| 1.1 | Elect Colin Beggs | For |
| 1.2 | Elect Stephen Cornell | For |
| 1.3 | Elect Manuel Cuambe | For |
| 1.4 | Elect JJ Njeke | For |
| 1.5 | Elect Bongani Nqwababa | For |
| 2.1 | Elect Muriel Dube | For |
| 2.2 | Elect Martina Floel | For |
| 3 | Appoint the Auditors | Abstain |
| 4.1 | Elect Colin Beggs as a Member of the Audit Committee | Oppose |
| 4.2 | Elect Trix Kennealy as Member of the Audit Committee | For |
| 4.3 | Elect Nomgando Matyumza as Member of the Audit Committee | For |
| 4.4 | Elect JJ Njeke as Member of the Audit Committee | Oppose |
| 4.5 | Elect Stephen Westwell as Member of the Audit Committee | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Implementation Report of the Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Financial Assistance to Related or Inter-related Companies | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | For |
| 11 | Amend Memorandum of Incorporation: Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process | Oppose |
| 12 | Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange | For |
