| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3.1 | Re-elect Godfrey Gomwe as Director | For |
| 3.2 | Re-elect Allen Morgan as Director | Oppose |
| 3.3 | Re-elect Philisiwe Sibiya as Director | For |
| 4 | Elect Jonathan Molapo as Director | For |
| 5 | Re-elect Mark Dytor as Director | For |
| 6.1 | Re-elect Godfrey Gomwe as Member of the Audit Committee | For |
| 6.2 | Re-elect Allen Morgan as Member of the Audit Committee | Oppose |
| 6.3 | Re-elect Philisiwe Sibiya as Member of the Audit Committee | For |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Approve Implementation Report of the Remuneration Policy | Oppose |
| 8 | Amend Existing Long Term Incentive Plan | For |
| S1.1 | Approve Fees of the Board Chair | For |
| S1.2 | Approve Fees Payable to the Board of Directors | For |
| S1.3 | Approve Fees of the Audit Committee Chair | For |
| S1.4 | Approve Fees of the Audit Committee Members | For |
| S1.5 | Approve Fees of the Other Board Committees' Chair | For |
| S1.6 | Approve Fees of the Other Board Committees' Members | For |
| S1.7 | Approve Meeting Attendance Fee | For |
| S2 | Authorise Share Repurchase | Oppose |
| S3 | Approve Financial Assistance to Related or Inter-related Company | Oppose |
