Declaration by company secretary

In my capacity as company secretary, I hereby confirm, in terms of section 88(2)(e) of the Companies Act of South Africa, that for the year ended June 30 2013, 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 Brighten
Company secretary

August 24 2013

Registered office South Africa
Bidvest House
18 Crescent Drive
Melrose Arch
South Africa
Telephone: +27 (11) 772 8700
Facsimile: +27 (11) 772 8970





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