| 1 | Approve the audited financial statements for 2008 | For |
| 2 | Approve the proposed remuneration payable to non-executive directors from 1 May 2009 | For |
| 3 | Appoint the auditors | For |
| 4.1 | Re-elect Mr. D.C. Brink | For |
| 4.2 | Re-elect Mr. B.P. Connellan | For |
| 4.3 | Re-elect Ms Y.Z. Cuba | For |
| 4.4 | Re-elect Mr. G. Griffin | For |
| 4.5 | Re-elect Ms M.W. Hlahla | For |
| 4.6 | Re-elect Mr. R. Le Blanc | For |
| 4.7 | Re-elect Mr. N.P. Mageza | For |
| 4.8 | Re-elect Mr. T.S. Munday | For |
| 5.1 | Appoint Mr. B. De Vitry | For |
| 5.2 | Appoint Mr. M.J. Husain | For |
| 5.3 | Appoint Mr. A. Jenkins | For |
| 5.4 | Appoint Ms T. M. Mokgosi-Mwantembe | For |
| 5.5 | Appoint Mr. S. G. Pretorius | For |
| 5.6 | Appoint Ms M. Ramos | For |
| 6 | Share Issue | For |
| 7 | Authorise the company to repurchase of redeemable preference shares from Batho Bonke Ltd | For |
| 8 | Authorise the company to provide financial assistance to Batho Bonke Ltd | For |
| 9 | Authorise the company to repurchase Absa Subscription Shares | For |
| 10 | Authorise Share Repurchase | For |
