Declaration of the company secretary

for the year ended 30 June 2018

We declare that, to the best of our knowledge, the company has lodged with the Companies and Intellectual Property Commission all such returns as are required of a public company in terms of the South African Companies Act 71 of 2008, as amended, and that all such returns are true, correct and up to date.

CIS Company Secretaries Proprietary Limited

Gillian Prestwich
Company secretary

Johannesburg

31 August 2018