2019 Integrated Report

PPS INTEGRATED REPORT 2019 | 85 In my capacity as the Secretary of The Professional Provident Society Holdings Trust, I hereby certify in terms of section 88(2)(e) of the Companies Act of 2008 and the Trust Deed that for the year ended 31 December 2019, the Group has lodged with the Companies and Intellectual Property Commission all such returns as are required in terms of this Act. I also confirm that all returns to the Master of the High Court’s office, required for The Professional Provident Society Holdings Trust in terms of its Trust Deed and the Trust Property Control Act of 1988, are to the best of my knowledge and belief true, correct and up to date. V E Barnard Group Company Secretary The Professional Provident Society Holdings Trust 6 April 2020 CERTIFICATE BY THE SECRETARY