| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2021 | For |
| 2 | Reappoint Ernst & Young Inc as Auditors with Anthony Cadman as the Individual Registered Auditor | Abstain |
| 3 | Elect Dr Penny Moumakwa - Non-Executive Director | Abstain |
| 4 | Elect Sango Ntsaluba - Non-Executive Director | For |
| 5 | Elect David Nurek - Chair (Non Executive) | Oppose |
| 6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Oppose |
| 6.2 | Re-elect Mfundiso Njeke as Member of the Audit and Risk Committee | For |
| 6.3 | Elect Sango Ntsaluba as Member of the Audit and Risk Committee | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Remuneration Implementation Report | Oppose |
| 9 | Authorise Repurchase of Issued Share Capital | Oppose |
| 10 | Approve Directors' Fees | For |
| 11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Oppose |
