| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors: KPMG LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Brian Beamish | For |
| 7 | To re-elect Len Konar | For |
| 8 | To re-elect Jonathan Leslie | For |
| 9 | To re-elect Simon Scott | Abstain |
| 10 | To re-elect Jim Sutcliffe | Oppose |
| 11 | To re-elect Ben Magara | Abstain |
| 12 | To re-elect Phuti Mahanyele | Oppose |
| 13 | To re-elect Gary Nagle | Oppose |
| 14 | To re-elect Paul Smith | Oppose |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Amend existing Lonmin Annual Share Award Plan | For |
| 20 | Amend existing Balanced Scorecard Bonus Plan | For |
