| 1 | Approve the annual financial statements | For |
| 2.1 | Re-elect Michael E. Beckett | For |
| 2.2 | Re-elect Philisiwe M. Buthelezi | For |
| 2.3 | Re-elect C. Kelello Chabedi | For |
| 2.4 | Re-elect Sipho W. Mofokeng | For |
| 2.5 | Re-elect Ragavan Moonsamy | For |
| 2.6 | Re-elect P. Lazarus Zim | For |
| 3 | Approve the directors’ remuneration | Oppose |
| 4 | Ratify the actions of board of directors | Abstain |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Place the authorised but unissued share capital under the control of the directors | For |
| 7 | General authority of directors to issue shares | Oppose |
| 8 | Authority for directors to nominate relevant persons | For |
| S.1 | General authority to repurchase company shares | For |
| S.2 | Amendments to the articles of association | For |
