| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-appoint the Auditors: KPMG | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Brian Beamish | For |
| 7 | To re-elect Kennedy Bungane | For |
| 8 | To elect Gillian Fairfield | For |
| 9 | To re-elect Len Konar | For |
| 10 | To re-elect Jonathan Leslie | For |
| 11 | To re-elect Ben Magara | For |
| 12 | To re-elect Varda Shine | For |
| 13 | To re-elect Barrie van der Merwe | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
