INTEGRATED ANNUAL REPORT 2022

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OVERVIEW

About this report Environmental, social and governance sustainability Highlights
ABOUT US

Company overview Vision, Mission, Values Our value system How we create value Operating structure Executive Committee

Board of Directors Our products, services and solutions Chairman's report Material risks Stakeholder relations The RITE strategy
STRATEGY AND
PERFORMANCE

Joint Chief Executive Officers' report Financial Director's report Ten-year review Value-added statement Operational reviews

Capital allocation framework Human capital Leveraging technology Corporate social responsibility and community development
CORPORATE
GOVERNANCE

Governance philosophy and approach Effective and ethical leadership Board composition, structure and report back King IV functional areas Governance of risk Information and technology governance

Compliance report Combined assurance Audit, Risk and Compliance Committee's report Social, Ethics and Transformation Committee's report Remuneration report
Financial
performance

Prominent notice Statement of Directors' responsibility Approval of the financial statements Joint CEOs and Financial Director responsibility statement Declaration by the Company Secretary Directors' report Audit, Risk and Compliance Committee's report Independent auditor's report Group income statement Group statement of comprehensive income Group statement of financial position Group statement of changes in equity Group statement of cash flows Notes to the Group annual financial statements

Annexure A: Shareholder analysis Directors' responsibilities and approval Joint CEOs and Financial Director responsibility statement Declaration by the Company Secretary Directors' report Audit, Risk and Compliance Committee's report Independent auditor's report Company statement of financial position Company statement of comprehensive income Company statement of changes in equity Company statement of cash flows Notes to the Company's annual financial statements Annexure to the annual financial statements
SHAREHOLDERS'
INFORMATION

Notice of Virtual Annual General Meeting Form of proxy Notes to the form of proxy

Glossary Administration
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Form of proxy

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