| 1 | Receive the Annual Report | For |
| 2.1 | Elect Mr MR Johnston | Oppose |
| 2.2 | Elect Mrs RM Motanyane | For |
| 2.3 | Elect Ms D Naidoo | For |
| 3 | Appoint the auditors and Jane Oliva as the designated registered auditor. | Abstain |
| 4.1 | Election of members of Audit and Compliance Committee: Mr MR Johnston | Oppose |
| 4.2 | Election of members of Audit and Compliance Committee: Ms D Naidoo | Oppose |
| 4.3 | Election of members of Audit and Compliance Committee: Mr MJD Ruck | For |
| 4.4 | Election of members of Audit and Compliance Committee: Mr WJ Swain | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Adoption of the report of the sets committee | For |
| 7 | Signature of documents | For |
| 8 | Issue shares with pre-emption rights | For |
| 9.1 | Non-executive director remuneration: Independent non-executive chairman of the company | For |
| 9.2 | Non-executive director remuneration: Honorary chairman of the company | For |
| 9.3 | Non-executive director remuneration: Lead director of the company | For |
| 9.4 | Non-executive director remuneration: Other director of the company | Oppose |
| 9.5 | Non-executive director remuneration: Incoming Chairman of the Audit and Compliance Committee | For |
| 9.6 | Non-executive director remuneration: Outgoing Chairman of the Audit and Compliance Committee | For |
| 9.7 | Non-executive director remuneration: Member of the Audit and Compliance Committee | For |
| 9.8 | Non-executive director remuneration: Chairman of the Remuneration and Nominations Committee | Oppose |
| 9.9 | Non-executive director remuneration: Member of the Remuneration and Nominations committee | For |
| 9.10 | Non-executive director remuneration: Chairman of the Social, Ethics, Transformation and Sustainability Committee | For |
| 9.11 | Non-executive director remuneration: Member of the Social, Ethics, Transformation and Sustainability Committee | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Financial assistance to related or inter-related companies | For |
| 12 | Transact any other business | Non-Voting |
