Declaration BY company secretary

FOR THE YEAR ENDED 31 DECEMBER 2012

We declare that, to the best of our knowledge, the company has lodged with the Companies and Intellectual Property Commission all such returns as are required of a public company in terms of the South African Companies Act, 71 of 2008, as amended, and that all such returns are true, correct and up to date.

Probity Business Services Proprietary Limited
Company Secretary

Johannesburg
27 February 2013