Financials

One-year forecast
Group value-added statement
Directors’ approval
Secretary’s certificate
Independent auditors’ report
Remuneration report
Directors’ report
Group financial statements
Company financial statements
Investment in principal subsidiaries and joint ventures
Glossary of terms
Abbreviations
Shareholders’ information
Administrative information

Directors’ approval

The annual financial statements and group annual financial statements for the year ended 31 December 2007 were approved by the board of directors on 7 March 2008 and are signed on its behalf by:

Directors

RP Edey, Chairman
M Cutifani, Chief Executive Officer
S Venkatakrishnan, Chief Financial Officer
WL Nkuhlu, Chairman, Audit and Corporate Governance Committee

YZ Simelane

Vice President – Compliance and Corporate Administration

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