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Certificate by the company secretary

for the year ended 31 March 2014

In terms of section 88(2)(e) of the Companies Act No 71 of 2008, as amended, I, Lurica Jineanne Klink, in my capacity as the company secretary of Welkom Yizani Investments (RF) Limited, confirm that the company has, for the period under review, lodged all returns and notices required of a public company with the Companies and Intellectual Property Commission, and that all such returns and notices are, to the best of my knowledge and belief, true, correct and up to date.The annual financial statements were prepared in terms of section 29.

L J Klink
Company secretary

12 June 2014