| 1 | Elect GR Fullerton | For |
| 2 | Re-elect E Ikazoboh | For |
| 3 | Re-elect RJ Khoza | For |
| 4 | Re-elect TT Mboweni | For |
| 5 | Re-elect I Mkhari | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Elect Audit Committee Member: CWN Molope | For |
| 8 | Elect Audit Committee Member: RC Andersen | For |
| 9 | Elect Audit Committee Member: NV Lila A | For |
| 10 | Elect Audit Committee Member: I Mkhari | Abstain |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees payable to the Board of Directors | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise the directors to provide financial assistance to related or inter-related companies/corporations | Oppose |
