A Member of the FirstRand/RMBH Group/ 'n Lid van die FirstRand/RABB Groep

An Authorised Financial Services Provider/ ‘n Gemagtigde Verskaffer van Finansiële Dienste

1241 Embankment Road, Zwartkop Ext 7, Centurion 0157 / Embankmentweg 1241, Zwartkop Uit 7, Centurion 0157

PO Box 8443, Centurion 0046 / Posbus 8443, Centurion 0046

Tel/Tel: +27 12 673 3000 Fax/Faks: +27 12 665 0994 Sales/Verkope: 08600 60 000

Website/Webwerf: www.outsurance.co.za

Directors/Direkteure: NL Nightingale (Chairman/Voorsitter), EF Gouws (Managing/Besturende),

P Cooper, WT Roos, Company Secretary/Maatskappy Sekretaris: AH Wilson. Co. Reg. No. 1994/010719/06

DATE: 11 October 2010

TO: Gill Riley

Identity number:

CONFIRMATION OF FAIS REPRESENTATION AND PROFESSIONAL INDEMNITY

We confirm herewith that you are a representative of OUTsurance Insurance Company Ltd as

described by the Financial Advisory and Intermediary Services Act, 2002. You are mandated to

act on behalf of OUTsurance Insurance Company Ltd under the FSB license number 896.

You are therefore authorized to deliver the following financial service(s):

Short-term Insurance: Personal Lines X

Short-term Insurance: Commercial Lines X

Long Term Insurance (Category B) X

OUTsurance Insurance Company Ltd has Professional Indemnity insurance and accepts

responsibility for the financial advice of its representatives, acting in the scope and course of their

employment.

Best Regards,

EF Gouws: CEO

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