| 1 | Receive the Annual Report | For |
| 2 | To receive and note the Social & Ethics Committee Report | For |
| 3.a | Elect Roy Andersen | For |
| 3.b | Elect Kuseni Dlamini | For |
| 3.c | Elect Chris Mortimer | Oppose |
| 4.d | Elect David Redfern | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5.a | Elect Audit & Risk Committee Member: Roy Andersen | For |
| 5.b | Elect Audit & Risk Committee Member: John Buchanan | Oppose |
| 5.c | Elect Audit & Risk Committee Member: Maureen Manyama | For |
| 5.d | Elect Audit & Risk Committee Member: Sindi Zilwa | For |
| 6 | Place the ordinary shares in the authorised but unissued share capital of the Company | For |
| 7 | Issue shares for cash | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Authorisation of an executive director to sign necessary documents | For |
| S1.1a | Approve the remuneration of non-executive director board: Chairman | For |
| S1.1b | Approve the remuneration of non-executive director board: Board Member | For |
| S1.2a | Approve the remuneration of the Audit & Risk Committee: Chairman | For |
| S1.2b | Approve the remuneration of the Audit & Risk Committee: Committee member | For |
| S1.3a | Approve the remuneration of the Remuneration & Nomination Committee: Chairman | For |
| S1.3b | Approve the remuneration of the Remuneration & Nomination Committee: Committee member | For |
| S1.4a | Approve the remuneration of the Social & Ethics Committee: Chairman | For |
| S1.4b | Approve the remuneration of the Social & Ethics Committee: Committee member | For |
| S.2 | Authorise the Company or any of its subsidiaries to provide financial assistance to related or inter-related company | For |
| S.3 | Authorise Share Repurchase | Oppose |
