| 1 | Appoint the Auditors | For |
| 2.1 | Elect Richard Wainwright - Non-Executive Director | For |
| 2.2 | Elect Robert Stuchbery - Non-Executive Director | For |
| 3.1 | Elect Monwabisi Fandeso - Senior Independent Director | For |
| 3.2 | Elect Deborah Loxton - Non-Executive Director | For |
| 3.3 | Elect Abigail Muelelwa Mukhuba - Non-Executive Director | For |
| 3.4 | Elect Mlondolozi Mahlangeni - Non-Executive Director | For |
| 4.1 | Elect Audit Committee: Monwabisi Fandeso | For |
| 4.2 | Elect Audit Committee: Deborah Loxton | For |
| 4.3 | Elect Audit Committee: Richard Wainwright | For |
| 5.1 | Elect Sustainability Committee: Caroline da Silva | For |
| 5.2 | Elect Sustainability Committee: Junior Ngulube | For |
| 5.3 | Elect Sustainability Committee: Lucia Swartz | For |
| 5.4 | Elect Sustainability Committee: Tavaziva Madzinga | For |
| 6.1 | Approve Remuneration Policy | Oppose |
| 6.2 | Approve the Remuneration Report | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | To Authorise the Directors of the Company to Implement Resolutions | For |
| S1 | Approve Fees Payable to the Board of Directors | For |
| S2 | Authorise Share Repurchase | For |
| S3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Oppose |
| S4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Oppose |
