Nutun Limited · JSE:NTU
Nutun — Transaction Capital — ESG Presentation (September 2022)
11 slides from Nutun's sustainability presentation, September 2022
Slide 1: ESEG Roadshow
ESEG Roadshow September 2022 transactioncapital.co.za
Slide 2: Agenda
Agenda 01 | ESEG objectives and progress in FY22 Objectives 02 | Governance • Board profile and changes • Proactively engage with our • Enhancements to remuneration policy and shareholders on ESEG disclosures matters and progress • Amendments to S44 and S45 resolutions • Obtain feedback and input fr
Slide 3: ESEG objectives and progress in FY22
ESEG objectives and progress in FY22 Early adoption of the IFRS Foundation Development and implementation of GHG Sustainability Standards and the JSE’s emissions reduction strategies. Sustainability and Climate Disclosure Guidance, where possible. Identifying and assigning mitigation measures for cl
Slide 4: Governance
O2 Governance
Slide 5: Board profile and changes
Board profile and changes Board updates Independence Tenure Years Number of Independent IAN 6 KIRK (62) <1 Executive Independent Non-executive 14 Board Directors 1-3 3 Appointed: November 2020 Members 4-6 3 Qualification: CA(SA), HDip 7-9 1 BDP (Wits), FCA (Ireland) 8 Independent Non-Executive 10-15
Slide 6: Remuneration
Remuneration Policy and disclosure enhancements Feedback Change/Response • Clear targets to facilitate transparent discussions Continued enhancement of disclosure An additional ESG hurdle will be added into the LTI scheme this year. The proposed ESG metrics for the November 2022 awards are: • Reduce
Slide 7: Section 44 and 45 resolutions
Section 44 and 45 resolutions Addressing shareholder concerns relating to Section 44 and 45 resolutions: (Resolutions relating to the approval of Financial Assistance in Terms of Section 44 and Section 45 of the Companies Act) Change/Response Feedback Section 44 and 45 resolutions have both been ame
Slide 8: ESE Impact
03 ESE Impact
Slide 9: ESG highlights and ratings
ESG highlights and ratings Major ESG Ratings Awards World Finance Sustainability Awards in category of Most Inaugural social bond issuance on CCC AAA Sustainable Company in the JSE’s sustainable segment A rating Mobility Industry Social bond of the year award 2022 Environmental Finance 0, Negligible
Slide 10: Sustainability reporting standards
Sustainability reporting standards Transaction Capital aligns to key ESG-related standards Our Integrated Report is compiled As part of our ESE Frameworks across We support the recommendations of Our Sustainability Report is prepared according to the International the group we have chosen to target
Slide 11: Early adoption of the IFRS Sustainability Disclosure Standard
Early adoption of the IFRS Sustainability Disclosure Standard Value Reporting Consolidate in June 2022 SASB IFRS Foundation ISSB Foundation (VRF) Merged SASB Standards IFRS Sustainability Disclosure Standard SASB Standards S1 – General Requirements for Disclosure of Sustainability-related Financial
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