REAPPOINTMENT OF PWC AS THE AUDITORS OF THE COMPANY
ELECTION OF A DIRECTOR: MR AT DALL
ELECTION OF A DIRECTOR: MS ZBM BASSA
ELECTION OF A DIRECTOR: MS SL MCCRAE
RE-ELECTION OF A DIRECTOR: MS MC BITAR
RE-ELECTION OF A DIRECTOR: MS JE MCGILL
RE-ELECTION OF A DIRECTOR: MR A ANDANI
RE-ELECTION OF A MEMBER AND CHAIRPERSON OF THE AUDIT COMMITTEE: MS PG SIBIYA
ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MS ZBM BASSA
RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR CAT SMIT
ELECTION OF A MEMBER AND CHAIRPERSON OF THE SOCIAL, ETHICS AND TRANSFORMATION (SET) COMMITTEE: MS MC BITAR
ELECTION OF A MEMBER OF THE SET COMMITTEE: MR A ANDANI
ELECTION OF A MEMBER OF THE SET COMMITTEE: MR MJ FRASER
ELECTION OF A MEMBER OF THE SET COMMITTEE: MS SL MCCRAE
ELECTION OF A MEMBER OF THE SET COMMITTEE: MR CAT SMIT
ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY
ADVISORY ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT
AUTHORITY TO IMPLEMENT THE RESOLUTIONS
APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH
APPROVAL FOR THE REMUNERATION OF NEDS: THE CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE FEE)
APPROVAL FOR THE REMUNERATION OF NEDS: THE LEAD INDEPENDENT DIRECTOR OF THE BOARD (ALL-INCLUSIVE FEE)
APPROVAL FOR THE REMUNERATION OF NEDS: MEMBERS OF THE BOARD (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)
APPROVAL FOR THE REMUNERATION OF NEDS: THE CHAIRPERSON OF THE AUDIT COMMITTEE
APPROVAL FOR THE REMUNERATION OF NEDS: THE CHAIRPERSONS OF THE NOMINATING AND GOVERNANCE COMMITTEE; REMUNERATION COMMITTEE; RISK COMMITTEE; SET COMMITTEE; SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT (SHSD) COMMITTEE; STRATEGY AND INVESTMENT COMMITTEE; AND TECHNICAL COMMITTEE (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)
APPROVAL FOR THE REMUNERATION OF NEDS: MEMBERS OF THE AUDIT COMMITTEE (EXCLUDING THE CHAIRPERSON OF THE AUDIT COMMITTEE AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)
APPROVAL FOR THE REMUNERATION OF NEDS: MEMBERS OF THE NOMINATING AND GOVERNANCE COMMITTEE; REMUNERATION COMMITTEE; RISK COMMITTEE; SET COMMITTEE; SHSD COMMITTEE; STRATEGY AND INVESTMENT COMMITTEE; AND TECHNICAL COMMITTEE (EXCLUDING THE CHAIRPERSONS OF THESE COMMITTEES, CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)
ACQUISITION OF THE COMPANYS OWN SHARES