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

  Wilbert Mhlanga

Company Secretary
(from 1 March 2014)

10 September 2014

 
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