| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Reappoint BDO LLP as Auditors
| Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-Elect Peter Hill - Chair (Non Executive) | For |
| 6 | Re-Elect Richard Duffy - Chief Executive | For |
| 7 | Re-Elect Jacques Breytenbach - Executive Director | For |
| 8 | Re-Elect Varda Shine - Senior Independent Director | For |
| 9 | Re-Elect Octavia Matloa - Non-Executive Director | For |
| 10 | Re-Elect Bernard Pryor - Non-Executive Director | For |
| 11 | Elect Matthew Glowasky - Non-Executive Director | For |
| 12 | Elect Deborah Gudgeon - Non-Executive Director | For |
| 13 | Elect Alexandra Watson - Non-Executive Director | For |
| 14 | Elect Johannes Bhatt - Non-Executive Director | For |
| 15 | Approve Share Consolidation | For |
| 16 | Approve Authority to Increase Authorised Share Capital | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Performance Share Plan | Oppose |
| 19 | Authorise Issue of Equity without Pre-emptive Rights
| For |
