Declaration by the company secretary

to the members of Grand Parade Investments Limited

Pursuant to section 268G(d) of the Companies Act 61 of 1973 as amended, I confirm that, to the best of my knowledge and belief, all returns required of the company, in terms of the said Act, have been duly lodged with the Registrar of Companies, and all such returns are true, correct and are now up to date.

R G Freese
Company Secretary
16 October 2008