| 1 | Appoint the Auditors | Oppose |
| 2.1 | Re-elect Alex Darko as Director | For |
| 2.2 | Re-elect Daisy Naidoo as Director | Oppose |
| 2.3 | Re-elect Francis Okomo-Okello as Director | Abstain |
| 2.4 | Re-elect Mohamed Husain as Director | Oppose |
| 2.5 | Re-elect Peter Matlare as Director | For |
| 3 | Elect Sipho Pityana as Director | Abstain |
| 4.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | For |
| 4.2 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Oppose |
| 4.3 | Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Oppose |
| 4.4 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Oppose |
| 4.5 | Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | For |
| 6 | Approve Share Incentive Plan | Oppose |
| A1 | Approve Remuneration Policy | Oppose |
| A2 | Approve Remuneration Implementation Report | Oppose |
| S1 | Approve Fees Payable to the Board of Directors | For |
| S2 | Authorise Share Repurchase | Oppose |
| S3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Oppose |
