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2019 INTEGRATED
ANNUAL REPORT
ORGANISATIONAL OVERVIEWINTRODUCTIONLEADERSHIP PERSPECTIVE
CONTENTS
OUR STRATEGYOUR PERFORMANCEGOVERNING OUR BUSINESS
INTEGRATED ANNUAL REPORT FY2019
INTEGRATED ANNUAL REPORT FY2019
ABOUT OUR REPORT......................................................................6
The report provides information that we consider
our development mandate.
INTEGRATED ANNUAL REPORT FY2019
Land Bank Group
About our report
The Land and Agricultural Development
Bank of South Africa (Land Bank Group)
presents its 2019 Integrated Annual
Report: an overview of the Land Bank
Group"s performance, value created for
stakeholders, and contributions to society for the year ended on 31 March 2019; and how the Group"s strategy, governance, and performance add to creation of value over the short, medium, and long term.
The report has been prepared for all our
stakeholders, with particular focus on matters relevant to those stakeholders who nature.
This is our primary report to stakeholders
and follows on the FY2018 Integrated Annual
Report approved on 30 July 2018 by the
Board of Directors. It presents a concise and
balanced, assessment of our ability to create sustainable value through application of our business model, including performing the
Land Bank"s statutory mandate and functions
under the Land Bank Act and our outlook.
The scope of this FY2019 Integrated
reporting boundary of the Land Bank Group and covers the period from 1 April 2018 to 31 March 2019 (FY2019) for Land Bank and its and opportunities, risks and outcomes referenced and environmental issues associated with our key It contains the Group"s outlook, targets and objectives for the short term (FY2020) as well as for the medium to long term, as aligned to the National Development
Plan (NDP) and Sustainable Development Goals
(SDGs) with clear targets to 2030. Notable events after 31 March 2019 up until the Board approval of the
Report on 29 July 2019 are included.
and aspect boundaries, size, structure or shareholding during the reporting period that would affect the comparability against the Bank"s FY2018 report. Queries with regards to this report should be made to communication@landbank.co.za. The report provides information that we consider to be mandate. Materiality also considers the matters assessments and related decisions regarding our discussion on our Material matters.)
Value creation is the consequence of how the Land
Bank Group applies and leverages its resources,
strategy and business model towards delivering performance. Our value creation strategy is aligned to our DFI role and the associated legal mandate. Our current strategy and business model is attuned to the of stakeholders, featuring our shareholder and our investors among our primary stakeholder categories business model.
Leadership perspective
Organisational
overview
Our strategy
Our performance
Governing
our business
INTEGRATED ANNUAL REPORT FY2019
FY2019 Reporting suite
This year we have produced a suite of reports,
accessible on our website (www.landbank.co.za) as part of meeting our goal of providing complete, reliable and transparent reporting directed towards the information needs of all of our key stakeholders. The
FY2019 Integrated Annual Report is the key report
that provides a holistic view of the Groups business, strategy, and performance, and the creation of value for all stakeholders. This report should be read in conjunction with the more detailed reports for FY2019:
Group Annual Financial Statements
for FY2019 which provides a detailed understanding of
Corporate Governance Report for Land Bank
Provides more detailed information on our corporate governance environment referenced to the corporate governance framework applied within the Land Bank and the the Bank"s remuneration policy and related practices. Corporate Governance Report for Land Bank Insurance Provides details about the governance of the insurance subsidiaries.
Our process for compiling and presenting the
information contained in this report is guided by the principles and requirements of the International Integrated Reporting Councils Integrated Reporting
Framework, and the Global Reporting Initiative (GRI Standards) to provide relevant information on our all disclosures we have considered information included in previous reports, applicable legislative and regulatory reporting requirements of the Companies Act, 2008 and the Public Finance Management Act (PFMA), as well as the JSE Debt Listing Requirements. The Board promotes and supports high and ethical
standards of corporate governance and, in so doing, adopts the King IV Report on Corporate Governance for South Africa, 2016
(King IV). During FY2018, a number of actions were undertaken in
the organisation"s continuous implementation of the principles as set out in our King IV Disclosures (See Land Bank governace report)
The Board, supported by the Audit and Finance
Committee, is ultimately responsible for the
effectiveness of the Bank"s application of combined assurance to support the integrity of the information presented in the Integrated Annual Report. effectiveness of the Bank"s internal system of control, to identify, evaluate, manage and provide reasonable assurance against material misstatement and loss. The Bank"s management together with the internal audit function plays a crucial role in assessing the effectiveness of our internal control environment. Internal assurance applied to our Integrated Annual Report Our capitals
Financial capitalIntellectual capital
Human capital
Social and relationship
capital Natural capitalManufactured capital
Material matters
Financial
sustainabilityDevelopment outcome and transformation Technical
advancement (Innovation) retention and remuneration Climate risk and
environmental sustainability Corporate governance
Poorly executed Land Expropriation without
Compensation
INTEGRATED ANNUAL REPORT FY2019
External reporting suite
OE individual reportApplicable law/regulation/
framework/standardAssurance applied to ensure integrity of reporting Outcome 2019 Integrated Annual
Report (the full report)International Integrated Reporting Council"s Integrated Reporting
Framework
Johannesburg Stock Exchange (JSE)
Debt Listing RequirementsLand Bank Board
Audit and Finance Committee
Risk and Governance Committee
Executive Committee
Combined Assurance - application
of Land Bank"s three lines of defence Directors"
approval Annual Financial Statements
for the year ended 31 March 2019
1999
Companies Regulations 2011
International Financial Reporting
Standards (IFRS)
Land Bank Board
Audit and Finance Committee
Executive Committee
Combined assurance - application of Land
Directors"
approval 2019 Corporate
Governance Report
and 2019 King IV DisclosuresLand and Agricultural Development
Public Finance Management
Prudential Standards of the
Prudential Authority: Governance
and Operational Standards KING IV Report on Corporate
Governance for South Africa 2016
(KING IV) JSE Debt Listing RequirementsLand Bank Board
Audit and Finance Committee
Risk and Governance Committee
Executive Committee
Combined Assurance - application
Directors"
approval Selected information on
governance mattersFinancial Services Sector Code for BBBEE Global Reporting Initiative (GRI)
Standards
Banking
Financial DisclosuresEmpowerdex
Audit and Finance Committee
Risk and Governance Committee
Executive Committee
Combined Assurance - application
Level 4
BBBEE rating Directors"
approval Certain statements in this Integrated Annual
or information which, by their nature, involve risk and uncertainty because they relate to future events and circumstances that may be beyond our control and that may cause the actual results and achievements to differ substantially from those implied statements. As a result, the Land Bank performance and results may differ materially contained in this Report. Land Bank undertakes no obligation to
subsequent to the publication of this Report it may make, which have not been reviewed or reported on by the Group's auditor. The directors, therefore, advise readers to use looking statements in the report. Leadership perspective
Organisational
overview Our strategy
Our performance
Governing
our business Land Bank"s Board of Directors acknowledges its
responsibility to ensure the integrity of the FY2019 Integrated Annual Report and supplementary
information referenced therein. The Bank"s Audit and Finance Committee reviewed and recommended
the Report to the Board for approval. The Risk and Governance committee reviewed the 2019 King
IV Code Disclosures and has recommended those
disclosures to the Board for approval. The Board has applied its mind to the Integrated
strategy, and value creation model in this process. We have considered the completeness of the material aspects addressed in the report, and the relevance and reliability of the reported performance information the effectiveness of the combined assurance applied to support the integrity of material information included. Integrated Annual Report addresses those material
matters that have, or could have, a material effect on the Group"s ability to create value, and that the information contained in the report presents fairly the strategy and integrated performance of the Group. that all information and amounts disclosed in this report are consistent with the Annual Financial Statements for the year ended 31 March 2019 approved by the Board LAND BANK GROUP |
The Board approved the 2019 Integrated Annual
Report incorporating the 2019 King IV Code
disclosures on 29 July 2019. Mr MA Moloto
Ms K Gugushe
Ms DR Hlatshwayo
Adv SJ Coetzee
quotesdbs_dbs19.pdfusesText_25
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