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
Company Secretary
Sandton
15 November 2007
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