Company Secretary’s Certification

I, Allen Masiya, in my capacity as the Company Secretary of Hwange Colliery Company Limited do hereby certify that, to
the best of my knowledge and belief, the Company has lodged with the Registrar of Companies all such returns as are required
to be lodged by a public entity in terms of the Companies Act (Chapter 24:03) of the Republic of Zimbabwe, for the year ended
31 December 2017 and that all such returns are true, correct and up to date.