| O.1 | Approve Financial Statements | For |
| O.2 | Appoint the Auditors | For |
| O.3 | Elect Ms B Makgabo-Fiskerstrand | Oppose |
| O.4 | Elect Mr E Oblowitz | For |
| O.5 | Elect G H Davin | For |
| O.6 | Elect Mr S E Abrahams | Oppose |
| O.7 | Elect Audit Committee Member: Ms B Makgabo-Fiskerstrand | For |
| O.8 | Elect Audit Committee Member: Mr E Oblowitz | For |
| O.9 | Elect Audit Committee Member: Ms N V Simamane | Oppose |
| O.10 | Elect Audit Committee Member: Mr D Friedland | For |
| O.11 | Elect Audit Committee Member: Prof F Abrahams | Oppose |
| O.12 | Approve Remuneration Policy | Oppose |
| O.13 | Approve the Remuneration Implementation | Oppose |
| S.1 | Approve Fees Payable to the Board of Directors | For |
| S.2 | Authorise Share Repurchase | For |
| S.3 | Authorise Financial Assistance to Related or Inter-Related Companies | Oppose |
| O.14 | Authorise Directors to Carry out Resolutions | For |
