Annual Financial Statements

Financial Statements for the year ended 31 December 2003

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 2003 and that all such returns are true, correct and up to date.

M A Kennedy
Company Secretary
Tongaat, KwaZulu-Natal
20 February 2004