Result of AGM

Resolution details

Instructions given to validly appointed proxies(as at proxy close)

Number of votes cast on the poll(where applicable)

Resolution Result

Resolution

Resolution Type

For

Against

Proxy'sDiscretion

Abstain

For

Against

Abstain*

Carried / Not Carried

Resolution 2A Re-election of Mr Frank Cooper as Director

Ordinary

3,415,588,204

98.39%

27,751,201

0.08%

28,045,456

0.81%

4,863,690

3,447,796,967

99.20%

27,752,551

0.80%

4,864,190

Carried

Resolution 2B Re-election Dr Ntombifuthi (Futhi) Mtoba as Director

Ordinary

3,090,769,104

89.04%

352,432,124

10.15%

28,062,202

0.81%

4,957,592

3,123,005,827

89.86%

352,448,474

10.14%

4,958,878

Carried

Resolution 3A Election of Dr Xiaoling Liu as a Director

Ordinary

3,437,927,825

99.06%

4,913,843

0.14%

28,076,091

0.80%

5,329,392

3,470,162,073

99.86%

4,919,143

0.14%

5,331,092

Carried

Resolution 3B Election of Ms Karen Wood as Director

Ordinary

3,425,753,838

98.70%

17,458,526

0.50%

28,055,588

0.80%

4,978,017

3,457,970,955

99.50%

17,461,904

0.50%

4,978,267

Carried

Resolution 4 Adoption of the Remuneration Report

Ordinary

3,361,250,345

96.90%

80,080,641

2.30%

27,963,505

0.80%

6,830,676

3,389,498,124

97.69%

80,096,227

2.31%

6,943,524

Carried

Resolution 5 Grant of Awards to Executive Director

Ordinary

3,339,869,038

96.26%

101,879,006

2.94%

27,742,836

0.80%

6,755,678

3,368,965,987

97.06%

101,908,220

2.94%

8,525,592

Carried

Resolution 6 Renewal of propositional takeover provisions

Special

3,432,830,004

98.93%

8,774,893

0.25%

28,143,668

0.82%

6,489,833

3,465,107,121

99.75%

8,774,893

0.25%

6,493,288

Carried