| 1 | Receive the report and accounts. | For |
| 2 | Declare a final dividend | For |
| 3i | Elect Mr R P Edey | For |
| 3ii | Elect Professor W L Nkuhlu | For |
| 3iii | Re-elect Mr C D Collins | For |
| 3iv | Re-elect Mr Sutcliffe | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Determine the auditors remuneration | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |
| 10i | Approve the contingent purchase contract with Merrill Lynch South Africa (Pty)Limited | For |
| 10ii | Approve the contingent purchase contract with Investment House Namibia (Pty) Limited | For |
| 10iii | Approve the contingent purchase contract with Imara Edwards Securities (Private) Limited | For |
| 10iv | Approve the contingent purchase contract with Stockbrokers Malawi Limited | For |
