| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
RE-ELECTION OF DIRECTOR NONKULULEKO GOBODO |
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| 2 |
RE-ELECTION OF DIRECTOR MARK THOMPSON |
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| 3 |
APPOINTMENT TO AUDIT, RISK AND COMPLIANCE COMMITTEE MARK THOMPSON |
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| 4 |
APPOINTMENT TO AUDIT, RISK AND COMPLIANCE COMMITTEE NONO MKHONDO |
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| 5 |
APPOINTMENT TO AUDIT, RISK AND COMPLIANCE COMMITTEE NONKULULEKO GOBODO |
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| 6 |
APPOINTMENT TO SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE NONKULULEKO GOBODO |
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| 7 |
APPOINTMENT TO SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE BJARNE HANSEN |
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| 8 |
APPOINTMENT TO SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE JABU MOLEKETI |
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| 9 |
APPOINTMENT TO SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE KUNYALALA MAPHISA |
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| 10 |
APPOINTMENT TO SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MATIAS CARDARELLI |
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| 11 |
APPOINTMENT OF EXTERNAL AUDITOR PRICEWATERHOUSECOOPERS INC WITH NQABA NDIWENI AS THE INDIVIDUAL DESIGNATED AUDITOR |
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| 12 |
APPROVAL OF REMUNERATION POLICY |
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| 13 |
APPROVAL OF REMUNERATION REPORT |
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| 14 |
GENERAL AUTHORITY TO REPURCHASE SHARES |
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| 15 |
AUTHORITY TO IMPLEMENT RESOLUTIONS |
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| 16 |
FINANCIAL ASSISTANCE - SECTION 44 |
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| 17 |
FINANCIAL ASSISTANCE - SECTION 45 |
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| 18 |
BOARD - BOARD CHAIRMAN REMUNERATION |
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| 19 |
BOARD - MEMBER REMUNERATION |
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| 20 |
AUDIT, RISK AND COMPLIANCE COMMITTEE - CHAIRMAN REMUNERATION |
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| 21 |
AUDIT, RISK AND COMPLIANCE COMMITTEE - MEMBER REMUNERATION |
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| 22 |
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE - CHAIRMAN REMUNERATION |
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| 23 |
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE - MEMBER REMUNERATION |
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| 24 |
REWARD AND TALENT COMMITTEE - CHAIRMAN REMUNERATION |
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| 25 |
REWARD AND TALENT COMMITTEE - MEMBER REMUNERATION |
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| 26 |
INVESTMENT COMMITTEE - CHAIRMAN REMUNERATION |
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| 27 |
INVESTMENT COMMITTEE - MEMBER REMUNERATION |
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| 28 |
SPECIAL MEETINGS - CHAIRMAN |
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| 29 |
SPECIAL MEETINGS - MEMBER |
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