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AFRICAN DAWN 2015 Annual Report

AFRICAN DAWN 1 ANNUAL REPORT 2015 CONTENTS Page About your company 3 From the Chair 4 Key indicators 6 The Board 7 The Staff 10 Corporate Governance 11 Application of principles in King III 20 Annual Financial Statements 22 Audit Committee Report 24 Directors’ Responsibilities and Approval 28 Group Secretary’s Certification 29 Independent Auditor’s Report 30 Directors’ Report 32 Statement of Financial Position 36 Statement of Profit or Loss and Other Comprehensive Income 37 Statement of Changes in Equity 38 Statement of Cash Flows 39 Accounting Policies 40 Notes to the Financial Statements 68 Shareholders’ Analysis 128 Notice of Annual General Meeting 129 Form of Proxy 135 Shareholders’ diary 138 Corporate Information 138


AFRICAN DAWN 2015 Annual Report
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