| 1.1 | Receive the Annual Report | For |
| 1.2.1 | Re-elect Lynette Finlay | For |
| 1.2.2 | Re-elect Mpume Nkabinde | For |
| 1.2.3 | Re-elect Patrick Mngconkola | Oppose |
| 1.3.1 | Re-elect Lynette Finlay as Chairman of the Audit Committee | For |
| 1.3.2 | Re-elect Peter Fechter as a Member of the Audit Committee | Oppose |
| 1.3.3 | Re-elect John Hayward as a Member of the Audit Committee | Oppose |
| 1.4 | Appoint the Auditors | Abstain |
| 1.5 | Approve Remuneration Policy | 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 | Amend the Staff Incentive Scheme Deed and Rules | Abstain |
| 1.10 | Approve Social, Ethics and Transformation Committee Report | For |
| S.2.1 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| S.2.2 | Approve Financial Assistance to Related or Inter-Related Companies | Oppose |
| S.2.3 | Approve Amendments to Company's Memorandum of Association | For |
| S.2.4 | Authorise Share Repurchase | Oppose |
