| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint the auditors: BDO LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-appoint Mr Adonis Pouroulis | Abstain |
| 7 | To re-appoint Mr Christoffel Johannes Dippenaar | For |
| 8 | To re-appoint Mr David Gary Abery | For |
| 9 | To re-appoint Mr James Murry Davidson | For |
| 10 | To re-appoint Mr Anthony Carmel Lowrie | For |
| 11 | To re-appoint Dr Patrick John Bartlett | For |
| 12 | To re-appoint Mr Alexander Gordon Kelso Hamilton | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
