| 1 | Receive the Annual Report | Oppose |
| 2(i) | Elect P A J Broadley | For |
| 2(ii) | Re-elect Mr R Bogni | For |
| 2(iii) | Re-elect Mr R J Khoza | Oppose |
| 2(iv) | Re-elect Mr J V F Roberts | For |
| 3 | Re-appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the repurchase of shares via contingent purchase contracts | For |
| 10 | Enable calling of general meetings other than an AGM on not less than 14 clear days' notice | For |
