| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Magali Anderson - Non-Executive Director | For |
| 4 | Re-elect Stuart Chambers - Chair (Non Executive) | For |
| 5 | Re-elect Duncan Wanblad - Chief Executive | For |
| 6 | Re-elect Stephen Pearce - Executive Director | For |
| 7 | Elect Ian Ashby - Non-Executive Director | For |
| 8 | Re-elect Marcelo Bastos - Non-Executive Director | For |
| 9 | Re-elect Hilary Maxson - Non-Executive Director | For |
| 10 | Re-elect Hixonia Nyasulu - Non-Executive Director | For |
| 11 | Elect Nonkululeko Nyembezi - Non-Executive Director | For |
| 12 | Re-elect Ian Tyler - Senior Independent Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | Abstain |
