Integrated Report 2020

INTEGRATED REPORT 2020 CIM FINANCIAL SERVICES LTD Statement of Compliance (Section 75 (3) of the Financial Reporting Act) Name of PIE: CIM Financial Services Ltd Reporting Period: FINANCIAL YEAR 2019-2020 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 2020, to the best of the Board’s knowledge, CIM Financial Services Ltd has complied with the principles of the Code. CIM Financial Services Ltd has applied all the principles set out in the Code and explained how these principles have been applied. SIGNED BY: Aisha Timol Mark van Beuningen Independent Director and Chairperson Executive Director and Group Chief Executive Officer 28 December 2020 28 December 2020 59