CHAPTER 2:
Reports

• 2.1 RESPONSIBILITY STATEMENT ON INTERNAL FINANCIAL CONTROLS

The directors, whose names are stated below, hereby confirm that:

1. The annual financial statements, as set out on pages 28 to 178, fairly present in all material respects the financial position, financial performance and cash flows of the company and its consolidated subsidiaries in terms of IFRS
2. No facts have been omitted or untrue statements made that would make the annual financial statements false or misleading
3. Internal financial controls have been put in place to ensure that material information relating to the company and its consolidated subsidiaries have been provided to effectively prepare the financial statements of the company and its consolidated subsidiaries
4. The internal financial controls are adequate and effective and can be relied upon in compiling the annual financial statements for the year ended 2021, having fulfilled our role and function within the combined assurance model pursuant to principle 15 of the King Code^TM. Where we were not satisfied, we have disclosed to the audit committee and the auditors the deficiencies in design and operational effectiveness of the internal financial controls and any fraud that involves directors and have taken the necessary remedial action.

Centurion
4 April 2022