| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint the Auditor | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mr Richard Neil Duffy | For |
| 7 | Re-elect Mr Jacques Breytenbach | For |
| 8 | Re-elect Ms Varda Shine | For |
| 9 | Re-elect Mr Alexander Gordon Kelso Hamilton | For |
| 10 | Re-elect Ms Octavia Matshidiso Matloa | For |
| 11 | Re-elect Mr Bernard Robert Pryor | For |
| 12 | Elect Mr Peter John Hill | For |
| 13 | Approve Authority to Increase Authorized Share Capital | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
