| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Kelvin Dushnisky - Chair (Non Executive) | For |
| 2.02 | Elect Clive Johnson - Chief Executive | For |
| 2.03 | Elect Gregory Barnes - Non-Executive Director | For |
| 2.04 | Elect Kevin Bullock - Non-Executive Director | Withhold |
| 2.05 | Elect Liane Kelly - Non-Executive Director | For |
| 2.06 | Elect Jerry Korpan - Non-Executive Director | Withhold |
| 2.07 | Elect Thabile Makgala - Non-Executive Director | For |
| 2.08 | Elect DCS (Basie) Maree - Non-Executive Director | For |
| 2.09 | Elect Lisa Pankratz - Non-Executive Director | For |
| 2.10 | Elect Robin Weisman - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |
