BY ORDER OF THE BOARD

The audited financial statements for the 12 months ended 30 June 2021 is in compliance with International Financial Reporting Standards (IFRS). The standard used for the disclosure of Mineral Resources, results, exploration is the JORC code

The Board of Directors accepts full responsibility of the accuracy of the information contained in the report. The statement of direct and indirect directors and senior officers pursuant to section 8(2)M of the Securities (disclosure obligations of reporting issuers) rules 2005 is available free of charge at the registered office of the Company at Suite 204, Grand Baie, Chemin Vignts Pieds, Grand Bay 30529