| O.1 | Approve Financial Statements | For |
| O.2 | Appoint the Auditors | Abstain |
| O.3 | Re-elect D Friedland | Oppose |
| O.4 | Re-elect N V Simamane | For |
| O.5 | Re-elect R Stein | Oppose |
| O.6 | Elect S E Abrahams as an Audit Committee Member | Oppose |
| O.7 | Elect B L M Makgabo-Fiskerstrand as an Audit Committee Member | For |
| O.8 | Elect E Oblowitz as an Audit Committee Member | For |
| O.9 | Elect N V Simamane as an Audit Committee Member | For |
| O.10 | Elect D Friedland as an Audit Committee Member | Oppose |
| O.11 | Elect F Abrahams as an Audit Committee Member | Oppose |
| O.12 | Approve Remuneration Policy | Oppose |
| S.1 | Approve Non-executive Directors' Remuneration | For |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Authorise Financial Assistance | Oppose |
| O.13 | General Authority of Directors | Oppose |
