Financial Statements
Directors’ approval Certificate by the company secretary Report of the independent auditors Directors’ report Directors’ remuneration report Balance sheets Income statements Cash flow statements Notes to the cash flow statements Statement of changes in shareholders’ equity Notes to the annual financial statements Annexure A Annexure B Annexure C Annexure D

Certificate by the company secretary

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

Joel Wolpert Signature
Joel Wolpert
Company Secretary

Sandton
13 November 2006