| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the PricewaterhouseCoopers Inc as Auditors | Oppose |
| 4 | Appoint the Deloitte as Auditors | For |
| 5 | Elect Sharmistha Dubey - Non-Executive Director | Oppose |
| 6.1 | Elect Debra Meyer - Non-Executive Director | Oppose |
| 6.2 | Elect Manisha Girotra - Non-Executive Director | For |
| 6.3 | Elect Koos Bekker - Chair (Non Executive) | Oppose |
| 6.4 | Elect Steve Pacak - Non-Executive Director | Oppose |
| 6.5 | Elect Cobus Stofberg - Non-Executive Director | Oppose |
| 7.1 | Re-elect Manisha Girotra as Member of the Audit Committee
| For |
| 7.2 | Re-elect Angelien Kemna as Member of the Audit Committee | For |
| 7.3 | Re-elect Steve Pacak as Member of the Audit Committee | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Oppose |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Ratification of Approved Resolutions
| For |
| S.1.1 | Approve Remuneration of Board Chair | For |
| S.1.2 | Approve Remuneration of Board Member
| For |
| S.1.3 | Approve Remuneration of Audit Committee Chair
| For |
| S.1.4 | Approve Remuneration of Audit Committee Member | For |
| S.1.5 | Approve Remuneration of Risk Committee Chair | For |
| S.1.6 | Approve Remuneration of Risk Committee Member
| For |
| S.1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chair
| For |
| S.1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member
| For |
| S.1.9 | Approve Remuneration of Nomination Committee Chair
| For |
| S.1.10 | Approve Remuneration of Nomination Committee Member
| For |
| S.1.11 | Approve Remuneration of Social, Ethics and Sustainability Committee Chair
| For |
| S.1.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Member
| For |
| S.1.13 | Approve Remuneration of 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
| Oppose |
| S.4 | Authorise Repurchase of N Shares | Oppose |
| S.5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Share
| Oppose |
| S.6 | Authorise Repurchase of A Ordinary Shares
| Oppose |
