| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Final Dividend | For |
| 3.1 | Approve the Remuneration Report | Oppose |
| 3.2 | Approve Remuneration Policy | Oppose |
| 3.3 | Approve Centamin Incentive Plan
| Oppose |
| 4.1 | Re-Elect James (Jim) Rutherford - Chair (Non Executive) | For |
| 4.2 | Re-Elect Martin Horgan - Chief Executive | For |
| 4.3 | Re-Elect Ross Jerrard - Executive Director | For |
| 4.4 | Re-Elect Sally Eyre - Senior Independent Director | For |
| 4.5 | Re-Elect Mark Bankes - Non-Executive Director | For |
| 4.6 | Re-Elect Ibrahim Fawzy - Non-Executive Director | For |
| 4.7 | Re-Elect Marna Cloete - Non-Executive Director | For |
| 4.8 | Re-Elect Catharine Farrow - Non-Executive Director | Abstain |
| 4.9 | Re-Elect Hendrik (Hennie) Faul - Non-Executive Director | For |
| 5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 5.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.1 | Issue Shares for Cash | For |
| 7.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
