Group Chief Executive Officer and Group Chief Financial Officer responsibility statement for the year ended March 2023
Each of the directors, whose names are stated below hereby confirm that:
- The Annual Financial Statements set out on Statements of profit or loss and other comprehensive income, fairly
present in all material respects the financial position, financial
performance and cash flows of the issuer in terms of IFRS;
- To the best of our knowledge and belief, no facts have been
omitted or untrue statements made that would make the annual
financial statements false or misleading;
- Internal financial controls have been put in place to ensure that
material information relating to the issuer and its consolidated
subsidiaries have been provided to effectively prepare the
financial statements of the issuer;
- The internal financial controls are adequate and effective and can
be relied upon in compiling the annual financial statements, having
fulfilled our role and function as executive directors with primary
responsibility for implementation and execution of controls;
- Where we are not satisfied, we have disclosed to the audit
committee and the auditors any deficiencies in design and
operational effectiveness of the internal financial controls and
have taken steps to remedy the deficiencies; and
- We are not aware of any fraud involving directors.
Serame Taukobong
Group Chief Executive Officer
12 June 2023
Dirk Reyneke
Group Chief Financial Officer
12 June 2023