| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Keith Spencer - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Cobus Loots - Chief Executive | For |
| 5 | Re-Elect Marileen Kok - Executive Director | For |
| 6 | Re-Elect Dawn Earp - Lead Independent Director | For |
| 7 | Re-Elect Thabo Mosololi - Non-Executive Director | Oppose |
| 8 | Re-Elect Charles Needham - Non-Executive Director | For |
| 9 | Re-Elect Yvonne Themba - Non-Executive Director | For |
| 10 | Re-elect D Earp as a member of the Audit and Risk Committee | For |
| 11 | Re-elect TF Mosololi as a member of the Audit and Risk Committee | Oppose |
| 12 | Re-elect CDS Needham as a member of the Audit and Risk Committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Re-appoint PricewaterhouseCoopers LLP (PwC) as auditors of the Company and to authorise the directors to determine their remuneration | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve the 2024 Dividend | For |
| 20 | Approve the Cancellation of the Share Premium Account and to cancel and extinguish shares bought back by the Company
in July 2025 | For |
| 21 | Approve the implementation of the other aspects of the share capital reduction | For |
