Annual Financial Statements

Financial Statements for the year ended 31 March 2010

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 15 month period to 31 March 2010 and that all such returns are true, correct and up to date.

M A C Mahlari

M A C Mahlari

Company Secretary

Tongaat KwaZulu-Natal

26 May 2010