

| ORBIS SICAV GLOBAL | 30/04/2015 AGM | |
|---|---|---|
| 1 | Review of the Reports of the Board of Directors and of the Auditor | For |
| 2 | Receive the Annual Report | For |
| 3 | Discharge the Board | For |
| 4 | Re-elect of Allan W.B. Gray, William B. Gray, John C.R. Collis, Claude Kremer, Austin J. O'Connor and David T. Smith | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Approve the dividend | For |