| 1 | Adopt the annual financial statements | For |
| 2.1 | Re-elect J.S. Mthimunye | For |
| 2.2 | Re-elect L.M. Nestadt | For |
| 3 | Elect K.M. Ellerine | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise the Directors to allot and issue all or part of the entire authorized but unissued ordinary share capital of the company | For |
| 7 | Issue shares for cash | For |
| 8 | Approve non-executives fees | For |
| 9 | Approve payment of fees for consulting services to non-executive directors | Oppose |
| 10 | Signature of documents | For |
