| 1 | Approve Financial Statements | For |
| 2.1 | Elect Paul Baloyi as Director | Abstain |
| 2.2 | Elect Peter de Beyer as Director | For |
| 2.3 | Elect Thys du Toit as Director | Abstain |
| 2.4 | Elect Albert Essien as Director | For |
| 2.5 | Elect Itumeleng Kgaboesele as Director | Abstain |
| 2.6 | Elect John Lister as Director | Abstain |
| 2.7 | Elect Sizeka Magwentshu-Rensburg as Director | For |
| 2.8 | Elect Trevor Manuel as Director | Abstain |
| 2.9 | Elect Nombulelo Moholi as Director | For |
| 2.10 | Elect Thoko Mokgosi-Mwantembe as Director | Abstain |
| 2.11 | Elect Nosipho Molope as Director | Abstain |
| 2.12 | Elect Peter Moyo as Director | For |
| 2.13 | Elect James Mwangi as Director | For |
| 2.14 | Elect Marshall Rapiya as Director | Abstain |
| 2.15 | Elect Casper Troskie as Director | For |
| 2.16 | Elect Stewart van Graan as Director | For |
| 3.1 | Elect Paul Baloyi as Member of the Audit Committee | Abstain |
| 3.2 | Elect Peter de Beyer as Member of the Audit Committee | Oppose |
| 3.3 | Elect Itumeleng Kgaboesele as Member of the Audit Committee | Abstain |
| 3.4 | Elect John Lister as Member of the Audit Committee | For |
| 3.5 | Elect Nosipho Molope as Member of the Audit Committee | Abstain |
| 4.1 | Reappoint KPMG Inc as Auditors of the Company | Oppose |
| 4.2 | Appoint Deloitte & Touche as Auditors of the Company | For |
| 5 | Issue Shares for Cash | For |
| 6.1 | Approve Remuneration Policy | Oppose |
| 6.2 | Approve the Implementation of the Remuneration Policy | Oppose |
| 7 | Authorise Ratification of Approved Resolutions | For |
| S.1 | Approve Fees Payable to the Board of Directors | For |
| S.2 | Authorise Share Repurchase | Oppose |
| S.3 | Approve Related Party Transaction | Oppose |
