Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO RE-ELECT "MR JACOBUS PETRUS (KOOS) BEKKER" AS DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT "MR IAN CHARLES STONE" AS DIRECTOR |
100% |
0% |
| 5 |
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
100% |
0% |
| 6 |
TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
0% |
100% |
| 7 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
0% |
100% |
| 8 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.