| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3.1 | Elect Audit Committee Member: Graham Dempster | For |
| 3.2 | Elect Audit Committee Member: Thembisa Skweyiya (Dingaan) | Oppose |
| 3.3 | Elect Audit Committee Member: Phumzile Langeni | Oppose |
| 3.4 | Elect Audit Committee Member: Roddy Sparks | Oppose |
| 3.5 | Elect Audit Committee Member: Younaid Waja | Oppose |
| 4.1 | Re-elect Osman Arbee | For |
| 4.2 | Re-elect Graham Dempster | For |
| 4.3 | Re-elect Suresh Kana | For |
| 4.4 | Re-elect Valli Moosa | Oppose |
| 4.5 | Re-elect Younaid Waja | Oppose |
| 5 | Re-elect Mohammed Akoojee | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Implementation of the Remuneration Policy | Oppose |
| 8.1 | Approve Fees Payable to the Chairperson | For |
| 8.2 | Approve Fees Payable to the Deputy Chairperson and Lead Independent Director | For |
| 8.3 | Approve Fees Payable to the Board Member | For |
| 8.4 | Approve Fees Payable to the Assets and Liabilities Committee Chairperson | For |
| 8.5 | Approve Fees Payable to the Assets and Liabilities Committee Member | For |
| 8.6 | Approve Fees Payable to the Audit Committee Chairperson | For |
| 8.7 | Approve Fees Payable to the Audit Committee Member | For |
| 8.8 | Approve Fees Payable to the Divisional Board Member: Motus Division | For |
| 8.9 | Approve Fees Payable to the Divisional Board Member: Logistics Division | For |
| 8.10 | Approve Fees Payable to the Divisional Finance and Risk Committee Member: Motus | For |
| 8.11 | Approve Fees Payable to the Divisional Finance and Risk Committee Member: Logistics | For |
| 8.12 | Approve Fees Payable to the Investment Committee Chairperson | For |
| 8.13 | Approve Fees Payable to the Investment Committee Member | For |
| 8.14 | Approve Fees Payable to the Risk Committee Chairman | For |
| 8.15 | Approve Fees Payable to the Risk Committee Member | For |
| 8.16 | Approve Fees Payable to the Remuneration Committee Chairperson | For |
| 8.17 | Approve Fees Payable to the Remuneration Committee Member | For |
| 8.18 | Approve Fees Payable to the Nomination Committee Chairperson | For |
| 8.19 | Approve Fees Payable to the Nomination Committee Member | For |
| 8.20 | Approve Fees Payable to the Social, Ethics and Sustainability Committee Chairperson | For |
| 8.21 | Approve Fees Payable to the Social, Ethics and Sustainability Committee Member | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authority to Issue Non-Redeemable Preference Shares | For |
| 13 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For |
| 14 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For |
