CERTIFICATE BY COMPANY SECRETARY
I certify that the company has lodged with the Registrar of Companies all returns that are required of a public company in terms of the Companies Act in respect of the year ended 31 December 2007 and that all such returns are true, correct and up to date.
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| M M L Mokoka |
| Company Secretary |
Amanzimnyama
Tongaat, KwaZulu-Natal
21 February 2008
