| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Elect Angelien Kemna - Non-Executive Director | For |
| 5.1 | Elect Hendrik Du Toit - Senior Independent Director | For |
| 5.2 | Elect Craig Enenstein - Non-Executive Director | For |
| 5.3 | Elect Nolo Letele - Non-Executive Director | Oppose |
| 5.4 | Elect Roberto Oliveira de Lima - Non-Executive Director | For |
| 5.5 | Elect Ben Van Der Ross - Non-Executive Director | Oppose |
| 6.1 | Re-elect Manisha Girotra as Member of the Audit Committee | For |
| 6.2 | Elect Angelien Kemna as Member of the Audit Committee | For |
| 6.3 | Re-elect Steve Pacak as Member of the Audit Committee | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Ratification of Approved Resolutions | For |
| S1.1 | Approve Fees Payable to the Board Chair | For |
| S1.2 | Approve Fees Payable to the Board Member | For |
| S1.3 | Approve Fees of the Audit Committee Chair | For |
| S1.4 | Approve Fees of the Audit Committee Member | For |
| S1.5 | Approve Fees of the Risk Committee Chair
| For |
| S1.6 | Approve Fees of the Risk Committee Member | For |
| S1.7 | Approve Fees of the Human Resources and Remuneration Committee Chair
| For |
| S1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | For |
| S1.9 | Approve Fees of the Nomination Committee Chair
| For |
| S1.10 | Approve Fees of the Nomination Committee Member | For |
| S1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chair | For |
| S1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | For |
| S1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | For |
| S.2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Oppose |
| S.3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For |
| S.4 | Authorise Repurchase of N Shares | Oppose |
| S.5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Oppose |
| S.6 | Authorise Repurchase of A Shares | Oppose |
