| 1 | Report from social, ethics and transformation committee | For |
| 2.1 | Approve Financial Statements and Statutory Reports | For |
| 2.2.1 | Elect Mr MO Ajukwu | For |
| 2.2.2 | Elect Mr YGH Suleman | For |
| 2.2.3 | Elect Mr NP Doyle | For |
| 2.3.1 | Re-elect Ms SL Botha | For |
| 2.3.2 | Re-elect Mr MJ Bowman | For |
| 2.3.3 | Re-elect Mr KDK Mokhele | For |
| 2.3.4 | Re-elect Mr CFH Vaux | For |
| 2.4 | Approve Remuneration Policy | Oppose |
| 2.5.1 | Elect Audit Committee Member: Mr RD Nisbet | For |
| 2.5.2 | Elect Audit Committee Member: Mr KDK Mokhele | For |
| 2.5.3 | Elect Audit Committee Member: Mr YGH Suleman | For |
| 2.6 | Appoint the Auditors | Abstain |
| 2.7 | Authorise Ratification of Approved Resolutions | For |
| 3.1 | Approve financial assistance to related and inter-related parties | Oppose |
| 3.2 | Approve Fees payable to the Board of Directors | For |
| 3.3 | Approve Fees payable to the Board of Directors participating in sub-committees | For |
| 3.4 | Approve Fees payable to the Board of Directors in respect of unscheduled meetings and additional work undertaken | Abstain |
| 3.5 | Authorise Share Repurchase | For |
| 4 | Transact Any Other Business | Oppose |
