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Integrated annual report
2015
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BUSINESS MODEL & STRATEGIC OBJECTIVES
Nature of business
Vision, mission and values
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
Board of Directors
Senior Management
Chairman's report
Conversation with Joint Chief Executive Officers
Financial Director's report
GOVERNANCE
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
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
Prominent notice
Statement of Directors' responsibility
Approval of the financial statements
Declaration by the Company Secretary
Directors’ report
Independent auditors' report to the shareholders
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
Notice of Annual General Meeting
Form of proxy and notes to the form of proxy
Glossary
Administration
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