Secretary’s certificate

In terms of Section 268G(d) of the Companies Act, 61 of 1973, I certify that the company has lodged with the Registrar of Companies all such returns as are required of a widely held company in terms of the Act, and that all such returns are true, correct and up to date.

YZ Simelane

Vice President – Compliance and Corporate Administration

Johannesburg
7 March 2008