| O.1 | Approve Annual Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3 | Appoint the Auditors | Oppose |
| O.4.1 | Elect H J Du Toit | For |
| O.4.2 | Elect G Liu | For |
| O.5.1 | Elect F L N Letele | Oppose |
| O.5.2 | Elect R Oliveira De Lima | For |
| O.5.3 | Elect J D T Stofberg | Oppose |
| O.5.4 | Elect D Meyer | For |
| O.6.1 | Elect Audit Committee Member D G Eriksson | For |
| O.6.2 | Elect Audit Committee Member B J Van Der Ross | For |
| O.6.3 | Elect Audit Committee Member R C C Jafta | Oppose |
| O.7 | Approve Remuneration Policy | Oppose |
| O.8 | Reissue of Treasury Shares subject to Pre-emption Rights | Abstain |
| O.9 | Issue Shares for Cash | For |
| O.10 | Authorisation to Implement All Resolutions Adopted at the Annual General Meeting. | For |
| S.1.1 | Approve Fees Payable to the Board Chair | For |
| S.1.2 | Approve Fees Payable to the Board of Directors | For |
| S.1.3 | Approve Fees Payable to the Audit Committee Chair | For |
| S.1.4 | Approve Fees Payable to the Audit Committee Members | For |
| S.1.5 | Approve Fees Payable to the Risk Committee Chair | For |
| S.1.6 | Approve Fees Payable to the Risk Committee Members | For |
| S.1.7 | Approve Fees Payable to the Remuneration Committee Chair | For |
| S.1.8 | Approve Fees Payable to the Remuneration Committee Members | For |
| S.1.9 | Approve Fees Payable to the Nomination Committee Chair | For |
| S.1.10 | Approve Fees Payable to the Nomination Committee Members | For |
| S.1.11 | Approve Fees Payable to the CSR Committee Chair | For |
| S.1.12 | Approve Fees Payable to the CSR Committee Members | For |
| S.1.13 | Approve Fees Payable to the Trustees of the Group | For |
| S.2 | Approve Generally the Provision of Financial Assistance in Terms of Section 44 of the act. | Oppose |
| S.3 | Approve generally the provision of financial assistance in terms of section 45 of the act. | Oppose |
| S.4 | General authority for the company or its subsidiaries to acquire N ordinary shares in the company. | Oppose |
| S.5 | General authority for the company or its subsidiaries to acquire A ordinary shares in the company. | Oppose |
| S.6 | Amend Articles | For |
