The annual financial statements and group annual financial statements for the year ended 31 December 2001 were approved by the Board of Directors on 20 February 2002 and are signed on its behalf by:
 

Directors:	R M Godsell Chairman and Chief Executive Officer		R P Edey   Deputy Chairman		J G Best   Finance Director		C B Brayshaw Chairman, Audit Committee

Managing Secretary:	Ms Y Z Simelane

In terms of Section 268G(d) of the Companies Act, 1973, I certify that the company 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 true, correct and up to date.
 

Ms Y Z Simelane  Managing Secretary	Johannesburg 20 February 2002