| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 (i) | Elect D Gray | For |
| 3 (ii) | Re-elect Mike Arnold | For |
| 3 (iii) | Re-elect Philip Broadley | For |
| 3 (iv) | Re-elect Alan Gillespie | For |
| 3 (v) | Re-elect Reuel Khoza | For |
| 3 (vi) | Re-elect Roger Marshall | For |
| 3 (vii) | Re-elect Bongani Nqwababa | Abstain |
| 3 (viii | Re-elect Nku Nyembezi-Heita | For |
| 3 (ix) | Re-elect Patrick O'Sullivan | For |
| 3 (x) | Re-elect Julian Roberts | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Approve contingent purchase contracts | Abstain |
| 11 | Amend Articles | For |
