| 1 | Elect Phuthuma Nhleko - Chair (Non Executive) | For |
| 2.1 | Elect Suresh Kana - Senior Independent Director | For |
| 2.2 | Elect Faith Khanyile - Non-Executive Director | For |
| 2.3 | Elect Zarina Bassa - Non-Executive Director | For |
| 2.4 | Elect Ben Kruger - Non-Executive Director | For |
| 3 | Elect Mantsika Matooane - Non-Executive Director | For |
| 4 | Appoint the Auditors | Abstain |
| 5.1 | Elect Suresh Kana as Chairman of the Group Audit Committee | For |
| 5.2 | Elect Faith Khanyile as Member of the Group Audit Committee | For |
| 5.3 | Elect Zarina Bassa as Member of the Group Audit Committee | For |
| 6 | Authorise Ratification of Approved Resolutions
| For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
| Oppose |
| 11 | Approve Financial Assistance in Respect of the Long-Term Incentive Scheme
| Oppose |
| 12 | Approve Non-Executive Directors' Emoluments
| For |
