Annual Financial Statements

Financial Statements for the year ended 31 December 2007

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 2007 and that all such returns are true, correct and up to date.

M M L Mokoka
Company Secretary

Tongaat, KwaZulu-Natal

21 February 2008