ELECTION OF DIRECTOR - "KELVIN DUSHNISKY"
ELECTION OF DIRECTOR - "GREGORY BARNES"
ELECTION OF DIRECTOR - "KEVIN BULLOCK"
ELECTION OF DIRECTOR - "MICHAEL CINNAMOND"
ELECTION OF DIRECTOR - "LIANE KELLY"
ELECTION OF DIRECTOR - "JERRY KORPAN"
ELECTION OF DIRECTOR - "THABILE MAKGALA"
ELECTION OF DIRECTOR - "DCS (BASIE) MAREE"
ELECTION OF DIRECTOR - "MARY-LYNN OKE"
ELECTION OF DIRECTOR - "ROBIN WEISMAN"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE AS AN ORDINARY RESOLUTION, THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE COMPANY'S RESTRICTED SHARE UNIT PLAN BE INCREASED FROM 30,000,000 TO 40,000,000 COMMON SHARES PURSUANT TO THE AMENDED RSU PLAN
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY