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Certification by company secretary

In accordance with section 268G(d) of the Companies Act, 61 of 1973, as amended, I certify that the company has lodged with the Registrar all such returns as are required by a public company in terms of the Act and that all such returns are true, correct and up to date.

LJ Sudbury
Company secretary
Appointed 8 March 2006

Johannesburg
15 July 2009

28 Sloane Street
Bryanston
2021