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REPORT OF THE GROUP COMPANY SECRETARY

In terms of section 88(2)(e) of the Companies Act of South Africa, I certify that to the best of my knowledge and belief that the Company has lodged with the Companies and Intellectual Property Commission all such returns and notices as are required of a public Company in terms of the Companies Act, No 71 of 2008 of South Africa, in respect of the financial year ended 31 July 2020 and that all such returns and notices are true, correct and up to date.

EOH Secretarial Services Proprietary Limited

Represented by Neill O’Brien

1 December 2020

APPROVAL OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS

The consolidated annual financial statements have been compiled under the supervision of Megan Pydigadu CA(SA), the Group Chief Financial Officer.

The consolidated annual financial statements were approved by the Board on 1 December 2020 and signed on its behalf by:


Andrew Mthembu

Chairman

1 December 2020

Stephen van Coller

Group Chief Executive Officer

1 December 2020