DECLARATION BY COMPANY SECRETARY

In terms of section 88(2)(e) of the Companies Act 2008, as amended (the Act), I hereby certify that the company has filed the required returns and notices in terms of the Act in respect of the financial year ended 30 June 2015 and that, to the best of my knowledge and belief, all such returns and notices are true, correct and up to date.

RA Krabbenhöft
Company Secretary

25 August 2015
Sandton