AECI Integrated Report and annual Financial Statements 2018

ABOUT THIS REPORT 2 AVAILABILITY OF DOCUMENTS 3 PROFILE AND STRATEGY 6 NON-EXECUTIVE DIRECTORS 8 EXECUTIVE COMMITTEE AND GROUP COMPANY SECRETARY 10 WEALTH GENERATED AND DISTRIBUTED TO STAKEHOLDERS 12 RISK MANAGEMENT AND MATERIAL ISSUES 14 CHAIRMAN’S REPORT 20 CHIEF EXECUTIVE’S PERFORMANCE REVIEW 24 CHIEF FINANCIAL OFFICER’S REPORT 28 STAKEHOLDER ENGAGEMENT 36 SOCIAL AND ETHICS COMMITTEE’S REPORT TO STAKEHOLDERS 40 HUMAN CAPITAL 42 INTELLECTUAL CAPITAL 47 SOCIAL AND RELATIONSHIP CAPITAL 50 SAFETY, HEALTH, ENVIRONMENT AND QUALITY (“SHEQ”) 52 INDEPENDENT ASSURANCE PROVIDER’S LIMITED ASSURANCE REPORT ON SELECTED KEY PERFORMANCE INDICATORS 58 GOVERNANCE REPORT 62 AUDIT COMMITTEE’S REPORT TO STAKEHOLDERS 69 REMUNERATION REPORT 73 SHAREHOLDER ANALYSIS 100 HISTORICAL FINANCIAL INFORMATION 105 SUMMARISED FINANCIAL STATEMENTS 107 ADMINISTRATION 120 1 AECI  INTEGRATED REPORT AND SUMMARISED FINANCIAL STATEMENTS 2018 CONTENTS