| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect G.R. Tipper | Oppose |
| 4 | Re-elect M.J.W. Farrow | For |
| 5 | Re-elect S.E. Ford | For |
| 6 | Re-elect E.A. Peace | Abstain |
| 7 | Elect P. Prinsloo | For |
| 8 | Re-elect M.J. Watters | For |
| 9 | Re-elect D.A. Grant | For |
| 10 | Re-appoint KPMG LLP as Auditors | Abstain |
| 11 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Issue Shares with Pre-emption Rights | Oppose |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
