APPOINT BDO SOUTH AFRICA INC AS AUDITORS WITH SERVAAS KRANHOLD AS THE DESIGNATED INDIVIDUAL PARTNER
ELECT RICHARD STEWART AS DIRECTOR
ELECT TERENCE NOMBEMBE AS DIRECTOR
ELECT PETER HANCOCK AS DIRECTOR
RE-ELECT KEITH RAYNER AS DIRECTOR
RE-ELECT NEAL FRONEMAN AS DIRECTOR
ELECT TERENCE NOMBEMBE AS CHAIR OF THE AUDIT COMMITTEE
RE-ELECT SINDISWA ZILWA AS MEMBER OF THE AUDIT COMMITTEE
ELECT HARRY KENYON-SLANEY AS MEMBER OF THE AUDIT COMMITTEE
ELECT PETER HANCOCK AS MEMBER OF THE AUDIT COMMITTEE
ELECT ELAINE DORWARD-KING AS CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT HARRY KENYON-SLANEY AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT VINCENT MAPHAI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT PHILIPPE BOISSEAU AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT TERENCE NOMBEMBE AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT JERRY VILAKAZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT KEITH RAYNER AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT TIMOTHY CUMMING AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
ELECT RICK MENELL AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS
AUTHORISE BOARD TO ISSUE SHARES FOR CASH
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION IMPLEMENTATION REPORT
APPROVE ANNUAL RETAINER FEES FOR NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICA
APPROVE ANNUAL RETAINER FEES FOR NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICA
APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL