| 1.1 | Receive the Annual Report | For |
| 1.2.1 | Re-elect Mr JF Marais | Oppose |
| 1.2.2 | Re-elect Mr R Moonsamy | Oppose |
| 1.2.3 | Re-elect Mr Eric Visser | 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 | Oppose |
| 1.5.1 | Advisory, Non-Binding Approval of Remuneration Policy | Oppose |
| 1.5.2 | Advisory, Non-Binding Approval of Remuneration Policy's Implementation | Oppose |
| 1.6 | Place Authorised but Unissued Shares under Control of Directors | For |
| 1.7 | Authorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment Alternatives | For |
| 1.8 | Issue Shares for Cash | For |
| 1.9 | Receive and Accept the Report of Social, Ethics and Transformation Committee | For |
| S.2.1 | Approve Fees Payable to the Board of Directors | For |
| S.2.2 | Approve Financial Assistance to Related or Inter-Related Companies | Oppose |
| S.2.3 | Authorise Share Repurchase | For |
