| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE GROUP AND COMPANY FOR THE YEAR ENDED 30 JUNE 2025, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON |
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| 2 |
TO RE-ELECT AS DIRECTOR, DR MATHEWS PHOSA, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 121 OF THE COMPANYS ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE IS OFFERING HIMSELF FOR RE-ELECTION |
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| 3 |
TO RE-ELECT AS DIRECTOR, MR LEON COETZER, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 121 OF THE COMPANYS ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE IS OFFERING HIMSELF FOR RE-ELECTION |
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| 4 |
TO RE-ELECT AS DIRECTOR, MR NICHOLAS TAYLOR, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 121 OF THE COMPANYS ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE IS OFFERING HIMSELF FOR RE-ELECTION |
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| 5 |
TO RE-ELECT AS DIRECTOR, MR JONATHAN MORLEY-KIRK, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANYS ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE IS OFFERING HIMSELF FOR RE-ELECTION |
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| 6 |
TO RE-ELECT AS DIRECTOR, DR REUEL KHOZA, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANYS ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE IS OFFERING HIMSELF FOR RE-ELECTION |
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| 7 |
TO CONFIRM THE APPOINTMENT OF CROWE U.K. LLP, 55 LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 30 JUNE 2026 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
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