Secretaries’ certification >
for the year ended 30 September 2008

In terms of section 268G(d) of the Companies Act, 61 of 1973, as amended, I certify that, to the best of my knowledge and belief, the company has lodged with the Registrar of Companies for the financial year ended 30 September 2008 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.

For Reunert Management Services Limited
Company Secretaries
5 December 2008

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