| O.1.1 | Elect Paul Hanratty | For |
| O.1.2 | Elect Stan Miller | For |
| O.1.3 | Elect Ralph Mupita | For |
| O.1.4 | Elect Rob Shuter | For |
| O.1.5 | Elect Nkululeko Sowazi | For |
| O.1.6 | Elect Alan van Biljon | For |
| O.1.7 | Elect Koosum Kalyan | For |
| O.1.8 | Elect Azmi Mikati | For |
| O.1.9 | Elect Jeff van Rooyen | For |
| O.2.1 | Elect Christine Ramon as Audit Committee Member | For |
| O.2.2 | Elect Paul Hanratty as Audit Committee Member | For |
| O.2.3 | Elect Peter Mageza as Audit Committee Member | For |
| O.2.4 | Elect Jeff van Rooyen as Audit Committee Member | Oppose |
| O.3 | Appoint the Auditors | Oppose |
| O.4 | Approve General Share Issue Mandate | For |
| O.5 | Issue Shares for Cash | For |
| NB1 | Approve Remuneration Policy | Oppose |
| O.6 | Authorise the Ratification of Approved Resolutions | For |
| S.1 | Approve Increase in Non-Executives Directors' Fees | For |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Approve the granting of Financial Assistance by the Company to its subsidiaries and other related and interrelated companies | Oppose |
| S.4 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Oppose |
| S.5 | Approve Amendments to Company's Memorandum of Association | For |
