Statement of the board of directors on the integrated annual report
The audit committee has reviewed the integrated annual report and the board has reviewed and
approved it. The annual financial statements were prepared in accordance with International Financial
Reporting Standards (IFRS) and the South African Companies Act No 71 of 2008, as amended, while the
integrated annual report was prepared using the guidelines of the Global Reporting Initiative (GRI G4)
and recommendations of the King Report on Corporate Governance in South Africa (King III). The
integrated annual report and financial statements fairly reflect, in our opinion, the true financial position
of the group and its operations as at 31 March 2014 as described in the integrated annual report.
On behalf of the board
Rachel Jafta
Chair
Cape Town
12 June 2014
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