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 Companies Act of South Africa No 71 of 2008 and that all such returns are true, correct and up to date.

Billy Mokale
Group Company Secretary
12 September 2018