| 1. Confirmation of directors appointed since the last AGM - Shirley Zinn as independent non-executive director. |
FOR
|
PASS |
| 2. Confirmation of directors appointed since the last AGM - Pedro da Silva as independent non-executive director. |
FOR
|
PASS |
| 3. Confirmation of directors appointed since the last AGM - Trudi Makhaya as independent non-executive director. |
FOR
|
PASS |
| 4. Confirmation of directors appointed since the last AGM - Angelo Swartz as executive director. |
FOR
|
PASS |
| 5. Confirmation of directors appointed since the last AGM - Megan Pydigadu as executive director. |
FOR
|
PASS |
| 6. Confirmation of directors appointed since the last AGM - Marie Jamieson as independent non-executive director. |
FOR
|
PASS |
| 7. Confirmation of directors appointed since the last AGM - Liesbeth Botha as independent non-executive director. |
FOR
|
PASS |
| 8. Re-election of directors retiring by rotation - Lwazi Koyana. |
FOR
|
PASS |
| 9. Re-election of directors retiring by rotation - Sundeep Naran. |
FOR
|
PASS |
| 10. Re-election of independent external auditor - PricewaterhouseCoopers Inc. as external auditor. |
FOR
|
PASS |
| 11. Re-election of independent external auditor - Thomas Howatt, as designated audit partner. |
FOR
|
PASS |
| 12. Election of members of the Audit Committee - Lwazi Koyana - subject to passing of resolution 2.1 |
FOR
|
PASS |
| 13. Election of members of the Audit Committee - Sundeep Naran - subject to passing of resolution 2.2 |
FOR
|
PASS |
| 14. Election of members of the Audit Committee - Pedro da Silva - subject to passing of resolution 1.2 |
FOR
|
PASS |
| 15. Authority to issue shares for the purpose of the CSP. |
FOR
|
PASS |
| 16. Non-binding advisory vote on the remuneration policy. |
AGAINST
|
PASS |
| 17. Non-binding advisory vote on the remuneration implementation report. |
FOR
|
PASS |
| 18. Financial Assistance to related and inter-related companies. |
FOR
|
PASS |
| 19. Non-executive directors fees. |
FOR
|
PASS |
