I, the undersigned, EMSLEY MANNE DIPICO in my capacity as the Premier of the PROVINCE OF THE NORTHERN CAPE, duly authorised hereto

Do hereby nominate, constitute and appoint

TALITA HAYES

With power of Substitution, to be my/our lawful Attorney(s) and Agent(s) in my/our name, place and stead, and to appear in front of a Notary Public to execute a Notarial Deed of Commonage Servitude with the terms and conditions as per attached draft Notarial Deed, a copy whereof is hereby initialled by me for identification purposes, and generally for effecting the purposes aforesaid, to do or cause to be done whatsoever shall be requisite, as fully and effectually, for all intents and purposes, as I might or could do if personally present and acting herein – hereby ratifying, allowing and confirming and promising and agreeing to ratify, allow and confirm all and whatsoever my said Attorney and Agent shall lawfully do, or cause to be done, by virtue of these presents.

SIGNED at

this day of 1999,

in the presence of the undersigned witnesses.

AS WITNESSES:

1. ________________________________ ________________________________

2. ________________________________