| O.1 | Elect Dr H Touré | For |
| O.2.1 | Re-elect SL Botha | For |
| O.2.2 | Re-elect K Kweyama | For |
| O.2.3 | Re-elect F Petersen-Luri | For |
| O.2.4 | Re-elect LL von Zeuner | Abstain |
| O.3.1 | Elect I Kgaboesele as an Audit Committee Member | For |
| O.3.2 | Elect KW Mzondeki as an Audit Committee Member | For |
| O.3.3 | Elect LL von Zeuner as an Audit Committee Member | Abstain |
| O.3.4 | Elect RG Tomlinson as an Audit Committee Member | For |
| O.4.1 | Appoint Ernst & Young Inc. as auditors of the company | Oppose |
| O.4.2 | Appoint Nkonki Inc as auditors of the company | For |
| O.5 | Authority for Directors to Allot and/or Grant Options over Ordinary Shares | For |
| O.6 | Approve Remuneration Policy | Oppose |
| S.1 | Authorise Share Repurchase | For |
| S.2 | Issue Shares for Cash | For |
| S.3 | Approve Fees Payable to the Board of Directors | For |
| S.4 | General authority to provide financial assistance | For |
