| 1 | Present Financial Statements | Non-Voting |
| 2 | Appoint the Auditors | Oppose |
| 3.1 | Approve Remuneration of Non-Executive Chairman | For |
| 3.2 | Approve Fees Payable to the Board of Directors | For |
| 3.3 | Approve Remuneration of Audit and Risk Committee Chairman | For |
| 3.4 | Approve Remuneration of Audit and Risk Committee Members | For |
| 3.5 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | For |
| 3.6 | Approve Remuneration of Human Resources and Remuneration Committee Members | For |
| 3.7 | Approve Remuneration of Nomination Committee Chairman | For |
| 3.8 | Approve Remuneration of Nomination Committee Members | For |
| 3.9 | Approve Remuneration of Social and Ethics Committee Representative | For |
| 3.10 | Approve Remuneration of Social and Ethics Committee Fee for Special Board and/or Committee Meetings | Oppose |
| 4.1 | Approve Remuneration of Social and Ethics Committee Fee for Special Board and/or Committee Meetings | Oppose |
| 4.2 | Elect Jayendra Naidoo as Director | Oppose |
| 4.3 | Elect Steve Muller as Director | For |
| 5.1 | Elect Leon Lourens as Director | For |
| 5.2 | Elect Louis du Preez as Director | Oppose |
| 6.1 | Elect Allen Swiegers as Member of the Audit and Risk Committee | Oppose |
| 6.2 | Elect Johann Cilliers as Member of the Audit and Risk Committee | Oppose |
| 6.3 | Elect Steve Muller as Member of the Audit and Risk Committee | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors and Authorise Board to Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Creation and Issuance of Convertible Debentures, Debenture Stock or Other Convertible Instruments | For |
| 10.1 | Approve the Remuneration Report | Oppose |
| 10.2 | Approve Remuneration Policy | Abstain |
| 11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Oppose |
| 12 | Other Business | Non-Voting |
