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INTEGRATED ANNUAL REPORT 2021
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OVERVIEW
About this report
Environment, social and governance sustainability
Highlights
ABOUT US
Company overview
How we create value
Operating structure
Executive Committee
Board of Directors
Our products, services and solutions
Chairman's report
Material risks
Stakeholder relations
The RITE strategy
STRATEGY AND
PERFORMANCE
Joint CEOs' report
Financial Director's report
Ten-year review
Value-added statement
Operational reviews
Human capital
Leveraging technology
Corporate social responsibility and community development
CORPORATE
GOVERNANCE
Governance philosophy and approach
Effective and ethical leadership
Board composition, structure and report back
King IV functional areas
Governance of risk
Information and technology governance
Compliance report
Combined assurance
Audit, Risk and Compliance Committee's report
Social, Ethics and Transformation Committee's report
Remuneration report
FINANCIAL
PERFORMANCE
Prominent notice
Statement of Directors' responsibility
Approval of the financial statements
Joint Chief Executive Officers and Financial Director responsibility statement
Declaration by the Company Secretary
Directors' report
Audit, Risk and Compliance Committee's report
Independent auditor's report
Group income statement
Group statement of comprehensive income
Group statement of financial position
Group statement of changes in equity
Group statement of cash flows
Notes to the Group annual financial statements
Annexure A: Shareholder analysis
SHAREHOLDERS'
INFORMATION
Notice of virtual Annual General Meeting
Form of proxy
Notes to the form of proxy
Glossary
Administration
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