Directors’ approval of the annual financial statements
for the year ended 31 March 2020

The preparation of the financial statements set out in the Notes to the consolidated financial statements have been supervised by the Financial Director, R Erasmus, CA(SA). These annual financial statements were approved by the Board of Directors on 28 May 2020 and are signed on its behalf by for the year ended 31 March 2020.

M von Aulock M de Lima
Chairman Chief Executive Officer