Certificate by Company Secretary

In my opinion as Company Secretary, I hereby confirm, in terms of the Companies Act, 1973, for the year ended 31 December 2004, that the Company has lodged with the Registrar of Companies all such returns as are required of a public company in terms of this Act and that all such returns are true, correct and up to date.

B Coetsee Secretary

Bryanston, 10 February 2005