Conflict of Interest Policy

TABLE OF CONTENTS 1. Introduction.............................................................................................................1 2. Legislative Background..........................................................................................1 3. Steps......................................................................................................................2 4. Mechanisms for the identification of conflicts of interest........................................2 5. Avoidance and Mitigation. ......................................................................................3 6. Disclosure...............................................................................................................4 7. Facilitation of Compliance with the Policy..............................................................5 8. Consequences of Non-Compliance........................................................................5 9. General...................................................................................................................6 ANNEXURE A - KGANYA’S ASSOCIATES.....................................................................7 ANNEXURE B - A LIST OF ALL PARTIES IN WHICH KGANYA HOLDS AN OWNERSHIP INTEREST.........................................................................................8 ANNEXURE C - A LIST OF ALL THIRD PARTIES THAT HOLD AND INTEREST IN KGANYA..........................................................................................9 ANNEXURE D - MASTER REGISTER OF INTERESTS...............................................10 ANNEXURE E - GIFTS IN EXCESS OF R1 000.00 RECEIVED FROM 3RD PARTIES.................................................................................................................11