Senwes Integrated Reports Senwes 2017/2018 Integrated Report (b) | Page 4

2 OVERVIEW REPORTING SUITE The Senwes group presents various reports for the 2017/18 financial year which provide a holistic overview of the group’s activities and should be read together. These reports can also be found on the Senwes website at http://senwes.co/fin2018E Integrated Report (IR) The integrated report (available in both English and Afrikaans) provides a succinct review of the group’s strategies, risks, op­por­tunities, corporate governance, operational activities and financial performance. Financial Review The group’s consolidated annual fi- nancial statements (only available in English) provide an in-depth analysis of the group’s financial results and performance. Sustainability Report (SR) A web-based digital sustainability report (only available in English) pro- vides a summarised overview of the group’s sustain­ability activities, strate­gies and ongoing proces­ ses. Available at: http:// senwes.co/SR2018 Integrated Report with Annual Financial Statements (IR + AFS) Notice of Annual General Meeting (AGM) • Companies Act of South Africa, No. 71 of 2008, as amended • International Financial Reporting Standards (IFRS) • King Code of Governance Principles for South Africa, 2016 (King IV TM ) • Department of Trade and Industry’s Codes for Broad-Based Black Economic Empowerment • Companies Act of South Africa, No. 71 of 2008, as amended • King Code of Governance Principles for South Africa, 2016 (King IV TM ) This version of the integrated report includes the annual financial state- ments and is available in English only. This notice informs shareholders of the company about the matters which will be discussed at the AGM. REPORTING PRINCIPLES AND GUIDELINES • International Integrated Reporting Framework • Companies Act of South Africa, No. 71 of 2008, as amended • King Code of Governance Principles for South Africa, 2016 (King IV TM ) • Department of Trade and Industry’s Codes for Broad-Based Black Economic Empowerment • International Financial Reporting Standards (IFRS) • Companies Act of South Africa, No. 71 of 2008, as amended • King Code of Governance Principles for South Africa, 2016 (King IV TM ) RELATED MEDIA COVERAGE For the related media coverage such as press releases or the interview with Senwes’ group CEO, visit http://senwes.co/fin2018E • Companies Act of South Africa, No. 71 of 2008, as amended • King Code of Governance Principles for South Africa, 2016 (King IV TM ) • Department of Trade and Industry’s Codes for Broad-Based Black Economic Empowerment • G4 Sustainability Guidelines IR & AFS ENQUIRIES OR FEEDBACK Corné Kruger (Group Chief Financial Officer) Telephone: [phone] Email: [email protected] OVERVIEW | THE BUSINESS | STRATEGIC AND OPERATING CONTEXT | THE PERFORMANCE | CORPORATE GOVERNANCE SR & AGM ENQUIRIES OR FEEDBACK Elmarie Joynt (Group Company Secre­tary and Chief Legal Counsel) Telephone: [phone] Email: [email protected]