| 1.1 | Re-elect FNJ Braeken - Lead Independent Director | For |
| 1.2 | Re-elect Ms GJ Fraser-Moleketi - Chair (Non Executive) | For |
| 1.3 | Re-elect Ms LA Swartz - Non-Executive Director | Oppose |
| 1.4 | Re-elect Mr OM Weber - Non-Executive Director | For |
| 2.1 | Elect Mr FNJ Braeken to the Audit Committee | For |
| 2.2 | Elect Ms TE Mashilwane to the Audit Committee | For |
| 2.3 | Elect Adv M Sello to the Audit Committee | For |
| 2.4 | Elect Mr DG Wilson to the Audit Committee | For |
| 3.1 | Elect Mr TN Kruger to the Social, Ethics and Transformation Committee | For |
| 3.2 | Elect Ms TE Mashilwane to the Social, Ethics and Transformation Commiteee | For |
| 3.3 | Elect Adv M Sello to the Social, Ethics and Transformation Committee | For |
| 3.4 | Elect Ms LA Swartz to the Social, Ethics and Transformation Committee | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve Enabling Proposal | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| S1 | Approve Financial Assistance | Oppose |
| S2.1 | Approve Increase in the Chair of the Board Fees | For |
| S2.2 | Approve Increase in the Lead Independent Director Fees | For |
| S2.3 | Approve Increase in Non-Executives Directors Fees | For |
| S3 | Approve Increase in Non-Executives Participating in Sub-Committees Fees | For |
| S4 | Approve Increase in Non-executives Fees in Respect of Unscheduled meetings/extraordinary meetings | For |
| S5 | Approve Fees Payable to Non-Resident Directors | Oppose |
| S6 | Approve Amendments to Company's Memorandum of Incorporation | For |
| S7 | Authorise Share Repurchase | Oppose |
