| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Clive T. Johnson - Chief Executive | For |
| 2.2 | Elect Jerry Korpan - Non-Executive Director | For |
| 2.3 | Elect Kevin Bullock - Non-Executive Director | For |
| 2.4 | Elect George Johnson - Non-Executive Director | For |
| 2.5 | Elect Robin Weisman - Non-Executive Director | For |
| 2.6 | Elect Liane Kelly - Non-Executive Director | For |
| 2.7 | Elect Lisa Pankratz - Non-Executive Director | For |
| 2.8 | Elect Thabile Makgala - Non-Executive Director | For |
| 2.9 | Elect Kelvin Dushnisky - Chair (Non Executive) | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | For |
