| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint BDO LLP as auditor of the Company | Oppose |
| 4 | Approval of Enhanced PSP Award for FY 2023 only | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Peter Hill - Chair (Non Executive) | For |
| 7 | Re-elect Richard Duffy - Chief Executive | For |
| 8 | Re-elect Jacques Breytenbach - Executive Director | For |
| 9 | Re-elect Varda Shine - Senior Independent Director | For |
| 10 | Re-elect Octavia Matloa - Designated Non-Executive | For |
| 11 | Re-elect Bernard Pryor - Non-Executive Director | For |
| 12 | Re-elect Deborah Gudgeon - Non-Executive Director | For |
| 13 | Re-elect Alexandra Watson - Non-Executive Director | For |
| 14 | Re-elect Johannes Bhatt - Non-Executive Director | For |
| 15 | Elect Jon Dudas - Non-Executive Director | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Increase in Non-executives Fees | For |
| 18 | Approve the Restructuring of the Share Premium Account | For |
| 19 | Issue Shares for Cash | For |
