| 1.1 | Elect Don Eriksson as Director | For |
| 1.2 | Elect Tim Jacobs as Director | For |
| 1.3 | Elect Nolo Letele as Director | Oppose |
| 1.4 | Elect Jabu Mabuza as Director | For |
| 1.5 | Elect Elias Masilela as Director | Oppose |
| 1.6 | Elect Calvo Mawela as Director | For |
| 1.7 | Elect Kgomotso Moroka as Director | For |
| 1.8 | Elect Steve Pacak as Director | Oppose |
| 1.9 | Elect Imtiaz Patel as Director | Oppose |
| 1.10 | Elect Christine Sabwa as Director | For |
| 1.11 | Elect Fatai Sanusi as Director | For |
| 1.12 | Elect Louisa Stephens as Director | For |
| 1.13 | Elect Jim Volkwyn as Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3.1 | Elect Steve Pacak as Chair of the Audit Committee | Oppose |
| 3.2 | Elect Don Eriksson as Member of the Audit Committee | For |
| 3.3 | Elect Christine Sabwa as Member of the Audit Committee | For |
| 3.4 | Elect Louisa Stephens as Member of the Audit Committee | For |
| 4 | Issue Shares for Cash | For |
| A.1 | Approve the Remuneration Report with an Advisor Vote | Oppose |
| A.2 | Approve Implementation of the Remuneration Policy with an Advisory Vote | Oppose |
| S.1.1 | Approve Remuneration of Non-executive Directors | For |
| S.1.2 | Approve Remuneration of Audit Committee Chair | For |
| S.1.3 | Approve Remuneration of Audit Committee Member | For |
| S.1.4 | Approve Remuneration of Risk Committee Chair | For |
| S.1.5 | Approve Remuneration of Risk Committee Member | For |
| S.1.6 | Approve Remuneration of Remuneration Committee Chair | For |
| S.1.7 | Approve Remuneration of Remuneration Committee Member | For |
| S.1.8 | Approve Remuneration of Nomination Committee Chair | For |
| S.1.9 | Approve Remuneration of Nomination Committee Member | For |
| 1.10 | Approve Remuneration of Social and Ethics Committee Chair | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Member | For |
| S.2 | Authorise Share Repurchase | Oppose |
| S.3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Oppose |
| S.4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Oppose |
| 5 | Authorise Ratification of Approved Resolutions | For |
