RE-ELECTION OF DIRECTORS: MR CHRISTOPHER COLFER
RE-ELECTION OF DIRECTORS: MS BELINDA EARL
RE-ELECTION OF DIRECTORS: MS THEMBISA SKWEYIYA
ELECTION OF AUDIT COMMITTEE MEMBERS: MR LWAZI BAM
ELECTION OF AUDIT COMMITTEE MEMBERS: MR CHRISTOPHER COLFER, SUBJECT TO HIS RE-ELECTION UNDER ORDINARY RESOLUTION 1.1
ELECTION OF AUDIT COMMITTEE MEMBERS: ITUMELENG KGABOESELE
ELECTION OF AUDIT COMMITTEE MEMBERS: MS THEMBISA SKWEYIYA, SUBJECT TO HER RE-ELECTION UNDER ORDINARY RESOLUTION 1.3
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBERS: MR ROY BAGATTINI
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBERS: MS BELINDA EARL, SUBJECT TO HER RE-ELECTION UNDER ORDINARY RESOLUTION 1.2
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBERS: DR LULU GWAGWA
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBERS: MR SAM NGUMENI
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBERS: MS THEMBISA SKWEYIYA, SUBJECT TO HER RE-ELECTION UNDER ORDINARY RESOLUTION 1.3
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBERS: MR CLIVE THOMSON
RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITOR
NON-BINDING ADVISORY RESOLUTION: APPROVAL OF THE COMPANYS REMUNERATION POLICY
NON-BINDING ADVISORY RESOLUTION: APPROVAL OF THE REMUNERATION IMPLEMENTATION REPORT
REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOUTH AFRICAN DIRECTORS
REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUSTRALIAN DIRECTORS
REMUNERATION OF NON-EXECUTIVE DIRECTORS: BRITISH DIRECTORS
GENERAL AUTHORITY TO REPURCHASE SHARES