| 1 | To discuss the annual report | Non-Voting |
| 2 | To discuss the governance report and compliance with the Code | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | Abstain |
| 5 | Approve the Dividend | For |
| 6 | To discharge the executive directors from liability | For |
| 7 | To discharge the non-executive directors from liability | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Elect Fabricio Bloisi - Chief Executive | For |
| 11.1 | Re-elect Hendrik du Toit - Senior Independent Director | For |
| 11.2 | Re-elect Craig Enenstein - Non-Executive Director | Oppose |
| 11.3 | Re-elect Angelien Kemna - Non-Executive Director | For |
| 11.4 | Re-elect Nolo Letele - Non-Executive Director | Oppose |
| 11.5 | Re-elect Roberto Oliveira de Lima - Non-Executive Director | Oppose |
| 12 | Appoint the Auditors | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Voting Results | Non-Voting |
| 17 | Closing | Non-Voting |
