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AFRICAN DAWN 2017

AFRICAN DAWN ANNUAL REPORT 2017 Definitions in this annual report 2 About us 3 From the Chair 4 Key Indicators 6 The Board 7 The Staff 9 Corporate Governance 10 Application of principles in King III 16 Level of Assurance 19 Audit Committee Report 20 Directors’ Responsibilities and Approval 22 Group Secretary’s Certification 23 Independent Auditor’s Report 24 Directors’ Report 28 Statement of Financial Position as at 28 February 2017 31 Statement of Profit or Loss and Other Comprehensive Income 32 Statement of Changes in Equity 33 Statement of Cash flows 34 Accounting Policies 35 Notes to the Financial Statements 50 Shareholders’ Analysis 89 Notice of Annual General Meeting of Shareholders 91 Form of proxy 97 Shareholders Diary 99 Corporate information 99 1 Contents


AFRICAN DAWN 2017
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