| O.1 | Appoint Ernst & Young as the Auditors | For |
| O.2 | Elect Lindiwe Mthimunye - Non-Executive Director | For |
| O.3 | Elect Charl Keyter - Executive Director | For |
| O.4 | Elect Richard Menell - Non-Executive Director | Oppose |
| O.5 | Elect Jerry Vilakazi - Non-Executive Director | Oppose |
| O.6 | Elect Vincent Maphai - Chair (Non Executive) | Oppose |
| O.7.1 | Elect Terence Nombembe as Chair of the Audit Committee | For |
| O.7.2 | Elect Sindiswa Zilwa to the Audit Committee | For |
| O.7.3 | Elect Harry Kenyon-Slaney to the Audit Committee | For |
| O.7.4 | Elect Lindiwe Mthumunye to the Audit Committee | For |
| O.7.5 | Elect Peter Hancock to the Audit Committee | For |
| O.7.6 | Elect Phillipe François Marie-Joseph Boisseau to the Audit Committee | For |
| O.8.1 | Elect Elaine Dorwad-King to the Social, Ethics and Sustainability Committee | For |
| O.8.2 | Elect Sindiswa Zilwa to the Social, Ethics and Sustainability Committee | For |
| O.8.3 | Elect Vincent Maphai to the Social, Ethics and Sustainability Committee | For |
| O.8.4 | Elect Phillipe François Marie-Joseph Boisseau to the Social, Ethics and Sustainability Committee | For |
| O.8.5 | Elect Jerry Vilakazi to the Social, Ethics and Sustainability Committee | For |
| O.8.6 | Elect Keith Rayner to the Social, Ethics and Sustainability Committee | For |
| O.8.7 | Elect Richard Menell to the Social, Ethics and Sustainability Committee | For |
| O.9 | Approve the Issue of Authorised but Unissued Ordinary Shares | For |
| O.10 | Issue Shares for Cash | For |
| O.11 | Authorise Share Repurchase | Oppose |
| O.12 | Approve Remuneration Policy | Oppose |
| O.13 | Approve the Remuneration Report | Oppose |
| S.1 | Approve Fees Payable to the Board of Directors whom are residents are Africa | For |
| S.2 | Approve Fees Payable to the Board of Directors outside of Africa | For |
| S.3 | Approve Financial Assistance | Oppose |
