| 1.O.1 | Approve the various transactions relating to the MTN BEE Transaction | For |
| 2.S.1 | Authorise the Specific Share Repurchase | For |
| 3.S.2 | Sanction the financial assistance in connection with the MTN BEE Transaction | For |
| 4.O.2 | Authorise the Initial Specific Issue of shares to BIC for cash | For |
| 5.O.3 | Authorise the Additional Specific Issues of shares to BIC for cash | For |
| 6.O.4 | Authorise the Board to give effect to ordinary resolutions 1, 2 and 3 and special resolutions 1 and 2 | For |
| 7.O.5 | Approve of the ESOP and authorise the specific issue of shares under the ESOP for cash | For |
| 8.S.3 | Sanction the financial assistance in connection with the ESOP | For |
