proxy voting record for quantitative investment boutique...

Effective

Date

Meeting Description Resolution Description Vote

OR1

TO RE-APPOINT KPMG INC AS EXTERNAL AUDITORS AND PIERRE

FOURIE AS THE INDIVIDUAL DESIGNATED AUDITOR OF THE

COMPANY FOR THE 2012/2013 FINANCIAL YEAR

For

OR2

ELECTION OF INDEPENDANT AUDIT AND COMPLIANCE COMMITTEE

FOR THE FINANCIAL YEAR COMMENCING 1 SEPTEMBER 2012 THE

MEMBERS BEING:

Abstain

OR2.1 J JOHN For

OR2.2 JM POLUTA For

OR2.3 M LEHOBYE Against

OR3ELECTION OF GROUP RISK, SUSTAINABILITY, SOCIAL AND ETHICS

COMMITTEE:Abstain

OR3.1 NN KEKANA Against

OR3.2 J JOHN For

OR3.3 AC RUITERS For

OR4 RE-ELECTION OF DIRECTORS Abstain

OR4.1 M LEHOBYE Against

OR4.2 JM POLUTA For

OR5 APPROVAL OF GROUP REMUNERATION POLICIES Against

OR6GENERAL AUTHORITY TO PLACE SHARES UNDER CONTROL OF THE

DIRECTORSFor

SR1APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION -

2013/2014For

SR2 GENERAL AUTHORITY TO REPURCHASE SHARES For

SR3 APPROVAL OF MOI Against

SR1APPROVAL OF INCREASE IN THE NUMBER OF AUTHORISED SHARES

(AND CORRESPONDING AMENDMENT TO THE MOI)For

SR2 APPROVAL OF ISSUE OF RIGHTS OFFER SHARES For

OR1GENERAL AUTHORITY PLACING THE AUTHORISED BUT UNISSUED

SHARES UNDER THE CONTROL OF THE DIRECTORSFor

Proxy Voting record for Quantitative Investment

Boutique H1 2013

2013-01-14

Annual General Meeting

of

BUSINESS CONNEXION

GROUP (BCX)

2013-01-15

General Meeting

of

Rainbow Chicken Ltd (RBW)

Quants 2013 Vote Summary Jan 2013 to June 2013

Effective

Date



Boutique H1 2013

OR1

13 000 000 AUTHORISED BUT UNISSUED ADCORP SHARES ARE

PLACED UNDER THE CONTROL OF THE DIRECTORS UNTIL THE NEXT

ANNUAL GENERAL MEETING

For

OR2

ANY DIRECTOR OR THE COMPANY SECRETARY OF ADCORP IS

AUTHORISED TO DO ALL SUCH THINGS AND SIGN ALL SUCH

DOCUMENTS NECESSARY TO GIVE EFFECT TO THE ORDINARY

RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH

THIS ORDINARY RESOLUTION IS PROPOSED

For

SR1 APPROVAL OF THE NEW MEMORANDUM OF INCORPORATION Against

OR1

AUTHORITY TO DIRECTORS AND COMPANY SECRETARY TO

IMPLEMENT APPROVAL OF THE NEW MEMORANDUM OF

INCORPORATION

Against

OR1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS For

OR2 ELECTION OF NP DONGWANA For

OR3 ELECTION OF B NGONYAMA For

OR4 ELECTION OF DM NTSEBEZA For

OR5 ELECTION OF M LAUBSCHER For

OR6 ELECTION OF OI SHONGWE For

OR7 ELECTION OF DG WILSON For

OR8 ELECTION OF THE AUDIT COMMITTEE For

OR9 APPOINTMENT OF EXTERNAL AUDITORS For

OR10PLACING 5% OF THE AUTHORISED BUT UNISSUED SHARES UNDER

THE CONTROL OF THE DIRECTORSFor

OR11 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY For

SR1 APPROVAL O FNON-EXECUTIVE DIRECTORS FEES For

SR1.1 CHAIRMAN OF THE BOARD For

SR1.2 RESIDENT NON-EXECUTIVE DIRECTORS For

SR1.3 NON-RESIDENT NON-EXECUTIVE DIRECTORS For

SR1.4 CHAIRMAN OF THE AUDIT COMMITTEE (NON-RESIDENT) For

SR1.5 RESIDENT MEMBERS OF THE AUDIT COMMITTEE For

2013-01-16

General Meeting

of

ADCORP HOLDINGS LTD

(ADR)

2013-01-18

General Meeting

of

KUMBA IRON ORE LIMITED

(KIO)



Effective

Date



Boutique H1 2013

SR1.6 CHAIRMAN OF THE REMUNERATION COMMITTEE (NON-RESIDENT) For

SR1.7CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION

COMMITTEE (RESIDENT)For

SR1.8CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE

(RESIDENT)For

SR1.9 CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE (RESIDENT) For

SR1.10 CHAIRMAN OF THE NOMINATION COMMITTEE (RESIDENT) For

SR1.11RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER

THAN AUDIT COMMITTEEFor

SR1.12 NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES For

SR2APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO

RELATED OR INTER-RELATED COMPANIES AND CORPORATIONSFor

SR3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES For

SR4ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE

COMPANYFor

OR1 ADOPTION OF FINANCIAL STATEMENTS For

OR2 APPOINTMENT OF AUDITORS For

OR3 RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR For

OR4 RE-ELECTION OF DAVID KNEALE AS A DIRECTOR For

OR5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR For

OR6ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE

(SEPARATE VOTING)For

OR6.1 JOHN BESTER For

OR6.2 FATIMA JAKOET For

OR6.3 NKAKI MATLALA For

2013-01-23

of

BARLOWORLD LTD (BAW)


of

CLICKS GROUP LIMITED


Effective

Date



Boutique H1 2013

OR7(NON BINDING ADVISORY VOTE) - APPROVAL OF THE COMPANY'S

REMUNERATION POLICYFor

SR1APPROVAL OF MEMORANDUM OF INCORPORATION OF CLICKS

GROUPFor


SR3 APPROVAL OF DIRECTORS FEES For

SR4GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO

RELATED OR INTERRELATED COMPANIESFor

OR1

TO RECEIVE AND CONSIDER THE AUDITED ANNUAL FINANCIAL

STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30

SEPTEMBER 2012

For

OR2A

TO RE-ELECT, BY WAY OF A SEPERATE VOTE, RETIRING DIRECTOR

MR JOCK MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR RE-

ELECTION

For

OR2BTO RE-ELECT BY WAY OF SEPARATE VOTE, RETIRING DIRECTOR MR

ANTON PILLAY WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTIONFor

OR2CTO CONFIRM AND APPROVE THE APPOINTMENT OF MR JOHN

SNALAM AS A DIRECTOR WITH EFFECT FROM 8 NOVEMBER 2012For

OR3TO AUTHORISE THE DIRECTORS TO DETERMINE THE

REMUNERATION OF THE COMPANY'S REGISTEREDFor

OR4

TO CONFIRM THE RE-APPOINTMENT OF ERNST & YOUNG INC. AS

THE COMPANY'S REGISTERED AUDITORS AND TO NOTE MR MR

ISAACS AS THE DESIGNATED AUDIT PARTNER

For

OR5TO APPOINT AUDIT AND RISK COMMITTEE MEMBERS EACH BY WAY

OF A SEPARATE VOTE:For

OR5A TO ELECT PROF ALEXANDRA WATSON For

OR5B TO ELECT MR SHAMS PATHER For

OR5C TO ELECT MR JOCK MCKENZIE For

2013-01-24


of

CORONATION FUND

MANAGERS LIMITED (CML)

(CLS)


Effective

Date



Boutique H1 2013

SR1

TO PROVIDE THE DIRECTORS WITH A SPECIFIC AUTHORITY TO

ALLOT AND ISSUE SHARES IN RESPECT OF THE PURCHASE PRICE

PAYABLE TO THE IMVULA TRUST

For

SR2

TO AUTHORISE THE COMPANY TO GENERALLY PROVIDE ANY DIRECT

OR INDIRECT FINANCIAL ASSISTANCE CONTEMPLATED IN AND

SUBJECT TO THE PROVISIONS OF SECTIONS 44 AND 45 OF THE ACT

For

SR3

TO APPROVE THE COMPANY'S REMUNERATION TO NON-EXECUTIVE

DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30

SEPTEMBER 2013, AS SET OUT IN THE NOTICE OF ANNUAL GENERAL

MEETING

For

SR4

TO PROVIDE THE DIRECTORS WITH A GENERAL AUTHORITY TO

REPURCHASE UP TO 20% OF THE COMPANY'S ISSUED SHARE

CAPITAL

For

OR1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Abstain

OR2 DIRECTOR APPOINTMENT (NG NIKA) Abstain

OR3 DIRECTOR RETIREMENT AND RE-ELECTION (DD TABATA) Abstain

OR4 DIRECTOR RETIREMENT AND RE-ELECTION (MS L MANGOPE) Abstain

OR5 AUDITORS APPOINTMENT AND REMUNERATION Abstain

OR6 APPOINTMENT OF AUDIT COMMITTEE MEMBER - CE PETTIT Abstain

OR7 APPOINTMENT OF AUDIT COMMITTEE MEMBER - DD TABATA Abstain

OR8 APPOINTMENT OF AUDIT COMMITTEE MEMBER - MS L MANGOPE Abstain

OR9 APPOINTMENT OF AUDIT COMMITTEE MEMBER - MR NG NIKA Abstain

OR10 APPROVAL OF REMUNERATION POLICY Abstain

OR11 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Abstain

SR1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES Abstain

SR2 NON-EXECUTIVE DIRECTORS REMUNERATION Abstain

SR3 GENERAL AUTHORITY TO ENTER INTO FUNDING AGREEMENTS Abstain

SR4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Abstain

SR5 CONVERSION OF SHARE CAPITAL Abstain

2013-01-25


of

CONVERGENET HOLDINGS

LIMITED (CVN)


Effective

Date



Boutique H1 2013

SR6 INCREASE IN AUTHORISED SHARE CAPITAL Abstain

OR1ELECTION OF K GORDHAN AS DIRECTOR IN THE POSITION OF CEO

TO THE BOARDFor

OR2 ELECTION OF S MHLARHI AS A DIRECTOR TO THE BOARD For

OR3 RE-ELECTION OF P MALUNGANI AS A DIRECTOR TO THE BOARD For

OR4 RE-ELECTION OF T ROSS AS A DIRECTOR TO THE BOARD For

OR5 RE-ELECTION OF B SIBIYA AS A DIRECTOR TO THE BOARD For

OR6APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF

THE COMPANYFor

OR7AUTHORISE DIRECTORS TO FIX REMUNERATION OF EXTERNAL

AUDITORSFor

OR8 APPOINTMENT TO AUDIT COMMITTEE - T ROSS For

OR9 APPOINTMENT TO AUDIT COMMITTEE - Z KGANYAGO For

OR10 APPOINTMENT TO AUDIT COMMITTEE - B MODISE For

OR11 ADVISORY VOTE ON COMPANY'S REMUNERATION POLICY For

SR1 TO AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE For

SR2 TO APPROVE THE BOARD FEES For

SR3REPURCHASE OF OWN SHARES OR ACQUISITION OF THE

COMPANY'S SHARES BY A SUBSIDIARYFor

SR1 LINKED UNIT REPURCHASES For

SR2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES For

SR3 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS For

SR3.1 DIRECTORS FEES FOR 2013 For

SR3.2 INCREASE TO FEES For

OR1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS For

OR2 CONFIRMATION OF APPOINTMENT S NOIK For

OR3 RE-ELECTION OF E STROEBEL AS DIRECTOR For

OR4RE-APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK

COMMITTEEFor

2013-01-28


of

Pretoria Portland Cement

Company Ltd (PPC)


of

ARROWHEAD PROPERTIES

LIMITED A (AWA)


Effective

Date



Boutique H1 2013

OR5 RE-APPOINTMENT OF AUDITORS For

OR6 UNISSUED LINKED UNITS For

OR7 GENERAL AUTHORITY TO ISSUE LINKED UNITS FOR CASH For

OR8 SIGNATURE OF DOCUMENTATION For




SR3.1 DIRECTORS FEES FOR 2013 For

SR3.2 INCREASE TO FEES For


OR2 CONFIRMATION OF APPOINTMENT OF S NOIK For

OR3 RE-ELECTION OF E STROEBEL AS DIRECTOR For


COMMITTEEFor


OR6 UNISSUED LINKED UNITS Against



1TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL

STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2012For

2TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS

OF THE COMPANY'S ARTICLES OF ASSOCIATION:For

2.1 DR RI STEWART For

2.2 MR PM MAKWANA For

2.3 PROF M HAUS For

3 TO ELECT THE FOLLOWING AUDIT COMMITTEE MEMBERS: For

3.1 MR EK DIACK For

3.2 DR RI STEWART For

3.3 MR AM THOMPSON For

2013-01-30


of


LIMITED B (AWB)


Effective

Date



Boutique H1 2013

4 TO RE-APPOINT ERNST & YOUNG INC AS THE COMPANY'S AUDITORS For

5

TO AUTHORISE ANY ONE DIRECTOR OR SECRETARY OF THE

COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH

DOCUMENTS TO IMPLEMENT THE ABOVE RESOLUTIONS

For

6TO ENDORSE BY WAY OF A NON-BINDING VOTE THE COMPANY'S


SR1TO SANCTION THE PROPOSED REMUNERATION PAYABLE TO NON-

EXECUTIVE DIRECTORSFor

SR2

TO AUTHORISE THE COMPANY TO PROVIDE INTER-COMPANY

FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE

COMPANIES ACT 2008, TO ANY OF THE RECIPIENTS FALLING WITHIN

THE CATEGORIES IDENTIFIED IN AND ON THE TERMS

CONTEMPLATED IN THE RESOLUTION CONTA

For

SR3

TO AUTHORISE THE ADOPTION OF THE PROPOSED NEW

MEMORANDUM OF INCORPORATION IN SUBSTITUTION FOR THE

EXISTING MEMORANDUM OF INCORPORATION

For

SR4

TO AUTHORISE THE DIRECTORS TO UNDERTAKE A GENERAL

REPURCHASE OF THE COMPANY SHARES ON THE TERMS

CONTEMPLATED IN THE RESOLUTION CONTAINED IN THE NOTICE OF

ANNUAL GENERAL MEETING

For

OR1APPROVAL OF THE GROUP ANNUAL FINANCIAL STATEMENTS FOR

THE YEAR ENDED 30 SEPTEMBER 2012For

OR2 RE-ELECTION OF DIRECTOR: For

OR2.1 MP NGATANE For

OR2.2 LM MOJELA For

OR2.3 PJ GOLESWORTHY For

OR3 REAPPOINTMENT OF EXTERNAL AUDITORS For


of

ADCOCK INGRAM

HOLDINGS (AIP)


Effective

Date



Boutique H1 2013

OR4

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS SUBJECT

WHERE NECESSARY TO THEIR REAPPOINTMENT AS DIRECTORS OF

THE COMPANY IN TERMS OF THE RESOLUTIONS IN PARAGRAPH 2

ABOVE:

For

OR4.1 PJ GOLESWORTHY (CHAIRMAN) For

OR4.2 LM MOJELA For

OR4.3 TS MUNDAY For

OR5APPOINTMENT OF GROUP SOCIAL, ETHICS AND TRANSFORMATION

COMMITTEE MEMBERS:For

OR5.1 FA DU PLESSIS For

OR5.2 CMD FLEMMING For

OR5.3 LM MOJELA For

OR5.4 MP NGATANE For

OR5.5 NK PATEL (NON-VOTING) For

OR6 APPROVAL OF REMUNERATION POLICY For

OR7 REMUNERATION OF AUDITORS For

OR8PLACEMENT OF AUTHORISED BUT UNISSUED SHARES UNDER THE

CONTROL OF THE DIRECTORSFor

OR9 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH For

OR10AUTHORITY FOR ANY ONE DIRECTOR TO SIGN NECESSARY

DOCUMENTSFor

SR1 GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES For

SR2 APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION For

SR3GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO

RELATED AND INTER-RELATED COMPANIESFor

SR4 REPLACEMENT OF THE MEMORANDUM OF INCORPORATION For

1 TO RECEIVE THE 2012 REPORT AND ACCOUNTS For

2 TO APPROVE THE 2012 DIRECTORS REMUNERATION REPORT For

3 TO REAPPOINT THE AUDITORS For

2013-01-31


of

LIFE HEALTHCARE GROUP

LIMITED (LHC)


Effective

Date



Boutique H1 2013

4TO AUTHORISE THE BOARD TO AGREE THE AUDITORS

REMUNERATIONFor

5 TO RE-ELECT ROGER PHILLMORE Against

6 TO RE-ELECT IAN FARMER For

7 TO RE-ELECT LEN KONAR For

8 TO RE-ELECT JONATHAN LESLIE For

9 TO RE-ELECT DAVID MUNRO For

10 TO RE-ELECT CYRIL RAMAPHOSA For

11 TO RE-ELECT SIMON SCOTT Against

12 TO RE-ELECT MAHOMED SEEDAT For

13 TO RE-ELECT KAREN DE SEGUNDO For

14 TO RE-ELECT JIM SUTCLIFFE For

15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Against

16 TO AUTHORISE THE PURCHASE OF OWN SHARES For

17TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS

OTHER THAN ANNUAL GENERAL MEETINGSFor

18 TO APPROVE THE BALANCED SCORECARD BONUS PLAN For


OR2 CONFIRMATION OF APPOINTMENT OF RW REES For

OR3 RE-ELECTION OF B NACKAN AS DIRECTOR For

OR4 RE-ELECTION OF MK KHUMALO AS DIRECTOR For

OR5 RE-ELECTION OF MN FLAX AS DIRECTOR For


COMMITTEEFor


OR8 UNISSUED LINKED UNITS For


OR10 ADOPTION OF THE EXECUTIVE INCENTIVE SCHEMES For



of

Lonmin Plc (LON)



Effective

Date



Boutique H1 2013

SR1FINANCIAL ASSISTANCE UNDER THE EXECUTIVE INCENTIVE

SCHEMESFor

SR2ALLOTMENT AND ISSUE OF LINKED UNITS TO DIRECTORS AND

PRESCRIBED OFFICERSFor


SR4FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES

IN RESPECT OF THE CAPE GANNET TRANSACTIONFor



SR6.1 APPROVAL OF 2013 FEES For

SR6.2 APPROVAL OF INCREASE For

SR7 CONVERSION OF SHARES For

SR8 INCREASE TO THE COMPANY'S AUTHORISED SHARE CAPITAL Against

SR9 ADOPTION OF NEW MEMORANDUM OF INCORPORATION For


SR1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE For

SR2TO AUTHORISE THE COMPANY AND/OR ITS SUBSIDIARIES TO

ACQUIRE ITS LINKED UNITSFor

SR3APPROVAL OF DIRECTORS REMUNERATION FOR THE PERIOD 1

SEPTEMBER 2012 TO 31 AUGUST 2013Against

SR4 APPROVAL OF NEW MEMORANDUM OF INCORPORATION For

OR1 APPROVAL OF THE FINANCIAL STATEMENTS For

OR2 RE-ELECTION OF DIRECTORS: For

OR2.1 MS S WAPNICK For

OR2.2 MR DP COHEN For

OR3 ELECTION OF MR PJ STRYDOM AS DIRECTOR For

OR4TO PLACE THE UNISSUED LINKED UNITS UNDER THE DIRECTORS

CONTROLAgainst

OR5 APPROVAL TO ISSUE LINKED UNITS FOR CASH Against

2013-02-01


of

Octodec Investments Ltd

(OCT)


of

REDEFINE PROPERTIES

LIMITED (RDF)


Effective

Date



Boutique H1 2013

OR6 RE-APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE: For

OR6.1 MR MZ POLLACK For

OR6.2 MR DP COHEN For

OR7APPOINTMENT OF MR PJ STRYDOM AS CHAIRMAN OF THE AUDIT

COMMITTEEFor



OR1 THE ELECTION OF L KIRKINIS AS A DIRECTOR For

OR2 THE ELECTION OF N ADAMS AS A DIRECTOR For

OR3 THE ELECTION OF N NALLIAH AS A DIRECTOR For

OR4 THE ELECTION OF S SITHOLE AS A DIRECTOR For

OR5 THE REAPPOINTMENT OF AUDITORS For

OR6 ADVISORY VOTE ON REMUNERATION POLICY For

SR1 REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS For

SR2 ADOPTION OF A REVISED MOI For

SR3 FINANCIAL ASSISTANCE TO RELATED COMPANIES For

SR4 FINANCIAL ASSISTANCE TO BEE COMPANIES For

SR5 GENERAL REPURCHASES For

OR7 GENERAL ISSUE OF SHARES FOR CASH For

OR8DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY

RESOLUTIONSFor

1

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL

STATEMENTS OF THE COMPANY AND GROUP FOR THE FINANCIAL

YEAR ENDED 31 JULY 2012

For

2TO APPROVE THE RE-ELECTION AS DIRECTOR OF ROBERT MICHAEL

MARIA SPOREN WHO RETIRES BY ROTATIONFor

3TO APPROVE THE APPOINTMENT OF ROBERT MICHAEL MARIE

SPOREN AS MEMBER AND CHAIRPERSON OF THE AUDIT COMMITTEEFor

2013-02-05


of

AFRICAN BANK

INVESTMENTS LTD (ABL)


Effective

Date



Boutique H1 2013

4TO APPROVE THE APPOINTMENT OF TEBOGO MAPULA SKWAMBANE

AS MEMBER OF THE AUDIT COMMITTEEFor

5TO APPROVE THE APPOINTMENT OF TSHILIDZI MARWALE AS A

MEMBER OF THE AUDIT COMMITTEEFor

6

TO CONFIRM THE APPOINTMENT OF PKF (GAUTENG) INC AS

AUDITORS OF THE COMPANY TOGETHER WITH SANJAY

RANCHHOOJEE FOR THE ENSUING FINANCIAL YEAR

For

SR1SUBSTITUTION OF THE EXISTING MEMORANDUM OF

INCORPORATION OF THE COMPANYFor

SR2 APPROVAL OF THE NON-EXECUTIVE DIRECTORS REMUNERATION For

SR3 GENERAL APPROVAL TO ACQUIRE SHARES For

OR1 APPROVAL OF THE REMUNERATION POLICY For

OR2 CONTROL OF AUTHORISED BUT UNISSUED ORDINARY SHARES For

OR3APPROVAL TO ISSUE ORDINARY SHARES AND TO SELL TREASURY

SHARES FOR CASHFor

OR4 SIGNATURE OF DOCUMENTS For

OR1

RECEIPT AND ACCEPTANCE OF 2012 ANNUAL FINANCIAL

STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS REPORT

AND AUDIT COMMITTEE REPORT

For

OR2

CONFIRMATION OF APPOINTMENT AND RE-ELECTION OF

DIRECTORS APPOINTED SINCE THE LAST ANNUAL GENERAL

MEETING

For

OR2.1CONFIRMATION OF APPOINTMENT AND RE-ELECTION OF MR

STEPHEN ROBERT BINNIE AS A DIRECTOR OF SAPPIFor

OR3RE-ELECTION OF DIRECTORS RETIRING BY ROTATION IN TERMS OF

SAPPI'S MEMORANDUM OF INCORPORATIONFor

OR3.1RE-ELECTION OF DR DANIEL CHRISTIAAN CRONJE AS A DIRECTOR

OF SAPPIFor


of

EOH HOLDINGS LIMITED

(EOH)


Effective

Date



Boutique H1 2013

OR3.2RE-ELECTION OF MR MOHAMMED VALLI MOOSA AS A DIRECTOR OF

SAPPIFor

OR3.3 RE-ELECTION OF MRS KAREN ROHN OSAR AS A DIRECTOR OF SAPPI For

OR3.4 RE-ELECTION OF DR RUDOLF THUMMER AS A DIRECTOR OF SAPPI For

OR4 ELECTION OF AUDIT COMMITTEE MEMBERS For

OR4.1ELECTION OF DR DEENADAYALEN KONAR AS CHAIRMAN OF THE

AUDIT COMMITTEEFor

OR4.2ELECTION OF MR GODEFRIDUS PETER FRANCISUS BEURSKENS AS

A MEMBER OF THE AUDIT COMMITTEEFor

OR4.3ELECTION OF MR MICHAEL ANTHONY FALLON AS A MEMBER OF THE

AUDIT COMMITTEEFor

OR4.4ELECTION OF MR NKATEKO PETER MAGEZA AS A MEMBER OF THE

AUDIT COMMITTEEFor

OR4.5ELECTION OF MRS KAREN ROHN OSAR AS A MEMBER OF THE AUDIT

COMMITTEEFor

OR5

RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS OF SAPPI

FOR THE YEAR ENDING SEPTEMBER 2013 AND UNTIL THE NEXT

ANNUAL GENERAL MEETING OF SAPPI

For

OR6.1

THE PLACING OF ALL ORDINARY SHARES REQUIRED FOR THE

PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED

PERFORMANCE SHARE INCENTIVE PLAN (THE 'PLAN') UNDER THE

CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF

THE PLAN

For

OR6.2

THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI TO SELL AND TO

TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE TRUST AND

THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST

(COLLECTIVELY 'THE SCHEMES') SUCH NUMBER OF SHARES AS MAY

BE REQUIRED FOR THE PURPOSE

For

2013-02-06


of

Sappi Ltd (SAP)


Effective

Date



Boutique H1 2013

OR7 NON-BINDING ENDORSEMENT OF REMUNERATION POLICY For

SR1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES For

SR2AUTHORITY TO LOANS OR OTHER FINANCIAL ASSISTANCE TO

RELATED OR INTER-RELATED COMPANIESFor


OR8

AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL

SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE

RESOLUTIONS

For

1 TO RE-ELECT DC MOEPHULI For

2 TO RE-ELECT RJ KHOZA For

3 TO RE-ELECT TT MBOWENI For

4 TO RE-ELECT RV SMITHER For

5 TO APPOINT THE EXTERNAL AUDITORS For

6 TO APPOINT RV SMITHER A MEMBER OF THE AUDIT COMMITTEE For

7 TO APPOINT RC ANDERSON A MEMBER OF THE AUDIT COMMITTEE For

8TO APPOINT VN MAGWENTSHU A MEMBER OF THE AUDIT

COMMITTEEFor

9 TO APPOINT CWN MOLOPE A MEMBER OF THE AUDIT COMMITTEE For

10 TO CONFIRM THE GROUPS REMUNERATION POLICY For

SR1TO APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE

DIRECTORSFor

SR2TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ACQUIRE OR

PURCHASE SHARES ISSUED BY THE COMPANY ON THE JSE LIMITEDFor

SR3

TO AUTHORISE THE DIRECTORS OF THE COMPANY TO PROVIDE

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED

COMPANIES OR CORPORATIONS

For


of

Nampak Ltd (NPK)


Effective

Date



Boutique H1 2013

SR4TO APPROVE THE ADOPTION OF A NEW MEMORANDUM OF

INCORPORATIONAgainst

OR1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS For


OR3 CONFIRMATION OF THE EXECUTIVE DIRECTORS REMUNERATION For

OR4 RE-APPOINTMENT OF RETIRING DIRECTORS: For

OR4.1 APH JAMMINE For

OR4.2 HR LEVIN For

OR4.3 KD MOROKA For

OR5 APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS For

OR5.1 T BREWER For

OR5.2 HR LEVIN For

OR5.3 APH JAMMINE For

OR5.4 N WELTMAN For

OR6AUTHORITY TO PLACE ORDINARY SHARES UNDER THE CONTROL OF

THE DIRECTORSFor

OR7AUTHORITY TO PLACE PREFERENCE SHARES UNDER THE CONTROL

OF THE DIRECTORSFor

OR8 AUTHORITY TO ISSUE SHARES FOR CASH For

NON BINDING

RESOLUTION 9

APPROVAL OF REMUNERATION POLICY FOR THE YEAR ENDED 30

SEPTEMBER 2012For



SR2APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION FOR

THE PERIOD 1 OCTOBER 2012 TO 30 SEPTEMBER 2013For

SR3FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED

COMPANIES IN TERMS OF SECTION 45 OF THE COMPANIES ACTFor


OR1 RE-ELECTION OF DIRECTORS - JC VAN DER HORST For

OR2 RE-ELECTION OF DIRECTORS - TS MUNDAY For

2013-02-08


of

NETCARE LIMITED (NTC)


Effective

Date



Boutique H1 2013

OR3 RE-ELECTION OF DIRECTORS - TJ MOTSOHI For

OR4 RE-ELECTION OF DIRECTORS - YZ CUBA For

OR5 RE-ELECTION AS AUDIT COMMITTEE MEMBER - R VAN ROOYEN For

OR6 RE-ELECTION AS AUDIT COMMITTEE MEMBER - YZ CUBA For

OR7 RE-ELECTION AS AUDIT COMMITTEE MEMBER - SD JAGOE For

OR8 ELECTION AS AUDIT COMMITTEE MEMBER - TS MUNDAY For

OR9 RE-APPOINTMENT OF EXTERNAL AUDITORS - DELOITTE AND PJ SMIT For

OR10 APPROVAL OF REUNERT REMUNERATION POLICY For

OR11RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST

ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP For

SR12

APPROVAL OF ISSUE OF SHARES IN TERMS OF THE REUNERT 1985

SHARE OPTION SCHEME, REUNERT 1988 SHARE PURCHASE

SCHEME AND THE REUNERT 2006 SHARE OPTION SCHEME

For

SR13APPROVAL OF PROPOSED REUNERT CONDITIONAL SHARE PLAN

2012For

SR14 CONVERSION OF PAR VALUE SHARES TO NO PAR VALUE For

SR15

ADOPTION OF A NEW MEMORANDUM OF INCORPORATION IN

SUBSTITUTION FOR THE EXISTING MEMORANDUM OF

INCORPORATION

For

SR16 GENERAL AUTHORITY TO PURCHASE SHARES For

SR17 DIRECTORS REMUNERATION For

SR18FINANCIAL ASSISTANCE TO ENTITIES RELATED OR INTER-RELATED

TO THE COMPANYFor

OR19 SIGNATURE OF DOCUMENTS AND AUTHORITY OF DIRECTORS For

1 APPROVAL OF 2012 ANNUAL FINANCIAL STATEMENTS For

2.1 RE-APPOINTMENT OF MRMJ HANKINSON AS A DIRECTOR For

2.2 RE-APPOINTMENT OF MR RJ HUTCHISON AS A DIRECTOR For


of

Reunert Ltd (RLO)


Effective

Date



Boutique H1 2013

3APPOINTMENT OF DELOITTE AS AUDITOR AND MR B BOTES AS

DESIGNATED AUDITORFor

4.1APPOINTMENT OF MR CF WELLS AS CHAIRMAN OF THE AUDIT

COMMITTEEFor

4.2APPOINTMENT OF MR HK MEHTA AS A MEMBER OF THE AUDIT

COMMITTEEFor

4.3APPOINTMENT OF MR PK HUGHES AS A MEMBER OF THE AUDIT

COMMITTEEFor

SR1FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED

COMPANIESFor

SR2BASIS OF REMUNERATION PAYABLE TO NON-EXECUTIVE

DIRECTORS FOR THE PERIOD 1 MARCH 2013 TO 28 FEBRUARY 2014For

OR1AUTHORITY TO ISSUE SHARES FOR THE PURPOSE OF SHARE

OPTIONSFor

OTHERNON-BINDING ADVISORY VOTE ON REMUNERATION POLICY OF THE

COMPANYFor

OR2.2.1 TO RE-ELECT MJ BOWMAN For

OR2.2.2 TO RE-ELECT CFH VAUX For

OR2.2.3 TO RE-ELECT SL BOTHA For

OR2.2.4 TO RE-ELECT KDK MOKHELE For

OR2.3TO CONSIDER AND ENDORSE BY WAY OF NON-BINDING ADVISORY

VOTE THE COMPANY'S REMUNERATION POLICYFor

OR2.4 TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: For

OR2.4.1 TO RE-ELECT RWM DUNNE For

OR2.4.2 TO RE-ELECT KDK MOKHELE For

OR2.4.3 TO RE-ELECT RD NISBET For

OR2.5TO RE-APPOINT ERNST & YOUNG INC. AS AUDITORS OF THE

COMPANYFor

OR2.6 TO ADOPT THE TIGER BRANDS 2013 SHARE INCENTIVE PLAN For

2013-02-12


of

SPAR GROUP LIMITED

(SPP)


Effective

Date



Boutique H1 2013

SR1TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE

TO RELATED AND INTERRELATED ENTITIESFor

SR2TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE

DIRECTORS INCLUDING THE CHAIRMAN AND DEPUTY CHAIRMANFor

SR3

TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE

DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE

BOARD

For

SR4

TO INCREASE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS

WHO ATTEND SPECIAL MEETINGS OF THE BOARD AND WHO

UNDERTAKE ADDITIONAL WORK

For

SR5TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS

SUBSIDIARIES OF SHARES IN THE COMPANYFor


INCORPORATION FOR THE COMPANYFor

SR7

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE UNDER S44

OF THE ACT TO THE BENEFICIARIES OF THE TIGER BRANDS 2013

SHARE INCENTIVE PLAN

For

SR8TO APPROVE THE ISSUE OF SHARES OR GRANTING OF OPTIONS TO

DIRECTORS AND PRESCRIBED OFFICERS UNDER S41(1)For

1AMENDMENT OF THE RIGHTS, PRIVILEGES AND CONDITIONS

ATTACHING TO THE PREFERENCE SHARESFor

2RIGHT TO REDEEM PREFERENCE SHARES AT THE OPTION OF

REUNERT AT R2,00 PER PREFERENCE SHARESFor

1AMENDMENT OF THE RIGHTS, PRIVILEGES AND CONDITIONS

ATTACHING TO THE PREFERENCE SHARESFor

2RIGHT TO REDEEM PREFERENCE SHARES AT THE OPTION OF

REUNERT AT R2,00 PER PREFERENCE SHAREFor

General Meeting

of

Reunert Ltd (RLO)


of

TIGER BRANDS LIMITED

(TBS)

Special Meeting

of

Reunert Ltd (RLO)


Effective

Date



Boutique H1 2013

OR1TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR

ENDED 30 SEPTEMBER 2012For

OR2 TO RE-ELECT GD ARNOLD AS DIRECTOR For

OR3.1 TO RE-ELECT T ELOFF AS DIRECTOR For

OR3.2 TO RE-ELECT N TSENGWA AS DIRECTOR For

OR3.3 TO RE-ELECT T DELPORT AS DIRECTOR For

OR4.1TO RE-APPOINT M MACDONALD AS MEMBER OF THE AUDIT AND RISK

MANAGEMENT COMMITTEEFor

OR4.2TO RE-APPOINT T ELOFF AS MEMBER OF THE AUDIT AND RISK


OR4.3TO RE-APPOINT IS FOURIE AS MEMBER OF THE AUDIT AND RISK


OR5.1TO RE-ELECT T ELOFF AS MEMBER OF THE SOCIAL AND ETHICS

COMMITTEEFor

OR5.2TO RE-ELECT GD ARNOLD AS MEMBER OF THE SOCIAL AND ETHICS

COMMITTEEFor

OR5.3TO RE-ELECT LW HANSEN AS MEMBER OF THE SOCIAL AND ETHICS

COMMITTEEFor

OR6TO RE-APPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS

AUDITORS FOR THE 2013 FINANCIAL YEARFor

OR7

TO CONFIRM THE AUTHORITY OF THE ASTRAL AUDIT AND RISK

MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF

THE AUDITORS

For

OR8TO ENDORSE THE COMPANY'S REMUNERATION POLICY AND ITS

IMPLEMENTATIONFor

OR9

TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY TO

SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY

AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL

MEETING

For


of

ASTRAL FOODS LIMITED

(ARL)


Effective

Date



Boutique H1 2013

SR1TO APPROVE THE ACQUISITION OF SHARES ISSUED BY THE

COMPANYFor


DIRECTORSFor

SR3TO AUTHORISE THE DIRECTORS TO APPROVE ACTIONS RELATED TO

TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCEFor

SR4

TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARE

OPTIONS TO PARTICIPANTS UNDER THE ASTRAL FOODS (2001)

SHARE OPTION SCHEME

For

SR5TO APPROVE AND ADOPT A NEW MEMORANDUM OF

INCORPORATIONFor

OR1.1 ELECTION OF MA BREY AS DIRECTOR For

OR1.2 ELECTION OF ABA CONRAD AS DIRECTOR For

OR1.3 ELECTION OF S PATHER AS DIRECTOR For

OR1.4 ELECTION OF NV SIMAMANE AS DIRECTOR For

OR2 APPOINTMENT OF DELOITTE & TOUCHE AS AUDITOR For

OR3.1 ELECTION OF ZBM BASSA AS AUDIT COMMITTEE MEMBER For

OR3.2 ELECTION OF PG DE BEYER AS AUDIT COMMITTEE MEMBER For

OR3.3 ELECTION OF S PATHER AS AUDIT COMMITTEE MEMBER For

OR4SPECIFIC AUTHORITY TO ISSUE AND ALLOT SHARES IN TERMS OF

OCEANA GROUP (1985) SAHRE OPTION SCHEMEFor

NON-BINDING

ADVISORY VOTEAPPROVE THE COMPANY'S REMUNERATION POLICY For

SR1 APPROVAL OF NEW MOI For

SR2

APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL

ASSISTANCE BY THE COMPANY AS CONTEMPLATED IN SECTION 45

OF THE COMPANIES ACT

For

2013-02-14


of

OCEANA GROUP LIMITED

(OCE)


Effective

Date



Boutique H1 2013

SR3APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION IN

THEIR CAPACITY AS DIRECTORS ONLYFor

SR4GENERAL APPROVAL AND AUTHORISATION TO REPURCHASE THE

ISSUED SAHRES BY THE COMPANY OR ITS SUBSIDIARIESFor

SR5 SPECIFIC AUTHORITY TO REPURCHASE SHARES For

OR5

AUTHORISATION FOR THE DIRECTORS TO DO ALL SUCH THINGS,

SIGN ALL SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS MAY

BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF

THE SPECIAL AND ORDINARY RESOLUTIONS CONTEMPLATED

HEREIN

For

OR1TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL FINANCIAL

STATEMENTS FOR THE YEAR ENDING 30 SEPTEMBER 2012For

OR2

TO CONFIRM THE RE-APPOINTMENT OF

PRICEWATERHOUSECOOPERS INC AS AUDITOR FOR THE ENSUING

YEAR ON THE RECOMMENDATION OF THE AUDIT AND RISK

COMMITTEE

For

OR3PLACING OF UNISSUED ORDINARY SHARES IN THE COMPANY

UNDER THE CONTROL OF THE DIRECTORSAgainst

OR4 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH For

OR5 TO RE-ELECT DIRECTOR: MS NS MJOLI-MNCUBE For

OR6 TO RE-ELECT DIRECTOR: MR MM DU TOIT For

OR7 TO RE-ELECT DIRECTOR: MR ZL COMBI For

OR8 TO CONFIRM APPOINTMENT OF DIRECTOR: MR N CELLIERS For

OR9RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE:

MR AH SANGQUFor

OR10APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MR

LP RETIEFFor


MS NS MJOLI-MNCUBEFor

2013-02-15


of

PIONEER FOOD GROUP

LIMITED (PFG)


Effective

Date



Boutique H1 2013


MR AE JACOBSFor

OR13 NON-BINDING APPROVAL OF REMUNERATION POLICY Abstain

SR1 APPROVAL OF DIRECTORS REMUNERATION For

SR2AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED

COMPANIESFor

SR1 TO ADOPT THE MEMORANDUM OF INCORPORATION OF ADCORP For

SR2TO AUTHORISE ADCORP TO PROVIDE FINANCIAL ASSISTANCE

WITHIN THE MEANING OF SECTION 44 OF THE COMPANIES ACTFor

OR1

ANY DIRECTOR OF ADCORP BE AND IS HEREBY AUTHORISED TO DO

ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS ARE

NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS PROPOSED AT

THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION IS

PROPOSED

For

OR1

APPROVAL OF THE PROPOSED TRANSACTION BEING THE

PROPOSED ACQUISITION BY THE COMPANY OF ALL OF THE ISSUED

SHARE CAPITAL OF BARCLAYS AFRICA LIMITED WHICH OWNS OR

WILL OWN BARCLAYS AFRICA PORTFOLIO AND BARO FROM

BARCLAYS (OR ITS WHOLLY-OWNED SUBSIDIARY B

For

SR1

SUBJECT TO AND CONDITIONAL UPON THE FIRST CLOSING

CONDTIONS BEING FULFILLED AND ORDINARY RESOLUTION

NUMBER 1 BEING APPROVED BY THE SHAREHOLDERS APPROVAL

FOR IN TERMS OF SECTION 16 OF THE COMPANIES ACT THE NAME

OF THE COMPANY TO BE CHANGED FROM ABSA G

For

General Meeting

of

2013-02-19

General Meeting

of

ADCORP HOLDINGS LTD

(ADR)


Effective

Date



Boutique H1 2013

SR2

SUBJECT TO AND CONDITIONAL UPON THE FIRST CLOSING

CONDITIONS BEING FULFILLED AND ORDINARY RESOLUTION

NUMBER 1 BEING APPROVED BY THE SHAREHOLDERS AUTHORITY

TO BE GRANTED THAT THE AUTHORISED BUT UNISSUED SHARES

(OTHER THAN THOSE SPECIFICALLY IDENTIFIED

For

OR2

GRANTING OF AUTHORITY TO THE COMPANY SECRETARY AND

FAILING THE COMPANY SECRETARY ANY ONE DIRECTOR ON BEHALF

OF THE COMPANY TO DO OR CAUSE ALL SUCH THINGS TO BE DONE

TO SIGN ALL SUCH DOCUMENTATION AS MAY BE NECESSARY TO

GIVE EFFECT TO AND IMPLEMENT AL

For

SR1 APPROVAL OF THE NEW MEMORANDUM OF INCORPORATION For

OR1

AUTHORITY TO DIRECTORS AND COMPANY SECRETARY TO

IMPLEMENT THE APPROVAL OF THE NEW MEMORANDUM OF

INCORPORATION

For


INCORPORATION FOR THE COMPANYFor

SR2

TO APPROVE THE ADOPTION OF NEW TERMS AND CONDITIONS

APPLICABLE TO THE GOLD BULLION DEBENTURES ISSUED BY THE

COMPANY

For

2013-03-04

General Meeting

of

Datatec Ltd (DTC)

1 ADOPTION OF THE NEW MEMORANDUM OF INCORPORATION For

OR1RE-ELECTION OF DIRECTORS - EACH TO BE VOTED ON AS A

SEPARATE RESOLUTION:For

OR1.1 S KARK For

OR1.2 M LAMBERTI For

OR1.3 P LANGENI For

OR1.4 C SEABROOKE For

2013-02-25

of

ABSA Group Ltd (ASA)

General Meeting

of

AECI Ltd (AFE)

2013-03-01

General Meeting

of

NEWGOLD ISSUER

LIMITED (GLD)


Effective

Date



Boutique H1 2013

OR1.5 D HURWITZ For

OR1.6 C NTUMBA For

OR1.7 D WOOLLAM For


OR3APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE - EACH TO BE

VOTED O AS A SEPARATE RESOLUTION:For

OR3.1 D WOOLLAM For

OR3.2 P LANGENI For

OR3.3 C NTUMBA For


OR5ISSUE OF SECURITIES IN CIRCUMSTANCES OTHER THAN THOSE

COVERED BY SPECIAL RESOLUTION 4Against

SR1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES For

SR2AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND

INTER-RELATED PARTIES For

SR3 GENERAL AUTHORITY TO REPURCHASE SECURITIES For

SR4GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT

UNISSUED SECURITIES FOR CASHAgainst

OR6 AUTHORITY TO ACT For

OR1 PROPOSED TRANSACTION APPROVAL For

OR2DIRECTORS AUTHORITY TO SIGN THE DOCUMENTATION REQUIRED

FOR THE IMPLEMENTATION OF THE ABOVE RESOLUTIONFor

OR1AMENDMENTS TO THE RULES OF THE ANGLOGOLD ASHANTI LIMITED

LONG TERM INCENTIVE PLAN 2005For

OR2AMENDMENTS TO THE RULES OF THE ANGLOGOLD ASHANTI LIMITED

BONUS SHARE PLAN 2005For

SR1APPROVAL OF A NEW MEMORANDUM OF INCORPORATION FOR

ANGLOGOLD ASHANTI LIMITEDFor

2013-03-05


of

TCP (TCP)

2013-03-08

General Meeting

of

BASIL READ HOLDINGS

LTD (BSR)

2013-03-11

General Meeting

of


Effective

Date



Boutique H1 2013

OR3AUTHORITY TO DIRECTORS AND COMPANY SECRETARY TO

IMPLEMENT RESOLUTIONS 1 TO 3For

SR1APPROVAL OF A NEW MEMORANDUM OF INCORPORATION FOR

ANGLOGOLD ASHANTI LIMITEDFor

OR1AUTHORITY TO DIRECTORS AND COMPANY SECRETARY TO

IMPLEMENT SPECIAL RESOLUTION 1For

OR1 APPROVAL TO ACQUIRE SIZWE Abstain

OR2 APPROVAL TO ACQUIRE CONTRACT KITTING Abstain

OR3 ACQUISITION ISSUE Abstain

OR4 WAIVER OF A MANDATORY OFFER Abstain

OR5 AUTHORITY TO ACTION Abstain

SR1 ADOPTION OF THE MOI For

OR1 AUTHORITY OF DIRECTORS AND COMPANY SECRETARY For

OR1 MEGACUBE ASSETS DISPOSAL For

OR2 AUTHORITY GRANTED TO DIRECTORS For

SR1GENERAL AUTHORITY TO ENABLE THE COMPANY (OR ANY

SUBSIDIARY) TO REPURCHASE LINKED UNITS OF THE COMPANYFor

SR2GENERAL AUTHORITY FOR COMPANY TO GRANT FINANCIAL

ASSISTANCE TO RELATED AND INTER-RELATED COMPANIESFor

SR3APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTORS:

2012/2013For

2013-03-15

General Meeting

of

Imperial Holdings Ltd (IPL)

2013-03-19

General Meeting

of

SENTULA MINING LIMITED

(SNU)

2013-03-11ANGLOGOLD ASHANTI

LIMITED (ANG)

2013-03-12

General Meeting

of

CONVERGENET HOLDINGS

LIMITED (CVN)


Effective

Date



Boutique H1 2013

OR1CONFIRMATION OF APPOINTMENT OF NV QANGULE AS A DIRECTOR

OF THE COMPANYFor

OR2CONFIRMATION OF APPOINTMENT OF TSM SEOPA ASA DIRECTOR OF

THE COMPANYFor

OR3 TO RE-ELECT KL REYNOLDS AS A DIRECTOR OF THE COMPANY For

OR4 TO RE-ELECT WJ ODENDAAL AS A DIRECTOR OF THE COMPANY For

OR5 TO RE-ELECT SV ZILWA AS A DIRECTOR OF THE COMPANY For

OR6 TO REAPPOINT MEMBERS OF THE AUDIT AND RISK COMMITTEE For

OR7 TO REAPPOINT PKF (JHB) INC AS AUDITORS OF THE COMPANY For

OR8AUTHORITY TO PLACE THE UNISSUED LINKED UNITS UNDER THE

CONTROL OF DIRECTORSAgainst

OR9

GENERAL AUTHORITY TO ENABLE THE COMPANY THE COMPANY TO

ISSUE FOR CASH UP TO 5% OF THE AUTHORISED BUT UNISSUED

LINKED UNITS

Against

OR10 TO AUTHORISE THE SIGNATURE OF DOCUMENTATION For

SR1 SPECIFIC AUTHORITY TO REPURCHASE For

OR1 IMPLEMENTATION OF AN ODD-LOT OFFER For

SR2FINANCIAL ASSISTANCE IN RELATION TO THE MANAGEMENT

INCENTIVE PLANAgainst

SR3ISSUE OF SHARES OR GRANTING OF OPTIONS TO DIRECTORS AND


OR2 ADOPTION OF MANAGEMENT INCENTIVE PLAN For

OR3 ENABLING RESOLUTION For

OR1 TO RE-ELECT DIRECTORS RETIRING BY ROTATION: For

OR1.1 GR DUNFORD For

OR1.2 DD MOKGATLE For

OR1.3 SG MORRIS For

OR2APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK

MANAGEMENT COMMITTEE:For

OR2.1 SG MORRIS For

2013-03-20


of

REBOSIS PROPERTY FUND

LIMITED (REB)

2013-03-27


of

TIMES MEDIA GROUP

LIMITED (TMG)


Effective

Date



Boutique H1 2013


OR2.3 D NAIDOO For

OR3 TO APPROVE THE RE-APPOINTMENT OF EXTERNAL AUDITORS For

OR4RATIFICATION OF APPOINTMENT OF SOCIAL AND ETHICS

COMMITTEEFor

SR1 APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION For

NON-BINDING

RESOLUTION1ENDORSEMENT OF HUDACO'S REMUNERATION POLICY For

SR2AUTHORISING THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS

OF SECTIONS 44 AND 45 OF THE COMPANIES ACTFor





OR2 RE-ELECTION OF A DARKO AS DIRECTOR For

OR3 RE-ELECTION OF F BONER AS DIRECTOR For

OR4 RE-ELECTION OF A DIXON AS DIRECTOR For

OR5 CONFIRMATION OF APPOINTMENT OF J NWOKEDI AS DIRECTOR For

OR6 CONFIRMATION OF APPOINTMENT OF K BUCKNOR AS DIRECTOR For

OR7RE-APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK

COMMITTEE:For

OR7.1 A DIXON (CHAIRMAN) For

OR7.2 A DARKO For

OR7.3 F BONER For

OR8 RE-APPOINTMENT OF THE AUDITORS For

OR9 CONTROL OVER UNISSUED SHARES For

OR10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH For


SR1 SHARE REPURCHASES For

2013-03-28


of

Hudaco Industries Ltd (HDC)

2013-04-08


of

CONSOLIDATED


Effective

Date



Boutique H1 2013


SR3ALLOTMENT AND ISSUE OF SHARES TO DIRECTORS AND


SR4 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: For

SR4.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS For

SR4.2ANNUAL INCREASE NOT EXCEEDING 10% FOR A PERIOD OF TWO

YEARSFor

SR5 CONVERSION OF SHARES For

SR6 INCREASE IN THE COMPANY'S AUTHORISED SHARE CAPITAL For


SR8SPECIFIC AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE

ODD-LOT OFFERFor

OR12 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT OFFER For


2013-04-17

General Meeting

of

AVENG LTD (AEG)


R1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS For

R2

CONFIRMATION OF APPOINTMENT OF AUDITORS - RETAINING THE

SERVICES OF PRICEWATERHOUSECOOPERS AND TO APPOINT H

GOVIND AS THE DESIGNATED AUDITOR

For

R3APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS AND TP

LEEUW AS CHAIRMAN OF THE GROUP AUDIT COMMITTEE:For

R3.1 L C CELE For

R3.2 T P LEEUW AS CHAIRMAN For

R3.3 N N A MATYUMZA For

R4 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: For

R4.1 V N KHUMALO ForAnnual General Meeting

INFRASTRCTURE GROUP

LIMITED (CIL)


Effective

Date



Boutique H1 2013

R4.2 P H STAUDE For

R4.3 G H M WATSON For

R5 RE-ELECTION OF D A AUSTIN AS DIRECTOR For

OR1

ADOPT THE AMENDMENTS TO THE OVERALL COMPANY LIMIT AND

INDIVIDUAL LIMIT IN THE HULAMIN SHARE APPRECIATION RIGHT

SCHEME 2007; IN THE HULAMIN LONG TERM INCENTIVE PLAN 2007

AND IN THE HULAMIN DEFERRED BONUS PLAN 2007

For


SR2 PROVISION OF FINANCIAL ASSISTANCE For


NON-BINDING

ADVISORY VOTEREMUNERATION POLICY For

OR1 TO RECEIVE THE REPORT AND ACCOUNTS For

OR2 TO DECLARE A FINAL DIVIDEND For

OR3 TO ELECT MARK CUTIFANI For

OR4 TO ELECT BYRON GROTE For

OR5 TO ELECT ANNE STEVENS For

OR6 TO RE-ELECT DAVID CHALLEN For

OR7 TO RE-ELECT SIR CK CHOW For

OR8 TO RE-ELECT SIR PHILIP HAMPTON For

OR9 TO RE-ELECT RENE MEDORI Against

OR10 TO RE-ELECT PHUTHUMA NHLEKO For

OR11 TO RE-ELECT RAY O'ROURKE For

OR12 TO RE-ELECT SIR JOHN PARKER For

OR13 TO RE-ELECT JACK THOMPSON For

OR14 TO RE-APPOINT THE AUDITORS For

OR15TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS

REMUNERATIONFor

OR16 TO APPROVE THE REMUNERATION REPORT For

2013-04-18


of

HULAMIN LTD (HLM)

2013-04-19


of

ANGLO AMERICAN PLC

(AGL)


Effective

Date



Boutique H1 2013

OR17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Against

SR1 TO DISAPPLY PRE-EMPTION RIGHTS Against

SR2 TO AUTHORISE THE PURCHASE OF OWN SHARES For

SR3TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS

(OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICEAgainst

OR1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Abstain

OR2 RE-APPOINTMENT OF RETIRING DIRECTORS Abstain

OR2.1 MS BELESE MAJOVA Abstain

OR2.2 MS MERYL MAMATHUBA Abstain

OR2.3 MR KARABO NONDUMO Abstain

OR3 CONFIRMATION OF APPOINTMENT OF DIRECTOR: DITABE CHOCHO Abstain

OR4APPOINTMENT OF MEMBERS TO THE AUDIT AND RISK COMMITTEE

FOR THE FORTHCOMING FINANCIAL YEARAbstain

OR4.1 MR MFANYANA SALANJE Abstain

OR4.2 MR ABIEL MNGOMEZULU Abstain

OR4.3 MS KARABO NONDUMO Abstain

OR4.4 MR ZACHARIAS VAN DER WALT Abstain

OR5

RE-APPOINTMENT OF EXTERNAL AUDITORS OF THE COMPANY,

KPMG INC AND TO APPOINT GRATHEL MOTAU AS THE DESIGNATED

AUDIT PARTNER

Abstain

OR6PLACING THE AUTHORISED BUT UNISSUED SHARES UNDER THE

CONTROL OF THE DIRECTORSAbstain

OR7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Abstain

OR8 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Abstain

SR1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR 2013 Abstain

SR2 APPROVAL OF MEMORANDUM OF INCORPORATION Abstain

OR9AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED TO GIVE EFFECT

TO ALL RESOLUTIONS IN THIS NOTICEAbstain

2013-04-24


of

MERAFE RESOURCES

LIMITED (MRF)


Effective

Date



Boutique H1 2013

SR1 FINANCIAL ASSISTANCE TO SUBSCRIBE FOR LINKED UNITS For

OR1 SPECIFIC AUTHORITY TO ISSUE LINKED UNITS FOR CASH For

OR2 AMENDMENTS TO ARROWHEAD UNIT PURCHASE TRUST DEED For


SR1 FINANCIAL ASSISTANCE TO SUBSCRIBE FOR LINKED UNITS For

OR1 SPECIFIC AUTHORITY TO ISSUE LINKED UNITS FOR CASH For

OR2 AMENDMENTS TO ARROWHEAD UNIT PURCHASE TRUST DEED For


OR1 RECEIPT OF THE 2012 REPORT AND ACCOUNTS For

OR2 APRROVAL OF THE 2012 REMUNERATION REPORT For

OR3 DECLARATION OF THE FINAL DIVIDEND FOR 2012 For

OR4 REAPPOINTMENT OF THE AUDITORS For

OR5AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS

REMUNERATIONFor

OR6 RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) For

OR7 RE-ELECTION OF JOHN DALY AS A DIRECTOR For

OR8 RE-ELECTION OF KAREN DE SEGUNDO AS A DIRECTOR (C, N) For

OR9 RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR For

OR10 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR (A, N, R) For

OR11RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR (C, N,

R)For

OR12 RE-ELECTION OF GERRY MURPHY AS A DIRECTOR (N, R) For

OR13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N, R) For

OR14 RE-ELECTION OF ANTHONY RUYS AS A DIRECTOR (A, N) For

General Meeting

of


LIMITED A (AWA)

General Meeting

of


LIMITED B (AWB)


of

BRITISH AMERICAN

TOBACCO (BTI)


Effective

Date



Boutique H1 2013

OR15 RE-ELECTION OF BEN STEVENS AS A DIRECTOR For

OR16ELECTION OF RICHARD TUBB AS A DIRECTOR (C, N) WHO HAS BEEN

APPOINTED SINCE THE LAST ANNUAL GENERAL MEETINGFor

OR17 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES For

SR1RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PRE-

EMPTION RIGHTSFor

SR2 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES For

OR18AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS

AND TO INCUR POLITICAL EXPENDITUREFor

SR3 NOTICE PERIOD FOR GENERAL MEETINGS For

OR18AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS

AND TO INCUR POLITICAL EXPENDITUREFor


SR2SPECIFIC AUTHORITY TO REPURCHASE LINKED UNITS IN TERMS OF

THE ODD-LOT OFFERFor

SR3FINANCIAL ASSISTANCE TO EMPLOYEES FOR PARTICIPATION IN THE

CONDITIONAL UNIT PLANFor

SR4

FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS AND

PRESCRIBED OFFICERS FOR PARTICIPATION IN THE CONDITIONAL

UNIT PLAN

For

SR5FINANCIAL ASSISTANCE TO EMPLOYEES FOR PARTICIPATION IN THE

UNIT PURCHASE PLANAgainst

SR6

FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS AND

PRESCRIBED OFFICERS FOR PARTICIPATION IN THE UNIT

PURCHASE PLAN

Against

OR1AMENDMENT OF THE LONG-TERM INCENTIVE SCHEME AND

RENAMING SAME THE CONDITIONAL UNIT PLAN For

OR2 ADOPTION OF THE UNIT PURCHASE PLAN Against

2013-04-25

TOBACCO (BTI)

General Meeting

of

VUKILE PROPERTY FUND

LTD (VKE)


Effective

Date



Boutique H1 2013

OR3AUTHORITY TO PLACE UNISSUED SHARES IN THE AUTHORISED

CAPITAL UNDER THE CONTROL OF THE DIRECTORSAgainst

OR4SPECIFIC AUTHORITY TO ISSUE SHARES UNDER THE

REINVESTMENT OPTIONFor


OR6 AUTHORITY T MAKE AND IMPLEMENT THE ODD-LOT OFFER For

OR7 DIRECTORS AUTHORITY For

OR1

TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR

ENDED 31 DECEMBER 2012 INCLUDING THE DIRECTORS REPORT,

THE AUDIT COMMITTEE REPORT AND THE INDEPENDANT AUDITORS

REPORT

For

OR2

TO RE-ELECT THE DIRECTORS RETIRING BY ROTATION IN TERMS OF

THE MEMORANDUM OF INCORPORATION AND TO CONFIRM THE

APPOINTMENT OF THE DIRECTORS WHO WERE APPOINTED DURING

THE YEAR:

Abstain

OR2.1 TO RE-ELECT MR BR BEAMISH AS A DIRECTOR OF THE COMPANY For

OR2.2 TO RE-ELECT MR MV MOOSA AS A DIRECTOR OF THE COMPANY For

OR2.3TO RE-ELECT MRS WE LUCAS-BULL AS A DIRECTOR OF THE

COMPANYFor

OR2.4TO CONFIRM THE APPOINTMENT OF MR CI GRIFFITH AS A DIRECTOR

OF THE COMPANYFor

OR2.5TO CONFIRM THE APPOINTMENT OF MS KT KWEYAMA AS A

DIRECTOR OF THE COMPANYFor

OR2.6TO CONFIRM THE APPOINTMENT OF MR JM VICE AS A DIRECTOR OF

THE COMPANYFor

OR3TO APPOINT THE MEMBERS OF THE AUDIT COMMITTEE UNTIL THE

NEXT ANNUAL GENERAL MEETINGFor

OR3.1 MR RMW DUNNE (CHAIRMAN) For

OR3.2 MR MV MOOSA For


of

ANGLO AMERICAN

PLATINUM LIMITED (AMS)


Effective

Date



Boutique H1 2013

OR3.3 MR JM VICE For

OR4

TO REAPPOINT DELOITTE & TOUCHE AS INDEPENDANT EXTERNAL

AUDITORS OF THE COMPANY AND TO APPOINT THE DESIGNATED

AUDIT PARTNER TO HOLD OFFICE UNTIL THE NEXT ANNUAL

GENERAL MEETING

For

OR5 TO APPROVE THE REMUNERATION POLICY For

OR6TO PLACE 5% OF THE UNISSUED ORDINARY SHARES UNDER THE

CONTROL OF THE DIRECTORSFor

SR1 TO ADOPT A NEW MEMORANDUM OF INCORPORATION For

SR2A TO APPROVE THE NON-EXECUTIVE DIRECTORS FEES For

SR2B TO APPROVE ADDITIONAL SPECIAL BOARD FEES For

SR3TO APPROVE GENERAL AUTHORITY TO PERMIT THE COMPANY

AND/OR ITS SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANYAgainst

SR4

TO APPROVE A GENERAL AUTHORITY TO PROVIDE FINANCIAL

ASSISTANCE TO RELATED AND INTERRELATED PARTIES IN TERMS

OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

Against

OR1 RE-ELECTION OF ANDRIES DE LANGE AS DIRECTOR For

OR2.1 RE-ELECTION OF SPIRO NOUSSIS AS DIRECTOR For

OR2.2 RE-ELECTION OF UMSHA REDDY AS DIRECTOR For

OR3.1 RE-ELECTION OF MARTHIN PETRUS GREYLING AS DIRECTOR For

OR3.2RE-ELECTION OF MFUNDISO JOHNSON NTABANKULU NJEKE AS

DIRECTORFor

OR3.3 RE-ELECTION OF BARRY DANIEL VAN WYK AS DIRECTOR For

OR4.1RE-ELECTION OF MARTHIN PETRUS GREYLING AS A MEMBER OF

THE AUDIT COMMITTEEFor

OR4.2RE-ELECTION OF BRYAN DOUGLAS HOPKINS AS A MEMBER OF THE

AUDIT COMMITTEEFor

OR4.3RE-ELECTION OF BARRY DANIEL VAN WYK AS A MEMBER OF THE

AUDIT COMMITTEEFor

2013-04-26



Effective

Date



Boutique H1 2013

OR5 REAPPOINTMENT OF AUDITORS For

OR6AUTHORISING DIRECTORS TO DETERMINE AUDITORS

REMUNERATIONFor

OR7 UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Against

OR8 GENERAL AUTHORITY TO ISSUE SECURITIES FOR CASH For

SR1 AUTHORISING NON-EXECUTIVE DIRECTORS FEES For

SR2APPROVAL OF FINANCIAL ASSISTANCE TO RELATED OR INTER-

RELATED COMPANIESFor

SR3

APPROVAL OF FINANCIAL ASSISTANCE TO DIRECTORS AND

PRESCRIBED OFFICERS FOR THE PURPOSE OF ACQUIRING

SECURITIES IN CAPITAL PROPERTY FUND

Against

SR4 APPROVAL OF THE REPURCHASE OF LINKED UNITS For

SR5APPROVAL OF PROVISION OF FINANCIAL ASSISTANCE FOR THE

PURCHASE OF LINKED UNITSAgainst

OR9AUTHORITY FOR DIRECTORS OR COMPANY SECRETARY TO

IMPLEMENT RESOLUTIONFor

OR1THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS FOR THE

YEAR ENDED 31 DECEMBER 2012Abstain

OR2 RE-ELECTION OF PK WARD AS A DIRECTOR Abstain

OR3 RE-ELECTION OF MR ABRAHAMS AS A DIRECTOR Abstain

OR4 RE-ELECTION OF C KINNELL AS A DIRECTOR Abstain

OR5 RE-ELECTION OF CN ZUNGU AS A DIRECTOR Abstain

OR6TO ELECT PK WARD AS A MEMBER OF THE BOARD AUDIT AND RISK

COMMITTEEAbstain

OR7TO ELECT MR ABRAHAMS AS A MEMBER OF THE BOARD AUDIT AND

RISK COMMITTEEAbstain

OR8TO ELECT NA HLUBI AS A MEMBER OF THE BOARD AUDIT AND RISK

COMMITTEEAbstain

OR9RE-APPOINTMENT OF THE INDEPENDANT AUDITORS,

PRICEWATERHOUSECOOPERS INCAbstain


of

Palabora Mining Company

Ltd (PAM)


of

RESILIENT PROPERTY

INCOME (RES)


Effective

Date



Boutique H1 2013

OR10APPROVAL OF REMUNERATION POLICY THROUGH A NON-BINDING

ADVISORY VOTEAbstain


DIRECTORSAbstain

SR2

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE

COMPANY TO OR IN CONNECTION WITH ITS SUBSIDIARIES AND

OTHER RELATED AND INTER-RELATED COMPANIES AND

CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND

OTHER PERSONS PARTICIPATING IN SHARE OR

Abstain

SR3 APPROVAL OF A NEW MEMORANDUM OF INCORPORATION Abstain


OR2TO RE-ELECT DIRECTORS WHO RETIRE IN TERMS OF ARTICLE 94.1

OF THE COMPANY'S MEMORANDUM OF INCORPORATION:For

OR2.1 MA MUN-GAVIN For

OR2.2 KJ VAN HAGHT For

OR2.3 TO TSUKUDU For

OR3

APPOINTMENT OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE

DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE UNTIL THE

NEXT ANNUAL GENERAL MEETING:

For

OR3.1 JR BARTON (CHAIRMAN) For

OR3.2 DJJ VLOK For

OR3.3 B HARIE For


SR1

APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN

TERMS OF SECTION 45 OF THE COMPANIES ACT NO 71 OF 2008 AS

AMENDED

For

SR2APPROVAL OF THE FEES OF SOCIAL, ETHICS AND TRANSFORMATIN

COMMITTEEFor

SR3APPROVAL OF THE FEES PAYABLE TO MA MUN-GAVIN FOR

NOMINATIONS AND REMUNERATION COMMITTEEFor

2013-04-30

Ltd (PAM)

General Meeting

of

BELL EQUIPMENT LTD

(BEL)


Effective

Date



Boutique H1 2013

SR4 APPROVAL OF FEES FOR NON-EXECUTIVE DIRECTORS For


1 TO CONSIDER THE COMPANY FINANCIAL STATEMENTS For

2 TO REAPPOINT THE COMPANY'S AUDITORS For

3 RE-ELECTION OF C BEGGS For

4 RE-ELECTION OF Y Z CUBA For

5 RE-ELECTION OF R LE BLANC For

6 RE-ELECTION OF T S MUNDAY For

7 RE-ELECTION OF M D C D N C RAMOS For

8TO CONFIRM THE APPOINTMENT OF A NEW DIRECTOR APPOINTED

AFTER THE LAST AGM: W E LUCAS-BULLFor


AFTER THE LAST AGM: A V VASWANIFor


AFTER THE LAST AGM: P A CLARKSONFor

11RESOLUTION REGARDING THE PLACING OF UNISSED SHARES

UNDER THE CONTROL OF THE DIRECTORSFor

12NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION

POLICYFor

SR1TO SANCTION THE PROPOSED REMUNERATION OF THE NON-

EXECUTIVE DIRECTORS PAYABLE FROM 1 MAY 2013Against

SR2REGARDING THE AUTHORITY FOR A GENERAL REPURCHASE OF

ORDINARY SHARES OF THE COMPANYFor

SR3 FINANCIAL ASSISTANCE - SECTION 44 For

SR4 FINANCIAL ASSISTANCE - SECTION 45 For

R1 ADOPTION OF FINANCIAL STATEMENTS Abstain

R2 RE-ELECTION OF MR OME POOE AS A DIRECTOR Abstain

R3 RE-ELECTION OF MR A JOFFE AS A DIRECTOR Abstain

R4 RE-ELECTION OF MR L SOANES AS A DIRECTOR Abstain

R5 RE-APPOINTMENT OF AUDITORS Abstain


of

ABSA Group Ltd (ASA)


Effective

Date



Boutique H1 2013

R6 APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS: Abstain

R6ARE-ELECTION OF MR JG BEST AS CHAIRMAN OF THE AUDIT RISK AND


R6BRE-ELECTION OF MR L SOANES AS A MEMBER OF THE AUDIT AND


R6CRE-ELECTION OF MS A GALIEL AS MEMBER OF THE AUDIT AND RISK

COMMITTEEAbstain

OR1PLACING OF UNISSUED SHARES UNDER THE CONTROL OF THE

DIRECTORSAbstain

OR2 APPROVAL OF REMUNERATION POLICY Abstain

SR1 APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION Abstain

SR2 PROVISION OF FINANCIAL ASSISTANCE Abstain

SR3GENERAL AUTHORITY TO REPURCHASE THE COMPANY'S

SECURITIESAbstain

SR4SUBSTITUTION OF THE EXISTING MEMORANDUM OF

INCORPORATION (MOI) WITH THE REVISED MOIAbstain

R1

TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND

AUDITOR OF THE COMPANY AND THE FINANCIAL STATEMENTS FOR

THE YEAR ENDED 31 DECEMBER 2012

Abstain

R2

TO RE-ELECT THOSE DIRECTORS OF THE COMPANY WHO WILL

RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 86 OF THE

ARTICLES OF ASSOCIATION OF THE COMPANY:

Abstain

R2.1 MARTIN SLABBERT; AND Abstain

R2.2 JEFFREY ZIDEL Abstain

R3TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR

REMUNERATIONAbstain

R4

TO RE-APPOINT ERNST & YOUNG LLC AS AUDITOR OF THE GROUP

AND COMPANY AND TO AUTHORISE THE COMPANY'S DIRECTORS TO

FIX THE REMUNERATION

Abstain

2013-05-02


of

Metair Investments Ltd (MTA)


of

NEW EUROPE PROPERTY

INVESTMENT (NEP)


Effective

Date



Boutique H1 2013

S1THAT THE NEPI SHARE PURCHASE SCHEME BE AMENDED AS

PROPOSED IN THE NOTICE OF THE ANNUAL GENERAL MEETINGAbstain

S2GENERAL AUTHORITY TO ISSUE SHARES FOR CASH AS PROPOSED

IN THE NOTICE OF THE ANNUAL GENERAL MEETINGAbstain

OR1

TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE

DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31

DECEMBER 2012.

Abstain

OR2TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE PER ORDINARY

SHAREAbstain

OR3 TO RE-ELECT IAN DURANT AS A DIRECTOR (CHAIRMAN) Abstain

OR4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR (EXECUTIVE) Abstain

OR5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR (EXECUTIVE) Abstain

OR6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR (EXECUTIVE) Abstain

OR7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR (NON-EXECUTIVE) Abstain

OR8 TO RE-ELECT IAN HENDERSON AS A DIRECTOR (NON-EXECUTIVE) Abstain

OR9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR (NON-EXECUTIVE) Abstain

OR10 TO ELECT DEMETRA PINSENT AS A DIRECTOR (NON-EXECUTIVE) Abstain

OR11 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR (NON-EXECUTIVE) Abstain

OR12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR (NON-EXECUTIVE) Abstain

OR13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Abstain

OR14TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE

AUDITORS REMUNERATIONAbstain

SR1TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE

YEAR ENDED 31 DECEMBER 2012 (ORDINARY RESOLUTION)Abstain


of

CAPITAL & COUNTRIES

PROPERTIES PLC (CCO)


Effective

Date



Boutique H1 2013

SR2TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (S.551)

(ORDINARY RESOLUTIONS)Abstain

SR3

TO DISAPPLY THE PRE-EMPTION PROVISIONS OF SECTION 561(1) OF

THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED (SPECIAL

RESOLUTION)

Abstain

SR4TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

(SPECIAL RESOLUTIONS) Abstain

SR5TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE HELD

ON 14 DAYS NOTICE (SPECIAL RESOLUTION)Abstain

R1 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR For

R2 TO RE-ELECT DAVID HATHOM AS A DIRECTOR For

R3 TO RE-ELECT ANDREW KING AS A DIRECTOR For

R4 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR For

R5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR For

R6 TO RE-ELECT PETER OSWALD AS A DIRECTOR For

R7 TO RE-ELECT ANNE QUINN AS A DIRECTOR For

R8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR For

R9TO ELECT STEPHEN HARRIS AS A MEMBER OF THE DLC AUDIT

COMMITTEEFor

R10TO ELECT JOHN NICHOLAS AS A MEMBER OF THE DLC AUDIT

COMMITTEEFor

R11TO ELECT ANNE QUINN AS A MEMBER OF THE DLC AUDIT

COMMITTEEFor

R12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS For

R13 TO ENDORSE THE REMUNERATION POLICY For

R14TO AUTHORISE THE PAYMENT OF A FEE TO THE CHAIRMAN OF THE

SOCIAL AND ETHICS COMMITTEEFor

R15TO AUTHORISE A 2.9% INCREASE IN NON-EXECUTIVE DIRECTOR

FEESFor

R16 TO DECLARE A FINAL DIVIDEND For


Effective

Date



Boutique H1 2013

R17 TO REAPPOINT THE AUDITORS For

R18TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE

AUDITORS REMUNERATIONFor

R19TO AUTHORISE THE DIRECTORS TO PROVIDE DIRECT OR INDIRECT

FINANCIAL ASSISTANCEFor

R20TO PLACE 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED

UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITEDFor

R21

TO PLACE 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF

MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF

MONDI LIMITED

For

R22TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY

SHARES OF MONDI LIMITED FOR CASHFor

R23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES Against

R24TO AUTHORISE THE DIRECTORS TO MAKE AND IMPLEMENT THE ODD-

LOT OFFERFor

R25TO AUTHORISE THE ACQUISITION OF MONDI LIMITED ORDINARY

SHARES PURSUANT TO THE ODD-LOT OFFERFor

R26 TO APPROVE AN AMENDMENT TO THE MONDI LIMITED LTIP RULES For

R27 TO RECEIVE THE REPORT AND ACCOUNTS For

R28 TO APPROVE THE REMUNERATION REPORT For





R32 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES For

R33 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS For


of

MONDI LTD (MND)


Effective

Date



Boutique H1 2013

R34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Against

R35TO APPROVE AN AMENDMENT TO THE MONDI PLC ARTICLES OF

ASSOCIATIONFor


LOT OFFERFor

R37

TO AUTHORISE THE DIRECTORS TO MAKE AN OFF-MARKET

PURCHASE OF MONDI PLC ORDINARY SHARES PURSUANT TO THE

ODD-LOT OFFER

For

R38 TO APPROVE AN AMENDMENT TO THE MONDI PLC LTIP RULES For

R1 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR For

R2 TO RE-ELECT DAVID HATHOM AS A DIRECTOR For

R3 TO RE-ELECT ANDREW KING AS A DIRECTOR For

R4 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR For

R5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR For

R6 TO RE-ELECT PETER OSWALD AS A DIRECTOR For

R7 TO RE-ELECT ANNE QUINN AS A DIRECTOR For

R8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR For

R9TO ELECT STEPHEN HARRIS AS A MEMBER OF THE DLC AUDIT

COMMITTEEFor

R10TO ELECT JOHN NICHOLAS AS A MEMBER OF THE DLC AUDIT

COMMITTEEFor

R11TO ELECT ANNE QUINN AS A MEMBER OF THE DLC AUDIT

COMMITTEEFor

R12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS For

R13 TO ENDORSE THE REMUNERATION POLICY For

R14TO AUTHORISE THE PAYMENT OF A FEE TO THE CHAIRMAN OF THE


R15TO AUTHORISE A 2.9% INCREASE IN NON-EXECUTIVE DIRECTOR

FEESFor


2013-05-03


Effective

Date



Boutique H1 2013




R19TO AUTHORISE THE DIRECTORS TO PROVIDE DIRECT OR INDIRECT

FINANCIAL ASSISTANCEFor

R20TO PLACE 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED

UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITEDFor

R21

TO PLACE 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF

MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF

MONDI LIMITED

For

R22TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY

SHARES OF MONDI LIMITED FOR CASHFor

R23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES Against


LOT OFFERFor

R25TO AUTHORISE THE ACQUISITION OF MONDI LIMITED ORDINARY

SHARES PURSUANT TO THE ODD-LOT OFFERFor

R26 TO APPROVE AN AMENDMENT TO THE MONDI LIMITED LTIP RULES For

R27 TO RECEIVE THE REPORT AND ACCOUNTS For

R28 TO APPROVE THE REMUNERATION REPORT For





R32 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES For

R33 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS For


of

MONDI PLC (MNP)


Effective

Date



Boutique H1 2013

R34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Against

R35TO APPROVE AN AMENDMENT TO THE MONDI PLC ARTICLES OF

ASSOCIATIONFor


LOT OFFERFor

R37

TO AUTHORISE THE DIRECTORS TO MAKE AN OFF-MARKET

PURCHASE OF MONDI PLC ORDINARY SHARES PURSUANT TO THE

ODD-LOT OFFER

For

R38 TO APPROVE AN AMENDMENT TO THE MONDI PLC LTIP RULES For

1.1RE-ELECTION AS A DIRECTOR OF RK MORATHI WHO IS RETIRING BY

ROTATIONFor

1.2RE-ELECTION AS A DIRECTOR OF GW DEMPSTER WHO IS RETIRING

BY ROTATIONFor

1.3RE-ELECTION AS A DIRECTOR O FJVF ROBERTS WHO IS RETIRING

BY ROTATIONFor

1.4RE-ELECTION AS A DIRECTOR OF MI WYMAN WHO IS RETIRING BY

ROTATIONFor

2ELECTION OF ID GLADMAN WHO WAS APPOINTED AS A DIRECTOR

DURING THE YEARFor

3 RE-APPOINTMENT OF THE EXTERNAL AUDITORS For

4DETERMINATION OF THE REMUNERATION OF THE EXTERNAL

AUDITORSFor

5PLACING OF UNISSUED ORDINARY SHARES UNDER THE CONTROL

OF THE DIRECTORSFor

6ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF COMPANY'S


7 APPROVAL OF THE NON-EXECUTIVE DIRECTORS FEES For

8 GENERAL AUTHORITY TO REPURCHASE SHARES For

9GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO

RELATED AND INTERRELATED COMPANIESFor


of

NEDBANK GROUP LTD

(NED)


Effective

Date



Boutique H1 2013

2013-05-07

General Meeting

of

Impala Platinum Holdings Ltd

(IMP)

SR1 SPECIFIC AUTHORITY TO ISSUE ORDINARY SHARES For

OR1

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF

THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31

DECEMBER 2012

For

OR2 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER ORDINARY SHARE For

OR3 TO ELECT ADELE ANDERSON AS A DIRECTOR (NON-EXECUTIVE) For

OR4 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR (CHAIRMAN) For

OR5TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR (DEPUTY

CHAIRMAN)For

OR6 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR (CHIEF EXECUTIVE) For

OR7TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR (FINANCE

DIRECTOR)For

OR8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR (NON-EXECUTIVE) For

OR9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR (NON-EXECUTIVE) For

OR10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR (NON-EXECUTIVE) For

OR11 TO RE-ELECT ROB BOWLEY AS A DIRECTOR (NON-EXECUTIVE) For

OR12 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR (NON-EXECUTIVE) For

OR13 TO RE-ELECT ANDREW STRANG AS A DIRECTOR (NON-EXECUTIVE) For

OR14

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR

REMUNERATION

For

2013-05-08


of

INTU PROPERTIES PLC

(ITU)


Effective

Date



Boutique H1 2013

OR15TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE

YEAR ENDED 31 DECEMBER 2012Against

OR16

TO AUTHORISE THE DIRECTORS TO ALLOT THE UNISSUED SHARE

CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE

ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2014

OR 30 JUNE 2014 IF EARLIER

For

SR1TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 561(1) OF

THE COMPANIES ACT 2006 TO THE EXTENT SPECIFIEDAgainst

SR2 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES For

OR17TO APPROVE THE PERFORMANCE SHARE PLAN 2013 AS SET OUT IN

THE NOTICE OF ANNUAL GENERAL MEETING DATED 18 MARCH 2013Against


OR2 RE-ELECTION OF A DIRECTOR: DN MURRAY For

OR3 RE-ELECTION OF A DIRECTOR: DMJ NCUBE For

OR4 RE-ELECTION OF A DIRECTOR: RL PENNANT-REA For

OR5 RE-ELECTION OF A DIRECTOR: GM WILSON For

OR6RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE:

GM WILSONFor

OR7 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL For

OR8 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: DMJ NCUBE For

OR9RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RL

PENNANT-REAFor

OR10APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED

ORDINARY SHARESAgainst

OR11 APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH Against

ADDITIONAL

RESOLUTIONADVISORY ENDORSEMENT OF THE REMUNERATION POLICY Against


Effective

Date



Boutique H1 2013

SR1 APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS For

SR2APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE

IN TERMS OF SECTION 44 AND 45For

SR3APPROVAL OF AMENDMENTS TO THE EXISTING MOI: DELETION OF

EXISTING CLAUSE 1.2.14 AND INSERTION OF NEW CLAUSE 1.2.14For

SR4APPROVAL OF AMENDMENT TO THE EXISTING MOI: DELETION OF

EXISTING CLAUSE 1.2.16 AND INSERTION OF NEW CLAUSE 1.2.16For

SR5APPROVAL OF AMENDMENTS TO THE EXISITING MOI: AMENDMENT

OF CLAUSES 5.6, 5.7 AND 5.8For

SR6APPROVAL OF AMENDMENT TO THE EXISITING MOI: DELETION OF

EXISTING CLAUSE 7.5 AND INSERTION OF NEW CLAUSE 7.5For


EXISTING CLAUSE 8 AND INSERTION OF NEW CLAUSE 8For

SR8APPROVAL OF AMENDMENT TO THE EXISTING MOI: INSERTION OF

FURTHER WORDING AT THE END OF CLAUSE 11.1For


EXISTING CLAUSE 14.5 AND INSERT OF NEW CLAUSE 14.5For

SR10APPROVAL OF AMENDMENT TO THE EXISTING MOI: AMENDMENT OF

EXISTING CLAUSE 18.28For

SR11APPROVAL OF AMENDMENT TO THE EXISTING MOI: INSERTION OF

NEW CLAUSE 18.35For


EXISTING CLAUSE 20.9 AND REPLACED WITH A NEW CLAUSE 20.9For


EXISTING CLAUSE 24 AND REPLACED WITH A NEW CLAUSE 24For


EXISTING CLAUSE 32 AND REPLACED WITH A NEW CLAUSE 32For

2013-05-09


of

Gold Fields Ltd (GFI)


Effective

Date



Boutique H1 2013

SR15APPROVAL OF AMENDMENT TO THE EXISTING MOI: AMENDMENT OF

SCHEDULE 1For

SR16 ACQUISITION OF THE COMPANY'S OWN SHARES For

OR1TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR THE

YEAR ENDED 31 DECEMBER 2012For

OR2TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31

DECEMBER 2012For

OR3.1 TO ELECT MS D GRAY AS A DIRECTOR For

OR3.2 TO RE-ELECT MR M ARNOLD AS A DIRECTOR For

OR3.3 TO RE-ELECT MR P BROADLEY AS A DIRECTOR For

OR3.4 TO RE-ELECT MR A GILLESPIE AS A DIRECTOR For

OR3.5 TO RE-ELECT MR R KHOZA AS A DIRECTOR For

OR3.6 TO RE-ELECT MR R MARSHALL AS A DIRECTOR For

OR3.7 TO RE-ELECT MR B NQWABABA AS A DIRECTOR For

OR3.8 TO RE-ELECT MS N NYEMBEZI-HEITA AS A DIRECTOR For

OR3.9 TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR For

OR3.10 TO RE-ELECT MR J ROBERTS AS A DIRECTOR For

OR4 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS For

OR5TO AUTHORISE THE GROUP AUDIT COMMITTEE TO SETTLE THE


OR6 TO APPROVE THE REMUNERATION REPORT For

OR7 TO GRANT AUTHORITY TO ALLOT SHARES For

OR1

ANNUAL FINANCIAL STATEMENTS TO RECEIVE, CONSIDER AND

ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THEY YEAR

ENDED 31 DECEMBER 2012

For

OR2 ELECTION OF UNITHOLDER NOMINATED DIRECTORS For

OR2.1 TO RE-ELECT MR K J FORBES For

OR2.2 TO RE-ELECT MR R MORAR For

SR1 GENERAL ATHORITY TO REPURCHASE SECURITIES For


of

OLD MUTUAL PLC (OML)


of

SA CORPORATE REAL

ESTATE FUND (SAC)


Effective

Date



Boutique H1 2013

OR1TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR

THE YEAR ENDED 31 DECEMBER 2012For

OR2

TO RE-APPOINT DELOITTE & TOUCHE AS INDEPENDENT AUDITORS

AND S CARTER AS THE INDIVIDUAL DESIGNATED AUDITOR IN TERMS

OF SECTION 90(1) OF THE COMPANIES ACT NO.71 OF 2008 AS

AMENDED

For

OR3

TO ELECT BY WAY OF SEPERATE RESOLUTIONS THE FOLLOWING

DIRECTORS WHO RETIRE IN TERMS OF ARTICLE 22.10 OF THE

MEMORANDUM OF INCORPORATION AND AS REQUIRED BY SECTION

68(2) OF THE COMPANIES ACT NO.71 OF 2008 AS AMENDED:

Abstain

OR3.1 KT KWEYAMA For

OR3.2 BP SONJICA For

OR3.3 F TITI For

OR4

TO RE-ELECT BY WAY OF SEPERATE RESOLUTIONS THE

FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN TERMS OF

ARTICLE 24.2 OF THE MEMORANDUM OF INCORPORATION:

Abstain

OR4.1 ZBM BASSA For

OR4.2 AJ MORGAN For


OR5

TO ELECT BY WAY OF SEPERATE RESOLUTIONS THE FOLLOWING

DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE IN TERMS OF

SECTION 94 OF THE COMPANIES ACT NO.71 OF 2008 AS AMENDED:

Abstain

OR5.1 ZBM BASSA For

OR5.2 AJ MORGAN For


OR5.4 LM NYHONYHA For


OR7 AUTHORITY TO CONTROL 5% OF UNISSUED SHARES For

2013-05-10


of

KUMBA IRON ORE LIMITED

(KIO)


Effective

Date



Boutique H1 2013


SR1 REMUNERATION OF DIRECTORS For

SR2

APPROVAL TO THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS

OF SECTIONS 44 AND 45 OF THE COMPANIES ACT NO.71 OF 2008 AS

AMENDED

For

SR3 GENERAL AUTHORITY TO REPURCHASE SHARES Against


OR1AUTHORITY GRANTED TO DIRECTORS TO IMPLEMENT SPECIAL

RESOLUTION NUMBER 1For

OR1RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE

COMPANYFor

OR2 ELECTION ON MR MJ KIRKWOOD AS A DIRECTOR For

OR3 ELECTION OF MR AM O'NEILL AS A DIRECTOR For

OR4 RE-ELECTION OF MR S VENKATAKRISHNAM AS A DIRECTOR For

OR5APPOINTMENT OF PROF LW NKUHLU AS A MEMBER OF THE AUDIT

AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANYFor

OR6APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER OF THE AUDIT

AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANYFor

OR7APPOINTMENT OF MR R GASANT AS A MEMBER OF THE AUDIT AND

CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY For

OR8

APPOINTMENT OF MS NP JANUARY-BARDILL AS A MEMBER OF THE

AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE

COMPANY

For

OR9GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE


General Meeting

of

Nu-World Holdings Ltd (NWL)


of

ANGLOGOLD ASHANTI

LIMITED (ANG)


Effective

Date



Boutique H1 2013

OR10

GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE

ORDINARY SHARES PLACED UNDER THE CONTROL OF THE

DIRECTORS IN TERMS OF ORDINARY RESOLUTION NUMBER 9

Against

NON-BINDING

ADVISORY

ENDORSEMENT

ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION

POLICYFor

SR1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES For

SR2 INCREASE IN NON-EXECUTIVE DIRECTORS COMMITTEE FEES For

SR3 ACQUISITION OF COMPANY'S SHARES For

SR4APPROVAL TO GRANT FINANCIAL ASSISTANCE IN TERMS OF

SECTIONS 44 AND 45 OF THE COMPANIES ACTFor


OR2 RE-ELECTION OF A DIRECTOR: TJ CUMMING For

OR3 RE-ELECTION OF A DIRECTOR: BE DAVISON For

OR4 RE-ELECTION OF A DIRECTOR: NG NIKA For

OR5 RE-ELCTION OF A DIRECTOR: SC VAN DER MERWE For

OR6RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE:

KA RAYNERFor

OR7 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL For

OR8 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA For

OR9ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER

MERWEFor

OR10APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED

ORDINARY SHARESFor

OR11APPROVAL FOR THE AMENDMENT OF RULE 5.1.1 OF THE SIBANYE

GOLD LIMITED 2013 SHARE PLANFor

OR12APPROVAL FOR THE AMENDMENT OF RULE 5.2.1 OF THE SIBANYE

GOLD LIMITED 2013 SHARE PLANFor

2013-05-13


of

SIBANYE GOLD LIMITED

(SGL)


Effective

Date



Boutique H1 2013

SR1 APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS For

SR2APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE

IN TERMS OF SECTION 44 AND 45 OF THE ACTFor

SR3APPROVAL OF AMENDMENTS TO THE EXISTING MEMORANDUM OF

INCORPORATIONFor

SR4 ACQUISITION OF THE COMPANY'S OWN SHARES For

SR1APPROVAL OF THE SCHEME AND RELATED TRANSACTIONS IN

TERMS OF SECTIONS 114 AND 115 OF THE COMPANIES ACTAbstain

OR1 AUTHORITY GRANTED TO DIRECTORS Abstain


OR2 RE-ELECTION OF DIRECTORS: For

OR2.1 MR A P CUNNINGHAM For

OR2.2 MR M P MOYO For

OR2.3 MR TDA ROSS For

OR2.4 DR SP SIBISI For

OR2.5 MS MW HLAHLA For

OR3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS For

OR4PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE

DIRECTORSFor

OR5PLACE UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF

THE DIRECTORSFor


OR7 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE MEMBERS: For

OR7.1 MR TDA ROSS (CHAIRMAN) For

OR7.2 MR AWB BAND For

2013-05-15


of

CIPLA MEDPRO SOUTH

AFRICA LIMITED (CMP)


Effective

Date



Boutique H1 2013

OR7.3 MR AP CUNNINGHAM For

OR7.4 MR MP MOYO For

OR7.5 MR JH SUTCLIFFE For

OR8 LIBERTY REMUNERATION POLICY For

OR9AMENDMENTS TO THE LIBERTY HOLDINGS RESTRICTED SHARE

PLANFor

SR1 ISSUE OF ORDINARY SHARES FOR SHARE INCENTIVE SCHEMES For

SR2 FEES OF NON-EXECUTIVE DIRECTORS: For


SR2.2 LEAD INDEPENDENT DIRECTOR For

SR2.3 BOARD MEMBER For

SR2.4INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND

SUBSIDIARY BOARDFor

SR2.5INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND

SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEEFor

SR2.6 CHAIRMAN OF THE AUDIT AND ACTUARIAL COMMITTEE For

SR2.7 MEMBER OF THE AUDIT AND ACTURIAL COMMITTEE For

SR2.8 CHAIRMAN OF THE RISK COMMITTEE For

SR2.9 MEMBER OF THE RISK COMMITTEE For

SR2.10 CHAIRMAN OF THE REMUNERATION COMMITTEE For

SR2.11 MEMBER OF THE REMUNERATION COMMITTEE For


COMMITTEEFor


COMMITTEEFor

SR2.14 MEMBER OF THE DIRECTORS AFFAIRS COMMITTEE For

SR2.15 CHAIRMAN OF THE STANLIB LIMITED BOARD For

SR2.16 MEMBER OF THE STANLIB LIMITED BOARD For

SR2.17 FEE PER AD HOC BOARD OR BOARD COMMITTEE MEETING For

2013-05-17


of

Liberty Holdings Ltd (LBH)


Effective

Date



Boutique H1 2013

SR3 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY For

SR4GENERAL AUTHORITY FOR AN ACQUISITION OF SHARES ISSUED BY

THE COMPANYFor

SR1 ADOPTION OF THE MOI For

OR1 APPROVAL OF THE ADDENDUM TO THE MANAGEMENT AGREEMENT For


SR1 CREATION OF 16 822 849 B SHARES For

SR2 AMENDMENTS TO ADCORPS MOI For

SR3AUTHORISE ADCORP TO PROVIDE FINANCIAL ASSISTANCE TO

IMPLEMENT THE PROPOSED BBBEE TRANSACTIONFor

SR4SPECIFIC AUTHORITY FOR THE REPURCHASE OF THE REPURCHASE

SHARESFor

SR5 AUTHORITY TO ISSUE 16 822 849 B SHARES For

OR1APPROVAL OF THE TRANSACTION AGREEMENTS AND THE SPECIFIC

ISSUE OF 16 822 849 B SHARES TO THE BBBEE PARTNERSFor

OR2APPROVAL FOR THE DIRECTORS TO ISSUE AND ALLOT THE B

SHARESFor

OR3

ANY DIRECTOR OF ADCORP IS HEREBY AUTHORISED TO DO ALL

SUCH THINGS AND SIGN ALL SUCH DOCUMENTS NECESSARY TO

GIVE EFFECT TO THE RESOLUTIONS PROPOSED AT THE GENERAL

MEETING WHICH THIS ORDINARY RESOLUTION IS PROPOSED

For

2013-05-20

General Meeting

of

ADCORP HOLDINGS LTD

(ADR)

General Meeting

of

PREMIUM PROPERTIES

LTD (PMM)


Effective

Date



Boutique H1 2013

1

TO RECEIVE, CONSIDER AND ADOPT THE COMPANY AND GROUP

ANNUAL FINANCIAL STATEMENTS, THE DIRECTORS REPORT AUDIT

AND RISK COMMITTEE REPORT AND SOCIAL AND ETHICS

COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2012

For

2 TO CONFIRM ANNUAL DIVIDEND NUMBER 12 For

OR1THE RE-ELECTION OF THE FOLLOWING DIRECTORS WHO RETIRE BY

ROTATION:For

OR1.1 LZ BROZIN For

OR1.2 PL CAMPHER For

OR1.3 MK NDEBELE For

OR2 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: For

OR2.1 N KHAN For

OR2.2 PL CAMPHER For

OR2.3 LA PARKER For

OR2.4 FD ROMAN For

OR3 REMUNERATION POLICY For

OR4TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS FOR THE

ENSUING YEARFor

OR5TO PLACE THE UNISSUED SHARES UNDER THE DIRECTORS

CONTROLAgainst

OR6 APPROVAL TO ISSUE SHARES FOR CASH Against


SR2 NON-EXECUTIVE DIRECTORS FEES For

SR3APPROVAL TO REPURCHASE ORIDINARY AND "N" ORDINARY

SHARESFor

SR4GENERAL AUTHORITY FOR FINANCIAL ASSISTANCE IN TERMS OF

SECTION 44 OF THE ACTFor


of

Brimstone Investment

Corporation Limited (BRN)


Effective

Date



Boutique H1 2013

SR5GENERAL AUTHORITY FOR FINANCIAL ASSISTANCE IN TERMS OF

SECTION 45 OF THE ACTFor

OR1 RE-ELECTION OF MR MJ LAMBERTI TO THE BOARD OF DIRECTORS For

OR2 RE-ELECTION OF MS. P LANGENI TO THE BOARD OF DIRECTORS For

OR3 RE-ELECTION OF MR GM PATTISON TO THE BOARD OF DIRECTORS For

OR4 RE-ELECTION OF MR JP SUAREZ TO THE BOARD OF DIRECTORS For

OR5ELECTION OF ERNST & YOUNG INC. AS THE COMPANY'S EXTERNAL

AUDITORSFor

OR6 APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: For

OR6.1 CS SEABROOKE For

OR6.2 NN GWAGWA For

OR6.3 MJ LAMBERTI For

OR6.4 P LANGENI For

OR7AUTHORISATION FOR THE DIRECTORS TO ISSUE ORDINARY SHARES

FOR CASH NOT EXCEEDING 5% OF THE SHARES IN ISSUEFor

OR8 ADOPTION OF THE MASSMART HOLDINGS LIMITED 2013 SHARE PLAN For

SR1AUTHORISATION FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO

REPURCHASE ITS OWN SHARESFor

SR2 APPROVAL OF DIRECTORS REMUNERATION: For


SR2.2 DEPUTY CHAIRMAN For

SR2.3 DIRECTORS For

SR2.4 COMMITTEE CHAIRMEN For

SR2.5 COMMITTEE MEMBER For

SR3 AUTHORISATION TO PROVIDE FINANCIAL ASSISTANCE For

OR1 APPROVAL OF THE ACQUISITIONS For

2013-05-22


of

MASSMART HOLDINGS LTD

(MSM)


Effective

Date



Boutique H1 2013

OR2 AUTHORITY BY DIRECTORS For

SR1 ISSUE OF VENDOR CONSIDERATION UNITS For

SR2AUTHORITY TO ISSUE LINKED UNITS IN TERMS OF THE SPECIFIC

ISSUEFor

OR1 RESOLUTION TO RE-ELECT DIRECTORS: Abstain

OR1.1 RE-ELECTION OF MR NB MBAZIMA AS A DIRECTOR For

OR1.2 RE-ELECTION OF DR MF RANDERA AS A DIRECTOR For

OR1.3 RE-ELECTION OF MR JJ GELDENHUYS AS A DIRECTOR For

OR1.4 RE-ELECTION OF MR VZ MNTAMBO AS A DIRECTOR Against

OR2 RESOLUTION TO RE-ELECT GROUP AUDIT COMMITTEE MEMBERS Abstain

OR2.1RE-ELECTION OF MR JJ GELDENHUYS AS A MEMBER OF THE GROUP

AUDIT COMMITTEEFor

OR2.2RE-ELECTION OF MR RP MOHRING AS A MEMBER OF THE GROUP

AUDIT COMMITTEEFor

OR2.3RE-ELECTION OF MR J VAN ROOYEN AS A MEMBER OF THE GROUP

AUDIT COMMITTEEFor

OR3RESOLUTION TO RE-ELECT GROUP SOCIAL AND ETHICS COMMITTEE

MEMBERSAbstain

OR3.1RE-ELECTION OF MR JJ GELDENHUYS AS A MEMBER OF THE GROUP


OR3.2RE-ELECTION OF MR RP MOHRING AS A MEMBER OF THE GROUP


OR3.3RE-ELECTION OF DR MF RANDERA AS A MEMBER OF THE GROUP


OR4RESOLUTION TO APPROVE THROUGH A NON-BINDING ADVISORY

VOTE THE COMPANY'S REMUNERATION POLICYAgainst

General Meeting

of

REBOSIS PROPERTY FUND

LIMITED (REB)

2013-05-24


of

EXXARO RESOURCES

LIMITED (EXX)


Effective

Date



Boutique H1 2013

OR5RESOLUTION TO REAPPOINT PRICEWATERHOUSECOOPERS

INCORPORATED AS INDEPENDENT EXTERNAL AUDITORSFor

OR6RESOLUTION TO PLACE AUTHORISED BUT UNISSUED SHARES

UNDER THE CONTROL OF THE DIRECTORSFor

OR8

RESOLUTION TO AUTHORISE DIRECTORS AND/OR GROUP COMPANY

SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE

NOTICE COVENING THE ANNUAL GENERAL MEETING

For

OR7RESOLUTION TO AUTHORISE DIRECTORS TO ISSUE SHARES FOR

CASHFor

SR1

SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS

FEES FOR THE PERIOD 1 JANUARY 2013 TO THE NEXT ANNUAL

GENERAL MEETING

For

SR2SPECIAL RESOLUTION TO AUTHORISE DIRECTORS TO REPURCHASE

COMPANY SHARESAgainst

SR3SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR

THE SUBSCRIPTION OF SECURITIESFor

SR4SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO

RELATED OR INTER-RELATED COMPANIESFor

SR5SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO THE

MEMORANDUM OF INCORPORATIONFor


OR2 REAPPOINTMENT OF INDEPENDENT AUDITOR For

OR3 RE-ELECTION OF DIRECTORS: Abstain

OR3.1 MS Z FUPHE For

OR3.2 MR MJ LEEMING For

OR3.3 MR LM NYHONYHA For

OR4 APPOINTMENT OF DIRECTOR Abstain

OR5 ELECTION OF AUDIT COMMITTEE MEMBERS: For

OR6 REMUNERATION POLICY Against

SR1 DIRECTORS FEES: Abstain

LIMITED (EXX)


Effective

Date



Boutique H1 2013

SR1.1 CHAIRMAN For

SR1.2 BOARD: NON-EXECUTIVE DIRECTORS For

SR1.3 AUDIT COMMITTEE: CHAIRMAN For

SR1.4 AUDIT COMMITTEE: MEMBERS For

SR1.5 OTHER BOARD COMMITTEES: CHAIRMAN For

SR1.6 OTHER BOARD COMMITTEES: MEMBERS For

SR1.7 SUBSIDIARIES FRRC: CHAIRMAN For

SR1.8 SUBSIDIARIES FRRC: NON-EXECUTIVE MEMBERS For

SR1.9 MEETING ATTENDANCE FEE For

SR1.10 AD HOC SERVICE FEE For



OR5.1 MR RMW DUNNE For

OR5.2 MR MJ LEEMING For

OR5.3 MR AJ MORGAN For

OR5.4 MR LM NYHONYHA For

OR1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS For

OR2 CONFIRMATION OF APPOINTMENT OF PROF SA ZINN For

OR3 CONFIRMATION OF APPOINTMENT OF CH BOULLE For

OR4 RE-APPOINTMENT OF PROF BM GOURLEY AS DIRECTOR For

OR5 RE-APPOINTMENT OF JC LIVINGSTONE AS A DIRECTOR For

OR6 APPOINTMENT BY SEPARATE RESOLUTION: For

OR6.1 CH BOULLE AS MEMBER OF THE AUDIT COMMITTEE For

OR6.2 PROF BM GOURLEY AS MEMBER OF THE AUDIT COMMITTEE For

OR6.3 HR LEVIN AS MEMBER OF THE AUDIT COMMITTEE For

OR7 APPOINTMENT OF EXTERNAL AUDITORS For

OR8 GENERAL AUTHORITY TO MAKE PAYMENTS IN LIEU OF DIVIDENDS For

2013-05-27


of

AECI Ltd (AFE)


of

ADVTECH LIMITED (ADH)


Effective

Date



Boutique H1 2013

OR9PLACING 5 % OF THE AUTHORISED BUT UNISSUED SHARES UNDER

THE CONTROL OF THE DIRECTORSFor



SR2AUTHORITY TO MAKE LOANS/GIVE FINANCIAL ASSISTANCE TO

SUBSIDIARIES AND RELATED OR INTER-RELATED COMPANIESFor

SR3GENERAL AUTHORITY FOR THE ACQUISITION OF SHARES ISSUED BY

THE COMPANYFor

SR3GENERAL AUTHORITY FOR THE ACQUISITION OF SHARES ISSUED BY

THE COMPANYFor

OR1.1 RE-ELECTION OF AT MIKATI AS A DIRECTOR For

OR1.2 RE-ELECTION OF RS DABENGWA AS A DIRECTOR For

OR1.3 RE-ELECTION OF NI PATEL AS A DIRECTOR For

OR1.4 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR For

OR1.5 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR For

OR1.6 ELECTION OF F TITI AS A DIRECTOR For

OR2.1 TO ELECT AF VAN BILJON AS A MEMBER OF THE AUDIT COMMITTEE For

OR2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE For

OR2.3 TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT COMMITTEE For

OR2.4 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT COMMITTEE For

OR3 RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS For

OR4GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE


ADVISORY

ENDORSEMENTENDORSEMENT OF THE REMUNERATION PHILOSOPHY (POLICY) Against

SR1TO APPROVE THE REMUNERATION INCREASE PAYABLE TO NON-

EXECUTIVE DIRECTORSFor

2013-05-28

ADVTECH LIMITED (ADH)


of

MTN GROUP LIMITED

(MTN)


Effective

Date



Boutique H1 2013

SR2TO ADOPT THE NEW MEMORANDUM OF INCORPORATION OF THE

COMPANYFor

SR3

TO APPROVE AN AUTHORITY FOR THE COMPANY AND/OR ANY OF

ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE AS THE CASE

MAY BE SHARES IN THE COMPANY

For

SR4

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE

COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-

RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS

For

SR5TO APPROVE THE GRANTING OF FINANCIAL ASSITANCE IN RELATION

TO MTN ZAKHELE (RF) LIMITED TRANSACTIONFor


OR2 RE-ELECTION OF DIRECTORS For

OR2.1 MR S MAHESHWARI Against

OR2.2 MR DCG MURRAY For

OR2.3 MR LP MONDI For

OR3 RE-APPOINTMENT OF DIRECTORS: For

OR3.1 MR MJ WELLHAUSEN For

OR3.2 MR PM MAKWANA For

OR4 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: For

OR4.1 MR DCG MURRAY For

OR4.2 MS FA DU PLESSIS For

OR4.3 MS ND ORELYN For

OR5UNISSUES SHARES TO BE PLACED UNDER THE CONTROL OF THE

DIRECTORSAgainst

ADVISORY

ENDORSEMENTREMUNERATION POLICY Against

SR1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES: Against

SR1.1 CHAIRMAN (WITH EFFECT FROM 1 FEBRUARY 2013) For

SR1.2 DIRECTOR For


of

ARCELOR MITTAL SOUTH

AFRICA LIMITED (ACL)


Effective

Date



Boutique H1 2013

SR1.3 AUDIT AND RISK COMMITTEE CHAIRMAN For

SR1.4 AUDIT AND RISK COMMITTEE MEMBER For

SR1.5 NOMINATIONS COMMITTEE CHAIRMAN For

SR1.6 NOMINATIONS COMMITTEE MEMBERS For

SR1.7 SAFETY, HEALTH AND ENVIRONMNET COMMITTEE CHAIRMAN For

SR1.8 SAFETY, HEALTH AND ENVIRONMENT COMMITTEE MEMBER For

SR1.9 SOCIAL, ETHICS AND REMUNERATION COMMITTEE MEMBER For

SR1.10 SOCIAL, ETHICS AND REMUNERATION COMMITTEE MEMBER For

SR1.11 SHARE TRUST COMMITTEE CHAIRMAN For

SR1.12 SHARE TRUST COMMITTEE MEMBER For


SR3 NEW MEMORANDUM OF INCORPORATION For

OR6AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED AT THE ANNUAL

GENERAL MEETINGFor

1.1 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: For

1.1.1 H ADAMS For

1.1.2 WD GEACH For

1.1.3 IM GROVES For

1.2CONFIRMATION OF APPOINTMENTS OF DIRECTORS APPOINTED BY

THE BOARD DURING THE YEAR:For

1.2.1 JJ DURAND For

1.2.2 PJ LIDDIARD (ALTERNATE) For

1.2.3 AC BRAHDE For

1.2.4 GG GELINK For

1.3 RE-ELECTION OF AUDIT COMMITTEE MEMBERS: For

1.3.1 IM GROVES (CHAIRMAN) For

1.3.2 WD GEACH For

1.3.3 MJ HANKINSON For

2013-05-29

AFRICA LIMITED (ACL)


of


Effective

Date



Boutique H1 2013

1.4 APPOINTMENT OF GG GELINK AS AN AUDIT COMMITTEE MEMBER For

1.5RE-APPOINTMENT OF INDEPENDANT AUDITORS AND APPOINTMENT

OF DESIGNATED AUDIT PARTNERFor

1.5.1 RE-APPOINTMENT OF DELOITTE AS INDEPENDENT AUDITORS For

1.5.2 APPOINTMENT OF C SAGAR AS DESIGNATED AUDIT PARTNER For

1.6 DIRECTORS AUTHORITY TO ISSUE ORDINARY SHARES For

2 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS For

2.1 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE For

2.1.1GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN

TERMS OF SECTION 44 OF THE ACTFor

2.1.2GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN

TERMS OF SECTION 45 OF THE ACTFor

3RENEWAL OF GENERAL AUTHORITY TO REPURCHASE ORDINARY

SHARESFor

4 ENDORSEMENT OF GROUP REMUNERATION POLICY For

OR1TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE

YEAR ENDED 31 DECEMBER 2012For

OR2TO RE-APPOINT PWC AS INDEPENDENT EXTERNAL AUDITORS

REPRESENTED BY C VAN DEN HEEVERFor

OR3 TO RE-ELECT B CAMPBELL AS DIRECTOR For

OR4 TO RE-ELECT BTPKM GAMEDZE AS DIRECTOR For

OR5 TO RE-ELECT JP MOLLER AS DIRECTOR For

OR6 TO RE-ELECT J VAN ZYL AS DIRECTOR For

OR7 TO ELECT GG GELINK AS DIRECTOR For

OR8 TO ELECT HD NEL AS DIRECTOR For

OR9 TO RE-ELECT B CAMPBELL AS A MEMBER OF THE AUDIT COMMITTEE For

OR10TO RE-ELECT MD DUNN AS A MEMBER AND CHAIRPERSON OF THE

AUDIT COMMITTEEFor

of

GRINDROD LIMITED

ORDINARY SHARES (GND)


of

Santam Ltd (SNT)


Effective

Date



Boutique H1 2013

OR11TO RE-ELECT MP FANDESO AS A MEMBER OF THE AUDIT

COMMITTEEFor

OR12 TO ELECT GG GELINK AS A MEMBER OF THE AUDIT COMMITTEE For

OR13TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S



SR1 TO APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION For

SR2 GENERAL AUTHORITY TO PURCHASE SHARES For

SR3GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO

RELATED OR INTER-RELATED COMPANIES OR CORPORATIONSFor

OR1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS For

OR2 ELECTION AND RE-ELECTION OF DIRECTORS: 2.1 MPD CONWAY For

OR2.2 VP KHANYILE For

OR3ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: 3.1 JS

DIXON (CHAIRMAN)For

OR3.2 LCZ CELE For

OR3.3 JTM EDWARDS For

OR4 APPOINTMENT OF EXTERNAL AUDITOR For

OR5 REMUNERATION REPORT For

OR6 APPROVAL OF FEES OF NON-EXECUTIVE DIRECTORS For

OR1ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR

ENDED 31 DECEMBER 2012Abstain

OR2 APPOINTMENT OF EXTERNAL AUDITORS Abstain

OR3 APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: Abstain

OR3.1 SULEMAN BADAT (MEMBER AND CHAIRMAN) Abstain

OR3.2 MORONGWE MALEBYE Abstain

OR3.3 HUMPHREY MATHE Abstain

OR4NON-BINDING ADVISORY ENDORSEMENT OF COMPANY'S

REMUNERATION POLICYAbstain


of

Combined Motor Holdings Ltd

(CMH)



Effective

Date



Boutique H1 2013

OR5 DIRECTORATE: Abstain

OR5.1 RE-ELECTION OF MORONGWE MALEBYE Abstain

OR5.2 ELECTION OF HUMPHREY MATHE Abstain

OR5.3 RE-ELECTION OF THOMAS BARWALD Abstain

OR6 CONTROL OF 5% OF UNISSUED SHARE CAPITAL Abstain

SR1GENERAL APPROVAL FOR THE ACQUISITION OF THE COMPANY'S

SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIESAbstain

SR2INCREASE IN INDEPENDENT NON-EXECUTIVE DIRECTORS

REMUNERATIONAbstain

SR3AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO A RELATED OR

INTERRELATED COMPANY BY THE COMPANY AND ITS SUBSIDIARIESAbstain

SR4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Abstain

OR1 ADOPT ANNUAL FINANCIAL STATEMENTS For

OR2 TO ELECT DIRECTORS: For

OR2.1 DDB BAND For

OR2.2 BJ KRUGER For

OR2.3 AC NISSEN For

OR2.4 PD SULLIVAN For

OR2.5 SK TSHABALALA For

OR2.6 PG WHARTON-HOOD For

OR3 REAPPOINTMENT OF AUDITORS For

OR4PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF

DIRECTORSFor

OR5PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF

DIRECTORSFor

OR6 NON BINDING ADVISORY VOTE ON REMUNERATION POLICY For

SR1REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS FEES

(2013)For

2013-05-30


of

Howden Africa Holdings Ltd

(HWN)


Effective

Date



Boutique H1 2013

SR2 STANDARD BANK GROUP CHAIRMAN For

SR3 STANDARD BANK GROUP INTERNATIONAL DIRECTOR For

SR4 GROUP DIRECTORS AFFAIRS COMMITTEE: For

SR4.1 CHAIRMAN For

SR4.2 MEMBER For

SR5 GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: For

SR5.1 CHAIRMAN For

SR5.2 MEMBER For

SR6 GROUP REMUNERATION COMMITTEE: For

SR6.1 CHAIRMAN For

SR6.2 MEMBER For

SR7 GROUP SOCIAL AND ETHICS COMMITTEE: For

SR7.1 CHAIRMAN For

SR7.2 MEMBER For

SR8 GROUP AUDIT COMMITTEE: For

SR8.1 CHAIRMAN For

SR8.2 MEMBER For

SR9 AD HOC MEETING ATTENDANCE For

SR10PLACE SHARES FOR THE STANDARD BANK EQUITY GROWTH

SCHEME UNDER CONTROL OF DIRECTORSFor

SR11PLACE SHARES FOR THE GROUP SHARE INCENTIVE SCHEME UNDER

THE CONTROL OF DIRECTORSFor

SR12 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S SHARES For

SR13LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-

RELATED COMPANIESFor

OR1RE-ELECTION OF MS RJ HUNTLEY AS AN INDEPENDENT NON-

EXECUTIVE DIRECTORFor

OR2RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN INDEPENDENT NON-



of

STANDARD BANK GROUP

LTD (SBK)


Effective

Date



Boutique H1 2013

OR3RE-ELECTION OF MR JP VAN DER MERWE AS AN INDEPENDENT NON-


OR4ELECTION OF MR G PRETORIUS AS AN INDEPENDENT NON-


OR5RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS

AUDITORSFor

OR6

APPROVAL TO ISSUE ORDINARY SHARES PURSUANT TO A

CONVERSION OF CONVERTIBLE CAPITAL INSTRUMENTS ISSUED BY

CAPITEC OR CAPITEC BANK

For

OR7AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF A

GENERAL AUTHORITYFor

OR8AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO A RIGHTS

OFFERFor

OR9AUTHORITY TO ISSUE UP TO 1 530 407 ORDINARY SHARES FOR

PURPOSES OF THE SHARE OPTION SCHEME For

OR10 ENDORSEMENT OF REMUNERATION POLICY For

SR1AUTHORITY TO ISSUE ORDINARY SHARES IN ACCORDANCE WITH

SECTION 41(3) OF THE ACTFor

SR2APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF

INCORPORATIONFor

SR3APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORISED

ORDINARY SHARESFor

SR4APPROVAL OF THE DIRECTORS REMUNERATION FOR THE FINANCIAL

YEAR ENDING ON 28 FEBRUARY 2014For

SR5GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY

COMPANY TO PURCHASE ORDINARY SHARESFor

SR6

AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO

PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR

CORPORATION THAT IS RELATED OR INTER-RELATED TO THE

COMPANY

For

2013-05-31


of

CAPITEC (CPI)


Effective

Date



Boutique H1 2013

SR7

AUTHORITY TO THE BOARD TO (I) GRANT OPTIONS AND (II) ISSUE

ORDINARY SHARES PURSUANT TO THE EXERCISE OF OPTIONS TO

DESIGNATED PERSONS IN TERMS OF THE SHARE OPTION SCHEME

For

OR1

TO PRESENT THE SANLAM INTEGRATED REPORT INCLUDING THE

CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS AUDIT

COMMITTEE AND DIRECTORS REPORTS

For

OR2TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL

AUDITORSFor

OR3TO INDIVIDUALLY APPOINT THE FOLLOWING ADDITIONAL

DIRECTORS:For

OR3.1 Y RAMIAH For

OR3.2 A DUGGAL For

OR4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTORS: For

OR4.1 DK SMITH For

OR4.2 CG SWANEPOEL For

OR4.3 RV SIMELANE For

OR4.4 P DEV RADEMEYER For

OR5

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-

EXECUTIVE DIRECTORS OF THE COMPANY AS THE MEMBERS OF

THE AUDIT COMMITTEE:

For

OR5.1 MP BUTHELEZI For

OR5.2 I PLENDERLEITH For

OR5.3 P DEV RADEMEYER For

OR5.4 CG SWANEPOEL For

OR6TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S


2013-06-05


of

Sanlam Ltd (SLM)


Effective

Date



Boutique H1 2013

OR7

TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECTUTIVE

DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2012

For

OR8

TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND WHERE

APPLICABLE THE SECRETARY OF THE COMPANY TO IMPLEMENT THE

AFORESAID ORDINARY AND UNDER MENTIONED SPECIAL

RESOLUTIONS

For

SR1

TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE

DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2013 TILL

30 JUNE 2014

For

SR2

TO GIVE GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE

TO RELATED OR INTER-RELATED COMPANIES IN TERMS OF SECTION

44 OF THE COMPANIES ACT

For

SR3

TO GIVE GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE

TO RELATED OR INTER-RELATED COMPANIES IN TERMS OF SECTION

45 OF THE COMPANIES ACT

For

SR4TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE

COMPANY TO ACQUIRE THE COMPANY'S SHARESFor

SR5TO AUTHORISE THE ISSUING OF "B" CONVERTIBLE PARTICIPATING

DEFERRED SHARESFor

1

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL

STATEMENTS OF THE COMPANY AND GROUP FOR THE FINANCIAL

YEAR ENDED 31 DECEMBER 2012

For

2TO APPROVE THE RE-ELECTION AS DIRECTOR OF MR TA TLELAI

WHO RETIRES BY ROTATIONAgainst

3TO APPROVE THE RE-ELECTION AS DIRECTOR OF MR SS NTSALUBA

WHO RETIRES BY ROTATIONFor

4TO CONFIRM THE APPOINTMENT OF MS NV LILA AS DIRECTOR OF

THE COMPANYFor


Effective

Date



Boutique H1 2013

5TO CONFIRM THE APPOINTMENT OF DR CE MANNING AS DIRECTOR

OF THE COMPANYFor

6TO CONFIRM THE APPOINTMENT OF MR PC BALOYI AS DIRECTOR OF

THE COMPANYFor

7TO CONFIRM THE APPOINTMENT OF MR ACG MOLUSI AS DIRECTOR

OF THE COMPANYFor

8TO APPROVE THE APPOINTMENT OF MS NV LILA AS MEMBER AND

CHAIRPERSON OF THE AUDIT COMMITTEEFor

9TO APPROVE THE APPOINTMENT OF MR CP DAVIES AS A MEMBER

OF THE AUDIT COMMITTEEFor

10TO APPROVE THE APPOINTMENT OF MR SS NTSALUBA AS MEMBER

OF THE AUDIT COMMITTEEFor

11TO APPROVE THE APPOINTMENT OF MR PC BALOYI AS MEMBER OF

THE AUDIT COMMITTEEFor

12

TO CONFIRM THE REAPPOINTMENT OF

PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY

TOGETHER WITH MR FAAN LOMBARD FOR THE ENSUING FINANCIAL

YEAR

For

SR1APPROVAL OF THE NON-EXECUTIVE DIRECTORS REMUNERATION

FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013For

OR1 APPROVAL OF THE REMUNERATION POLICY For

OR2 ADOPTION OF THE DEED OF AMENDMENTS For

OR3 APPROVAL OF DIVIDEND For


OR1 ELECTION OF DIRECTORS: For

OR1.1 ELECTION OF N I JOWELL AS DIRECTOR For

OR1.2 ELECTION OF E OBLOWITZ AS DIRECTOR For

OR1.3 ELECTION OF R J A SPARKS AS DIRECTOR For

2013-06-06


of

BASIL READ HOLDINGS

LTD (BSR)


Effective

Date



Boutique H1 2013

OR2

PLACING THE 8 88S 209 UNISSUED SHARES OF THE COMPANY

RESERVED FOR THE TRENCOR SHARE OPTION PLAN ('THE PLAN')

UNDER THE CONTROL OF THE DIRECTORS AND GRANTING THEM

AUTHORITY TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE

PLAN

Against

NON BINDING

ADVISORY VOTEENDORSEMENT OF THE REMUNERATION POLICY OF THE COMPANY For

OR3 REAPPOINTMENT OF KPMG INC AS INDEPENDENT AUDITOR For

OR4TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING

MEMBERS:For

OR4.1 ELECTION OF E OBLOWITZ AS AUDIT COMMITTEE MEMBER For

OR4.2 ELECTION OF R J A SPARKS AS AUDIT COMMITTEE MEMBER For

OR4.3 ELECTION OF H WESSELS AS AUDIT COMMITTEE MEMBER For

SR1

TO APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL

ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES

ACT BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES

AND OTHERS

For

SR2

TO APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION IN

THEIR CAPACITIES AS DIRECTORS ONLY FROM 1 JULY 2013 UNTIL

THE NEXT ANNUAL GENERAL MEETING

For

SR3

TO APPROVE THE GRANTING OF A GENEAL AUTHORITY TO THE

COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES

OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN

SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME

DETERMINE

For

SR4TO APPROVE THE NEW MEMORANDUM OF INCORPORATION OF THE

COMPANY TO REPLACE THE EXISTING ONEFor

OR1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS For

OR2 RE-ELECTION OF A J PHILLIPS AS A DIRECTOR For

2013-06-10


of

Trencor Ltd (TRE)


Effective

Date



Boutique H1 2013

OR3 RE-ELECTION OF NB LANGA-ROYDS AS A DIRECTOR For


OR5RE-ELECTION OF TDA ROSS AS A MEMBER OF THE AUDIT AND RISK

COMMITTEEFor

OR6RE-ELECTION OF NP DONGWANA AS A MEMBER OF THE AUDIT AND

RISK COMMITTEEFor

OR7RE-ELECTION OF AM THOMPSON AS A MEMBER OF THE AUDIT AND

RISK COMMITTEEFor

OR8 ENDORSEMENT OF MPACTS REMUNERATION POLICY For

SR1 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) SHARES For


SR3 APPROVAL OF FINANCIAL ASSISTANCE For

OR1 APPROVAL OF THE TRANSACTION For

OR2 AUTHORITY OF DIRECTORS For

OR1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Abstain

OR2 APPROVAL OF DIRECTORS REMUNERATION Abstain


OR3.1

TO RE-ELECT RJW SPANJAARD WHO RETIRES IN ACCORDANCE

WITH THE MEMORANDUM OF INCORPORATION AND OFFERS

HIMSELF FOR RE-ELECTION

Abstain

OR3.2

TO RE-ELECT GF CORT WHO RETIRES IN ACCORDANCE WITH THE

MEMORANDUM OF INCORPORATION AND OFFERS HIMSELF FOR RE-

ELECTION

Abstain

OR3.3

TO RE-ELECT CKT PALMER WHO RETIRES IN ACCORDANCE WITH

THE MEMORANDUM OF INCORPORATION AND OFFERS HIMSELF FOR

RE-ELECTION

Abstain

OR4 REAPPOINTMENT AND REMUNERATION OF AUDITORS Abstain

OR5PLACING AUTHORISED BUT UNISSUED SHARE CAPITAL UNDER THE

CONTROL OF THE DIRECTORSAbstain

OR6 APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE Abstain

2013-06-11


of

MPACT LTD (MPT)

2013-06-12General Meeting

of

2013-06-14


of

SPANJAARD LTD (SPA)


Effective

Date



Boutique H1 2013

OR7TO TRANSACT SUCH OTHER BUSINESS AS MAY BE TRANSACTED AT

AN ANNUAL GENERAL MEETINGAbstain

SR1FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES

TO THE COMPANYAbstain

SR2

FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION FOR OR

PURCHASE OF SECURITIES BY RELATED AND INTER-RELATED

ENTITIES TO THE COMPANY

Abstain

SR3APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS

FOR SERVICES AS DIRECTORS FOR THE FOLLOWING YEARAbstain

SR4 INTRODUCTION OF MEMORANDUM OF INCORPORATION Abstain

OR1 APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS Abstain

OR2 ELECTION OF DIRECTOR: Abstain

OR2.1TO ELECT MR MW DALY AS A DIRECTOR BY REASON OF BEING

APPOINTED TO THE BOARD SUBSEQUENT TO THE LAST AGMAbstain


OR3.1TO RE-ELECT AS A DIRECTOR, MR PCS LUTHULI WHO IS RETIRING

BY ROTATIONAbstain

OR3.2TO RE-ELECT AS A DIRECTOR, MR MB CAGA WHO IS RETIRING BY

ROTATIONAbstain

OR4 CONTROL OF AUTHORISED BUT UNISSUED SHARES Abstain

OR5 APPROVAL TO ISSUE SHARES FOR CASH Abstain

OR6 APPOINTMENT OF AUDIT AND RISK COMMITTEE: Abstain

OR6.1TO APPOINT MS MT MOSWEU AS CHAIRMAN OF THE AUDIT AND RISK

COMMITTEEAbstain

OR6.2TO APPOINT MR SMD ZUNGU AS A MEMBER OF THE AUDIT AND RISK

COMMITTEEAbstain

OR6.3TO APPOINT MS ND MOKONE AS A MEMBER OF THE AUDIT AND RISK

COMMITTEEAbstain

OR7 APPOINTMENT OF EXTERNAL AUDITORS Abstain

2013-06-20


of

CIPLA MEDPRO SOUTH

AFRICA LIMITED (CMP)


Effective

Date



Boutique H1 2013

OR8 REMUNERATION OF EXTERNAL AUDITORS Abstain

OR9 REMUNERATION POLICY Abstain

OR10 DIRECTORS AUTHORISATION Abstain

SR1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Abstain

SR2GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSITANCE TO

RELATED OR INTER-RELATED PARTIESAbstain

SR3 GENERAL AUTHORITY TO REPURCHASE SHARES Abstain

OR1 AUTHORITY TO IMPLEMENT THE CVH DISPOSAL Abstain

OR2 APPROVAL OF THE MANAGEMENT AGREEMENT AMENDMENT Abstain

1TO ACCEPT THE PRESENTATION OF THE AUDITED ANNUAL

FINANCIAL STATEMENTSAbstain

OR1 TO RE-ELECT MR J DE V DU TOIT AS DIRECTOR Abstain

OR2 TO RE-ELECT MR MM DU TOIT AS DIRECTOR Abstain

OR3 TO RE-ELECT MR JF MOUTON AS DIRECTOR Abstain

OR4 TO RE-ELECT JJ MOUTON AS DIRECTOR Abstain

OR5 TO RE-ELECT MR CA OTTO AS A DIRECTOR Abstain

OR6 TO RE-ELECT MR FJ GOUWS AS DIRECTOR Abstain

OR7TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT AND


OR8TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE AUDIT AND RISK

COMMITTEEAbstain

OR9TO RE-APPOINT MR J DE V DU TOIT AS A MEMBER OF THE AUDIT AND


OR10 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITOR Abstain

OR11 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Abstain

SR1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Abstain

General Meeting

of

ZEDER INVESTMENTS

LIMITED (ZED)


of

PSG Group Ltd (PSG)


Effective

Date



Boutique H1 2013

SR2 INTER-COMPANY FINANCIAL ASSISTANCE Abstain

SR3FINANCIAL ASSISTANCE FOR ACQUISITION OF SHARES IN A

RELATED OR INTER-RELATED COMPANYAbstain

SR4 SHARE BUY-BACK BY PSG GROUP AND ITS SUBSIDIARIES Abstain

SR5CONVERSION OF AUTHORISED AND ISSUED SHARE CAPITAL TO

SHARES OF NO PAR VALUEAbstain

SR6CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM OF

INCORPORATION OF THE COMPANYAbstain

1TO ACCEPT THE PRESENTATION OF THE AUDITED ANNUAL

FINANCIAL STATEMENTSAbstain

OR1 TO RE-ELECT MR JF MOUTON AS DIRECTOR Abstain

OR2 TO RE-ELECT MR MS DU PRE LE ROUX AS DIRECTOR Abstain

OR3 TO RE-ELECT MR N CELLIERS AS DIRECTOR Abstain

OR4 TO RE-ELECT MR AE JACOBS AS DIRECTOR Abstain

OR5TO RE-APPOINT MR MS DU PRE LE ROUX AS A MEMBER OF THE

AUDIT AND RISK COMMITTEEAbstain

OR6TO RE-APPOINT MR GD EKSTEEN AS A MEMBER OF THE AUDIT AND


OR7TO RE-APPOINT MR LP RETIEF AS A MEMBER OF THE AUDIT AND


OR8 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITOR Abstain

OR9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Abstain

SR1 INTER-COMPANY FINANCING Abstain

SR2FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES IN A

RELATED OR INTER-RELATED COMPANYAbstain

SR3 SHARE BUY-BACK BY ZEDER AND ITS SUBSIDIARIES Abstain

SR4CONVERSION OF AUTHORISED AND ISSUED SHARE CAPITAL TO

SHARES OF NO PAR VALUEAbstain

2013-06-21


of

ZEDER INVESTMENTS

LIMITED (ZED)


Effective

Date



Boutique H1 2013

SR5INCREASE OF THE AUTHORISED ORDINARY SHARE CAPITAL OF THE

COMPANYAbstain

SR6CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM OF

INCORPORATION OF THE COMPANYAbstain

OR1 APPOINTMENT OF THE EXTERNAL AUDITORS For

OR2.1 ELECTION OF S ACKERMAN-BERMAN AS DIRECTOR For

OR2.2 ELECTION OF L PHALATSE AS DIRECTOR For

OR2.3 ELECTION OF J ACKERMAN AS DIRECTOR For

OR2.4 ELECTION OF R BRASHER AS DIRECTOR For

OR3.1 APPOINTMENT OF J VAN ROOYEN TO THE AUDIT COMMITTEE For

OR3.2 APPOINTMENT OF B VAN DER ROSS TO THE AUDIT COMMITTEE For

OR3.3 APPOINTMENT OF H HERMAN TO THE AUDIT COMMITTEE For

NON-BINDING

ADVISORY VOTE:ENDORSEMENT OF REMUNERATION REPORT For

SR1 DIRECTORS FEES FOR THE 2014 ANNUAL FINANCIAL PERIOD For

SR2FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED

COMPANIESFor

SR3 GENERAL APPROVAL TO REPURCHASE COMPANY SHARES Against

SR4DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY

RESOLUTIONSFor

OR5SHAREHOLDER AUTHORISATION AND RATIFICATION OF DEBT

INSTRUMENTSFor


OR2 CONFIRMATION OF APPOINTMENT OF JA MABUZA AS DIRECTOR For

OR3 RE-ELECTION OF KM ELLERINE AS DIRECTOR For

OR4 RE-ELECTION OF DIRECTOR L NORVAL AS DIRECTOR For

OR5 RE-ELECTION OF LLS VAN DER WATT AS DIRECTOR For

OR6 RE-ELECTION OF LR COHEN AS DIRECTOR For

OR7 RE-APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE For

2013-06-25


of

Pick 'n Pay Stores Ltd (PIK)


Effective

Date



Boutique H1 2013

OR7.1 RE-APPOINTMENT OF LI WEIL (CHAIRMAN) For

OR7.2 RE-APPOINTMENT OF L ENGELBRECHT For

OR7.3 RE-APPOINTMENT OF GR TIPPER For

OR8 RE-APPOINTMENT OF EXTERNAL AUDITORS For

OR9 UNISSUED COMBINED UNITS Against

OR10 GENERAL AUTHORITY TO ISSUE COMBINED UNITS FOR CASH For

OR11ADOPTION OF THE HYPROP INVESTMENTS LIMITED EMPLOYEE

INCENTIVE SCHEMEAgainst

SR1ALLOTMENT AND ISSUE OF COMBINED UNITS TO EXECUTIVE

DIRECTORS AND PRESCRIBED OFFICERSAgainst

SR2 COMBINED UNIT REPURCHASES For


SR4APPROVAL OF NON-EXECUTIVE DIRECTORS FEES PROPOSED FOR

THE YEAR ENDING 31 DECEMBER 2013For


SR1 TO AMEND THE DEBENTURE TRUST DEED For

SR2

TO DELINK THE GROWTHPOINT ORDINARY SHARE AND THE

GROWTHPOINT DEBENTURES COMPRISING THE GROWTHPOINT

LINKED UNIT

For

SR3TO CAPITALISE THE VALUE OF THE GROWTHPOINT DEBENTURES TO

FORM PART OF GROWTHPOINTS STATED CAPITAL ACCOUNTFor

SR4TO TERMINATE THE GROWTHPOINT DEBENTURE TRUST DEED AND

CANCEL THE GROWTHPOINT DEBENTURESFor

2013-06-27


of

Hyprop Investments Ltd

(HYP)

2013-06-28

General Meeting

of

Growthpoint Properties Ltd

(GRT)


Effective

Date



Boutique H1 2013

OR1

ANY DIRECTOR OF GROWTHPOINT BE AND IS HEREBY AUTHORISED

TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS ARE

NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS PROPOSED AT

THE GENERAL MEETING OF DEBENTURE HOLDERS AT WHICH THIS

ORDINARY RESOLUTION IS PRO

For

(GRT)


proxy voting record for quantitative investment boutique...

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