APPOINTMENT OF INDEPENDENT AUDITORS
RE-ELECTION OF DIRECTOR - MR TIMOTHY CUMMING
RE-ELECTION OF DIRECTOR - MS CHARMEL FLEMMING
ELECTION OF DIRECTOR - MR ANDREW BRADY
ELECTION OF DIRECTOR - MS HENRIETTE HOOIJER
ELECTION OF AUDIT COMMITTEE MEMBER - MR JOHAN HOLTZHAUSEN (CHAIRMAN)
ELECTION OF AUDIT COMMITTEE MEMBER - MS PRUDENCE LEBINA
ELECTION OF AUDIT COMMITTEE MEMBER - MS CHARMEL FLEMMING
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBER - MR EDMUND JENEKER (CHAIRMAN)
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBER - MS HENRIETTE HOOIJER
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBER - MS CHARMEL FLEMMING
ELECTION OF SOCIAL AND ETHICS COMMITTEE MEMBER - MS THOKO MNYANGO
ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY
ENDORSEMENT OF THE COMPANYS IMPLEMENTATION REPORT
GENERAL AUTHORITY TO REPURCHASE ISSUED SECURITIES
APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION