Annual Financial Statements

Financial Statements for the year ended 31 December 2004

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 2004 and that all such returns are true, correct and up to date.

S Davidson
Company Secretary

Tongaat, KwaZulu-Natal

18 February 2005