| 1 | Re-elect Roy Andersen | For |
| 2 | Re-elect Phinda Madi | For |
| 3 | Re-elect Nopasika Lila | For |
| 4 | Re-elect Peter Surgey | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Roy Andersen as Chairman of the Audit Committee | For |
| 7 | Elect Nopasika Lila as Member of the Audit Committee | For |
| 8 | Elect Ipeleng Mkhari as Member of the Audit Committee | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise the Directors to Provide Financial Assistance to Related or Inter-related Companies or Corporations | Oppose |
