| o.1 | Appoint the Auditors | For |
| o.2 | Elect Sindiswa Zilwa - Non-Executive Director | For |
| o.3 | Elect Richard Menell | Oppose |
| o.4 | Elect Keith Rayner | For |
| o.5 | Elect Jerry Vilakazi - Non-Executive Director | For |
| o.6 | Re-elect Keith Rayner as Chair of the Audit Committee | For |
| o.7 | Re-elect Timothy Cumming as Member of the Audit Committee | For |
| o.8 | Re-elect Savannah Danson as Member of the Audit Committee | For |
| o.9 | Re-elect Rick Menell as Member of the Audit Committee | For |
| o.10 | Re-elect Nkosemntu Nika as Member of the Audit Committee | For |
| o.11 | Re-elect Susan van der Merwe as Member of the Audit Committee | For |
| o.12 | Elect Sindiswa Zilwa as Member of the Audit Committee | For |
| o.13 | Place Authorised but Unissued Shares under Control of Directors | For |
| o.14 | Issue Shares for Cash | For |
| o.15 | Approve Remuneration Policy | Oppose |
| o.16 | Approve the Remuneration Report | Oppose |
| s.1 | Approve Remuneration of Non-Executive Directors | For |
| s.2 | Approve Fees of Investment Committee Members | For |
| s.3 | Approve Per Diem Allowance | For |
| s.4 | Approve Financial Assistance | Oppose |
| s.5 | Authorise Share Repurchase | Oppose |
