TO ELECT BEYERS NEL AS A DIRECTOR
TO ELECT ZANELE MATLALA AS A DIRECTOR
TO ELECT MAMETJA MOSHE AS A DIRECTOR
TO ELECT MANGISI GULE AS A DIRECTOR
TO ELECT FRANS (FAAN) LOMBARD AS A DIRECTOR
TO RE-ELECT GIVEN SIBIYA AS A DIRECTOR
TO RE-ELECT MARTIN PRINSLOO AS A DIRECTOR
TO RE-ELECT BONGANI NQWABABA AS A DIRECTOR
TO ELECT ZANELE MATLALA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE
TO ELECT MAMETJA MOSHE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE
TO ELECT FRANS (FAAN) LOMBARD AS A MEMBER OF THE AUDIT AND RISK COMMITTEE
TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE
TO RE-ELECT MARTIN PRINSLOO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE
TO RE-ELECT BONGANI NQWABABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE
TO ELECT ZANELE MATLALA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
TO ELECT MAMETJA MOSHE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
TO ELECT GIVEN SIBIYA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
TO ELECT DR MAVUSO MSIMANG AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
TO ELECT KARABO NONDUMO AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
TO RE-APPOINT THE EXTERNAL AUDITORS
TO APPROVE THE REMUNERATION POLICY
TO APPROVE THE IMPLEMENTATION REPORT
TO APPROVE A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH
APPROVAL OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT
PRE-APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION