APPOINTMENT OF AUDITORS AND INDIVIDUAL AUDITOR
ELECTION OF A DIRECTOR: "LE MTHIMUNYE"
ELECTION OF A DIRECTOR: "C KEYTER"
ELECTION OF A DIRECTOR: "RP MENELL"
RE-ELECTION OF A DIRECTOR: "JS VILAKAZI"
RE-ELECTION OF A DIRECTOR: "TV MAPHAI"
ELECTION OF CHAIR AND A MEMBER OF THE AUDIT AND RISK COMMITTEE : "TM NOMBEMBE"
RE-ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "SV ZILWA"
ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "HJR KENYON-SLANEY"
ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "LE MTHIMUNYE"
ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "PJ HANCOCK"
ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "PFM BOISSEAU"
ELECTION OF CHAIR AND RE-ELECTION OF MEMBER OF THE SESC: "EJ DORWARD-KING"
ELECTION OF A MEMBER OF THE SESC: "SV ZILWA"
RE-ELECTION OF A MEMBER OF THE SESC: "TV MAPHAI"
ELECTION OF A MEMBER OF THE SESC: "PFM BOISSEAU"
ELECTION OF A MEMBER OF THE SESC: "JS VILAKAZI"
RE-ELECTION OF A MEMBER OF THE SESC: "KA RAYNER"
RE-ELECTION OF A MEMBER OF THE SESC: "RP MENELL"
APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES
APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH
ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITARY SHARES
NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY
NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT
S - APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICA
S - APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICA
S - APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT