| 1 | Re-elect Glynn Robert Burger | For |
| 2 | Re-elect Cheryl Ann Carolus | Oppose |
| 3 | Re-elect Peregrine Kenneth Crosthwaite | For |
| 4 | Re-elect Hendrik Jacobus du Toit | For |
| 5 | Re-elect Bradley Fried | Oppose |
| 6 | Re-elect David Friedland | For |
| 7 | Re-elect Bernard Kantor | For |
| 8 | Re-elect Ian Robert Kantor | Oppose |
| 9 | Re-elect Stephen Koseff | For |
| 10 | Re-elect Peter Richard Suter Thomas | Oppose |
| 11 | Re-elect Fani Titi | For |
| 12 | Elect Charles Richard Jacobs | For |
| 13 | Elect Lord Malloch-Brown | For |
| 14 | Elect Khumo Lesego Shuenyane | For |
| 15 | Elect Zarina Bibi Mahomed Bassa | For |
| 16 | Elect Laurel Charmaine Bowden | For |
| 17 | Approve the DLC Remuneration Report | Oppose |
| 18 | Approve the DLC Remuneration Policy | Oppose |
| 19 | Present the DLC Audit Committee Report | Non-Voting |
| 20 | Present the DLC Social and Ethics Committee Report | Non-Voting |
| 21 | Authority to take action in respect to the resolutions | For |
| 22 | Present Financial Statements and Statutory Reports | Non-Voting |
| 23 | Sanction the Interim Dividend on the Ordinary Shares | For |
| 24 | Approve the dividend | For |
| 25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Oppose |
| 26 | Reappoint KPMG Inc as Joint Auditors of the Company | Oppose |
| 27 | Issue ordinary shares | For |
| 28 | Issue variable rate, cumulative, redeemable preference shares | For |
| 29 | Issue non-redeemable, non-cumulative, non-participating preference shares | For |
| 30 | Issue special convertible redeemable preference shares | For |
| 31 | Authorise Ordinary Share Repurchase | Abstain |
| 32 | Authorise Preference Share Repurchase | For |
| 33 | Approve Financial Assistance to Subsidiaries and Directors | Oppose |
| 34 | Approve Non-Executive Directors Remuneration | For |
| 35 | Amend Memorandum of Incorporation Re: Authorised Share Capital | For |
| 36 | Amend Memorandum of Incorporation Re: Annexure A | For |
| 37 | Amend Memorandum of Incorporation Re: Annexure B1 | For |
| 38 | Receive the Annual Report | Abstain |
| 39 | Approve the interim dividend | For |
| 40 | Approve the final dividend | For |
| 41 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 42 | Issue shares with pre-emption rights | For |
| 43 | Authorise Ordinary Share Repurchase | For |
| 44 | Authorise Preference Share Repurchase | For |
| 45 | Approve Political Donations | Oppose |
