The Board is pleased to report that for the year ended 31 August 2021, the Company has fully complied with the provisions as set out in its Memorandum of Incorporation (MOI), the Companies Act, JSE Listings Requirements and all relevant legal and regulatory laws.

The Board is committed to the highest standards of ethics, governance and business integrity and has adopted an integrated approach to managing the Group. This ensures that the governance structure actively identifies, communicates, and responds to material matters that impact the Group’s capacity to create value. The Board believes that it has addressed all material matters appropriately and that it fairly represents the integrated performance of the Group. The Board continuously reviews the Group’s governance structures and processes to incorporate and accommodate new corporate developments. This includes facilitating effective leadership, providing sustainable corporate citizenship supporting the Group’s strategy, and reflect national and international corporate governance standards, developments, and best practices.