| O.1 | Approve Financial Statements | For |
| O.2 | Appoint the Auditors | Oppose |
| O.3 | Elect S E Abrahams | Oppose |
| O.4 | Elect M Lewis | Oppose |
| O.5 | Elect F Abrahams | Oppose |
| O.6 | Elect G H Davin | For |
| O.7 | Elect S E Abrahams as Audit Committee Member | Oppose |
| O.8 | Elect B L M Abrahams Fiskerstrand as Audit Committee Member | For |
| O.9 | Elect E Oblowitz as Audit Committee Member | Abstain |
| O.10 | Elect N V Simamane as Audit Committee Member | Abstain |
| O.11 | Elect D Frieland as Audit Committee Member | Oppose |
| O.12 | Approve Remuneration Policy | Oppose |
| S.1 | Approve Non-Executive Directors' fees | Oppose |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Authorise Financial Assistance | Oppose |
| O.13 | General Authority of Directors | Oppose |
