Company Secretary's certification
In terms of section 268G(d) of the Companies Act, 61 of 1973, as amended, I certify that, to the best of my knowledge and belief, the company has lodged with the Registrar of Companies for the financial year ended 31 December 2005 all such returns as are required of a public company in terms of the Companies Act, and that all such returns are true, correct and up to date.
![GS Nienaber [signature]](i/sing_g_nienaber.gif)
GS Nienaber
Company Secretary
Sandown
22 March 2006
