CERTIFICATE BY COMPANY SECRETARY
I certify that the company has lodged with the Registrar of 31 December 2008 and that all such returns are true, correct Companies all returns that are required of a public company and up to date. in terms of the Companies Act in respect of the year ended
D McIlrath
Company Secretary
Amanzimnyama
Tongaat, KwaZulu-Natal
19 February 2009
