Senwes Integrated Reports Senwes 2014/2015 Integrated Report | Page 7

ABOUT THIS REPORT T his report covers the period 1 May 2014 to 30 April 2015. Information is provided in accordance with the International Financial Reporting Standards (IFRS), the Companies Act of South Africa, No 71 of 2008 (as amended), King Code of Governance Principles for South Africa, 2009 (King III), the Department of Trade and Industry’s Codes for Broad-Based Black Economic Empowerment and the Global Reporting Initiative’s G4 Guidelines for sustainable reporting. Our intention is to provide balanced and responsible reporting to our stakeholders on behalf of the Senwes Group of companies, covering an overview of financial indicators, strategy and governance. The theme of this report is “More Than Just Agriculture” and through its content we wish to demonstrate our passionate support of and involvement in the agri-industry through innovative and sustainable solutions for all stakeholders throughout the value chain. This report provides information to existing and future partners and stakeholders, enabling them to make informed decisions about the Senwes Group. For a comprehensive insight into our business, this report should be read together with the sustainability report, the comprehensive corporate governance report and the annual financial statements which are available online at www.senwes.co.za. The report covers Senwes Limited and its key operating divisions (Senwes Credit, Senwes Grainlink and Senwes Mechanisation), as well as Senwes’ joint ventures, associates and subsidiaries. The non-financial 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), Group Financial Director. Ernst & Young Inc. conducted an independent audit of the Group’s annual financial statements. 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. Danie Minnaar Chairman 30 June 2015 Klerksdorp Francois Strydom Managing Director Senwes INTEGRATED REPORT 2015 5