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Declaration by Company Secretary
In terms of section 88(2)(e) of the Companies Act No 71 of 2008, I declare that to the best of my knowledge and belief, the Company has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the South African Companies Act No 71 of 2008 and that all such returns are true, correct and up to date.
| Statucor (Pty) Ltd
Company Secretary
(up to 28 February 2014)
10 September 2014 |
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Wilbert Mhlanga
Company Secretary
(from 1 March 2014)
10 September 2014 |
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