| 1 | Receive and approve the financial statements of the company and the group and the report of the directors | For |
| 2 | Approve the dividends in relation to the N ordinary and A ordinary shares | For |
| 3 | Approve the remuneration of the Non-Executive Directors | Oppose |
| 4 | Re-appoint the Auditor | For |
| 5 | Approve the appointment of Mr. J.P. Bekker as a Managing Director | Abstain |
| 6.1 | Re-Elect Prof. G.J. Gerwel as a Director | Abstain |
| 6.2 | Re-Elect Mr. B.J. Van Der Ross as a Director | For |
| 6.3 | Re-/Elect Mr. J.J.M. Van Zyl as a Director | Abstain |
| 7 | Place the authorised and unissued shares under the control of the Directors | For |
| 8 | Authorise the Directors to issue shares for cash, subject to a vote of shareholders | Oppose |
| 9(S1) | Authorise the company to acquire N ordinary shares | For |
| 10(S2) | Authorize the company to acquire A ordinary shares | Oppose |
| 11(S3) | Amend the Articles of Association | For |
| 12(9) | Authorise the Directors to implement the resolutions adopted at the AGM | For |
