CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER’S RESPONSIBILITY STATEMENT

Each of the directors, whose names are stated below, hereby confirm that:

1. the Annual Financial Statements published within the Integrated Report on the Company’s website fairly present in all material respects the financial position, financial performance and cash flows of the Group in terms of IFRS;
2. 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;
3. internal financial controls have been put in place to ensure that material information relating to the Group and its consolidated subsidiaries have been provided to effectively prepare the Financial Statements of the Group;
4. 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 the implementation and execution of controls;
5. 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 remediated the deficiencies; and
6. we are not aware of any fraud involving directors.