| 1 | Elect Nopasika Lila | Abstain |
| 2 | Re-elect Nosipho Molope | For |
| 3 | Re-elect Disebo Moephuli | For |
| 4 | Re-elect Peter Surgey | For |
| 5 | Re-elect Fezekile Tshiqi | For |
| 6 | Re-appoint the auditors: Deloitte & Touche | For |
| 7 | Re-elect Nosipho Molope as Chairman of the Audit Committee | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | For |
| 9 | Elect Nopasika Lila as Member of the Audit Committee | For |
| 10 | Elect Ipeleng Mkhari as Member of the Audit Committee | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve fees payable to the Non-Executive Director | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve related party transaction | Oppose |
