| 1. Election of F Futwa as Director. |
FOR
|
PASS |
| 2. Election of M Buya as Director. |
FOR
|
PASS |
| 3. Re-election of K Nkuna as Director. |
AGAINST
|
PASS |
| 4. Re-election of J Wiese as Director. |
FOR
|
PASS |
| 5. Re-election of J Kriel as Director. |
FOR
|
PASS |
| 6. Reappointment of members of the Audit and Risk Committee ? N Shange. |
FOR
|
PASS |
| 7. Reappointment of members of the Audit and Risk Committee ? K Nkuna (subject to the passing of ordinary resolution 2.1). |
AGAINST
|
PASS |
| 8. Reappointment of members of the Audit and Risk Committee? J Wiese (subject to the passing of ordinary resolution 2.2). |
FOR
|
PASS |
| 9. Reappointment of members of the Audit and Risk Committee ? F Futwa (subject to the passing of ordinary resolution 1.1). |
FOR
|
PASS |
| 10. Appointment of Mazars as auditors. |
FOR
|
PASS |
| 11. General authority to issue shares for cash. |
FOR
|
PASS |
| 12. Non-binding advisory vote on Remuneration Policy. |
FOR
|
PASS |
| 13. Non-binding advisory vote on the Remuneration Implementation Report. |
FOR
|
PASS |
| 14. Authority to sell Treasury Shares. |
FOR
|
PASS |
| 15. Specific authority to issue shares pursuant to a reinvestment option. |
FOR
|
PASS |
| 16. Share repurchases. |
FOR
|
PASS |
| 17. Financial assistance in terms of Section 45 of the Companies Act. |
FOR
|
PASS |
| 18. Approval of fees payable to Non-Executive Directors ? Chairman of the Board. |
FOR
|
PASS |
| 19. Approval of fees payable to Non-Executive Directors ? Non-Executive Director. |
FOR
|
PASS |
| 20. Approval of fees payable to Non-Executive Directors ? Chairman of the Audit and Risk Committee. |
FOR
|
PASS |
| 21. Approval of fees payable to Non-Executive Directors ? Member of the Audit and Risk Committee. |
FOR
|
PASS |
| 22. Approval of fees payable to Non-Executive Directors ? Chairman of the Remuneration Committee. |
FOR
|
PASS |
| 23. Approval of fees payable to Non-Executive Directors ? Member of the Remuneration Committee. |
FOR
|
PASS |
| 24. Approval of fees payable to Non-Executive Directors ? Chairman of the Investment Committee. |
FOR
|
PASS |
| 25. Approval of fees payable to Non-Executive Directors ? Member of the Investment Committee. |
FOR
|
PASS |
| 26. Approval of fees payable to Non-Executive Directors ? Chairman of the Social and Ethics Committee. |
FOR
|
PASS |
| 27. Approval of fees payable to Non-Executive Directors ? Member of the Social and Ethics Committee. |
FOR
|
PASS |
| 28. Approval of fees payable to Non-Executive Directors ? Chairman of the Nomination Committee. |
FOR
|
PASS |
| 29. Approval of fees payable to Non-Executive Directors ? Member of the Nomination Committee. |
FOR
|
PASS |
| 30. Financial assistance for the subscription and or purchase of shares in the Company or a related or inter-related company. |
FOR
|
PASS |
