| O.1.1 | Elect A Harper | For |
| O.1.2 | Elect NP Mageza | For |
| O.1.3 | Elect MLD Marole | For |
| O.1.4 | Elect JHN Strydom | For |
| O.1.5 | Elect AF Van Biljon | For |
| O.1.6 | Elect KC Ramon | For |
| O.2.1 | Elect KC Ramon as a member of the Audit Committee | For |
| O.2.2 | Elect NP Mageza as a member of the Audit Committee | For |
| O.2.3 | Elect MJN Njeke as a member of the Audit Committee | For |
| O.2.4 | Elect J Van Rooyen as a member of the Audit Committee | For |
| O.3 | Re-appoint the joint auditors: PriceWaterhouseCoopers Inc. and Sizwentsalubagobodo Inc. | For |
| O.4 | Issue shares with pre-emption rights | For |
| O.5 | Issue shares for cash | For |
| A.E | Approve Remuneration Policy (Advisory Endorsement) | Oppose |
| S.1 | Approve increase in non-executives fees | Abstain |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Approve the granting of Financial Assistance | Oppose |
| S.4 | Amend existing long term incentive plan | For |
