| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mike Salamon | Oppose |
| 7 | Re-elect Gavin Beevers | Oppose |
| 8 | Re-elect Michael Lynch-Bell | Oppose |
| 9 | Re-elect Clifford Elphick | For |
| 10 | Re-elect Michael Michael | For |
| 11 | Re-elect Glenn Turner | Abstain |
| 12 | Approval of the Gem Diamonds Limited Employee Share Option Plan 2017 | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
