| 1 | Receive the Annual Report | For |
| 2 | Approve the dividends in relation to the N ordinary and A ordinary shares | For |
| 3 | Approve the remuneration of NEDs | Oppose |
| 4 | Appoint the auditors | For |
| 5.1 | Elect L.P. Retief | Oppose |
| 5.2 | Re-elect S.J.Z. Pacak | For |
| 6.1 | Re-elect Adv F-A du Plessis | For |
| 6.2 | Re-elect Prof R. C. C. Jafta | For |
| 6.3 | Re-elect T. M. F. Phaswana | For |
| 7 | Place the authorised and unissued shares under the control of the directors | For |
| 8 | Issue shares for cash | Oppose |
| S1 | Authorise the company to acquire N ordinary shares | For |
| S2 | Authorise the company to acquire A ordinary shares | Oppose |
| 9 | Authorise the directors to implement the resolutions adopted at the AGM | For |
