| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Mr RM Smith | For |
| 4 | To re-elect Mr KC Spencer | For |
| 5 | To re-elect Mrs HH Hickey as a member of the audit committee | For |
| 6 | To re-elect Mr KC Spencer as a member of the audit committee. | For |
| 7 | To re-elect Mr TF Mosololi as a member of the audit committee | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
