Report of proceedings at the AGM

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Resolutions	Votes cast disclosed as a percentage in relation to the total number of shares voted at the meeting		Number of shares voted	Shares voted disclosed as a percentage in relation to the total issued shares*	Shares abstained disclosed as a percentage in relation to the total issued shares*
Resolutions	For	Against	Number of shares voted
Ordinary resolutions:
1. Re-appointment of the independent external auditor	98.27%	1.73%	75,816,591	53.96%	0.07%
2.1 Re-election of retiring director: SS Ntsaluba	93.24%	6.76%	75,814,665	53.96%	0.08%
2.2 Re-election of retiring director: BM Kodisang	99.09%	0.91%	75,814,665	53.96%	0.08%
3.1 Election of audit committee member: KW Mzondeki	99.70%	0.30%	75,790,123	53.95%	0.09%
3.2 Election of audit committee member: TML Setiloane WITHDRAWN	N/A	N/A	N/A	N/A	N/A
3.3 Election of audit committee member: BM Kodisang	99.15%	0.85%	75,790,138	53.95%	0.09%
4.1 Non-binding advisory vote on the remuneration policy	96.30%	3.70%	75,813,467	53.96%	0.08%
4.2 Non-binding advisory vote on the implementation report	94.38%	5.62%	75,808,240	53.96%	0.08%
5. General authority for directors to allot and issue ordinary shares	48.33%	51.67%	75,816,392	53.96%	0.07%
6. Authorisation to sign documents to give effect to resolutions	100.00%	0.00%	75,818,204	53.97%	0.07%
Special Resolutions:
1. General authority to acquire the Company's own ordinary shares	100.00%	0.00%	75,733,165	53.91%	0.13%
2. Remuneration payable to non-executive directors	97.18%	2.82%	75,815,602	53.96%	0.07%
3. Granting of financial assistance in terms of sections 44 and 45 of the Companies Act of South Africa	97.68%	2.32%	75,785,418	53.94%	0.10%

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