| 1 | Approve Financial Statements | For |
| 2.1 | Re-elect Paul Baloyi | Abstain |
| 2.2 | Re-elect Peter de Beyer | Oppose |
| 2.3 | Re-elect Albert Essien | For |
| 2.4 | Re-elect Nosipho Molope | For |
| 2.5 | Re-elect Marshall Rapiya | Abstain |
| 3 | Confirmation of Iain Williamson as executive director | For |
| 4.1 | To elect Paul Baloyi as a member of the Audit committee | Abstain |
| 4.2 | To elect Peter de Beyer as a member of the Audit committee | Oppose |
| 4.3 | To elect Itumeleng Kgaboesele as a member of the Audit committee | Abstain |
| 4.4 | To elect John Lister as a member of the Audit committee | For |
| 4.5 | To elect Nosipho Molope as a member of the Audit committee | Abstain |
| 5.1 | To appoint Deloitte & Touche as joint independent auditors until the conclusion of the next AGM of the Company | Oppose |
| 5.2 | To appoint KPMG Inc. as joint independent auditors until the conclusion of the next AGM of the Company | Oppose |
| 6 | Issue Shares for Cash | For |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Approve the Remuneration Report | Oppose |
| 8 | 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 Financial Assistance | Oppose |
| S.4 | Approve Issue of Shares for Private Placement | Oppose |
