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Integrated Annual Report 2015

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Business model and strategic objectives
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Nature of business
Vision, mission, values and strategy
How we work - business illustrated
Approach and reporting framework
Key facts
Highlights
Eight-year financial history
Operating organogram
Understanding material matters
Ethical leadership and business conduct

Leadership
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Board of Directors
Senior Management
Chairman's report
Conversation with Joint Chief Executive Officers
Financial Director's report

Governance
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Governance framework
King III summary
Governance of risk
Compliance report
Stakeholder relations
Remuneration report
Audit, Risk and Compliance Committee report
Social, Ethics and Transformation Committee report

Operating performance
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Operational overview - South African distribution
Operational overview - Mobile
Operational overview - Solutions
Operational overview - International distribution
Value added statement
Social practices
Human capital
Health and safety responsibility practices

Financials
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Prominent notice
Statement of Directors' responsibility
Approval of the financial statements
Declaration of Company Secretary
Directors' report
Independent auditors' report
Group statement of financial position
Group statement of comprehensive income
Group statement of changes in equity
Group statement of cash flows
Notes to the Group annual financial statements
Company statement of financial position
Company statement of comprehensive income
Company statement of changes in equity
Company statement of cash flows
Notes to the Company annual financial statements
Annexure to the Company annual financial statements

Shareholders' info
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Notice of Annual General Meeting and proxy
Glossary
Administration



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