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Contents


	Introduction	At a glance Salient features of 2014/15 Investment case Business model Geographic footprint Tongaat Hulett – Profile Chairman's statement Chief executive's review
	Sustainability	Human capital Social and relationship capital Intellectual capital Environmental capital Environmental capital Independent third party assurance Feedback
	Corporate Governance	Directorate Governance overview Board of Directors Remuneration Committee Nomination Committee Audit and Compliance Committee Risk, SHE, Social & Ethics Committee Accountability and internal control Ethics management and practices Other governance items and assertions
	Remuneration	Remuneration Committee Remuneration philosophy and policy Executive remuneration Non-executive directors' remuneration Summary of activities Remuneration disclosures
	Financials	Segmental analysis Financial highlights Currency conversion guide Preparation of annual financial statements
	Annual Financial statements	Independent auditor's report Directors' approval of annual financial statements Certificate by company secretary Directors' statutory report / Audit Committee Report Statements of financial position Income Statements Statements of other comprehensive income Statements of changes in equity Statements of cash flows Accounting policies and framework Notes (1-10) to the financial statements Notes (11-20) to the financial statements Notes (21-30) to the financial statements Notes (31-34) to the financial statements
	Five year review	Five year review
	Definitions	Definitions
	shareholder information	Share ownership analysis Corporate information Shareholders' diary Notice of AGM Glossary Form of proxy [PDF - 47KB]