| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint Ernst & Young as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Harry Kenyon-Slaney | Oppose |
| 6 | Re-elect Mike Brown | Abstain |
| 7 | Re-elect Michael Lynch-Bell | Oppose |
| 8 | Re-elect Clifford Elphick | Oppose |
| 9 | Re-elect Michael Michael | For |
| 10 | Elect Johnny Velloza | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
