he believed it should not be used internally because it remained in the environment for a period of up to 5 years, are you aware of that?

DR MIJBURGH: I do not know if it takes such a long time to remove all traces. I'm not trained in that field but it is, yes.

MR VALLY: What form did you manufacture CR gas in?

DR MIJBURGH: We supplied powder to the Defence Force.

MR VALLY: Other than being responsible for the budget and the finances of Delta-G, what other responsibilities did you have at Delta-G?

DR MIJBURGH: I was the General Manager of the company.

MR VALLY: You said you had no technical and manufacturing details, is that correct?

DR MIJBURGH: No, I did not say that.

MR VALLY: Did you have knowledge of technical and manufacturing details?

DR MIJBURGH: Overall yes, I knew which products were manufactured and I know which projects were undertaken. The technical detail thereof I did not necessarily know about but I knew more or less what it was about.

MR VALLY: You weren't aware of technical details such as delivery of items?

DR MIJBURGH: I would not necessarily have been involved in the delivery of that, no.

MR VALLY: We you know that Doctor Wouter Basson travelled extensively, when Doctor Wouter Basson was not there to give you instructions, who did you get instructions from?

DR MIJBURGH: I did not receive instructions on a daily basis.

MR VALLY: You are a military front company, I would assume the military is in charge, ultimately the military is in control over you?

DR MIJBURGH: Correct.

MR VALLY: You know the Project Officer was Doctor Basson?

DR MIJBURGH: Yes.

MR VALLY: You know the Project Manager was the Surgeon General, General Knobel?

DR MIJBURGH: As you advised me, yes.

MR VALLY: You weren't aware of it before?

DR MIJBURGH: Yes, but the term of calling him the Project Manager, for me it's about the term. Yes, the project fell under the control of the Surgeon General.

MR VALLY: Fine. Other than Doctor Basson, did you ever receive instructions from anyone else, the Surgeon General, General Neethling, anyone else?

DR MIJBURGH: General Neethling played no role in the control and management of the company, it was the CMC whose members I cannot recall. I cannot say that I received a specific instruction from any one of them. I reported to them from time to time.

MR VALLY: We've been told that close to 95% of the work that was done was done for the military, approximately 5% was private work, would you agree with that estimate?

DR MIJBURGH: In the early days of the company, yes, later the relationship changed.

MR VALLY: "Early days" you're meaning from 1985 to when?

DR MIJBURGH: I would say to about '87/'88. 95%/5% I cannot say or differ from you, I have no figures to prove t his at the moment.

MR VALLY: What precisely was the role of the Surgeon General regarding Delta-G? How did he exercise control over you?

DR MIJBURGH: Via his Project Officer.

MR VALLY: Yes. What if you decided to manufacture mandrax and ecstasy on a large scale to make private money, how would he know?

CHAIRPERSON: Doctor Mijburgh?

DR MIJBURGH: I don't know, we did not do it so I wouldn't know how he would have known something like that. It's speculative, I would have to speculate over it.

MR VALLY: Well you did make ecstasy and mandrax on a large scale, the question is what for? If there was a private frolic by any of your employees, which there was at one stage besides the thousand, you are aware of the attempt to manufacture ecstasy privately?

DR MIJBURGH: I understood that they did not, or at least at that stage the investigation showed that they tried to manufacture the substance but they were not successful but this was immediately stopped when they realised what was going on.

MR VALLY: You're aware it happened?

DR MIJBURGH: Yes.

MR VALLY: Did you lay criminal charges against any of these people?

DR MIJBURGH: No, because there was no proof that any criminality had taken place because they were not manufacturing MDMA.

MR VALLY: Was mercuric oxide used as an ingredient in the manufacture of ecstasy?

DR MIJBURGH: I do not know.

MR VALLY: You were not aware of purchasing mercuric oxide?

DR MIJBURGH: No.

MR VALLY: Did you know Mr Kidger?

DR MIJBURGH: No.

MR VALLY: As you aware that Doctor Kidger delivered mercuric oxide to Delta-G?

DR MIJBURGH: No.

MR VALLY: Would you have been aware of deliveries of such items?

DR MIJBURGH: Not necessarily.

MR VALLY: Who'd be responsible for that?

DR MIJBURGH: The storeman or store personnel or the production manager there, depending where the order was placed.

MR VALLY: And who would sign the cheque for payment of that?

DR MIJBURGH: Depending on the size of the cheque, the Financial Manager or Director. I might have had to put a second signature on the cheque.

MR VALLY: Who was the Financial Director at the time?

DR MIJBURGH: When did the transaction take place?

MR VALLY: I don't have an exact date right now.

DR MIJBURGH: It could have been Mr Andr? Redelinghuis or Mr Ben van den Berg.

MR VALLY: And Mr van den Berg was also one of the Directors of Medchem Technologies?

DR MIJBURGH: I think so, yes.

MR VALLY: Did you have to check anything out with the Surgeon General before you did it? Could you spend limitless funds for example?

DR MIJBURGH: No.

MR VALLY: Was there a limit which you could spend without consulting with the Surgeon General?

DR MIJBURGH: There was a budget submitted to the Surgeon General at the beginning or each year before the company was privatised, and during that period it was a detailed budget to a reasonable level and money was spent within those parameters.

MR VALLY: Approximately how much annually was the budget?

DR MIJBURGH: It varied. When the contract was cancelled finally I think it was approximately twelve million a year. I do not have the specific amount but it started at a much lower amount at the initial stages of the company.

MR VALLY: Have you had an opportunity to have a look at the list of front companies which I gave you earlier?

DR MIJBURGH: I looked through it quickly, I did not study it in detail.

MR VALLY: Well maybe I should reserve that question for after lunch then when you have an opportunity to do so. Do you know Mr Corrie Botha?

DR MIJBURGH: Yes.

MR VALLY: What was his position?

DR MIJBURGH: He was the Production Manager at Delta-G.

MR VALLY: When you asked him to manufacture methaqualone - sorry, are you aware that you asked him to manufacture methaqualone?

DR MIJBURGH: I cannot remember, I do not know whether he was Production Manager at that stage when methaqualone was made. It might have been Doctor Johan Botha at that stage, I'm not sure.

MR VALLY: We've got it - from our investigations, it indicates that you asked him sometime after 1988.

DR MIJBURGH: That's possible.

MR VALLY: He states that you gave him a recipe which was the formula for mandrax.

MR VAN ZYL: Mr Chairman, it seems once again that there is possibly a statement from this person and if that's the case then we're in the same position, that this document was not made available to us.

CHAIRPERSON: Are you relying on a document Mr Vally?

MR VALLY: There is no document regarding this issue, it was in investigations, in discussions etc. We have no statement from Mr Corrie Botha. Oh, I beg your pardon ...[intervention]

MR VAN ZYL: I accept it as such.

MR VALLY: There is a statement which my learned friend does have.

DR MIJBURGH: There is a statement.

MR VAN ZYL: I'm not sure whether there is a statement or not. Mr Vally has just said that there isn't one, that this was discussions and now he says that there is one.

MR VALLY: Let me correct it myself, he's playing games Mr Chair. He has got the document, there is a document.

CHAIRPERSON: Well Mr Vally, one time we have a statement, the next time we don't, now we have a statement, can we be referred to the statement, all of us?

MR VALLY: In any event, did you ever give ...[intervention]

CHAIRPERSON: Is there a statement?

MR VALLY: Yes, apparently there is which was given to them. This is what I'm advised Mr Chair.

CHAIRPERSON: I see. Will you return to this when we are able to?

MR VALLY: However, that statement is not relevant for this particular question, apparently this arose from discussions with Mr Corrie Botha. But my question is very simple, did you ever give him a formula for manufacturing of methaqualone?

DR MIJBURGH: No, Mr Vally.

MR VALLY: The budget issue, the budget that you worked from when you were Managing Director of Delta-G, did the Surgeon General approve of the budget initially?

DR MIJBURGH: Yes.

MR VALLY: Did he check regularly whether you kept within the confines of the budget?

DR MIJBURGH: Within our reports, yes. We reported back in writing and sometimes orally on a quarterly basis and on a monthly basis the financial reports were handed to the Project Officer. Whether it went to the Surgeon General I cannot say.

MR VALLY: Other than the financial reporting, what other reporting did you do to the Surgeon General?

DR MIJBURGH: The CMC we reported in general about the activities of the company.

MR VALLY: What sort of activities?

DR MIJBURGH: What was undertaken, what was produced.

MR VALLY: Quantities and details?

DR MIJBURGH: I would have thought yes, that it would have been included.

MR VALLY: And to whom it was delivered?

DR MIJBURGH: The written report I think was given to Doctor Basson most of the time. On occasion I also gave a written report to the CMC.

MR VALLY: You personally appeared before the ...[intervention]

DR MIJBURGH: Yes, especially regarding the budget at the end of the previous year and when we had to submit a budget for the next year.

MR VALLY: Did you also manufacture BZ at Delta-G?

DR MIJBURGH: Not that I'm aware of. Can I just correct that, maybe not in large quantities. As part of one of the projects, small quantities might have been manufactured on laboratory scale.

MR VALLY: We were advised by Doctor Koekemoer that there was production of BZ and its analogues at Delta-G.

DR MIJBURGH: There was a project, that's why I say on a very small scale. We are talking about a gram scale, this might possibly have been manufactured. There was not a production process that BZ was manufactured at the plant.

MR VALLY: Who would have requested Doctor Koekemoer to manufacture BZ?

DR MIJBURGH: It was part of one of the projects.

MR VALLY: Would you have made that request?

DR MIJBURGH: Excuse, I am not with you.

MR VALLY: Would you have made the request of Doctor Koekemoer regarding BZ?

DR MIJBURGH: No, there a project with the Defence Force.

MR VALLY: I understand.

DR MIJBURGH: And that specific request would have come from the Defence Force, from Doctor Basson.

MR VALLY: Yes, but you were Managing Director, would it then have come through you?

DR MIJBURGH: Not necessarily.

MR VALLY: Did people give direct instructions to people employed at Delta-G from the military?

DR MIJBURGH: Clients did from time to time work with some of the researchers, yes.

MR VALLY: And as Managing Director would you know?

DR MIJBURGH: Yes, most of the time I would have found out about it.

MR VALLY: Let's understand when you talk about clients, you were a military front company and 95% of the work in the early period was military work.

DR MIJBURGH: Yes.

MR VALLY: The reason I'm asking this question is, were you aware of a gas attack allegedly using BZ on Mozambican troops?

DR MIJBURGH: No.

MR VALLY: There have been a number of code names that were used for chemicals produced at Delta-G, I was wondering if you could possibly help us. First of all we know Mosrefcat: M-O-S-R-E-F-C-A-T was a code name for methaqualone and mandrax.

DR MIJBURGH: It was for methaqualone.

MR VALLY: You are aware of that?

DR MIJBURGH: Yes.

MR VALLY: And Baxil for MDMA?

DR MIJBURGH: Correct.

MR VALLY: What we call ecstasy. There are certain code names such as FP/003 which is referred to in certain documents, TRC61, 75 and 78 but would you, before we look at these documents, recognise such a code if I say FP/003?

DR MIJBURGH: FP/003 was CR.

MR VALLY: And FP/00T52?

DR MIJBURGH: No, I do not know which one that was.

MR VALLY: And FP/00B50?

DR MIJBURGH: I do not know specifically what that is.

MR VALLY: FP/00/MO1?

DR MIJBURGH: Yes, Mosrefcat, that was methaqualone.

MR VALLY: Okay, so we have two code names for methaqualone. And FP/00/B51?

DR MIJBURGH: No, I do not know what that is.

MR VALLY: Can you tell us how many military front companies or the names of the military front companies where you were a Director?

DR MIJBURGH: Only of Delta-G.

MR VALLY: Do you have TRC14 with you? I think you attorney would have it, I'm not sure it was in your list.

MR VAN ZYL: Could Mr Vally just identify the document then we can know if we have it.

DR MIJBURGH: TRC14?

MR VALLY: 14.

DR MIJBURGH: No, it's not one of the documents on my list. I did not receive that.

MR VALLY: Mr van Zyl, in your bundle, I'm sure you do have it.

MR VAN ZYL: If you can just please identify the heading or something.

MR VALLY: Oh, I beg your pardon. It's TRC14, it's dated the 25th of March 1992, it's on the Defence Force letterhead. It says:

"Intelligence Division"

MR VAN ZYL: Advocate Arendse has made the first page available to us. It's once again a document which was not given to the witness. I would like to ask him to ask his questions about this document after lunch so that my client can have the opportunity to peruse it. It's quite a thick document and we only have the first page.

CHAIRPERSON: Mr Vally, anything to say to that?

MR VALLY: There is a very simple question. If my learned friend needs to consult with his client on that I will accept it but maybe if I ask the question then he can make that decision.

MR VAN ZYL: If we could just get a complete copy of the document then he can ask the question and the witness can answer.

CHAIRPERSON: Mr Vally, go ahead.

MR VALLY: If you look at the second page of that document, the heading is:

"Project Jotta"

do you see that? On the left it says:

"Medchem Beheer Organisasie"

My question is, it appears to us that it seemed to be a military front company under Project Jotta. Do you still maintain that Medchem was not a military front company?

DR MIJBURGH: Yes.

MR VALLY: Is it correctly sighted in this diagram on the second page of that document?

DR MIJBURGH: There is a relationship between Medchem and Delta-G Scientific, exactly what it means I do not know but yes, Delta-G was a subsidiary of Medchem.

MR VALLY: Well, maybe we can answer this question after lunch when you read the whole document but our understanding is that this document deals with front companies formed under Project Jotta and that Medchem was one of them.

DR MIJBURGH: I never regarded it as a military front organisation. The Defence Force never had any say in its budget or the spending of its money. It did conclude contracts for the Defence Force but it had no say in the management.

MR VALLY: Can you explain one thing to me, I'm quite curious about how you as a medical doctor shortly after your graduation get involved with Delta-G and from there you are a director of a large number of other companies? I say of a large number, we know of at least three thus far. Of your own initiative, did you create all these companies?

DR MIJBURGH: Yes.

MR VALLY: Of your own capital?

DR MIJBURGH: Mr Vally, some of the companies I bought an interest in, some of them I established myself such as Medchem Technologies and Medchem Pharmaceuticals which was established with a specific objective and that was to market pharmaceuticals and to sell them.

MR VALLY: You see, can you tell us of other front companies that you are a director of, front companies, only Delta-G?

DR MIJBURGH: I was not a director of any other front company.

MR VALLY: There are a number of questions I need to ask but there are certain documents I need to give you so maybe I'll ask the Chair for an early lunch and we can return from lunch early if possible, but you have a list of all the companies I've given you. I need to know from you which ones you were linked with. I also need to know why is it that you specifically were involved in certain companies which seemed to be dealing almost exclusively, and I'm talking about Medchem Technologies, Medchem Pharmaceuticals, exclusively with the military? Is there a reason for that?

DR MIJBURGH: Medchem Pharmaceuticals did not only deal with the Defence Force nor Medchem Technologies.

MR VALLY: Are you saying their dealings were not primarily with the Defence Force?

DR MIJBURGH: No.

MR VALLY: Are you saying most of their business was outside the Defence Force?

DR MIJBURGH: No, it was not. Medchem Pharmaceuticals still exist today.

MR VALLY: Yes, no, my question was, were most of their dealings with the Defence Force, most of their contracts?

DR MIJBURGH: No. At a specific moment in time, possibly.

MR VALLY: At the time that they were created? At the time they were established?

DR MIJBURGH: No, I do not think so.

MR VALLY: As a medical doctor and knowing the abuse of for example mandrax in this country, did you ever raise your concerns that you were manufacturing mandrax, methaqualone on such a large scale, with anyone?

DR MIJBURGH: No.

MR VALLY: You were not concerned about it?

DR MIJBURGH: No, because I did not think that was what it was being used for.

MR VALLY: I ask you this question because it's relevant to this issue but apparently General Magnus Malan is your uncle?

DR MIJBURGH: That's correct.

MR VALLY: Did you ever raise any concerns about the work that you were doing at Delta-G with him?

DR MIJBURGH: No.

MR VALLY: Was he aware of what you were doing?

DR MIJBURGH: I do not know.

MR VALLY: Did you meet him socially?

DR MIJBURGH: Very seldom, yes.

MR VALLY: Was Delta-G the only company you were involved in which was formally privatised?

DR MIJBURGH: Front company, yes.

MR VALLY: Were other companies privatised?

DR MIJBURGH: I was not involved in other companies which were privatised.

MR VALLY: Only Delta-G?

DR MIJBURGH: Yes.

MR VALLY: When you were part of Delta-G and it was privatised, did you make a big profit?

DR MIJBURGH: No.

MR VALLY: Did you make any money at all?

DR MIJBURGH: No.

MR VALLY: You made nothing?

DR MIJBURGH: Correct.

MR VALLY: You heard Doctor Swanepoel saying he made quite a few million rands out of the, that did not happen at Delta-G?

DR MIJBURGH: No.

MR VALLY: Just before we break, because there are certain documents I need to give my learned friend so that I can question Doctor Mijburgh on, we've heard that you people led a life of real luxury and when I say: "you people" I mean people at the various front companies. Did you make regular overseas trips?

DR MIJBURGH: From time to time, not so regularly.

MR VALLY: Time to time, once a month, twice a month?

DR MIJBURGH: No, once or twice a year, perhaps three times a year.

MR VALLY: Did you in any way get any other benefits other than your salary from Delta-G?

DR MIJBURGH: No.

MR VALLY: Mr Chair, at this point I just need to - sorry, let me ask one question or one issue rather. Did you know Doctor Jan Lourens?

DR MIJBURGH: Yes.

MR VALLY: Are you aware of the evidence he gave that he was asked to take a certain instrument which could inject poison overseas and deliver it?

DR MIJBURGH: I heard of his testimony, yes.

MR VALLY: Were you aware of that before that?

DR MIJBURGH: No.

MR VALLY: Did no-one ever mention to you that he was making those substances, those items?

DR MIJBURGH: No.

MR VALLY: Were you ever asked to deliver anything by Doctor Wouter Basson overseas?

DR MIJBURGH: No.

MR VALLY: Never?

DR MIJBURGH: No.

MR VALLY: When you made trips overseas, why did you make those trips?

DR MIJBURGH: I mainly did marketing for Kowolsky International and I went to Poland for this. We exported wine to Poland in mass. Kowolsky was a large importer of machine equipment so it was mostly to meet suppliers.

MR VALLY: I see, so you went in your private capacity?

DR MIJBURGH: No, I went for the company.

MR VALLY: For Kowolsky, which had nothing to do with Delta-G?

DR MIJBURGH: No, I went for Medchem. I only went overseas once for Delta-G.

MR VALLY: And for Medchem?

DR MIJBURGH: For Medchem I went overseas a few times, I cannot remember how many times.

MR VALLY: Doctor Lourens testified that you had initially recruited him to join Special Operations.

DR MIJBURGH: I introduced him to Doctor Basson, yes.

MR VALLY: At whose request did you do this, did you do it out of your own initiative?

DR MIJBURGH: We were friends from school days, we were together at school. He said that he was unhappy in the service of the Air Force and was interested in bio-medical engineering and he wanted to be transferred to SAMS and I introduced him to Doctor Basson.

MR VALLY: Did you ever work on any projects with him?

DR MIJBURGH: With Doctor Lourens?

MR VALLY: Doctor Lourens, yes.

DR MIJBURGH: No.

MR VALLY: Did you ever do any projects at SRD?

DR MIJBURGH: No.

MR VALLY: At Protechnic?

DR MIJBURGH: I was a director of Protechnic, a non-executive director so I was not involved directly in any projects.

MR VALLY: You were director at Protechnic?

DR MIJBURGH: Yes.

MR VALLY: How did this come about?

DR MIJBURGH: I obtained a share in Protechnic.

MR VALLY: How did you come by this share?

DR MIJBURGH: I bought it.

MR VALLY: You bought a share in Protechnic?

DR MIJBURGH: Correct. Not I personally, Medchem bought it.

MR VALLY: Medchem?

DR MIJBURGH: Yes.

MR VALLY: When Doctor Lourens came back from a trip to the United Kingdom and informed both you and Doctor Basson that he almost poisoned himself by mistake, do you recall the conversation he had with you?

DR MIJBURGH: The first time I heard of it was when he testified in that regard.

MR VALLY: He never told you such a thing before?

DR MIJBURGH: No.

MR VALLY: Are you aware, and we've discussed it at great length, the shopping list, the anthrax and the cigarettes, the paraquat in the shampoo, you know that list I'm talking about?

DR MIJBURGH: Yes, it's a document which apparently was discussed.

MR VALLY: Do you have any knowledge of whatsoever?

DR MIJBURGH: No.

MR VALLY: Never?

DR MIJBURGH: No.

MR VALLY: Was it the first time you heard about it at this hearing?

DR MIJBURGH: Yes.

MR VALLY: Did you ever get back any reports on experiments carried out at RRL on primeds?

DR MIJBURGH: No.

MR VALLY: Involving the substances you manufactured at Delta-G?

DR MIJBURGH: No.

MR VALLY: You've never seen that?

DR MIJBURGH: No.

MR VALLY: Did you know any of the vets that worked at RRL?

DR MIJBURGH: Yes, I knew some of the people, I do not know exactly who you're referring to. I knew some of them from the days of the Defence Force. There was a Doctor James Davies who worked there who was in the Defence Force at the same time as I was. I knew Doctor Immelman and Doctor Daan Goosen who was also a veterinary surgeon.

MR VALLY: Did you ever pay them social visits?

DR MIJBURGH: In the early days when Roodeplaat had just been established I was responsible as medical officer for the emergency services with them and that stage, I'm now talking about 1984, I cannot recall the date specifically ...[intervention]

MR VALLY: When you went there at that stage and you were the medical officer for them, what ...[intervention]

DR MIJBURGH: No, I was not their medical officer, I was responsible for the establishment of an emergency medical service. I would have managed the service had there ever been an accident.

MR VALLY: And what were you preparing yourself for, what kind of emergencies?

DR MIJBURGH: At that stage at Roodeplaat it was not for anything specific, it was early days, they still worked from a farmhouse. We would have acted on their behalf for industrial accidents.

MR VALLY: Nothing to do with Biological Warfare?

DR MIJBURGH: No, I knew that they were going to do research about Biological Warfare but these were in the early days of Roodeplaat. I had no specific detail about what they did at that stage.

MR VALLY: What knowledge did you have as to what they were manufacturing or producing?

DR MIJBURGH: I had no knowledge of what they did.

MR VALLY: How could you prepare for medical emergencies if you didn't know what the items were?

DR MIJBURGH: As I said, we would have been prepared for industrial accidents. I cannot remember what we were prepared for, I think it was in '84, perhaps early '85.

MR VALLY: Are you a director of Data Images?

DR MIJBURGH: Yes.

MR VALLY: Now, and you were not clear on this, but from the document we showed you Medchem Technologies changed its name to Data Image Information Systems and you advised us that - are you the sole director of Data Image Information Systems?

DR MIJBURGH: At the moment, yes.

MR VALLY: And at the time it was formed?

DR MIJBURGH: I'm not sure who else was, I think Doctor Ben van den Berg was also a director.

MR VALLY: And Doctor Basson?

DR MIJBURGH: No, he was never a director.

MR VALLY: Do you remember the contract whereby you had to put all the information acquired about Chemical and Biological Warfare onto compact discs or optical discs?

DR MIJBURGH: Yes.

MR VALLY: That was your company that was given that contract?

DR MIJBURGH: Data Image had that contract, yes.

MR VALLY: And this is these famous disks which are in a safe which the Deputy President and someone else has a key to?

DR MIJBURGH: I do not know what happened to these discs.

MR VALLY: And the information that you put on the disks, what happened to it, the sources of the information?

DR MIJBURGH: The hard copies were destroyed, they were shredded.

MR VALLY: And who determined that they were destroyed, did you do so?

DR MIJBURGH: No. There were people who worked for Data Images who did this.

MR VALLY: But this was your company?

DR MIJBURGH: Yes.

MR VALLY: Did you ever see what was on these optical discs?

DR MIJBURGH: No.

MR VALLY: Do you know of anyone who has seen what's on these optical discs?

DR MIJBURGH: The people who scan these things in.

MR VALLY: And who were the people who did that?

DR MIJBURGH: There was a Doctor Klaus Sotta who was involved, a Mrs Susan, I can't remember her surname at this moment.

MR VALLY: And Doctor Basson?

DR MIJBURGH: He was not involved in the scanning in of this as far as I can recall.

MR VALLY: So he wasn't involved at all?

DR MIJBURGH: No, he was part of that project in the sense that he was the person who gave the instruction.

MR VALLY: What date was this?

DR MIJBURGH: It must have been approximately 1992/'93. I'm speaking under correction now. It could have been later as well. I do not have documentation to prove this.

MR VALLY: The person responsible for the project you say was Doctor Basson?

DR MIJBURGH: He was the Project Officer, yes.

MR VALLY: Project Officer, where all this information is put on optical discs?

DR MIJBURGH: Yes.

MR VALLY: Through Data Images.

DR MIJBURGH: Yes.

MR VALLY: I see. And you don't know what's on those discs?

DR MIJBURGH: All the research documentation of Delta-G. I'm sure, I do not know whether anything of Roodeplaat was put on this but Delta-G's research results, all the reports, were captured in totality on those discs.

MR VALLY: Did you ever look at those discs yourself?

DR MIJBURGH: No.

MR VALLY: Since those items were captured on a disc and locked up in a safe, are you aware of anyone who has actually looked at those discs?

DR MIJBURGH: I do not know.

MR VALLY: How is it that Data Image Information Systems got this contract?

DR MIJBURGH: There was a request that this be scanned in and I think that was during the period when the research was on strike and it was dealt with, or had to be kept together in a manageable way.

MR VALLY: Who did the request come from?

DR MIJBURGH: From the Defence Force.

MR VALLY: And how did it go to Data Image Information Systems?

DR MIJBURGH: Excuse me?

MR VALLY: How did the instruction, how did you get - I assume they paid you for this?

DR MIJBURGH: Yes.

MR VALLY: How did you get the contract?

DR MIJBURGH: I'm speaking under correction, but if I remember correctly there was a front company Sefmed who had computer equipment. This company was disbanded and Data Image bought all their computer equipment and their general office equipment and this front company was closed down.

This was done per contract so that for the duration of the contract, approximately 18 months, all the research information - and I cannot remember which companies it included, whether it was Roodeplaat or just Delta-G. It included Defence Force documentation as well. There were masses of printed literature which was also scanned in and it was not only from Delta-G, there was Defence Force documentation

CHAIRPERSON: Mr Vally?

MR VALLY: Dr Mijburgh I gave your attorneys a document over lunch and it was minutes of a meeting held on the 2nd of December 1994. Have you had a chance to look at that document?

DR MIJBURGH: Yes I have.

MR VALLY: Now you advised us you were not aware of the purchase of methaqualone from Croatia. Is that correct?

DR MIJBURGH: Yes.

MR VALLY: Do you see point 4 on there?

DR MIJBURGH: Yes.

MR VALLY: It has to do with the claim for travel by you, D J Truter and C Malo and it was according to this to give support to Brigadier Basson during the handling of his matter in Switzerland and or to give evidence there. Do you see that?

DR MIJBURGH: Yes.

MR VALLY: What were you going to give evidence about?

DR MIJBURGH: I was never there to testify. I was there in support of Dr Basson when he was arrested in Switzerland. I was under the impression that it was in connection with financial documents, forged financial documents as a result of which he was arrested.

MR VALLY: Are you aware that this was a transaction where a few million dollars, US dollars was involved in paying the Croatians for the purchase of 500kg of Methaqualone?

DR MIJBURGH: No.

MR VALLY: What were the financial documents in relation to?

DR MIJBURGH: So far as I understood it there were bonds which had been forged and which were found in Dr Basson's possession on previous occasion. This refers specifically to the time he went back for the court case and I then went with him to assist him should he be rearrested.

MR VALLY: What was your task going to be besides giving moral support?

DR MIJBURGH: To act as a communication channel. The whole case was treated as being extremely confidential and I was to be a communication channel.

MR VALLY: To whom?

DR MIJBURGH: To the defence force.

MR VALLY: Who specifically?

DR MIJBURGH: I can't remember specifically whom I would have contacted but I am assuming that I probably would have liaised with Colonel Ben Steyn.

MR VALLY: But there was Mr Truter there and Mr Malo there.

DR MIJBURGH: I don't think all those people were there at the same time. I think this refers to separate occasions. As far as I know I was the only person present on this particular journey.

MR VALLY: Well the explanation relates to all three of you as you can see from that minute.

DR MIJBURGH: Yes correct.

MR VALLY: What I need to know is are you saying that at all times you were ignorant of the fact that the financial aspect of this transaction related to the purchase of Methaqualone from Croatia? You did not know this?

DR MIJBURGH: No I had no knowledge of that. It is the first I have heard of it.

MR VALLY: It sounds highly improbably that you would go all the way to Switzerland to support Dr Basson and not know this (...indistinct) fact.

CHAIRPERSON: Do you have any reaction to that?

DR MIJBURGH: No Chairperson I was under the impression that he had been arrested for possession of forged financial documents.

MR VALLY: You mean you never discussed the case with Dr Basson?

DR MIJBURGH: No.

MR VALLY: You went all the way to Switzerland to support a man for a case and you didn't discuss the case with him?

DR MIJBURGH: What was told to me, what he specifically told me was that he had been arrested for possession of forged documents.

MR VALLY: That is it, that is all he told you?

DR MIJBURGH: Yes.

MR VALLY: And you are not aware of 500kg of Methaqualone being purchased from Croatia and delivered to Delta-G?

DR MIJBURGH: No.

MR VALLY: So to all intents and purposes that 500kg of Methaqualone may have gone somewhere else but it did not come to Delta-G?

DR MIJBURGH: I am not aware of the fact that it went to Delta-G.

MR VALLY: Let's go on to (...intervention)

CHAIRPERSON: Ms Sooka?

MS SOOKA: Dr Mijburgh can you tell me what the form of support was that you were rendering to Dr Basson?

DR MIJBURGH: I drove there with him and he appeared in court. I cannot remember exactly how many days the court hearing took. It wasn't published, made known in South Africa and there was the fear that he would be arrested again because he had been arrested on a previous occasion. So I had to communicate back to South Africa in this regard.

MS SOOKA: But you are not a lawyer per se. You are a doctor.

DR MIJBURGH: No I was purely there as a communication channel. I was not there to be a legal support for him.

MS SOOKA: So it was in the nature of emotional and friendly support?

DR MIJBURGH: No I think it was because the matter was so extremely sensitive that is why I was asked to accompany him. It was extremely confidential matter and treated as such and it was not commonly known in South Africa that he had been arrested.

MS SOOKA: You see what I find surprising is that if the matter was one which was so sensitive and you were supposed to be the communication channel then I find it very difficult to believe that you were not entrusted with the details of what the matter was actually about.

DR MIJBURGH: I had nothing to do with the handling of the case itself.

MS SOOKA: Yes I just find that it is very difficult to believe that you would be the person who would communicate with people in South Africa but you don't know the nature of the charges that are actually being brought against Mr Basson. Thank you.

CHAIRPERSON: Dr Randera?

DR RANDERA: Dr Mijburgh when this happened you said you were communicating with the South African defence force or more specifically with South African medical services. Now as I understand it from what you said to us earlier on you were already the MD of several companies. What was your relationship to the army at that time? Were you still working for the army?

DR MIJBURGH: No.

DR RANDERA: Can we understand why they asked you? We all understand that you are a friend of Dr Basson's. You are not working in the army any longer. You denied being a member of special forces. What was the relationship you had? Because at that time the front companies were being either sold off and you certainly have taken large - you have shares in many companies. So what is your role that you are playing? You don't have a position within the defence forces but yet somebody approached you, you don't even know who it is to go on a trip to be a communicator between the South African army and what is happening in Switzerland. Can you make us understand how this is happening?

DR MIJBURGH: I can't remember who asked me to go with. It might have been Dr Basson himself. If I look at the fact that there was a claim submitted at a later stage it also meant that I paid my own expenses at that stage and that I recovered it later. I don't know whether things perhaps happened so quickly that somebody had to go with him on a basis of urgency. But I will always be a liaison person. It was an extremely sensitive and confidential matter. Perhaps I did it as a friend. But I could communicate with the defence force if he was rearrested.

DR RANDERA: But who was going to tell you because you can't remember who you were supposed to be communicating with? Was Dr Basson going to tell you who to communicate with?

DR MIJBURGH: No his attorney. There was an attorney acting for him in Switzerland. I can't remember his name now.

DR RANDERA: And you saying that you still had no role within the defence forces at that time. You played no (...intervention)

DR MIJBURGH: I had no role in the defence force any longer.

CHAIRPERSON: Mr Vally?

MR VALLY: These forged bonds which Dr Basson allegedly had with him can you give us a bit more detail on that?

DR MIJBURGH: No I can't.

MR VALLY: All you know is he had false bonds, he was arrested?

DR MIJBURGH: That is what he told me.

MR VALLY: He asked you as a friend to go with him to be a communicator?

DR MIJBURGH: If he was to be arrested again yes.

MR VALLY: You didn't know who you had to contact in South Africa?

DR MIJBURGH: I would have contacted the defence force if he was arrested.

MR VALLY: Some one in the defence force? You weren't sure who?

DR MIJBURGH: I can't remember specifically no. I would have to speculate yes.

MR VALLY: Dr Mijburgh you are being obtuse. I put to you that you know a lot more about this involvement in the defence force in the purchase of Methaqualone than you are admitting. What is your response to that?

DR MIJBURGH: That is not true. It is the first time I have heard of this transaction.

MR VALLY: But you knew that you had to send the bill to the army to pay for you flight?

DR MIJBURGH: I beg your pardon?

MR VALLY: You knew that you had to send the account for your flight to the army?

DR MIJBURGH: I did submit a claim at some point and the claim was approved and I was recompensed.

MR VALLY: You knew you had to do that?

DR MIJBURGH: I can't remember specifically whether I knew it before hand or not.

MR VALLY: But you knew it after you came back?

DR MIJBURGH: I don't know at what stage I knew. I submitted a claim and I was compensated.

MR VALLY: Who paid for your flight?

DR MIJBURGH: Initially I paid but then the defence force paid me out again.

MR VALLY: Let's go onto another issue. I have given you a list, I have headed it list of possible military front companies or companies related thereto. There is 102 companies on it. Do you have that list?

DR MIJBURGH: Yes.

MR VALLY: Have you been able to identify which companies you were a director of?

DR MIJBURGH: Yes.

MR VALLY: Please tell us?

DR MIJBURGH: Delta-G Scientific.

MR VALLY: That is number?

DR MIJBURGH: 25. Ecotox (Pty) Ltd, Kowolsky International, Lifestyle Management.

MR VALLY: Give me the number as well please?

DR MIJBURGH: 41, 44, I am not sure about 45. 48, 51, 53 Medchem Pharmaceuticals. 64 Protechnic. 79 Truned Investments was changed to a different name. I don't think I was a director of that companies. I think those are the companies as far as I am concerned that I can remember that I was a director of.

MR VALLY: Number 14 BSI Medchem?

DR MIJBURGH: That is not an existing company. I don't know where that comes from.

MR VALLY: Number 26 DG Chemic (Pty) Ltd.?

DR MIJBURGH: I don't know such a company DG Chemicals.

MR VALLY: Number 54 Medchem Sports International (Pty) Ltd.?

DR MIJBURGH: I might have been a director. I can't remember. I don't think I was.

MR VALLY: Number 56 Midrand Consolidated Investments (Pty) Ltd?

DR MIJBURGH: I don't think I was a director of that company. I was a shareholder. But I don't think a director.

MR VALLY: Now (...intervention)

CHAIRPERSON: Mr Vally is it possible to ask Dr Mijburgh which companies he was shareholder in other than those he was a director of?

MR VALLY: Certainly. Dr Mijburgh?

DR MIJBURGH: I don't think I was a personal shareholder of any of these companies but there were cross-shareholdings between the companies and those that I mentioned of which I was a director I think were either Medchem Consolidated Investments I was a shareholder or the family trust which I founded to deal with shareholdings was a shareholder. I don't think there are any others.

MR VALLY: These companies that you have identified where you were a director were they involved in contracts with the defence force?

DR MIJBURGH: Some of them yes.

MR VALLY: Most of them?

DR MIJBURGH: I didn't count specifically. Can I mention those who were involved in contracts?

MR VALLY: Please do.

DR MIJBURGH: Delta-G.

MR VALLY: Let's talk about - let me give you the numbers. Number 14 you say you were not sure?

DR MIJBURGH: They did not have - Medchem does not exist.

CHAIRPERSON: I beg your pardon. Well let's talk about number 25.

DR MIJBURGH: Yes it had - Delta-G Scientific it had contract.

MR VALLY: 26?

DR MIJBURGH: This company is not known to me.

MR VALLY: 27?

DR MIJBURGH: Ecotox as far as I know did not have defence force contract.

MR VALLY: What did they do?

DR MIJBURGH: It was founded as a co-operation agreement between Delta-G, Medchem, Protechnic to render services in connection with air pollution specifically in connection with the sick building syndrome.

MR VALLY: So let's just stop there. If it had dealings with Protechnic and Delta-G who we know is a military front company it certainly had contact with defence force that way.

DR MIJBURGH: Ecotox?

MR VALLY: Yes.

DR MIJBURGH: No it had no contact with the defence force.

MR VALLY: It didn't do any work for the defence force?

DR MIJBURGH: Not as far as I can recall.

MR VALLY: Fine, go on number 41?

DR MIJBURGH: Kowolsky had no defence contracts.

MR VALLY: Except when you used the name sometimes when the (...intervention)

DR MIJBURGH: Yes but that was a inter-group transaction.

MR VALLY: Well it was a subsidiary of Medchem you said?

DR MIJBURGH: Of Medchem Consolidated Investments.

MR VALLY: Right we will come to Medchem now. Lifestyle Management?

DR MIJBURGH: They had defence contracts yes.

MR VALLY: Lifestyle Management Properties, 45?

DR MIJBURGH: No that was an asset company which just owned certain land and property.

MR VALLY: Maison de Medchem?

DR MIJBURGH: No.

MR VALLY: Did it have any government contracts?

DR MIJBURGH: Maison de Medchem?

MR VALLY: Yes.

DR MIJBURGH: No that was a company which I established in co-operation with a lady and we went into ladies clothing. Not very successfully I might add. There was a certain ladies clothing boutique operating from this.

MR VALLY: Strange name for Medchem but let's go on. You see let's just talk about Maison de Medchem for a minute. Some of your friends from the CBW programme were involved there. There is a Johannes Koekemoer there?

DR MIJBURGH: Maison de Medchem?

MR VALLY: Yes.

DR MIJBURGH: Not as far as I can recall. Unless we used the company as a shelf company at a later stage but this was a boutique.

MR VALLY: Well Jan Lourens is mentioned as a director?

DR MIJBURGH: Mr Vally I think this company - you see when the boutique business was disbanded the company actually was not disbanded. And I think that is the company which had a name change and it became Ecotox if I remember correctly but I stand to be corrected.

MR VALLY: So a lot of the people here; Jan Lourens, Johannes Koekemoer, your name, Philip Mijburgh people who come from the Delta-G or RRL basically people involved in the CBW programme?

DR MIJBURGH: I don't know that there were any Roodeplaat people involved.

MR VALLY: Well are you saying only Delta-G people were involved?

DR MIJBURGH: In Ecotox specifically Delta-G and Protechnic people were involved.

MR VALLY: They were involved?

DR MIJBURGH: Delta-G and Protechnic yes.

MR VALLY: I see. Alright so it wasn't simply a boutique selling women's clothes any longer?

DR MIJBURGH: I think the company was used for other purposes later.

MR VALLY: Tell us what?

DR MIJBURGH: To house or accommodate Ecotox.

MR VALLY: I see. Medchem Consolidated Investments?

DR MIJBURGH: It was the holding company. In other words the chief or main company which had shares in most of these other companies Delta-G amongst others Medchem Technologies, Medchem Pharmaceuticals. So it was the holding company.

MR VALLY: Alright. We have heard about Medchem Pharmaceuticals. You had some contracts from the defence force. Is that correct?

DR MIJBURGH: Yes.

MR VALLY: Medchem Sports International?

DR MIJBURGH: Medchem Sports International was a company which bought property at the Fancourt Golf development.

MR VALLY: Was it before it went bankrupt?

DR MIJBURGH: I think so yes.

MR VALLY: Any contracts with defence force?

DR MIJBURGH: No.

MR VALLY: Midrand Consolidated Investments?

DR MIJBURGH: No.

MR VALLY: Protechnic we know about. It did have contracts with the defence force. Is that correct?

DR MIJBURGH: Yes.

MR VALLY: And that is my list. Now these are the companies that we have gone through which specifically you were a director of and in the case of one or two of them a shareholder of separately. Why is it that you are a director of a large, relatively large number of companies most of whom who have contracts with the defence force? Can you explain how that came about?

DR MIJBURGH: I obtained shares in some of these companies. Some of them had already had contracts with the defence force at that stage.

MR VALLY: Yes but how did you come to their attention? How did they come to your attention? I mean were you directed towards them? Did you just research them? Is it out of the blue that you decided to?

DR MIJBURGH: Most of the people who worked in these companies were known to me. Mr Jan Lourens I have known since school days for instance in the Protechnic case. Lifestyle Management their people I knew from my defence force days.

MR VALLY: Because I put it to you that whether you called it front companies or private companies these were all companies which were closely linked with and closely associated in some form or the other with the defence force.

DR MIJBURGH: Some of them yes.

MR VALLY: And that you were a more active player in the whole subterfuge the front companies, the facades in the projects of the defence force than you are making out.

DR MIJBURGH: I can't agree with you. The only front company according to my definition in this group of companies was Delta-G Scientific.

MR VALLY: Yet these other companies had contracts with the defence force?

DR MIJBURGH: Correct.

MR VALLY: That they were engaged in activities which was private in a sense that you wouldn't want it to be disclosed to the public, some of them.

DR MIJBURGH: I think that was common knowledge that they had defence force contracts. Delta-G's connection with the defence force wasn't common knowledge but Lifestyle Management and Protechnic's connections were quite openly known.

MR VALLY: Your involvement in these companies as a director were you involved in day to day activities at all?

DR MIJBURGH: No. It depends on what you are referring to?

MR VALLY: Well Delta-G and Medchem?

DR MIJBURGH: Medchem Consolidated Investments the holding company I was involved in the day to day management. As far as the others were concerned I was a non-executive director. Even Delta-G I was a non-executive director after 1989.

MR VALLY: Was Dr Wouter Basson involved with you in any of these companies?

DR MIJBURGH: No.

MR VALLY: Did he direct you to become a director or suggest you become a director of any of these companies?

DR MIJBURGH: No.

MR VALLY: Has he been getting any commission from you or any share-holding or any quiet keep-backs?

DR MIJBURGH: No.

MR VALLY: You researched these companies yourself and discovered that you wanted to buy shares in them?

DR MIJBURGH: Yes.

MR VALLY: How old were you when you started acquiring directorships of companies?

DR MIJBURGH: I didn't collect directorships. I made investments in certain companies and I have provided the capital myself and then I became a director where it looked like a good investment. And there was a synergy between some of these companies which made it worthwhile to be an investor.

MR VALLY: I assume you inherited a fair amount of money?

DR MIJBURGH: No.

MR VALLY: So straight from the medical school you go into the army. From the army after a few years, 1979 you qualify as a doctor, 1985 you are asked to go to Delta-G, a military front company. From then on you start accumulating directorships in the majority of companies which have contracts with the defence force. How do you explain this?

DR MIJBURGH: I made investments in certain companies which in certain cases were worthwhile and other cases not.

MR VALLY: Where did you get all this money from? You were working for one company, a military front company.

DR MIJBURGH: Mr Vally I might remind you there was fairly active stock exchange in the early eighties. And I like many other people played the stock exchange and worked with properties. I made a couple of very good investments in terms of houses that I bought. So I did make money.

MR VALLY: So your investment came from your own speculation on the stock market?

DR MIJBURGH: I borrowed money, I speculated with property yes.

MR VALLY: I see. There are a number of vague areas which worry me. The one is this issue of as managing director of Delta-G your lack of information is staggering when you consider the security risk. I put to you a number of issues. For example you didn't know what purpose you were manufacturing Methaqualone for. All you know is you got an order from the army. That's correct?

DR MIJBURGH: The defence force indicated that they wanted to develop it as an incapacitant. That was part of the instruction which we got from the defence force.

MR VALLY: Who in the defence force gave you that instruction?

DR MIJBURGH: I can't remember who specifically.

MR VALLY: Precisely. Your military front company, big order, a 1000kg and you can't tell me who gave you the order.

DR MIJBURGH: The defence force placed the order and the CMC was given instruction about the manufacture of the substance which was mentioned by name and the CMC had fairly senior defence force officers who indicated that they were aware of the project. So I assume that it was an approved project.

MR VALLY: You only had contact with the grouping once or twice a year as you put to us. They couldn't have given you the order to manufacture it. Who gave you the order to manufacture it? It is a very simple question.

DR MIJBURGH: The CMC probably gave it to me.

MR VALLY: But you only met them once or twice a year. Are you saying in that once or twice a year that is when you got the order?

DR MIJBURGH: Probably.

MR VALLY: I put it to you that is highly improbable. Highly improbable. That you know who gave you the order and for whatever reason because of your involvement, deep involvement in this military front company that you are not disclosing what you know. What is your response to that?

DR MIJBURGH: No I am sorry I can't recall specifically who placed that order.

MR VALLY: Is there besides the Ecstasy which you are aware of that General Knobel accepted the offer that was made to him - is there any order that you are aware of that came from the defence force as to who placed it with you? Any order?

DR MIJBURGH: No I am not with you.

MR VALLY: Well how would you get orders?

DR MIJBURGH: CR was manufactured as part of the instruction of Delta-G. As part of the order of Delta-G. I can't tell you today who specifically placed the order for x tonnes of CR. I can't give you a person's name. It was built into a budget. It was a request of the defence force and was incorporated into the budget and we got approval for the spending of that money of that budget.

MR VALLY: You have indicated to us that the overall control was by this group of senior army generals. You have also indicated to us that you only met them once or twice a year if that. I need to know from you who supervised what you people were doing at Delta-G? Who watched you?

DR MIJBURGH: I don't think anybody was breathing down our neck to supervise. The project leader was Dr Wouter Basson. So technical matters were discussed with Wouter Basson as well as administrative matters. And that was done at regular intervals.

MR VALLY: And how often was this?

DR MIJBURGH: At least once a month perhaps more often.

MR VALLY: And did he come to Delta-G?

DR MIJBURGH: Yes.

MR VALLY: And you reported to him what you were doing and he told you what to do?

DR MIJBURGH: Yes.

MR VALLY: And he didn't have to tell you where he got his instructions from?

DR MIJBURGH: No.

MR VALLY: You assumed that it came from the defence force?

DR MIJBURGH: Yes I was never lead to understand anything else.

MR VALLY: And if he lied to you, you wouldn't know?

DR MIJBURGH: Perhaps I would have noticed that at a feedback session or a report back session because then the CMC would have indicated that we were doing something which they hadn't instructed us to do. That is why I submitted written reports and these reports I understood were sent to the CMC.

MR VALLY: You were aware of questions of financial impropriety around Dr Wouter Basson in 1991?

DR MIJBURGH: I read it in the press.

MR VALLY: You never asked him about it?

DR MIJBURGH: Yes but he didn't answer me.

MR VALLY: He just didn't answer you?

DR MIJBURGH: No.

MR VALLY: And you accepted that?

DR MIJBURGH: Yes.

MR VALLY: Yet you are willing to tell us - and this is 1991, yet you are willing to tell us that you delivered a 1000kg of Ecstasy to him?

DR MIJBURGH: I can't remember that there were any question marks in 1991. If you give me the dates. I understood that it was much later that certain questions were raised around Dr Basson's activities.

MR VALLY: The first questions were in that period. The financial improprieties. The allegations regarding other aspects such as poisons, etc took place at a later date. However even those further allegations took place on a date before your company - again your company Data Images, Information Images of Images Information. I forget the name right now.

DR MIJBURGH: Data Image Information Systems.

MR VALLY: Data Image Informations Systems. Yet you were working with Dr Basson on putting all the information on chemical and biological warfare onto discs.

DR MIJBURGH: Yes.

MR VALLY: But by that stage you were aware of questions being asked about him?

DR MIJBURGH: I can't recall that it was being asked at that stage already.

MR VALLY: Hadn't he just been retired from the defence force by ex-President de Klerk?

DR MIJBURGH: Yes.

MR VALLY: So wasn't it a big question?

DR MIJBURGH: But he was entrusted with handling some more of these or the data gathering operation.

MR VALLY: By whom?

DR MIJBURGH: By the defence force I assume.

MR VALLY: Who specifically?

DR MIJBURGH: I don't know.

MR VALLY: You see there are a number of issues which worry us. And the issues that worry us are that you a managing director of a plant which manufactured a 1000kg of Mandrax, of Methaqualone and a 1000kg of Ecstasy. You very loosely told us about I don't know who delivered it. Yes it may have been in the basement. Yes the defence force has got access to the basement. Yes they may have put tablets there. I don't know. And your vagueness I put it to you is intentional because in view of your primary position as managing director. In view of your tentacles in all these other companies, a lot of which have connections with the military that you were a much more important player in front facade set up by the military than you are putting forward to us right now. And I would like to hear your response to that?

DR MIJBURGH: I do not believe that I was.

MR VALLY: Did you make a lot of money from these companies that you were directors of?

DR MIJBURGH: I did make money, not a great deal.

MR VALLY: Are you aware of anyone who made money out of the manufacture of Ecstasy?

DR MIJBURGH: No.

MR VALLY: And Methaqualone?

DR MIJBURGH: No.

MR VALLY: Is there in retrospect now that you are here today and you have read a lot of the evidence and you have heard some of the evidence yourself in retrospect do you believe that you did anything wrong in your involvement with the military front companies?

DR MIJBURGH: I don't believe I did.

MR VALLY: Thank you Mr Chair. I have no further questions.

CHAIRPERSON: Thank you Mr Vally. Any cross-examination? Mr (...indistinct)?

COUNSEL: I have got no questions Mr Chairman.

CHAIRPERSON: Mr du Plessis?

MR DU PLESSIS: No questions.

CHAIRPERSON: Brian?

MR CURRIN: No questions.

CHAIRPERSON: Mr van Zyl?

MR VAN ZYL: Nothing thank you.

CHAIRPERSON: No questions. Mr Cilliers? Any questions from the panel? Dr Wendy Orr.

DR ORR: Dr Mijburgh why did you study medicine?

DR MIJBURGH: I don't really know today. I didn't know what I wanted to study when I went to university. And medicine seemed an attractive option.

DR ORR: Because, I may be incorrect but it seems to me that you haven't actually practised clinical medicine for a very long time.

DR MIJBURGH: I haven't and I actually wanted to stop my studies in my 4th year but my father convinced me that it would be a rather stupid thing to do, to waste. That is why I did a B.Com later because commerce interested me more than medicine did.

DR ORR: So you would not describe yourself if someone said what is your profession you wouldn't say I am a doctor?

DR MIJBURGH: Not really.

DR ORR: When you graduated did you take any oaths, the Hippocratic Oath or the Declaration of Geneva or anything like that?

DR MIJBURGH: No we didn't.

DR ORR: Is that not done at the University of Pretoria?

DR MIJBURGH: It wasn't in my time. I believe they are doing it nowadays.

DR ORR: I see so you don't feel that you as a doctor had any ethical or moral duty which bound you to certain ways or practice?

DR MIJBURGH: I think doctors are bound in terms of their handling of patients, etc by certain norms.

CHAIRPERSON: No I think the question was more direct than that Mr Mijburgh. I think she was asking if you, as Dr Mijburgh, felt that you did not feel bound to any ethical codes of contact maybe by reason of the account that you never had to take an oath like the Hippocratic Oath or any of those oaths.

DR MIJBURGH: I don't think I am bound in a legal sense by them but I think in a moral sense yes.

DR ORR: And if you feel bound in a moral sense did you not have some moral questions or quibbles about the fact that you were the managing director of a company which was producing substances which were dangerous and are certainly liable to abuse and perhaps even potentially lethal?

DR MIJBURGH: I regarded my involvement in the chemical warfare programme and specifically the way in which Delta-G was involved did not cause this moral dilemma. I think that in terms of warfare or crowd control I think it is much more acceptable to use non-lethal methods such as possibly chemical methods. Rather than rubber bullets, etc.

DR ORR: When you were in this specific medical detachment of special forces or special operations, I forget the terminology - you say you provided support. Can you give us a bit more detail with that? And I will tell you why I ask this question. It is because Dr Lourens when he gave us his evidence said that when he was with that unit one of his jobs was to develop special equipment for instance guns with collapsible butts that doctors could carry in their bags. And I am obviously very interested to know what it was that doctors were doing that they needed this kind of equipment.

DR MIJBURGH: I cannot comment on that. I am not aware of the work that Dr Lourens did. But I was an ordinary medical officer in the sense that during training we assisted. We did sick-bay duties at the bases that I mentioned. There was a reconnaissance command at Phalaborwa and I worked for 4, 5 months in the sick-bay there where we dealt with the unit or managed the unit.

DR ORR: Why was it necessary to create a special division to do this? Could SAMS not have provided that service out of their normal, usual doctors who worked there?

DR MIJBURGH: I think that this had to do with the security aspects thereof. I think that these were doctors who were specially cleared because in the dealing with patients one would hear about certain operations and I think that this is why this was dealt in a special manner. And I must add that one of the services was a medical support assistance for an emergency support assistance for the chemical and biological warfare programme and as a result of the security regarding the project it was of cardinal importance everything that we ever did at Delta-G in terms of chemical warfare programme was measured regarding security.

DR ORR: And to your knowledge, and certainly in your own experience, the only thing that these medical people did was to provide medical services to the members of special forces and certainly had no need for guns with collapsible butts?

DR MIJBURGH: No I think that I don't know why a gun with a collapsible butt would be used except in a parachute operation where a small weapon was needed. Each soldier has a weapon with him when he goes to war even if he is a doctor.

DR ORR: Thank you.

CHAIRPERSON: Dr Randera?

DR RANDERA: Dr Mijburgh I want to ask a very general question actually. I know you have been through some very tough questioning today. I suppose there are three questions I would like to ask. One is remember the way we have been posing these questions is about you as a director of a front company and director of many companies but this is all taking place within a context. The context of political conflict in our country. The context of a revolutionary onslaught, Communist onslaught. Which brings me to my first question which is; what was your own understanding of that period and your particular involvement within this whole programme? Because again today we have talked about the defence force but the companies were set up with a specific purpose and that was to develop the chemical and biological warfare programme for South Africa at the time. What are you own understanding and your own involvement?

My second question is (...intervention)

DR MIJBURGH: Can I reply to the first one or do you want to ask all three?

DR RANDERA: Shall I just pose all three questions?

CHAIRPERSON: Ja ...(inaudible)

DR RANDERA: My second question is what responsibility are you taking actually yourself? Because again today one doesn't - I don't come away feeling that you have done anything wrong, that you saw yourself doing anything wrong at that time. And so what responsibility if any are you taking?

And the third question is; in retrospect are there any question marks that remain within your mind? I mean the questions have been posed about these capsules that were produced by your company and the possibility that those capsules contained either mandrax or ecstasy. Are these issues that concern you today? That there is a possibility - I am not asking you whether you think it was but are you left with question marks that clearly you haven't been able to give us those questions as the MD of this company? But in retrospect and in looking at the questions that have been posed to you today are there question marks in your own mind as to what was happening in your company?

DR MIJBURGH: In terms of my own involvement in the chemical warfare programme and seen in the light of the time and the period in which it took place it was for me as a member of SAMS and later as a member of Delta-G, the front company, I was brought under the impression that there was a specific threat against the country and more specifically against some of the members of the defence force in terms of chemical warfare. So in that respect I understood it as that we were rendering a service to the defence force.

And as I said to Dr Orr just now I didn't have a moral problem with what we were doing at Delta-G in a sense that I felt that although it was quite normally there was a major and emotional outcry regarding chemical and biological warfare those aspects with which we dealt with at Delta made possible more humane warfare in terms of incapacitants and crowd control measures, etc. I hope that answers the question about my own involvement.

Yes I am surely responsible in the sense that we developed certain substances. I always believed and I never had any reason to doubt that it was a well thought-out plan of action by the defence force. My contact with the defence whether in my capacity as managing director of Delta-G or otherwise I never thought that we were actually engaged in anything underhand or immoral.

And then yes as far as the third question is concerned, yes there are certain questions in our minds today. We are living in a different era and I would be very glad if these questions could be laid to rest at some time or another. You do have questions but I unfortunately don't have the answers.

CHAIRPERSON: Ms Sooka?

MS SOOKA: I think you haven't really in a sense dealt with the last question. And one of the things which I think is probably going to emerge from all of this is that a lot of these things, the Mandrax and the Ecstasy probably landed up on the streets because nobody seems to be able to tell us where it actually went. Do you in any sense I mean when one encapsulates Methaqualone is an expectation that it is going to be taken orally. Do you feel any sense of responsibility for the fact that these things could have landed up on the streets turning probably hundreds of people into drug addicts?

DR MIJBURGH: If that had happened I would be responsible. I hope it didn't.

MS SOOKA: But you are not sure?

DR MIJBURGH: No and that is why I said I have some questions.

MS SOOKA: Thank you.

CHAIRPERSON: Dr Mijburgh you testified, you were asked questions about a number of doctors, scientists. And one of the people you were being asked about was Dr Deon Erasmus. Now I am not so sure what you said you know him but what is it that you know about Dr Deon Erasmus? How well did you know him?

DR MIJBURGH: Well we were on the defence force together and he was a commanding officer of 7 medical battalion. At some point I also knew him socially. We studied together, we played rugby together and he completed his studies a year after me. And we also ran marathons together.

CHAIRPERSON: What rank did he hold in the defence force?

DR MIJBURGH: His rank? Well I am not sure. I think he was a lieutenant-colonel when he left the defence force.

CHAIRPERSON: And when you went to Delta-G was it your evidence that he went into Infladel?

DR MIJBURGH: Please repeat?

CHAIRPERSON: When you were at Delta-G was it your evidence that Deon Erasmus was involved in a company called Infladel?

DR MIJBURGH: I think at that stage he had the responsibility for medical emergency services and the equipment and so forths were purchased by Infladel. I don't think he was a director but he had an office there as far as I know.

CHAIRPERSON: Did he do any work for Delta-G Scientific?

DR MIJBURGH: Not that I am aware of.

CHAIRPERSON: Where did he work? Did he work at the laboratory at Roodeplaat?

DR MIJBURGH: Not as far as I know. He was a defence doctor the whole time as far as I know. He was not a paid member of a front company as far as I am aware.

CHAIRPERSON: I see. Once you were at Delta-G were you aware of any liaison between scientists at that plant with members of the CCB?

DR MIJBURGH: No.

CHAIRPERSON: Did you ever yourself maintain any liaison with members of the CCB?

DR MIJBURGH: No.

CHAIRPERSON: Did you know of Dr Basson having a liaison with members of the CCB?

DR MIJBURGH: I don't know.

CHAIRPERSON: You are not saying that he was not. You are saying you were not aware if he was?

DR MIJBURGH: No I don't know.

CHAIRPERSON: Mr Vally?

MR VALLY: One question. In all the time that you worked for Delta-G can you tell us what you think the achievements of Delta-G were to justify spending that money from the public account?

DR MIJBURGH: I think it developed a chemical capacity for the defence force and as far as my knowledge goes and what I read in the press about other countries' chemical warfare capacities and programmes it was developed at a fairly low cost.

MR VALLY: Specifically what achievements?

DR MIJBURGH: It established a capacity.

MR VALLY: Yes what capacity?

DR MIJBURGH: A capacity to develop chemical substances to be used (...intervention)

CHAIRPERSON: Specifically what?

DR MIJBURGH: And to prepare the defence force (...intervention)

MR VALLY: Specifically what chemical substances?

DR MIJBURGH: CR which was a new irritant.

MR VALLY: Teargas? Is that a sum total of its achievement?

DR MIJBURGH: No there were also analytical capacities established. I would like to say it could analyse virtually any substance in the world if necessary and that in itself was a major task.

MR VALLY: Thank you Mr Chair.

CHAIRPERSON: Dr Mijburgh just to finish up on Mr Erasmus. You said he was your friend. At one stage you also played rugby together. Is that correct?

DR MIJBURGH: At university yes.

CHAIRPERSON: And that friendship how long did it, over what length of time did it span?

DR MIJBURGH: I think it was from the mid-seventies until Dr Erasmus went to Canada. I can't remember exactly it was sometime in the nineties.

CHAIRPERSON: And throughout that period you maintained a relationship, a friendship?

DR MIJBURGH: Yes.

CHAIRPERSON: Did you know his wife, Antoinette?

DR MIJBURGH: Do I know his wife?

CHAIRPERSON: Yes.

DR MIJBURGH: Yes his first and his second wives.

CHAIRPERSON: Do you maintain any links now that he is in Canada?

DR MIJBURGH: No.

CHAIRPERSON: I see. Well thank you very much Dr Mijburgh I must thank you for having come and for having made yourself available. As far as I am aware you are now released and you are excused.

WITNESS IS EXCUSED.

CHAIRPERSON: Mr Vally are you calling further evidence?

MR VALLY: Yes Mr Chair. We want to continue with General Knobel but I would ask for a short break, for 10, 15 minutes just to organise ourselves if we are going to start with General Knobel today.

CHAIRPERSON: You will start with him today you can be sure of that. We will adjourn until five to three. We are adjourned.

COMMITTEE ADJOURNS.

CHAIRPERSON: Are you ready to ...(intervention)

MR VALLY: Yes Mr Chair.

CHAIRPERSON: Just from a process point of view Mr Vally, I do not know if this wouldn't be an appropriate time for Mr Cilliers to place on record his position with regard to this morning in view of developments that have taken place, so that, you know, the record should be straight with regard to it. Mr Cilliers if you could get yourself to a microphone.

Mr Cilliers Mr Vally placed several things on record, one of which was that there had been correspondence between himself and Mr Dolf Malan, who I believe is an attorney instructing your good self, and that this correspondence culminated in a letter of yesterday in which he indicated that since we had not received any application papers, except draft application papers, and the expectation was that your client would have to appear before us at nine o'clock today, that prompted us to concede to Mr Vally's entreaties to us to have Mr Basson's name called out three times outside. And when there was no response from him we were prevailed upon, and we did in fact find that subject to what submissions and representations you might make when you do come, because Mr van Zyl indicated that you might be coming, we were of the prima facie view that there had been a contravention of Section 39 of our Act. That is the view that is on record.

It is now an historical fact that you came almost immediately thereafter and you have remained in attendance. We have since also been told that application papers, in relation to the matter that you had indicated an application would be made had actually been served on us and that seemed to be putting some other colour on the proceedings. It is true that these papers come at a time when we had least expected them because that was not the arrangement, but that is neither here nor there. The papers are with us now and I think that process will have to take place.

Now I thought that it would only be fair if you were given an opportunity now, rather than later, to place your own side of the story on record so that we can deal with this matter and get it out of the way.

MR CILLIERS: As it pleases you Chairperson, thank you for the opportunity.

I didn't see all the correspondence which resulted from the discussions between Mr Chaskalson and Mr Malan, but the import of it, as I understand, was that should the application be served by today then there would be no arrangement for Dr Basson to be present. I received the papers and the original documents, the stamped documents are here, and according to those papers the application was received by the Master yesterday. I have no notification as to when it was served but I heard it was at 09H30 this morning that it was received here. I understood that it was received by the Master yesterday for service, but I can't dispute Mr Vally or Mr Chaskalson's allegation that it was only received this morning. So as far as I am concerned that if the application had been served and received by yourself in time then there would be no necessity for Dr Basson to appear. We made the papers available quite some time ago at our corresponding attorneys and unfortunately it cannot be done by means of a fax because the original signed papers must be served. That is probably what caused the slight delay.

To meet the urgency of the matter we, at an early stage, drafted a draft document in identical terms and sent it by means of a fax to Mr Chaskalson so that if certain answers had to be prepared by your office that you could have ample opportunity to do so. And also to expedite matters we, in respect of the Rule 43 procedures, we deviated from those procedures to save time. It is a time-consuming process. As you know it affords parties 30 days to make records available and give parties time to answer etc. It can take up to three months to prepare the papers.

So by agreement with your office, and I am specifically referring to Mr Chaskalson, we followed the Rule 6 procedure which should the answer be available by tomorrow or today we can reply within a couple of days and we could probably be in court already by next week.

So Dr Basson isn't here in terms of that arrangement, unfortunately, maybe the Deputy Sheriff only served those papers on your office this morning rather than yesterday as he was requested to do.

CHAIRPERSON: Thank you Mr Cilliers. Mr Vally do you want to respond to that?

MR VALLY: What I have to say is already on record Mr Chair, there is no need to respond again.

CHAIRPERSON: Shall we then take note that it seems to us, sitting from where we are, that there is an explanation for Dr Wouter Basson's absence before us, and that it seems to us that the process that must now take place should be the one that will be consequent upon the outcome of the application before the High Court. And to that extent it seems fair to say, in view of arrangements that had been made in the eventuality of an application of the nature that has now been moved in the High Court, it will not be possible for us to call the evidence of Dr Basson.

MR CILLIERS: As it pleases you.

CHAIRPERSON: Mr Vally if you will take the evidence of Dr Knobel.

MR VALLY: Thank you. General Knobel, just to remind you you are still under oath.

DR KNOBEL: Thank you Mr Vally.

DANIEL PETER KNOBEL: (s.u.o.)

MR VALLY: General Knobel we've been going through some of the documents that you've given us and I want to pursue some of the issues raised in those documents. If we can start with Annexure D.

DR KNOBEL: Mr Vally can I just ask you, has it been clarified that I can discuss the contents of these documents freely?

MR VALLY: I have an understanding with Advocate Arendse that I can discuss these issues with you. If there are issues relating to proliferation in any of the documents either I will on my own, or Mr Arendse will intervene regarding the publication of these documents to the Press.

DR KNOBEL: Thank you.

MR VALLY: I think Adv Arendse can confirm that.

CHAIRPERSON: I think that was placed on record by Adv Arendse during the course of the morning and the panel accepts that that is the position.

DR KNOBEL: Thank you Mr Vally.

MR VALLY: Thank you General Knobel.

General Knobel let's go to Annexure D. Annexure D is a letter from you in response to certain questions asked by the Office for Serious Economic Offences. If you could start off with paragraph 49. Do you have it?

DR KNOBEL: Yes I have it.

MR VALLY: On page 12. Now this letter is dated the 11th of January 1993. Paragraph 49 starts off -

"Information by Brigadier Basson supplied.

Methaqualone was one of the incapacitating agents which was investigated in 1987 as part of the offensive CPOA programme and this substance, as some others which were experimentally manufactured, proved itself to be very good for application in the pyrotechnical format.

In this connection the necessary substances of methaqualone and a number of derivatives thereof were manufactured. The physiological effect on the target persons and experimental animals were determined and a number of mortars or samples were prepared for experimental purposes.

The results thereof were fair or reasonable, although it appeared that the intense excitation and stress and tension which were caused or induced in the target persons during armed skirmishes could lead to the fact that this substance took longer to have the desired effect as what was noticed in experimental cases.

The utilisation of the substance was stopped in 1988".

And then it goes on -

"Since then a far more effective analog was developed by means of further research which should obviate the above drawback".

Now are we to understand from this firstly, that there were experiments done on animals and in people, and in fact it was used in a combat situation, the incapacitant which was made up of, amongst other things, methaqualone?

DR KNOBEL: Yes Mr Vally. Let me just point out to you at that time of course I was not the Surgeon-General in 1987, and this is the reason that the answer here is provided by Brig Basson. As I understood it volunteers of Special Forces but also of 7 Medical Battalion group took part in simulation exercises in which they tested these few mortars to see what the effect would be on humans within battle conditions.

So when you say experimentation it was a voluntary exercise, the type of exercise that I took part in myself at a later stage with regards to CR, not only to test the equipment that we had developed to see if we were protected against it well enough with our equipment, but also to see whether we could endure the effects of CR without using masks and filters and so on.

Now in this particular case I was not involved or present with these exercises but this is the information as was provided to me by Brig Basson in answer to the question of the Office of Serious Economic Offences.

MR VALLY: The first question is this. Whatever experiments on humans that were done were done on volunteers from the Defence Force?

DR KNOBEL: Yes.

MR VALLY: The experiments on animals, are you aware of what was done regarding that?

DR KNOBEL: Well I take it that the same work that was done at Roodeplaat at a later stage was also done in conjunction with the methaqualone on experimental animals, and again I wasn't involved in it personally, but when he says the physiological effect was tested on animals I think they were exposed to this incapacitant and the effects were studied, presumably at Roodeplaat Research Laboratories.

MR VALLY: And General the skirmish being referred to where this incapacitant was apparently used?

DR KNOBEL: Mr Vally you didn't listen to my answer. I said "simulated battle conditions" were used. That is what is meant by a skirmish here.

MR VALLY: I see. I understood that the normal meaning of "skirmish" is skirmish, but in any event let's go on.

Now the second last sentence on that page -

"The application of this substance was stopped in 1988".

DR KNOBEL: That was the information that I had as well and it is confirmed also by the briefing that we later gave to the Minister, which is also in these documents.

MR VALLY: Which is that methaqualone was not ...(intervention)

DR KNOBEL: Was in fact not a very effective ...(intervention)

MR VALLY: And therefore you are not going to use it any longer.

DR KNOBEL: That was what was said at the time and also at the briefing to the Minister which you will recall. However, they then started working on a different analog which is the next part of that paragraph.

MR VALLY: Right.

DR KNOBEL: Which was the work that was continued later in lieu of the President's approval that we could continue work on the incapacitating agents.

MR VALLY: If I can understand, when you talk about a different analog, was this analog related to methaqualone at all?

DR KNOBEL: Yes of course.

MR VALLY: I see. Now we have had a number of sources for methaqualone. The one source of methaqualone was what was sent or given to Brig Basson by General Neethling, 200,000 mandrax tablets. We also know that at least a 1000 kilograms of methaqualone was produced at Delta-G. If we had the capacity and were in fact producing it at Delta-G why in 1992 and 1993 at great cost were we endeavouring to import it from Croatia?

DR KNOBEL: Mr Vally I think there's a misunderstanding here. The way I understood was initially, the initial work on methaqualone was done on the methaqualone which was extracted from the mandrax tablets that we were referring to this morning and which was dealt with in quite a lot of detail by General Neethling, and the impression I got when he gave his evidence is that 200,000 tablets in fact produces very little of the basic ground substance that you require.

The production, as far as I am concerned, and it is also written in this letter to the OSEO was done at Delta-G Scientific. We were informed at the Command Council meeting, or rather the Coordinating Management Committee level, that the purity of the methaqualone that was obtained was not adequate and that they were going to look for a different source overseas. And that work that you are referring to was actually done in 1991. The problem that arose was dealt with in '92/'93 as you will have gathered from the documents that I made available to you about the Croatian incident.

But when we briefed the Minister in 1993, Minister Louw, in that briefing you will see that we report that there is methaqualone available on the shelf, as it were, on the shelf. That was the document of November '92 which said, what did we have in our possession and we reported that to the Minister. To my mind that, or to my satisfaction that was the total quantity of methaqualone that we had available, which is the quantity which was then destroyed after the Minister gave permission to us to destroy it.

You will notice, just if I may point out, to paragraph 51 of the document we are looking at, at the moment, we are talking there about "rooe materiale", in other words the basic ground substances. Possibly Professor Folb can help us with a better word than ground substances. But that had to be of a pure nature from which the methaqualone derivative or analog could then be produced.

MR VALLY: So the project regarding methaqualone was not in fact stopped, the research into methaqualone?

DR KNOBEL: No I have already said to you just now that the President approved that we could continue with different analogues, which is reported here to the OSEO, and it had been done, and then when the Minister was briefed and told about the implications of having incapacitants in terms of the new convention that we were about to sign in Paris, he instructed us to destroy what we had, which, to the best of my knowledge, was carried out.

MR VALLY: Is there any documentation, any report anywhere which said that the methaqualone which was produced at Delta-G was not of sufficient quality which necessitated the importation of methaqualone?

DR KNOBEL: No, not to my knowledge. I believe it was a verbal report by the project officer.

MR VALLY: And that's Brig Basson?

DR KNOBEL: At the level of the Coordinating Management Committee, yes.

MR VALLY: And do you know when this happened?

DR KNOBEL: No Mr Vally I won't be able to fix a date to it, but I should think it was after the 1987 work was done. Remember I said to you just now I was then not the Surgeon-General as yet, so I take it that it was at that stage. Certainly when I took over as Surgeon-General and I had a briefing by the project officer, I was brought up to date with this information and I was told that the project was now continuing on other analogues for which certain production was done at Delta-G and for which we were going to import through Organichem a purer methaqualone variant from Croatia.

MR VALLY: Well let's look at paragraph 50 of that same document. You go on, I'm talking about the second last sentence of paragraph 50.

DR KNOBEL: Yes.

MR VALLY: "The programme was further, with the knowledge of the Minister of Law and Order, the Commissioner of Police and staff appointed by them to monitor the programme and to assist, carried out by them".

Are we to understand that the Minister of Law and Order, and the Commissioner of Police were aware that Delta-G was producing methaqualone?

DR KNOBEL: Yes certainly. The impression I had was that there was a document. I was informed that there was a document of approval that methaqualone could be worked on at Delta-G and that that document had been signed by both the Minister of Police as well as the Commissioner of Police.

MR VALLY: Have you ever seen that document?

DR KNOBEL: No, I have not.

MR VALLY: Are you aware of whether that meets the legal requirements in terms of the Medicines Control Act?

DR KNOBEL: Well Mr Vally I have nothing more to say than what General Neethling said in this regard. I was satisfied that the previous Surgeon-General had informed me that he had the permission from both the Minister and the Commissioner of Police. I was assured that that permission was on a document. I had not seen that document. I had in fact asked for the document and I have never been given such a document.

MR VALLY: Are you aware of what kind of assistance these personnel being referred to here offered the project?

DR KNOBEL: No I think what is referred to here is the delivery of the mandrax from which it was extracted initially and making it available to Delta-G. I think that is what is referred to here.

At a later stage you will remember when we briefed the Minister, the Minister, in view of the briefing that we gave us, indicated that we should also get support from the Police service, from the forensic laboratory, of a policeman to accompany the flight that actually destroyed the quantities. You will remember that.

You will also remember that in that Coordinating Management Committee meeting that it is reported that the police at that stage did not want to be involved in the destruction process and instead of a policeman we then asked somebody from the Counter-Intelligence department to accompany the flight, which was I think a Commandant de Bruin. Afterwards the police did agree that we could use the Forensic laboratory to determine the contents of the various plastic drums and we have that certificate which was issued by the Forensic laboratory.

That's the kind of assistance, I think, that is being referred to here.

MR VALLY: We'll come back to the destruction in a short while. That same letter, if you could go to paragraph 4B -

"The Surgeon-General was directly responsible for the development of front companies and was...."

DR KNOBEL: Which page are you referring to here Mr Vally?

MR VALLY: I am so sorry. If you go towards the beginning ...(intervention)

DR KNOBEL: You said paragraph 4B?

MR VALLY: Yes.

DR KNOBEL: That's below question 2.

MR VALLY: That's right.

DR KNOBEL: Well 4B doesn't say anything about Surgeon-General. It says -

"Technology development programmes under the control of the Surgeon-General".

MR VALLY: Well what do you understand by that?

DR KNOBEL: Mr Vally any technology within a medical service within a Defence Force that has to be developed is under the control of the Surgeon-General. Any development, whether it be field ambulances or armoured vehicles that are used for evacuation of casualties, whether it be a new medical bag that can be dropped by parachute, that's technology that is being developed.

MR VALLY: Well let's talk about what this issue was about. The whole question was, "was involved in the management and handling of sensitive projects", and we have been talking - this whole hearing has been centring around chemical and biological warfare under the cover of Project Coast. The question is this - the technological development relating to Project Coast, did that fall under the control of the Surgeon-General?

DR KNOBEL: Yes Sir.

MR VALLY: So you should have been kept aware at all stages of whatever developments had been taking place both on the chemical front and the biological front.

DR KNOBEL: Certainly, but that was only one project of the Medical Service. There were many, many others that this officer was also responsible for.

MR VALLY: Well let's talk specifically about that. Yet on the chemical and biological side you were not the expert, you were reliant on Brig Basson.

DR KNOBEL: Certainly. If you read this paragraph you will see that this says, "since April '81". I only joined the National Defence Force, or the South African Defence Force in January '81, and I have already testified to you that the first year I was totally involved in a staff course at the Army College and my next year in the Joint Staff course at the Joint Staff College. My first introduction to this project was from 1983 onwards. It was then under the control of General Niewoudt until 1988, and I took over in March 1988. So certainly, but there were many other projects also within the Medical Service.

It here refers specifically to the question with regards to sensitive projects.

MR VALLY: Right.

DR KNOBEL: Any new development in a military environment is of a secret nature.

MR VALLY: Well let's restrain ourselves to Project Coast.

DR KNOBEL: Surely.

MR VALLY: If - we go on, if you look at page 7 paragraph 23 the same document, the controlling body, the Coordinating Management Committee, the group of generals that we've referred to in the past ...(intervention)

DR KNOBEL: That's correct.

MR VALLY: After '88 they met once a year to approve the budget. So the question is, who apart from Brig Basson was briefed and kept abreast of the activities of the programme?

DR KNOBEL: Certainly I had to be briefed and also the Chief of the Defence Force. The full Coordinating Management Committee met really only for budgetary purposes after '81. As I indicated here Mr Vally, when I took over as Surgeon-General the first thing that I did with regards to this project was to get a full briefing on it and to find out exactly where we stood with regards to achieving the objectives which had been approved for this particular project. I then was satisfied that we had achieved most of our objectives.

Secondly, the threat that existed before and it was perceived to exist within Angola, and particularly within the surrogate forces, the Cuban forces and so on, was diminishing because the Defence Force were involved in the negotiating process which led to the withdrawal of the Cubans from Angola.

Thirdly, the budgetary allocation to the project was being reduced because of general budgetary cuts within the Defence Force. My attitude was that, as far as I could determine, certainly with regards to the defensive equipment that had been developed, we had satisfied all the objectives.

However, as I indicated in some other documents and as I indicated to you with regard to the briefing to the State President later on, South Africa was moving towards a negotiating process. We were involved in - or we were very much aware of mass action and riot control and emergency situations which were declared by the President, and the emphasis then turned to what we called "dual use" chemical agents. CR was already available as an outstanding anti-riot agent, but also as an alternative to a retaliatory agent which could be used on the battlefield. The battlefield threat was diminishing, the riot situation was increasing. That is why the emphasis fell onto the incapacitating agents and the four varieties that were investigated.

So what I am saying here is, for that purpose the project had to continue, the Coordinating Management Committee overruled my suggestion that we should consider beginning to scale it down and begin with the privatisation and commercialisation process immediately; that we should continue with the incapacitating agents. When the briefing was given to the President he confirmed that and he also gave the indication that we should continue.

At the same time you must remember I was the advisor to the Department of Foreign Affairs with regards to what was happening on the international front in terms of the convention. In 1989, a year after I became Surgeon-General, I accompanied Mr Pik Botha to a conference in Paris where the countries that had signed the original chemical weapons convention, the old 1925 Protocol, and many other countries had decided that that Protocol was redundant, that it was not wide enough, it didn't cover the field properly, and a new chemical convention would have to be designed and signed. That was in 1989.

At that time I was given the responsibility, as was my predecessor, to ensure that whatever happens in the project takes place within the parameters of the existing conventions as well as this convention which was going to be signed in the future. So we literally had from 1989 until the actual convention was signed. The convention, as you know, was signed in 1993 and you know what happened when we were due to sign it and what I reported to the Minister.

So I am saying the Coordinating Management Committee met on an annual basis to approve the budget but there were other meetings held where it was mainly the Chief of the Defence Force and mainly the Chief of Staff, Finance and the Chief of Staff, Intelligence, and myself that had briefings from the project officer about what progress was made with regard to the project.

MR VALLY: I want to come back to Annexure E which deals with the destruction of documents. What I need to know - not documents, I beg your pardon, destruction of the substances, ostensibly the substances which were dropped into the ocean. Can you briefly tell me who was responsible for taking samples out of the drums which were subsequently dropped into the ocean?

DR KNOBEL: No Mr Vally I am not quite sure whether I can ...(intervention)

MR VALLY: Alright ...(intervention)

DR KNOBEL: It was reported to us that the samples were taken in the presence of Commandant de Bruin. Whether it was taken by Brig Basson himself or not I can't verify.

MR VALLY: So ...(intervention)

DR KNOBEL: In fact I think if we look at the minutes of the Coordinating Management Committee we might be able to get the answer to that. I have given you all the minutes.

MR VALLY: Because the possibility exists that Brig Basson himself ...(intervention)

DR KNOBEL: No I beg your pardon - sorry Mr Vally.

MR VALLY: Sure.

DR KNOBEL: If you look at the minutes of the meeting of the 29th of January '93, which is in this Annexure here.

MR VALLY: Yes.

DR KNOBEL: If you page to paragraph 6.

MR VALLY: Right.

DR KNOBEL: Brigadier Basson reports -

"During the destruction samples were taken by the representative of HDTI for identification if possible".

In other words he states there that Commandant de Bruin took the samples.

MR VALLY: I am sorry, who is HDTI?

DR KNOBEL: "Hoof direkteur teeninligting", that's a subdivision of Chief of Staff, Intelligence.

MR VALLY: Right. But this was Brig Basson's report.

DR KNOBEL: This is what he reports at the Coordinating Management ...(intervention)

MR VALLY: Right, and do you have any confirmation of that anywhere?

DR KNOBEL: No Sir, this is the confirmation I have.

MR VALLY: Which is Brig Basson saying yes, we took samples and yes there were these items.

DR KNOBEL: That's correct.

MR VALLY: So if he misled you, you wouldn't know whether the items, and we are talking methaqualone, we are talking ecstasy etc, were in fact destroyed or not?

DR KNOBEL: Yes I suppose so Mr Vally.

MS SOOKA: I think General the question perhaps one should ask is, besides Brig Basson, was there an independent witness to the destruction of these substances? Apart from Brig Basson of course.

DR KNOBEL: Ms Sooka if you look in the same appendix there were certainly Air Force personnel that flew the aircraft and cabin personnel that had to assist the opening of the hatch so that the containers could be put into the sea. Furthermore Commandant de Bruin was there on behalf of the Director of Counter-Intelligence, Chief Director of Counter Intelligence of the Chief of Staff Intelligence. Who else was present I don't know, but I think there were sufficient number of witnesses to the fact that the aircraft flew out, that those drums had been pushed into the sea and that samples had been taken by de Bruin. Certainly, from my perspective, there was more than sufficient evidence that - I had no reason to doubt that that had in fact taken place.

DR ORR: Dr Randera.

DR RANDERA: General just remind me, wasn't this already at a time when there was suspicion in your own mind about Brig Basson's involvement ...(intervention)

DR KNOBEL: Dr Randera no, you are right ...(intervention)

DR RANDERA: So I just - so it's just a yes or no answer, yes there was some suspicion ...(intervention)

DR KNOBEL: Well it's very close. You see there was suspicion obviously because of the fact that he had been dismissed by the President.

DR RANDERA: Right.

DR KNOBEL: His dismissal was only going to take place two months later though.

DR RANDERA: But yet he is put in charge of going and dumping this - and taking the samples. Now of course you know you can throw it back at me and say it was all based on trust at the time, but it - you know it does sound a little suspicious that the person who is actually perhaps involved, "perhaps" and I am putting the "perhaps" in, is then put in charge of dumping the stuff as well and taking the samples.

DR KNOBEL: No Sir. The samples were taken by, according to his evidence, by Dr de Bruin. But Dr Randera you must also be reasonable. Suspicion at the time was considered by General Liebenberg to be of no significance. As I testified the other day he assured me that the d'Oliviera Commission would be looking into it. I had just received the letter from the OSEO, the very one that we discussed a few minutes ago. After the briefing to the Minister I have informed the Minister about the letter that I received from OSEO, and in fact I gave him a copy of the letter and my reply.

So, yes, there was sufficient suspicion in my mind, or uncertainty in my mind that I wanted to bring this to the attention of the Minister. But on those grounds to now say under no circumstances will this officer be involved in any further activity of this project, that's a different matter altogether.

DR RANDERA: Sorry I did actually pose this question to you last time.

DR KNOBEL: Yes I know you did.

DR RANDERA: But this is the President of the country has decided that this man needs to be dismissed, so we are not talking about somebody who is not in an executive position. I mean the highest executive in the country has decided. Now I know, I've looked at some of the documents that have come from the Steyn report, and you can tell me it was based on suspicion, but nonetheless there were question marks being posed. Suspicions yes, but the President of the country has decided. Now are you implying or saying to us that perhaps there's another grouping in the Army that really were not taking the President's word into consideration, but were saying, well no, no we'll continue because this is still suspicion and although you've dismissed him, you've brought him back in another capacity you still put him in charge in doing things that are of a very important and serious nature.

DR KNOBEL: Dr Randera, certainly with the wisdom of hindsight I might agree with you, but let me just try and explain to you what the position was at the time.

I confronted Dr Basson directly about the dismissal as a result of the so-called Steyn Report. I was assured by him that there was no foundation, that he had not been charged with anything, he was not even given the opportunity to reply to any questions. I had not seen the contents of the Steyn report as I testified to you the other day. I did in fact not see that staff paper until '97 ...(intervention)

DR RANDERA: General let me just ask you another question. Do you have any information - Brig Basson was not the only person dismissed at the time from the army.

DR KNOBEL: Yes.

DR RANDERA: Many, very many generals were, were ...(intervention)

DR KNOBEL: 23.

DR RANDERA: ...were dismissed.

DR KNOBEL: 23 senior officers.

DR RANDERA: Now were any of those generals re-employed in very important positions? And General you know you can tell me in retrospect and with hindsight you can be wise, but were there any other generals, was there any other general brought back to a position of responsibility? I mean you're not - we are listening here not only about the destruction of - alleged destruction of a 1000 kgs of ecstasy and mandrax. We've heard early on about how the contract to put all the information on disk by Dr Mijburgh's company is also given by Brig Basson to Dr Mijburgh, and that's also after he's been dismissed.

DR KNOBEL: And furthermore the present President of the country ...(intervention)

DR RANDERA: No, no, no, no, no, sorry let's leave the present President out of the debate and discussion, General I am posing the question to you, not to ...(intervention)

COUNSEL FOR KNOBEL: Doctor I object, let my client please finish answering the question. Thank you.

DR KNOBEL: Dr Randera I think you are a bit unfair. I explained to you that I had some misgivings. I even tried to see the President personally. I wanted to clarify the position about the identity of the Basson that was dismissed because there was a lot of uncertainty in my mind as to whether ...(intervention)

DR ORR: I don't mean to interrupt your answer, but you are not answering the question ...(intervention)

DR KNOBEL: No, but I am about ...(intervention)

DR ORR: ...he asked if any other senior officers were given positions of such responsibility after they had been dismissed. The answer is yes or no.

DR KNOBEL: No I am sorry Madam Acting Chair, if you are not going to allow me to explain the circumstances then I will not answer the question. I am not aware of anybody else that had been reappointed. I do know that some of those other officers successfully took action, legal action against the State for dismissing them unfairly. But if you are not going to allow me to answer the question then by all means say so and then I will only say yes or no.

DR ORR: Well you have answered the question and you have answered that no other senior officers were so-appointed.

DR KNOBEL: I am not aware of whether any other officers were re-employed. But certainly this one was re-employed and also with the approval of the present State President.

DR ORR: Ms Sooka.

MS SOOKA: General, I have just been reading through that document and I wonder if you received an explanation from Mr de Bruin about how this process was actually done. Because just reading it through, and some of it is quite faint, it seems that samples were taken from these drums and it looks like they were handed back to Brig Basson and he then I think later did some tests on them and that was given back to Mr de Bruin. So you know it seems like all the kind of proof that one needs that this was the actual substance that was destroyed all the testing seems to be done by Brig Basson. Now can you help me out a little bit with that ...(intervention)

DR KNOBEL: No, no, the testing wasn't done by - you mean the actual sampling?

MS SOOKA: Yes.

DR KNOBEL: No that's not as I understood it. The report that were given here was that it was taken by Commandant de Bruin, and if you read that paragraph further you will see that the Chief of the Defence Force indicated that Chief of Staff, or Chief Director Counter Intelligence should retain those samples until after the destruction was confirmed to the Minister, and if the Minister had no further reasons to keep those samples they could then be destroyed. That was the information that we had.

MS SOOKA: If you read the handwriting in pen it says ...(intervention)

DR KNOBEL: Oh you mean in the destruction report as such?

MS SOOKA: Yes, yes, yes.

DR KNOBEL: Yes.

MS SOOKA: It says -

"The three samples were later handed to Commandant de Bruin after they were....."

and I can't actually read, ja...

"The samples were taken on the day of the destruction....."

and that is signed by Brig Basson. So it's a little confusing about how this process actually took place.

DR KNOBEL: If you read the main document Ms Sooka, if you look at paragraph 3, this document was drawn up by Commandant de Bruin, it is signed by Commandant de Bruin, at the top of page 4 -

"The samples were taken from four of the drums and are currently in my possession. On the 30 March Brig Basson handed over three further samples to me and those are also currently in my position".

The reason that was done was that all three of those substances were dangerous substances and had to be deactivated and this is what Basson writes at the bottom here. He says -

"The three samples were later handed over after they were deactivated".

I agree with you that that seems a strange way of doing it. I would have personally been happier if that had not taken place.

MS SOOKA: So I just want to get it right. The samples were taken on the day but he then keeps those samples until they are deactivated and then he gives them over.

DR KNOBEL: No, no, no it's not right Ms Sooka. If you take paragraph 3, let's read the whole paragraph. Do you understand Afrikaans?

MS SOOKA: Yes I do.

DR KNOBEL: Okay.

"The content of the load was supplied on the 30th of March 1993 by Brig Basson".

That means all the big drums are available ...(intervention)

MS SOOKA: Sorry General I've read all that part. Just explain to me what those "opmerkings" actually mean please.

DR KNOBEL: It means that three further samples were taken, over and above the ones that had already been taken by Commandant de Bruin. You remember it says there de Bruin had the samples that he had taken in his possession. They never left his possession.

MS SOOKA: Yes, but it then goes on to say ...(intervention)

DR KNOBEL: Three further samples.

MS SOOKA: ...(indistinct)

MR VALLY: I am sorry if I could just, on this very issue, I am sorry Ms Sooka, we are trying to determine what was in fact thrown out of the plane into the sea. To follow up what Ms Sooka is saying, at the bottom of the page, page E3 -

"The samples were taken out of three of these blue plastic drums and are currently in my possession".

Samples were taken and is in my possession.

DR KNOBEL: Yes.

MR VALLY: Not "ek het die monsters geneem". That's the first question.

The second question the following sentence -

"On the 30th of March Brig Basson handed over three further samples (one each of products BC and BX) and handed over to me".

DR KNOBEL: That's correct.

MR VALLY: Where he got it from, when he took it is not clear. So we've got three samples which he has in his possession which were taken, but he doesn't say, "I took them", this is now Commandant de Bruin.

DR KNOBEL: No, but in the minutes of the Coordinating Management Committee meeting Brig Basson reports that Commandant de Bruin took ...(intervention)

MR VALLY: That's the point. That's Brig Basson's version. I am saying this is the actual version signed by de Bruin.

DR KNOBEL: That's correct.

MR VALLY: He says three samples were taken and are in my possession. Not "I took them", that's the first question.

The second question, he says on 30th March Brig Basson gave me three further samples.

DR KNOBEL: That's correct.

MR VALLY: Now when he took it, where he took it from, that's not clear.

DR KNOBEL: Well he says there that it was taken on the day of the destruction.

MR VALLY: Right. But he gave it to Commandant de Bruin.

DR KNOBEL: That's correct.

MR VALLY: So what was in the drums is the same thing as he gave Commandant de Bruin, those three samples, that's not clear.

DR KNOBEL: Mr Vally but surely if we call upon Commandant de Bruin to give us the information we could clarify that quickly ...(intervention)

MR VALLY: Possibly, but I am posing to you at this point that we don't have unambiguous evidence that the drums that were dropped into the sea contained the substances they were supposed to have contained.

Let's go into the "opmerkings" that Ms Sooka was asking you about.

"The three samples were later handed to Commandant de Bruin after they were deactivated. The samples were taken on the day of the destruction".

and that's got Brig Basson's signature there.

DR KNOBEL: That's correct.

MR VALLY: The implication again is that whatever Commandant de Bruin was looking at was supplied to him by Brig Basson.

DR KNOBEL: No, I don't agree with that Mr Vally. We have two sets of samples here. We have samples that were in the possession of Commandant de Bruin and that he kept in his possession and that the Chief of the National Defence Force said should be kept by him at the Chief of Counter Intelligence's office, in addition to the three that he was given by Basson. That's what we have here.

MR VALLY: Well we are not going to get much further on this issue. You know for me there's two dates, the first date is the 27th of January 1993 and I will read that to you.

"Brig Basson upon arrival at 28 Squadron..."

DR KNOBEL: Which document are you referring to now?

MR VALLY: ....document.

DR KNOBEL: Oh yes I am sorry, yes.

MR VALLY: Sorry, let's start again.

DR KNOBEL: Paragraph 3, yes, okay.

MR VALLY: E3, the second last sentence.

"Brig Basson arrived there on the 27th of January 1993 and insisted...."

he says that they must take out samples from the blue plastic holders. This is now Brig Basson on the 27th of January.

DR KNOBEL: That's correct.

MR VALLY: That's the date. Then it says the sample is taken out of four of the plastic drums.

DR KNOBEL: "And is in my possession".

MR VALLY: "And is presently in my possession".

DR KNOBEL: Yes.

MR VALLY: Letter dated 30th of March. Then it goes on to say, on the 30th of March Brig Basson gave me three further samples, one each of products BC and BX.

DR KNOBEL: Yes.

MR VALLY: "Gave it to me and those are presently in my possession". So we have samples ...(intervention)

DR KNOBEL: He has now got seven samples if I read this correctly.

MR VALLY: Well - yes that's right. We've got samples taken on the 27th of January and we've got samples given to him ...(intervention)

DR KNOBEL: On the 30th of ...(intervention)

MR VALLY: On the day of destruction.

DR KNOBEL: That's correct.

MR VALLY: By Brig Basson.

DR KNOBEL: That's correct. No Mr Vally you are not right. Given on the 30th, taken on the 27th, according to what Brig Basson says here.

MR VALLY: Well maybe we need to get clarity on that, because it says in Commandant de Bruin's statement, and I am talking about the first sentence on page 2 -

"On the 30th of March 1993 Brig Basson, three further samples..."

DR KNOBEL: That's exactly what I said Mr Vally.

MR VALLY: Fine. One each of those products.

DR KNOBEL: "Which is also now in my possession..." and the letter is dated the 30th of March.

MR VALLY: Right. So for all we know Brig Basson may have got it from somewhere else.

DR KNOBEL: That's a possibility, yes.

MR VALLY: Yes. And therefore on the day the drums were dropped into the sea, which is the 30th of March ...(intervention)

DR KNOBEL: No, which was the 27th of March.

MR VALLY: I beg your pardon, I beg your pardon.

DR KNOBEL: If you look at the first paragraph of that letter.

MR VALLY: Yes.

DR KNOBEL: "On the 27th....", I beg your pardon, "On the 27th of January..." ...(intervention)

MR VALLY: Right.

DR KNOBEL: "...destroyed in my presence".

MR VALLY: Okay sorry, I beg your pardon. You are right.

DR KNOBEL: You see what I mean now.

MR VALLY: Yes, yes.

DR KNOBEL: But the letter, the certificate that we have here was signed on the 30th of March.

MR VALLY: Yes. But why did Brig Basson give the further three samples on the 30th of March to Commandant de Bruin?

DR KNOBEL: I have no idea, I think we should clarify that ...(intervention)

MR VALLY: If the items were allegedly destroyed already.

DR KNOBEL: I beg your pardon Mr Vally.

MR VALLY: If the drums were allegedly already in the sea.

DR KNOBEL: Yes but he says that he also took those samples on the 27th of January, at the day of the destruction. He says so.

MR VALLY: He says he had it in his possession. He didn't say he took it. Alright.

DR KNOBEL: Mr Vally please ...(intervention)

MR VALLY: Sure.

DR KNOBEL: Brigadier Basson says -

"The samples were taken on the day of the destruction".

that was the 27th of January.

MR VALLY: Brig Basson says that.

DR KNOBEL: He says that.

MR VALLY: Right.

DR KNOBEL: This is what ...(intervention)

MR VALLY: Well that's the whole point. The question we are asking is, can we trust Brig Basson?

DR KNOBEL: At the time I didn't have, and certainly the Chief of the Defence Force, and certainly the entire Coordinating Management Committee did not think that there was any reason to doubt his word.

MR VALLY: We are talking 30th March 1993 now.

DR KNOBEL: That's correct.

CHAIRPERSON: Mr Vally the two Commissioners would like to clarify some questions in the light of the evidence just led, Dr Randera and thereafter Mrs Sooka.

DR RANDERA: General just, I mean we have got to the samples now and clearly there seems to be an understanding of trust, distrust that's taken place, now what happens to these samples?

DR KNOBEL: The samples were ...(intervention)

DR RANDERA: And where are they? Were they tested?

DR KNOBEL: Yes Sir, yes Sir they were then taken to the Forensic laboratory of the Police and you have attached to this document the affidavit of, I think it was a Brigadier, yes Brig Strauss who says that he received these samples from Colonel Steyn. So what happened here is the samples were then handed over by Commandant de Bruin to Colonel Steyn. Colonel Steyn took it to the Forensic laboratory, they tested each of these samples and they - rather Brig Strauss then confirmed what the contents were of each of the samples.

CHAIRPERSON: Dr Randera?

DR RANDERA: No I am fine.

CHAIRPERSON: Mrs Sooka.

MS SOOKA: General you see it actually gets quite strange because these things are destroyed on the 27th of January, but we've got samples taken firstly by - the first four samples, then later we have the next three samples.

DR KNOBEL: Yes.

MS SOOKA: My understanding of the way this reads is that some of these samples are kept by Commander de Bruin. But then in paragraph 4 he says -

"Please make a decision regarding what we must about these samples".

Then you get the remarks of Brig Basson which says, the three that he had they are later given to Commandant de Bruin because they are now deactivated.

DR KNOBEL: Yes.

MS SOOKA: And he tells de Bruin that these were taken on the day of the destruction. So everything is Basson, Basson, Basson. Now we don't know where these are kept, but the date when they are actually tested is on the 3rd of May 1993. Now I find that very difficult because here we are, we are talking about the destruction of substances which have quite a serious problem. They are a serious problem for your particular unit. If I was in charge I would want to see them tested on the same day. I would want to see that the samples I take, I test them immediately and I make sure that I follow them all the way out to the sea if I can, to make sure that they disposed off. I can't understand all these delays in the process but also the reliance on Brigadier Basson, knowing at that time that there's a huge question mark around him.

DR KNOBEL: I'm not so sure about the huge question mark but we won't discuss that again. I've already given an answer to that. But if you look at the chronology here Miss Sooka, the minutes of the meetings of the Coordinating Management Committee meeting is the 29th of January, that is two days after the actual destruction took place. In those minutes Brigadier Basson gives feedback in paragraph 5 about what had occurred, he indicates that the police were not prepared to go along with the flight, that we would ask the Director of Counter Intelligence to issue a certificate. He also says that they took samples.

The Chief of the Defence Force then says it should be kept by the Chief Director of Counter Intelligence until the destruction has been confirmed to the Minister and if he then has no further problems with it then the samples can be destroyed. That's the instruction of the Chief of the Defence Force.

When the feedback was given to the Minister we said: "Well what do we do with these samples, let's get confirmation of what is in it". Chief of Counter Intelligence doesn't have a laboratory capability, so the negotiations take place with the police service to see if they would be prepared to do this for us. That did take some time, you're quite right but we do have a certificate then which is available on the 30th of March and we have a document signed by Brigadier Strauss who says when did he actually test them.

MS SOOKA: Yes, but may I just ask another question? You see it says he took the following - he just talks about:

"die volgende verseelde monsters"

Now which is it, the three, the four? I'm not sure you see, you can't tell that from this document.

DR KNOBEL: He says he has a holder - if you look at Brigadier Strauss's document he says:

"A container marked amongst others, product B, container marked product BX, 1 marked product C and one with no alphabetic identification".

CHAIRPERSON: Thank you. Miss Sooka?

MS SOOKA: I think General, the point is you don't know which of the samples it is. Which are the ones he tests, does he test the first four that were taken, does he test the three that were later given? I can't make it out but I don't think we are going to get anywhere with this inquiry so perhaps I should just hold this, thank you.

DR KNOBEL: But if I may Mr Chairman. If you look at the certificate issued by Commandant de Bruyn, it says in paragraph 2:

"The cargo consisted of the following: 18 drums (product M), 73 white metal drums (product BX), 2 metal drums (product C), 2 small plastic containers (product F), 2 small metal drums (product C)".

And then he speaks about:

"B and B"

Those alphabetical indications in my opinion correspond to what Brigadier Strauss says in terms of B, BX and C. And certainly from a point of view of myself and the Coordinating Management Committee, B was the BZ analogue, BX was the baxil and C was the cocaine that we had reported before to the Minister. At the time we were satisfied that that was the fact, it had been destroyed. I will admit that there are some uncertainties here and I understand the questions.

CHAIRPERSON: Mr Vally?

MR VALLY: Can I just ask you about, in that same bundle E3, the affidavit by Heinderich Frederich Strauss who was a Brigadier in the South African Police in the forensic laboratory, paragraph 3, do you know the document I'm talking about?

DR KNOBEL: Yes, I think so.

MR VALLY: He says: on the 3rd of May 1993 from Colonel Steyn he got the following sealed ...[intervention]

DR KNOBEL: I read that just now, yes, that's correct.

MR VALLY: Now the 3rd of May, is that the only time it was analysed?

DR KNOBEL: Mr Vally, that was the time that the forensic laboratory found time to do these investigations.

MR VALLY: Fair enough, alright. Well, let's take it further, 3.1, 3.2, 3.3 and 3.4, he says:

"3.1 A container marked: Product B

3.2 A container marked: Product BX

3.3 A container marked: Product C

and:

3.4 A container with no alphabetical identification"

DR KNOBEL: Yes.

MR VALLY: Do you see that?

DR KNOBEL: Yes. Firstly, Colonel Steyn, is Colonel Steyn the gentleman who is your assistant?

DR KNOBEL: He took over as Project Officer on the 1st of April 1993.

MR VALLY: Right, so he's the person who hands this over, and do we know how it gets to him?

DR KNOBEL: Yes, he can testify to that, I questioned him about it. He fetched the samples which were still at the Director of Counter Intelligence and physically took it to the forensic laboratory.

MR VALLY: Right. Clearly from the way the samples are marked in paragraph 3 of Brigadier Strauss' affidavit, that ties in very closely with this document by Commandant de Bruyn:

"On the 30th of March 1993, Brigadier Basson gave me three further samples: (1 each of products B, C, and BX)

DR KNOBEL: Yes.

MR VALLY: How would he know that on the 30th of March? How would Commandant de Bruyn know that the three further samples given to him on the 30th of March by Brigadier Basson were these items that we're talking about because they had not been analysed?

DR KNOBEL: He's simply using the alphabetical indication of the holders that had been marked in that way.

MR VALLY: Exactly. So that these samples, and there are four samples which were tested by the forensic laboratory by Brigadier Strauss, one with product B, one with product BX, one with product C, all three items supplied by Brigadier Basson.

DR KNOBEL: In addition to the four.

MR VALLY: And a fourth container with no alphabetical identification.

DR KNOBEL: Yes, but it's in addition to the four that Commandant de Bruyn had in his possession.

MR VALLY: Why do we say that?

DR KNOBEL: Because those were the samples that were handed over to the forensic laboratory.

DR KNOBEL: Is there a reference to another four samples handed in anywhere?

DR KNOBEL: Yes, if you look at the top of page 2 of the document by Commandant de Bruyn, he says:

"Four of the plastic drums were taken, samples were taken and is in my possession"

MR VALLY: I understand but I'm trying to work out what happened to those four samples.

DR KNOBEL: I think what we should do is we should get Commandant de Bruyn to come and testify here.

MR VALLY: Possibly.

DR KNOBEL: Then you maybe will find out exactly.

MR VALLY: In terms of the documentation supplied to us at the moment, Brigadier Strauss was only given on the 30th of May 1993 by Colonel Steyn, four samples, one marked product B, one marked product BX, one marked product C. These were the one supplied by Brigadier Basson, we can work that out, and with no identification on it. Can we accept that as being the logical ...[intervention]

DR KNOBEL: This is what he declares here, yes.

MR VALLY: Yes.

DR KNOBEL: Yes.

MR VALLY: And he's the person who did the analysis and determined what the substances were?

DR KNOBEL: Yes.

MR VALLY: And so this report to the Coordinating Management Committee which I believe was on the 29th of January, is that right?

DR KNOBEL: 29th of January, yes.

MR VALLY: At that stage they didn't know what was in the samples at all.

DR KNOBEL: Not yet, they were waiting for the report of the - if you look at the meeting of the 31st of March of the Coordinating Management Committee which is also in that folder.

MR VALLY: Yes?

DR KNOBEL: Paragraph 5, the certificate:

"Brigadier Basson handed over the destruction certificate to me. The sample is still in the possession of the security officer and Basson once again confirmed that the samples were taken by the security officer himself. After a long discussion it was decided that GG would request Compol to analyse these samples at the forensic laboratory and afterwards to destroy the certificates"

Now you see the chronological process that was followed here?

MR VALLY: Yes.

DR KNOBEL: That's why the tests were only done after the 30th or 31st of March.

MR VALLY: And that concerns me even more but if we can get some explanation, what does it mean to deactivate these samples?

DR KNOBEL: I think we should ask Professor Folb what that means, I don't know ...[intervention]

MR VALLY: Well, the question that I'm asking is in fact a question that Professor Folb is also asking. What did it mean when Brigadier Basson said that:

"I deactivated these samples"

DR KNOBEL: I've no idea what that means.

MR VALLY: Now let's go on to the time when you were called back from a conference overseas. I think you were in London and you were appointed acting head of the South African Defence Force when all the Generals were suspended, including Brigadier Basson, do you recall that?

DR KNOBEL: Yes, I do but they were not all Generals Mr Vally, there was 23 senior officers.

MR VALLY: I beg your pardon, 23 senior officers. And when was this? I tried to see a date in your statement.

DR KNOBEL: The conference that I attended in America is usually the first two weeks in November and I was on my way back to South African and I went to visit a pharmaceutical plant in Nottingham, so this was towards the end of November.

MR VALLY: Alright. It appears to have been sometime in December 1992 apparently.

DR KNOBEL: Yes, in December I was appointed as Acting Chief of the Defence Force, on my return.

MR VALLY: Right. Now, if you go to document TRC111 which was the preparatory document by General Steyn.

DR KNOBEL: Yes, Sir?

MR VALLY: And if you look at page B12.

DR KNOBEL: Right, B12?

MR VALLY: That's right. And I assume by this stage this information was already with at least certain elements in Defence Force, at least General Steyn knew about this information?

DR KNOBEL: Yes.

MR VALLY: B12, the 3rd paragraph which reads:

"Information supplied by sources"

and you read the last sentence:

"Wouter Basson"

and it's not clear, it looks like: "who" on mine:

"also in respect of a hundred thousand mandrax tablets per month for year, he offered this"

and in brackets next to it:

(allegations)

Do you see what I'm referring to?

DR KNOBEL: Yes, yes, I've got it.

MR VALLY: When you were acting head of the Defence Force for a short period, were you aware of this allegation?

DR KNOBEL: Of course not, I have already testified to that effect. I've testified twice already that when I discussed it with General Steyn, he indicated to me that he could not make known to me the contents of his report to Mr de Klerk. When I tried to discuss it with Mr de Klerk, he refused to see me. When I wanted to have access to the so-called report, it was not made available. Even today we're not sure if there was an actual report, as you well know. This particular document I indicated to you in my affidavit, I've been given a copy of, a translated copy of by National Intelligence in, I think the date is written on it, it's one of the documents that I've given you ...[intervention]

MR VALLY: I think you said '97.

DR KNOBEL: Yes, the date is actually written on it. That was the very first time that I had insight into the so-called Steyn Report or at least into the staff paper used by General Steyn.

MR VALLY: In any event there must have been people within the military for General Steyn to have made this allegation about a hundred thousand mandrax tablets being offered per month. There must have been a basis for such an allegation.

DR KNOBEL: There might have been, I have no idea.

MR VALLY: Which was within the knowledge of at least General Steyn?

DR KNOBEL: Yes, that is true.

MR VALLY: Mr Chairperson, we are going to be some time still, so I need to ascertain whether we are going to finish early and continue tomorrow. We're not going to be able to finish, even if we were to sit till late today.

CHAIRPERSON: What do you want to do Mr Vally, what's your preference?

MR VALLY: Well, if we can carry on until at least four thirty and then, unless you want us to carry on much later and try and finish?

CHAIRPERSON: Well if it is your view that you are still going to much longer and that even if we sat late we would not be able to finish, this matter was set down for two days.

MR VALLY: If we work till six we may finish, if the panel is available and if my learned friends are available.

CHAIRPERSON: I don't know if we are available, all of us. The panel has been depleted by one member in circumstances which are not very clear to me at the moment. Let's tentatively work until half past four and then we'll see. Other counsel? Mr du Plessis?

MR DU PLESSIS: Mr Chairperson, there are probably certain aspects in re-examination, if I may call it that, that we will in any case ask to stand over until tomorrow.

CHAIRPERSON: Yes, yes.

MR VALLY: Well if we could move on to Annexure J of the documents you provided us with. Now this is a letter of demand as you are aware. I'm talking about J1 as well as J2, sorry, J1 is the letter of demand, I beg your pardon.

DR KNOBEL: Is that from Viljoen, French and Co?

MR VALLY: That's correct.

DR KNOBEL: I've got it.

MR VALLY: The 3rd paragraph, he refers to you as coordinator of the Baxil Project, Baxil we know is the code name for ecstasy.

DR KNOBEL: Yes, Sir.

MR VALLY: On what basis would they say that?

DR KNOBEL: May I just point out Mr Vally ...[intervention]

MR VALLY: Sure.

DR KNOBEL: You keep on saying this. Baxil to me did not mean ecstasy, let me make it very clear to you. Baxil was the product which is on the letter that I wrote in reply to a quotation for that formula which is written on that letter and which Doctor Koekemoer testified was not ecstasy, so please don't put words in my mouth. I did not sign an order for ecstasy. I signed an order for a product of which there's a formula there and which I was told is an incapacitating or a potential incapacitating agent.

MR VALLY: We had Doctor Koekemoer who testified that Baxil was the code name they used for MDMA which is called ecstasy.

DR KNOBEL: I've read the testimony of Doctor Koekemoer ...[intervention]

MR VALLY: And if you recall he said that formula seemed to be non-sensical.

DR KNOBEL: Well he may have said that but it wasn't non-sensical to me Mr Vally.

MR VALLY: Where did you get the formula from Doctor Knobel?

DR KNOBEL: That letter was drawn up by Brigadier Basson, as you could see from the top of the letter and I was informed that that was the incapacitating agent that they were going to study.

MR VALLY: So you were merely given a document with a formula that you don't understand with the name Baxil?

DR KNOBEL: Which my expert with a Master's Degree in Chemistry told me was an incapacitating agent.

MR VALLY: Alright, this is Brigadier Basson?

DR KNOBEL: Yes.

MR VALLY: And you accepted that?

DR KNOBEL: Yes.

MR VALLY: You've heard evidence by a number of people who said that Baxil was the code name for MDM ...[intervention]

DR KNOBEL: I've heard that evidence.

MR VALLY: ...[indistinct] or ecstasy.

DR KNOBEL: I've heard that evidence.

MR VALLY: And it's on that basis that I'm saying this.

DR KNOBEL: If it's on that basis it's fine but I don't want you to indicate that I knowingly ordered ecstasy to be produced.

MR VALLY: Well, you are aware ...[intervention]

DR KNOBEL: With the emphasis on the word knowingly.

MR VALLY: You are aware that there were concerns raised by Doctor Koekemoer?

DR KNOBEL: Yes, I heard, I heard that, I read that in his testimony.

MR VALLY: And you are aware that he went as far as talking to General Neethling about it?

DR KNOBEL: I didn't know that he had done it at the time Mr Vally, I read that in his evidence.

MR VALLY: I see. In any event, the first question, paragraph 3 of this letter, why did he believe that you were the coordinator of the project?

DR KNOBEL: I have no idea.

MR VALLY: Clearly from what he says here, he's threatening to go public unless the money which is allegedly owed to him is paid and to quote him:

"The abovementioned project was of an extremely sensitive nature and could have far reaching political ramifications should this matter have to go to Court and evidence be made available to the press and the general public"

Now, why would this issue be this sensitive, that it would have political ramifications and it would be sensitive, if Baxil was just any incapacitant like CR or CS gas?

DR KNOBEL: I gathered that the sensitivity was around the fact that this man had imported through his organisation a substance which was prohibited and which we were studying to make an incapacitant out of, and that he considered that international legal process to be of such a sensitive nature, that's how I understood it.

Let me just say that Mr Jerry Brandt phoned me repeatedly before this letter arrived, having tried to get Brigadier Basson to settle the account. And if you will look at the dates here you will see that it took yet another year before the account was actually settlement, and it was because of the fact that Brigadier Basson was involved in the process in Switzerland at the time.

MR VALLY: An order is placed with you, with Doctor Mijburgh and you point out, we're talking about TRC77(a).

DR KNOBEL: Yes.

MR VALLY: With Brigadier Basson's reference up there, where he specifically says regarding the manufacture of this particular substance:

"Are you going to indemnify us against any prosecution"

DR KNOBEL: Yes.

MR VALLY: Sorry, your reply is that:

"We can only indemnify you once you've delivered it"

DR KNOBEL: Correct.

MR VALLY: Now did you have such queries about any other product that you people were busy with?

DR KNOBEL: All the incapacitants that we were dealing with were such types of substances.

MR VALLY: Did get any request?

DR KNOBEL: No, this was the only one that I got and the information that was given to me, that some of the scientists that were going to work on this had some reservations about this and they wanted to have confirmation that this was approved at the top level.

MR VALLY: And why were they concerned, what were the reservations?

DR KNOBEL: I've said to you that all the incapacitants that we were studying, the cannabis, the BZ and the methaqualone and this substance were all restricted substances in terms of ...[intervention]

MR VALLY: Yes, but the question is, why all this concern around Baxil?

DR KNOBEL: I've tried to explain to you that the information that was given to me was that one of the scientists or the scientists that were going to work with it at Delta G had indicated that they wanted an assurance that this order came from the Coordinating Management Committee.

MR VALLY: Did you not make further enquiries, especially since you're not a chemist, why were they so concerned about this particular product?

DR KNOBEL: Not any more than I've already said to you. I was aware that they were restricted substances and I was satisfied that this scientist had a good reason to want re-assurance.

MR VALLY: Because this is the very same substance which this attorney threatens to go public on and says there will be far reaching political ramifications. No alarm bells?

DR KNOBEL: This is March 1994 Mr Vally.

MR VALLY: That's the second one yes, sure. By this stage information had come out already ...[intervention]

DR KNOBEL: And the other one was February '94.

MR VALLY: Yes.

DR KNOBEL: That's a year later.

MR VALLY: No, the first one, the indemnity requested was August 1992.

DR KNOBEL: Yes, I understand but you're referring to this demand from Mr Brandt's lawyer's, that was a year later. By that time as I had testified already, we had informed the President that we were very concerned about Basson. We made it clear to him that we had realised that there was something seriously wrong. In February '94 was at the time of the demarche.

MR VALLY: If you can advise me as to why in November 1994 after the demarche and you were concerned, Brigadier Basson is still writing to you, and I refer to J2, regarding the claim by Mr Brandt? This is after you were concerned, after the demarche.

DR KNOBEL: That's correct, but it relates to a decision by the Coordinating Management Committee - let me just find that place and I'll show you, I want to show you two documents, if you look at the Coordinating Management Committee Meeting ...[intervention]

MR VALLY: Can you give me the reference please?

DR KNOBEL: Yes, let me just find the place Mr Vally. Could you just give me a moment because there is a document which it refers to, 24th of January - let me just see where it is dealt with, at the meeting of the 2nd of December 1994, I'm working backwards now but let me just deal with that one first Mr Vally, you'll see that the outstanding claim of Jerry Brandt is discussed there in paragraph 2. Now where it says there:

"The background of the claim is discussed by Brigadier Basson"

and there's a decision about what should be paid.

MR VALLY: ...[inaudible]

DR KNOBEL: Well, it's the Minutes of the Special Coordinating Management Committee held on the 2nd of December 1994.

MR VALLY: ...[inaudible]

DR KNOBEL: Sorry.

CHAIRPERSON: You're not on the record Mr Vally.

MR VALLY: I beg your pardon. Maybe you can just read that section into the record.

DR KNOBEL: You have it in front of you though.

MR VALLY: I've got from J1 to J5.

DR KNOBEL: You have in J, you have meeting held on the 29th of March '94.

MR VALLY: Yes?

DR KNOBEL: If you page through that document you get to a next meeting called: "A Special Coordinating Management Meeting".

MR VALLY: Yes, I see it now, thank you.

DR KNOBEL: Now at that meeting, it says:

"Brigadier Basson sketched the background of the claim of R350 000"

When this was discussed at the Coordinating Management Committee meeting, both myself and the Chief of the Defence Force wanted more background about exactly what work was done and what did it constitute and whether it was a fair amount of money to be paid. For that purpose Brigadier Basson was asked to obtain from Doctor Koekemoer, an explanation of the process that he had used and to what value it was for Delta G Scientific to get this information from Jerry Brandt.

Now the document that you are referring me to dated the 24th of November was sent to me by Doctor Basson in reply to that request from the Coordinating Management Committee with added to it the explanation of Doctor Koekemoer what he calls:

"A cost evaluation of the two routes for the preparation of that product"

So this document that you are referring to then served at this special meeting and it was a special meeting because by this time we had delayed the payment of that amount of money by almost a year and it had to finalised, and therefore the meeting of the Special Committee took place on the 2nd of December, about a week after we received this document and then the decision was taken what could be paid.

MR VALLY: What is PMK?

DR KNOBEL: I beg your pardon?

MR VALLY: There's to payment for a formula, there's also reference to the delivery of PMK. We're talking a sum of ...[intervention]

DR KNOBEL: But would you please tell me where this document is?

MR VALLY: Certainly. If you look at the letter addressed to you dated the 22nd of March 1994, and then there's reference there to a previous letter dated the 19th of February which is addressed to Sefmed Information Systems. Do you see the letter I'm talking about?

DR KNOBEL: Let me just find that.

MR VALLY: Look at the annexure to J1.

DR KNOBEL: I think I've got it. Is it the letter of Viljoen, French and ...[indistinct]?

MR VALLY: Same attorneys.

DR KNOBEL: Ja. I've no idea what that is, that is some code that they probably used for the same product, I'm not sure.

MR VALLY: Well:

"It is our instructions that in terms of an agreement reached between our client and yourselves, the formula for the manufacture of PMK was sold to yourselves for an amount of $100 000"

DR KNOBEL: But ourselves is the Sefmed Information Systems.

MR VALLY: I understand that. Do you know the company Sefmed at all?

DR KNOBEL: Yes, I've heard of it.

MR VALLY: Is it a front company of the Defence Force?

DR KNOBEL: Yes, originally it was as far I remember. And you know that we've discussed this ...[indistinct] front of it.

MR VALLY: I beg your pardon?

DR KNOBEL: We've discussed the situation of what was front companies and what was not front companies.

MR VALLY: And do you know who the directors of this company are?

DR KNOBEL: No idea.

MR VALLY: There is also in that same letter to Sefmed, on page 2, there's also a claim of:

"A sum of R119 157 due to our clients in respect of the fourth delivery of PMK to you"

Do you see that?

DR KNOBEL: I see that, yes.

MR VALLY: In his letter, J1, the letter to you, he referred to his letter of demand to Sefmed Information Systems, which we heard from you at one stage was a front company for the Defence Force. In the very next sentence he says he's addressing the letter to you in your capacity as coordinator of the Baxil Project.

DR KNOBEL: Yes.

MR VALLY: The minutes of the meeting of the 2nd of December 1994, a special meeting you referred me to just now, you in the meeting of the Coordinating Management Committee with General Meiring present, yourself, Lieutenant General van Breedts, General Major Brocker, Brigadier Koertzen, Brigadier Basson and Colonel Steyn, agree to pay R350 000.

DR KNOBEL: Yes.

MR VALLY: What were you agreeing to pay R350 000 for?

DR KNOBEL: You mean R250 000?

MR VALLY: I beg your pardon, the claim that - alright, He says:

"The demand was R350 000 but we agreed to pay R250 000"

DR KNOBEL: Yes.

MR VALLY: Can you tell us what that was for?

DR KNOBEL: That was for the product that had been imported to South Africa through Organochem by Jerry Brandt as well as for the formula that he provided and which Koekemoer comments about.

MR VALLY: When you say: "Koekemoer comments about", is it the ...[intervention]

DR KNOBEL: The route that was followed, the scientific ...[intervention]

MR VALLY: The baxil formula?

DR KNOBEL: Yes.

MR VALLY: What Doctor Koekemoer advised us was ecstasy, is that what you're referring to?

DR KNOBEL: That's what I'm referring to, yes.

MR VALLY: So can we assume that the PMK being referred to is also ecstasy?

DR KNOBEL: No, Mr Vally, I don't know whether we can assume that at all, I'm not sure.

MR VALLY: Well I'm trying to work it out you know. R250 000 of taxpayers money went to pay for a product of which we only know the code name and we also got a delivery of the product which was a fourth delivery, according to the letter to Sefmed which was a military front company.

DR KNOBEL: Yes.

MR VALLY: And if you're referring to Doctor Koekemoer, the formula he was given and the product he made was ecstasy, he told us that.

DR KNOBEL: That's correct.

MR VALLY: So is that the formula we're talking about?

DR KNOBEL: I suppose so Mr Vally.

MR VALLY: So are we to assume that not only were we manufacturing ecstasy ourselves but we were also importing ecstasy?

DR KNOBEL: No, I'm not saying that at all, I'm saying ...[intervention]

MR VALLY: Well, that's what I'm trying to find out.

DR KNOBEL: Well Mr Vally, I've tried to say to you before that both with the methaqualone and with other products we were trying to get pure basic ground substances so that we could use it to produce an incapacitating agent. This is the information that was given to me and to the Coordinating Management Committee, that this man had not only imported substances to us, and he did so illegally and he did so from Britain, but also he provided us with a particular formula.

When the Coordinating Management Committee wasn't satisfied with that explanation they said: "We want a written document where the scientists at Delta G informs us of whether this in fact saved this country money, yes indeed, is it a good price to pay". And that is the document that you referred me to, which was discussed at the Coordinating Management Committee. On the basis of that it was decided to pay this man.

And you will notice that Basson indicated that R250 000 would be correct. I questions that, I said: "What did he quote you before and what did you agree to pay"? And is at the end of that special meeting, you will see my remarks there with reference to paragraph 2:

"It is recommended that the amount be decided on afresh"

And in the end the Coordinating Management Committee Meeting agreed that this man's delivery of a product as well as of a formula was valuable and deserved to be paid the amount that he had asked us to pay. That is what was ultimately agreed to and which was paid.

And as you yourself indicated, at this meeting was present, not only the Chief of Staff Finance, the Acting Chief of Staff Finance but also Brigadier Koertzen who I explained to you before in my testimony last time was the expert on financial aspects of Project Coast. We had him there so as to advise us as to the reasonableness of paying that amount.

MR VALLY: The only expert you had from the chemical side was Brigadier Basson again?

DR KNOBEL: That's correct. And later on Colonel Steyn of course.

MR VALLY: Well Colonel Steyn's name is on there.

DR KNOBEL: Yes.

MR VALLY: But Colonel Steyn and Brigadier Basson worked together at various times?

DR KNOBEL: Mr Vally, you and I ...[intervention]

MR VALLY: I'm asking you a question ...[intervention]

DR KNOBEL: You and I are also working together now and I worked with Colonel Steyn, are you now suggesting that I couldn't have trusted Colonel Steyn either?

MR VALLY: No, my question is very simple, that this Coordinating Management Committee agreed to pay R250 000 for a formula and for a substance which they knew nothing about except Brigadier Basson, is that correct?

DR KNOBEL: Yes, that's correct. But we had some documentation also from Doctor Koekemoer. Have you read the document of Doctor Koekemoer where he in fact says that this saved us a lot of money?

MR VALLY: Doctor Koekemoer was very nervous about making ecstasy and went to see General Neethling about it.

DR KNOBEL: That may be true but his nervousness does not come out of this document that we had in front of us at the Coordinating Management Committee, there he gives us the facts that we asked him for.

CHAIRPERSON: I'm certainly nervous about whether or not we are going to be finishing today and that having been your invitation Mr Vally, I think this would be a convenient stage to take the adjournment until 9 o'clock and I would hope that by lunchtime we will have finished.

MR VALLY: Thank you Mr Chair.

DR KNOBEL: Thank you Mr Chairperson.

CHAIRPERSON: We will adjourn until 9 o'clock tomorrow.

COMMITTEE ADJOURNS TILL 8TH JULY 1998 AT 09H00

ON RESUMPTION 8TH JULY 1998 - DAY 2

CHAIRPERSON: Let's get ready to start ladies and gentlemen. This is a resumption of evidence being taken from Doctor Knobel, and who I have to remind is still under oath.

NEIL KNOBEL: (s.u.o.)

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chair.

CHAIRPERSON: I believe that you and Doctor Basson had an encounter yesterday.

MR VALLY: Yes.

CHAIRPERSON: Of the closest kind.

MR VALLY: I would request you to choose your words very carefully Mr Chair.

DR KNOBEL: Mr Chairman, you can imagine my concern, I mean I'm trying to cooperate with the Truth Commission and here Mr Vally is fraternising with the main witness.

CHAIRPERSON: I can appreciate your concern Doctor Knobel.

DR KNOBEL: Thank you.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chair.

I want to ask you one question about TRC11 before we go on to the recent batch of documents you've brought to me. Do you have TRC11 there?

DR KNOBEL: Yes, Sir, I can get it. Yes?

MR VALLY: If you look at paragraph 3 in TRC11.

DR KNOBEL: Yes, I've got it.

MR VALLY: Now I need an explanation, you are talking about Project Coast that involved a number of aspects and activities including, you say:

"Defensive and offensive Chemical and Biological Warfare; even a special operational aspect"

What was meant by that?

DR KNOBEL: Well the operational aspect referred to the development of CR and the incapacitating agents which would be used in a dual use capacity, both as a counter-measure or a retaliatory measure in the battlefield if necessary, as well as in the crowd control or riot control role.

MR VALLY: I'm trying to understand why special operational measure. I understand CR gas would be part of the possible defensive, possibly offensive warfare capacity but why separately, separate operational aspects?

DR KNOBEL: Yes, I think it's misleading, there's nothing more to say than what I've already said Mr Vally.

MR VALLY: Well there is a suggestion that the special operational aspect had to do with possibly the toxins which were, we know now, distributed for individual murders.

DR KNOBEL: Well certainly that was not meant by this paragraph when I signed this.

MR VALLY: Okay. And that letter is dated the 17th of May 1991.

DR KNOBEL: That's correct.

MR VALLY: Under the reference of Brigadier Basson?

DR KNOBEL: Yes, that's correct.

MR VALLY: Well let's go onto the new documents. I'm now looking at J3.

DR KNOBEL: Yes Sir?

MR VALLY: Do you have it in front of you?

DR KNOBEL: I'm not sure Mr Vally, I've got the Appendix J but your numbering is not my numbering, so maybe if you'll just tell me which document you're referring to.

MR VALLY: Certainly. This is the minutes of the Co-ordinating Committee Meeting of the 29th of March 1994.

DR KNOBEL: Alright, I've got it.

MR VALLY: Now my first question is this, paragraph 3 -I'm sorry, paragraph 2 rather, first. There's reference to:

"The Surgeon General"

which is yourself:

"will check with the PG"

and I assume that's the Attorney General:

"as to what their investigations have shown and where this case stands"

But the heading to that refers to previous minutes and it talks about the destruction of samples, can you just elucidate on this matter, what was it about?

DR KNOBEL: Yes, let me just go back to the previous minutes Mr Vally. If you look at the previous minutes Mr Vally, dated the 9th of January - oh no, I beg your pardon, that's not right, let me just get back to that one, when the substances were destroyed, the substances we discussed yesterday, there was a requirement both from the Auditor General as to the value of the substances that had been destroyed. For that we had to obtain a value certificate, which I think is added or is attached to the destruction certificate and which ultimately led to General Meiring having to submit to the Auditor General a letter in which he says what the true value was. That is attached to the documents here and I think you may have seen it.

At the same time the Attorney General's office, as far as I can recall, required about the destruction and whether we could provide the necessary report. If you look at the minutes of January '95 which follows the meeting that you are referring to you will see that we were still waiting for a written report from the police so that we could provide ultimately a complete report to the Attorney General. And you will see it also refers there to the Auditor General which also wants a value certificate of the substances that had been destroyed.

MR VALLY: The question is, why was the Attorney General involved regarding the destruction of samples? This is now in March 1994.

DR KNOBEL: I think it was, if I recall correctly, it was because all these substances were restricted substances and they wanted to have proof that it was in fact destroyed. For the same reason that you are also concerned about whether it was destroyed or not, the fact that they were restricted substances.

MR VALLY: Let's go on. We're still busy with J3. Now paragraph 3:

"Data slegging"(?)

This is the reference to the special safe which was created wherein these optical discs were finally put in, is that correct?

DR KNOBEL: That's correct.

MR VALLY: Paragraph 7, here you say that you had dealt with General Regley of the Swiss, it says: "Inligtingsdiens"

Can we, if the spelling is correct, can we assume that's Swiss Intelligence?

DR KNOBEL: Yes, that's correct.

MR VALLY: Regarding Doctor Basson's or Brigadier Basson's statements and you were convinced that the money was lost and you say that the case against Brigadier Basson was closed on the 22nd of April 1994, and this in Switzerland I assume?

DR KNOBEL: That's correct.

MR VALLY: How much money was lost here?

DR KNOBEL: Oh dear Mr Vally, I have to ...[intervention]

MR VALLY: Alright.

DR KNOBEL: I think it was three and a half million rands in round figures but if you want me to explain what is going on here ...[intervention]

MR VALLY: It will help when we come to those transactions later on. That's got to do with the Croatian transactions?

DR KNOBEL: This is the Chicane transaction.

MR VALLY: Right we'll go through that in more detail shortly.

DR KNOBEL: Right.

MR VALLY: Let's go to paragraph 10, the heading above it is:

"Item 4: Protechnic Oorname"

DR KNOBEL: Yes.

MR VALLY: Protechnic Take-over. Now you were here when Doctor Mijburgh was giving evidence and he stated that only Delta G was a military front company, the other companies such as Medchem Technologies of which Delta G was a wholly owned subsidiary.

DR KNOBEL: Yes.

MR VALLY: It was not a military front company?

DR KNOBEL: That's right.

MR VALLY: Looking at the details set down under paragraph 10, can I understand this: you would have a contract with the company, Protechnic for example, and I say: "you", I mean the Defence Force.

DR KNOBEL: Yes.

MR VALLY: You decided that this project has to end, would you as a matter of course then pay out the remainder of the contract?

DR KNOBEL: No, not necessarily.

MR VALLY: Now this is what appears to have happened regarding Protechnic.

DR KNOBEL: In paragraph 10(b)?

MR VALLY: Yes.

DR KNOBEL: Mr Vally, I've been trying to explain to you from the beginning that Protechnic was not a front company.

MR VALLY: Yes.

DR KNOBEL: If you will allow me, in your own documentation, I think it's TRC10, if you will allow me just to deal with this issue a little bit.

MR VALLY: Sure. Understand my question, my question is that all these companies with which you had contracts once Project Coast ended, were they paid in terms of what the remainder of the contract value was?

DR KNOBEL: No, it was part - I'll answer that question first if you like but I would like to come back to this TRC10 if you will allow me. The front companies in my opinion, was correctly described by Doctor Mijburgh, in the sense that those were the companies that were erected with State funds and the State were the beneficiaries of those companies.

There were a lot of other companies that had been established or been used as private companies by the project and on those companies certain contracts existed. ...[intervention]

MR VALLY: Stop just there. Used as private companies by the project?

DR KNOBEL: Yes.

MR VALLY: What does that in effect mean? This was a military project?

DR KNOBEL: No, Mr Vally. The Defence Force has contracts with numerous private companies that provides technology and provides equipment etc., to the Defence Force. The fact that Protechnic was a specialised company in terms of the development of detection apparatus, decontamination apparatus, evaluating masks and filters and so on, obviously made it a primary company for the use of the Defence Force.

When it was taken over by Mr Zimmer and Mr van Remoortere who also testified here, it was then a totally private company where that type of expertise and, the main client of that company was the Defence Force certainly and the Defence Force had contracts with them.

What happened then was, Protechnic was considering closing down because the Defence Force requirement was reducing, it was becoming less than what it had been before. We had established the technology, we had established the state of the art standardisation techniques for masks, filters, decontamination etc., etc. And they were considering closing down.

I then went to Armscor and said we cannot afford to lose this expertise that we have in that company. I recommended to the Co-ordinating Management Committee that we should persuade Armscor to take over this company. The New Chemical Weapons Convention makes provision for any country in the world that is a State party to that convention to have what is described in the Convention as a single small scale facility which can continue to do the type of research to keep ahead with the state of the art equipment in terms of masks and filters and decontamination and clothing and that sort of thing.

That was what was taking place here. Armscor had agreed that they would go into a negotiating phase with Mr van Remoortere and they had come to an agreement about the payment and they took over the company and from that moment onwards the company was registered as the single small scale facility of South Africa in terms of the New Chemical Weapons Convention, and was so declared.

And in fact very quickly after the Convention entered into force, the Convention entered into force in March/April last year, if I remember correctly it was the 28th of April and very soon thereafter the Organisation for the Prevention of Chemical Weapons did an inspection at Protechnic in terms of the requirements of the Convention, gave them a positive report and soon after that, during November of last year, Protechnic transferee to new premises just outside Pretoria as a subsidiary now of Armscor and they were reinvestigated, reinspected by the OPCW and again given a positive certificate.

So what is reflected here is the process of where I'm being made aware, and Mr van Remoortere spoke to me personally and said: "I'm considering selling this company, I'm not getting enough business and I've lost interest in this area of expertise, what should I do"? And I said: "I will bring you into touch with Armscor and you start negotiating with them". And this is what is reflected here.

MR VALLY: Well, let's look at 10(b), the issue is this, because it's not so much Protechnic I'm talking

about, I'm talking about front companies and I'm talking about other companies linked to front companies. Paragraph (b):

"Dat die SAW die kontrak kansellasie van die deel"

"The contract cancellation of the deal"

of that part of the contract which is not being continued, they'll pay out the balance of the contract, that's what I understand it to say.

DR KNOBEL: There was an outstanding contract that had not been settled yet.

MR VALLY: Yes.

DR KNOBEL: And in the process of taking it over, as soon as it becomes an Armscor company, the relationship between Armscor and the Defence Force is quite different of that between the Defence Force and a private company, and a subsidiary of Armscor then would do research on a different basis controlled by an organisation called: "The Veenor: Verdedigings Navorsings Ontwikkelingsraad". And it then becomes part of the Defence Force budget, not a project budget any longer but a normal running ...[intervention]

MR VALLY: I understand all that. My question still remains, the balance of the contract which as a result of this further take-over by Armscor is outstanding, the monetary value thereof was paid out to the owners of the company?

DR KNOBEL: That's correct.

MR VALLY: Right. Now having said that, you know we gave a list of - and I'm not sure if a copy of that list was given to you as well ...[intervention]

DR KNOBEL: I've got it here.

MR VALLY: Right.

DR KNOBEL: You're talking about the companies that we considered to ...[intervention]

MR VALLY: That's right. A large number of them had as directors people who came either from the Special Operations health grouping of Special Forces or from 7th Battalion ...[intervention]

DR KNOBEL: No, no, no.

MR VALLY: I can give you names, I can give you companies.

DR KNOBEL: Yes, but what you're saying: "Special Operations" is not true. You're using that word incorrectly Mr Vally.

MR VALLY: Alright, you can correct me but the doctors who were working with Special Forces under Doctor Basson ...[intervention]

DR KNOBEL: That I accept yes.

MR VALLY: Fine. That grouping, all from 7th Battalion of the South African Medical Services or from Project Coast, they were linked at some stage or the other to Delta G or to RRL you know. Just looking at that list of mine I can tell you at least about Aromed Services, Blackdale, Blowing Rock Controlling Instruments, BR Farming Enterprises, BR Holdings, BSI Medical and Secretarial Services, BSI Medchem, or we're told it doesn't exist, let's leave that one out, Keymed Products Development, Delta G Scientific, DG's Chemic, Decotox, Global Air Charter, Healthman (Pty) Ltd, Infladel, Kowolsky International, Joostenberg Properties, John Truter Financial Consultants, Lifestyle Management (Pty) Ltd, Lifestyle Management Properties, Mason de Medchem, which we were told was a boutique but we later found out it was something else, Medchem Consolidated Investments, Medchem Pharmaceuticals, Medchem Sports International, Midrand Consolidated Investments, Partners in Travel (Pty) Ltd, Poltec Pollutions, Pollution Technologies, Pretocon(?), Pretoria Street Investments, ...[intervention]

DR KNOBEL: Mr Vally, sorry to interrupt.

MR VALLY: Certainly.

DR KNOBEL: I asked you just now if I could to TRC10 and that is exactly why I did so because I knew you were going to talk about this list.

MR VALLY: Sure.

DR KNOBEL: And I'm going to try - I don't know what the question is as yet, but let me just give you the background please.

MR VALLY: Could I just for the record put my list of people.

DR KNOBEL: Ja.

MR VALLY: And then I certainly will let you go to TRC10. Well, Roodeplaat Breeding Enterprises, Roodeplaat Research Laboratories, Technotec, Tensim Investments, Waterson Properties, Waterson Properties (Pty) Ltd - it may be the same company, Woselko Holdings, Wisdom Erf 82, Wisdom Erf 1219, Wisdom Finance, Wisdom Holdings, Wisdom Idle Winds Property. These may even be located in America but these were companies which had peoples who had dealings with aspects of Project Coast. Wisdom Liquor Centre, Wisdom Properties, Wisdom Travel (Pty) Ltd and WPW Investments Incorporated.

Now, the question - and then you can maybe use TRC10 to answer me.

DR KNOBEL: Yes.

MR VALLY: These were a large number of companies where individuals who were involved with Project Coast at some stage were directors of these companies and maybe you can explain this to us as to why, and we can look at TRC10.

DR KNOBEL: So your question is now Mr Vally?

MR VALLY: I'm trying to understand the linkages because all of a sudden I'm told only Delta G was a government front, yet Delta G is a wholly owned subsidiary of Medchem Technologies but Medchem Technologies wasn't a front company. I'm trying to understand this in view of the fact of a large number of these front, well, you say not front companies, but companies with directors who come from Project Coast or have some links with Project Coast.

DR KNOBEL: Yes, thank you. I will now take you to TRC10 and I would like you also to look at my documents that I've given you. There is one, I think it is in Appendix H, which was the briefing to the Minister of Defence on the 10th of August '93. First of all Mr Vally, if you look at number 10. That is a letter that has been drawn up by the Chief of Staff Finance and the person who drew it up or who is the enquiries addressee is Brigadier Koertzen. It's a letter to the Minister of Defence, 15th of February '91 and it is signed by General Liebenberg as Chief of the Defence Force and then finally approved by the Minister.

All front companies that the Defence Force established for whatever reason, and this is only one project of the Defence Force, there were other projects all front companies had to be approved by the Minister on an annual basis. And this letter that you have in front of you is the letter for 1991 and in that letter you'll see that the front companies that approval is asked for through the office of Chief of Staff Finance and signed by the Chief of the Defence Force and approved by the Minister, are the following: John Truter Financial, Roodeplaat ...[intervention]

MR VALLY: Can we just stop there for a while. John Truter Financial Consultants ...[intervention]

DR KNOBEL: You know Mr Vally, surely you're not going to give me a chance now to try and deal with your question.

MR VALLY: Very well, I just some clarity so that we can locate these companies but I'll ask it after you're finished.

DR KNOBEL: I'll do exactly what you ...[intervention]

MR VALLY: Do carry on.

DR KNOBEL: We can come back to any other question you may have but please!

MR VALLY: Go on.

DR KNOBEL: That list, from A to G were the front companies that had been approved for that year by the Minister. If you look at the bottom, paragraph 5, it says:

"During 1990 one of the previous front companies namely Delta G, has been privatised and is now no longer a front company"

So what I'm trying to explain to you is that on an annual basis, in terms of this project, we had to get approval through the office of the Chief of the Defence Force and through his Chief of Staff Finance, which is a laid down procedure within the Defence Force, to obtain approval by the Minister for front companies.

I also have a letter here which you do not have in your possession which is of the previous year, where Delta G is still included as one of the front companies, but in that year the privatisation process began to take place and the privatisation process is explained in a very lengthy letter which you do not have in your possession but which is now in the possession of the Auditor General and of OSEO, in which the Minister and the Minister of Finance approved the process that was going to be followed to privatise both Delta G initially and later on Roodeplaat and some of the others later on as well.

That led to the directors, basically the directors of those companies with a shareholding in the company, taking over the control over the company and controlling it through a holding company. What Doctor Mijburgh said yesterday was essentially true. The Medchem Technologies that he had established was the holding company as he explained.

The briefing to the Minister of Defence, Annexure H, which is now a year later in August '93, if you look at the attachment to that briefing: "Aanhangsel A", I'm giving the Minister a summary there of what the situation was with regards to front companies and I said: "This is the chronological history of each of these companies and how they developed, there is the history of Delta G:

"Founded April 1992

Plant opened Midrand '85

Company sold to employees in 1991

Last contracts finalised March '93

Final transfer of share certificates 1993"

Can you see, that reflects the process. Roodeplaat the next one:

"Roodeplaat founded in 1981

Sold to management

Final transfer 31 March

Infradel, Sefmed, D John Truter"

And that is where the list ends. Which again reflects to you which were the major or front companies that had been established with State funds.

And if you then look further it says:

"Other Companies"

And it mentions:

"Lifestyle Management, Protechnic Laboratories and Technotec"

which were private companies and that I say very clearly there:

"They were however never owned by the SADF"

Now this is why I've been trying to say to you from the start that Protechnic was a private company. I've been reflecting on this, you must understand I took over as Surgeon General in 1988, this is how it was transmitted to me, conveyed to me and I had no reason to doubt it and I reported as such to the Minister.

In view of what you've asked me and in view of the other testimony that was given here I can see that it is possible that SRD was a front company which Jan Lourens I think gave testimony to that effect, it then changed its name to Protechnic, it may still have been a front company then but at a certain stage it was taken over by van Remoortere and Zimmer and it was then a private company. And certainly when I was Surgeon General and I had to co-ordinate or manage the project I saw that as a private company. There's nothing sinister about that.

Now to come back to your question, this list that you've just started reading from with 102 names on it, I assure you the only companies on this list that were front companies were those reflected on the documents that I've now referred to you. All the others were established by individuals as explained by Doctor Mijburgh. What I think happened here is when the privatisation was taking place, when it became clear to the two main companies, we're really talking about Delta G mainly and Roodeplaat, those directors of those companies had to find another area where they could carry on with their business and they established these companies.

Let me tell you National Intelligence at the moment is conducting a full investigation into even other names that are not included on this list, and so is the office of Serious Economic Offences. They are extremely interested to see what had happened to all of these companies.

My own knowledge of them is really of such a nature that I can't give you any further information. I can simply confirm to you that none of the others on this list, except the ones I've given you on the reference, were front companies of the Defence Force.

MR VALLY: Well let's talk it through. Let's look at TRC10 first, what you've just referred us to. There was a person or is rather a person called John Truter, is there?

DR KNOBEL: That's correct.

MR VALLY: I believe he is presently in Canada or something.

DR KNOBEL: I beg your pardon?

MR VALLY: Is he presently in Canada or something?

DR KNOBEL: No, no, no, I don't know where John Truter is.

MR VALLY: Fine.

DR KNOBEL: Are you not confusing him with Erasmus?

MR VALLY: No, no.

DR KNOBEL: I may be wrong, maybe he is in Canada, I'm not sure.

MR VALLY: No, no, we're not talking about Mr and Mrs Erasmus or Doctor and Mrs Erasmus, no. Did this company, John Truter Financial Consultants have besides being a channel of money, have responsibility for any auditing or accounting of any of the front companies?

DR KNOBEL: No, Mr Vally, as I understood it an auditor was appointed by the Auditor General, an external auditor which was Mr Theron of ...[intervention]

MR VALLY: Sorry General, maybe I'll just draw your attention to the third line under (a), 2(a), we're looking at TRC10:

"Internal Audit Function and General Administration of the Project"

DR KNOBEL: Now the internal audit function referred to here is the auditing of funds that have been made available for the project and which was channelled from D John Truter to the various front companies and for that matter, to any other companies.

MR VALLY: Fine. So the issue that I'm putting forward to you is, you had a need for an internal audit, you created a company?

DR KNOBEL: Correct.

MR VALLY: Which company was paid for its services?

DR KNOBEL: That's correct.

MR VALLY: Now as I understand it, similarly whenever the was a need Doctor Wouter Basson had to fly to various parts of the world in private aircraft because of substances he was carrying, so you'd get a friendly company or you'd form a new company, is that how it worked?

DR KNOBEL: No, Sir. When you say: "you used a friendly company" ...[intervention]

MR VALLY: Defence Force, we're talking Defence Force.

DR KNOBEL: No, sorry, it didn't work that way.

MR VALLY: So why is it that most or all the companies I've mentioned to you had operatives or ex-employees who were directors of those companies, associated with Project Coast in some way or another?

DR KNOBEL: Mr Vally, I share your concern about this and this is why there is an investigation by the Office of Serious Economic Offences to this effect. If you ask me why, I'm saying to you there were old boys nets that had existed and these members were working within the front companies, they had been privatised, they went and established their own companies which they made available and which were used. There's another example which we'll come back to when ...[intervention]

MR VALLY: Fair enough. I'm pleased that you talk about this old boys network because they certainly seemed to have done very well out of the deal and I'll tell you why I say so. We've already heard Doctor Swanepoel saying that he made at least four million, possibly eight million rands from the privatisation of Roodeplaat Research Laboratories, and I want to come back to that but for me there's a couple of angles regarding the companies. First of all, the linkages to the old boys network and this old boys network is the one arising around Project Coast and before that, 7th Battalion, you would agree that there was this kind of network?

The second thing is, when there was a decision to terminate the project, the cancellation fees that were paid. Now I don't have an amount for, the money that was paid to Protechnic, do you have a figure for me?

DR KNOBEL: I don't have that figure, once again I'm sorry.

MR VALLY: Well the same document, TRC10, if you look at the attachment to it which you've referred to just now, page 9 thereof ...[intervention]

DR KNOBEL: Sorry, are you referring to ...[intervention]

MR VALLY: This is now:

"Uiters Geheim"

Letter dated 19th of August 1991, reference: Brigadier Basson, addressed to General M A Malan, Minister of Defence.

DR KNOBEL: Yes.

MR VALLY: Look at page 9, paragraph 44(b): A cancellation amount of thirty seven million rands in terms the unilateral cancellation of the research agreements is paid to the Medchem Group.

DR KNOBEL: Yes.

MR VALLY: So General Magnus Malan paid to Mijburgh, his nephew, because it's Defence Force money, or was aware that he was paid thirty seven million rands for cancellation of contracts?

DR KNOBEL: Yes, that's correct.

MR VALLY: Was this the standard pattern?

DR KNOBEL: No Mr Vally, I don't understand what you mean by: "standard pattern".

MR VALLY: I'm saying that at some stage there was a decision to terminate large aspects of Project Coast.

DR KNOBEL: That's correct.

MR VALLY: In terms of that there were a number of companies with which Project Coast activities had contracts, either Defence Force or Delta G or Roodeplaat. When you cancelled those contracts, were they all paid the cash value of the outstanding aspects of the contract?

DR KNOBEL: Only with regards to the Delta G and the Roodeplaat, those were the two main companies.

MR VALLY: Well here's Medchem getting thirty seven million rands.

DR KNOBEL: Yes, but I'm confirming what you're saying. This only occurred with the privatisation of Delta G and This is what this whole document is about.

MR VALLY: You see, Doctor Mijburgh very glibly told us he made money on the stock exchange. Here is a document which says he got thirty seven million rands paid for by the Defence Force.

DR KNOBEL: Mr Vally, I think we're over simplifying this. Clearly this is a highly complex process, so complex that the Joint Standing Committee on Public Accounts decided to ask the Auditor General to conduct a full investigation into the fairness of the privatisation process.

To the best of my knowledge that investigation has not been completed and we're now into the second year since the Joint Standing Committee on Public Accounts gave that instruction. The main role players in providing the information is the Chief of Staff Finance of the Defence Force, and I mentioned Brigadier Koertzen's name a few times already, and of course the investigation by the Office of Serious Economic Offences.

I don't know what the results of their investigation is but I think it is a bit premature now to simply deduct that Doctor Philip Mijburgh got thirty seven million. The fact is it's taking the Auditor General more than a year now to complete this investigation and to give a report in this regard to the Joint Standing Committee.

I'm certainly not in the position to give you a better explanation. It's quite true what is written here in front of you and you can see it was approved, not only by the Minister of Defence but also by the Minister of Finance.

MR VALLY: I must make it absolutely clear that we're talking about the Minister of Defence in his official capacity but this document is signed by Head of the South African Defence Force, General Liebenberg, signed by Minister Magnus Malan and signed by Minister of Finance at that stage, Barend du Plessis.

DR KNOBEL: That's correct.

MR VALLY: And are you aware of whether this was the standard practice with other companies?

DR KNOBEL: I've already answered that question. As far as ...[intervention]

MR VALLY: No, but personally, are you aware of whether it happened to any other companies?

DR KNOBEL: No, I'm not aware of any other companies, other than Delta G and Roodeplaat.

MR VALLY: Can I go further, that same document, the very last page, you'll see a diagram there, it says:

"The Medchem Group Corporate Structure: Shareholding in long-term assets"

Let's look at the right, it says:

"D J Truter Financial Consultants"

DR KNOBEL: Yes?

MR VALLY: Now, every now and then there's a block which says:

"Lening"

and I assume that's twelve million rand? Do you see that?

DR KNOBEL: Yes.

MR VALLY: And that goes then into Medchem Consolidated Investments. Did Medchem get a twelve million rand load from Truter Financial Consultants?

DR KNOBEL: The arrow points in the opposite direction Mr Vally.

MR VALLY: Are you saying Medchem ...[intervention]

DR KNOBEL: I'm not saying that, I'm saying the arrow on this diagram, I honestly don't know exactly what that means.

MR VALLY: You see, this document, and this is a 1991 document, signed at a very high level, talks about large amounts of money involving companies surrounding Project Coast and ultimately you were responsible for Project Coast, you were the Project Manager. At this stage in 1991 you were the manager already.

DR KNOBEL: Mr Vally, we've already established what the role was of the Surgeon General within the Co-ordinating Management Committee. I've explained to you that there were three sub-committees, one dealt with the financial aspects, one dealt with the security aspects and one dealt with the research and scientific aspects.

And I've indicated to you that in terms of the financial aspects, the Surgeon General was totally dependant on the Chief of Staff Finance to guide him along with regards to the financial management at this level. This is why this document that you have in front of you was a document of CSF, Chief of Staff Finance.

It is true that Basson is here under the: "Enquiries Column" and as I testified I think here, but also to the Office of Serious Economic Offences, the process of privatisation and commercialisation was designed between Doctor Basson and the Chief of Staff Finance and they were supported by the Attorney General's office, I beg your pardon, by the State Attorneys as well as by the Auditor General's office. And that is the subject of the Office of Serious Economic Offences investigation which is being conducted now. It is also the subject of the Auditor General's investigation into the fairness or the correctness of the privatisation process. I can't give you any further information.

MR VALLY: Alright. Just for the record, besides the thirty seven million rands there's also talk of a further fifteen million rands being channelled, and I'm talking about an option referred to in paragraph 43, sub-paragraph (b):

"Financially the process will result in the nett cash flow to the Medchem Group of fifteen million rands"

DR KNOBEL: Yes.

MR VALLY: And that appears to be in addition to the thirty seven million rands we talked about earlier.

DR KNOBEL: It appears like that. I'm saying again I think we're possibly over simplifying it.

MR VALLY: And we have this young doctor straight from 7th Battalion, Director of Medchem, subsequently director of Delta G, who in fact, if this is to be believed, this document signed by the various Ministers, made a massive financial killing in 1991 already. Can we assume that from this document?

DR KNOBEL: I don't know what we can assume Mr Vally, I'm sorry.

MR VALLY: Well, let's go on.

DR RANDERA: General, can I ask at what stage did you become aware of the involvement of all these doctors from 7th Medical Battalion in all these other companies? I'm not talking about the front companies because they were set up with the various committees that you've described already, but this list that Mr Vally has just provided to you.

DR KNOBEL: Yes, Doctor ..[intervention]

DR RANDERA: Have you only become aware since the investigation started or was there a period prior to that?

DR KNOBEL: Doctor Randera, in 1991, I think we've dealt here with the Counter Intelligence Report on one or two occasions, signed by General van der Westhuizen. I can't remember which document it was but it was one of the bundle, where I made the testimony that a Counter Intelligence Report was drawn up by the staff of the Chief of Staff Intelligence. In that document you will see one or two or three of these other companies are investigated, I think Aeromed was one.

I certainly knew in 1991 that there was an investigation into the so-called Aeromed Services, on the basis that there were links with members of the Project Coast. After that investigation had been completed I was assured that there was no criminal activities discovered and that the case was closed. From then onwards I had no further knowledge until I received the first letter from the Offices of Serious Economic Offences in January '93, which is in my bundle here and you will also see what my reply was to that. In that letter from the Offices of Serious Economic Offences, there are also a number of these additional companies mentioned. We can go to it if you like but I don't waste time, but not nearly as many as we have on the list now.

The next step was when we started working closely with National Intelligence. I explained already how that had taken place and when I began to link up with National Intelligence, not necessarily Mr Mike Kennedy but some of his other colleagues assisted me in helping the Office of Serious Economic Offences in trying to unravel what the position was here.

I must admit that it was only last year when I visited the offices of National Intelligence that I became aware of a document which I happen to have here, on companies associated or linked in some or other way to Project Coast. I haven't actually checked it now against this list of Mr Vally, but I believe it is even more than the 102 that are on this list.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you Mr Chair.

I need to ask you some further questions on the minutes of the meeting, Annexure J, of the 29th of March 1994, the control committee.

DR KNOBEL: Yes, Sir.

MR VALLY: We've determined that the optical discs we're talking about in paragraph 3 were the discs on which all the formulae etc., had to be recorded. Now did you at any stage inspect these discs to see what is on there?

DR KNOBEL: No, Sir. Let me try and give you the background there. There are, as far as I can remember, 13 CD Rom optic discs in the safe. After the technical information was transferred from documents onto the discs, the discs were brought to me by Colonel Ben Steyn in a safe. I established that the discs were inside the safe, and as far as I remember there's also an additional floppy along with it, which is the access mechanism, access coding that you require to be able to access the information on the discs.

It was then put into a very large wall safe attached to my office and my headquarters and only Colonel Steyn and I had control, joint control over the small safe, smaller safe, the portable safe. After the demarche and particularly after the Americans and the British expressed concern about the safety of the information on the discs, I went to see Mr de Klerk and I followed it up with a letter and that letter I can give you a copy of. It was in April 1994.

At that stage we changed the joint control in such a way that all three of us, the President, Mr de Klerk, Colonel Steyn and myself had to be present in order to access or to be able to open the small safe. The position was then changed, it was then changed to a safe in a different part of my headquarters, a huge safe with two keys and a combination and the small safe with its two keys was put into the bigger safe.

And in that joint control we gave the President one of the keys of the big safe as well as the combination of the big safe. I kept the key of the big safe and one of the keys of the small safe. Colonel Steyn had the combination of the big safe and the other key of the small safe, and that was how that situation was maintained.

The discs were never accessed, although we recommended to the previous government and to the present government, particularly with regards to the investigation of both the d'Oliviera Commission as well as of the Offices of Serious Economic Offences, that at some or other time we would have to access the information on those discs.

After the withdrawal of Mr de Klerk from the government of national unity obviously the situation changed. Let me just say this, after we briefed Mr Mandela in August '94 and explained the security measures to him, he indicated that we should maintain it as it is at that time.

In other words that Mr de Klerk should still retain his part of the control. But when Mr, and I beg your pardon, when Mr Mandela met the overseas delegation from the USA and the UK, the whole question of the security of that information was again discussed with them and they expressed their approval of the system which was in place and it was maintained exactly in that way. And then when Mr de Klerk withdrew from the government of national unity, I indicated to him that he would have to give up his part of the control and hand it over to either Mr Mandela or Mr Mbeki. That ultimately took place and at the present time the control is exactly the same with present Surgeon General having the position that I had, with Colonel Steyn still being in the office there as the past Project Officer and still the expert on chemical and biological defence and I believe Mr Mbeki now has the further control.

But the answer to your question is, the information has not been accessed ever, although may I just add this, when we discovered or when the trunks were discovered with information on it, a lot of files on it, the files that we are dealing with at the moment, both National Intelligence and I recommended strongly to government that we should access the information, because if we access that information we can then deal with what was the official project programme as I've been describing it to you up to now and what was outside that programme. I believe we will be able to determine that.

MR VALLY: To the best of your knowledge, have these discs ever been checked?

DR KNOBEL: No.

MR VALLY: So, ...[intervention]

DR KNOBEL: Well, I don't know what you mean by: "checked".

MR VALLY: Well, has any person with scientific knowledge accessed these discs and looked what is on them?

DR KNOBEL: I've answered that question Mr Vally.

MR VALLY: Is the answer: "No"?

DR KNOBEL: Of course not.

MR VALLY: So there may be a lot of nonsense on there for all we know?

DR KNOBEL: You're asking me to speculate Mr Vally.

MR VALLY: Sure. I accept that. But if you look at, we're still busy with Annexure J and I'm looking at the minutes of the meeting of the Co-ordinating Committee of the 24th of January 1994.

DR KNOBEL: Yes.

MR VALLY: If you look at paragraph 5©, it's J4 for the Commissioners.

DR KNOBEL: I'm sorry, just that date again please?

MR VALLY: Sorry, it's the minutes of the Co-ordinating Committee meeting of the 24th of January 1994.

DR KNOBEL: Yes, I've got it, thank you.

MR VALLY: Our reference is J4. Look at 5©.

DR KNOBEL: Yes.

MR VALLY: It says:

"Surgeon General must ensure that all relevant information has been loaded correctly on the discs and that all technical documents have been destroyed"

It appears that you were given an instruction to acquaint yourself with what is on the discs. Am I misreading it?

DR KNOBEL: No, no, that is certainly not what is meant there.

MR VALLY: Can you explain to us what is meant there?

DR KNOBEL: What is meant was I had to enquire from the previous Project Officer who was involved in placing the data onto the discs, that he had in fact placed all the technical information on the discs ...[intervention]

MR VALLY: Well, let's talk names. So, all you had to do was ask Brigadier Basson: "Brigadier Basson, did you put all the information on the discs"?

DR KNOBEL: All the technical information.

MR VALLY: All the technical information?

DR KNOBEL: That's correct.

MR VALLY: And that's what you did?

DR KNOBEL: Yes.

MR VALLY: And he said he'd done that?

DR KNOBEL: He in fact confirmed that at a meeting of the Co-ordinating Management Committee.

MR VALLY: So Brigadier Basson was the person who was ultimately in possession of the knowledge of whether the relevant information had been put on the discs or not?

DR KNOBEL: That's correct.

MR VALLY: And the company that was given the contract to capture this information on discs, that was Data Information Images?

DR KNOBEL: No, I think Data Images Information Systems.

MR VALLY: Data Images Information Systems.

DR KNOBEL: Yes, you're quite right Mr Vally. I may just mention that the company that had carried out this task, as far as I could establish afterwards, was given a contract by D John Truter in 1991, to establish a data base for the project.

The decision that all the technical information of those two companies, we're talking mainly about Delta G and Roodeplaat, that that should be put on discs was confirmed by Mr Louw, the Minister of Defence in January '93. The company had already had a contract. I was not even aware which company was involved but the work had been done, it took almost a year for it to be completed. You see we are here dealing with a minute of January '94 so that's a year later.

When the trunks were discovered and I was invited by National Intelligence along with Colonel Steyn to come an evaluate the contents of the trunks, I immediately realised that those trunks contained most of the research, technical information of research carried out at Roodeplaat. There was some of Delta G but you will agree with me it's mainly Roodeplaat work. And my first question was, these are the documents that were supposed to have been destroyed and which we had reported here that all technical documents had been destroyed.

And that was when I started asking questions of National Intelligence and I can confirm that in June last year, the trunks were discovered February/March last year, in June last year when we were discussing the technical information on the documents vis-a-vis the technical information that was supposed to be on the discs, that I was informed by National Intelligence that this was in fact done by Data Imaging Information Services. That was the first time I realised that it was this particular company.

MR VALLY: So the factual situation is that we have - you've been referred to as both optical discs and CD rom, put together by Brigadier Wouter Basson. The company which had the contract was the one where Dr Mijburgh, I think he said he was the sole director, he may have had one other director, and subsequently, to the best of your knowledge, no-one has ever checked those discs?

MR KNOBEL: No, you're right. I can give you additional information, a member of the South African Medical Service was seconded for this task and that was a - I believe a Dr Kobus Bothma. He was fully seconded to help with placing the information on the CD roms.

MR VALLY: Did you get any report from him?

MR KNOBEL: No, he's left the country.

MR VALLY: Is he also in Canada at the moment?

MR KNOBEL: I believe so.

MR VALLY: The fact is that we know that Brigadier Basson advised you that he had destroyed all the technical documents.

MR KNOBEL: Absolutely. He also does at a Co-ordinating Management Committee meeting.

MR VALLY: And the fact is that we know he lied.

MR KNOBEL: Yes, that's true.

MR VALLY: So he may have lied about lots of other things?

MR KNOBEL: That's also true.

CHAIRPERSON: Dr Randera?

DR RANDERA: General, I think I'm coming back to a point I've dealt with you already, but can I - I'm trying to understand the situation. You've sold off all these companies, we're dealing with incredibly sensitive material, material that you haven't even cast you eyes on,

MR KNOBEL: Yes.

DR RANDERA: Any it still - the contract still goes to a private company. My first question is, was there no capability within either the Intelligence Services or the Military Services to be putting that information on, and following from that, does it not open, again coming back, we're not dealing with material of minutes of a meeting, we're dealing with material that the country wants to protect at all,

MR KNOBEL: Yes, I agree.

DR RANDERA: And yet it's given to a company, a private company, I presume all the individuals who work within that company don't have to go through lie-detector tests and everything else that Intelligence Agency people go through. Can you try and make me understand ...(intervention)

MR VALLY: Sorry, Dr Randera, I just want to add to your question, just a little bit, and the evidence we received yesterday, was the equipment which was used to place this information on disc was in fact supplied by the Defence Force as well.

MR KNOBEL: Yes, but the way I understood it, Dr Randera, to answer you question, is that the person who actually dealt with the documentation was either Brigadier Basson personally, who understood the contents, and this Dr Kobus Bothma that we had seconded for the purpose. So, as I understood it, nobody else had any access to the information that was on the documents.

DR RANDERA: But you don't know?

MR KNOBEL: I don't know.

DR RANDERA: You don't, I mean I just need the truth of the matter.

MR KNOBEL: Yes, that is the truth.

DR RANDERA: That's speculation.

MR KNOBEL: That is true. No, but it's not only - it's not speculation truly, it is how it was reported to us, but you are right, we don't really know. It was reported as such to us.

DR RANDERA: My first question, was that capability not there within, you're using the people from, in your own words, you're using Brigadier Basson and Dr Bothma, who are military people already, you're providing the computer services or the computers, and yet it goes to a private company.

MR KNOBEL: Yes, again Dr Randera, I can't answer that question other than saying to you that the contract had been placed with this company already in '91 according to the documentation that we found, contractual documentation, which is now in the possession of the Office of Serious Economic Offences, and it was a contract that had already been in existence and this work was then done there. And it was approved by the Co-ordinating Management Committee, and it was reported back to them.

CHAIRPERSON: Advocate Potgieter?

MR POTGIETER: Thank you, Chair. Dr Knobel, I'm not quite clear, can you perhaps just try and be as explicit as you can in explaining to us, what did you actually do to comply with this duty that the "Beheerkomitee" Control Committee placed on you in terms of this minute J4 of the 24th of January 1994, paragraph 5©,

"The Surgeon-General must satisfy himself that all relevant information has been correctly loaded onto the discs"

and the rest of it, all technical documentation was destroyed. What exactly did you do?

MR KNOBEL: Right, advocate Potgieter, we're talking about January '94. On the 31st of March '93 Dr Basson was retired and placed on pension and placed on the Citizen Force Reserve, and with the direction of the Chief of Defence Force, was used in his Citizen Force capacity to continue the termination and privatisation of some of the companies, to try and recover the funds in Croatia, and also to complete the task of placing the technical information on discs. That had been approved by the Chief of Defence Force. He worked on that for a full year, until we get to this meeting where we're now saying the data has not all been placed on discs. The new project officer was Colonel Steyn. Colonel Steyn had to liaise direct with Brigadier Basson and with Dr Kobus Bothma who we seconded to help him with the task, in order to keep me informed. You see at those minutes Colonel Steyn reports that it has been completed in the first paragraph, and I'm then given an instruction to determine whether it was done correctly and that all technical documents had been destroyed.

DR RANDERA: Yes.

MR KNOBEL: I then interviewed Dr Basson in this regard and I said I want to know exactly what you did. He explained to me that they had gone through only the technical or the scientific information of the two companies in great detail and had placed it on discs, and that it was now fully present on the discs. I did not then proceed to try and access the information on the discs and try and establish by looking at documents and comparing what was on the discs, and actually going through the entire process again, which would probably take another year. I'm saying to you that there were 13 CD rom discs which, if you take the full capacity of them would be an enormous amount of information. I was satisfied that the technical information of the two companies were fully placed on disc.

The second thing that I had to do, was I had to determine whether the technical documentation was then destroyed. I had an undertaking from Dr Basson this was so, and I took the precaution of asking him to come to the next Co-ordinating Management Committee meeting where he could confirm that himself. I explained that at the next meeting and it was so noted.

DR RANDERA: So the concern was basically just in regard to satisfying yourself, "vergewis homself" that all relevant information was correctly captured on these discs. So are you saying that in giving effect to this, you had this interview with Dr Basson?

MR KNOBEL: Correct, and Colonel Steyn was present as well.

DR RANDERA: Alright, and Dr Basson made a report to you?

MR KNOBEL: Yes.

DR RANDERA: Which really was to the effect that, yes, Dr Knobel, I've done it correctly?

MR KNOBEL: Yes, sir.

DR RANDERA: And that was it?

MR KNOBEL: Yes.

DR RANDERA: And that's where we stand at this stage today?

MR KNOBEL: Correct, yes.

DR RANDERA: Do you think that is a satisfactory situation that pertains now, if I may ask you?

MR KNOBEL: No, obviously with hindsight now I will consider that one should have possibly gone through all those discs. Our problem, advocate Potgieter is this, that both Colonel Steyn and I could have gone through the entire process of accessing all the information and insisting that none of the files should be destroyed until such a time as we had gone through it, which would have taken a full year at least again. And of course, remembering that neither of us had the same chemical background that Brigadier Basson had, there was nobody else in the country that we could find or could ask to come and help us do this job, there was just simply nobody available.

CHAIRPERSON: Did you really try and find somebody who could have been competent?

MR KNOBEL: No.

CHAIRPERSON: I mean you have being singing praises to Peter Falck throughout this whole period. Did you really find out, did you make an audit of people who could have been available for ...(intervention)

MR KNOBEL: I did not have the authority to do that, no, Mr Chairman.

CHAIRPERSON: There was - you see, I think the problem we are faced with, General, with all due respect, is that there seems to be a laxness with which this whole thing was approached, you know. Almost as though to say, it's just a job, that's the one view. The other view of course, and which gives rise to a lot of speculation by a number of people who will hear these proceedings, is that there was collusion, and I'm sure you would really like to place yourself in a position where we shouldn't come to that conclusion, and I'm not even beginning to suggest that we are coming to that conclusion. It's just that we are totally dissatisfied to see that people who had been placed with a very heavy responsibility to make sure that if there is a winding up of a company, it's done properly, if things have to be destroyed, they must be destroyed properly. That you seem to take the word of your colleague, yes, I have taken hold of those things, Dr, I have done that, I have done what you said I must do. You do not see to it that in fact it had been done.

MR KNOBEL: Mr Chairman, there were also other independent members of the Medical Service present in this process, both Dr Bothma and Colonel Steyn.

MR POTGIETER: Dr Knobel, I don't want to use the description of Mr Vally about the value of those discs, those 13 discs, but is it fair the say that for all we know, we have 13 discs which don't really reflect the entire scope of this particular project and that they might very well be in circulation elsewhere, in the possession of others, the full information around the project, and that what the authorities are sitting with at this stage is really just a watered down - hoping that Mr Vally's words are not proved correct?

MR KNOBEL: Advocate Potgieter, I have said already, I think that's speculative. I think there's only one way of determining what you are saying is possible or not, and that is to access the information, and I have recommended that to the previous Government and the present Government, and particularly after the trunks were found. And National Intelligence can confirm this, we've actually on more that one occasion indicated, and in fact I discussed this quite recently with the Deputy President, and said that we need to access the information on the discs. I believe that that will clarify a lot of issues reflecting to that now.

MR POTGIETER: Yes, I - can I just say in conclusion again, one doesn't want to apportion any blame or nothing, but I think that, you know, you can understand this sort of alarm that this raises in one's mind, especially for us sitting here dealing with this topic, and seeing the potential that is locked up in all of this work that you have been engaged in, the absolute alarm in hearing this sort of thing, but as I say, I mean, it's not an attempt to apportion any blame or nothing, we're here to try and save the day. But thank you.

CHAIRPERSON: Dr Wendy Orr?

MS ORR: This isn't a question, but addendum to Advocate Potgieter's conclusion, and that is that yes, we should access the discs, but so doing will not show us where the gaps are, because the only person who seems to have complete knowledge of the programme is Dr Basson and I don't think he's likely to tell us what has been left out. And accessing the discs will not tell us whether or not that information has been made available to other countries, and I think we are all very concerned and alarmed, and I agree that this is speculation, but at the possibility that these kinds of things may indeed be the case.

CHAIRPERSON: Do you agree Dr Knobel that here our concern is in fact well-founded.

MR KNOBEL: What is true, Mr Chairman, is that those discs were handed over at this date, and from that date onwards they have not been available to anybody, that is true. We don't know if the information on the contents of the trunks were made available to anybody else, we have the assurance that it was not.

CHAIRPERSON: We hear so many things that took place ...(intervention)

MR KNOBEL: Yes, I know we hear a lot of things, Mr Chairman.

CHAIRPERSON: There are places here which are supposed to be like Fort Knox, NIA Headquarters, and things disappear, computers, cars, what have you, if we are to believe what we read in the newspapers. So I am not - you are saying yourself that since those discs where placed where they were, nobody seems to have had access to them, in spite of your ...(indistinct)

MR KNOBEL: That is correct, and we discussed it with out American and British colleagues and they were satisfied, and so was the previous President, and so is the present Government, and they have maintained it in exactly that fashion.

CHAIRPERSON: I don't want to talk ill about friendly countries, because that's what they are, but I mean they are countries which have got their own agendas, but I'll leave it at that.

MR KNOBEL: No but that I agree with, we're in full agreement about that, Mr Chairman.

CHAIRPERSON: Dr Randera?

DR RANDERA: General, just one last question, and this, it relates to this issue of the only person who had knowledge of what was going on within the front companies was Dr Basson. Now during this hearing we've had very eminent scientists coming and speaking, the very people who were actually - Dr Basson was not a Microbiologist at the end of the day. Was there every any thought given to the posing the question that, let's go to the actual people who were the heads of the various departments, the Dr van Rensburgs, the Dr Immelmans, to ask them - even Dr Steyn, I mean yes, he's the project co-ordinator now, Dr Basson was a project co-ordinator. But was there ever any thought given to that idea, to bring a team of people, I'm talking about at the time, because they were really the individuals who knew. When Dr - it's a question I'm going to come back to later on in terms of the fertility programme - you know, Dr Basson knew nothing about that, let's be honest about it. Yes he's a chemist, but he knew nothing about what the lady doctor was doing within that programme. Now that would have been the sort of cross-checking I suppose that we would have expected, and that's what our concern is about at the moment. Now was there any thought at that time, besides giving it to Dr Bothma and Dr Steyn and Dr Basson, to bring these very eminent individuals in. Let's leave Professor Falck out, he wasn't even part of your thinking at the time.

MR KNOBEL: Dr Randera, I'm trying to answer you question. The project started in 1981. The system and the way it was co-ordinated and controlled was established from then onwards. By 1988 that system was working and was running with good security and it was handed over to me as a successful way of conducting the project. In other words, for 8 years it had run that fashion. I was briefed and I asked the question, have we achieved out objectives and I was satisfied that we had. I immediately said, in that case we can now begin the following process, namely the process of privatising, commercialising, normalising and looking after these scientists. We had a large number of very eminent scientists, as you correctly say, that we had to look after. I explained - I think you heard what I said yesterday, that I was initially opposed and I was told that we cannot terminate it at that stage. I was in favour of the fact that it could be not terminated, but scaled-down to the level where the maintenance of the capability could be maintained. That only took place about two years later when it was agreed that now the process of privatisation and commercialisation could take place.

So within three years of me taking over as Surgeon-General, this is where we are now. I'm saying again, with the wisdom of hindsight it might have been a good idea to do what you are suggesting. But let me just say something else to you, within those years, the eight years and the three years, a number of our staff that were associated with the project became knowledgeable. One of them was Dr Brian Davie. Dr Brian Davie fulfilled the role as the technical advisor to myself for a while, but because of the important role that he was beginning to play in support of foreign affairs and in support of the development of a Non-proliferation Council, the beginnings of the new act, Non-proliferation Act. He was very quickly scooped up as it were by the Organisation for the Prevention of Chemical Weapons, where he is today, working as a director. He was one of the persons who could have been a great help. The minute he was scooped up by the OPCW, Colonel Steyn was the next one that stepped into that position. And today I am sitting with exactly the same situation, or rather the present Surgeon-General is sitting with the same situation. At the very moment Colonel Steyn is in Geneva attending the conference of the Biological Weapons Convention in support of foreign affairs and giving advice to them as to the working papers, as to the friend of the chair meetings, as to the resolutions that South Africa is submitting. We have only two people that really would be in the position to help us, all the others as has been pointed out here by Mr Vally, has resigned from the Defence Force, has been embroiled in other companies or has left the country, and as he correctly says, some of them have gone to Canada.

CHAIRPERSON: Mr Vally?

MR VALLY: General Knobel, in your submission, and I've brought it to your attention a few times, but let me just state again, page 9 you say, and I quote,

MR KNOBEL: Are you now talking about ...(intervention)

MR VALLY: Your personal submission to us.

MR KNOBEL: The affidavit?

MR VALLY: Your statement, yes.

MR KNOBEL: Yes.

MR VALLY: "During February 1994 it was a abundantly clear to both the Minister and myself that there were definite indications that Dr Basson had acted outside the mandate of the project and had probably abused capabilities that had been researched and developed in the project. This impression was further strengthened by the detailed document of the US and UK governments, dated 11th of April 1994."

Now, that's February 1994, and you're very concerned about Dr Basson's credibility. You know that your knowledge of what was or was not put on the discs came from Dr Basson. But if you look at J5, which is the minutes of the Co-ordinating Committee of the 9th of January 1995, under the paragraph 3 where it says "Datavaslegging" with reference, I assume, to the optical discs that you talked about. It says "afgehandel", concluded. My question is, because you became aware and were concerned about the role played by Dr Basson, didn't you think it was necessary to re-visit the issue of what he had told you he had put onto the discs?

MR KNOBEL: Mr Vally, remember this is a - in fact this was the final Co-ordinating Management Committee, it didn't have a function any further. With regards to the project, that component had been completed. By this time the discussion about the documents and about the control over them and about the demarche and about the position of Dr Basson was at the level of Government. I have said to you that we discussed this after the briefing I had from National Intelligence, along with Mr Coetzee, we discussed it during the demarche with the President, with the Chief of the Defence Force at that time, General Meiring, and with the Minister. That was already in February '94. After the election we had to wait quite a while before they had the opportunity to brief Mr Mandela and Mr Mbeki and Mr Modise, Mr Kasrils, that had been done in August '94. At that stage both I myself and Mr Mike Kennedy as you see from his own affidavit had regular meetings with the President and the Deputy President together and separately, and we had discussions, some of which were formal discussions of which minutes were produced, some were informal discussions. And the main issue then, as I explained in my affidavit, was to deal with the demarche because this had international relations implications and proliferation implications, and to deal with Basson separately. And we did, we did - at that meeting when I briefed President Mandela, we discussed the position of Dr Basson personally, and at that point we had agreed, both I and National Intelligence informed President Mandela, in front of President De Klerk that his initial dismissal founded on or based on the Steyn Report, was in fact an unfair dismissal, he had never been charged with anything, he'd never been given a chance to give an explanation. He should have been given that opportunity, or he should have been placed in a position where he could be questioned properly. The only persons who had any dealing with Basson directly was myself and Mr Kennedy of National Intelligence. And on the basis of what he said to the President they had agreed to satisfy the concerns of the Americans and the British, to re-apply him on permanent basis. For that we had to apply to the Commission for Administration to do that, because a person who is on pension cannot just simply be taken back on a permanent appointment. The Commission for Administration took almost a year before they acceded to our recommendation - in fact Mr Mbeki personally had to go and see the Commission for Administration in order to be able to get him re-appointed.

So concerned were they about the control over Dr Basson, over his movements and so on. But the point that I'm trying to make, Mr Vally, is all of us, I put it in my affidavit, at that point everything I knew, everything that I was concerned about was shared with the President and the Minister and the Chief of Defence Force. It was not any longer at the level of a Co-ordinating Management Committee to make a decision. So from the point of view of what they could have done at this which turned out to be the last meeting, was nothing, it was rather at the level of the Chief of Defence Force, the Minister and the President.

MR VALLY: Well, let's look at annexure J3, the minutes of the Co-ordinating Committee meeting of the 2nd of December 1994. If you look at paragraph 3 there, on the 2nd of December 1994 this Co-ordinating Committee again approves payment ...(intervention)

MR KNOBEL: Just hang on a second.

MR VALLY: Sorry, I beg your pardon.

MR KNOBEL: I'm not - yes, I've got it, thank you.

MR VALLY: 2nd of December 1994, paragraph 3, it says, Brigadier Basson's claim in respect of travel and living expenses was discussed, he explained that he had to travel business class because he had to make travel arrangements at short notice and the meeting accepted as reasonable his claim of R240 000. This is now 2nd of December 1994, a further R240 000 is paid to him.

MR KNOBEL: Yes.

MR VALLY: Any documentation provided by him?

MR KNOBEL: Yes, there is documentation which I believe is still available and which has been made available to the Office of Serious Economic Offences.

MR VALLY: Because there is no reference to it here in this meeting.

MR KNOBEL: No but it was available, I assure you, the travelling documents and so on, they still have it.

MR VALLY: So the R240 000 for travelling and living expenses is justified?

MR KNOBEL: No, sir, no, no, no, this refers to the document that you showed me the other day about the 75 000 US Dollar loan from Passload Flights, do you remember, we discussed it then?

MR VALLY: You see there - yes, we did talk about it, that's TRC 28.

MR KNOBEL: Which were expenses incurred somewhat earlier that the date referred to.

MR VALLY: But that was 7th of May 1994, and that had to do with 75 000 US Dollars that had been advanced to him.

MR KNOBEL: Yes.

MR VALLY: And he was justifying the bribes ...(intervention) MR KNOBEL: That had to be paid back though.

MR VALLY: ... in Chad and bribes in Cameroon, etc. Again no documentation there. This R250 000 seems to be different, this is a claim for R250 000 as opposed to TRC 28, 7th of May 1994 which was a justification for 75 000 US Dollars which had been paid in advance to him.

MR KNOBEL: Which had to be paid back though.

MR VALLY: Well, no, he did have to pay it back, but he said he spent it.

MR KNOBEL: Mr Vally, the question that you're asking is that at this date in December '94 we are still approving money being paid.

MR VALLY: Large sums of money.

MR KNOBEL: Yes, that's true, but the point is, in January - I beg your pardon, in March '93 when he went onto pension, he was kept involved in the project in a part-time capacity as a Citizen Force Officer to clarify certain issues around the Croatian transaction as well as accounts that had to be closed in Europe, which he was the only person that had signatory rights, etc, etc, and that was approved by the Chief of Defence Force. And all the expenses that had been incurred during that period, as well as the expenses that had been incurred when he had to appear in court in Switzerland, etc, were reflected, as far as I can recall, at this meeting. Again if you will see the Chief of Staff Finance and Brigadier Koertzen was asked to attend this meeting because they were the persons who knew the details of the financial aspects and had to advise the Committee on it.

As far as I can recall, this is what this refers to and again I assure you that the expenses that he incurred and the documentation to that effect is still in existence. Those are the only documents that have not been destroyed, are financial documents. In terms of the Companies Act you cannot destroy financial documents, and there are 14 trunks of D John Truter's financial documents that have been made available to the Office of Serious Economic Offences in order to help them unravel this.

CHAIRPERSON: This should be a convenient stage for us to take a tea adjournment, Mr Valley.

MR VALLY: Could I just put one thing on record before we take the tea adjournment, Mr Chair. General Knobel, in your affidavit to you us you did ask us to call Mr Mike Kennedy. He has subsequently submitted an affidavit to us, I understand that you are satisfied with the contents of the affidavit. Do you still require him to be called?

MR KNOBEL: I would certainly like that affidavit to be read into the record, Mr Vally.

MR VALLY: You want the entire affidavit to be read into the record, or to be taken as - as given as forming part of the record.

MR KNOBEL: No, if I may request that it be read in, it's not a long document, it can be read in very quickly.

MR VALLY: We'll ask the Chairperson to consider that over tea and then when we return from tea you can tell us whether Mr Mike Kennedy should ...(indistinct) Thank you, General Knobel.

MR KNOBEL: Thank you.

CHAIRPERSON: We'll adjourn until 11h00.

HEARING ADJOURNS

ON RESUMPTION

NEIL KNOBEL: (s.u.o)

CHAIRPERSON: General Knobel, you are reminded that you are still under oath. Dr Randera would like to make a follow-up question on what we have been dealing with.

DR RANDERA: General, I just want to go back to the minutes of those last meetings that you held where it was reported that all the information had been put on discs by Brigadier Basson. At the time - of course the minutes reflect the points that were made by the Brigadier and you've said already that that was accepted as such. But was there any discussion that took place at the time, I mean given the concerns that we've expressed already and some of the information you had at your disposal at the time in 1994, was there any discussion that took place within the Committee that's not reflected within the minutes about any of these concerns, or was it just accepted by everybody?

MR KNOBEL: Dr Randera, it's difficult to remember you know exactly what had been discussed, but you must understand that at these minutes the Chairman was General Meiring. The - I'm not entirely sure, apart from Dr Steyn who obviously was also fairly well informed, the other members at these meetings, like General Pretorius for example, had just been newly appointed as Chief of the Army, he didn't really have the background of all the events. Certainly Vice-Admiral Malherbe, late - I'm talking about January '94, are we at '95 or '94?

DR RANDERA: '94.

MR KNOBEL: '94. Malherbe had just been appointed as the new Chief of Staff, Finance, he didn't really have the - or rather new Chief of Staff, Logistics. He didn't have background about the project, he had just been appointed, he was really a one meeting man virtually. Mr van Heerden who was there from the Auditor-General's office, he certainly had been, as far as I know, been involved with the project right from the beginning, and certainly was very closely involved with the Office of Serious Economic Offences investigation, and as the Auditor-General's own investigation in terms of the Joint Standing Committee on public accounts. So within that Committee there were really two or three of us who had full background information and knew that there were investigations going on, that there was a question mark, certainly as far as financial management was concerned, and the possible financial abuses. General Meiring was present at the meeting with the State President, Mr Coetzee in the demarche in February in - where my comments on the American report was tabled and so, so clearly he had exactly the same information that I had, I had kept him up to date. In my affidavit I arranged for him to also be seen - or also to see myself and Mr Mike Kennedy, and that happened in '94, but also in '95, '96, later on. We had regular meetings in which he was brought up to date with the latest developments, developments with regard to where we stood with the various investigations, where we stood with the re-appointment of Basson, what new information, if any, was available at National Intelligence level, and so on.

But now the point that I'm trying to make is, you're asking me to discuss it. Certainly I've been reflecting about this. The minute that it is minuted that I now have to verify whether the discs contained all the information, I would clearly say to the Chief of the Defence Force, are you now expecting me to access all the information, to get somebody else who is an expect, who could look at the documentation and ensure that what is written on the document is now technically - the technical information is now all on the disc and is correct and the formula correct and so on. It would be an impossible task to perform, it would be a task which would take a year. I'm sure that that sort of thing was said.

DR RANDERA: General, the only - I suppose what I'm trying to understand is, are we asking questions that may be unfair to you?

MR KNOBEL: That's the nicest question I've ever ...(intervention)

DR RANDERA: You know, we're looking at this issue four years later, which isn't that long ago, let's be honest, issues of great concern in 1993 already, I think you've said yourself that there'd been concern expressed. Besides the - I mean let's take away the financial aspects, but Brigadier Basson had been travelling to various countries in the employment of ...(indistinct) had raised these issues with different people, and I suppose what I'm asking is, did any of these people, whether it be General Meiring, whether it be the Financial Controller, did they ask the question, you know, are we just accepting, here's a person - quite justifiably in terms of his control and his understanding from 1981, are we not giving too much power to this one individual in terms of what's on the tapes?

MR KNOBEL: Dr Randera, you're quite right, I don't think the questions are unfair, and in your position I would ask the same type of questions, but let me say this, you're quite right - before I became Surgeon-General in 1987 I raised my first concern to General Geldenhuys with the fact that I became aware of the fact that Wouter Basson was getting instructions, not related to the project necessarily, but just in the broadest possible way, getting instructions and acting as an advisor to other Commanding Officers, to other organisations, even at the Departments without the knowledge, the apparent knowledge of the Surgeon-General. I raised that in 1987. When I became Surgeon-General I again put that question to them, and I've already testified to that. So you're right, clearly it disturbed me that there was not sufficient control.

May I, if you will allow me to say to you, it is at the present time still a major problem. The - my successor says the same to me, he says, I don't have control over people under my command, they are being seen directly by, and he names all sorts of people. And I say to him, now you will understand the position that I found myself in.

Now when we come to conclusions of this hearing, I think the one thing that stands out, is that the dilemma we had with this highly technical type project, which requires a detailed knowledge of chemistry, and as you pointed out, also of other fields like Microbiology and Toxicology, etc, that you end up totally relying on one individual who has a lot of freedom of movement and has the support not only of his own Commander or channel of command, but also of other command channels. That is the dilemma. I really don't know how one overcomes that, how - you know it's not a good thing to run a project through a Committee in any case, in my opinion, it's better to have a one person responsibility, but because of the complexity, both on the financial side, both from the security side and of the scientific side, this is how it was constructed and I can assure you, if you come in as a new Commanding Officer of an arm of service, and you inherit a system which is believed to work and which is believed to succeed, it's virtually impossible to change that.

DR RANDERA: Thank you, Mr Chairperson.

CHAIRPERSON: Mr Vally?

MR VALLY: Thank you, Mr Chair. Mr Chairperson, I just enquire as to when you want to get Mr Mike Kennedy's affidavit read into the record.

CHAIRPERSON: I will consider that as soon as you are through with General Knobel, then we can take his affidavit.

MR VALLY: Alright, because there may be something that General Knobel wants to refer to in Mr Kennedy's affidavit, but he can indicate to us if that's the case.

MR KNOBEL: Yes, Mr Chairman, that is in fact true, I was originally considering to ask you at the end of the questions, unless a question would come up which would be addressed in that affidavit, but my only request would be that you do allow Mr Kennedy to read that into the record at least.

CHAIRPERSON: Yes, I think we should play it that way, Mr Vally, because I wouldn't like to interpose his evidence with that of Mr Kennedy.

MR VALLY: Thank you, Mr Chair. General Knobel, we're still looking at the 24th of January 1994 minute. I have two further questions on that minute, this is the Co-ordinating Committee minutes.

MR KNOBEL: Yes, thank you.

MR VALLY: Paragraph 3, the second sentence, it says something about the South African Narcotics Bureau investigating the dealing in controlled substances and that a report has been forwarded to the Attorney-General whose reaction is awaited. Can you tell us what this was about?

MR KNOBEL: You asked me that question earlier, Mr Vally.

MR VALLY: Yes, I'd asked you the first part about the monsters, the samples, this is the second part.

MR KNOBEL: No but you see I explained to you in my testimony earlier, it was this morning or was it yesterday, that clearly the handling of restricted substances was open to possible criminal charges.

MR VALLY: I'm sorry General Knobel, you did deal with it at that level.

MR KNOBEL: Yes.

MR VALLY: What I should do is put to you, was there at this stage a suggestion or an investigation into the illegal dealing in restricted drugs?

MR KNOBEL: No, not as far as I know.

MR VALLY: Fine. The same document, paragraph 5(e), it talks about certain hardware will not be made available now and will maybe made available if needed, what's the hardware being referred to there?

MR KNOBEL: Mr Vally, I'm not a computer expert, but the information on the CD roms, the technology available to access that information is explained in a floppy which is contained inside the small safe, and the hardware that you require to access that information is what is being referred to here.

MR VALLY: Thanks. Alright, let's go on to annexure I, I just have a few questions there. Let me first refer you to paragraph 52 of a document drafted by you, dated 24 September 1993.

MR KNOBEL: Yes, I've got it.

MR VALLY: Do you have that?

MR KNOBEL: Yes, thank you.

MR VALLY: In paragraph 52, the last sentence, it appears as if you're saying there that from the 1st of March 1988 you had personal control, or you exercised personal control over Brigadier Basson and you confirmed his appointment as Director of Research and Development in your Head Office on the 1st of October 1988. Would that be the position, even subsequent to that with the operation of Project Coast, that you exercised personal control over Brigadier Basson?

MR KNOBEL: No, Mr Vally, I'd already explained I think also to Dr Randera's question, that I was concerned in '87 when I became aware of the fact that he was being utilised in a consultant role by all sorts of persons, as I've indicated also in this document, without the Surgeon-General being informed or being requested or being asked whether his services could be made available. Now I'm appointed the Surgeon-General, at that time he was still under operation control of Special Forces, and I wanted to rectify that position, or at least improve the situation to such an extent that I would have more direct control over him, so I transferred him back, after all he was under command of the Surgeon-General, the terminology in Army command terms is the command affiliation which existed before I became Surgeon-General was he was under command of the Surgeon-General, but under operational control of Special Forces. That is a military term. I changed that command affiliation by saying, I'm not transferring you back from Special Forces to my Headquarters so that I would have more direct control over you. But the position that he occupied, Director of Research and Development was not only pertaining to this project, that was only one project that he was involved in, it also meant all other deployments of the Medical Service, particularly the employments of Seventh Medical Battalion Group as a quick reaction force. Any other research, any other developments within the Medical Service, whether it was pharmaceutical companies who came to do clinical trials at our Military Hospitals, or whatever the case may be, he would co-ordinate that and would control that. Any - that type - any research of our veterinary science components in the Kruger National Park with regards to the ...(indistinct) which Professor Hofmeyer gave us a lot of information about. Maybe you don't know it, but in our Kruger National Park we have a very serious threat to our animal population with tuberculosis and foot and mouth disease, and things like that, and we have veterinary officers deployed there to support the Department of ...(intervention)

MR VALLY: General Knobel, just, sorry ...(intervention)

MR KNOBEL: ... we did all of that work and I had more direct control over it.

MR VALLY: Alright and did it refer to also the time when he was the project officer of Project Coast?

MR KNOBEL: No, sir, Project Coast was still run exactly as I explained to you before. It is written in this document and is explained in this document in the further paragraphs following.

MR VALLY: Fine. Let's just move on to paragraph 53.

MR KNOBEL: Yes.

MR VALLY: You say that Brigadier Basson was accountable to the Co-ordinating Committee for the management and development of the project.

MR KNOBEL: And the running of the project.

MR VALLY: Running of the project, I beg your pardon. That includes research, development and production, and his activities were approved by that body. The situation regarding the operational application of products delivered by the project was different or separate.

MR KNOBEL: That's correct.

MR VALLY: In this regard Brigadier Basson was tasked by the user or the person who gave the orders.

MR KNOBEL: That's correct.

MR VALLY: And his activities are authorised by the person who gave the orders, and then you say the persons who gave orders were the following,

MR KNOBEL: That's correct.

MR VALLY: Have I interpreted that vaguely correctly.

MR KNOBEL: Yes, I must say vaguely, it's not particularly clearly put here. Mr Vally, Brigadier Basson was considered the expert on the utilisation of CR.

MR VALLY: Right.

MR KNOBEL: CR is the product that I'm referring to here. If you go back through the history that was really the final product that we ended up with because we had already then stopped the research on incapacitating agents, destroyed it and so on.

MR VALLY: Let me just understand this, you're saying certain aspects relating to the project are under the authority of the Co-ordinating Committee?

MR KNOBEL: Yes.

MR VALLY: You are saying in respect of, and the word is operational usage, "aanwending"?

MR KNOBEL: That's correct, usage.

MR VALLY: Of the products developed, or "gelewer" developed by the project.

MR KNOBEL: Yes.

MR VALLY: The authorisation for those aspects would be by whoever gave him the order or the instruction?

MR KNOBEL: Yes.

MR VALLY: Now this is what I'm trying to get clarity on, and then you say the people who gave the instructions were the following, and you've got from (a) to (g). Let's look at (g) first, Director-General: National Intelligence Service, now that was, I assume, Dr Neels Barnard.

MR KNOBEL: Yes, I believe so, no, but here maybe we should get the advice from National Intelligence Agency.

MR VALLY: Well however it was ...(intervention)

MR KNOBEL: It was Neels Barnard to begin with, and I think later on it was Mr Louw is it not, I think so.

MR VALLY: Yes. Whoever it was, I mean National Intelligence Service would give instructions about usage of CR gas?

MR KNOBEL: I honestly don't know Mr Vally, all I know is that the Minister had indicated that this man was the national authority on the usage of anti-riot agents and anybody who wanted to - any of these members who wanted to have his advice or his - wanted to have ...(intervention)

MR VALLY: His products.

MR KNOBEL: ... products, or were given the products by the Defence Force and wanted to have advice on how to utilise it, he was the person to advise, that's what I'm trying to say.

MR VALLY: So from what this says, the NIS could have given him direct order or obtained information or products from him?

MR KNOBEL: Yes, I don't think it would happened exactly that way, I think they would have asked him to advise them about the use of and how to obtain it and he would give them the necessary guidelines and they would then follow the inter-departmental route of getting the permission from the Chief of Defence Force or from the Minister and he would be the technical advisor.

MR VALLY: No, but this is the very point, I mean, you introduction makes it clear that the authorisation to Dr Wouter Basson would be obtained from these very people, and then you've got the Minister of Defence, you've got the Head of the Army ...(intervention)

MR KNOBEL: No, no, Head of the Defence Force.

MR VALLY: Head of Defence Force, I beg your pardon, the General Commanding Special Forces, the Chief of Intelligence, the Commissioner of South African Police, the General Commanding of South African Police, Security Branch,

MR KNOBEL: Yes.

MR VALLY: And you've got the Director-General, National Intelligence Service.

MR KNOBEL: Yes, correct.

MR VALLY: And what you are saying is,

"die situasie het tot of verband die operasionele aanwending van produkte gelewer deur die projek was egter anders", it was different, "in die opsig is Brigadier Basson getaak deur die gebruiker of the opdraggewer ...(intervention)

MR KNOBEL: Yes, what I am trying to say is, within that environment ...(intervention)

MR VALLY: Yes, but now - sorry let me just finish that last sentence,

"and in his conduct by the person giving the instructions he was authorised to do so."

MR KNOBEL: I'm saying within that particular environment any activities that he performed in that environment, in the Police environment or in National Intelligence environment, was obviously approved by the Head of that particular department, that's what I am trying to say here.

MR VALLY: So ...(intervention)

MR KNOBEL: And I'm saying again to you, in my knowledge, this was the use of CR, or the potential use of CR.

MR VALLY: This is what confuses me because why would the Security Branch, or why would National Intelligence Service, or why would the Minister of Defence be obtaining CR from him? Surely the Minister of Defence will come to you?

MR KNOBEL: Mr Vally, I have no idea why National Intelligence would want to use CR.

MR VALLY: If I was to put to you, based on what you say in this paragraph, that the poisons, anthrax in the cigarettes or cyanide in whisky or whatever, was what was envisaged ...(intervention)

MR KNOBEL: By myself?

MR VALLY: No, by authorising these individuals to directly authorise ...(intervention)

MR KNOBEL: I cannot answer that and I think I'd be speculating.

MR VALLY: No, but did they have the requisite authority to do so?

MR KNOBEL: No, I'm not saying that.

MR VALLY: Without having to go through the Co-ordinating Committee, because this was a separate issue?

MR KNOBEL: No, I cannot answer that, Mr Vally. I've put down here the way I experienced this and what I was concerned about, and I have said in the next paragraph or on the bottom half of that paragraph, I was unhappy with the situation and I complained about it and I said I did not like it. I thought that if any need was required for CR by for example the Security Police, the right person - I was in possession of the CR, it was on my stores and had to be protected and maintained by myself, and if anybody needed it they could come to me for it. Or if it had been weaponised as it was in Project Academic - not Project Academic - we had the same problem the other day, remember, when we spoke about those two.

MR VALLY: Yes.

MR KNOBEL: But ...(intervention)

MR VALLY: Project Black?

MR KNOBEL: No, no, not Black, but you know the one I mean.

MR VALLY: Okay.

MR KNOBEL: I can go back and look it up, but anyway the project where the Army weaponised CR and put it into rifle grenades, etc, etc, you remember that?

MR VALLY: Yes.

MR KNOBEL: Those items would be under control of the Chief of the Army, and that would have to be the liaison channel. But the problem is, they didn't go directly to the Chief of the Army to access CR hand-grenades or whatever the case may be, they came directly to Basson.

MR VALLY: There's no reference to CR in this particular paragraph.

MR KNOBEL: But it's the only operational product that we had at that stage.

MR VALLY: Than you were aware of?

MR KNOBEL: That I was aware of, of course.

MR VALLY: And that's the issue I'm raising with you, that there may have been operational products which you were not aware of, which for example the Head of the Security Branch had the authority to directly access ...(intervention)

MR KNOBEL: It's misleading to say that I am saying he had the authority to directly utilise that, that's not what I mean here. I'm saying that any activity of Basson within the environment of that particular department or section was under the control of that sectional head, and I was unhappy about that.

MR VALLY: Alright, just that same document, the annexure thereto, annexure A, which is the ...(intervention)

MR KNOBEL: It's the same annexure that I gave you just now with regards to the Minister ...(intervention)

MR VALLY: That is correct, yes.

MR KNOBEL: Yes.

MR VALLY: Now, you've got Delta G Scientific, established 1982,

MR KNOBEL: Yes. Opened in Midrand '85.

MR VALLY: Opened in Midrand in 1985, sold to management and employees 1991. Last contract March 1993. Final handing over of "aandeelsertifikate", share certificates, 31st of March 1993. I want to touch on this whole issue for the last time, this issue of front companies. When people were appointed directors of these front companies, I heard them telling us that they signed blank transfer of share certificates, do you recall that?

MR KNOBEL: Yes, I know that they testified to that.

MR VALLY: Alright. I also have been given to understand, and you can tell us which companies it was applicable to, but first of all, when the companies were sold to whoever, and there have been disputes about who should have got shares and who didn't get shares, you - and I say you in your capacity as the person responsible for the companies as Surgeon-General because of Project Coast, or the Co-ordinating Committee. Let's call it a Co-ordinating Committee.

MR KNOBEL: Yes, I would prefer it, yes.

MR VALLY: The problem is, the Co-ordinating Committee only met once a year as far as I understand, unless there were special meetings.

MR KNOBEL: No, there were special meetings. The pattern that you see in the minutes that I still have in my possession and that I've not given to you indicates that there was usually a meeting at the beginning of the year, which there was the planning for the year meeting, but there was also a meeting towards the end of the year in which the budget of the following year was being determined. And I said that these last few meetings were relating how to finally terminate and privatise the companies.

MR VALLY: So what would happen is that the remaining contract, with elements of the Defence Force, whoever, if they were cancelled, the company would be paid out? The employees would buy the company, or the management would buy the company. Thereafter were any of these companies re-sold to the Government at a profit?

MR KNOBEL: Not that I'm aware of, no. The only company that was bought, as you say, by Government, was Protechnic that had been taken over by Armscor.

MR VALLY: I think we heard evidence to the effect that something similar happened with RRL.

MR KNOBEL: Oh, I beg you pardon, sorry, Mr Vally, you're quite right, the - I wasn't thinking - I was thinking in terms of Defence Force taking control over a company again. You're quite right, RRL, - the, is it agricultural services, I believe so, and of course the breeding farm was taken over by ...(indistinct) service, the breeding component.

MR VALLY: So there may have been situations where ...(intervention)

MR KNOBEL: But you're saying at a profit, I honestly don't know, I don't know about those transactions.

MR VALLY: Okay. The final set of documents I want to go through with you are set out in annexure G. This is headed "The chronological development in relation to the Croatian transactions". There are a number of issues that are of concern here, and let me just take you through some of the aspects. If you look at paragraph 3, you are saying in paragraph - sorry, I'm looking at - do you have the document.

MR KNOBEL: Yes, I have it in front of me.

MR VALLY: Alright. Paragraph 3 says originally products and weapons were developed which included all three classes, and you name them as those which were irritants, those which were incapacitants and those which were toxic - lethal would be a better word.

MR KNOBEL: Yes, that's right.

MR VALLY: Now, can you explain to us what was meant by this, that there were products or weapons which were being developed in terms of Project Coast which were potentially lethal.

MR KNOBEL: If you will give me just one minute, Mr Vally. I did say at the beginning of the hearing that I wanted to refer to the TRC briefing that I gave in January '97, do you have that document, I'm not sure of the ...(intervention)

MR VALLY: We do have it, please go ahead.

MR KNOBEL: Yes. In that document this situation is exactly explained where details are given about the initial so-called implementation phase - I'm just getting the exact page and I'll tell you. If you page to page 25 under "Chemicals Weapons Research" I say,

"The chemical research development and production facility, Delta G Scientific was commissioned in '85. It operated as a private company, it was fully integrated in chemical community where it operated undercover successfully till the programme was stopped."

Paragraph 39,

"Chemical agents were categorised as lethal, incapacitating and irritating agents."

Under paragraph 40,

"Lethal agents, these agents were considered to be those that had been developed exclusively for use as lethal chemical agents in weapons of war. It was apparent at a very early stage of our research, but there was no sense in trying to develop and study molecules that were more toxic that those already known in the field. Those molecules were an adequate deterrent even though they had been around for many years. What was important is that new delivery and penetration enhancement techniques have made protection against these agents vastly more difficult. Following philosophy regarding these agents was developed and implemented. All known molecules in this group would be synthesised on lab scale. This was followed by confirmatory investigation of the chemical and toxicological properties of the molecules. Further research would be done on the various penetration enhancement techniques applied to these molecules. All substances in the above findings will be made available to the Defensive Equipment Research Programme and no weaponisation would be implemented for any of these."

I think I give you more details of that later on, let me just make sure. Yes, ...(intervention)

MR VALLY: General Knobel, so what you are saying is that you did in fact work on lethal agents but you didn't develop them further.

MR KNOBEL: We didn't weaponise them.

MR VAN ZYL: You didn't weaponise them?

MR KNOBEL: No, we didn't.

MR VALLY: Fine, let's just go on. Paragraph 8, the same document, where it was decided to accelerate the project,

MR KNOBEL: That's correct.

MR VALLY: And there's reference to a 6,6 million South African Rands in order to obtain items I believe from overseas?

MR KNOBEL: Yes.

MR VALLY: Now I'm trying to understand why this is happening because you're trying to do it before the end of 1992. We know that in January '93, and I refer you to paragraph 38 where the Minister of Defence on the 2nd of January 1993 gave an instruction that all incapacitating agents, including "voorloperstowwe", I'm not sure what gasses those are,

MR KNOBEL: Ground substances.

MR VALLY: Ground substances, and this sort of weaponry must be destroyed?

MR KNOBEL: Yes.

MR VALLY: Was this acceleration of the project in anticipation of that instruction?

MR KNOBEL: No, it was in anticipation of the signing of the new Chemical Weapons Convention which was eminent, which was going to take place in January '93.

MR VALLY: So why would the be an acceleration of that project to acquire substances which you would have to destroy the very next month or the next year?

MR KNOBEL: The development of the incapacitating agents at that stage were considered as dual-use chemicals, I explained that earlier this morning, but it would also be utilised in an anti-riot capacity. The use of an anti-riot agent certainly - the only exception being BZ is not addressed by the Chemical Weapons Convention.

MR VALLY: Well we know that Cr, if you use it outside the country, you must notify the controlling body.

MR KNOBEL: Yes, but you don't have anti-riot situations outside the country.

MR VALLY: That's the point. The point is you were allowed to use it within the country. But you do have to declare it though.

MR VALLY: Well, we'll come back to that aspect again, but now ...(intervention)

MR KNOBEL: But you must also - Vally, you must remember we are anticipating here what is going to happen with regards to the Chemical Weapons Convention. As I've said to you already, we initially thought that the Convention was going to be signed earlier possibly, but we also thought that it might take a lot sorter for the gratification to take place. The Convention was signed in January '93. We anticipated that we would have two years before it would be ratified and then enter into force. So that gave us quite a bit of time - leeway. And in our discussion with Minister at the meeting in January '93, that appears in the discussion. If you go back to that document you'll see that we've discussed it detail. In fact it took a lot longer for the Convention to be ratified and ultimately it entered into force in April '97 last year. And please remember this, I've tried to explain it to you, we were in the process of moving South African troops out of Angola and out of Namibia. Namibia was becoming independent, the Cubans were withdrawing, we were hoping that we would negotiate a settlement between Savimbi and Netha. And the Defence Force said to Government, this means only one thing, that now we will have to work up towards a negotiated settlement in South Africa, which is what happened - which is exactly what happened.

MR VALLY: Which is why I'm asking with reference to paragraph 8, why was the project accelerated?

MR KNOBEL: To deal with mass-action in South Africa, that was the emphasis, where shifting from a retaliatory capability to dealing with riot situations, and we did have at that time the various emergencies being declared.

MR VALLY: Just - whilst you're talking about the Chemical Weapons Convention, South Africa had some time before that been declared to be a chemical weapons state by the United States I believe. Are you aware of that?

MR KNOBEL: No, sir, I know that at the '89 meeting a declaration - or rather a document was made available about the so-called chemical weapon capable countries and the industrial countries that possibly had that capability, and South Africa was part of that.

MR VALLY: Alright, going on with this document, paragraph 13, it talks about when the project officer, and I assume we're still talking about Brigadier Basson at this stage?

MR KNOBEL: Yes. This is a chronological layout of what had happened prior to the Croatian ...(intervention)

MR VALLY: Right, what I understand - arranged in certain aspects which are of interest. He went to Moscow where he met people involved the area of chemical warfare and he met amongst others a group of Croatians.

MR KNOBEL: This is what he says here.

MR VALLY: Alright. Sorry this - is this his document or your document?

MR KNOBEL: Mr Vally, I testified to you before and in my affidavit I indicated to you that I had spoken to them - I had insisted to brief the Minister immediately about the programme when I learned that the money in Croatia had been lost or there was a problem.

MR VALLY: Right.

MR KNOBEL: And I indicated to you that I then had a meeting with the Minister and he said, I want a document which sets out the chronology of what had occurred.

MR VALLY: Right.

MR KNOBEL: And Brigadier Basson was asked to draw up such a document, and this is the document that you have in front of you.

MR VALLY: Fine. Well let's go on. Paragraph 14, it says with the acceleration of the project and the budget cuts it wasn't possible for the project management to manufacture all the chemical products locally and they had to look for sources outside South Africa.

MR KNOBEL: That's correct.

MR VALLY: From what I understood, you were worried about the quality of the methaqualone rather than the fact that you couldn't access it internally or manufacture it internally.

MR KNOBEL: Certainly quality was also a factor, but these factors were organised.

MR VALLY: But that's not a issue for Dr Basson, his ...(intervention)

MR KNOBEL: He's not mentioning it here, Mr Vally.

MR VALLY: That's right.

MR KNOBEL: I'm telling you the quality was one of the issues.

MR VALLY: I see, fair enough, but the point to note is, Dr Basson hasn't said that.

MR KNOBEL: Fine.

MR VALLY: In September 1992 he says there was already dealings with a group of Croatians in ...(intervention)

MR KNOBEL: Can I just - sorry, Mr Vally.

MR VALLY: Sure.

MR KNOBEL: With regards to your remark just now, if you look at paragraph 16 you will see that he says there the 500 kilograms of substance M, he did sampling of it, he did an analysis of he then said if the analysis is satisfactory he would then pay for it. That deals with quality.

MR VALLY: Sure, I've got not problems with that.

MR KNOBEL: I'm just trying to say that he does mention it.

MR VALLY: We'll come back to that paragraph. So he meets with a group of Croatians and he says the leader of this group of Croatians was a Minister of Energy Affairs of Croatia, a Mr Kagfeg and it also had representatives from the Croatian Military the Croatian Boarder Guard and the Croatian Security Police and a Special Forces Unit of Croatia.

MR KNOBEL: That's correct.

MR VALLY: There's an agreement to buy 500 kilograms of substance M, and we now know that's Methaqualone.

MR KNOBEL: Yes.

MR VALLY: And which would be supplied on the following conditions,

(a) there'll be a sample of the substance given to the project officer, Dr Basson, and thereafter the containers would be sealed;

(b) that he would test the substance in Switzerland; and

© that if he's happy with the test he would pay for the substance in the sum of 4600 US Dollars per kilogram or - between 4600 and 5000 US Dollars per kilogram and then he would arrange delivery either by air from Zagreb, which he would arrange himself, or by road from a safe area, either an Austrian or Slovakian border.

This is all done by Brigadier Basson.

MR KNOBEL: Yes, sir.

MR VALLY: You have no personal knowledge of it other than what Brigadier Basson told you?

MR KNOBEL: That's correct.

MR VALLY: It may be fantasy, it may be fact.

MR KNOBEL: Do you want me to speculate?

MR VALLY: No, I'm putting to you. Do you have independent evidence that this happened?

MR KNOBEL: No, apart from the fact that you read earlier on that I had a meeting with Mr Reggley who was the Intelligence Head of the Swiss Defence Force, and you also have the two communications that I received from Jacomet, who was the agent.

MR VALLY: We're going to come to those. In any event, there was a problem regarding the payment guarantees, for want of a better phrase, "betalingvoorwaardes". The four parties involved, and I assume that's the people referred to above, all the various elements of the Croatian Armed Forces and Security Branch, etc, allegedly did not trust each other and therefor there were no normal exchange of letters of credit I assume, which could be used for the payment of these substances.

MR KNOBEL: That's correct.

MR VALLY: Was this an illegal transaction in Croatia?

MR KNOBEL: I have not idea.

MR VALLY: I mean we had the Minister of Energy Affairs involved, why weren't normal channels used to pay?

MR KNOBEL: Mr Vally, I have no idea.

MR VALLY: Okay.

MR KNOBEL: I think from what you have in front of you, those parties that took part in this clearly didn't want to have it being done in the open or through normal channels as you suggest, according to this document.

MR VALLY: So he then says that arrangements would be made with bank Indoswiss in Geneva to provide letters of guarantee. Is that correct?

MR KNOBEL: That's what he says, yes.

MR VALLY: Well, was this done?

MR KNOBEL: Yes, sir.

MR VALLY: Did we put money in the bank in Geneva to cover the guarantees?

MR KNOBEL: Yes.

MR VALLY: And thereafter, after the successful delivery and payment you would arrange with the bank in Geneva to cancel the guarantees?

MR KNOBEL: Correct, and that money would then be refunded to South Africa.

MR VALLY: That's correct. So we're talking about potentially two large amounts of money.

MR KNOBEL: Yes.

MR VALLY: One would be cash to be paid to them and the other one to be paid in a bank to cover the guarantees.

MR KNOBEL: Correct.

MR VALLY: And payments would be made through an agent.

MR KNOBEL: That's right.

MR VALLY: And I assume that is Dr Jacomet?

MR KNOBEL: That's the other man, yes.

MR VALLY: Alright. He goes on to say he was happy with the quality and because the Airport in Zagreb was closed it was taken to Austria and from there I assume it was flown into South Africa. He doesn't say further about what happened to the items, the 500 kilograms.

MR KNOBEL: Yes, to the best of my knowledge that did come to South Africa.

MR VALLY: Fine. Then he talked about the transfer of the funds to a Captain Jurg Jacomet, who he says is also involved in Swiss Intelligence.

MR KNOBEL: Yes.

MR VALLY: And this happened on the 6th of November 1992.

MR KNOBEL: Yes, according to ...(intervention)

MR VALLY: Any idea how these funds were transferred?

MR KNOBEL: No idea.

MR VALLY: Any idea where he got the money from, this is now Brigadier Basson? We're talking, and it says so, a sum of 2 million 300 000 US Dollars.

MR KNOBEL: Yes, this was project funds that had been transferred from D Johan Truter to the bank in Switzerland for use by Basson.

MR VALLY: So what we're in fact talking is double this amount, we're talking 4 million 600 000 Dollars.

MR KNOBEL: No I don't follow that.

MR VALLY: And I'll tell you why. We're talking about the funds which had to be deposited in the bank in Geneva to cover the letters of guarantee.

MR KNOBEL: That's correct.

MR VALLY: And we're talking about the money which went to the agent, who was Dr Jacomet.

MR KNOBEL: Which was the cash payment of 2,3.

MR VALLY: Yes, so there are two amounts involved.

MR KNOBEL: Yes, that's correct.

MR VALLY: So we're talking 4 million 600 000 Dollars, US Dollars. And all this money went through Truter you say, Truter Financial Consultants?

MR KNOBEL: As all other funds of the projects of Delta.

MR VALLY: And this properly audited as far as you know?

MR KNOBEL: Yes, as far as I know, and he's still now part of the investigation of the Office of Serious Economic Offences.

MR VALLY: Now would Truter give that 2 million 300 000 US Dollars directly to Dr Wouter Basson, or would he transfer it - would the company transfer it themselves to Dr Jacomet's account in ...(indistinct)

MR KNOBEL: No, it would be under control of Dr Basson.

MR VALLY: So in some form or the other Dr Wouter Basson, is he given the full 4 million 600 000 US Dollars?

MR KNOBEL: Yes, of course.

MR VALLY: And no documentation, you accept that he would be doing what he said he's doing?

MR KNOBEL: No, there is documentation. All the documentation with regards to this transaction has been made available - all the existing documentation, let me put it that way, has been available to the ...(indistinct)

MR VALLY: Do you have a deposit slip from the bank in Geneva?

MR KNOBEL: Mr Vally, please,

MR VALLY: Well have you ever seen a deposit slip from the bank in Geneva?

MR KNOBEL: No I haven't, but I assure you the Office of Serious Economic Offences has been investigating this now, along with all other allegations, for almost 6 years. Please call one of them to give you that answer. I assure you, whatever was in our possession, whatever was in the offices of D John Truter has been made available to them, totally.

MR VALLY: Alright, paragraph 22, two parties got the money it says amounting to 790 000 US Dollars.

MR KNOBEL: Yes, and consequently the bank guarantees were released and the money was returned to South Africa out of the bank.

MR VALLY: In that sum?

MR KNOBEL: Yes.

MR VALLY: Not the full sum?

MR KNOBEL: No, because you only have those two parties agreeing that they have been paid their amount.

MR VALLY: Fine. The guarantees were given separately - there were separate letters of guarantee or was it a globular sum?

MR KNOBEL: No, the four parties insisted that they each have a separate letter of guarantee.

MR VALLY: Alright. Brigadier Basson says at this stage he lost contact with the Croatian parties and also with Captain Jacomet. He visited Zagreb in January 1993, he couldn't get hold of these individuals. In February he determined that the third government officials and Captain Jacomet were arrested in connection with some doubtful transactions where Minister Kagfeg was involved, is this the Minister of Energy Affairs of Croatia?

MR KNOBEL: Yes.

CHAIRPERSON: Mr Vally do you have any indication how long you are going to still be on this issue?

MR VALLY: Yes, on this issue ...(intervention)

CHAIRPERSON: I am determined that by lunch time we should have completed taking evidence from everybody and that includes Mr Kennedy and that cross-examination, re-examination, everything should have been done. We must make our choices now, it's now 12h00 and we have got one hour within which to wrap up everything.

MR VALLY: I'm sure that we will finish by that time, Mr Chair.

CHAIRPERSON: Well I only need more that just the assurance, at the rate at which you are going I don't - but I can't dictate to you how you should conduct, as long as you know by 13h00 everybody else will have done what they have to do, which means that you should have taken Mr Kennedy by 12h30 so that we have at least half an hour for re-examination by other counsel. I just felt it would be fair for you to be able to know that you have to do some economy of time.

MR VALLY: I not that, Mr Chair. Let's go on, General Knobel. General - Brigadier Basson makes a number of trips in this period to Croatia as we know. Now, there's something strange in paragraph 29, and I'm trying to understand this. During his visits he's told by someone from Danish Intelligence that him and Brigadier Basson together got hold of barabonds in the some of 40 million US Dollars and these barabonds are allegedly provided by the Vatican to the Croatian Government for the purchase of weapons, and it is intercepted by the said Danish person and the project officer which is Brigadier Basson. What was this all about?

MR KNOBEL: Mr Vally, you have in front of you the same information that I was given and that the Minister was given. This is what we were told and this is what he put in writing.

MR VALLY: Did you ever enquire what was happening?

MR KNOBEL: Enquire from whom?

MR VALLY: From Brigadier Basson.

MR KNOBEL: Of course I did.

MR VALLY: And what did he say?

MR KNOBEL: He said this is what had happened.

MR VALLY: That him and a Danish agent intercepted 40 million US Dollars of Vatican barabonds which they were going to use to buy arms in Croatia?

MR KNOBEL: Yes, that the Vatican was being using to buy arms in Croatia.

MR VALLY: That's right.

MR KNOBEL: Yes, that's correct.

MR VALLY: And how did this involve the Methaqualone?

MR KNOBEL: No, no, this had nothing to do with Methaqualone, this was trying ...(intervention)

MR VALLY: I'm trying to understand how it's connected.

MR KNOBEL: This was going to be a method of forcing the Croatian Government to pay out the money that was owed by the Minister of Energy Affairs.

MR VALLY: I see, so what we're saying is that Brigadier Basson was hanging onto these 40 million US Dollars of barabonds from the Vatican to blackmail the Croatian Government to pay back the money that they had of his?

MR KNOBEL: Yes, that is what he is saying, in fact.

MR VALLY: I see. And so what was Brigadier Basson arrested for in Switzerland?

MR KNOBEL: For presenting these bonds for payment and it was then discovered that he was not entitled to the bonds, by the Swiss Government.

MR VALLY: This 40 million US Dollars of their ...(intervention)

MR KNOBEL: That is how I understood it and that was what he was arrested for, and that is what he had to appear in court for.

MR VALLY: And did he have authorisation to try and cash these Vatican bonds?

MR KNOBEL: I don't know Mr Vally. What you have in front of you, Mr Vally, if I can try and save time, is this is the chronology of events that he was asked to draw up and this is the document that served in front of the Minister and I myself and the Chief of Defence Force was there as well.

You see he says in paragraph 32 he had an authorisation letter where he got the ownership of those documents - exactly what that letter is I don't know, I haven't seen it. And then they tried to exchange it ...(intervention)

MR VALLY: There's a reference to a further 5 million US Dollars in paragraph 32.

MR KNOBEL: Yes.

MR VALLY: Do you know what that is all about?

MR KNOBEL: No, he says that was the face-value of those bonds if I understand it correctly.

MR VALLY: Which bonds are we talking about now, the Vatican bonds?

MR KNOBEL: Yes.

MR VALLY: But I thought that was 40 million US Dollars.

MR KNOBEL: I know, Mr Vally, I read this too, but that is what he says there, the face-value. He possibly had some of those bonds he had an authorisation letter or he managed to obtain it. But clearly this is the type of information that only one person can give us and that is Dr Basson himself.

MR VALLY: Well the question for me to you is that this man is dealing with public funds, you know, he's been given 4 million 600 000 US Dollars coming out of our Treasury and absolute control over this money. He's running to Croatia, he's the sole person who makes the imports, no-one had any other information ...[intervention]

DR KNOBEL: Mr Vally, but at this stage there was no reason to doubt that he was able to deal with that. He had been doing it for the previous 10 years, all the funds of the project.

MR VALLY: Well, you know OSEO was asking questions about this issue since 1991.

DR KNOBEL: No, Sir, I'm sorry, you are not correct.

MR VALLY: Alright.

DR KNOBEL: The OSEO's letter to me was addressed to me on the 8th of December 1992 and I received it in January '93.

MR VALLY: Fair enough.

DR KNOBEL: Well it is not only fair enough, it's incorrect what you were saying, it was not from '91.

MR VALLY: Alright.

DR KNOBEL: It was from the end of '92. It makes a difference.

MR VALLY: Well you know, I don't want to go back especially since I'm under time pressure but we're talking about trips that he was making in 1993 to Croatia, to Switzerland ...[intervention]

DR KNOBEL: No, I beg your pardon, to try and recover the funds that had been lost during this process.

MR VALLY: But he's arrested for having other bearer bonds, at least 5 million US dollars, maybe 40 million US dollars and this happens in that period?

DR KNOBEL: That's correct.

MR VALLY: Were you just approved R250 000 at the Co-ordinating Committee for his travel?

DR KNOBEL: No, we haven't just approved it, it was long before.

MR VALLY: Oh, we approved it subsequently but it was paid for?

DR KNOBEL: Yes, but the money was still owing to the agent who gave us the methaqualone. But Mr Vally, really quite honestly, don't you think that if we have an investigation of the Office of Serious Economic Offences who is going into all the details, who has got all the documents for D John Truter, who's had access to all the bank accounts and has been overseas now for two years investigating this, it would be better for us to leave it with them to unravel this? I certainly cannot give you anymore information than what was written on this document and that was presented by him in my presence and General Meiring's presence to the Minister of Defence.

CHAIRPERSON: I never felt myself more in agreement with General Knobel than with what he has stated. Certainly if it is for our benefit as the panel, I don't think we are going to come anywhere near understanding this thing any fuller than we have understood. I have understood from the very beginning that Basson was flying around the continent of the world with large sums of money for projects that had nothing to do with the project that he was supposed officially to be doing. And I think that point does not get enhanced by anymore detail about whether the money was from the Vatican or from bearer bonds or from anything else. It is here, it has been canvassed, and I think with great respect, we should move on. Sensationally yes, it makes all the difference that the Pope and everybody else was part of this whole insidious thing but I don't think we are making any point further Mr Vally.

MR VALLY: Mr Chairman, let me make my point there?

CHAIRPERSON: Please do Mr Vally.

MR VALLY: Thank you Mr Chairman.

I refer you to the affidavit of Mr Jacomet, it's G3.

DR KNOBEL: Yes.

MR VALLY: According to Jacomet, and I'm talking about paragraph 1, 2, 3, 4:

"I have never entered into any agreement either verbally or in writing with Doctor Basson to receive any fiscal compensation for my services rendered in this transaction"

I refer to going to up to paragraph 2:

"I did not enter into any agreement whatsoever with Doctor Basson or any other party either verbally or in writing with regard to delivery of the said substances"

Now we're talking about a man who has been given cash US dollars of 2.3 million US dollars, no documents, nothing in writing, cash is given to Doctor Basson, allegedly Doctor Jacomet receives this cash.

I refer you to the bottom of that same page of the affidavit:

"The money was transferred to my bank account. I received a telephone call from Doctor Basson, just a telephone call. He instructed me to payments in cash of 450 000 US dollars each to two certain individuals in Zagreb"

And then he says some individuals would approach him, they'd give him certain codes and he'd give them the cash. He gave the money to individuals whose names were not known to him. Now was this the standard procedure, that as far as you know, I mean he's been operating like this for 10 years?

DR KNOBEL: No, certainly this was not the standard procedure but this was an exceptional case. But Mr Vally, I'm trying also to gain some time, this deposition was made in August '94 in Bonn. At this stage Jacomet is searched by the Swiss authorities, nobody can trace him at the moment, why he made this statement and how truthful the statement is, I honestly don't know and how reliable it is. I'm giving it to you in this document simply to show you about the chronology of events and how it effected my position with regards to Basson. I don't know whether this has any value, all of the has been made available to OSEO and they are investigating it and I would really say let's leave them to solve this problem.

MR VALLY: Alright. The final point I want to make is that money, according to his affidavit, money is put in his account and part of the problem is he mixes it with his private funds and that's why the money isn't(?) cashed according to him.

DR KNOBEL: Yes.

MR VALLY: He gives out cash to individuals after a telephone call from Doctor Basson saying payout people who come with certain codes.

DR KNOBEL: The two remaining agents or the remaining parties.

MR VALLY: Whoever they may be.

DR KNOBEL: Yes.

MR VALLY: People arrive there, give him the codes, he pays them, he doesn't know who they are ...[intervention]

DR KNOBEL: He says he doesn't know it ...[intervention]

MR VALLY: He says so, yes.

DR KNOBEL: He says so but I'm not sure if that is true or not.

MR VALLY: Again, it's State funds. This is how Brigadier Basson is operating. What worries me is the Co-ordinating Committee, and I assume up to ministerial level, are finally satisfied with these explanations, from the documents we've been through.

DR KNOBEL: No, I'm afraid that's not quite true. The result of this is that all of this has been handed over to the Offices of Serious Economic Offences. Efforts have been made through our Foreign Affairs Office to recover some of the funds. You know what the situation is Croatia like, there's no ways that you can make any progress along those lines, we've tried. And we have not closed the book on this yet.

MR VALLY: OSEO may be busy with it but the Co-ordinating Committee minutes clearly indicate that it's agreed the money is lost, we're writing it off.

DR KNOBEL: No, Mr Vally, I indicated to them that: "I'm afraid it seems to me the money is lost", but we haven't given up that case, at least it wasn't given up after the project had been closed down.

MR VALLY: Alright. Let's just conclude with me putting the following issue to you General Knobel, you were aware of the mandrax and ecstasy programmes to be ...[intervention]

DR KNOBEL: Mr Vally, I corrected you earlier on, I was not aware of a mandrax or an ecstasy programme.

MR VALLY: Alright.

DR KNOBEL: I had only approved, along with the Co-ordinating Management Committee, the study and the research and the development of certain incapacitating agents which were analogues or derivatives of methaqualone and of that other formula which we discussed yesterday, which you say was ecstasy and which ...[intervention]

MR VALLY: Well, let me help you, you were perfectly aware that General Neethling had given 200 000 mandrax tables for the purposes ...[intervention]

DR KNOBEL: I was not perfectly aware of that, that was long before I became Surgeon General. I heard his testimony and I was informed by my predecessor that they had received some of those substances from the police.

MR VALLY: Absolutely, you had heard that.

DR KNOBEL: Yes.

MR VALLY: Yes, that's all I'm getting from you. And that was mandrax, that wasn't anything else.

DR KNOBEL: In order to extract from it ...[intervention]

MR VALLY: But it was mandrax. You were aware of some projects codenamed Baxil.

DR KNOBEL: That's true.

MR VALLY: Which you didn't know what it was.

DR KNOBEL: I knew that it was a substance from which they were going to produce an incapacitating agent.

MR VALLY: You knew it was a substance which Doctor Mijburgh amongst others was seriously concerned about, may have led to him being prosecuted to the effect that ...[intervention]

DR KNOBEL: When did I testify that Mr Vally?

MR VALLY: You said so in a letter where you assure him that: "From the point of delivery, I'll protect you from prosecution".

DR KNOBEL: But the ground substance was a controlled substance and that he had to have the assurance that he could not be prosecuted if he dealt with that and I gave a very clear indication in the answer, under which circumstances we were prepared to give that kind of immunity.

MR VALLY: So you were at least aware that there was mandrax involved at some stage?

DR KNOBEL: Yes, I did know that methaqualone and mandrax had the same ground substance.

MR VALLY: You were at least aware that this substance, codename Baxil which we now know to be ecstasy, was giving rise to concern, giving, sorry, raising concern of prosecution by the people who are responsible for manufacturing it.

DR KNOBEL: Yes.

MR VALLY: To the extent where they asked you for indemnity.

DR KNOBEL: Yes.

MR VALLY: We've put to you - well let me tell you a third thing that you may be aware of, you may be aware of the fact that it was, and we're talking methaqualone, was a restricted substance whereby you had to resort to all sorts of subterfuge to source it from Croatia? If it was a perfectly legal substance which would be freely obtained on the market, why would you go through the that subterfuge.

DR KNOBEL: No, Mr Vally, I don't exactly know what you mean by subterfuge but you are quite correct if you say that I had known that it was a controlled substance that couldn't just be bought off the shelf in Croatia.

MR VALLY: Fine. We've asked before and I repeat that, did you have any scientific basis for believing that these substances could be used as safe forms of crown control?

DR KNOBEL: Yes, I do.

MR VALLY: What is your scientific basis?

DR KNOBEL: If you look at the comments of the Americans and the British on our programme, you will see after they were given a briefing they comment that those substances have been studied as incapacitants and they accepted as being legitimate studies for incapacitants. They are after all the world experts.

MR VALLY: We're talking about production, we're not talking about studies, we're not talking about experiments.

DR KNOBEL: No, no, no, I'm also talking about production Mr Vally.

MR VALLY: So you're saying that the Americans and the British have in retrospect felt you were justified in your experiments and your production or methaqualone and what we now know to be ecstasy.

DR KNOBEL: No, Sir, what we now know to be a ground substance for a possible incapacitating agent. The Americans in their comment on our programme calls it a very sophisticated programme of a sophistication which they've only found in the Russian programme elsewhere.

MR VALLY: We've heard that before. We've also heard scientists before us saying that scientifically and we've had our experts saying that it is pretty pathetic from a scientific point of view, the whole programme.

DR KNOBEL: Listen Mr Vally, quite frankly you, I don't agree with you. There is in this country not an expert on Chemical and Biological Warfare that can give that kind of comment, and I'm not saying that in a derogatory sense to Professor Folb, I have a lot of regard for him as a person, but he is not an expert in Chemical and Biological Warfare.

However, Don Marley and Graham Pearson that was part of the team that came in to look at our programme, they are world experts and they have accepted it and they have put it in writing.

MR VALLY: Your knowledge of Chemical and Biological Warfare we know ...[intervention]

DR KNOBEL: But that was not the point.

MR VALLY: Yes. No, that's fine. The sole basis of reporting on what the developments in our Chemical and Biological Warfare programme for you was Brigadier Basson.

DR KNOBEL: That's correct.

MR VALLY: You're saying that because of this demarche, and remember the first demarche was to tell the then President, President de Klerk, we don't want these things to fall into the hands of the ANC.

DR KNOBEL: Correct.

MR VALLY: The second demarche to President Mandela was: "You don't know what these guys have been doing behind your back, be aware of it and destroy it".

DR KNOBEL: That's correct.

MR VALLY: So their motives are questionable.

DR KNOBEL: That is true.

MR VALLY: I also want to put to you ...[intervention]

DR KNOBEL: Their political motives.

MR VALLY: The demarche was a political act.

DR KNOBEL: Exactly. But I'm talking about two scientists that I had a discussion with where we discussed the assessment of our programme.

MR VALLY: You know you have scientists General Knobel, and you have scientists and scientists working for government as part of a political delegation have got their own interests and are acting on instructions.

DR KNOBEL: Mr Vally, I think you're making an assumption here which may not be founded.

MR VALLY: Fair enough.

DR KNOBEL: Those two scientists are still very much involved in the international arena in terms of defining the lists of substances in terms of the Convention, they are very much involved in looking at inspections, at ratifications, at the schedules of the Convention, they are internationally respected scientists in the field of Chemical and Biological defence or Chemical and Biological Warfare.

CHAIRPERSON: I don't think we should really get into a ideological debate about what informs scientists. I mean, if the same demarche was when the previous government were persuading that government that it would be inopportune, to put it at its lowest, for that sort of technology to fall into the hands of what they considered to be a terrorist organisation. And when exactly that organisation is in power, they consider it expedient to advise them that that programme must be scrapped and must be destroyed. It doesn't really need a genius to determine that those people are not independent. I have never believed in any event that there are people who are totally independent, even scientists are not, they're informed by their own ...[indistinct] elections. But I don't think we should enter that debate. You've made your point and Mr Vally has made his point.

DR KNOBEL: Thank you Mr Chairman.

CHAIRPERSON: Mr Vally?

MR VALLY: My next item that I want to put to you is that when you were advised by Doctor Jan Lourens of the instruments which inject poison, which he says he had been instructed to make by Brigadier Basson who was your project officer for Project Coast which also involved the making of poisons. Your response was that it wasn't your project, it wasn't under your project and therefore it wasn't a matter of your concern.

DR KNOBEL: No, I said more than that. I said I don't know about it and I don't want to know about it, that's what I said Mr Vally.

MR VALLY: Fair enough.

DR KNOBEL: I've already testified to that effect.

MR VALLY: What I'm putting to you is that that was an irresponsible position to take in view of the fact that you had facilities as Project Manger and that your Project Officer was involved in development of toxins and he, your Project Officer, Brigadier Basson, had in fact allegedly instructed Doctor Lourens to make those items.

DR KNOBEL: Mr Vally, what I understood from Mr Lourens or Doctor Lourens was that this had occurred at SRD in the years, '83, '84, '85. We did not have Roodeplaat Research Laboratories at that stage.

MR VALLY: Did you follow it up at all, did you do anything about it?

DR KNOBEL: I testified to that effect, that I confronted General Liebenberg without telling him that his name specifically was mentioned and that his response was that this the kind that the d'Oliviera Commission will be investigating.

MR VALLY: Well you've made a subsequent report to the NIA about various improprieties on the part of Doctor Basson. Did you ever raise this issue with them?

DR KNOBEL: It came up at a later stage certainly, but when I had the briefing from, not NIA, NIS at the time, with Minister Coetzee in February '94 and they indicated the allegations and indications that there were a very large number of such incidents, I was satisfied that they were aware of this and I also dealt with General Meiring and Mr Coetzee and the President in that regard.

MR VALLY: Did you ever raise it yourself with the NIS?

DR KNOBEL: I say again at a later stage I did not raise it at that time.

MR VALLY: By your own admission, the medical, chemical, technical aspects and implications of the programme that cost the country possibly millions and millions of rands were areas outside your expertise, yet you were the highest ranking medical professional in the military, ostensibly overseeing Brigadier Basson at the Co-ordinating Committee meetings.

DR KNOBEL: Are you posing a question Mr Vally?

MR VALLY: Yes.

DR KNOBEL: What is the question?

MR VALLY: Surely you should have realised that you were inadequately qualified to deal with these matters and be representing the military and making suggestions regarding these issues?

DR KNOBEL: Mr Vally, I don't quite understand your question. I am appointed as Surgeon General, I inherit a project which I must help co-ordinate with the Co-ordinating Management Committee. Are you saying to me that I should have gone to the Chief of the Defence Force or the Minister or the Cabinet, because my appointment was a Cabinet appointment, and say to them: "Listen, I am not in a position to carry out this task, please take this away from me", is that what you are suggesting to me? Are you suggesting that the man who runs a garage must also be a mechanic in order to be able to do it?

MR VALLY: I'm suggesting something very simple to you. I'm suggesting that you were not in the position to have advised the Co-ordinating Committee on developments in this area, Chemical and Biological Warfare, and you should have told them directly that: "We need an independent overseer or we need sufficient technical expertise to oversee this programme whilst I am Surgeon General and I have inherited this project, I cannot approve budgets running into millions and millions or rands, I cannot approve whether ...[intervention]

DR KNOBEL: I didn't approve the budgets, the Co-ordinating Management Committee approved the budgets.

MR VALLY: Yes, but regarding the technical side of it, who did they rely on?

DR KNOBEL: On Brigadier Basson and myself certainly.

MR VALLY: Even after improprieties were discovered, the ongoing usage of Brigadier Basson to the extent where all information was obtained from Brigadier Basson involving our technical and biological warfare capacity to onto discs, was irresponsible. By this stage you were aware there were major question marks regarding Brigadier Basson, not only financial improprieties but other activities of Brigadier Basson and that by not taking further action or making sure that you safeguarded yourself from abuse by Brigadier Basson, we are now in a situation where proliferation may have taken place or may potentially take place and whereby the money spent on development on this Chemical and Biological Warfare capacities may have been totally wasted because we are entirely reliant on the words of Brigadier Basson, who potentially is a discredited person. What do you see as your role in this, in retrospect, now that you are here, now that you have further information at your disposal?

DR KNOBEL: I will make remarks to this effect at the end of this hearing Mr Vally.

MR VALLY: Well, I am about to come to the end of my questioning of you. If you want to make any final comment please feel free to do so.

DR KNOBEL: Mr Vally, what I find very unfair is that you are trying to indicate that the final decision and the final management was in the hands of one person, that is not true. It was a Co-ordinating Management Committee under the chairmanship of the Chief of the Defence Force.

In terms of that management he had available to him the Chief of Staff Finance, the Chief of Staff Intelligence, the Chief of Staff Logistics, the Chief of the Army, the Commanding General of Special Forces, later on the Chief of the Airforce and when it was required, also the Chief of Staff Planning and the Chief of Staff and one of these incumbents was also General Steyn.

Now the Surgeon General was there from a point of view that the scientists that was control of the Project Officer and the Project Officer himself, the Project Officer was a member of the medical services and the management was then entrusted to my predecessor, the Surgeon General.

This project had run for eight years and it achieved all the objectives that it had set out to achieve. We spoke very little in this hearing about any of the achievements. I'm constantly reminded that it cost the State a lot of money and what have we got to show for it. You've not paid any attention to the defensive equipment that had been developed, to the detection apparatus, to the decontamination apparatus as well as the decontamination substance.

You've spent a lot of time saying how irresponsible it is to use CR. Some of the scientists have said CR remains in the area where you apply it, that's why the decontamination fluid was developed to ensure that that problem would not arise. You don't say any word about that. You indicate that you believe that these records that we have may contain nothing. I've indicated to you that I've recommended the government a number of times that we should access that information so that we can see how valuable it really is. And I've said to government that that's a national asset of strategic importance that we cannot destroy and we will not, at the behest of the Americans or the British, get rid of, it's too important for us.

You don't mention anything about the knowledge and the learning process that we had in advising the Department of Foreign Affairs or the Department of Trade and Industry with regard to the implications of the various Conventions, with regard to the legislation of this country, with regard to inspections, with regard to declarations.

You don't pay any attention to the important role that South Africa now plays within these two conventions and the respect that they have been dealt with in the international arena where they are giving impetus to new developments in terms of these conventions. I'm not only referring to those two conventions, I'm referring to the Convention on Anti-personnel Mines. You think that all of those things just come out of the air. You don't pay any attention to the fact that one of the officers who served in the medical services is now sitting on the OPCW and playing a very important role there.

You don't pay any attention to the development of a 7th Medical Battalion Group which is a quick reaction group and which has saved lives in this country on a number of occasions because of the fact that they had developed in the way they had with parachuting and free falling and having special medical bags and the skills and the planning skills to do operations and to do the necessary planning for a disaster situation. All of that you think just happens. All of this developed at the same time when we were busy with this project.

In fact the whole 7th Medical Battalion Group has been so discredited that all those members have resigned and are now sitting either overseas or in some of these companies that you've been harping upon this morning. I think it's very unfair to now hamper or pay attention only to one aspect, mainly the irresponsibility.

I have admitted to this hearing on a number of occasions with the wisdom of hindsight I might have acted differently. But you don't give me any leeway in understanding how it works in the hierarchy of the Defence Force where the Surgeon General is part of the team and where he is under the command of the Chief of the Defence Force and where any type of action that you seem to expect me to have done, could have led to somebody simply saying: "We don't need you anymore, get out, we don't need you around". You've got to understand that but you're not understanding that.

I dare to ask you if in this Commission members of the Commission know exactly what is happening at the level of research and development of your own researchers. Are all those records made available, do they ...[indistinct]. I've heard your Chairman testifying in George that he didn't have the time to read the report that Mr Botha put in. I've heard from members of this Committee that they haven't had time to read the Cloud Report which was drawn up exactly with the purpose to inform you fully of all the circumstances that existed and to inform government of all the existing circumstances so that you would have a total understanding of our programme.

I've given a briefing to Mr Mandela which you have and I've given the summary of the two transparencies that I've shown you, and in that is shown all the equipment that we had at that time, masks and filters and detection apparatus and decontamination and clothing etc., etc. You've heard testimony that that is being sought after by the countries that were involved in the gulf war, which gave a lot of credit to South Africa's position. What more can I say to you than what I've been testifying in the last few days? I've admitted that is I'd had the wisdom of hindsight I would have acted differently.

I made a briefing to the TRC on the medical services in totality earlier last year, in May last year, and in that briefing I said that I was not aware of any activity within the medical service as an organisation which in any way I need to be ashamed about in terms of their ethics and their moral standards and the service that they had delivered.

I've drawn up a code of conduct for that service of which I'm extremely proud and I said so here in public. What I also said was that I regretted the fact that the type of hearing that took place led to a discreditation of the entire organisation and to a loss of manpower and loss of expertise which we will never ever be able to replace.

You've made mention of the fact that we may have potentially proliferated. I'm saying much of what has come out of this hearing has contributed to proliferation and will undoubtedly contribute to our international relations being jeopardised and I've said so to Mr Mbeki last week and he agreed with me. I just want to say this ...[intervention]

CHAIRPERSON: Possibly he will have come and testify here if he says that because you know he was very well represented here by lawyers who haven't really projected that image to us. If anything the lawyers who represented Mbeki and his government have given us an indication that that office is very pleased about the way in which we have handled these hearings. We don't regret having taken the decision that we took.

And quite frankly General Knobel, you know the more I hear you speak the more I distressed I personally become because you, inasmuch as you seem to say we do not appreciate the good things that the project was all about, it seems to me you do not appreciate what the Commission is about.

The Commission was not set to discover how good South African was in the past, it has a specific mandate to examine amongst other things but more particularly perpetration of gross violations of human rights in the context of looking at the motives and perspectives, the antecedents, the context, but with a clear mandate to look at violations of human rights.

It may well be that the CBW programme, and at this stage I'm not even making a decision because the panel has got to do that, but it may well be that it did all the good things that it did and I don't think there is anyone here who is going to gainsay that but the fact of the matter is that your scientists came and sat here and testified about the other things that they did which you yourself are admitting ought not to have been done and that is unfortunately what we are here about. We are not here to say because 90% or even 99% of the work that was done by the CBW programme was advancing the interest of science and technology in this country, then we should ignore the 1%, we would fail in our duty.

It is not about whether or not the percentages were 80/20, 70/30, 99 to 1%, it is about the fact that if all this evidence points to us being satisfied that things that have been testified about here are in fact capable of being concluded to have happened, it is about whether or not any decent society should have had those aspects of technology being used in the advancement of those objectives.

If we come to the conclusion at the end that even though 80% of the work that was done by that programme was good, was well intentioned, advanced in the ways in which you have said, it advanced the image of this country, we will not because the 20% of it is making us a prier in the world of today, we should not refrain from making those conclusions.

So it really is not about whether or not, it's the same thing we hear now and every day: apartheid was not so bad, we produced the best schools, Stellenbosch, Pretoria, we produced professors in all fields of human endeavour. Yes, that is true but again we produced the worst of schools, we produced the worst of universities some people were denied by virtue of that same ideology of becoming the best that society could have produced.

So please, let us, especially if that is your contribution to what the question to you, it is certainly not a contribution. You are being asked about a specific aspect, what do you consider your contribution or lack thereof to have been in that part of that CBW programme which to us appears to have been obnoxious in the extreme, to have been intended for purposes for which that programme had not been set.

Don't tell us about the good thing, we all know them, we accept them. Take it for granted that we accept and we laud them for what they were but what is your responsibility when once you discover that there was such a horrifying programme that that man was at the head of. What is your contribution? Do you feel remorseful about not having acted and acted strongly enough in order to counter what he was doing? In fact, did it ever strike you that you may have had to apply for amnesty for your role in being part and parcel of that machinery? If you feel that you didn't have to apply for amnesty, that you have nothing to be apologetic about then say so but don't please let us weigh in terms of which was more advancing the interest of this country and which not because we are going to forecast on that which should not have happened. If the evidence that we have heard here is to be believed, and we will weight that, and we come to a conclusion that it is credible evidence, that which should not have happened will be considered in that light.

DR KNOBEL: Mr Chairman, may I reply to that?

CHAIRPERSON: You can, in fact you should.

DR KNOBEL: I was still giving an exposition of how I felt I should reply to that question and I referred at the beginning to the fact that I'd given a voluntary briefing here at the TRC on the medical service as a whole. I just want to state very clearly that when this inquiry started I co-operated fully because I believe in the process of truth and reconciliation.

CHAIRPERSON: We accept all of that General.

DR KNOBEL: Yes, but let me just please come to this point. When I finished by briefing, May last years, I said the following and I'm reading from the statement that I made:

"If however there is evidence that any professional member of this organisation has acted outside the directives according to the mandate role and functions as discussed or acted in an unethical ...[intervention]

CHAIRPERSON: General, just on that, do you as you sit there now, do you accept - I'm asking you now, do you accept that in fact the evidence that we have heard here does suggest exactly what you are saying?

DR KNOBEL: Yes, I've testified to that.

CHAIRPERSON: So why are you conditioning it now? We are asking you, not at the time that you wrote that memorandum, not at the time that you wrote that affidavit, we are asking you at the end of the testimonies that we have heard.

DR KNOBEL: I'm coming to that Mr Chairman. I would just like to say what I said then and what I add now. Do you want me to continue?

CHAIRPERSON: Yes, yes.

DR KNOBEL: I said that:

"If there's any unethical or unprofessional action according to the guidelines of the various statutory councils with whom they are registered then I would like to apologise on behalf of the organisation to any member of the South African community that may have been adversely affected by such actions"

I also at that time as Surgeon General said I would take with my command council, whatever steps are deemed necessary to investigate and bring to justice such actions.

I now want to say with the wisdom that I've obtained during this hearing that I am like you, horrified with the possibility that those sort of actions could have taken place. I am very disturbed by it and I absolutely agree that one should do everything in your power to prevent this sort of thing from happening again. And I want to assure you that my support to the following investigations of the Attorney General as well as of OSEO will continue, to bring whatever injustices have been carried out or criminal deeds have been carried out to justice.

CHAIRPERSON: Thank you Doctor Knobel.

Mr Vally, do you still need to call ...[intervention]

MR VALLY: No, thank you Mr Chair, I'm through.

Thank you General Knobel.

CHAIRPERSON: Are there any questions from the panel to General Knobel? Doctor Randera? Advocate Potgieter?

DR RANDERA: ...[inaudible] you've taken a great already but I think for the record I just want the General's comments on two specific areas. One is the question that arose yesterday from Doctor Mijburgh in terms of the production of these million capsules with whatever was in it. Now as head of the South African Medical Services, was that a method that was used by the medical services to buy drugs from private companies?

DR KNOBEL: No, it was not.

DR RANDERA: Have you ever known of that, has that ever happened in the time that you were the head, the Surgeon General of SAMS?

DR KNOBEL: No, Sir, your question was very relevant. There was no, to my knowledge there was never any authority given for the production of capsules of whatever nature. The medical service had a depot and a number of sub depots and has an account which at that time was known as the: Current Account for Pharmaceutical Products. We dealt with about 40 pharmaceutical companies, recognised pharmaceutical companies in the country who supplied us with all the necessary pharmaceutical needs that we had.

The Surgeon General had a certain responsibility in terms having on the shelves supplies that would last this country for a minimum period of three months or in some cases six months, of certain pharmaceutical products, particularly those that deal with malaria or those diseases that tend to come in epidemic natures and obviously with the possibility of being isolated in terms of its pharmaceutical needs, the Surgeon General had that kind of responsibility. So the answer to your questions is, yes, we would never have placed such an order, there was need for such an order.

DR RANDERA: Again for the record, we've moved on a great deal from the time that it was brought to our notice, and that's the issue of the experimentation that was done with regard to fertility control in South Africa, at Roodeplaat.

DR KNOBEL: Yes.

DR RANDERA: Now at the time, and let me say that the report that we had here was 1989, so it was after you became Surgeon General that those experiments were being done. Were you aware of these experiments, was it ever brought to your notice at the committee level? And again, did you ever question what that had to do with Chemical and Biological Warfare?

DR KNOBEL: Yes. Let me say this first of all to give you a background Doctor Randera. The Surgeon General represents the Defence Force or at that time, on an inter departmental committee on population development. General Niewoudt was on that Committee and when I became

Surgeon General I was also appointed in that capacity as a representative of the Department of Defence, in fact in representing the Minister on that Committee.

On that Committee the whole question of the population explosion was constantly being discussed and the water supplies of the country and the infrastructure that had to carry this population. Things like the illegal immigrants coming into the country and the very large population that had to be carried by the resources of this country.

As was testified here by Doctor van Rensburg if I remember rightly and I read it, he indicated that the World Health Organisation had indicated that there would be a use for a vaccine that could have an effect on population development. So to come to your question - I see you're getting agitated, I was informed when I became Surgeon General, that my predecessor had approved that a commercial project could be carried out at Roodeplaat and I have indicated to you that commercial ventures were allowed, that they could study fertility and they could study the possibility of developing a male contraceptive pill as well as a vaccine. And that that was done, the information I had does not concur with what was testified here, the information was that this could be done for the People's Republic of China in exchange for technology that would be made available ...[indistinct]. That's the information I had and I accepted that.

DR RANDERA: General, my last question is really for you to make a comment. Since this started I've been thinking about the role of scientists in the society that we've come from and where we are at the present time and part of my consideration has been to think, is it just a few mavericks that were involved in the sort of experimentation that we've been exposed to, or were they just the extreme of a spectrum. And you are a scientist yourself, not in the sense of a Brigadier Basson or Immelman, you were an anatomist, Professor of Anatomy before you joined the Medical Services, joined the Army. I suppose I'd like you to comment: 1. On this issue of scientists in the past and how they became involved, because we're trying to understand institutes as well. More specifically I want to understand your own, because I think the Chairperson said earlier on: "What responsibility are you taking yourself", your own thinking and your own psyche at the time in becoming not only involved in the Defence Force, and I take, I mean I heard you very clearly when you spoke at the Medical Hearings on the pride that you take on what was achieved by SAMS, but nonetheless we were involved in a conflict in this country, you were part of that conflict, pre 1994 and so I'm trying to understand your own role and your own thinking. You made a conscious decision to move from a position of academia into the military services and then became part of the structures of those military services, including the Chemical and Biological Warfare programme that we've heard about.

DR KNOBEL: Doctor Randera, in my briefing to the TRC on the programme I went out of my way to try and clarify my initial position and why I became involved with the medical service in general. I can sum it up by saying that I initially did not want to join the permanent force because I was quite happy in the academic environment and I was making a contribution in the citizen force.

However, my predecessor had been battling to separate the medical service from the army and the airforce and the navy and creating a separate arm of service which is unique in the world. Today there are quite a number of countries that have followed suite but at that time it was totally unique. He inspired me with a missionary zeal to help him to establish that and the emphasis at the time was to create for ourselves our own image, our own ethic, our own code of conduct, our own uniform, our own budget, our own command and control system.

All of that had been achieved, but one of the issues that was very strongly conveyed to me, that as an academic I had to bring in the academic approach to elevate what was basic military training, with military emphasis, with military requirements and with typical military disciplinary code as being the guiding line. I had to bring into it the professional code, the code of conduct of the various professional statutory bodies and to write a code of conduct for this which was a unique situation, a professional person in uniform.

That process took at least 15 years. And that is really the process that I tried to convey to the TRC at my last briefing, which I was very proud of. Every profession, there are 27 statutory professions in the medical service, every profession has had designed for themselves a caduceus which they wear to comply with the requirements of the International Red Cross recommendations in terms of the Geneva Conventions.

Every bit of conduct within the military environment in uniform, but in the uniform of the medical service, is designed to comply with the Geneva Conventions with relation to the conduct of medical personnel.

Having listed to this hearing, having heard what we've heard with regards to what I intend to submit to you are mavericks in the organisation, has horrified me and I'm very distressed by it and I'm absolutely in total agreement that whatever comes out of this hearing, one of the things that should come out of it is how do you prevent this sort of thing happening again, without losing what has been established on the positive side. I would feel very, very, distressed if we lose what is on the positive side because of what is emerging on a negative scale. That I would like to make a contribution to prevent from happening.

I will say this, and I've heard testimony by a number of the other witnesses, as far as the ethics and the morals are concerned I can see no difficulty with the Surgeon General been given the responsibility of being involved or even co-ordinating a project which will ensure that the medical personnel act within international conventions and accepted international conduct.

We've had discussions here about whether CR, is it right to develop something like CR. You've heard the answers, people have said it's much better to use something that will either incapacitate or subdue a crowd rather than shooting them. I feel the same way. I feel the same way about the carrying of weapons. It is true that the medical service carried weapons but strictly according to the conditions as set out in the Geneva Convention, to protect themselves and to protect their patients.

The Geneva Convention states very clearly: if there is an international conflict and a declaration of war, those conventions apply fully but they also recognise that there are other conflict situations which is not an open declaration of war and where circumstances prevail where the position of the medical personnel is different.

I've considered all of that and I have constantly been measuring the medical service against that, particularly in our situation and what we used to call: "the bush war" and within the internal environment.

I'm distressed with you about the possibilities that have come out here about the indications, I've admitted to that. I think the biggest dilemma and I've said that before this morning, the biggest dilemma is that we have found ourselves in a position where we only had one person with the very wide powers of self decision making, freedom of movement and the only person who had all the skills and knowledge of this very, very complex programme. We've lost the other few that we had and we've nobody to replace him. That is a fact, we have no-one to replace him.

CHAIRPERSON: Advocate Potgieter?

ADV POTGIETER: Thank you Chairperson.

Doctor Knobel, just on the same vein of the parameters of this project that Doctor Randera has touched upon and the concern that we've expressed about abuse and perhaps touching upon your concern that the evil will live after the project, as Shakespeare reminds us. You see the stuff that seemed to have been produced in very large quantities, staggering quantities to my mind in some respects, are the drugs, the common drugs. Let's take methaqualone, 1000 kilograms, just to think of one. I'm quite sure there's some other examples in this documentation. Ecstasy, so-called MDMA or whatever the technical name was that was ...[indistinct] about here for the substance. Have you ever had any doubt in your mind at any stage, even during these hearings, that this aspect, the drug aspect to this thing had nothing to do with this project and that was potentially ways in which this could have been absurd for whatever purpose?

DR KNOBEL: No, certainly after hearing I'm sharing your concern about that. At the time I was satisfied with the destruction of those substances, that we had in fact destroyed them. And we discussed it at length yesterday, I can't remember if you were here then.

ADV POTGIETER: Probably not.

DR KNOBEL: But we discussed at length the way in which the certification took place and so on. And certainly I suggested yesterday that maybe we should get more confirmation from the officer of Counter Intelligence who was involved and so on, and even other members who were there, airforce people. However you are right, I am concerned about that today.

I must however say that I also share the view of Lieutenant General Neethling when he said that the tablets that we were talking about, I think it was 200 000 tablets, that really is not all that many tablets. What I am concerned about is if a thousand kilograms of substance were then converted into tablets, that would be a major problem. I'm not sure if we have proved that Advocate Potgieter. We've indicated that there is such a possibility and I'm gravely concerned about it, that I would admit.

ADV POTGIETER: And that one is left with some serious doubt whether there is any credence that one can attach to the point that was purportedly made here, that those things could have been used for crowd control purposes.

DR KNOBEL: No, I'm afraid there we have to disagree Advocate Potgieter, because the fact of the matter is that I think General Viljoen has said something like that recently as well in the press, the intention was to have dual use capabilities. We all knew that at some or other point there was going to be a new Convention and we would have to rethink the position of retaliation. We all knew that, we said that, we advised government in that regard.

You know today we are sitting with a very large quantity of CR both weaponised and non-weaponised and it is being maintained at the instruction ...[intervention]

ADV POTGIETER: I can agree with that but I'm focusing entirely on methaqualone for example, cannabis as a, I'm just talking about that aspect. I can understand that CR is the sort of a thing that we know but cannabis and methaqualone, I mean it's not in the common mind as a crowd control measure. We know it as a substance of terrible abuse out there.

DR KNOBEL: No, I agree with you it's not in the public mind and maybe not even in my mind but I was concerned about this when I spoke, I said this morning that I had spoken to Don Marley and Graham Pearson who are world experts and I agree with what the Chairman says. I was the one who said to the President: "You cannot trust the finding of these two demarches", because it was really one demarche but two different governments that they were dealing with. I agree fully with what the Chairman says there and I advised government accordingly.

At the level that I discussed it with the two scientists, and I had them separately in my room, the two of them together separate from the rest of the team, the intelligence people were not there and the Ambassador and the High Commissioner were not there, and then we had a different kind of discussion and I asked them: "Are you satisfied with the programme that we had an does it make sense"? And they both indicated that they were totally satisfied and that it was a very sophisticated programme. I said so yesterday to Professor Folb, because it was a point that also concerns me, that's why I'm discussing it with him. That's why I'm saying, the use of those substances as potential incapacitating agents is recognised and it's accepted, maybe not by the public or you and I, I agree, but certainly internationally.

We have the evidence of General Neethling that they in America even look at LSD as a possibly incapacitating agent.

ADV POTGIETER: Yes, well thank you, there's a lot of food for thought here, thank you.

DR KNOBEL: Thank you Sir.

CHAIRPERSON: We've reached a stage where we should take the lunch adjournment and it is clear that for the right of reasons we are not able to stop here and now because I believe that is a right that is in inherent to Doctor Knobel's legal representatives to put certain things in perspective by way of re-examination. We should then take the lunch adjournment.

MR DU PLESSIS: Mr Chairperson, sorry to interrupt. There will be no re-examination.

CHAIRPERSON: No re-examination.

MR DU PLESSIS: I don't know if that helps the Committee.

CHAIRPERSON: Well I don't know, we then have Mr Kennedy's affidavit which we all have had sight of, I don't know whether in your view it raises issues in relation to which you would like to respond. You can take a quick consultation on that question.

MR VALLY: We will put it on record, so the affidavit will be part of the record of this hearing.

DR KNOBEL: Mr Chairman, clearly I would have liked to have had that read into the record.

CHAIRPERSON: It will be read into the record.

DR KNOBEL: Yes, but I mean in public. But under the circumstances I will accept your ruling in this regard and we don't have to read it in public.

MR VALLY: Maybe as a compromise, because General Knobel doesn't seem to be happy, which particular paragraphs are of relevance to him that he wants to be read in public because there hasn't been a ruling by the Chairperson as such but it is part of our record. Also we will release it to the press.

DR KNOBEL: In that case I think we can leave it Mr Chairman, and I'm happy, thank you.

CHAIRPERSON: Now can I understand where are we?

MR VALLY: We are through.

CHAIRPERSON: Well that's it. It appears to be the conclusion of these proceedings. Much of what I would have said at the conclusion of everything has already been said in my intervention when Doctor Knobel was saying his piece when in fact he was entitled to say what he wanted to say.

Ladies and gentlemen, we have come to the end of these proceedings and I think we need to thank everybody who has been party to these proceedings. It has not been the easiest of proceedings to deal with because of all the sensitivities that attach to dealing as candidly and as openly with a project of this nature but still infusing into that process a responsibility that should make sure that we comply with the duty to inform the public without in a sense throwing out the child with the bath water.

I'm concerned that it is the view of General Doctor Knobel that those in authority might feel that we have not handled these proceedings in a manner that would obviate proliferation but I would hope that after all is said and done even government will feel that we have tried as much as possible to handle what is really a sensitive programme with care and with sensitivity.

There are particularly people who I would like to mention even if it is in their absence. Professor Peter Folb made himself available as a consultant to the TRC at no cost, voluntarily, and that is something that I needs to go into the record as an indication of the preparedness by a number of people to be as helpful to the process as possible. His expertise has been very helpful to our investigators and it is a matter of gratification to also understand and know that his expertise is acknowledged by his piers in the form of amongst others, General Knobel who himself is an expert in his own field. We have to thank Professor Folb in his absence and would hope that these remarks will find their way to him as an indication of our appreciation for his services.

We must also thank particularly the legal representatives of everyone. We have been engaged in mini battles in the process of these proceedings with some or most of them but it has all been in the spirit of trying to do that which lawyers know best, representing the interest of their clients in the best tradition of their profession. We would hope that altercations that have taken place in the process of trying to get to the end of these proceedings and revealing the truth will be taken in the spirit in which they were all engaged in.

We have had to deal with the proceedings on the basis that pending the outcome of the High Court application we will not take in the period allotted to us, in other words today and yesterday, the evidence of Doctor Wouter Basson. So as far as taking that evidence is concerned it is suspended only to the extent that we will await the outcome of the Court process.

Speaking for the panel, we are of the view that it is not only in our interest and the interest of society and certainly the interest of the Commission but in the interest of Doctor Wouter Basson himself that his perspective and his testimony should be received. I know this is a forlorn cry but to the extent that I can persuade from a moral point of view, his lawyers and knowing as I do that colleagues do not give instructions to their clients, they take instructions from their clients but if it is possible and it is within them to persuade him to come and testify, we would ask them to persuade him in the way in which they persuaded Doctor Mijburgh, that it may be in his interest to come and testify and that at the end of the day there is nothing to fear in giving a perspective, especially if that perspective is the truth.

So we will not take the evidence of Doctor Wouter Basson at this stage but I want to place it on the record that we have not abandoned efforts to take that evidence, and the only intervening circumstance between us and that event is the fact that there is an application which seeks to stop us from taking that evidence. Of course he can override that by voluntarily deciding at last that he wants to come before us, not only to state his own perspective but also in a large measure to clear his name in those respects where he may unfairly have been prejudiced by either the manner of testimony or some of the things that were said.

Subject therefore to the recall of Doctor Wouter Basson, these proceedings are adjourned sine die.

HEARING ADJOURNS

 
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