| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint BDO LLP as the Auditors of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Peter Hill - Chair (Non Executive) | Oppose |
| 7 | Re-elect Richard Duffy - Chief Executive | For |
| 8 | Re-elect Jacques Breytenbach - Executive Director | For |
| 9 | Elect Varda Shine - Senior Independent Director | For |
| 10 | Re-elect Bernard Pryor - Non-Executive Director | Oppose |
| 11 | Re-elect Deborah Gudgeon - Non-Executive Director | For |
| 12 | Re-elect Alexandra Watson - Non-Executive Director | For |
| 13 | Re-elect Jon Dudas - Non-Executive Director | For |
| 14 | Re-elect Lerato Molebatsi - Designated Non-Executive | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
