| O.1 | Receive the Annual Report | For |
| O.2.1 | Elect Dr SP Kana | For |
| O.2.2 | Re-elect Mr DM Lawrence | Oppose |
| O.2.3 | Re-elect Mr AM Mazwai | Oppose |
| O.2.4 | Re-elect Mr AD Botha | Oppose |
| O.3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| O.4.1 | Re-elect Mr NG Payne as a member and Chairman of the Audit Committee | Oppose |
| O.4.2 | Re-elect Mr AD Botha as a member of the Audit Committee | Oppose |
| O.4.3 | Re-elect Ms NP Mnxasana as a member of the Audit Committee | For |
| O.4.4 | Re-elect Dr SP Kana as a member of the Audit Committee | For |
| O.4.5 | Re-elect Mr AM Mazwai as a member of the Audit Committee | Oppose |
| 5 | Approve Remuneration Policy (Advisory Endorsement) | Oppose |
| 6 | Authorise a Director or the Company Secretary to Implement Resolutions | For |
| S.1 | Authorise the Provision of Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Oppose |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Authorise the Provision of Specific Financial Assistance for the purposes of the JSE LTIS 2010 long term incentive scheme | Oppose |
| S.4.1 | Approve Fees Payable to the Non-Executive Directors for the FY 2016 | For |
| S.4.2 | Approve Fees Payable to the Non-Executive Directors for the FY 2017 | For |
