In terms of section 268G (d) of the Companies Act, 61 of 1973, as amended, I certify that:

• the Company has lodged with the Registrar of Companies all such returns as are required of a public company in terms of
  the Companies Act, 1973; and
• all such returns are true, correct and up to date.

G Kostopoulos
Group Company Secretary

Johannesburg
26 January 2011