| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect P W Williams | For |
| 5 | Re-elect M S Weiner | For |
| 6 | Re-elect R Upton | For |
| 7 | Re-elect M O Shepherd | For |
| 8 | Re-elect N H Thomlinson | For |
| 9 | Re-elect B J Bennett | Oppose |
| 10 | Re-elect L G Krige | For |
| 11 | Approve the Dividend | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
