| 1.1 | Approve Consolidated Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Executive Committee | For |
| 4 | Elect Wendy Luhabe as Representative of 'A' Shareholders | For |
| 5.1 | Re-Elect Johann Rupert - Chair (Non Executive) | Oppose |
| 5.2 | Re-Elect Bram Schot - Vice Chair (Non Executive) | Oppose |
| 5.3 | Re-Elect Nikesh Arora - Lead Independent Director | For |
| 5.4 | Re-Elect Nicolas Bos - Chief Executive | For |
| 5.5 | Re-Elect Fiona Druckenmiller - Non-Executive Director | Oppose |
| 5.6 | Re-Elect Burkhart Grund - Executive Director | For |
| 5.7 | Re-Elect Keyu Jin - Non-Executive Director | For |
| 5.8 | Re-Elect Wendy Luhabe - Non-Executive Director | For |
| 5.9 | Re-Elect Josua Malherbe - Non-Executive Director | Oppose |
| 5.10 | Re-Elect Jeff Moss - Non-Executive Director | For |
| 5.11 | Re-Elect Vesna Nevistic - Non-Executive Director | For |
| 5.12 | Re-Elect Anton Rupert - Non-Executive Director | For |
| 5.13 | Re-Elect Gary Saage - Non-Executive Director | Oppose |
| 5.14 | Re-Elect Patrick Thomas - Non-Executive Director | For |
| 5.15 | Re-Elect Jasmine Whitbread - Non-Executive Director | For |
| 6.1 | Elect Compensation Committee: Fiona Druckenmiller | For |
| 6.2 | Elect Compensation Committee: Keyu Jin | For |
| 6.3 | Elect Compensation Committee: Bram Schot | Oppose |
| 6.4 | Elect Compensation Committee: Jasmine Whitbread | For |
| 7 | Appoint the Auditors | For |
| 8 | Designate Etude Gampert Demierre Moreno, Notaires as Independent Proxy | For |
| 9.1 | Approve Compensation Payable to the Board of Directors | For |
| 9.2 | Approve Fixed Compensation of the Senior Executive Committee | Oppose |
| 9.3 | Approve Variable Compensation of the Senior Executive Committee | Oppose |
| 10 | Transact Any Other Business | Oppose |
