| 1.1 | Elect Monwabisi Fandeso as Director | For |
| 1.2 | Elect Cora Fernandez as Director | For |
| 1.3 | Elect Mahlape Sello as Director | For |
| 1.4 | Elect Donald Wilson as Director | For |
| 2.1 | Re-elect Michael Ajukwu as Director | For |
| 2.2 | Re-elect Mark Bowman as Director | For |
| 2.3 | Re-elect Lawrence Mac Dougall as Director | For |
| 2.4 | Re-elect Khotso Mokhele as Director | Abstain |
| 3.1 | Elect Cora Fernandez as Member of Audit Committee | For |
| 3.2 | Re-elect Emma Mashilwane as Member of Audit Committee | For |
| 3.3 | Elect Donald Wilson as Member of Audit Committee | Oppose |
| 4 | Reappoint Ernst & Young Inc. as Auditors of the Company with Ahmed Bulbulia as the Lead Audit Partner | Oppose |
| 5 | Formalities | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| S1 | Approve Related Party Transaction | Abstain |
| S2.1 | Approve Remuneration Payable to Non-executive Directors | For |
| S2.2 | Approve Remuneration Payable to the Chairman | For |
| S3 | Approve Remuneration Payable to Non-executive Directors Participating in Sub-committees | For |
| S4 | Approve Remuneration Payable to Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings | For |
| S5 | Approve Remuneration Payable to Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee | For |
| S6 | Approve Non-resident Directors' Fees | For |
| S7 | Authorise Share Repurchase | Oppose |
