| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Special Dividend | For |
| 7 | To re-elect Clifford Elphick | For |
| 8 | To re-elect Gavin Beevers | Oppose |
| 9 | To re-elect Mike Salamon | For |
| 10 | To re-elect Michael Michael | For |
| 11 | To re-elect Glenn Turner | Abstain |
| 12 | To re-elect Roger Davis | For |
| 13 | To re-elect Michael Lynch-Bell | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
