CFSL - Annual report 2018

STATEMENT OF COMPLIANCE (SECTION 75 (3) OF THE FINANCIAL REPORTING ACT) 47 CIM FINANCIAL SERVICES LTD ANNUAL REPORT 2018 Name of PIE: CIM Financial Services Ltd Reporting Period: FINANCIAL YEAR 2017-2018 CIM Financial Services Ltd is a public interest entity and is, as such, required to adopt corporate governance principles in accordance with the National Code of Corporate Governance (2016) (the ‘Code’). Throughout the year ended 30 September 2018, to the best of the Board’s knowledge, CIM Financial Services Ltd has complied with the Code. It has applied all the principles of the Code and explained how these principles have been applied. SIGNED BY: Colin Taylor Mark van Beuningen Chairman Executive Director and Group Chief Executive Officer 26 December 2018 26 December 2018