Statement of the board of directors on the integrated annual report

The audit committee and board reviewed the integrated annual report and the board approved the report. The summarised consolidated annual financial statements were prepared in accordance with IFRS and the South African Companies Act, while the integrated annual report was prepared using the guidelines of the Global Reporting Initiative (GRI G4), recommendations of the King Report on Corporate Governance in South Africa 2009 (King III) and the International Integrated Reporting Council Framework.

In our opinion the integrated annual report and financial statements fairly reflect the true financial position of the group at 31 March 2015 and its operations during this period.

On behalf of the board

Koos Bekker
Chair
Cape Town
26 June 2015

Statement of the board of directors on the integrated annual report