Company Secretary's Certificate

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

M Balladon
Company secretary
7 September 2007
1 New Street
Paarl