RE-ELECT HENDRIK DU TOIT AS DIRECTOR
RE-ELECT KIM MCFARLAND AS DIRECTOR
RE-ELECT GARETH PENNY AS DIRECTOR
RE-ELECT IDOYA BASTERRECHEA ARANDA AS DIRECTOR
RE-ELECT BUSISIWE MABUZA AS DIRECTOR
RE-ELECT VICTORIA COCHRANE AS DIRECTOR
RE-ELECT KHUMO SHUENYANE AS DIRECTOR
ELECT CHARLES HARMAN AS DIRECTOR
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE CLIMATE STRATEGY
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS WITH ALLAN MCGRATH AS THE DESIGNATED AUDIT PARTNER
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH NICOLETTE JACOBS AS THE DESIGNATED AUDIT PARTNER
RE-ELECT VICTORIA COCHRANE AS MEMBER OF THE AUDIT AND RISK COMMITTEE
RE-ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT AND RISK COMMITTEE
ELECT CHARLES HARMAN AS MEMBER OF THE AUDIT AND RISK COMMITTEE
RE-ELECT KHUMO SHUENYANE AS MEMBER OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE
RE-ELECT GARETH PENNY AS MEMBER OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE
RE-ELECT HENDRIK DU TOIT AS MEMBER OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE
PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES AND SPECIAL CONVERTING SHARES UNDER CONTROL OF DIRECTORS
AUTHORISE BOARD TO ISSUE SHARES FOR CASH
AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL
APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY AND DIRECTORS
APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION