Meeting type MIX
RE-ELECT JOHN LISTER AS DIRECTOR
RE-ELECT SIZEKA MAG WENTSHU-RENSBURG AS DIRECTOR
RE-ELECT STEWART VAN GRAAN AS DIRECTOR
RE-ELECT OLUFUNKE IGHODARO AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT ITUMELENG KGABOESELE AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT JACO LANGNER AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT JOHN LISTER AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT BUSISIWE SILWANYANA AS MEMBER OF THE AUDIT COMMITTEE
RE-ELECT JURIE STRYDOM AS MEMBER OF THE AUDIT COMMITTEE
ELECT BRIAN ARMSTRONG AS MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECT JACO LANGNER AS MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECT SIZEKA MAGWENTSHU-RENSBURG AS MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECT TREVOR MANUEL AS MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECT JAMES MWANGI AS MEMBER OF THE RESPONSIBLE BUSINE SS COMMITTEE
ELECT IAIN WILLIAMS ON AS MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
REAPPOINT DELOITTE TOUCHE AS JOINT AUDITORS
REAPPOINT ERNST YOUNG AS JOINT AUDITORS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION IMPLEMENTATION REPORT
APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS
AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL
APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICER S AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES