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CERTIFICATE BY COMPANY SECRETARY

FOR THE YEAR ENDED 30 JUNE 2010

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

22 October 2010