| 3.1 | Re-elect RJ Khoza | For |
| 3.2 | Re-elect TT Mboweni | For |
| 3.3 | Re-elect IN Mkhari | For |
| 3.4 | Re-elect E Ikazoboh | For |
| 4.1 | Re-elect J John | For |
| 4.2 | Re-elect MMF Seleoane | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Audit Committee Member: RC Andersen | Oppose |
| 6.2 | Elect Audit Committee Member: NV Lila | For |
| 6.3 | Elect Audit Committee Member: In Mkhari | For |
| 6.4 | Elect Audit Committee Member: J John | For |
| NB.7 | Approve Remuneration Policy | Oppose |
| NB.8 | Approve the Remuneration Report | Abstain |
| 9.S.1 | Approve Fees Payable to the Board of Directors | For |
| 10.S2 | Provide Financial Assistance to Related or Inter-related Companies | Oppose |
| 11.S3 | Authorise Share Repurchase | For |
| 12.S4 | Approval of the Purchase by the Company of its Issued Shares from a Director and/or Prescribed Officer, in the Event it Conducts a General Repurchase of the Company's Shares | For |
