| O.1 | Approve Financial Statements | For |
| O.2 | Appoint the Auditors | Oppose |
| O.3.1 | Elect Mr GW Dempster | Oppose |
| O.3.2 | Elect Ms LL Mda | Abstain |
| O.3 | Elect Mr AJ Morgan | For |
| O.4 | Elect Mr RJM Kgosana | Oppose |
| O.5 | Elect Mr MA Dytor | For |
| O.6.1 | Elect Mr GW Dempster as an Audit Committee Member | Oppose |
| O.6.2 | Elect Mr G Gomwe as an Audit Committee Member | For |
| O.6.3 | Elect Mr RJM Kgosana as an Audit Committee Member | Oppose |
| O.6.4 | Elect Mr AJ Morgan as an Audit Committee Member | For |
| O.7.1 | Approve Remuneration Policy | Oppose |
| O.7.2 | Approve the Remuneration Report | Abstain |
| S.1.1 | Approve Fees Payable to the Board: Chairman | For |
| S.1.2 | Approve Fees Payable to the Board: Non-Executive Directors | For |
| S.1.3 | Approve Fees Payable to the Audit Committee: Chairman | For |
| S.1.4 | Approve Fees Payable to the Audit Committee: Members | For |
| S.1.5 | Approve Fees Payable to Other Board Committees: Chairman | For |
| S.1.6 | Approve Fees Payable to Other Board Committees: Members | For |
| S.1.7 | Approve Fees Payable to Subsidiaries' FRRC: Chairman | For |
| S.1.8 | Approve Fees Payable to Subsidiaries' FRRC: Members | For |
| S.1.9 | Approve Meeting Attendance Fee | For |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Approve Financial Assistance to Related or Inter-related Company | Oppose |
| S.4.1 | Amend Articles: Deletion/Substitution of Article 15.1.10 | For |
| S.4.2 | Amend Articles: Deletion of Article 15.2.3 | For |
