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| Certificate by
the company secretary |
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| In terms of section 268G (d)
of the South African Companies Act of 1973, as
amended, I certify that, in respect of the year
ended 31 March 2006, Alexander Forbes Limited
has lodged all returns that are required of a
public company, in terms of the Act, with the
Registrar of Companies and that all such returns
are true, correct and up to date. |
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JE Salvado
Company secretary
30 June 2006 |
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