Integrated Reports Senwes Financial Review 2018 - Page 3

FINANCIAL REVIEW 3 NOTICE IN TERMS OF SECTION 29 OF THE COMPANIES ACT, NO. 71 OF 2008 (as amended) (“the Act”) These annual financial statements have been audited in accordance with the Act. These annual financial statements have been prepared under the supervision of CF Kruger, CA (SA), Group Chief Financial Officer. CF Kruger GROUP CHIEF FINANCIAL OFFICER Klerksdorp 26 June 2018 CERTIFICATION BY THE COMPANY SECRETARY In accordance with section 88 of the Act, where applicable, it is hereby certified that the company and its subsidiaries have lodged all such returns for the year ended 30 April 2018 as required of a public company in terms of the aforesaid Act, with the Registrar of Companies and Intellectual Property Commission (CIPC) and that such returns are true, correct and up to date. EM Joynt COMPANY SECRETARY Klerksdorp 26 June 2018 FINANCIAL REVIEW