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