| 1.1 | Re-elect Zarina Bassa | Abstain |
| 1.2 | Re-elect Hubert Brody | For |
| 1.3 | Re-elect Nombulelo Moholi | For |
| 1.4 | Re-elect Sam Ngumeni | For |
| 2 | Elect John Dixon | For |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Elect Patrick Allaway as an Audit Committee Member | For |
| 4.2 | Elect Zarina Bassa as an Audit Committee Member | Abstain |
| 4.3 | Elect Hubert Brody as an Audit Committee Member | For |
| 4.4 | Elect Andrew Higginson as an Audit Committee Member | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7.1 | Approve Non-Executive Directors' Fees from 1 June to 31 December 2017 | Abstain |
| 7.2 | Approve Non-executive Directors' Fees for the calendar year effective 1 January to 31 December 2018 | For |
| 8 | Adopt Memorandum of Incorporation | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Financial Assistance to Related or Inter-related Companies | Oppose |
| 11 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Oppose |
