| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors | Oppose |
| 4.1 | Elect Mr S J Z Pacak | Oppose |
| 4.2 | Elect Mr MR Sorour | For |
| 4.3 | Elect Mr J P Bekker as a non-executive director and chairman. | Oppose |
| 5.1 | Elect Mr C L Enenstein | For |
| 5.2 | Elect Mr D G Eriksson | For |
| 5.3 | Elect Mr T M F Phaswana | Oppose |
| 5.4 | Elect Mr B J Van Der Ross | Oppose |
| 6.1 | Appointment of the following audit committee member: Mr D G Eriksson | For |
| 6.2 | Appointment of the following audit committee member: Mr B J Van Der Ross | For |
| 6.3 | Appointment of the following audit committee member: Prof R C C Jafta | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Reissue of treasury shares subject to pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Approve new long term incentive plan | Oppose |
| 11 | Amend existing long term incentive plans | Oppose |
| 12 | Authorisation to implement all resolutions adopted at the annual general meeting. | For |
| S1.1 | Approval of the remuneration of the non-executive directors: Board-Chair | Oppose |
| S1.2 | Approval of the remuneration of the non-executive directors: Board-Member | Oppose |
| S1.3 | Approval of the remuneration of the non-executive directors: Audit committee-Chair | Oppose |
| S1.4 | Approval of the remuneration of the non-executive directors: Audit committee-Member | Oppose |
| S1.5 | Approval of the remuneration of the non-executive directors: Risk committee-Chair | Oppose |
| S1.6 | Approval of the remuneration of the non-executive directors: Risk committee-Member | Oppose |
| S1.7 | Approval of the remuneration of the non-executive directors: Human Resources and Remuneration committee-Chair | Oppose |
| S1.8 | Approval of the remuneration of the non-executive directors: Human Resources and Remuneration committee-Member | Oppose |
| S1.9 | Approval of the remuneration of the non-executive directors: Nomination committee-Chair | Oppose |
| S1.10 | Approval of the remuneration of the non-executive directors: Nomination committee-Member | Oppose |
| S1.11 | Approval of the remuneration of the non-executive directors: Social and Ethics committee-Chair | Oppose |
| S1.12 | Approval of the remuneration of the non-executive directors: Social and Ethics committee-Member | Oppose |
| S1.13 | Approval of the remuneration of the non-executive directors: Trustees of group share schemes/other personnel funds | For |
| S1.14 | Approval of the remuneration of the non-executive directors: Media24 Pension Fund-Chair | For |
| S1.15 | Approval of the remuneration of the non-executive directors: Media24 Pension Fund-Trustee | For |
| S1.16 | Approval of the remuneration of the non-executive directors | Oppose |
| S.2 | Approve generally the provision of financial assistance in terms of section 44 of the act. | Oppose |
| S.3 | Approve generally the provision of financial assistance in terms of section 45 of the act. | Oppose |
| S.4 | General authority for the company or its subsidiaries to acquire N ordinary shares in the company. | Oppose |
| S.5 | General authority for the company or its subsidiaries to acquire A ordinary shares in the company. | Oppose |
