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| CERTIFICATION BY COMPANY SECRETARY |
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| I hereby certify that in accordance with Section 268G(d) of the Companies Act No. 61 of 1973, as amended, the company has lodged
with the Registrar of Companies all such returns as are required of a public company in terms of this Act and that all such returns are,
to the best of my knowledge and belief, correct and up to date. |
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| Y Karodia |
| Company secretary |
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