2015 AGM Voting Results

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	Instructions given to validly appointed proxies (as at proxy close)
Ordinary Resolutions	For	Against	Proxy's Discretion	Abstain
Item 2 Election of Xolani Mkhwanazi as a Director	2,770,660,079	45,892,931	45,882,354	8,708,264
Item 2 Election of Xolani Mkhwanazi as a Director	96.79%	1.60%	1.61%
Item 3 Re-election of David Crawford as a Director	2,779,197,217	38,861,318	45,451,617	7,601,959
Item 3 Re-election of David Crawford as a Director	97.06%	1.35%	1.59%
Item 4 Appointment of auditor	2,800,249,596	17,910,975	45,864,558	7,077,115
Item 4 Appointment of auditor	97.78%	0.62%	1.60%
Item 5 Adoption of the Remuneration Report	2,650,954,837	151,884,829	45,177,748	12,969,412
Item 5 Adoption of the Remuneration Report	93.08%	5.33%	1.59%
Item 6 Grant of Awards to Executive Director	2,706,534,887	107,512,637	45,043,668	12,048,377
Item 6 Grant of Awards to Executive Director	94.67%	3.76%	1.57%
Item 7 Approval of leaving entitlements	2,756,416,473	56,531,041	44,967,046	13,228,941
Item 7 Approval of leaving entitlements	96.44%	1.98%	1.58%

	Number of votes cast on the poll (where applicable)
Ordinary Resolutions	For	Against	Abstain*
Item 2 Election of Xolani Mkhwanazi as a Director	2,818,558,691	45,894,431	8,889,721
Item 2 Election of Xolani Mkhwanazi as a Director	98.40%	1.60%
Item 3 Re-election of David Crawford as a Director	2,826,666,387	39,042,730	7,602,209
Item 3 Re-election of David Crawford as a Director	98.64%	1.36%
Item 4 Appointment of auditor	2,848,304,947	17,918,961	7,077,551
Item 4 Appointment of auditor	99.37%	0.63%
Item 5 Adoption of the Remuneration Report	2,686,918,525	162,347,158	13,004,246
Item 5 Adoption of the Remuneration Report	94.30%	5.70%
Item 6 Grant of Awards to Executive Director	2,743,134,042	117,765,581	12,080,914
Item 6 Grant of Awards to Executive Director	95.88%	4.12%
Item 7 Approval of leaving entitlements	2,792,489,059	66,627,676	13,268,944
Item 7 Approval of leaving entitlements	97.67%	2.33%

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