• Investment philosophy
• Group profile
• Group structure
• Salient features
• Share statistics
• Seven-year review
• Directorate
• Intrinsic net asset value
• Corporate governance

• Financial review
• Investment review

• Stakeholder relations
• Group ethics
• Safety and environment
• HIV/aids policy
• Employees
• Pandemics
• Employment equity
• BEE
• Social investment

• Statement of responsibility by board of directors
• Statement by the company secretary
• Audit and Risk Committee Report
• Report of the independent auditor
• Report of the board of directors
• Accounting policies
• Balance sheets
• Income statements
• Statements of changes in equity
• Cash flow statements
• Notes to the annual financial statements
• Annexure A – Principal subsidiary companies
• Annexure B – Principal investments
• Annexure C – Significant associated companies
• Annexure D – Information on business and geographical segments

• Company information
• Shareholders’ information
• Notice to shareholders
• Explanatory notes to the notice to shareholders
• Form of proxy

Directorate

non-executive directors

	J P Rupert (59) Chairman	Directorships: Executive Chairman of Compagnie Financière Richemont SA and Richemont Société Anonyme and Non-executive Chairman of VenFin Limited and Chairman of Business Partners Limited.
	E de la H Hertzog (59) Deputy Chairman	Directorships: Chairman of Medi-Clinic Corporation Limited. Serves on the Board of Distell Group Limited, Total South Africa (Pty) Limited and Trans Hex Group Limited.
	P E Beyers (59)	Directorships: Distell Group Limited and Unilever South Africa Holdings (Pty) Limited.
	J Malherbe (53)	Directorships: Executive Deputy Chairman of VenFin Limited. Serves on the Board of Dimension Data Holdings Plc, Sabido Investments (Pty) Limited, Psitek (Pty) Limited, Xiocom Wireless, Inc. and Specpharm Holdings (Pty) Limited.

EXECUTIVE DIRECTORS

	M H Visser (55) Chief Executive Officer Qualification: BComm (Hons), CA(SA) Years of service with the Group: 29	Directorships: Distell Group Limited, FirstRand Limited, FirstRand Bank Limited, FirstRand Bank Holdings Limited, Kagiso Trust Investments (Pty) Limited, Medi-Clinic Corporation Limited, Nampak Limited, PGSI Limited, Chairman of Rainbow Chicken Limited, RMB Holdings Limited and Unilever South Africa Holdings (Pty) Limited.
	W E Bührmann (54) Investments Qualification: BComm, CA(SA) Years of service with the Group: 22
	L Crouse (56) Group Finance Qualification: CA(SA) Years of service with the Group: 1	Directorships: RMB Holdings Limited, FirstRand Limited, FirstRand Bank Holdings Limited, FirstRand Bank Limited and Total South Africa (Pty) Limited.
	J W Dreyer (58) Investments Qualification: BComm, LLB, H Dip Co Law, H Dip Tax Years of service with the Group: 9	Directorships: RMB Holdings Limited, Tsb Sugar Holdings (Pty) Limited, Wispeco Holdings Limited, Air Products South Africa (Pty) Limited, Dorbyl Limited, Kagiso Trust Investments (Pty) Limited, Trans Hex Group Limited and Business Partners Limited.
	J A Preller (Mrs) (59) Corporate Affairs Qualification: BEcon Years of service with the Group: 37
	T van Wyk (61) Investments Qualification: BComm, LLB, LLM, H Dip Tax Years of service with the Group: 19	Directorships: Air Products South Africa (Pty) Limited, Dorbyl Limited, Kagiso Trust Investments (Pty) Limited, Momentum Group Limited, Tsb Sugar Holdings (Pty) Limited, Trans Hex Group Limited, Chairman of Wispeco Holdings Limited and Deputy Chairman of Business Partners Limited.

INDEPENDENT NON-EXECUTIVE DIRECTORS

	G D de Jager (58)	Directorships: Anglo Suisse Investment Holdings Limited and Sharp Interpack Limited.
	P K Harris (59)	Directorships: Chief Executive Officer of FirstRand Limited and director of RMB Holdings Limited, FirstRand Bank Holdings Limited, FirstRand Bank Limited and Momentum Group Limited.
	M M Morobe (52)	Directorships: Chief Executive Officer of Kagiso Media Limited and director of Kagiso Media Limited group of companies, City Year South Africa, Resolve Group (Pty) Limited and Tokiso Commercial (Pty) Limited.
	F Robertson (54)	Directorships: Executive Deputy Chairman of Brimstone Investment Corporation Limited and Chairman of Lion of Africa Insurance Company Limited and Lion of Africa Life Assurance Company Limited.
	H Wessels (64) Appointed: 22 August 2008	Directorships: Naspers Investments Limited and Keeromstraat 30 Investments Limited.

MEMBERS OF COMMITTEES