Select 48 Director, secretary, compliance 49 Report of the independent auditors 50 Directors' report 52 Accounting policies 58 Income statements 59 Geographical income statements 60 Balance sheets 61 Cash flow statements 62 Notes to the cash flow statements 64 Statements of changes in shareholders' equity 66 Segment report 67 Notes to the financial statements 89 Annexure 1 – Associated companies 90 Annexure 2 – Subsidiary companies 92 Annexure 3 – Related party transactions 93 Annexure 4 – Interests of directors of the company in share capital 94 Annexure 5 – Stock exchange performance and shareholder analysis 95 Notice of Annual General Meeting 97 Form of Proxy ("N" and ordinary shareholders)