Company secretary's certificate

for the year ended 31 December 2015

I certify that, to the best of my knowledge and belief, the company has lodged with the Registrar of Companies all such returns as are required to be lodged by a public company in terms of section 88(2)(e) of the Companies Act of South Africa, and that all such returns appear to be true, correct and up to date.

CorpStat Governance Services
William Somerville
Company Secretary
8 March 2016