| 1 | Receive the Annual Report for the Year Ended 30 June 2016 | For |
| 2 | Receive and Note the Social & Ethics Committee Report | For |
| 3a | Re-elect John Buchanan | Oppose |
| 3b | Re-elect Maureen Manyama | For |
| 3c | Elect Babalwa Ngonyama | For |
| 3d | Re-elect David Redfern as Director | Oppose |
| 3e | Re-elect Sindi Zilwa | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | For |
| 5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Oppose |
| 5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | For |
| 5d | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | For |
| 5e | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Oppose |
| 6 | Approve Authority for Directors to Control Unissued Shares | For |
| 7 | Authorise Board to Issue Shares for Cash | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Enabling Proposal | For |
| S1.1A | Approve Non-executive Chairman's Remuneration | For |
| S1.1B | Approve Non-executive Directors' Remuneration | For |
| S1.2A | Approve Audit Committee Chairman's Remuneration | For |
| S1.2B | Approve Audit Committee Members' Remuneration | For |
| S1.3A | Approve Remuneration and Nomination Committee Chairman's Remuneration | Oppose |
| S1.3B | Approve Remuneration and Nomination Committee Members' Remuneration | Oppose |
| S1.4A | Approve Social and Ethics Committee Chairman's Remuneration | For |
| S1.4B | Approve Social and Ethics Committee Members' Remuneration | For |
| S2 | Approve Financial Assistance to Related or Inter-related Company | Oppose |
| S3 | Authorise Share Repurchase | Oppose |
