Certificate by the company secretary
for the year ended 31 December 2007
In terms of section 268(d) of the Companies Act, 61 of 1973 as amended (“the Companies Act”), I certify
that, to the best of my knowledge and belief, the Company has lodged with the Registrar of Companies
for the year ended 31 December 2007, all such returns as are required of a public company in terms of the
Companies Act and that such returns are true, correct and up to date.
SB Mtshali
Group secretary
18 March 2008
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