Certificate by Company Secretary |
| We certify that the requirements as stated in section 268G(d) of the Companies Act have been met and that all returns, as are required of a public company in terms of the aforementioned Act, have been submitted to the Registrar of Companies and that such returns are true, correct and up to date. |
 |
| African Mining and Trust Company Limited |
| Secretaries |
| per: C D Stemmett |
| 29 October 2008 |
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