The board of directors acknowledges its responsibility to ensure the integrity of the
integrated annual report. The board believes this report addresses all material issues and
presents fairly the integrated performance of the group. The integrated annual report has
been prepared in line with best practice set out in the King III code.
| Dumisa Ntsebeza |
Clive Thomson |
Don Wilson |
| Chairman |
Chief executive |
Finance director |
| 14 November 2011 |
|
|
WHO HAVE BEEN DULY AUTHORISED BY THE BOARD
Directors: Non-executive: DB Ntsebeza (Chairman), SAM Baqwa, AGK Hamilton*, SS Mkhabela, MJN Njeke,
SS Ntsaluba, TH Nyasulu, SB Pfeiffer#, G Rodriguez de Castro Garcia de los Rios†, Executive: CB Thomson (Chief
executive), DG Wilson (Finance director), PJ Blackbeard, PJ Bulterman, M Laubscher, OI Shongwe,
*British #American †Spanish
Company secretary: B Ngwenya |
