In my capacity as the Company Secretary, I hereby confirm, in terms of the South African Companies Act, 1973 (“the Act”), that for the year ended 30 June 2009 Mvelaphanda Group Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Act, and that all such returns are, to the best of my knowledge and belief, true, correct and up to date.

Ernst Röth
For: Mvelaphanda Management Services (Proprietary) Limited
Company Secretary

1 September 2009