| 3.1 | Re-elect MSV Gantsho | For |
| 3.2 | Re-elect NNA Matyumza | For |
| 3.3 | Not applicable: Election of a director | Non-Voting |
| 3.4 | Re-elect ZM Mkhize | For |
| 3.5 | Re-elect S Westwell | For |
| 4.1 | Elect GMB Kennealy | For |
| 4.2 | Elect MEK Nkeli | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect C Beggs as Audit Committee Member | For |
| 6.2 | Elect GMB Kennealy as Audit Committee Member | For |
| 6.3 | Elect NNA Matyumza as Audit Committee Member | For |
| 6.4 | Elect MJN Njeke as Audit Committee Member | For |
| 6.5 | Elect S Westwell as Audit Committee Member | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Authorise Specific Repurchase by the Company | For |
| 11 | Authorise General Share Repurchase | For |
| 12 | Authorise Share Repurchase by the Company of its Issued Shares from a Director and/or a Prescribed Officer, in the Event it Conducts a General Repurchase of the Company's Shares. | For |
