| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Dawn Earp - Senior Independent Director | For |
| 4 | Re-elect Thabo Mosololi - Non-Executive Director | Oppose |
| 5 | Re-elect Charles Needham - Non-Executive Director | For |
| 6 | Elect Marileen Kok - Executive Director | For |
| 7 | Re-elect Dawn Earp as Audit Committee Member | For |
| 8 | Re-elect Thabo Mosololi as Audit Committee Member | Oppose |
| 9 | Re-elect Charles Needham as Audit Committee Member | Abstain |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Re-appoint PricewaterhouseCoopers LLP (PwC) as auditors of the Company and to authorise the directors to determine their remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
