| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Keith Spencer | Oppose |
| 4 | Re-elect Cobus Loots | For |
| 5 | Re-elect Hester Hickey as Member of the Audit and Risk Committee | For |
| 6 | Re-elect Charles Needham as Member of the Audit and Risk Committee | Abstain |
| 7 | Re-elect Thabo Mosololi as Member of the Audit and Risk Committee | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Re-appoint PricewaterCoopers LLP as Auditors and Authorise their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Amend Articles: (Re: Article 97) | For |
| 13 | Authorise Share Repurchase | Oppose |
