Joint Chief Executive Officers and Financial Director responsibility statement on internal financial controls

In line with paragraph 3.84(k) of the JSE Limited Listings Requirements, the Joint Chief Executive Officers and Financial Director hereby confirm that:

  • the Group financial statements set out on pages 18 to 123, fairly present in all material respects the financial position, financial performance and cash flows of the issuer in terms of International Financial Reporting Standards;
  • no facts have been omitted, or untrue statements made that would make the Group financial statements false or misleading;
  • internal financial controls have been put in place to ensure that material information relating to the issuer and its consolidated subsidiaries have been provided to effectively prepare the Group financial statements of the issuer;
  • the internal financial controls are adequate and effective and can be relied upon in compiling the annual financial statements, having fulfilled our role and function within the combined assurance model pursuant to principle 15 of the King IV Report on Corporate Governance for South Africa, 2016. Where we are not satisfied, we have disclosed to the Audit Committee and the auditors the deficiencies in design and operational effectiveness of the internal financial controls and any fraud that involves directors and have taken the necessary remedial action.
BM Levy
Joint Chief Executive Officer
MS Levy
Joint Chief Executive Officer


DA Suntup
Financial Director

Sandton

26 August 2021