RE-ELECT LOUISA STEPHENS AS DIRECTOR
RE-ELECT ROZE PHILLIPS AS DIRECTOR
RE-ELECT ALEX MADITSE AS DIRECTOR
ELECT BUSISIWE MATHE AS DIRECTOR
REAPPOINT DELOITTE AND TOUCHE AS AUDITORS WITH PORTIA NGUMBELA AS THE AUDIT PARTNER
RE-ELECT LOUISA STEPHENS AS CHAIR OF THE AUDIT COMMITTEE
RE-ELECT IAN KIRK AS MEMBER OF THE AUDIT COMMITTEE
ELECT BUSISIWE MATHE AS MEMBER OF THE AUDIT COMMITTEE
ELECT ROZE PHILLIPS AS CHAIR OF THE SOCIAL AND ETHICS COMMITTEE
ELECT ALEX MADITSE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
ELECT BUSISIWE MATHE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
ELECT RICHARD FRIEDLAND AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION IMPLEMENTATION REPORT
AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL
APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION
APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES