Annual Financial Statements

Financial Statements for the year ended 31 March 2011

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 No. 61 of 1973 of South Africa in respect of the year ended 31 March 2011 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 2011