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Certificate by the company secretary

for the year ended 31 March 2015

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

L J Klink
Company secretary

19 June 2015