report of the Group secretary
In my capacity as Group secretary, I hereby confirm, in terms of the Companies Act, (No. 61 of 1973), as amended, that for the year ended 30 June 2008, the company has lodged with the Registrar of Companies all such returns as are required of a public company in terms of this Act and that all such returns are true, correct and up to date.
C L Lowe
Group secretary