CERTIFICATION BY COMPANY SECRETARY

FOR THE YEAR ENDED 30 JUNE 2012

In my capacity as company secretary, I hereby certify, in terms of section 88(2)(e) of the Companies Act 71 of 2008 (as amended), that for the year ended 30 June 2012, the Company has lodged with the Companies and Intellectual Property Commission all such returns and notices as are required of a public company in terms of this Act, and that all such returns and notices, to the best of my knowledge and belief, appear to be true, correct and up to date.

E Joubert
Company secretary