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AFRICAN DAWN ANNUAL REPORT 14

Company Secretary’s Certification Declaration by the Company secretary in respect of Section 88(2)(e) of the Companies Act In terms of Section 88(2)(e) of the Companies Act, I certify that, to the best of my knowledge and belief, African Dawn Capital Limited has, in respect of the financial year ended 28 February 2014, lodged with Companies Intellectual Property Commission (CIPC) all returns and notices required of a public company in terms of the Act and that all such returns and notices are true, correct and up to date. Mr. Alun Rich (on behalf of Statucor Proprietary Limited) 5 August 2014 AFRICAN DAWN 2 6 ANNUAL REPORT 2014


AFRICAN DAWN ANNUAL REPORT 14
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