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| Declaration by the Company Secretary |
| In terms of section 268(G)(d) of the South African Companies Act 1973, as amended, I declare that, to the best of
my knowledge, 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 and that all such returns are true, correct and up to date in
respect of the financial year reported upon. |
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Jenny Meyer
Group Company Secretary |
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Johannesburg
7 February 2008 |
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