| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Re-elect Mr E Oblowitz | Abstain |
| 4 | Re-elect Ms N V Simamane | Abstain |
| 5 | Re-elect Ms B L M Makgabo-Fiskerstrand | For |
| 6 | Re-elect Mr A E Thunström | For |
| 7 | Election of Mr S E Abrahams as a member of the audit committee | Oppose |
| 8 | Election of Mr E Oblowitz as a member of the audit committee | For |
| 9 | Election of Ms N V Simamane as a member of the audit committee | For |
| 10 | Approve Remuneration Policy | Oppose |
| S.1 | Approve fees payable to the Non-Executive Directors | Abstain |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Authorise Financial assistance. | Abstain |
| 11 | General authority of directors | For |
