Results of Shareholder Voting at AGM and GM

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Resolution 1: To receive and adopt the directors' report and audited financial statements of the Group for the year ended 31 December 2015
Votes in favour	% of votes cast	Votes withheld
3,578,462,050	99.38	1,091,430
Votes against	% of votes cast
22,205,263	0.62
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,600,667,313	73.05

Resolution 2(i): To elect Mr B Hemphill as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,589,972,648	99.78	4,013,171
Votes against	% of votes cast
7,772,924	0.22
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,597,745,572	72.99

Resolution 2(ii): To elect Mr T Manuel as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,588,644,089	99.69	1,970,560
Votes against	% of votes cast
11,144,094	0.31
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,599,788,183	73.03

Resolution 2(iii): To re-elect Mr M Arnold as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,591,227,919	99.85	5,179,848
Votes against	% of votes cast
5,350,976	0.15
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,596,578,895	72.96

Resolution 2(iv): To re-elect Ms Z Cruz as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,591,105,904	99.85	5,082,292
Votes against	% of votes cast
5,570,547	0.15
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,596,676,451	72.97

Companies

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Resolution 2(v): To re-elect Mr A Gillespie as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,590,683,820	99.84	5,250,084
Votes against	% of votes cast
5,824,839	0.16
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,596,508,659	72.96

Resolution 2(vi): To re-elect Ms D Gray as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,585,161,223	99.72	6,485,634
Votes against	% of votes cast
10,111,886	0.28
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,595,273,109	72.94

Resolution 2(vii): To re-elect Ms A Ighodaro as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,590,228,555	99.82	4,921,310
Votes against	% of votes cast
6,608,878	0.18
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,596,837,433	72.97

Resolution 2(viii): To re-elect Ms I Johnson as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,590,612,987	99.79	3,567,600
Votes against	% of votes cast
7,578,156	0.21
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,598,191,143	73.00

Resolution 2(ix): To re-elect Mr R Marshall as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,589,092,137	99.73	3,062,330
Votes against	% of votes cast
9,604,276	0.27
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,598,696,413	73.01

Resolution 2(x): To re-elect Mr N Moyo a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,576,354,460	99.80	18,359,436
Votes against	% of votes cast
7,044,847	0.20
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,583,399,307	72.70

Resolution 2(xi): To re-elect Mr V Naidoo as a director of the Company
Votes in favour	% of votes cast	Votes withheld
2,968,315,562	82.84	18,667,735
Votes against	% of votes cast
614,775,446	17.16
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,583,091,008	72.69

Resolution 2(xii): To re-elect Ms Nyembezi-Heita as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,050,072,046	91.07	252,525,718
Votes against	% of votes cast
299,160,978	8.93
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,349,233,024	67.95

Resolution 2(xiii): To re-elect Mr P O'Sullivan as a director of the Company
Votes in favour	% of votes cast	Votes withheld
3,538,352,982	98.35	3,921,924
Votes against	% of votes cast
59,483,837	1.65
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,597,836,819	72.99

Resolution 3: To re-appoint KPMG LLP as auditors to the Company
Votes in favour	% of votes cast	Votes withheld
3,493,099,553	97.02	1,409,463
Votes against	% of votes cast
107,249,727	2.98
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,600,349,280	73.04

Resolution 4: To authorise the Group Audit Committee to settle the remuneration of the auditors
Votes in favour	% of votes cast	Votes withheld
3,580,637,105	99.45	1,322,174
Votes against	% of votes cast
19,799,464	0.55
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,600,436,569	73.04

Resolution 5: To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, for the year ended 31 December 2015
Votes in favour	% of votes cast	Votes withheld
3,345,897,363	93.17	10,467,799
Votes against	% of votes cast
245,393,581	6.83
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,591,290,944	72.86

Resolution 6: To grant authority to allot shares in the Company
Votes in favour	% of votes cast	Votes withheld
2,684,234,386	74.57	2,066,667
Votes against	% of votes cast
915,457,690	25.43
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,599,692,076	73.03

Resolution 7: To grant authority to disapply pre-emption rights in allotting certain equity securities and selling treasury shares
Votes in favour	% of votes cast	Votes withheld
3,003,815,940	83.51	4,639,053
Votes against	% of votes cast
593,303,750	16.49
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,597,119,690	72.98

Resolution 8: To grant the Board authority to repurchase shares by market purchase on the London Stock Exchange
Votes in favour	% of votes cast	Votes withheld
3,578,749,080	99.41	1,636,530
Votes against	% of votes cast
21,373,133	0.59
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,600,122,213	73.04

Resolution 9: To approve contingent purchase contracts relating to purchases of shares on the African stock exchanges where the Company's shares are listed
Votes in favour	% of votes cast	Votes withheld
3,574,837,444	99.34	3,314,116
Votes against	% of votes cast
23,607,183	0.66
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,598,444,627	73.00

Resolution 1: To approve the revised Directors' Remuneration Policy
Votes in favour	% of votes cast	Votes withheld
2,933,954,378	81.71	25,437,978
Votes against	% of votes cast
656,580,062	18.29
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,590,534,440	72.84

Resolution 2: To approve the Managed Separation Incentive Plan
Votes in favour	% of votes cast	Votes withheld
2,909,574,894	81.11	28,613,213
Votes against	% of votes cast
677,784,311	18.89
Total votes cast (excluding votes withheld)	% of total shares eligible to vote
3,587,359,205	72.78