| O.1 | Approve of the 2016 ESOP | Abstain |
| S.1 | Approve Related Party Transaction | For |
| S.2 | Authorise Share Repurchase to Facilitate The MTN Zakhele Unwind and Amendments to the Existing MTN Tranche 1 Subscription and Call Option Agreement | For |
| S.3 | Authorise Share Repurchase in Terms of the 2016 MTN Bee Transaction | For |
| S.4 | Approve Financial Assistance in Connection with the MTN Zakhele | For |
| S.5 | Issue Shares to MTN Zakhele Futhi for Cash | For |
| S.6 | Additional Issue Shares to MTN Zakhele Futhi for Cash | For |
| S.7 | Issue Shares for Cash | For |
| S.8 | Approve Financial Assistance in Connection with the 2016 ESOP | Abstain |
