Declaration by the company secretary

In our opinion as Company Secretary, we hereby confirm, in terms of the Companies Act 71 of 2008, that for the year ended 30 June 2011, the Company has lodged with the Registrar of Companies all such returns as are required of a public company in terms of this Act and that all such returns are to the best of our knowledge and belief, true, correct and up to date.

Mondial Consultants (Proprietary) Limited

27 October 2011

Preparation of the annual financial statements

The preparation of the annual financial statements has been supervised by Petmin’s financial director, Bruce Tanner CA(SA).