- Scope and boundary
- Highlights of the 2016 financial year
- Achievements and developments during 2016
- Vision, strategic focus and investment proposition
- Milestones along the road
- Super Group business model
- Group structure
- Five-year financial history
- Material issues
- Opportunities for the Group
- Stakeholder engagement
- Value-added Statement
- Chairman's Statement
- Chief Executive Officer's Report
SCOPE AND BOUNDARY
Super Group’s Integrated Report for the financial year ended 30 June 2016 aims to provide a balanced, understandable and comprehensive review of the businesses by reporting on the financial and non-financial performance of the Group. This Integrated Report deals with the opportunities, risks and material issues faced by the Group in the normal course of business as well as the Group’s governance, social and environmental responsibilities. Reporting on corporate responsibility issues is also addressed by the divisions of the Group and where targets and measurement indicators have been used, these have been disclosed. The materiality of information, both financial and non-financial, is considered when deciding which information to include in the Integrated Report.
This Integrated Report was prepared in accordance with IFRS, the requirements of the Companies Act, the JSE Listings Requirements, the principles of King III and the International Integrated Reporting Framework by the International Integrated Reporting Council.
There are no material changes to the lay-out of this Integrated Report compared to the 2015 Integrated Report.
The company has also published its application of the Chapter 2 Principles, in terms of paragraph 8.63(a) of the JSE Listings Requirements, on its website.
This Integrated Report may contain certain forward looking statements concerning the Group’s strategy, financial conditions, growth plans and expectations. Such views involve both known and unknown risks, assumptions, uncertainties and important factors that could materially influence the actual performance of the Group. No assurance can therefore be given that these views will prove to be correct and no representation or warranty expressed or implied is given as to the accuracy or completeness of such views.
This Integrated Report for the year ended 30 June 2016 is published in various media. An abridged or summarised version of certain detailed reports is contained in the Integrated Report. The Integrated Report, Notice of AGM, Annual Financial Statements, Corporate Governance Report and Sustainability Report are available on the Group’s website. For additional information and recent announcements, please visit Super Group’s website at
The Integrated Report is intended to provide insight into issues identified as the most relevant and material to Super Group and its stakeholder groups that could potentially impact the Group as a going concern. Comprehensive information, pertaining to stakeholder engagement and material issues relevant to the various stakeholder groups, has been placed on the company’s website.
The Board, specifically the Group Audit Committee, Group Risk Committee and the Group Social and Ethics Committee, play a central role in the determination of material risks as well as opportunities that may arise and further detail pertaining to these risks and opportunities is detailed here in this report.
Assurance and comparability
This Integrated Report has not been independently assured as a whole.
Super Group has a full Internal Audit Department and, together with the Group Audit Committee, assesses all internal and external assurances obtained and matches these to its identified risks.
The Annual Financial Statements have been audited by KPMG Inc. and the Independent Auditor’s Report can be found here in this report and in the Annual Financial Statements which are available on Super Group’s website at www.supergroup.co.za.
BEE Online Proprietary Limited, an independent accredited empowerment rating agency, has provided assurance on the B-BBEE scorecard for the current financial year. The B-BBEE status for Super Group Holdings for the year ended 30 June 2016 was verified as a Level 2 Contributor.
Approval of the Integrated Report
It is the Board’s responsibility to ensure the integrity of this Integrated Report. The Board has applied its mind to the Integrated Report and in its opinion this report addresses the material issues and represents fairly the integrated performance of the Group.
|Phillip Vallet||Peter Mountford|
|Chairman of the company||Chief Executive Officer|
19 September 2016
|Any queries regarding this Integrated Report or its contents should be addressed to:||Any queries regarding Super Group's Investor Relations should be addressed to:|
|Nigel Redford||Marlize Keyter|
|Group Company Secretary||Investor Relations Consultant|
|Super Group||Keyter Rech Investor Solutions CC|
|Email: email@example.com||Email: firstname.lastname@example.org|
|Tel: +27 11 523 4093||Tel: +27 87 351 3810|