Certificate by Group Company Secretary
In terms of section 268G (d) of the Companies Act, 1973, as amended, I certify, that 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, 1973, and that all such returns are true, correct and up to date.
TA Pitman
Group Company Secretary
Bryanston
April 8, 2008
