| 0.1 | Receive the Annual Report | For |
| 0.2 | Reappoint PriceWaterHouseCoopers Inc. as auditors of the company with MC Hamman as the individual registered auditor | Oppose |
| 0.3 | To re-elect Christo Wiese | Oppose |
| 0.4 | To re-elect Edward Kieswetter | For |
| 0.5 | To re-elect Jacobus Louw | Oppose |
| 0.6 | To re-elect Carel Goosen | Oppose |
| 0.7 | To re-elect Johannes Basson as chairperson of the audit and risk committee | Oppose |
| 0.8 | To re-elect Jacobus Louw as member of the audit and risk committee | Oppose |
| 0.9 | To re-elect JJ Fouche as member of the audit and risk committee | Oppose |
| 0.10 | To re-elect Joseph Rock as member of the audit and risk committee | For |
| 0.11 | Approve General Share Issue Mandate | For |
| 0.12 | Issue Shares for Cash | For |
| 0.13 | Authorise the Board and Officers of the Company to Ratify and Execute Approved Resolutions | For |
| 014.1 | Approve Remuneration Policy | Oppose |
| 014.2 | Approve the Remuneration Report | Oppose |
| S.1 | Approve Fees Payable to the Board of Directors | For |
| S.2 | Approve financial assistance in terms of section 45 of the companies act | Oppose |
| S.3 | Approve financial assistance in terms of section 44 of the companies act | Oppose |
| S.4 | Authorise Share Repurchase | For |
| S.5 | Approve Conversion of ordinary Par value shares to ordinary no Par value shares | For |
| S.6 | Approve Authority to Increase Authorised Share Capital | Abstain |
