| 1 | Approve Financial Statements | For |
| 2 | Elect Nadia Benabdallah - Non-Executive Director | For |
| 3 | Elect Khumo Lesego Shuenyane - Senior Independent Director | For |
| 4 | Elect Clive Bradney Thomson - Non-Executive Director | For |
| 5 | Elect Pierre Klotz - Non-Executive Director | Oppose |
| 6 | Elect Leanne Susan Wood - Non-Executive Director | Oppose |
| 7 | Appoint Ernst & Young Inc as the Auditors | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Implementation of the Remuneration Policy | Oppose |
| 10 | Elect Mr CB Thomson to the Audit, Risk and Compliance Committee | For |
| 11 | Elect Mr KL Shuenyane to the the Audit, Risk and Compliance Committee | For |
| 12 | Elect Ms NC Nqweni to the Audit, Risk and Compliance Committee | For |
| 13 | Elect Mr KL Shuenyane to the Social and Ethics Committee | For |
| 14 | Elect Ms NC Nqwen to the Social and Ethics Committee | For |
| 15 | Elect Mr SJ Macozoma to the Social and Ethics Committee | For |
| 16 | Elect Mr MS Aziz Joosub to the Social and Ethics Committee | For |
| 17 | Elect Mr JH Reiter to the Social and Ethics Committee | For |
| 18 | Elect Ms LS Wood to the Social and Ethics Committee | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Increase in Non-executives Fees | For |
| 21 | Approve Financial Assistance for Securities | Oppose |
| 22 | Approve Financial Assistance to Related and Inter-related Companies | Oppose |
