Interfront 2025 Annual Report

INTERFRONT ANNUAL REPORT 2025 ANNUAL REPORTING AND STATUTORY COMPLIANCE: A key responsibility of the Company Secretary is to oversee the preparation and submission of statutory filings, including the Annual Return to the Companies and Intellectual Property Commission (CIPC), and to contribute significantly to the drafting and compilation of key sections of the Annual Report. The Secretary ensures that the deliverables comply with statutory deadlines and reporting requirements. ETHICAL CONDUCT AND CONFLICT OF INTEREST OVERSIGHT: Acting with the utmost good faith and integrity, the Company Secretary avoids any actual or perceived conflicts of interest and provides impartial guidance to the Board on these matters. The role includes supporting the effective implementation of the Conflict of Interest Policy and maintaining related registers and disclosures. In fulfilling these responsibilities, the Company Secretary serves as a critical enabler of effective governance and a trusted advisor to both the Board and executive management. The role also involves liaising with shareholders, regulators, and other stakeholders, contributing to the integrity, transparency, and sustainability of Interfront’s operations. Declaration by the Company Secretary I, the undersigned, Madelein Pepperell, in my capacity as Company Secretary, certify that the company has lodged with the Companies and Intellectual Property Commission all returns required of the company in terms of the Companies Act and that all such returns are, to the best of my knowledge and belief, true, correct and up to date. M. PEPPERELL Head: Legal Advisor and Company Secretary 31 July 2025 Acting with the utmost good faith and integrity, the Company Secretary avoids any actual or perceived conflicts of interest and provides impartial guidance to the Board on these matters.” 92