| 1 | Receive the Annual Report | For |
| 2 | Re-elect JAJ Loots | Oppose |
| 3 | Re-elect GP Louw | Oppose |
| 4 | Re-elect HH Hickey as a member of the audit committee | For |
| 5 | Re-elect KC Spencer as a member of the audit committee | For |
| 6 | Re-elect TF Mosololi as a member of the audit committee | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
