| 1 | Approve Financial Statements | For |
| 2.1 | Re-elect Nolo Letele as Director | Oppose |
| 2.2 | Re-elect Jabu Mabuza as Director | For |
| 2.3 | Re-elect Kgomotso Moroka as Director | Oppose |
| 3 | Appoint the Auditors: PricewaterhouseCoopers Inc as Auditors with Brett Humphreys as Designated Individual Registered Auditor | Oppose |
| 4.1 | Re-elect Louisa Stephens as Chair of the Audit Committee | For |
| 4.2 | Re-elect Christine Sabwa as Member of the Audit Committee | For |
| 4.3 | Elect Elias Masilela as Member of the Audit Committee | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Approve Amendments to the Trust Deed of the Restricted Share Plan Trust and the Share Scheme Envisaged by Such Trust Deed | Abstain |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9.1.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 9.1.2 | Approve Remuneration of Lead Independent Non-executive Director | For |
| 9.1.3 | Approve Remuneration of Audit Committee Chair | For |
| 9.1.4 | Approve Remuneration of Audit Committee Member | For |
| 9.1.5 | Approve Remuneration of Risk Committee Chair | For |
| 9.1.6 | Approve Remuneration of Risk Committee Member | For |
| 9.1.7 | Approve Remuneration of Remuneration Committee Chair | For |
| 9.1.8 | Approve Remuneration of Remuneration Committee Member | For |
| 9.1.9 | Approve Remuneration of Nomination Committee Chair | For |
| 9.1.10 | Approve Remuneration of Nomination Committee Member | For |
| 9.1.11 | Approve Remuneration of Social and Ethics Committee Chair | For |
| 9.1.12 | Approve Remuneration of Social and Ethics Committee Member | For |
| 9.2 | Authorise Share Repurchase | Oppose |
| 9.3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Oppose |
| 9.4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Oppose |
| 10 | Authorise Ratification of Approved Resolutions | For |
