Directors' approval

The annual financial statements for the year ended 30 September 2015, which appear on pages 37, 38, 84 to 88, 107, 108, and 110 to 193, which are in agreement with the books of account at that date, and the related annual financial statements, were approved by the board of directors on 15 December 2015 and signed on its behalf by:

André Parker
Peter Matlare
Chairman Chief Executive Officer

15 December 2015