Certificate by company secretary

In my capacity as company secretary, I hereby confirm that, for the year ended 30 June 2014, the company has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Companies Act, No 71 of 2008, as amended and that all such returns are true, correct and up to date.

RA Venter
Company Secretary

26 August 2014