RE-ELECTION OF DIRECTOR MR MKI SHERRIF
RE-ELECTION OF DIRECTOR MR Y SHAIK
RE-ELECTION OF DIRECTOR MS RD WATSON
ELECTION OF DIRECTOR MR HJ CARSE
RE-APPOINTMENT OF AUDITOR
RE-ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE MR L GOVENDER
RE-ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE MR VE MPHANDE
RE-ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE MS RD WATSON
RE-ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE MR JA COPELYN
RE-ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE MR L GOVENDER
RE-ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE MS RD WATSON
ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE MR HJ CARSE
APPROVAL OF THE REMUNERATION POLICY
APPROVAL OF THE REMUNERATION REPORT
GENERAL AUTHORITY OVER AUTHORISED BUT UNISSUED SHARES
GENERAL AUTHORITY TO ISSUE SHARES, OPTIONS AND CONVERTIBLE SECURITIES FOR CASH
GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES
APPROVAL OF NON-EXECUTIVE DIRECTORS ANNUAL FEES
SHAREHOLDERS GENERAL AUTHORISATION OF FINANCIAL ASSISTANCE