| 1 | Approve the Individual and Consolidated Financial Statements | For |
| 2 | Approve the remuneration of non-executive directors | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4.1 | Re-elect D C Brink | Oppose |
| 4.2 | Re-elect B P Connellan | Oppose |
| 4.3 | Re-elect G Griffin | Oppose |
| 4.4 | Re-elect D C Arnold | For |
| 4.5 | Re-elect S A Fakie | For |
| 4.6 | Re-elect L L von Zeuner | For |
| 4.7 | Re-elect B J Willemse | For |
| 4.8 | Re-elect R le Blanc | Oppose |
| 4.9 | Re-elect M J Husain | For |
| 4.10 | Re-elect S G Pretorius | For |
| 5 | Ratify the appointment of D W P Hodnett to the Board | For |
| 6 | Issue shares | For |
| 7 | Authorise Share Repurchase | For |
