| 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 C Beggs | For |
| 3.2 | Re-elect HG Dijkgraaf | For |
| 3.3 | Re-elect MJN Njeke | For |
| 3.4 | Re-elect B Nqwababa | For |
| 4.1 | Elect SR Cornell | For |
| 4.2 | Elect MJ Cuambe | For |
| 4.3 | Elect P Victor | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Audit Committee Member: C Beggs | For |
| 6.2 | Elect Audit Committee Member: NNA Matyumza | For |
| 6.3 | Elect Audit Committee Member: IN Mkhize | Oppose |
| 6.4 | Elect Audit Committee Member: MJN Njeke | For |
| 6.5 | Elect Audit Committee Member: S Westwell | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Long Term Incentive Plan | Oppose |
| 9 | Approve Equity Grant to Executive Directors | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve financial assistance to be granted by the Company | Oppose |
| 12 | Amend Articles | For |
| 13 | Amend Articles | For |
| 14 | Amend Articles | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise Share Repurchase from a Director and/or a Prescribed Officer of the Company | For |
