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AFRICAN DAWN ANNUAL REPORT 14

Application of principles in King III continued Governing stakeholder relationships The board appreciates that stakeholders’ perceptions affect the company’s reputation 3 Management proactively deals with stakeholder relationships 3 There is an appropriate balance between its various stakeholder groupings 3 Equitable treatment of shareholders 3 Transparent and effective communication with stakeholders 3 Disputes are resolved effectively, efficiently and as expeditiously as possible 3 Integrated reporting and disclosure The board ensures the integrity of the company’s integrated report 3 Sustainability reporting and disclosure should be integrated with the company’s financial reporting 3 Sustainability reporting and disclosure should be independently assured 1x x: The Board has decided that there would be no further third-party assurances in respect of the Group’s annual integrate report, other than that of the independent auditors. The contents of the report have been reviewed by the audit committee and approved by the Board. The entire integrated report is reviewed by the audit and risk management committee and recommended to the board. AFRICAN DAWN 2 0 ANNUAL REPORT 2014


AFRICAN DAWN ANNUAL REPORT 14
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