Form of Proxy

RE-APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDITOR

RE-ELECTION OF A NON-EXECUTIVE DIRECTOR: "MR SA DAWSON"

CONFIRMATION OF APPOINTMENT OF AN EXECUTIVE DIRECTOR: "MR I KRAMER"

ELECTION OF AUDIT & RISK COMMITTEE MEMBERS: "MS AM ROETS"

ELECTION OF AUDIT & RISK COMMITTEE MEMBERS: "MR WH DISSINGER"

ELECTION OF AUDIT & RISK COMMITTEE MEMBERS: "MR B MAWASHA"

ELECTION OF AUDIT & RISK COMMITTEE MEMBERS: "MR J NDLOVU"

ELECTION OF SOCIAL, ETHICS & SAFETY COMMITTEE MEMBERS - "MR B MAWASHA"

ELECTION OF SOCIAL, ETHICS & SAFETY COMMITTEE MEMBERS - "MS PG SIBIYA"

ELECTION OF SOCIAL, ETHICS & SAFETY COMMITTEE MEMBERS - "MR WH DISSINGER"

ELECTION OF SOCIAL, ETHICS & SAFETY COMMITTEE MEMBERS - "MR SA DAWSON"

REMUNERATION POLICY

IMPLEMENTATION REPORT

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - BOARD: CHAIRMAN

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - LEAD INDEPENDENT DIRECTOR

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - BOARD: NON-EXECUTIVE DIRECTOR

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - AUDIT & RISK COMMITTEE: CHAIRMAN

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - REMUNERATION COMMITTEE: CHAIRMAN

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - SOCIAL, ETHICS & SAFETY COMMITTEE: CHAIRMAN

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - NOMINATIONS, GOVERNANCE & DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - STRATEGY & INVESTMENT COMMITTEE: CHAIRMAN

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - AUDIT & RISK COMMITTEE: MEMBER

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - REMUNERATION COMMITTEE: MEMBER

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - SOCIAL, ETHICS & SAFETY COMMITTEE: MEMBER

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - OTHER BOARD COMMITTEES: MEMBER

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - SPECIAL / AD-HOC MEETING ATTENDANCE FEE

S - APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - PER-TRIP ALLOWANCE

S - APPROVAL OF FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY (SECTION 45 OF THE COMPANIES ACT)

S - GENERAL AUTHORITY TO REPURCHASE COMPANY ORDINARY SHARES