| 1 | Receive the Annual Report | For |
| 2 | To receive the social and ethics report of the Nomination, Governance, Social and Ethics Committee | For |
| 3.1 | Re-elect Ms VN Fakude | For |
| 3.2 | Re-elect Dr MSV Gantsho | Oppose |
| 3.3 | Re-elect Ms IN Mkhize | For |
| 3.4 | Re-elect Mr S Westwell | For |
| 4 | Appoint the auditors | For |
| 5.1 | Elect Audit Committee Member: Mr C Beggs | Oppose |
| 5.2 | Elect Audit Committee Member: Ms NNA Matyumza | For |
| 5.3 | Elect Audit Committee Member: Ms IN Mkhize | For |
| 5.4 | Elect Audit Committee Member: Mr MJN Njeke | For |
| 5.5 | Elect Audit Committee Member: Mr S Westwell | For |
| 6 | Approve Remuneration Policy | For |
| 7.1 | Approve increase in non-executives fees | Oppose |
| 7.2 | Authorise Share Repurchase | For |
| 7.3 | Authorise share repurchase from a director or prescribed officer | For |
