| O.1 | Election of Prof SC Jurisich | For |
| O.2.1 | Re-elect Mrs F Jakoet | Oppose |
| O.2.2 | Re-elect Mr Mjn Njeke | Oppose |
| O.2.3 | Re-elect JD Krige | Oppose |
| O.2.4 | Re-elect Mr V Nkonyeni | Oppose |
| O.3 | Appoint the Auditors | Oppose |
| O.4.1 | Elect Audit Committee Member: Mr FJC Truter | For |
| O.4.2 | Elect Audit Committee Member: Mr SA Muller | Oppose |
| O.4.3 | Elect Audit Committee Member: Mrs F Jakoet | Oppose |
| O.4.4 | Elect Audit Committee Member: Mr LL Von Zeuner | For |
| O.5 | Approve Remuneration Policy | Oppose |
| O.6 | Appoint Director or Company Secretary to Implement Ordinary and Special Resolutions | For |
| S.1.1 | Approve Fees Payable to the Board of Directors | For |
| S.1.2 | Approve Fees Payable to the Chairman and Deputy Chairman of the Board | For |
| S.2 | General Approval to Provide Financial Assistance for Subscription or Purchase of Securities in related or Inter-Related Entities in terms of Section 44 of the Companies Act | Oppose |
| S.3 | General Approval to Provide Financial Assistance to Related or Inter-Related Entities in terms of Section 44 of the Companies Act | Oppose |
| S.4 | Authorise Share Repurchase | For |
