Directors' Approval

The directors acknowledge and accept full responsibility for the preparation and integrity of the information presented in these annual financial statements. 

These annual financial statements, which have been prepared in accordance with the Companies Act of South Africa and comply with Reporting Standards, were approved by the board of directors and are signed on their behalf by: 

AP Nkuna	W Kirsch	O Ighodaro
Chairman	Chief Executive	Chief Financial Officer

Sandton
25 October 2006