| 1.1 | Receive the Annual Report | For |
| 1.2.1 | Re-elect Mr MG Diliza | Oppose |
| 1.2.2 | Re-elect Mr PH Fechter | Oppose |
| 1.2.3 | Re-elect Mr JC Hayward | Oppose |
| 1.2.4 | Re-elect Mr HSP Mashaba | Oppose |
| 1.3.1 | Elect Audit Committee Member: Mrs LA Finlay | For |
| 1.3.2 | Elect Audit Committee Member: Mr PH Fechter | Oppose |
| 1.3.3 | Elect Audit Committee Member: Mr JC Hayward | Oppose |
| 1.4 | Appoint the auditors | Abstain |
| 1.5 | Approve Remuneration Policy | Oppose |
| 1.6 | Place authorised but unissued ordinary shares of the company under the control of the directors | For |
| 1.7 | Issue Shares to afford shareholders distribution re-investment alternatives | For |
| 1.8 | Issue shares for cash | For |
| 1.9 | To receive and accept the report of the Social, Ethics and Transformation Committee Chairman | For |
| S.2.1 | Approve Non-Executive Directors' Fees | For |
| S.2.2 | Financial assistance to related and inter-related companies | Oppose |
| S.2.3 | Authorise Share Repurchase | Oppose |
