| 1 | Adopt the financial statements | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Re-elect Dr M.A. Ramphele | For |
| 4 | Re-elect Mr P.A. Schmidt | For |
| 5 | Re-elect Mr R.L. Pennant-Rea | For |
| 6 | Re-elect Mr D.M.J. Ncube | For |
| 7 | Place the unissued ordinary share capital under the control of the directors | For |
| 8 | Place the unissued non-convertible redeemable shares under the control of the directors | Oppose |
| 9 | Issue shares for cash | For |
| 10 | Terminate the awarding of rights to non-executive directors under 2005 Non-executive Share Plan | For |
| 11 | Approve the increase in the non-executive directors' fees | Oppose |
| S1 | Authorise the company to acquire its own shares | For |
