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Integrated annual report 2011 to the shareholders of Phuthuma Nathi Investments Limited

Phuthuma Nathi Investments Limited
Certificate by the company secretary
for the year ended 31 March 2011


I, Sameera Khan, being the company secretary of Phuthuma Nathi Investments Limited, certify that the company has, for the year ended 31 March 2011, lodged all returns 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.

S Khan
Company secretary

8 July 2011