2019 Integrated annual report

and consolidated and separate financial statements

Declaration by the company secretary

for the year ended 30 June 2019

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 Companies Act of South Africa, as amended, and that all such returns are true, correct and up to date.

CIS Company Secretaries Proprietary Limited

Company secretary

Gillian Prestwich

Johannesburg

4 September 2019