| 1 | Receive the Annual Report | Oppose |
| 2(i) | Re-elect Mr M Arnold | For |
| 2(ii) | Re-elect Ms Z Cruz | Oppose |
| 2(iii) | Re-elect Mr A Gillespie | Oppose |
| 2(iv) | Re-elect Ms D Gray | Oppose |
| 2(v) | Re-elect Mr B Hemphill | For |
| 2(vi) | Re-elect Ms A Ighodaro | Oppose |
| 2(vii) | Re-elect Ms I Johnson | For |
| 2(viii) | Re-elect Mr T Manuel | Oppose |
| 2(ix) | Re-elect Mr R Marshall | For |
| 2(V) | Re-elect Mr V Naidoo | Oppose |
| 2(VII) | Re-elect Mr P O'Sullivan | Oppose |
| 3 | Re-appoint the Auditors, KPMG LLP | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve contingent purchase contracts relating to purchases of shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges | Oppose |
