| None | None | |
| 1 | Re-elect Ms Sonja Sebotsa | For |
| 2 | Re-elect Mr Kofi Morna | Oppose |
| 3 | Re-elect Nicholas Sibley | For |
| 4 | Re-elect Mr Edward Haslam | Oppose |
| 5 | Re-elect David Dix | Oppose |
| 6 | Authorise Share Repurchase | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Approve Employee Share Plan | For |
| 9 | Approval of Issue of Shares to Mr Jean Nel under the Director and Employee Share Plan | For |
| 10 | Approval of Issue of Shares to Mr Nicjolas Sibley under the Director and Employee Share Plan | For |
| 11 | Approval of Issue of Shares to Mr David Dix under the Director and Employee Share Plan | For |
| 12 | Approval of Issue of Shares to Mr Edward Haslam under the Director and Employee Share Plan | For |
| 13 | Approval of Issue of Shares to Mr Timothy Freshwater under the Director and Employee Share Plan | For |
| 14 | Approval of Issue of Shares to Mr Kofi Morna under the Director and Employee Share Plan | For |
| 15 | Approval of Issue of Shares to Mr Zwelakhe Mankazana under the Director and Employee Share Plan | For |
| 16 | Approval of Issue of Shares to Ms. Sonja Sebotsa under the Director and Employee Share Plan | For |
| 17 | Appoint the auditors | For |
