INTEGRATED ANNUAL REPORT 2018

OVERVIEW
ABOUT THIS REPORT Corporate structure Values WHERE WE OPERATE Strategy Board of Directors Executive Chairman’s report Chief Executive Officer’s report Financial review Material matters Risk and opportunities Key stakeholders Business model Group Value Added Statement Approach to sustainability Sustainability performance year-on-year
EXECUTIVE CHAIRMAN AND CEO REPORT
Executive Chairman’s report Chief Executive Officer’s report
FINANCIAL REVIEW
FINANCIAL REVIEW FULL ANNUAL FINANCIAL STATEMENTS
APPROACH TO SUSTAINABILITY
Our approach to sustainability Full Sustainability report
OPERATIONAL REVIEWS
ARM PLATINUM ARM FERROUS ARM COAL ARM COPPER GOLD: HARMONY
MINERAL RESOURCES AND MINERAL RESERVES
SUMMARISED MINERAL RESOURCES AND MINERAL RESERVES FULL MINERAL RESOURCES AND MINERAL RESERVES
CORPORATE GOVERNANCE
SUMMARISED CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS SUMMARISED REMUNERATION REPORT REPORT OF THE SOCIAL AND ETHICS COMMITTEE Full corporate governance report
NOTICE OF AGM AND FORM OF PROXY
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Integrated Annual Report

Annual Financial Statements

Sustainability Report

Corporate Governance Report

Mineral Resources and Mineral Reserves Report

King IV^TM Application Register

OVERVIEW

ABOUT THIS REPORT
CORPORATE STRUCTURE
VALUES
WHERE WE OPERATE
STRATEGY
Board of directors
EXECUTIVE CHAIRMAN’S REPORT
CHIEF EXECUTIVE OFFICER’S REPORT
FINANCIAL REVIEW
Material matters
RISK AND OPPORTUNITIES
KEY STAKEHOLDERS
BUSINESS MODEL
GROUP VALUE ADDED STATEMENT
APPROACH TO SUSTAINABILITY
SUSTAINABILITY PERFORMANCE YEAR-ON-YEAR

OPERATIONAL REVIEWS

ARM Platinum
ARM Ferrous
ARM Coal
ARM Copper
Gold: Harmony

SUMMARY MINERAL RESOURCES AND MINERAL RESERVES REPORT

SUMMARISED CORPORATE GOVERNANCE REPORT

Board of Directors
Summarised Remuneration Report
Report of the Social and Ethics committee

GLOSSARY OF TERMS AND ACRONYMS

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY AND NOTES

African Rainbow Minerals © 2018