Statement by the board of directors
The board of directors acknowledges its responsibilities to ensure the integrity of the integrated report. The board believes the report addresses all material issues and presents fairly the integrated performance of the group. The integrated report has been prepared in line with best practice set out in the King III code.
Signed by
Dumisa Ntsebeza |
Clive Thomson |
Don Wilson |
Chairman |
Chief executive |
Finance director |
13 November 2015
Who have been duly authorised by the board
DIRECTORS
Non-executive: DB Ntsebeza (Chairman), NP Dongwana, FNO Edozien*, AGK Hamilton**, A Landia***, SS Mkhabela, B Ngonyama, SS Ntsaluba, SB Pfeiffer**** OI Shongwe
Executive: CB Thomson (Chief executive), DG Wilson (Group finance director), PJ Blackbeard, PJ Bulterman, M Laubscher, DM Sewela
*(Nigerian) **(British) ***(German) ****(American)
COMPANY SECRETARY
LP Manaka