3
Ordinary
resolutions
Shares
voted for:
Shares
voted
against:
Shares
abstained:
Number of
shares voted
10. Re-election
of a member of
the Audit
Committee: Ms SC
van der Merwe
768,951,856 535,861
1,263,575
769,487,717
% of
shares
voted
% of
shares
voted
% of
shares
voted
% of total
issued
shares
99.93%
0.07%
0.13%
83.3%
11. Approval for
the issue of
authorised but
unissued
ordinary shares
747,164,463 23,191,334 395,495
770,355,797
% of
shares
voted
% of
shares
voted
% of
shares
voted
% of total
issued
shares
96.99%
3.01%
0.04%
82.5%
12. Issuing
equity
securities for
cash
724,564,257 45,768,448 418,587
770,332,705
% of
shares
voted
% of
shares
voted
% of
shares
voted
% of total
issued
shares
94.06%
5.94%
0.04%
83.4%
13. Advisory
endorsement of
the Remuneration
Policy
673,493,148 87,922,047 9,336,097
761,415,195
% of
shares
voted
% of
shares
voted
% of
shares
voted
% of total
issued
shares
88.45%
11.55%
1.01%
82.4%
Special
resolutions
Shares
voted for:
Shares
voted
against:
Shares
abstained:
Number of
shares voted
1. Approval for
the remuneration
of non-executive
directors
653,607,477 115,827,44
0
1,316,375
769,434,917
% of
shares
voted
% of
shares
voted
% of
shares
voted
% of total
issued
shares
84.95%
15.05%
0.14%
83.3%
2. Approval for
the Company to
grant financial
assistance in
terms of section
44 and 45 of the
Act
768,952,611 948,506
850,175
769,901,117
% of
shares
voted
% of
shares
voted
% of
shares
voted
% of total
issued
shares
99.88%
0.12%
0.09%
83.3%