| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
RE-ELECTION OF MH JONAS AS A DIRECTOR |
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| 2 |
RE-ELECTION OF KDK MOKHELE A DIRECTOR |
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| 3 |
RE-ELECTION OF VM RAGUE AS A DIRECTOR |
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| 4 |
RE-ELECTION OF SLA SANUSI AS A DIRECTOR |
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| 5 |
ELECTION OF SAX GWALA AS A DIRECTOR |
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| 6 |
TO ELECT SN MABASO-KOYANA AS A MEMBER OF THE AUDIT COMMITTEE |
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| 7 |
TO ELECT CWN MOLOPE AS A MEMBER OF THE AUDIT COMMITTEE |
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| 8 |
TO ELECT NP GOSA AS A MEMBER OF THE AUDIT COMMITTEE |
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| 9 |
TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT COMMITTEE |
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| 10 |
TO ELECT T PENNINGTON AS A MEMBER OF THE AUDIT COMMITTEE |
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| 11 |
TO ELECT SAX GWALA AS A MEMBER OF THE AUDIT COMMITTEE |
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| 12 |
TO ELECT NL SOWAZI AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE |
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| 13 |
TO ELECT KDK MOKHELE AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE |
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| 14 |
TO ELECT SP MILLER AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE |
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| 15 |
TO ELECT SAX GWALA AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE |
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| 16 |
TO ELECT SLA SANUSI AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE |
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| 17 |
TO ELECT N NEWTON-KING AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE |
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| 18 |
APPOINTMENT OF ERNST AND YOUNG INC. AS AN AUDITOR OF THE COMPANY |
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| 19 |
GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
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| 20 |
GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH |
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| 21 |
NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY |
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| 22 |
NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANYS REMUNERATION IMPLEMENTATION REPORT |
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| 23 |
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD LOCAL CHAIRMAN |
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| 24 |
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD INTERNATIONAL CHAIRMAN |
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| 25 |
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD LOCAL MEMBER |
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| 26 |
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD INTERNATIONAL MEMBER |
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| 27 |
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR |
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| 28 |
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR |
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| 29 |
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN |
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| 30 |
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN |
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| 31 |
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER |
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| 32 |
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER |
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| 33 |
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN |
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| 34 |
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN |
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| 35 |
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER |
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| 36 |
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER |
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| 37 |
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMAN |
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| 38 |
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMAN |
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| 39 |
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBER |
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| 40 |
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBER |
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| 41 |
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN |
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| 42 |
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN |
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| 43 |
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER |
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| 44 |
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER |
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| 45 |
TO APPROVE REMUNERATION PAYABLE TO FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMAN |
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| 46 |
TO APPROVE REMUNERATION PAYABLE TO FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMAN |
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| 47 |
TO APPROVE REMUNERATION PAYABLE TO FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBER |
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| 48 |
TO APPROVE REMUNERATION PAYABLE TO FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBER |
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| 49 |
TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMAN (INCLUDING FROM ITS ESTABLISHMENT IN 2023) |
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| 50 |
TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMAN (INCLUDING FROM ITS ESTABLISHMENT IN 2023) |
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| 51 |
TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBER (INCLUDING FROM ITS ESTABLISHMENT IN 2023) |
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| 52 |
TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBER (INCLUDING FROM ITS ESTABLISHMENT IN 2023) |
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| 53 |
TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN |
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| 54 |
TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN |
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| 55 |
TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER |
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| 56 |
TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER |
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| 57 |
TO APPROVE REMUNERATION PAYABLE TO INFORMATION TECHNOLOGY COMMITTEE LOCAL CHAIRMAN |
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| 58 |
TO APPROVE REMUNERATION PAYABLE TO INFORMATION TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMAN |
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| 59 |
TO APPROVE REMUNERATION PAYABLE TO INFORMATION TECHNOLOGY COMMITTEE LOCAL MEMBER |
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| 60 |
TO APPROVE REMUNERATION PAYABLE TO INFORMATION TECHNOLOGY COMMITTEE INTERNATIONAL MEMBER |
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| 61 |
TO APPROVE REMUNERATION PAYABLE TO SOURCING COMMITTEE LOCAL CHAIRMAN |
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| 62 |
TO APPROVE REMUNERATION PAYABLE TO SOURCING COMMITTEE INTERNATIONAL CHAIRMAN |
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| 63 |
TO APPROVE REMUNERATION PAYABLE TO SOURCING COMMITTEE LOCAL MEMBER |
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| 64 |
TO APPROVE REMUNERATION PAYABLE TO SOURCING COMMITTEE INTERNATIONAL MEMBER |
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| 65 |
TO APPROVE THE REPURCHASE OF THE COMPANYS SHARES |
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| 66 |
TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES |
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| 67 |
TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
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| 68 |
TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO MTN ZAKHELE FUTHI (RF) LIMITED |
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