| 1.O.1 | Approve Financial Statements | For |
| 2.O.2 | Appoint the Auditors | For |
| 3.O31 | Elect Ms Z Fuphe | Oppose |
| 4.O32 | Elect KDK Mokhele | For |
| 5.O33 | Elect R Ramashia | For |
| 6.O.4 | Elect PG Sibiya | For |
| 7.O.5 | Elect KM Kathan | For |
| 8.O61 | Elect Audit Committee Member: GW Dempster | Oppose |
| 9.O62 | Elect Audit Committee Member: G Gomwe | For |
| 10O63 | Elect Audit Committee Member: AJ Morgan | For |
| 11O64 | Elect Audit Committee Member: PG Sibiya | For |
| 12O71 | Approve Remuneration Policy | Oppose |
| 13O72 | Approve the Remuneration Report | Abstain |
| 14.O8 | Amend Existing Long Term Incentive Plan | For |
| 15S11 | Approve Fees Payable to the Chairman of the Board of Directors | For |
| 16S12 | Approve Fees Payable to Members of the Board of Directors | For |
| 17S13 | Approve Fees Payable to the Chairman of the Audit Committee | For |
| 18S14 | Approve Fees Payable to members of the Audit Committee | For |
| 19S15 | Approve Fees Payable to the Chairpersons of other Board committees | For |
| 20S16 | Approve Fees Payable to members of other Board committees | For |
| 21S17 | Approve Attendances fees for the Board of Directors | For |
| 22.S2 | Authorise Share Repurchase | For |
| 23.S3 | Approve Financial Assistance to Related or Inter-related Company | Oppose |
