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 13 May 2009
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