| 1 | Elect Mary Vilakazi | For |
| 2.1 | Re-elect Frans Truter | For |
| 2.2 | Re-elect Ben van der Ross | Abstain |
| 2.3 | Re-elect Khehla Shubane | Oppose |
| 2.4 | Re-elect Leon Crouse | Oppose |
| 2.5 | Re-elect Syd Muller | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4.1 | Re-elect Frans Truter as a Member of the Audit Committe | For |
| 4.2 | Re-elect Syd Muller as a Member of the Audit Committee | Oppose |
| 4.3 | Re-elect Fatima Jakoet as a Member of the Audit Committee | Oppose |
| 4.4 | Re-elect Louis von Zeuner as a Member of the Audit Committee | Abstain |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Appoint Director or Company Secretary to Implement Resolutions | For |
| 7.1 | Approve Remuneration of Chairperson of the Board | For |
| 7.2 | Approve Remuneration of Deputy Chairperson of the Board | For |
| 7.3 | Approve Remuneration of Board Member | For |
| 7.4 | Approve Remuneration of Chairperson of Audit Committee | For |
| 7.5 | Approve Remuneration of Member of Audit Committee | For |
| 7.6 | Approve Remuneration of Chairperson of Actuarial Committee | For |
| 7.7 | Approve Remuneration of Member of Actuarial Committee | For |
| 7.8 | Approve Remuneration of Chairperson of Remuneration Committee | For |
| 7.9 | Approve Remuneration of Member of Remuneration Committee | For |
| 7.10 | Approve Remuneration of Chairperson of Risk, Capital and Compliance Committee | For |
| 7.11 | Approve Remuneration of Member of Risk, Capital and Compliance Committee | For |
| 7.12 | Approve Remuneration of Chairperson of Social, Ethics and Transformation Committee | For |
| 7.13 | Approve Remuneration of Member of Social, Ethics and Transformation Committee | For |
| 7.14 | Approve Remuneration of Chairperson of Nominations Committee | For |
| 7.15 | Approve Remuneration of Member of Nominations Committee | For |
| 7.16 | Approve Remuneration of Chairperson of Fair Practices Committee | For |
| 7.17 | Approve Remuneration of Member of Fair Practices Committee | For |
| 7.18 | Approve Remuneration of Chairperson of Board for segments and the Product House | For |
| 7.19 | Approve Remuneration of Member for segments and the Product House | For |
| 7.20 | Approve Remuneration of Ad hoc work (hourly) | For |
| 8 | Approve Financial Assistance in terms of section 44 of the Companies Act | Oppose |
| 9 | Approve Financial Assistance in terms of section 45 of the Companies Act | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
