| 1a. | Re-elect Kelvin Dushnisky - Chair (Non Executive) | For |
| 1b. | Re-elect Greg Barnes - Non-Executive Director | For |
| 1c. | Re-elect Kelvin Dushnisky - Chair (Non Executive) | For |
| 1d | Re-elect Michael Cinnamond - Chief Executive | For |
| 1e | Re-elect Liane Kelly - Non-Executive Director | For |
| 1f | Re-elect Jerry Korpan - Non-Executive Director | Withhold |
| 1g | Re-elect Thabile Makgala - Non-Executive Director | For |
| 1h | Re-elect DCS (Basie) Maree - Non-Executive Director | For |
| 1i | Re-elect Mary-Lynn Oke - Non-Executive Director | For |
| 1j | Re-elect Robin Weisman - Non-Executive Director | Withhold |
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration | Withhold |
| 3 | Amended RSU Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | For |
