| 2.2.1 | To re-elect Bheki Sibiya | Abstain |
| 2.2.2 | To re-elect Richard Dunne | For |
| 2.2.3 | To re-elect Peter Matlare | For |
| 2.2.4 | To re-elect Funke Ighodaro | For |
| 2.3 | Approve Remuneration Policy | Oppose |
| 2.4.1 | To re-elect Richard Dunne to the Audit Committee | For |
| 2.4.2 | To re-elect Khotso Mokhele to the Audit Committee | For |
| 2.4.3 | To re-elect Rob Nisbet to the Audit Committee | For |
| 2.5 | To re-appoint the auditors: Ernst & Young Inc. | For |
| 2.6 | General authority to implement resolutions | For |
| 3.1 | Approve the authority to provide financial assistance to related and inter-related parties | Oppose |
| 3.2 | Approve increase in non-executives fees | For |
| 3.3 | Approve increase in fees payable to non-executive directors who participate in the sub-committees of the board | For |
| 3.4 | Approve increase in fees payable to non-executive directors who attend unscheduled meetings of the board and who undertake additional work | Abstain |
| 3.5 | Authorise Share Repurchase | For |
