| PETRA DIAMONDS LTD | 23/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Mr Adonis Pouroulis | Oppose |
| 6 | Re-elect Mr Christoffel Johannes Dippenaar | For |
| 7 | Re-elect Mr Anthony Carmel Lowrie | For |
| 8 | Re-elect Dr Patrick John Bartlett | For |
| 9 | Re-elect Mr Alexander Gordon Kelso Hamilton | For |
| 10 | Re-elect Ms Octavia Matshidiso Matloa | For |
| 11 | Elect Jacques Breytenbach | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |