Annual Financial Statements

Financial Statements for the year ended 31 December 2008

Certificate by Company Secretary

I certify that the company has lodged with the Registrar of 31 December 2008 and that all such returns are true, correct Companies all returns that are required of a public company and up to date. in terms of the Companies Act in respect of the year ended

D McIlrath
Company Secretary

Tongaat, KwaZulu-Natal

19 February 2009