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 Number of Audit Committee meetings held during the period under review and

the members’ attendance at these meetings;
 A statement on whether the Audit Committee had considered and
recommended the internal audit charter for approval by the Board;
 A statement on whether the Audit Committee had complied with its legal,
regulatory or other responsibilities;
 A statement on whether the Audit Committee had recommended the

Integrated Annual Report to the Board for approval.

11. APPROVAL OF THESE TERMS OF REFERENCE

Regularly report to the Board on its statutory duties and the duties assigned to it by
the Board.

These terms of reference were recommended to SAPPO’s Executive Board for

approval by the Chairman of the committee.

___________________________

Chairman of the Committee

These terms of reference were approved by the Chairman of Executive Board on

_________________________ and shall be due for review in December of each year.

___________________________

Chairman of the Executive Board

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