| 1 | Approve Financial Statements | For |
| 2 | Elect John William Lorimer Otty - Non-Executive Director | Oppose |
| 3 | Elect Mohamed Shameel Aziz Joosub - Chief Executive | For |
| 4 | Elect Phuthi Mahanyele-Dabengwa - Non-Executive Director | Oppose |
| 5 | Elect Nomkhita Cylda Nqweni - Non-Executive Director | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Advisory vote on the remuneration policy | Oppose |
| 8 | Advisory vote on the implementation of the remuneration policy | Oppose |
| 9 | Elect Clive Bradney Thomson as a member of the Audit, Risk and Compliance Committee -
Non-Executive Director | For |
| 10 | Elect Khumo Lesego Shuenyane as a member of the Audit, Risk and Compliance Committee - Senior Independent Director | For |
| 11 | Elect Nomkhita Cylda Nqweni as a member of the Audit, Risk and Compliance Committee- Non-Executive Director | For |
| 12 | Elect Khumo Lesego Shuenyane as a member of the Social and Ethics Committee - Senior Independent Director | For |
| 13 | Elect Nomkhita Cylda Nqweni as a member of the Social and Ethics Committee- Non-Executive Director | For |
| 14 | Elect Sakumzi (Saki) Justice Macozoma as a member of the Social and Ethics Committee - Chair (Non Executive) | For |
| 15 | Elect Mohamed Shameel Aziz Joosub as a member of the Social and Ethics Committee- Chief Executive | For |
| 16 | Elect Joakim Reiter as a member of the Social and Ethics Committee - Non-Executive Director | Oppose |
| 17 | Elect Leanne Susan Wood as a member of the Social and Ethics Committee - Non-Executive Director | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Increase in Non-executives Fees | For |
| 20 | Amendment to the memorandum of incorporation | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Approve Financial Assistance in respect of securities | Oppose |
| 23 | Approve Financial Assistance to related and inter-related companies | Oppose |
