Company secretary certificate

DECLARATION BY THE COMPANY SECRETARY

In terms of section 88(2)(e) of the South African Companies Act, 2008 (the Act), I declare that, to the best of my knowledge, the Company has lodged with the Registrar of Companies all such returns and notices as are required of a public company in terms of the Companies Act and that all such returns and notices are true, correct and up to date in respect of the financial year reported upon.

sign