| O.1.1 | Elect John Lister - Non-Executive Director | For |
| O.1.2 | Elect Sizeka Magwentshu-Rensburg - Non-Executive Director | For |
| O.1.3 | Elect Thoko Mokgosi-Mwantembe - Non-Executive Director | Oppose |
| O.1.4 | Elect Marshall Rapiya - Non-Executive Director | For |
| O.2.1 | To elect Olufunke Ighodaro as a member of the Audit committee
| For |
| O.2.2 | To elect Itumeleng Kgaboesele as a member of the Audit committee | For |
| O.2.3 | To elect Jaco Langner as a member of the Audit committee | For |
| O.2.4 | To elect John Lister as a member of the Audit committee | For |
| O.2.5 | To elect Nomkhita Nqweni as a member of the Audit committee | For |
| O.3.1 | To re-appoint Deloitte & Touche as joint independent auditors until the conclusion of the next AGM of the company | Oppose |
| O.3.2 | To appoint Ernst & Young as joint independent auditors until the conclusion of the next AGM of the Company | For |
| O.4.1 | Approve Remuneration Policy | Oppose |
| O.4.2 | Approve the Remuneration Report | For |
| O.5 | Issue Shares for Cash | For |
| S.1 | Approve Fees Payable to the Board of Directors | For |
| S.2 | Authorise Share Repurchase | Oppose |
| S.3 | Approve Financial Assistance | Oppose |
