RE-ELECTION OF "NP GOSA" AS A DIRECTOR
RE-ELECTION OF "N NEWTON-KING" AS A DIRECTOR
RE-ELECTION OF "CWN MOLOPE" AS A DIRECTOR
RE-ELECTION OF "RT MUPITA" AS A DIRECTOR
RE-ELECTION OF "TL PENNINGTON" AS A DIRECTOR
ELECTION OF "HL BOSMAN" AS A DIRECTOR
ELECTION OF "GJ RASETHABA" AS A DIRECTOR
ELECTION OF "IS SEHOOLE" AS A DIRECTOR
ELECTION OF "S RICHARD" AS A DIRECTOR
ELECTION OF "SK YEBOAH-AMANKWAH" AS A DIRECTOR
TO ELECT "CWN MOLOPE" AS A MEMBER OF THE AUDIT COMMITTEE
TO ELECT "SAX GWALA" AS A MEMBER OF THE AUDIT COMMITTEE
TO ELECT "SN MABASO-KOYANA" AS A MEMBER OF THE AUDIT COMMITTEE
TO ELECT "VM RAGUE" AS A MEMBER OF THE AUDIT COMMITTEE
TO ELECT "TL PENNINGTON" AS A MEMBER OF THE AUDIT COMMITTEE
TO ELECT "IS SEHOOLE" AS A MEMBER OF THE AUDIT COMMITTEE
TO ELECT "N NEWTON-KING" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
TO ELECT "SLA SANUSI" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
TO ELECT "GJ RASETHABA" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
TO ELECT "KDK MOKHELE" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
APPOINTMENT OF ERNST & YOUNG INC. AS AN AUDITOR OF THE COMPANY
GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES
GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH
NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT
NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY
REPURCHASE OF THE COMPANY'S SHARES
TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD LOCAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD INTERNATIONAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD LOCAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD INTERNATIONAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR
TO APPROVE REMUNERATION PAYABLE TO MTN GROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER
TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMAN