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

Amanzimnyama
Tongaat, KwaZulu-Natal

18 February 2005