GOVERNANCE DOCUMENTS

Board & committee charters

	Afrimat Audit & Risk Committee Charter
	Afrimat Board Charter
	Afrimat Remuneration & Nominations Committee Charter
	Afrimat Social, Ethics & Sustainability Committee Charter

King IV Application

Afrimat Application of King IV

Policies & procedure documents

	Afrimat BEE Trust Deed
	Afrimat Code of Conduct
	Afrimat Coporate Citizenship Policy
	Afrimat Emergency Procedures
	Afrimat Employment Equity
	Afrimat Health & Safety Policy
	Afrimat HIV Guideline
	Afrimat Internal Audit Charter
	Afrimat IT Governance Framework
	Afrimat Remuneration Policy
	Afrimat Risk Policy
	Promotion of Access to Information Act, 2 of 2000

Remuneration

Afrimat Forfeitable Share Plan