Corporate governance

Our strategy is supported by our high standards of corporate governance, which we continue to review to ensure robust controls and alignment of our businesses with global good practice.

The Company complies with the JSE Listings Requirements, applicable statutes, regulatory requirements and other authoritative directives regulating its conduct. The principal applicable frameworks include:

JSE listings requirements

ARM is a public company listed on the JSE Limited (JSE) and is subject to the JSE Listings Requirements. www.jse.co.za

King IV^TM

The King IV Report on Corporate Governance for South Africa, 2016. (Copyright and trademarks are owned by the Institute of Directors in Southern Africa NPC.) http://www.iodsa.co.za/?page=AboutKingIV

Companies Act

The Companies Act 71 of 2008, as amended, by the Companies Amendment Act 3 of 2011 (the Companies Act), and the Regulations promulgated thereunder (the Companies Regulations) came into effect on 1 May 2011. www.acts.co.za

International <IR> Framework

The International Integrated Reporting Framework came into effect in December 2013. www.theiirc.org

Mining Charter

ARM is committed to the Broad-Based Socio-Economic Empowerment Charter for the South African Mining and Minerals Industry (the Mining Charter), revised in September 2010. www.dmr.gov.za

Additional external sustainability and management systems, standards and principles

Refer to the 2017 Sustainability Report.

Additional external financial standards, policies, reporting guidelines and principles

Refer to the accounting policies in the notes to the financial statements.

Policies and key documents

• Code of Conduct (PDF - 402KB)
• Dealings in securities and insider trading (PDF - 144KB)
• Information manual (PDF - 106KB)
• Information request form (PDF - 52KB)
• King IV application register (PDF - 467KB)
• Sustainable development policy (PDF - 198KB)
• Minutes of the 84^th annual general meeting of shareholders (PDF - 534KB)