Reporting principles Board approval
The information provided in this report complies with International
Financial Reporting Standards, the South African Companies Act
No. 71 of 2008 (as amended), King III Governance Principles,
the Department of Trade and Industry’s Codes for Broad-Based
Black Economic Empowerment and the Global Reporting
Initiative’s G3-guidelines for sustainable reporting, where
applicable. This integrated report is the responsibility of the Board and
accordingly the Board accepts accountability for the integrity
of the information contained herein. The Board has given due
consideration to this report and is of the opinion that all material
aspects have been addressed in a reasonable manner.
The accounting policy adopted by the Group during the year
is consistent with the policy followed in preparing the Group’s
annual financial statements of the preceding financial year.
All information in this report has not been subjected to an
independent audit or review and has been compiled based on
internal records and information in the public domain, under
supervision of CF Kruger, CA(SA), Financial Director.
Ernst & Young Inc. conducted an independent audit of the
Group’s annual financial statements.
Danie Minnaar
Chairman
Francois Strydom
Managing Director
Corné Kruger
Financial Director
Klerksdorp
27 June 2014
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