downloads

 
File name
Page(s)
File size
Download full annual report
all
(1.4 MB)
Download full annual report in Afrikaans
all
(1.4 MB)
 
General
Group focus
3
(302 KB)
Corporate mission
5
(302 KB)
Investment philosophy
7
(302 KB)
Financial highlights
8
(35 KB)
Group structure
9
(45 KB)
Five-year financial review
10
(40 KB)
Directors
12
(81 KB)
Board committees and management
14
(36 KB)
 
Reports
16-30
(139 KB)
  Chairman's report
16
(42 KB)
  Report of the Chief Executive Officer
18
(43 KB)
  Report of the Financial Director
20
(93 KB)
 
Review of significant investments
31-57
(253 KB)
  Telecommunication
32
(59 KB)
  Technology
37
(102 KB)
  Media
47
(52 KB)
  Financial and Risk Services
50
(43 KB)
  Equity funds
53
(67 KB)
Corporate governance
58
(70 KB)
Corporate citizenship
69
(62 KB)
 
Annual financial statements
75-117
(1.3 MB)
  Statement of responsibility by the Board of Directors
76
(37 KB)
  Statement by the Company Secretary
76
(37 KB)
  Report of the independent auditors
77
(31 KB)
  Report of the Board of Directors
78
(50 KB)
  Accounting policies
82
(60 KB)
 
Consolidated annual financial statements
88 - 111
(216 KB)
  Balance sheet
88
(41 KB)
  Income statement
89
(41 KB)
  Statement of changes in equity
90
(36 KB)
  Cash flow statement
91
(36 KB)
  Notes to the annual financial statements
91
(125 KB)
  Information on business and geographical segments
106
(48 KB)
  Annexure A – Principal subsidiary companies
108
(37 KB)
  Annexure B – Principal investments
109
(36 KB)
  Annexure C– Significant associated companies
110
(37 KB)
 
Annual financial statements of the company 2004
112-117
(91 KB)
  Balance sheet
112
(35 KB)
  Income statement
113
(36 KB)
  Statement of changes in equity
113
(36 KB)
  Cash flow statement
114
(35 KB)
  Notes to the annual financial statements
115
(42 KB)
  Annexure A – Principal subsidiary companies
108
(37 KB)
 
Statutory information
118-126
(141 KB)
  Analysis of shareholders
118
(52 KB)
  Dates of importance to shareholders
120
(34 KB)
  Administration
120
(34 KB)
  Notice to shareholders
121
(57 KB)
  Explanatory notes to the notice of shareholders
125
(57 KB)
  Form of Proxy
attached
(45 KB)