CHAIRMAN’S LETTER
Our approach is that we should offer the type of operational excellence, system functionality, regulation and pricing that our clients would...

Humphrey Borkum

Humphrey Borkum
Chairman

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CEO’S STATEMENT
In the aftermath of the global financial crisis, the executive focused on positioning the exchange for continued growth...

Russell M Loubser

Russell M Loubser
Chief Executive Officer

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HIGHLIGHTS

Up 8%
Operating revenue
   
Down 28%
Net cash from operating activities
   
17% growth
Net asset value per share
   
Down 2%
Net profit
   
Down 2%
Basic earnings per share
   
192 cents
Dividend declared

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CORPORATE GOVERNANCE

The credibility that comes with good governance and regulation has become integral to the survival of entities in the financial services sector.

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ENVIRONMENTAL REPORT

In a world of economic, social and environmental uncertainty, it is clearer than ever that companies must become responsible corporate citizens.

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STAKEHOLDER REPORT

In a world of economic, social and environmental uncertainty, it is clearer than ever that companies must become responsible corporate citizens.

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ANNUAL FINANCIAL STATEMENTS

Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes to the consolidated financial statements

SHAREHOLDER NOTICES

Notice of Annual General Meeting
Annexure A: Explanatory notes to shareholder resolutions
Form of proxy
Notes to the proxy