Certificate by Company Secretary

I certify that the company has lodged with the Registrar of Companies all returns that are required of a public company in terms of the Companies Act in respect of the year ended 31 December 2005 and that all such returns are true, correct and up to date.

MML Mokoka

M M L Mokoka
Company Secretary

Amanzimnyama
Tongaat, KwaZulu-Natal

17 February 2006