| O.1 | Appoint the Auditors: PwC | For |
| O.2.1 | Elect Yoza Noluyolo Jekwa - Non-Executive Director | For |
| O.2.3 | Elect Thero Micarios Lesego Setiloane - Non-Executive Director | For |
| O.3.1 | Re-elect of Ms KW Mzondeki as a member of the Audit C ommittee | For |
| O.3.2 | Re-elect of Mr TML Setiloane as a member of the Audit Committee | For |
| O.3.3 | Re-elect of Mr BM Kodisang as a member of the Audit Committee | For |
| O.4.1 | Approve Remuneration Policy | Oppose |
| 0.4.2 | Approve the Remuneration Report | Oppose |
| O.5 | Issue Shares for Cash | For |
| O.6 | Authorisation to sign documents to give effect to resolutions | For |
| S.1 | Authorise Share Repurchase | Oppose |
| S.2 | Approve Fees Payable to the Board of Directors | For |
| S.3 | Approve Financial Assistance | Oppose |
