Directors' approval



The annual financial statements and group annual financial statements for the year ended 31 December 2005 were approved by the board of directors on 28 February 2006 and are signed on its behalf by:

Directors

RP Edey, Chairman

RM Godsell, Chief Executive Officer

S Venkatakrishnan, Executive Director: Finance

CB Brayshaw, Chairman, Audit and Corporate Governance Committee

Managing secretary

Ms YZ Simelane



Annual Report 2005