| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Hester Hickey | For |
| 4 | Re-elect Thabo Mosololi | For |
| 5 | Elect Charles Needham | Abstain |
| 6 | Elect Yvonne Themba | Abstain |
| 7 | Re-elect Haster Hickey as a member of the audit committee | For |
| 8 | Re-elect Charles Needham as a member of the audit committee | Abstain |
| 9 | Re-elect Thabo Mosololi as a member of the audit committee | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
