Media 24

Integrated Annual Report 2012

Issue link: http://www.pads.eezeepage.co.za/i/76481

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Contents 2 Scope of report and assurance 4 Highlights of the year in review annual report 10 Chairman's report 14 Chief executive's report 18 Risk management 8 Our business 9 Group at a glance 24 Balancing profit, people and our planet 3 Statement of board of directors on the integrated 77 Summarised annual financial statements 79 Report of the independent auditor 80 Group annual financial statements 101 Administration and corporate information: 30 Performance review 30 Financial review 32 Operational review 36 Non-financial review 52 Corporate governance 64 Directorate 69 Remuneration report 73 Report of the audit committee 76 Administration and corporate information: Media24 Holdings (Proprietary) Limited 108 Notice of annual general meeting: Welkom Yizani (Proprietary) Limited 113 Form of proxy and notes to form of proxy: Media24 Investments Limited 115 Form of proxy and notes to form of proxy: Welkom Holdings (Proprietary) Limited Yizani Investments Limited 102 Notice of annual general meeting: Media24 Holdings Welkom Yizani Investments Limited Media24 Holdings (Proprietary) Limited

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