| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3.1 | Elect Audit Committee member: M Kgosana | For |
| 3.2 | Elect Audit Committee member: GW Dempster | For |
| 3.3 | Elect Audit Committee member: T Dingaan | Oppose |
| 3.4 | Elect Audit Committee Member: P Langeni | Oppose |
| 3.5 | Elect Audit Committee member: RJA Sparks | Oppose |
| 3.6 | Elect Audit Committee member: Y Waja | Oppose |
| 4.1 | Elect MJ Lamberti | For |
| 4.2 | Elect P Langeni | Oppose |
| 4.3 | Elect PB Michaux | For |
| 4.4 | Elect RJA Sparks | Oppose |
| 4.5 | Elect Tugendhaft | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6.1 | Approve Directors' Fees: Chairperson | For |
| 6.2 | Approve Directors' Fees: Deputy Chairperson and Lead Independent Director | For |
| 6.3 | Approve FeeApprove Directors' Fees: Board Members | For |
| 6.4 | Approve Directors' Fees: Assets and Liabilities Committee Chairperson | For |
| 6.5 | Approve Directors' Fees: Assets and Liabilities Committee Member | For |
| 6.6 | Approve Directors' Fees: Audit Committee Chairperson | For |
| 6.7 | Approve Directors' Fees: Audit Committee Member | For |
| 6.8 | Approve Directors' Fees: Investment Committee Chairperson | For |
| 6.9 | Approve Directors' Fees: Investment Committee Member | For |
| 6.10 | Approve Directors' Fees: Risk Committee Chairperson | For |
| 6.11 | Approve Directors' Fees: Risk Committee Member | For |
| 6.12 | Approve Directors' Fees: Remuneration Committee Chairperson | For |
| 6.13 | Approve Directors' Fees: Remuneration Committee Member | For |
| 6.14 | Approve Directors' Fees: Nomination Committee Chairperson | For |
| 6.15 | Approve Directors' Fees: Nomination Committee Member | For |
| 6.16 | Approve Directors' Fees: Social, Ethics and Sustainability Committee Chairperson | For |
| 6.17 | Approve Directors' Fees: Social, Ethics and Sustainability Committee Member | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authority to Issue Non-Redeemable Preference Shares | For |
| 11 | Authority to Provide Financial Assistance in Terms of Section 44 | For |
| 12 | Authority to Provide Financial Assistance in Terms of Section 45 | For |
| 13 | Amend Articles | For |
