Certificate by the Company Secretary

FOR THE YEAR ENDED 30 JUNE 2013

We certify that the requirements stated in section 88(2)(e) of the Companies Act have been met and that all returns and notices, as are required of a public company in terms of the aforementioned Act, have been submitted to the Companies and Intellectual Property Commission and that such returns and notices are true, correct and up to date.

AfricanMining

African Mining and Trust Company Limited
Secretariesper: CD Stemmett
15 October 2013