| O.1 | Appoint the Auditors: PwC | For |
| O.2.1 | Elect John MacKenzie - Non-Executive Director | For |
| O.2.2 | Elect Michael Rawlinson - Non-Executive Director | For |
| O.2.3 | Elect Terence Goodlace - Non-Executive Director | Oppose |
| O.2.4 | Elect Philisiwe Sibiya - Non-Executive Director | For |
| O.3.1 | Elect Audit Committee: Philisiwe Sibiya (Chair) | For |
| O.3.2 | Elect Audit Committee: Michael Rawlinson | For |
| O.3.3 | Elect Audit Committee: Zarina Bassa | For |
| O.3.4 | Elect Audit Committee: Carel Smit | For |
| O.4.1 | Elect The Social, Ethics, and Transformation Committee: Cristina Bitar (Chair) | For |
| O.4.2 | Elect The Social, Ethics, and Transformation Committee: Alhassan Andani | Oppose |
| O.4.3 | Elect The Social, Ethics, and Transformation Committee: Mike Fraser | For |
| O.4.4 | Elect The Social, Ethics, and Transformation Committee: Shannon McCrae | For |
| O.4.5 | Elect The Social, Ethics, and Transformation Committee: Carel Smit | For |
| O.5.1 | Approve Remuneration Policy | Oppose |
| O.5.2 | Approve the Remuneration Report | Oppose |
| O.6 | Issue Shares for Cash | For |
| O.7 | Authority to implement the approved resolutions | For |
| S.1.1 | Approve Fees Payable to the Chair of Board Directors | For |
| S.1.2 | Approve Fees Payable to the Lead Independent Director of the Board Directors | For |
| S.1.3 | Approve Fees Payable to the Board of Directors | For |
| S.1.4 | Approve Fees Payable to the Chair of the Audit Committee | For |
| S.1.5 | Approve Fees Payable to Chairpersons of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee; SHSD Committee, Strategy and Investment Committee, and Technical Committee | For |
| S.1.6 | Approve Fees Payable to the Audit Committee | For |
| S.1.7 | Approve Fees Payable to the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee; SHSD Committee, Strategy and Investment Committee, and Technical Committee | For |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Amend Articles | For |
| S.4 | Approve Financial Assistance | Oppose |
