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  Statement by the Company Secretary

 
     
 
I, Mariza Lubbe, being the Company Secretary of VenFin Limited, hereby certify that all returns required of a public company have, in respect of the year under review, been lodged with the Registrar of Companies and that all such returns are true, correct and up-to-date.
 
Mariza Lubbe
Secretary
 
Stellenbosch
6 September 2005