Report on proceedings at the Annual General Meeting

Resolution

Votes cast

Number of shares voted

Percentage of shares voted

Abstentions

For

Against

Ordinary resolution No. 1:

Re-appointment of the independent external auditor and appointment of designated individual audit partner

99.47%

0.53%

99 636 877

94.43%

0.18%

Ordinary resolution No. 2.1:

Re-election of non-executive director - Mr WH Dissinger

99.88%

0.12%

99 636 877

94.43%

0.18%

Ordinary resolution No. 2.2:

Re-election of non-executive director - Ms FFT Dludlu (De Buck)

99.88%

0.12%

97 693 339

92.58%

2.02%

Ordinary resolution No. 2.3:

Re-election of non-executive director - Ms AM Roets

99.88%

0.12%

99 636 877

94.43%

0.18%

Ordinary resolution No. 2.4:

Re-election of non-executive director - Ms PG Sibiya

99.69%

0.31%

95 650 963

90.65%

3.96%

Ordinary resolution No. 3:

Re-election of executive director - Mr H Riemensperger

99.76%

0.24%

99 636 877

94.43%

0.18%

Ordinary resolution No. 4.1:

Election of non-executive director - Ms NT Moholi

99.89%

0.11%

97 693 339

92.58%

2.02%

Ordinary resolution No. 4.2:

Election of non-executive director - Mr J Ndlovu

99.89%

0.11%

99 636 877

94.43%

0.18%

Ordinary resolution No. 4.3:

Election of non-executive director - Mr B Mawasha

99.49%

0.51%

99 636 877

94.43%

0.18%

Ordinary resolution No. 5.1:

Election of Audit Committee member - Ms AM Roets

99.88%

0.12%

99 636 877

94.43%

0.18%

Ordinary resolution No. 5.2:

Election of Audit Committee member - Ms FFT Dludlu (De Buck)

99.43%

0.57%

94 997 768

90.03%

4.58%

Ordinary resolution No. 5.3:

Election of Audit Committee member - Mr WH Dissinger

99.66%

0.34%

99 636 877

94.43%

0.18%

Ordinary resolution No. 6.1:

Election of Social, Ethics & Sustainability Committee member - Ms FFT Dludlu (De Buck)

99.88%

0.12%

97 040 144

91.97%

2.64%

Ordinary resolution No. 6.2:

Election of Social, Ethics & Sustainability Committee member - Ms PM O'Brien

99.89%

0.11%

99 636 877

94.43%

0.18%

Ordinary resolution No. 6.3:

Election of Social, Ethics & Sustainability Committee member - Mr B Mawasha

99.76%

0.24%

99 636 877

94.43%

0.18%

Ordinary resolution No. 6.4:

Election of Social, Ethics & Sustainability Committee member - Ms PG Sibiya

99.69%

0.31%

94 997 768

90.03%

4.58%

Ordinary resolution No. 7.1:

Non-binding advisory resolution: Remuneration policy

85.08%

14.92%

99 636 877

94.43%

0.18%

Ordinary resolution No. 7.2:

Non-binding advisory resolution: Implementation report

90.08%

9.92%

99 580 028

94.37%

0.24%

Ordinary resolution No. 8:

Directors' authority to implement special and ordinary resolutions

95.83%

4.17%

99 636 877

94.43%

0.18%

Special resolution No. 1.1:

Directors' fees - Board: Chairperson

99.76%

0.24%

99 636 877

94.43%

0.18%

Special resolution No. 1.2:

Directors' fees - Board: Non-Executive Director

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.3:

Directors' fees - Audit Committee: Chairperson

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.4:

Directors' fees - Risk Committee: Chairperson

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.5:

Directors' fees - Environment, Health and Safety Committee: Chairperson

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.6:

Directors' fees - Remuneration & Human Capital Committee: Chairperson

99.87%

0.13%

99 636 877

94.43%

0.18%

Special resolution No. 1.7:

Directors' fees - Social, Ethics & Sustainability Committee: Chairperson

99.87%

0.13%

99 636 877

94.43%

0.18%

Special resolution No. 1.8:

Directors' fees - Nominations, Governance & Directors' Affairs Committee: Chairperson

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.9:

Directors' fees - Investment, Innovation & Technology Committee: Chairperson

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.10:

Directors' fees - Audit Committee: Member

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.11:

Directors' fees - Remuneration & Human Capital Committee: Member

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.12:

Directors' fees - Social, Ethics & Sustainability Committee: Member

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.13:

Directors' fees - Other Board Committees: Member

99.89%

0.11%

99 636 877

94.43%

0.18%

Special resolution No. 1.14:

Directors' fees - Special meeting attendance fee

99.76%

0.24%

99 635 345

94.43%

0.18%

Special resolution No. 1.15:

Directors' fees - Per-trip allowance

99.87%

0.13%

99 635 345

94.43%

0.18%

Special resolution No. 2:

Approval of financial assistance to related or inter-related company

95.94%

4.06%

99 636 877

94.43%

0.18%