Directors’ responsibility for the financial statements

Declaration by company secretary

In my capacity as company secretary, I hereby confirm, in terms of the Companies Act of South Africa, that for the year ended June 30 2010, the Company has lodged with the Registrar of Companies, all such returns as are required in terms of this Act and that all such returns are true, correct and up to date.

Craig Andrew Brighten
Craig Andrew Brighten

Company secretary
August 28 2010