DECLARATION BY THE GROUP COMPANY SECRETARY

In terms of section 88(2)(e) of the Companies Act (2008) of South Africa, I certify that, to the best of my knowledge and belief, the IDC has lodged with the Registrar of Companies for the financial year ended 31 March 2016 all such returns as are required in terms of the Companies Act, No 71 of 2008, and that such returns are true, correct and up to date. In terms of section 19 of the IDC Act, No 22 of 1940, as amended, I certify that for the financial year ended 31 March 2016, the IDC has lodged with the Minister of Economic Development the financial statements in respect of the preceding financial year.

sig makwana

P Makwane
Group Company Secretary

30 June 2016