stanlib's proxy voting record for the six months … · mr adrian macartney in favour new cfo...

CRISA Disclosures Q4 2014 . xls

Issuing CompanySecurity

CodeReference Meeting Date Resolution Vote Comment

ACUCAP ACP 5014654250 04/11/2014Advisory endorsementnumber 1

(advisory):Endorsement ofremuneration policyIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number1: Re-election of Mr J

H Rensas a directorIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number10: General authority

todirectors to issue sharesfor cashIn Favour

ACUCAP ACP 5014654250 04/11/2014

Ordinary resolution number11: Amendment of

the trustdeed governing The AcucapUnit

Purchase Trust

In Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number2: Re-election of Mr

M SMoloko as a directorIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number3: Re-election of Mr

N D CWhale as a directorIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number4: Election of Mr C

Kotzeas a directorIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number5: Re-appointment of

auditorIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number6: Election of Mr F

MBerkeley as a memberof the audit committeeIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number7: Election of Mr M S

Molokoas a member of the auditcommitteeIn Favour

ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number8: Election of Mr N D

C Whaleas a member of the auditcommitteeIn Favour

ACUCAP ACP 5014654250 04/11/2014

Ordinary resolution number9: General authority

todirectors to issue authorisedbut unissued

securities

In Favour

ACUCAP ACP 5014654250 04/11/2014

Special resolution number 1:Remuneration of

nonexecutivedirectors fortheir service as

directors(2016 financial year)

In Favour

ACUCAP ACP 5014654250 04/11/2014

Special resolution number 2:General authority to

providefinancial assistance to relatedor inter-

related companiesand entities

In Favour

ACUCAP ACP 5014654250 04/11/2014

Special resolution number 3:Authority to provide

financialassistance to directors,prescribed

officers, otheremployee incentive

schemebeneficiaries and companiesand

corporations related orinter-related to them

In Favour

AVENG AEG 7014653001 04/11/2014Election of audit committee member ? Mr Eric

DiackIn Favour

AVENG AEG 7014653001 04/11/2014Election of audit committee member ? Mr Peter

WardIn Favour

AVENG AEG 7014653001 04/11/2014Election of audit committee member ? Ms

Kholeka MzondekiIn Favour

AVENG AEG 7014653001 04/11/2014 Election of director ? Mr Adrian Macartney In Favour new CFO

AVENG AEG 7014653001 04/11/2014 Election of director ? Mr Eric Diack In Favour

AVENG AEG 7014653001 04/11/2014 Election of director ? Ms Kholeka Mzondeki In Favour new independent non-exec

AVENG AEG 7014653001 04/11/2014 Endorsement of remuneration report In Favour

Engaged with the company. A

very comprehensive report.

Good shareholder alignment

AVENG AEG 7014653001 04/11/2014 Re-election of director ? Mr David Robinson In Favour

STANLIB's proxy voting record

for the six months ending 31 December 2014

of 65






AVENG AEG 7014653001 04/11/2014 Re-election of director ? Mr Peter Erasmus In Favour

AVENG AEG 7014653001 04/11/2014 Re-election of director ? Mr Peter Ward In Favour

AVENG AEG 7014653001 04/11/2014 Re-election of director ? Ms May Hermanus In Favour

AVENG AEG 7014653001 04/11/2014 Reappointment of external auditors In Favour

AVENG AEG 7014653001 04/11/2014 Signing authority In Favour

AVENG AEG 7014653001 04/11/2014Special resolution 1: General authority to

repurchase sharesIn Favour

AVENG AEG 7014653001 04/11/2014Special resolution 2: Non-executive directors?

remunerationIn Favour

AVENG AEG 7014653001 04/11/2014Special resolution 3: Financial assistance to

related and inter-related companiesIn Favour

AVENG AEG 9014648845 19/09/2014 Approval of the specific issue of shares for cash In Favour

To enable the conversion of

Convertible Bonds. These

bonds have been issued to

strengthen the currently

weakend balance sheet

ALEXANDER FORBES AFH 7014653550 28/10/2014Appointment of Audit CommitteeMembersDr D

Konar (Chairman)In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014Appointment of Audit CommitteeMembersMr B

PetersenIn Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014Appointment of Audit CommitteeMembersMr M

CollierIn Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Authorisation of Directors In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsDr D Konar In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr DM Viljoen In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr E Chr. Kieswetter In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr MS Moloko In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr WS O?Regan In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Non Binding AdvisoryVoteRemuneration Policy In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Non-executive Directors?Rumeneration In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Re-appointment of auditors In Favour

ALEXANDER FORBES AFH 7014653550 28/10/2014 Section 45 inter group loans In Favour

AFORBES PREF INV AFP 8014647044 01/09/2014 Approval in terms of section 112 In Favour

AFORBES PREF INV AFP 8014647044 01/09/2014 Delisting of the preference shares In Favour

AFORBES PREF INV AFP 8014647044 01/09/2014 Directors authority In Favour

AFORBES PREF INV AFP 8014647044 01/09/2014Ratification and approval of the unbundling and

certain ancillary or incidental theretoIn Favour

AFORBES PREF INV AFP AFPGM170614 20/06/2014Ordinary Resolution number 1 - Approval of

ListingIn Favour

AFORBES PREF INV AFP AFPGM170614 20/06/2014Ordinary Resolution number 2 - Authority of the

DirectorsIn Favour

AFORBES PREF INV AFP AFPGM170614 20/06/2014

Special Resolution number 1 - Conversion of the

Company to a Public Company, the Change of

Name of the Company and the Adoption of a New

Memorandum of Incorporation

In Favour

AFORBES PREF INV AFP AFPGM170614 20/06/2014 Special Resolution number 2 - Issue of shares In Favour

AFORBES PREF INV AFP AFPGM170614 20/06/2014Special Resolution number 3 - Approval of Non-

Executive Directors' feesIn Favour

AFORBES PREF INV AFP CORP70674 01/09/2014 Directors' authority In Favour

AFORBES PREF INV AFP CORP70674 01/09/2014

Sanctioning of resolutions at the general meeting

of the ordinary shareholder and preference

shareholders

In Favour

ADCOCK AIP 2014655561 21/11/2014

To authorise any one director or Company

Secretary to do all such things and sign all such

documents to implement all the resolutions

adopted at this meeting

In Favour

of 65






ADCOCK AIP 2014655561 21/11/2014

To authorise the Company to provide inter-

company financial assistance as contemplated in

section 45 of the Companies Act to any of the

recipients falling within those identified in the

Notice of the Annual General Meeting

In Favour

ADCOCK AIP 2014655561 21/11/2014

To elect by way of separate resolutions the

following Audit Committee membersDr RI

Stewart

In Favour

ADCOCK AIP 2014655561 21/11/2014


following Audit Committee membersMr MI Sacks

(Chairman)

In Favour

ADCOCK AIP 2014655561 21/11/2014To elect by way of separate resolutions the

following Audit Committee membersMr R MorarIn Favour

ADCOCK AIP 2014655561 21/11/2014To elect by way of separate resolutions the

following Audit Committee membersProf M HausIn Favour

ADCOCK AIP 2014655561 21/11/2014


following directors who retire in terms of the

Company's MOI and make themselves available

for re-electionDr T Lesoli

In Favour

ADCOCK AIP 2014655561 21/11/2014




for re-electionMr B Joffe

In Favour

ADCOCK AIP 2014655561 21/11/2014




for re-electionMr MI Sacks

In Favour

ADCOCK AIP 2014655561 21/11/2014




for re-electionProf M Haus

In Favour

ADCOCK AIP 2014655561 21/11/2014To endorse by way of a non-binding vote the

Company's renumeration policyIn Favour

ADCOCK AIP 2014655561 21/11/2014

To ratify the appointment of Mr KB Wakeford as

Chief Executive Officer and executive director of

Ancock Ingram

In Favour

ADCOCK AIP 2014655561 21/11/2014

To re-appoint Ernest & Young as independent

external auditors of the Company for the ensuing

year (the designated auditor being Mr WK

Kinnear)and to note the renumeration of the

independent external auditors

In Favour

ADCOCK AIP 2014655561 21/11/2014To sanction the proposed renumeration payable

to non-executive directorsIn Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014 Adoption of the Accelerate conditional share plan In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014 Appointment of external auditor In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval o fthe election of directorsDr GC

Cruywagen (lead independent, non-executive

director)

In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of non-executive directors' fees for the

financial year ending 31 March 2015Against

Chairman's remuneration

well above peer set.

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr A Costa

(chief operating officer)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr D

Kyriakides (financial director)In Favour

of 65






ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr JRJ

Paterson (executive director)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr JRP

Doldge (independent non-executive director)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr M

Georglou (chief executive officer)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr TJ

Fearnhead (independent non-executive director)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMr TT

Mboweni (Independent non-executive chairman)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsMs K

Madikizela (independent non executive director)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Approval of the election of directorsProf F Viruly

(independent non-executive director)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014 Authority to repurchase ordinary shares In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Election of the audit and risk committee

members Dr GC CruywagenIn Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014


members Mr TJ Fearnhead (chairman)In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014


members Ms K MadikizelaIn Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Financial assistance to related or inter-related

companiesIn Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

General but restricted authority to issue shares

for cashAgainst

Maximum discount at 10% is

too high. Secondly, shares

available to issue for cash at

10% is too high.

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Non-binding advisory vote on the company's

remuneration policyIn Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014 Signing authority In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

Specific authority to issue shares to afford

shareholders distribution re-investment

alternatives

In Favour

ACCELERATE PROPERTY

FUND LTDAPF CORP2014001140 29/07/2014

To place the unissued authorised ordinary shares

of the company under the control of the directorsIn Favour

ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 1 - presentation and

adoption of Annual Financial StatementsIn Favour

ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 2 - re-election of

directorsAbbas HussainIn Favour


directorsJohn BuchananIn Favour


directorsJudy DlaminiIn Favour


directorsMaureen Manyama-MatomeIn Favour


directorsRafique BagusIn Favour

ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 3 - re-appointment

of independent external auditorsIn Favour

of 65






ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 4 - election of Audit

& Risk Committee membersJohn BuchananIn Favour

ASPEN APN 8014656152 08/12/2014

Ordinary Resolution Number 4 - election of Audit

& Risk Committee membersMaureen Manyama-

Matome

In Favour


& Risk Committee membersRoy AndersenIn Favour


& Risk Committee membersSindi ZilwaIn Favour

ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 5 - place unissued

shares under the control of directorsIn Favour Limited to 5%

ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 6 - general but

restricted authority to issue shares for cashIn Favour

ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 7 - Remuneration

PolicyIn Favour

ASPEN APN 8014656152 08/12/2014

Ordinary Resolution Number 8 - authorisation of

an executive director to sign necessary

documents

In Favour

ASPEN APN 8014656152 08/12/2014

SPECIAL BUSINESSSpecial Resolution Number 1 -

remuneration of non-executive

directorsBoardChairman

In Favour

ASPEN APN 8014656152 08/12/2014

SPECIAL BUSINESSSpecial Resolution Number 1 -

remuneration of non-executive

directorsBoardMember

In Favour

ASPEN APN 8014656152 08/12/2014

Special Resolution Number 1 - remuneration of

non-executive directorsAudit & Risk

CommitteeChairman

In Favour

ASPEN APN 8014656152 08/12/2014


non-executive directorsAudit & Risk

CommitteeMember

In Favour

ASPEN APN 8014656152 08/12/2014


non-executive directorsRemuneration &

Nomination CommitteeChairman

In Favour

ASPEN APN 8014656152 08/12/2014


non-executive directorsRemuneration &

Nomination CommitteeMember

In Favour

ASPEN APN 8014656152 08/12/2014


non-executive directorsSocial & Ethics

CommitteeChairman

In Favour

ASPEN APN 8014656152 08/12/2014


non-executive directorsSocial & Ethics

CommitteeMember

In Favour

ASPEN APN 8014656152 08/12/2014Special Resolution Number 2 - financial assistance

to related or inter-related companyIn Favour

ASPEN APN 8014656152 08/12/2014Special Resolution Number 3 - general authority

to repurchase sharesIn Favour

APN still at 20% will vote

against this next year if not

reduced to 10%

AQUARIUS AQP 801465062 28/11/2014 Amendments to Bye-laws In Favour

AQUARIUS AQP 801465062 28/11/2014Approval of issue of Shares to Sir Nigel Rudd

under Director and Employee Share PlanIn Favour

AQUARIUS AQP 801465062 28/11/2014 Approval of Restricted Share Scheme In Favour

of 65






AQUARIUS AQP 801465062 28/11/2014 Buy back Authorisation In Favour

AQUARIUS AQP 801465062 28/11/2014 Disapplication of pre-emptive rights In Favour

AQUARIUS AQP 801465062 28/11/2014Increase of Authorised Share Capital under

Bermuda LawIn Favour

AQUARIUS AQP 801465062 28/11/2014Ratification of appointment and re-election of Sir

Nigel RuddIn Favour

AQUARIUS AQP 801465062 28/11/2014 Re-appointment of Auditor In Favour

AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr David Dix In Favour

AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Edward Haslam In Favour

AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Nicholas Sibley In Favour

AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Timothy Freshwater In Favour

AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Zwelakhe Mankazana In Favour

AFRICAN RAINBOW ARI 6014656060 05/12/2014Ordinary Resolution number 1: To re-elect Mr J A

Chissano as a Director.In Favour

AFRICAN RAINBOW ARI 6014656060 05/12/2014Ordinary Resolution number 2: To re-elect Dr R V

Simelane as a Director.In Favour

AFRICAN RAINBOW ARI 6014656060 05/12/2014Ordinary Resolution number 3: To re-elect Mr Z B

Swanepoel as a Director.In Favour

AFRICAN RAINBOW ARI 6014656060 05/12/2014

Ordinary Resolution number 4: To re-appoint

Ernst & Young Inc. as external auditors and to re-

appointMr E A L Botha as the person designated

to act on behalf of the external auditors.

In Favour


Ordinary Resolution number 5: To individually

elect the following Independent Non-executive

Directors asmembers of the ARM Audit and Risk

Committee:Dr M M M Bakane-Tuoane

In Favour





Committee:Dr R V Simelane

In Favour





Committee:Mr A D Botha

In Favour





Committee:Mr A K Maditsi

In Favour





Committee:Mr T A Boardman

In Favour


Ordinary Resolution number 6: To accept the

Company's Remuneration report, which includes

the Remunerationpolicy.

In Favour


Ordinary Resolution number 7: To amend The

African Rainbow Minerals Share Incentive

Scheme to updatereferences to outdated

legislation, to increase the overall limit and to

increase the individual limit.

In Favour

of 65







Ordinary Resolution number 8: To amend The

African Rainbow Minerals Limited 2008 Share

Plan to updatereferences to outdated legislation,

to increase the overall limit, to increase the

individual limit, and to alter thetreatment of

retiring participants.

In Favour


Special Resolution number 1: With effect from 1

July 2014, the annual retainer fees of Non-

Executive Directorsbe increased by 6% per

annum.

In Favour



July 2014, the per Board meeting attendance fees

ofNon-Executive Directors be increased by 6% per

annum.

In Favour



July 2014, the per Committee meeting

attendance fees ofCommittee members be

increased as outlined on page 266 of this Notice

of Annual General Meeting.

In Favour



July 2014, the annual retainer fee for the Lead

IndependentNon-executive Director be increased

by 6% per annum.

In Favour

ASSORE ASR 3014656048 28/11/2014

Advisory endorsement of the remuneration

policyAdvisory endorsement of the remuneration

policy

In Favour

ASSORE ASR 3014656048 28/11/2014Ordinary resolution number 1Re-election of Mr RJ

Carpenter as a director of the companyIn Favour

ASSORE ASR 3014656048 28/11/2014Ordinary resolution number 2Re-election of Mr S

Mhlarhi as a director of the companyIn Favour

ASSORE ASR 3014656048 28/11/2014

Ordinary resolution number 3Re-election of

Messrs EM Southey, S Mhlarhi and WF Urmson as

members of theAudit and Risk Committee of the

company

In Favour

ASSORE ASR 3014656048 28/11/2014Special resolution number 1Approval of non-

executive directors? remunerationIn Favour

ASSORE ASR 3014656048 28/11/2014Special resolution number 2Approval of executive

directors? remunerationIn Favour

ASSORE ASR 3014656048 28/11/2014

Special resolution number 3General

authorisation to Assore directors to provide

financial assistance to subsidiaryand inter-related

companies of Assore

In Favour

ALTRON ATN 2014001063 21/07/2014Amendments to memorandum of incorporation

and replacement thereofIn Favour

ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr GG

GelinkIn Favour

ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr JRD

ModiseIn Favour

ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr MJ

LeemingIn Favour

ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr NJ

AdamiIn Favour

ALTRON ATN 2014001063 21/07/2014 Election of DirectorsMr RS Ntuli In Favour

ALTRON ATN 2014001063 21/07/2014 Election of DirectorsMs SN Mabaso-Koyana In Favour

ALTRON ATN 2014001063 21/07/2014 Endorsement of Altron remuneration policy In Favour

of 65






ALTRON ATN 2014001063 21/07/2014

Financial assistance to employee share scheme

beneficiaries and related or inter-related

companies and corporations

In Favour

ALTRON ATN 2014001063 21/07/2014General authority to acquire (repurchase)

participating preference sharesIn Favour

ALTRON ATN 2014001063 21/07/2014

General authority to directors to allot and issue

authorised but unissued ordinary and

partcipating shares

In Favour

ALTRON ATN 2014001063 21/07/2014 General authority to issue shares for cash In Favour

ALTRON ATN 2014001063 21/07/2014 Re-appointment of external auditor In Favour

ALTRON ATN 2014001063 21/07/2014 Re-designation of Altron shares In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsDr PM Maduna In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsDr WP Venter In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr CG Venter In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr JRD Modise In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr MC Berzack In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr MJ Leeming In Favour

ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr RE Venter In Favour

ALTRON ATN 2014001063 21/07/2014 Remuneration of lead independent director In Favour

ALTRON ATN 2014001063 21/07/2014Remuneration of non-exective directors

participating in statutory and board committeeIn Favour

ALTRON ATN 2014001063 21/07/2014 Remuneration of non-exectuive directors In Favour

ALTRON ATN 2014001063 21/07/2014 Remuneration of non-executive chairman In Favour

ALTRON ATN 2014001063 21/07/2014

Remuneration payable to non-executive directors

for participating in special/unscheduled board

meetings and ad hoc strategic planning sessions

In Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014Amendments to memorandum of incorporation

and replacements thereofIn Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr GG

GelinkIn Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr JRD

ModiseIn Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr MJ

LeemingIn Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr NJ

AdamiIn Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014 Endorsement of Altron remuneration policy In Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014

Financial assistance to employee share scheme

beneficiaries and related or inter-related

companies and corporations

In Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014General authority to acquire (repurchase)

participating preference sharesIn Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014 Re-appointment of external auditor In Favour

ALTRON PART PREFS ATNP 4014641730 21/07/2014 Re-designation of Altron shares In Favour

AVI AVI 201453536 30/10/2014Adoption of the financial statements for the year

ended 30 June 2014In Favour

AVI AVI 201453536 30/10/2014Appointment of Mr JR Hersov as a member and

Chairman of the Audit and Risk CommitteeIn Favour

Independent non-exec. MA

(Cantab). Age: 50

AVI AVI 201453536 30/10/2014Appointment of Mr MJ Bosman as a member and

Chairman of the Audit and Risk CommitteeIn Favour

Independent non-exec. LLM,

AMP (Harvard) & CA(SA). Age:

53

AVI AVI 201453536 30/10/2014Appointment of Mrs NP Dongwana as a member

of the Audit and Risk CommitteeIn Favour

Independent non-exec. BSc,

MA & MBA. Age: 52

of 65






AVI AVI 201453536 30/10/2014Ordinary resolution to endorse the remuneration

policy (non-bindingadvisory vote)In Favour

Appropriate mix of

guaranteed, STI & LTI

packages. LTI linked to

shareholder returns (2 key

metrics are profit & return on

capital employed)

AVI AVI 201453536 30/10/2014Re-appointment of KPMG Inc. as the external

auditors of theCompanyIn Favour

AVI AVI 201453536 30/10/2014 Re-election of Mr GR Tipper as a director In Favour

Independent non-exec.

Appointed to board in Mar

2007. MBA, CA(SA). Age: 49

AVI AVI 201453536 30/10/2014 Re-election of Mr JR Hersov as a director In Favour


Appointed to board in 1995.

MA (Cantab). Age: 50

AVI AVI 201453536 30/10/2014 Re-election of Mr OP Cressey as a director In FavourAppointed CFO & to board in

May 2006. CA(SA). Age: 47.

AVI AVI 201453536 30/10/2014 Re-election of Mr RJD Inskip as a director In Favour


Appointed to board in Jun

2014. Bcom. Age: 52. 25yrs

experience in retail/retail

finance industry within South

Africa.

AVI AVI 201453536 30/10/2014 Re-election of Mr SL Crutchley as a director In Favour

Appointed to board in 1999,

appointed CEO Oct 2005.

BBusSci. Age:50.

AVI AVI 201453536 30/10/2014Special resolution (financial assistance to group

entities)In Favour

AVI AVI 201453536 30/10/2014Special resolution (general authority to buy back

shares)In Favour

Authority is limited to a

maximum of 10% of the

issued share capital, which is

within Stanlib's tolerance

level of 10%.

AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to

Chairman of the Auditand Risk Committee)In Favour 7% increase.


Chairman of the Socialand Ethics Committee)In Favour 7% increase.

AVI AVI 201453536 30/10/2014

Special resolution (increase in fees payable to

Chairman of theRemuneration, Nomination and

Appointments Committee)

In Favour 7% increase.


members of the Auditand Risk Committee)In Favour 7% increase.


members of the Socialand Ethics Committee)In Favour 7% increase.

AVI AVI 201453536 30/10/2014


members of theRemuneration, Nomination and

Appointments Committee)


AVI AVI 201453536 30/10/2014


non-executive directors,excluding the Chairman

of the Board and the foreign non-

executivedirector)


of 65






AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to the

Chairman of theBoard)In Favour

10% increase. Absolute

amount in line with peers.

AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to the

foreign non-executiveIn Favour 7% increase.

ARROWHEAD A AWA 2014001539 30/09/2014 Financial assistance to directors In Favour

ARROWHEAD A AWA 2014001539 30/09/2014 Signature of documentation In Favour

ARROWHEAD A AWA 20146411224 02/07/2014 Approval of the Proposed Transaction In Favour

ARROWHEAD A AWA 20146411224 02/07/2014 Signature of documentation In Favour

ARROWHEAD A AWA 20146411224 02/07/2014Specific authority to directors to allot and issue

authorised but unissued linked unitsIn Favour

ARROWHEAD A AWA 20146411224 02/07/2014

Unissued linked units placed under the control of

directors for acquisition issues and/or vendor

placings

In Favour

ARROWHEAD B AWB 3014641225 02/07/2014 Approval of the Proposed Transaction In Favour

ARROWHEAD B AWB 3014641225 02/07/2014 Signature of documentation In Favour

ARROWHEAD B AWB 3014641225 02/07/2014Specific authority to directors to allot and issue

authorised but unissued linked unitsIn Favour

ARROWHEAD B AWB 3014641225 02/07/2014

Unissued linked units placed under the control of

directors for acquisition issues and/or vendor

placings

In Favour

ARROWHEAD B AWB 3014650360 30/09/2014 Financial assistance to directors In Favour

ARROWHEAD B AWB 3014650360 30/09/2014 Signature of documentation In Favour

BUSINESS CONNEXION BCX CORP67596 11/08/2014 Approval of the Ordinary Scheme In Favour

BUSINESS CONNEXION BCX CORP67596 11/08/2014Revocation of special resolution number 1 if

Ordinary Scheme lapses and is not continuedIn Favour

BHPBILL BIL 2014643366 23/10/2014To appoint KPMG LLP as the auditor of BHP

Billiton PlcIn Favour

BHPBILL BIL 2014643366 23/10/2014 To approve grants to Andrew Mackenzie In Favour

BHPBILL BIL 2014643366 23/10/2014 To approve leaving entitlements In Favour

BHPBILL BIL 2014643366 23/10/2014 To approve the 2014 Remuneration Report In Favour

BHPBILL BIL 2014643366 23/10/2014

To approve the 2014 Remuneration Report other

than the part containing the Directors'

remuneration policy

In Favour

BHPBILL BIL 2014643366 23/10/2014To approve the authority to issue shares in BHP

Billiton Plc for cashIn Favour

BHPBILL BIL 2014643366 23/10/2014 To approve the Directors' remuneration policy In Favour

BHPBILL BIL 2014643366 23/10/2014To approve the repurchase of shares in BHP

Billiton PlcIn Favour

BHPBILL BIL 2014643366 23/10/2014

To authorise the Risk and Audit Committee to

agree the remuneration of the auditor of BHP

Billiton Plc

In Favour

BHPBILL BIL 2014643366 23/10/2014 To elect Ian Dunlop as a Director of BHP Billiton Against

BHPBILL BIL 2014643366 23/10/2014To elect Malcolm Brinded as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Andrew Mackenzie as a Director of

BHP BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Carlos Cordeiro as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Carolyn Hewson as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014 To re-elect Jac Nasser as a Director of BHP Billiton In Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect John Schubert as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Keith Rumble as a Director of BHP

BillitonIn Favour

of 65






BHPBILL BIL 2014643366 23/10/2014To re-elect Lindsay Maxsted as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Malcolm Broomhead as a Director of


BHPBILL BIL 2014643366 23/10/2014 To re-elect Pat Davies as a Director of BHP Billiton In Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Shriti Vadera as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To re-elect Sir John Buchanan as a Director of


BHPBILL BIL 2014643366 23/10/2014To re-elect Wayne Murdy as a Director of BHP

BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To receive the 2014 Financial Statements and

Reports for BHP BillitonIn Favour

BHPBILL BIL 2014643366 23/10/2014To renew the general authority to issue shares in

BHP Billiton PlcIn Favour

BIDVEST BVT 8014655729 24/11/2014Approval of non-executive

directors?remuneration ? 2014/2015In Favour

In line with peers and 6%/7%

annual increases a fair level.

BIDVEST BVT 8014655729 24/11/2014 Creation and Issue of convertibledebentures In Favour

Included in the 30m BVT (as

per resolution 5), hence the

comment for resolution 5

applies here as well.

BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-

electionAW DaweIn Favour

Exec (BVT Freight). CA(SA).

Member since Jun 2006. Age:

48. 100% attendance record.


electionD MassonAgainst

Independent non-exec. ACIS.

Member since March 1992.

Age: 83. 100% attendance.

We question whether Mr

Basson remains independent

having served on the board

for 22 years.


electionDDB BandIn Favour


CA(SA). Member since Oct

2003. Age: 70. 100%

attendance record.


electionDE CleasbyIn Favour

Exec (CFO). CA(SA). Member

since Jul 2007. Age: 52. 100%

attendance record.


electionLP RalphsIn Favour

Exec (CEO BVT SA). CA(SA).

Member since May 1992.

Age: 59. 100% attendance

record.


electionT SlabbertIn Favour

Independent non-exec. BA &

MBA. Member since Aug

2007. Age: 47. 100%

attendance record.

BIDVEST BVT 8014655729 24/11/2014Directors? authority to implement specialand

ordinary resolutionsIn Favour

BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersEK Diack In Favour


CA(SA) & AMP (Harvard). Age:


of 65






BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersNG Payne In Favour


CA(SA) & MBL. Age: 54. 100%

attendance record as

Chairman.

BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersPC Baloyi In Favour

Independent non-exec. MBA,

MDP & SEP (Harvard). Age:


BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersS Masinga In Favour

Independent non-exec. BCom

& USA/SA Leadership &

Entrepreneurship Program

(Wharton). Age: 47. Mrs

Masinga will add diversity to

the discussions which we

view positively.

BIDVEST BVT 8014655729 24/11/2014

Endorsement of Bidvest remunerationpolicy ?

non-binding advisory note?Part 1 ? Policy on base

package and benefits?

In Favour In line with sector peers.

BIDVEST BVT 8014655729 24/11/2014


non-binding advisory note?Part 1 ? Policy on long-

term incentives?

In Favour

Metrics utilised are

adequately performance

related and align executives

with the value shareholders

receive.

BIDVEST BVT 8014655729 24/11/2014


non-binding advisory note?Part 1 ? Policy on

short-term incentives?

In Favour

A range of quantitative &

qualitative measures used.

We look forward to the

proposed formulaic process

that the board has stated will

be implemented from 1 Jun

2015.

BIDVEST BVT 8014655729 24/11/2014 General authority to acquire (repurchase)shares In Favour

BVT have requested a

maximum limit of 20% of the

issued which is above the

10% maximum limit that

Stanlib is normally

comfortable with. We have

engaged the BVT

management team and

advised them that wh

BIDVEST BVT 8014655729 24/11/2014General authority to directors to allot andissue

authorised but unissued ordinary sharesIn Favour

The requested 30m BVT

shares is under the maximum

limit of 10% of shares in issue

that we are comfortable

giving management authority

over.

BIDVEST BVT 8014655729 24/11/2014 General authority to issue shares for cash In Favour

Included in the 30m BVT (as

per resolution 5), hence the

comment for resolution 5

applies here as well.

BIDVEST BVT 8014655729 24/11/2014

General authority to provide direct orindirect

financial assistance to all related and inert-

related entities

In FavourIn line with new Companies

Act

of 65






BIDVEST BVT 8014655729 24/11/2014Payment of dividend by way of pro ratareduction

of share capital or share premiumIn Favour

BIDVEST BVT 8014655729 24/11/2014Re-election of directors Appointed during the

yearFN MantasheIn Favour

Independent non-exec. BA

(Hons) & BMP (Wits).

Member since Dec 2013. Age:



yearNT MadisaIn Favour

Exec (BVT SA). BCom (HONS)

& BSc. Member since Dec

2013. Age: 35. 100%

attendance record.


yearS MasingaIn Favour


& USA/SA Leadership &

Entrepreneurship Program

(Wharton). Appointed in Dec

2013. Age: 47. 100%

attendance record.

BIDVEST BVT 8014655729 24/11/2014 To re-appoint the external auditors In Favour

Deloitte & Touche being

reappointed - Mr M Holme as

designated partner

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Appropriation of profits In Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Approval of the financial statements In Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Discharge of the Board Of Directors In Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Alain

Dominique PerrinIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Alan

QuashaIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of

Frederick MostertIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Gary

SaageIn Favour


Guillaume PictetIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Jan

RupertIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Jean-

Blaise EckertIn Favour


Johann RupertIn Favour


Josua MalherbeIn Favour


Jurgen SchremppIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Lord

DouroIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Lord

Renwick of CliftonIn Favour


Maria RamosIn Favour


Norbert PlattIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of Directorselection of

Richard LepeuIn Favour

of 65







Ruggero MagnoniIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Yves-

Andre IstelIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection

ofBernard FournaIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection Simon

MurrayIn Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Election of the Compensation Committee In Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Election of the Independent Representative In Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Ratification of the compensation report In Favour

COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Re-election of the Auditor In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014 Adoption of the annual financial statements In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014 Endorsement of remuneration policy In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 1 - Re-election of retiring

directors: Mr B T NgcukaIn Favour


directors: Mr S G MorrisIn Favour


directors: Mrs N MedupeIn Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014

Ordinary resolution 2 - To reappoint KPMG Inc. as

the independent auditors of the company for the

ensuing year with J Wessels as the engagement

partner and to authorise the directors to

determine the auditors' remuneration

In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 3 - Appointment of the group

audit committee members: Mr F W J KilbournIn Favour


audit committee members: Mr I N MatthewsIn Favour


audit committee members: Mr S G MorrisIn Favour


audit committee members: Mrs N MedupeIn Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014 Ordinary resolution 4 - Signature of documents In Favour


Special resolution 1 - Approval of non-executive

directors' remuneration: Ad hoc/temporary

committee

In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014Special resolution 1 - Approval of non-executive

directors' remuneration: ChairmanIn Favour



directors' remuneration: Chairman of audit

committee

In Favour



directors' remuneration: Chairman of

remuneration and nomination committee

members

In Favour

of 65








directors' remuneration: Chairman of risk

committee

In Favour



directors' remuneration: Chairman of social and

ethics committee

In Favour



directors' remuneration: Lead independent

director

In Favour



directors' remuneration: Other audit committee

members

In Favour



directors' remuneration: Other remuneration and

nomination committee members

In Favour



directors' remuneration: Other risk committee

members

In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014Special resolution 1 - Approval of non-executive

directors' remuneration: Services as directorIn Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014 Special resolution 2 - Financial assistance In Favour

CITY LODGE HOTELS CLH 2014652915 13/11/2014Special resolution 3 - General authority to

repurchase sharesAgainst

Stanlib limits this authority to

a maximum of 10%, hence we

are voting against the 20%

requested.

CLOVER CLR 5014652999 28/11/2014Ordinary resolution number 1: Presentation

ofAnnual Financial StatementsIn Favour

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 10: Election ofMr.

TA Wixley as a member of the IndependentAudit

and Risk Committee

In Favour

Lead independent non-exec.

BCom, CA(SA). Attendance

100%.

CLOVER CLR 5014652999 28/11/2014Ordinary Resolution number 11: Approval of

theClover Group Remuneration PolicyIn Favour In line with industry norms.

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 12: Amendments

toThe Restated Clover Share Appreciation Rights

Plan

In Favour

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 2: Re-election ofMr.

WI Büchner, who has retired by rotation, asa non-

executive director

In Favour

Non-exec Chairman. B Eng.

Appointed 2006. Age: 48.

Attendance 100%

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 3: Re-election ofMs.

B Ngonyama, who has retired by rotation, asan

independent non-executive director

In Favour


CA(SA), MBA. Appointed

2013. Age: 40. Attendance

100%

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 4: Re-election ofMr.

TA Wixley, who has retired by rotation, as

anindependent non-executive director

In Favour

Lead independent non-exec.

BCom, CA(SA). Appointed

2007. Age: 74. Attendance

100%

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 5: Appointment

ofMr. PR Griffin as the new non-executive

director

In Favour

Non-exec. BSc Agric.

Appointed 2014. Age: 55.

Very experienced milk

producer. Attendance 100%

CLOVER CLR 5014652999 28/11/2014Ordinary Resolution number 6: Reappointment

ofindependent external auditorsIn Favour

EY Inc with lead auditor Mr

SJJ Strydom.

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 7: Election ofDr. SF

Booysen as a member of the IndependentAudit

and Risk Committee

In Favour

Independednt non-exec.

DComm (Acc), CA(SA).

Attendance: 100%.

of 65






CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 8: Election ofAdv.

JNS du Plessis as a member of the

IndependentAudit and Risk Committee

In Favour


BCom, LLB. Attendance:

100%.

CLOVER CLR 5014652999 28/11/2014

Ordinary Resolution number 9: Election ofMs. B

Ngonyama as a member of the IndependentAudit

and Risk Committee

In Favour


CA(SA), MBA. Attendance

100%.

CLOVER CLR 5014652999 28/11/2014Special businessSpecial Resolution number 1:

General authorityto repurchase sharesIn Favour

CLR have requested a limit of

20% which is above the 10%

limit which Stanlib is

generally comfortable with.

We have engaged

management to stipulate our

reasons for the 10% limit and

that we shall in f

CLOVER CLR 5014652999 28/11/2014

Special businessSpecial Resolution number 2:

Approval ofnon-executive director?s

remuneration

In FavourIncrease on 2014 seems fair

(+-5%)

CURRO COH 6014640400 20/06/2014Amendment to the Curro Holdings Limited Share

Incentive TrustIn Favour

CURRO COH 6014640400 20/06/2014Authority to directors and/or company secretary

to implement resolutionsIn Favour

CURRO COH 6014640400 20/06/2014Financial assistance for acquisition of shares In a

related or Inter-related companyIn Favour

CURRO COH 6014640400 20/06/2014 General authority to Issue shares for cash In Favour

CURRO COH 6014640400 20/06/2014 Inter-company and related financial assistance In Favour

CURRO COH 6014640400 20/06/2014 Reappointment of the auditor In Favour

CURRO COH 6014640400 20/06/2014 Remuneration of non-executive directors In Favour

CURRO COH 6014640400 20/06/2014 Share buy back by the company and subsidiaries In Favour

CURRO COH 6014640400 20/06/2014 To re-elect Mr B Petersen as director In Favour

CURRO COH 6014640400 20/06/2014 To re-elect Mr PJ Mouton as director In Favour

CURRO COH 6014640400 20/06/2014To reappoint Dr SWF Muthwa as a member of the

audit and risk committee of the companyIn Favour

CURRO COH 6014640400 20/06/2014To reappoint Mr B Petersen as a member of the


CURRO COH 6014640400 20/06/2014To reappoint Mr ZL Combi as a member of the


CAPITAL PROPERTY CPL 7014639366 09/06/2014 Approval of the transaction In Favour

CASHBUILD CSB 6014656321 01/12/2014

By separate resolutions, to appoint the following

members to the Audit and Risk

CommitteeOrdinary Resolution number eightMS

NV SIMAMANE

In Favour

CASHBUILD CSB 6014656321 01/12/2014



CommitteeOrdinary Resolution number nineDR

DSS LUSHABA

In Favour

CASHBUILD CSB 6014656321 01/12/2014



CommitteeOrdinary Resolution number tenMS

HH HICKEY

In Favour Appointed 2012, CA(SA)

CASHBUILD CSB 6014656321 01/12/2014

Ordinary Resolution number eleven: Non-binding

advisory vote on the Company?s remuneration

policy

In Favour

LTI scheme still under review -

no new options being

granted.

of 65






CASHBUILD CSB 6014656321 01/12/2014

Ordinary Resolution number five: Control of

authorised but unissued shares. Not applicable

toissues of shares for cash

In Favour

CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number four: Re-election of

director:MS HH HICKEYIn Favour Appointed 2012, CA(SA)

CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number one: Auditors?

reportIn Favour

CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number six: Re-appointment

of auditorIn Favour PWC

CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number three: Re-election of

director:MR IS FOURIEIn Favour Appointed 2012, CA(SA)

CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number two: Adoption of

annual financial statementsIn Favour

CASHBUILD CSB 6014656321 01/12/2014

Ordinary Resolutions numbers seven, eight, nine

and ten.By separate resolutions, to appoint the

following members to the Audit and Risk

CommitteeOrdinary Resolution number sevenMR

IS FOURIE (Chairman)

In Favour Appointed 2012, CA(SA)

CASHBUILD CSB 6014656321 01/12/2014Special resolution number one: Remuneration of

non-executive directorsIn Favour

Signficant increases in

Chairman's annual retainer

and Board & Strategy

Meetings fees - +22% and

+31% respectively, with no

explanation. However, fees

do not look excessive.

CASHBUILD CSB 6014656321 01/12/2014

Special resolution number two: Financial

assistance in terms of section 45 of the

Companies Act

In Favour

DELTA INT PROP HLDG

LTDDLI CORP80380 31/10/2014

That Apex Fund Services ( Mauritius ) Ltd be and

is hereby authorised to register all documents in

Mauritius necessary in furtherance of the above

resolutions pertaining to the Company's intention

to discontinue in Bermuda and register and

continue in Mauritius, and further:a) to appoint

Maheshwar Doorgakant as a director of the

Companyb) to appoint Apex fund services (

Mauritius ) Ltd of 4th floor, Raffles Tower, 19

Cybercity, Ebene, Mauritius as the Company's

resident management company in Mauritius;

andc) to record the Company's new registered

office address at 4th floor, Raffles Tower, 19

Cybercity, Ebene, Mauritius with therelevant

authoritiesin each case conditional upon and

simultaneous with the Company's re-registration

in Mauritius becoming effective

In Favour

of 65






DELTA INT PROP HLDG

LTDDLI CORP80380 31/10/2014

That Apex Fund Services ( Mauritius ) LTD be and

is hereby authorised to submit the application for

registration and continuation of the Company in

Mauritius pursuant to the requirements of the

law of Mauritius on companies and the global

business sector ( the "Maritius Company Law" )

including, inter alia, the adoption of a new

Constitution, in accordance with the laws of

Maritius, a copy of which is annexed hereto as

Annexure A, with effect from the date of the

registration of the Company in Mauritius.

In Favour

DELTA INT PROP HLDG

LTDDLI CORP80380 31/10/2014

That subject always to successful discontinuation

of the Company in Bermuda and registration and

continuance of the Company in Mauritius, the

Directors be and are hereby authorised to apply

for a primary listing of the Company's securities

on the Official List of the Stock Exchange of

Mauritius ( "SEM" ) and concurrently to apply for

a delisting of the Company's securities currently

listed on the Bermuda Stock Exchange ( "BSX" )

In Favour

DELTA INT PROP HLDG

LTDDLI CORP80380 31/10/2014

That the Company is discontinued as a Bermuda

exempt company and continues as a Global

Business Company in Mauritius under the name

"Delta International Property Holdings Limited"

In Favour

DELTA INT PROP HLDG

LTDDLI CORP80380 31/10/2014

That the Directors be authorised to take the

necessary action to discontinue the Company in

Bermuda pursuant to the requirements of the

Companies Act 1981 of Bermuda

In Favour

DELPROP DLT CORP75021 02/10/2014 Amendment of the debenture trust deed In Favour

DELPROP DLT CORP75021 02/10/2014Cancellation of the Delta debentures and

termination of the debenture trust deedIn Favour

DELPROP DLT CORP75021 02/10/2014

Capitalisation of the issue price of the Delta

debentures from an accounting perspective for

the purpose of financial reporting in accordance

with IFRS to the Company's stated capital account

attributable to the ordinary shares

In Favour

DELPROP DLT CORP75021 02/10/2014Delinking of Delta no par value shares and Delta

debenturesIn Favour

DELPROP DLT CORP75021 02/10/2014 General authorising resolution In Favour

DELPROP DLT CORP75022 02/10/2014 Amendment of Delta's existing MOI In Favour

DELPROP DLT CORP75022 02/10/2014Cancellation of the Delta debentures and

termination of the debenture trust deedIn Favour

DELPROP DLT CORP75022 02/10/2014

Capitalisation of the issue price of the Delta

debentures from an accounting perspective for

the purposes of financial reporting in accordance

with IFRS to the Company's stated capital account

attibutable to the ordinary shares

In Favour

DELPROP DLT CORP75022 02/10/2014Delinking of the Delta no par value shares and

Delta DebenturesIn Favour

DELPROP DLT CORP75022 02/10/2014 General authorising resolution In Favour

DELPROP DLT CORP75188DLT 02/10/2014 Approval of Financial Assistance In Favour

DELPROP DLT CORP75188DLT 02/10/2014 Approval of Remuneration Policy In Favour

of 65






DELPROP DLT CORP75188DLT 02/10/2014Authority to issue linked units to unitholders who

wish to re-invest their cash distributionsIn Favour

DELPROP DLT CORP75188DLT 02/10/2014

Authority to issue shares to directors who elect

to re-invest their distributions under the Re-

investment Option

In Favour

DELPROP DLT CORP75188DLT 02/10/2014General authority to repurchase issued linked

unitsIn Favour

DELPROP DLT CORP75188DLT 02/10/2014 Remuneration of Non-Executive Directors In Favour


To authorise any one director or the Company

Secretary to action all ordinary and special

resolutions

In Favour


To authorise the directors of the Company to

issue linked units for cash, as and when they in

their discretion deem fit

In Favour

Letter of undertaking to

restrict maximum discount to

5%.

DELPROP DLT CORP75188DLT 02/10/2014 To confirm the retirement of Kari Ernst Schmidt In Favour

DELPROP DLT CORP75188DLT 02/10/2014To re-appoint BOO South Africa Inc as

independent auditors of the CompanyIn Favour

DELPROP DLT CORP75188DLT 02/10/2014To re-elect Jose Jorge Goncalves da Costa as an

independent Non-Executive DirectorIn Favour


To re-elect Nooraya Khan as a member of the

Company's Audit, Risk and Compliance

Committee for the year ending 28 February 2015

In Favour


To re-elect Paul David Simpson as a member of

the Company's Audit, Risk and Compliance

Committee for the year ending 28 February 2015

In Favour


To receive,consider and adopt the annual

financial statements of the Company and the

Group for the year ended 28 February 2014

In Favour

DISCOVERY DSY 4014656319 02/12/2014 Approval of Group remuneration ? policy In Favour

DISCOVERY DSY 4014656319 02/12/2014Approval of Non-executive Directors?

remuneration ? 2013/2014In Favour

DISCOVERY DSY 4014656319 02/12/2014Authority to provide financial assistance in terms

of section 44 and 45 of the Companies ActIn Favour

DISCOVERY DSY 4014656319 02/12/2014 Consideration of Annual Financial Statements In Favour

DISCOVERY DSY 4014656319 02/12/2014

Directors' authority to take all such actions

necessary to implement the aforesaid ordinary

resolutions ans the special resolutions mentioned

below

In Favour

DISCOVERY DSY 4014656319 02/12/2014Election of independent Audit and Risk

Committee Mr Les OwenIn Favour


CommitteeMs Sindi ZilwaIn Favour


CommitteeMs Sonja SebotsaIn Favour

DISCOVERY DSY 4014656319 02/12/2014

General authority to issue preference sharesTo

give the directors the general authority to allot

and issue 10 000 000 A Preference Shares

In Favour

DISCOVERY DSY 4014656319 02/12/2014

General authority to issue preference sharesTo

give the directors the general authority to allot

and issue 12 000 000 B Preference Shares

In Favour

of 65






DISCOVERY DSY 4014656319 02/12/2014General authority to repurchase shares in terms

of the JSE Listings RequirementsIn Favour

DISCOVERY DSY 4014656319 02/12/2014Mr Herman Bosman be elected as a non-

executive directorIn Favour

DISCOVERY DSY 4014656319 02/12/2014Mr Tito Mboweni be elected as a non-executive

directorIn Favour

DISCOVERY DSY 4014656319 02/12/2014 Re-appointment of external auditor In Favour

DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsDr

Vincent MaphaiIn Favour

DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsMr Les

OwenIn Favour

DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsMs

Sonja SebotsaIn Favour

DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsMs

Tania SlabbertIn Favour

DATATEC DTC 9014648422 17/09/2014 Approval of non-executive directors' fees In Favour Considered appropriate.

DATATEC DTC 9014648422 17/09/2014Authority to provide financial assistance to Group

companiesIn Favour

DATATEC DTC 9014648422 17/09/2014 Authority to sign all documents required In Favour

DATATEC DTC 9014648422 17/09/2014Election of Audit, Risk and compliance committee

members:Election of CS SeabrookeIn Favour

Bachelor of Commerce and

Accounting degrees.

Independent.


members:Election of LW NkuhluIn Favour CA (SA). Independent.


members:Election of O IghodaroIn Favour FCA. Independent


members:Election of SJ DavidsonAgainst

Chairman of the Board.

Contrary to King III

recommendations.

DATATEC DTC 9014648422 17/09/2014 Election of PJ Myburgh In Favour

CFO appointed 1 May 2014.

Age 39. CA(SA). Experience

considered appropriate.

DATATEC DTC 9014648422 17/09/2014 General authority to repurchase shares Against20% limit set. Consider 10% a

more appropriate level.

DATATEC DTC 9014648422 17/09/2014Non-binding advisory vote on remuneration

policyIn Favour

Detail of report considered

appropriate and adequate

performance metrics aligned

with shareholders interests

are in place.

DATATEC DTC 9014648422 17/09/2014 Re-election of CS Seabrooke In Favour

Independent non-executive.

Age 61. Director since Oct

1994. Experience considered

appropriate. Adequate

attendance at board

meetings.

DATATEC DTC 9014648422 17/09/2014 Re-election of JF McCartney In Favour

Independent non-executive.

Age 61. Director since Jul

2007. Experience considered

appropriate. Adequate

attendance at board

meetings.

of 65






DATATEC DTC 9014648422 17/09/2014 Re-election of SJ Davidson In Favour

Independent non-executive

Chairman. Age 58. Director

since Feb 2007. Experience

considered appropriate.

Adequate attendance at

board meetings.

DATATEC DTC 9014648422 17/09/2014 Reappointment of independent auditors In FavourDeloitte & Touche. Mark

Holme as designated auditor.

EMIRA EMI 4014653934 13/11/2014To reappoint PricewaterhouseCoopers Inc. as

auditors of the FundIn Favour

EMIRA EMI 4014653934 13/11/2014

To receive, consider and adopt the annual

financial statements for the financial year ended

30 June 2014

In Favour

EMIRA EMI 4014653934 13/11/2014To vote on a general authority to issue

participatory interests for cashIn Favour

EMIRA EMI 4014653934 13/11/2014To vote on a general authority to repurchase

participatory interestsIn Favour

FAMBRANDS FBR 7014642696 24/07/2014 Adoption of the annual financial statements In Favour AFS have been reviewed

FAMBRANDS FBR 7014642696 24/07/2014and appointment of Directors Appointment of Mr

Christopher Hardy BoulleIn Favour

Appointed 27 Feb 2014.

Previously alternate director

since Dec 2011. (Age: 42)

FAMBRANDS FBR 7014642696 24/07/2014and appointment of Directors Appointment of Mr

Khumo Lesego ShuenyaneIn Favour

Independent. Appointed 27

Feb 2014. BEcon & CA

(England & Wales). He has

appropriate experience. (Age:

42)

FAMBRANDS FBR 7014642696 24/07/2014and appointment of Directors Appointment of Ms

Susan Louise Botha as Independent ChairmanIn Favour

Independent. Director since

June 2012. Appointed

Chairwoman 23 Oct 2013.

She has appropriate

experience. 100% attendance

record. (Age: 49)

FAMBRANDS FBR 7014642696 24/07/2014

Appointment and re-election of the Chairman

and members of the Famous Brands audit and

risk committee Appointment of Mr Khumo

Lesego Shyenyane

In Favour

New member - CA (England

& Wales). Independent non-

exec.

FAMBRANDS FBR 7014642696 24/07/2014



risk committee Re-election of Mr Bheki

Lindinkosi Sibiya

In Favour

Existing member - BAdmin,

MBA. Independent non-exec.

Missed 1 meeting.

FAMBRANDS FBR 7014642696 24/07/2014



risk committee Appointment of Mr Christopher

Hardy Boulle as Chairman and re-election as

member

In Favour

Existing member - BCom, LLB,

LLM. Non-independent non-

exec. 100% attendance

record.

FAMBRANDS FBR 7014642696 24/07/2014



risk committee Appointment of Mr John Lee

Halamandres

In Favour

New member - business

founder. Non-independent

non-exec.

of 65






FAMBRANDS FBR 7014642696 24/07/2014



risk committee Appointment of Mr Panagiotis

Halamandaris

In Favour

New member (previously by

invitation) - business

founder. Non-independent

non-exec. 100% attendance

record.

FAMBRANDS FBR 7014642696 24/07/2014Approval of non-executive directors

remuneration for their services as directorsIn Favour

Whilst increase is high

relative to 2013FY, the

absolute amount to be paid

to each director is inline with

the company's peer group.

FAMBRANDS FBR 7014642696 24/07/2014Authority for directors or Company Secretary to

implement resolutionsIn Favour

FAMBRANDS FBR 7014642696 24/07/2014 Endorsement of remuneration policy Against

Not enough detail given,

especially regarding the 2

variable elements of

executive compensation.

FAMBRANDS FBR 7014642696 24/07/2014General authority to provide financial assistance

to related or inter-related entitiesIn Favour

Ok, new Companies Act

requirement.

FAMBRANDS FBR 7014642696 24/07/2014 General authority to repurchase shares In FavourLimited to 10% - authority in

line with required by JSE

FAMBRANDS FBR 7014642696 24/07/2014Re-election and appointment of Directors of Mr

Panagiotis HalamandarisIn Favour

Founder of company.

Director since 1994 (FBR

listed). 100% attendance

record. (Age: 67)

FAMBRANDS FBR 7014642696 24/07/2014Re-election and appointment of Directors of Mr

Periklis HalamandarisAgainst

Founder of company.

Director since 1994 (FBR

listed). Voting against for non-

attendance: 25% attendance

record. (Age: 59)

FAMBRANDS FBR 7014642696 24/07/2014 Reappointment and remuneration of auditors In Favour

FAMBRANDS FBR 7014642696 24/07/2014To place 3% of the unissued shares under

directors' controlAgainst

We are voting against this

resolution as we do not have

comfort on the remuneration

policy (see non-binding

resolution 1 below), hence

can not be comfortable with

this resolution.

FOUNTAINHEAD FPT 2014001316 22/08/2014Approval of the transaction and the delisting and

winding-up of FountainheadIn Favour

FIRSTRAND FSR 4014654735 02/12/2014Advisory endorsement of remuneration

policyEndorsement of remuneration policyIn Favour

FIRSTRAND FSR 4014654735 02/12/2014 Appointment of auditor:Deloitte & Touche In Favour

FIRSTRAND FSR 4014654735 02/12/2014Appointment of auditor:PricewaterhouseCoopers

Inc.In Favour

FIRSTRAND FSR 4014654735 02/12/2014

Appointment of auditor:Ratify Francois Prinsloo

as the individual registered auditor in place of

Tom Winterboerfor the year ended 30 June 2014

In Favour

FIRSTRAND FSR 4014654735 02/12/2014Financial assistance to directors and prescribed

officers as employee share scheme beneficiariesIn Favour

FIRSTRAND FSR 4014654735 02/12/2014Financial assistance to related and interrelated

entitiesIn Favour

of 65






FIRSTRAND FSR 4014654735 02/12/2014General authority to issue authorised but

unissued ordinary sharesIn Favour

FIRSTRAND FSR 4014654735 02/12/2014 General authority to repurchase ordinary shares In Favour

FIRSTRAND FSR 4014654735 02/12/2014Place the unissued ordinary shares under the

control of the directorsIn Favour

FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate

resolutions: L CrouseIn Favour


resolutions:BJ van der RossIn Favour


resolutions:D PremnarayenIn Favour


resolutions:JH van GreuningIn Favour


resolutions:KB SchoemanIn Favour


resolutions:MS BomelaIn Favour


resolutions:NN GwagwaIn Favour

FIRSTRAND FSR 4014654735 02/12/2014Remuneration of non-executive directors with

effect from 2 December 2014In Favour

FIRSTRAND FSR 4014654735 02/12/2014Specific authority to repurchase FSR ordinary

shares:Specific repurchase from FRBETIn Favour


shares:Specific repurchase from FRBNEDTIn Favour


shares:Specific repurchase from FRSATIn Favour

FIRSTRAND FSR 4014654735 02/12/2014To elect directors appointed by the directors to

fill vacancies: HS KellanIn Favour

FIRSTRAND FSR 4014654735 02/12/2014To elect directors appointed by the directors to

fill vacancies:RM LoubserIn Favour

FIRSTRAND FSR 4014654735 02/12/2014To re-elect director who has reached age 70: VW

BartlettIn Favour

FAIRVEST FVT 6014652955 18/11/2014 Appointment of JD Wiese as a director In Favour

FAIRVEST FVT 6014652955 18/11/2014Appointment of JD Wiese as a member of the

audit and risk committeeIn Favour

FAIRVEST FVT 6014652955 18/11/2014 Appointment of JF Du Toit as a director In Favour

FAIRVEST FVT 6014652955 18/11/2014 Appointment of KR Moloko as a director In Favour

FAIRVEST FVT 6014652955 18/11/2014Appointment of KR Moloko as a member of the


FAIRVEST FVT 6014652955 18/11/2014Appointment of LW Andrag as a member of the


FAIRVEST FVT 6014652955 18/11/2014 Appointment of N Mkhize as a director In Favour

FAIRVEST FVT 6014652955 18/11/2014 Authority to execute requisite documentation In Favour

FAIRVEST FVT 6014652955 18/11/2014 Authority to sell treasury linked units In Favour

FAIRVEST FVT 6014652955 18/11/2014

Financial assistance for acquisition of securities in

the Company or in a related or inter-related

company

In Favour

FAIRVEST FVT 6014652955 18/11/2014 General authority to issue linked units for shares In Favour

FAIRVEST FVT 6014652955 18/11/2014 Inter company loans In Favour

FAIRVEST FVT 6014652955 18/11/2014 Re-appointment of auditors In Favour

FAIRVEST FVT 6014652955 18/11/2014 Renumeration of non-executive directors In Favour

FAIRVEST FVT 6014652955 18/11/2014To accept the presentation of the annual financial

statementsIn Favour

of 65






GROWTHPOINT GRT 3014657002 11/12/2014

Ordinary resolution 1 (317 370 060 authorised

but unissuedGrowthpoint Shares to be placed

under the control of theDirectors)

In Favour

GROWTHPOINT GRT 3014657002 11/12/2014

Ordinary resolution 2 (seeking the approval to

authorise anyDirector or the company secretary

to do all such things and signall such documents

as are necessary to give effect to the

ordinaryresolutions proposed at the General

Meeting)

In Favour

GROWTHPOINT GRT 5014654160 18/11/2014 Adoption of annual financial statements In Favour

GROWTHPOINT GRT 5014654160 18/11/2014Advisory, non-binding approval of remuneration

policyIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014 Appointment of auditor In Favour

GROWTHPOINT GRT 5014654160 18/11/2014Election of Audit Committee membersMr JC

HaywardIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014Election of Audit Committee membersMr PH

FechterIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014Election of Audit Committee membersMrs LA

Finlay (Chairman)In Favour

GROWTHPOINT GRT 5014654160 18/11/2014General but restricted authority to issue shares

for cashIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014Re-election of non-executive directors who are to

retire at themeeting:Mr FJ VisserIn Favour


retire at themeeting:Mr HS HermanIn Favour


retire at themeeting:Mr JF MaraisIn Favour


retire at themeeting:Mr R MoonsamyIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014

Special resolution: Approval of non-executive

directors' fees forfinancial year ending 30 June

2015

In Favour

GROWTHPOINT GRT 5014654160 18/11/2014Special resolution: Authority to repurchase

ordinary sharesIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014Special resolution: Financial assistance to related

andinter-related companiesIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014

Specific and exclusive authority to issue ordinary

shares to affordshareholders distribution

reinvestment alternatives

In Favour

GROWTHPOINT GRT 5014654160 18/11/2014To place the unissued authorised ordinary shares

of the Companyunder the control of the directorsIn Favour

GROWTHPOINT GRT 5014654160 18/11/2014To receive and accept the report of the Social,

Ethics andTransformation Committee ChairmanIn Favour

HOLDSPORT HSP 3014644636 13/08/2014To appoint Bryan Hopkins to the audit and risk

committeeIn Favour

HOLDSPORT HSP 3014644636 13/08/2014To appoint Keneilwe Moloko to the audit and risk

committeeIn Favour CA(SA)

HOLDSPORT HSP 3014644636 13/08/2014To appoint Syd Muller to the audit and risk

committeeIn Favour

HOLDSPORT HSP 3014644636 13/08/2014To approve the annual financial statements and

Directors' ReportIn Favour

HOLDSPORT HSP 3014644636 13/08/2014To approve the remuneration of the non-

executive directorsIn Favour

Changed weighting of various

committees - given

importance/burden of work -

sensible. Overall cost to

company up 1.36%

of 65






HOLDSPORT HSP 3014644636 13/08/2014

To authorise the directors to do all such things

necessary to implement the resolutions in this

notice

In Favour

HOLDSPORT HSP 3014644636 13/08/2014To confirm the appointment of KPMG Inc. as

auditorsIn Favour

HOLDSPORT HSP 3014644636 13/08/2014To endorse the remuneration policy by way of

non-binding advisory voteIn Favour

Following discussions with

company, have further detail

on hurdles, split of

remuneration. etc.

HOLDSPORT HSP 3014644636 13/08/2014To give the directors a general authority to

provide financial assistance to group companiesIn Favour

HOLDSPORT HSP 3014644636 13/08/2014To give the directors a general authority to

repurchase sharesAgainst

Stanlib limit 10% of

outstanding share capital

HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Bryan Hopkins as a director In Favour Lead independent director

HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Keneilwe Moloko as director In Favour CA(SA)

HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Phillip Matlakala as a director In Favour

HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Syd Muller as director In Favour Chairman, independent

HYPROP HYP 1014656037 25/11/2014 Adoption of annual financial statements In Favour

HYPROP HYP 1014656037 25/11/2014Annual increase not exceeding inflation (as

measured by CPI) for a period of two yearsIn Favour

HYPROP HYP 1014656037 25/11/2014 Approval of non-executive directors? fees In Favour

HYPROP HYP 1014656037 25/11/2014 Approval of remuneration policy In Favour

HYPROP HYP 1014656037 25/11/2014 Control over unissued shares In Favour

HYPROP HYP 1014656037 25/11/2014 Fees payable to non-executive directors In Favour

HYPROP HYP 1014656037 25/11/2014Financial assistance to related and inter-related

partiesIn Favour

HYPROP HYP 1014656037 25/11/2014 General authority to issue shares for cash In Favour

HYPROP HYP 1014656037 25/11/2014 Re-appointment of auditors In Favour

HYPROP HYP 1014656037 25/11/2014Re-appointment of the members of the audit

committee:Gavin TipperIn Favour


committee:Lindie Engelbrecht (Chairperson)In Favour


committee:Thabo MokgatlhaIn Favour

HYPROP HYP 1014656037 25/11/2014 Re-election of G Tipper as director In Favour

HYPROP HYP 1014656037 25/11/2014 Re-election of K Ellerine as director In Favour

HYPROP HYP 1014656037 25/11/2014 Re-election of L Cohen as director In Favour

HYPROP HYP 1014656037 25/11/2014 Re-election of S Shaw-Taylor as director In Favour

HYPROP HYP 1014656037 25/11/2014 Share repurchases Against

Require further restriction to

limit share repurchase to 5% -

10% of total shares on issue

instead of 20% stated.

HYPROP HYP 1014656037 25/11/2014 Signature of documentation In Favour

IAP 2014648424 12/09/2014 Approval of the Ann Street Acquisition In Favour

IAP 2014648424 12/09/2014 AUthority of Directors In Favour

IAP 5014643738 06/08/2014 Issue of units for cash Againstthe maximum discount

should be restricted to 5%

IAP 5014643738 06/08/2014 On-market re-purchase or buy-backs of Units Against

the maximum premium must

be specified at no more than

10%

IMPALA PLATINUM IMP 4014653538 22/10/2014Acquisition of Company's shares by Company or

subsiduaryIn Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Appointment of external auditors In Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeAA

MauleIn Favour

of 65






IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeB

NgonyamaIn Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeHC

Cameron - CharmainIn Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeTV

MokgatlhaIn Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Approval of directors' remuneration In Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014Endorsement of the Company's remuneration

policyIn Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsAA Maule In Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsB Ngonyama In Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsKDK Mokhele In Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsNDB Orleyn In Favour

IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsTV Mokgatlha In Favour

INVESTEC LTD INL 5014643369 07/08/2014Authority to take action in respect of the

resolutionsIn Favour

INVESTEC LTD INL 5014643369 07/08/2014 Directors' authority to acquire ordinary shares In Favour

INVESTEC LTD INL 5014643369 07/08/2014

Directors' authority to issue the unissued non-

redeemable,non-cumulative,non-participating

preference shares

In Favour

INVESTEC LTD INL 5014643369 07/08/2014Directors' authority to issue the unissued special

convertible redeemable preference sharesIn Favour

INVESTEC LTD INL 5014643369 07/08/2014Directors' authority to issue the unissued variable

rate, cumulative,redeemable preference sharesIn Favour

INVESTEC LTD INL 5014643369 07/08/2014Directors' authority to issue up to 5 % of the


INVESTEC LTD INL 5014643369 07/08/2014 Direstors' remuneration In Favour

INVESTEC LTD INL 5014643369 07/08/2014 Financial assistance In Favour

INVESTEC LTD INL 5014643369 07/08/2014

Subject to the passing of resolution No 34, to

declare a final dividend on the ordinary shares

and the SA DAS share in Investec Limited for the

year ended 31 March 2014

In Favour

INVESTEC LTD INL 5014643369 07/08/2014

To approve the dual listed companies (DLC)

directors' remuneration policy contained in the

DLC remuneration report

In Favour

INVESTEC LTD INL 5014643369 07/08/2014


directors' remuneration report (other than the

part containing the directors' remuneration

policy) for the year ended 31 March 2014

In Favour

INVESTEC LTD INL 5014643369 07/08/2014

To present the audited annual financial

statements of Investec Limited for the year ended

31 March 2014, together with the reports of the

directors and the auditors

In Favour

INVESTEC LTD INL 5014643369 07/08/2014

To present the dual listed companies (DLC) report

by the chairman of the audit committees for the


In Favour

INVESTEC LTD INL 5014643369 07/08/2014


by the chairman of the social and ethics

committee for the year ended 31 March 2014

In Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-appoint Ernst & Young Inc. as joint auditors

of Investec LimitedIn Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-appoint KPMG Inc. as joint auditors of

Investec LimitedIn Favour

of 65






INVESTEC LTD INL 5014643369 07/08/2014To re-elect Bernard Kantor as a director of

Investec plc and Investec LimitedIn Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-elect Bradley Fried as a director of Investec

plc and Investec LimitedIn Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-elect David Friedland as a director of


INVESTEC LTD INL 5014643369 07/08/2014To re-elect Fani Titi as a director of Investec plc

and Investec LimitedIn Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-elect Glynn Robert Burger as a director of


INVESTEC LTD INL 5014643369 07/08/2014To re-elect Haruko Fukuda, OBE as a director of


INVESTEC LTD INL 5014643369 07/08/2014To re-elect Hendrik Jacobus du Toit as a director

of Investec plc and Investec LimitedIn Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-elect Ian Robert Kantor as a director of


INVESTEC LTD INL 5014643369 07/08/2014

To re-elect Peregrine Kenneth Oughton

Crosthwaite as a director of Investec plc and

Investec Limited

In Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-elect Peter Richard Suter Thomas as a

director of Investec plc and Investec LimitedIn Favour

INVESTEC LTD INL 5014643369 07/08/2014To re-elect Sir David Prosser as a director of


INVESTEC LTD INL 5014643369 07/08/2014To re-elect Stephen Koseff as a director of


INVESTEC LTD INL 5014643369 07/08/2014

To sanction the interim dividend paid by Investec

Limited on the dividend access (South African

Resident) redeemable preference share (SA DAS

share) for the 6 (six) month period ended 30

September 2013

In Favour

INVESTEC LTD INL 5014643369 07/08/2014


Limited on the ordinary shares in Investec Limited

for the 6 (six) month period ended 30 September

2013

In Favour

INVESTEC LTD INL 5014643369 07/08/2014To-relect Cheryl Ann Carolus as a director of


INVESTEC PLC INP 4014643368 07/08/2014Authority to take action in respect of the


INVESTEC PLC INP 4014643368 07/08/2014Directors authority to allot shares and other

securitiesIn Favour

INVESTEC PLC INP 4014643368 07/08/2014Ordinary resolution with special majority

Maximum ratio of variable to fixed remunerationIn Favour

INVESTEC PLC INP 4014643368 07/08/2014Ordinary resolutions with a 75% majority

Directors' authority to purchase ordinary sharesIn Favour

INVESTEC PLC INP 4014643368 07/08/2014

Ordinary resolutions with a 75% majority

Directors' authority to purchase preference

shares

In Favour

INVESTEC PLC INP 4014643368 07/08/2014 Political donations In Favour

INVESTEC PLC INP 4014643368 07/08/2014

Subject to the passing of resolution No 22, to

declare a dinal dividend on the ordinary shares in

Investec plc for the year ended 31 March 2014

In Favour

of 65






INVESTEC PLC INP 4014643368 07/08/2014


directors' remuneration policy contained in the

DLC remuneration report

In Favour

INVESTEC PLC INP 4014643368 07/08/2014


directors' remuneration report (other than the

past containing the directors' remuneration

policy) for the year ended 31 March 2014

In Favour

INVESTEC PLC INP 4014643368 07/08/2014


by the chairman of the audit committee for the


In Favour

INVESTEC PLC INP 4014643368 07/08/2014


by the chairman of the social and ethics

committee for the year ended 31 March 2014

In Favour

INVESTEC PLC INP 4014643368 07/08/2014

To re-appoint Ernst & Young LLP as auditors of

Ivnestec plc and to authorise the directors on

Investec plc to fix their remuneration

In Favour

INVESTEC PLC INP 4014643368 07/08/2014

To receive and adopt the audited annual financial

statements of Investec plc for the year ended 31

March 2014, togehter with the reports of the

directors and the auditors

In Favour

INVESTEC PLC INP 4014643368 07/08/2014


plc on the ordinary shares in Investec plc for the 6

(six) month period ended 30 September 2013

In Favour

INVESTEC PLC INP 4014643368 07/08/2014To-relect Bernard Kantor as a director of Investec


INVESTEC PLC INP 4014643368 07/08/2014To-relect Bradley Fried as a director of Investec


INVESTEC PLC INP 4014643368 07/08/2014To-relect Cheryl Ann Carolus as a director of


INVESTEC PLC INP 4014643368 07/08/2014To-relect David Friedland as a director of


INVESTEC PLC INP 4014643368 07/08/2014To-relect fani Titi as a director of Investec plc and

Investec LimitedIn Favour

INVESTEC PLC INP 4014643368 07/08/2014To-relect Glynn Robert Burger as a director of


INVESTEC PLC INP 4014643368 07/08/2014To-relect Haruko Fukuda, OBE as a director of


INVESTEC PLC INP 4014643368 07/08/2014To-relect Hendrik Jacobus du Toit as a director

of Investec plc and Investec LimitedIn Favour

INVESTEC PLC INP 4014643368 07/08/2014To-relect Ian Robert Kantor as a director of


INVESTEC PLC INP 4014643368 07/08/2014

To-relect Peregrine Kenneth Oughton

Crosthwaite as a director of Investec plc and

Investec Limited

In Favour

INVESTEC PLC INP 4014643368 07/08/2014To-relect Peter Richard Sutar Thomas as a

director of Investec plc and Investec LimitedIn Favour

INVESTEC PLC INP 4014643368 07/08/2014To-relect Sir David Prosser as a director of


INVESTEC PLC INP 4014643368 07/08/2014To-relect Stephen Koseff as a director of Investec


of 65






INVESTEC PROP IPF 2014001148 IPF 25/07/2014

Authorising the directors to allot and issue 56 669

897 (9.11%) of the authorised but unissued

shares (15% of shares in issue)

Against


Special resolution 1: To provide the directors with

general authority to allot and issue 18 889 966

(3.04%) of the authorised but unissued shares

(5% of shares in issue)

In Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014Special resolution 2: To provide the directors with

general authority to acquire sharesIn Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014 Special resolution 3: Directors' remuneration In Favour


Special resolution 4: Financial assistance to

subsidiaries and other related and interrelated

entities

In Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014To elect Constance M Mashaba as a member of

the audit and risk committeeIn Favour


To elect Graham R Rosenthal as a member of the

audit and risk committee, subject to his re-

election as a director pursuant to ordinary

resolution No. 3

In Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014To elect Michael P Crawford as a member of the



To provide the directors or the company

secretary with authority to take action in respect

of the resolutions approved by shareholders

In Favour


To re-appoint Ernst & Young Inc. as designated

auditors of the Fund for the year to 31 March

2015

In Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014To re-elect Graham R Rosenthal as a director of

the FundIn Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014To re-elect Luigi LLM Giuricich as a director of the

FundIn Favour

INVESTEC PROP IPF 2014001148 IPF 25/07/2014To re-elect Suliman Mahomed as a director of the

FundIn Favour

IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeMJ Leeming In Favour


Mcom, FCMA, FIBSA & AMP.

Chairperson. Member since

2002. 100% attendance

record.

IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeP Langeni In Favour


(acc) HONS. Member since

2005. 100% attendance

record.

IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeRJA Sparks In Favour


(Hons), CA(SA), MBA.

Member since 2006. 75%

attendance record.

IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeT Dingaan In Favour


BProc, LLB, LLM, HDip Tax.

Appointed in 2014. 100%

attendance record.

IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeY Waja In Favour


BCompt (Hons), CA(SA), HDip

Tax Law. Member since 2008.

100% attendance record.

of 65






IMPERIAL IPL 8014653002 04/11/2014 Appointment of auditors In Favour

Deloitte & Touche being

reappointed - Mr A Mackie as

designated partner

IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment A

TugendhaftIn Favour

Non-independent non-exec.

BA, LLB. Member since April

1998, appointed Deputy

Chairman in March 2008.


Age: 66

IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment P

LangeniIn Favour


(acc) HONS. Member since

June 2004. 100% attendance

record. Age: 39

IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment RJA

SparksIn Favour


(Hons), CA(SA), MBA.

Member since 2006. 100%

attendance record. Age: 55

IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment S

EngelbrechtIn Favour

Independent non-exec. BSc,

MBL & AMP (Insead).

Member since June 2008.

100% attendance. Age: 68

IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment TS

GcabasheIn Favour

Independent non-exec. BA,

MURP, PED, IMD, CD(SA).

Member since Jan 2008,

appointed Chairperson April

2008. 100% attendance. Age:

56

IMPERIAL IPL 8014653002 04/11/2014 Authority over unissued ordinary shares In FavourLimited to a maximum of 5%

of the issued shares

IMPERIAL IPL 8014653002 04/11/2014 Authority over unissued preference shares In FavourLimited to a maximum of 5m

pref shares (approx R500m).

IMPERIAL IPL 8014653002 04/11/2014 Authority to issue shares for cash In FavourLimited to a maximum of 5%

of the issued shares

IMPERIAL IPL 8014653002 04/11/2014 Authority to provide financial assistance - s44 In FavourIn line with new Companies

Act

IMPERIAL IPL 8014653002 04/11/2014 Authority to provide financial assistance - s45 In FavourIn line with new Companies

Act

IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsJJ Strydom In Favour

Exec - CEO Regent Insurance.

BBus Sci, FIA, CFA, MBA.

Member since Nov 2013.

100% attendance record Age:

40

IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsM Akoojee In Favour

Exec - M&A, Strategy & IR.

CA(SA), CFA. Member since

Nov 2013. 100% attendance.

Age: 35

IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsMJ Lamberti In Favour

Exec - CEO. MBA, PPL, CD(SA).

Appointed CEO March 2014.


Age: 64

of 65






IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsPB Michaux In Favour

Exec - CEO Vehicle Retail,

Rental & Aftermarket Parts.

Member since May 2014.


Age: 54

IMPERIAL IPL 8014653002 04/11/2014 Confirmation of remuneration policy In Favour

The remuneration policy is

adequately performance

related and aligned to

shareholder interests.

IMPERIAL IPL 8014653002 04/11/2014 Directors' fees In FavourIn line with peers and 6%

annual increase a fair level.

IMPERIAL IPL 8014653002 04/11/2014 Financial statements In Favour

IMPERIAL IPL 8014653002 04/11/2014 General authority to repurchase company shares In Favour

Imperial have requested a

maximum limit of 5% of the

issued which is below the

10% maximum limit that

Stanlib is comfortable with.

LEWIS LEW 1014643887 15/08/2014 Adoption of annual financial statements In Favour

LEWIS LEW 1014643887 15/08/2014 Amendments to the Lewis Co-Investment Scheme Abstain

As per company letter, no

longer proposed for adoption

at this time

LEWIS LEW 1014643887 15/08/2014Amendments to the Lewis Executive Performance

Share SchemeAbstain

As per company letter, no

longer proposed for adoption

at this time

LEWIS LEW 1014643887 15/08/2014 Approval of directors fees In Favour 3% increase

LEWIS LEW 1014643887 15/08/2014 Approval of reappointment of auditors In Favour PWC

LEWIS LEW 1014643887 15/08/2014 Approval of the Company's remuneration policy In Favour Detailed and fair

LEWIS LEW 1014643887 15/08/2014Directors authority to implement Company


LEWIS LEW 1014643887 15/08/2014 Election of Mr A J Smart as director In Favour

LEWIS LEW 1014643887 15/08/2014Election of Mr B J van der Ross as a member of

the audit committeeIn Favour

LEWIS LEW 1014643887 15/08/2014Election of Mr H Saven as a member of the audit

committeeIn Favour

LEWIS LEW 1014643887 15/08/2014 Election of Mr H Saven as director In Favour

LEWIS LEW 1014643887 15/08/2014Election of Ms Z B M Bassa as a member of the

audit committeeIn Favour

LEWIS LEW 1014643887 15/08/2014 Election of Prof F Abrahams as director In Favour

LEWIS LEW 1014643887 15/08/2014 General authority to repurchase shares In Favour 5% limit

LEWIS LEW 1014643887 15/08/2014 General autorisation of financial assistance In Favour

MEDICLINIC MDC 2014643195 23/07/2014Approval of non-executive directors'

remuneration - 2014/2015In Favour

MEDICLINIC MDC 2014643195 23/07/2014Approval of non-executive directors'

remuneration - 213/2014In Favour

MEDICLINIC MDC 2014643195 23/07/2014Approval of the Mediclinic International Limited

Forfeitable Share PlanIn Favour

MEDICLINIC MDC 2014643195 23/07/2014 Consideration of annual financial statements In Favour

MEDICLINIC MDC 2014643195 23/07/2014 General authority to issue shares for cash In Favour

MEDICLINIC MDC 2014643195 23/07/2014General authority to place shares under control

of the directorsIn Favour

MEDICLINIC MDC 2014643195 23/07/2014

General authority to provide financial assistance

to related and Inter-related companies and

corporations

In Favour

MEDICLINIC MDC 2014643195 23/07/2014 General authority to repurchase shares In Favour

of 65






MEDICLINIC MDC 2014643195 23/07/2014Non-binding advisory vote on Group

Remuneration PolicyIn Favour

MEDICLINIC MDC 2014643195 23/07/2014 Re-appointment of external auditor In Favour

MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors AA Raath In Favour

MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors E de la H Hertzog In Favour

MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors JJ Durand In Favour

MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors MK Makaba In Favour

MEDICLINIC MDC 2014643195 23/07/2014Re-election of independent Audit and Risk

Committee members AA RaathIn Favour


Committee members DK SmithIn Favour


Committee members JA GrieveIn Favour


Committee members TD PetersenIn Favour

MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of Audit CommitteeAppointment of

Mr FJC TruterIn Favour


Mr LL von ZeunerIn Favour


Mr SA MullerIn Favour


Mrs F JakoetIn Favour

MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of director or company secretary to

implement ordinary and special resolutionsIn Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Approval of directors? remuneration In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Election of Mr LL von Zeuner In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 General approval of share buy-back In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014General approval to provide financial assistance

in terms of section 44 of the Companies ActIn Favour

MMI HOLDINGS MMI 8014654253 18/11/2014General approval to provide financial assistance

in terms of section 45 of the Companies ActIn Favour

MMI HOLDINGS MMI 8014654253 18/11/2014Non-binding advisory vote on the remuneration

policyIn Favour

MMI HOLDINGS MMI 8014654253 18/11/2014

Re-appointment of PricewaterhouseCoopers Inc.

as external auditors, with Mr AG Taylor as

designatedaudit partner

In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mr MJN Njeke In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mr SE Nxasana In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mr V Nkonyeni In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mrs F Jakoet In Favour

MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Prof JD Krige In Favour

MR PRICE MPC 9014643427 03/09/2014 Adoption of the Annual Financial Statements In Favour

MR PRICE MPC 9014643427 03/09/2014 Adoption of the Report of the SETS Committee In Favour

MR PRICE MPC 9014643427 03/09/2014 Control of authorised but unissued shares In Favour

MR PRICE MPC 9014643427 03/09/2014Election of members of the Audit and Compliance

Committee Ms D NaidooIn Favour


Committee Mr MJD RuckIn Favour

of 65







Committee Mr MR JohnstonIn Favour

Holds shares, as well as B

shares and children are

beneficiaries of trust holding

B shares. Company deems

him independent


Committee Mr WJ SwainIn Favour Holds shares in MPC

MR PRICE MPC 9014643427 03/09/2014Financial assistance to related or inter-related

companiesIn Favour

MR PRICE MPC 9014643427 03/09/2014Financial assistance to the Mr Price Group

Employees Share Investment TrustIn Favour

MR PRICE MPC 9014643427 03/09/2014 General authority to repurchase shares In Favour 5% limit per annum

MR PRICE MPC 9014643427 03/09/2014Non-binding advisory vote on the Remuneration

Policy of the CompanyIn Favour

Better disclosure, CEO salary

increased relating to

benchmarking exercise. HEPS

hurdle related to 5y plan -

but not disclosed.

MR PRICE MPC 9014643427 03/09/2014

Non-executive Directors remuneration:

Chairman of the Audit and Compliance

Committee R193 000

In Favour

MR PRICE MPC 9014643427 03/09/2014


Chairman of the Social, Ethics, Transformation

and Sustainability Committee R119 250

In Favour

MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Honorary

Chairman of the Company R625 000In Favour

MR PRICE MPC 9014643427 03/09/2014


Independent non-executive Chairman of the

Company R1 113 000

In Favourreasonable inflation related

increases

MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Lead

Director of the Company R361 500In Favour

MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Member

of the Audit and Compliance Committee R108 000In Favour

MR PRICE MPC 9014643427 03/09/2014

Non-executive Directors remuneration: Member

of the Remuneration and Nominations

Committee R75 800

In Favour

MR PRICE MPC 9014643427 03/09/2014

Non-executive Directors remuneration: Chairman

of the Remuneration and Nominations

Committee R119 250

In Favour

MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Member

of the Risk Committee R94 500In Favour

MR PRICE MPC 9014643427 03/09/2014

Non-executive Directors remuneration: Member

of the Social, Ethics, Transformation and

Sustainability Committee R75 800

In Favour

MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Other

Director of the Company R225 000In Favour

MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr M

TembeIn Favour

MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr

NG PayneIn Favour

Chairman of the Board - note

he holds directorships on 8

other company boards

MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr SB

CohenIn Favour

of 65






MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr

WJ SwainIn Favour Holds shares in MPC

MR PRICE MPC 9014643427 03/09/2014 Re-election of independent auditor In Favour Ernst & Young

MR PRICE MPC 9014643427 03/09/2014 Signature of documents In Favour

MAS MSP 1014654156 05/11/2014To re-appoint KPMG Audit LLC as auditors of the

companyIn Favour

MAS MSP 1014654156 05/11/2014

To re-elect Malcolm Levy as a director who

retires by rotation in accordance with the articles

of association of the company

In Favour

MAS MSP 1014654156 05/11/2014

To re-elect Ron Spencer who retires by rotation in

accordance with the articles of association of the

company

In Favour

MAS MSP 1014654156 05/11/2014

To receive and adopt the audited financial

statements for the sixteenth month period ended

30 June 2014 and the directors' report and the

auditors' report

In Favour

MAS MSP 7014657330 27/11/2014

That the New Memorandum and New Articles of

Association be and are hereby adopted in the

form set out on the Company's website at

www.masrei.com as the memorandum and

articles of the association of the Company in

substitution for and to the exclusion of the

existing memorandum and articles of association

and THAT the New Memorandum and the New

Articles of association be registered with the BVI

Registry of Corporate Affairs by the Company's

registered agent

In Favour

M&R HOLD MUR 7014653928 07/11/2014Appointment of DD Barber as member of the

audit & sustainability committeeIn Favour

M&R HOLD MUR 7014653928 07/11/2014Appointment of JM Mcmahon as member of the

audit & sustainability committeeIn Favour

M&R HOLD MUR 7014653928 07/11/2014Appointment of RT Vice as member of the audit &

sustainability committeeIn Favour

M&R HOLD MUR 7014653928 07/11/2014 Approve the remuneration policy In Favour

M&R HOLD MUR 7014653928 07/11/2014 Election of HJ Laas as a director In Favour

M&R HOLD MUR 7014653928 07/11/2014 Election of JM McMahon as a director In Favour

M&R HOLD MUR 7014653928 07/11/2014 Election of M Sello as a director In Favour

M&R HOLD MUR 7014653928 07/11/2014 Election of R Havenstein as a director In Favour

M&R HOLD MUR 7014653928 07/11/2014 Election of RT Vice as a director In Favour

M&R HOLD MUR 7014653928 07/11/2014 Fees payable to non-executive directors In Favour

M&R HOLD MUR 7014653928 07/11/2014Financial assistance to related or inter-related

companiesIn Favour

M&R HOLD MUR 7014653928 07/11/2014Forfeitable Share Plan and Share Option Scheme

amendmentIn Favour

M&R HOLD MUR 7014653928 07/11/2014 General authority to repurchase shares In Favour

M&R HOLD MUR 7014653928 07/11/2014Re-appoint Deloitte & Touche as external

auditorsIn Favour

NEW EUROPE PROP NEP 8014635506 11/06/2014

Special resolution 1: To appoint the Auditor of

the Group and Company from Ernst & Young,

KPMG or PricewaterhouseCoopers and to

authorise the Company's Directors to fix their

remuneration

In Favour


Special resolution 2: General authority to issue

shares for cash as proposed in the notice of the

Annual General Meeting

In Favour

NEW EUROPE PROP NEP 8014635506 11/06/2014To authorise the Directors of the Company to fix

their remunerationIn Favour

of 65







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:

Dan Pascariu

In Favour



will retire by rotation in accordance with article

86 of the Articles of Association of the Company:

Dewald Joubert

In Favour



will retire in accordance with article 81 of the

Articles of Association of the Company: Alexandru

Morar

In Favour



will retire in accordance with article 81 of the

Articles of Association of the Company: Tiberiu

Smaranda

In Favour


To receive and adopt the reports of the Directors

and Auditor of the Company and the financial

statements for the year ended 31 December 2013

In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014adoption of annual financial statements for the

year ended 30 June 2014In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014approval of changes to the Northam share

incentive plan rulesIn Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014approval of non-executive directors?

remuneration for the year ending30 June 2015Against

Voting against non-executive

remuneration in light of the

proposal to award R27m

bonus to GT Lewis. Where is

the board oversight on this?

NORTHAM PLATINUM NHM 9014653930 05/11/2014

approval of non-executive directors?

remuneration paid for the year ended30 June

2014

Against

Voting against non-executive

remuneration in light of the

proposal to award R27m

bonus to GT Lewis. Where is

the board oversight on this?

NORTHAM PLATINUM NHM 9014653930 05/11/2014 approval of the group?s remuneration policy Against

Disagree with the R27m

performance bonus being

awarded to GT Lewis. There is

no justification for this given

the ramp-up issues at

Booysendal.

NORTHAM PLATINUM NHM 9014653930 05/11/2014approval of the issue of authorised but unissued

ordinary sharesIn Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014 financial assistance In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014 general authority to repurchase shares In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014re-appointment of Ernst & Young Inc. as the

independent external auditorof the companyIn Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of J A K Cochrane as a director In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Mr A R Martin as a member of the


NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Mr M E Beckett as a member of the


NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of Mr P A Dunne as a director In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of Mr P L Zim as a director In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of Mr R Havenstein as a director In Favour

NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Mr R Havenstein as a member of


of 65






NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Ms T E Kgosi as a member of the


NASPERS -N NPN 8014646315 26/08/2014 Acceptance of annual financial statements In Favour

NASPERS -N NPN 8014646315 26/08/2014Amendment to article 26 of the memorandum of

incorporationIn Favour

Increase in maximum number

of Board members from 15 to

20. In line with growth in size

and complexity of the

company.

NASPERS -N NPN 8014646315 26/08/2014Appointment of the following audit committee

members : Mr B J van der RossIn Favour

INE - Age 67. Director since

1999. DipLaw admitted

attorney


members : Mr J J M van ZylAgainst

(Not considred Independent,

maerial financial interest and

extended years of service)

Age 75. Director since 1988.

PrEng and BSc Mech Eng.


members: Adv F A du PlessisIn Favour


2003. BComHons (Taxation),

LLB, CA(SA). Practicing CA.


members: Mr D G ErikssonIn Favour


October 2013. CA(SA).

NASPERS -N NPN 8014646315 26/08/2014Approval of general authority placing unissued

shares under the control of the directorsAgainst

20% & 76% of the 'N' and 'A'

shares are unissued.

Although there have been no

non-incentive shares issued

since 2007 we are unhappy

with the quantum of 'A'

shares placed under the

control of the dire

NASPERS -N NPN 8014646315 26/08/2014 Approval of issue of shares for cash In FavourLimited to 5%. Subject to JSE

rules.

NASPERS -N NPN 8014646315 26/08/2014

Approval of the remuneration of the non-

executive directors: Proposed 31 March 2015 -

Board - member (daily amount)

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Human resources and remuneration committee -

chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Risk committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Social and ethics committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014


executive directors: Proposed 31 March 2015

Audit committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Audit committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board - member (additional amount for non-

South African resident)

In Favour

of 65






NASPERS -N NPN 8014646315 26/08/2014



Board- member (non South African resident)

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Nomination committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board Chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board member (South African resident)

In Favour

NASPERS -N NPN 8014646315 26/08/2014




member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Media24 pension fund - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Media24 pension fund - trustee

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Nomination committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Risk committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Social and ethics committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Trustees of group share schemes/other personnel

funds

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Audit committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Audit committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board - Chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board - member (daily amount

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board - member (non South African resident)

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board - member (South African Resident)

In Favour

of 65






NASPERS -N NPN 8014646315 26/08/2014




chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014




member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Media24 pension fund - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Media24 pension fund - trustee

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Nomination committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Nomination committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Risk committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Risk committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Social and ethics committee - chair

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Social and ethics committee - member

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Trustees of group schemes/other personnel

funds

In Favour

NASPERS -N NPN 8014646315 26/08/2014



Board - member (additional amount for non-

South African resident)

In Favour

NASPERS -N NPN 8014646315 26/08/2014Approve generally the provision of financial

assistance in terms of section 44 of the ActIn Favour Companies Act requirement.

NASPERS -N NPN 8014646315 26/08/2014Approve generally the provision of financial

assistance in terms of section 45 of the ActIn Favour Companies Act requirement.

NASPERS -N NPN 8014646315 26/08/2014Authorisation to implement all resolutions

adopted at the annual general meetingIn Favour

NASPERS -N NPN 8014646315 26/08/2014Confirmation and approval of payment of

dividendsIn Favour

NASPERS -N NPN 8014646315 26/08/2014

General authority for the company or its

subsidiaries to acquire A ordinary shares in the

company

In Favour High voting shares.

NASPERS -N NPN 8014646315 26/08/2014

General authority for the company or its

subsidiaries to acquire N ordinary shares in the

company

In Favour

In terms of JSE rules, limit of

20% per annum. Free float on

N shares is 91%.

NASPERS -N NPN 8014646315 26/08/2014Reappointment of PricewaterhouseCoopers Inc.

as auditorIn Favour

PWC - Mr B Deegan as

registered auditor

of 65






NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following

directors Mr B van DijkIn Favour

Age 41. Executive. Appointed

CEO of Naspers in April 2014.

Joined as CEO of Allegro in

August 2013. 10 years of

management experience in

online businesses like eBay &

Schibsted. MBA and Msc in

econom


directors Mr C L EnensteinIn Favour

Age 45. Independent Non-

executive. Appointed

October 2013. CEO of

Corridor Capital. MBA, MA

International Studies & BA.


directors Mr D G ErikssonIn Favour



October 2013. Good

experience. CA(SA) life

member of IOD.


directors Mr F L N LeteleIn Favour

Age 64. Non-independent

Non-executive. Appointed

November 2013. Non

independent due to years of

operational service. Joined M-

Net in 1990 and became CEO

of Multichoice in 1999 until

2010. Good media


directors Mr JD T StofbergIn Favour

Age 63. Non-independent

Non-executive. Appointed

October 2013. Non

independent due to years of

service and material financial

interest in Naspers. Founder

member of M-Net in 1986.

CEO of MIH group f


directors Mr R Oliveira de LimaIn Favour



October 2013. Brazilian and

sits on a number of Boards in

Brazil.


directors Mr V SgourdosIn Favour

Age xx. Executive. Appointed

FD of Naspers in July 2014.

Joined Multichoice from PWC

in 1994. CA(SA)


directors Mr Y MaIn Favour



October 2013. Good Media

experience in Hong Kong.

of 65






NASPERS -N NPN 8014646315 26/08/2014 To elect the following directors:Mr J J M van Zyl In Favour

Re-election Age 75. (Not

considred Independent,

maerial financial interest and

extended years of service)

Director since 1988. PrEng

and BSc Mech Eng.

NASPERS -N NPN 8014646315 26/08/2014 To elect the following directors:Prof D Meyer In Favour

Re-election. Age 47. Director

since 2009. PhD in

biochemistry & molecular

biology. Professor of

biochemistry at University of

Pretoria.

NASPERS -N NPN 8014646315 26/08/2014 To elect the following directors:Prof R C C Jafta In Favour

Re-election. Age 53. Director

since 2003. Mecon & PhD,

professor in economics at

Stellenbosch University.

Board attendance is ok.

NASPERS -N NPN 8014646315 26/08/2014 To endorse the company's remuneration policy Against

Low on detail of how bonus

payments are determined.

Remuneration Committee

does not comply with King III.

No guidance in terms of how

CEO remuneration will be

structured in the future. No

significant

OCTODEC INV LTD OCT CORP66331 31/07/2014Amendment of the Octodec Debenture Trust

DeedIn Favour

OCTODEC INV LTD OCT CORP66331 31/07/2014

Cancellation of the Octodec Debentures and

termination of the Octodec Debenture Trust

Deed

In Favour

OCTODEC INV LTD OCT CORP66331 31/07/2014

Capitalisation of the value of the Octodec

Debentures to form part of Octodec's stated

capital account

In Favour

OCTODEC INV LTD OCT CORP66331 31/07/2014Delinking of Octodec Par value Shares and

Octodec DebenturesIn Favour

OCTODEC INV LTD OCT CORP66331 31/07/2014 General Authorising resolution In Favour

OMNIA OMN 1014644364 30/09/2014Appointment of Mr FD Butler to the audit

committeeIn Favour

OMNIA OMN 1014644364 30/09/2014Appointment of Ms D Naidoo to the audit

committeeIn Favour

OMNIA OMN 1014644364 30/09/2014Appointment of Ms HH Hickey to the audit

committeeIn Favour

OMNIA OMN 1014644364 30/09/2014 Approval of chairman's fees In Favour

OMNIA OMN 1014644364 30/09/2014 Approval of non-executive directors' fees In Favour

OMNIA OMN 1014644364 30/09/2014 Approval of remuneration policy In Favour

OMNIA OMN 1014644364 30/09/2014Authorisation to sign documents giving effect to


OMNIA OMN 1014644364 30/09/2014Confirmation of appointment of new director: Ms

KP ShongweIn Favour

OMNIA OMN 1014644364 30/09/2014Financial assistance to related or inter-related

companyIn Favour

OMNIA OMN 1014644364 30/09/2014General authority to place the unissued shares

under the control of the directorsIn Favour

of 65






OMNIA OMN 1014644364 30/09/2014

Re-appointment of the auditors, together with

Eric Mackeown being the individual registered

auditor, for the ensuing year and approval of

their remuneration

In Favour

OMNIA OMN 1014644364 30/09/2014 Re-election of director: Mr R Havenstein In Favour

OMNIA OMN 1014644364 30/09/2014 Re-election of director: Ms D Naidoo In Favour

OMNIA OMN 1014644364 30/09/2014 Re-election of director: Ms HH Hickey In Favour

OMNIA OMN 1014644364 30/09/2014 Re-election of director:Mr NJ Crosse In Favour

OMNIA OMN 1014644364 30/09/2014To present the annual financial statements for

the year ended 31 March 2014In Favour

OMNIA OMN 9014652913 20/10/2014 Adoption of the Long-Term Share Incentive Plan In Favour

OMNIA OMN 9014652913 20/10/2014 Authority granted to directors In Favour

PREMIUM PMM 201401262 22/08/2014Approval of directors' remuneration for the

period 1 September 2014 to 31 August 2015In Favour

PREMIUM PMM 201401262 22/08/2014To approve financial assistance to related and

inter-related companiesIn Favour

PREMIUM PMM 201401262 22/08/2014 To approve the issue of linked units for cash In Favour

PREMIUM PMM 201401262 22/08/2014 To approve the re-appointment of auditors In Favour

PREMIUM PMM 201401262 22/08/2014To approve the re-appointment of members of

the audit committee: Mr DP CohenIn Favour


the audit committee: Mr GH KempIn Favour


the audit committee: Mr MZ PollackIn Favour


the audit committee: Mr PJ StrydomIn Favour

PREMIUM PMM 201401262 22/08/2014To approve the remuneration philosophy by way

of non-binding advisory voteIn Favour

PREMIUM PMM 201401262 22/08/2014To authorise the company and/or its subsidiaries

to acquire its linked unitsIn Favour

PREMIUM PMM 201401262 22/08/2014To confirm the appointment of Mr GH Kemp as

director by the board of directorsIn Favour

PREMIUM PMM 201401262 22/08/2014To place the unissued linked units under the

directors' controlIn Favour

PREMIUM PMM 201401262 22/08/2014 To provide signing authority In Favour

PREMIUM PMM 201401262 22/08/2014

To re-elect the directors required to retire in

terms of the memorandum of incorporation Mr

DP Cohen

In Favour

PREMIUM PMM 201401262 22/08/2014

To re-elect the directors required to retire in

terms of the memorandum of incorporation Mr

PJ Strydom

In Favour

PREMIUM PMM 4014644124 22/08/2014Appointment of additional independent directors

- Peter GoldhawkIn Favour


- mike LeemingIn Favour


- Stuart MorrisIn Favour

PREMIUM PMM 4014644124 22/08/2014Approval if the change off Premium's financial

year endIn Favour

PREMIUM PMM 4014644124 22/08/2014 Approval of the Scheme In Favour

PREMIUM PMM 4014644124 22/08/2014 General authorisation resolution In Favour

of 65






PREMIUM PMM 4014644124 22/08/2014

Remuneration of the additional independent

directors - Mike Leeming R100 000 plus pro rata

portion of non-executive board membership fee

for the period of the appointment and hourly rate

of R3 000 on actual time necessarily spent if

appointment extends beyond 31 August 2014

In Favour

PREMIUM PMM 4014644124 22/08/2014


directors - Peter Goldhawk R100 000 plus pro

rata portion of non-executive board membership

fee for the period of the appointment and hourly

rate of R3 000 on actual time necessarily spent if


In Favour

PREMIUM PMM 4014644124 22/08/2014


directors - Stuart Morris R100 000 plus pro rata





In Favour

PREMIUM PMM CORP66330 31/07/2014Appointment of additional Independent directors

Mike LeemingIn Favour


Peter GoldhawkIn Favour


Stuart MorrisIn Favour

PREMIUM PMM CORP66330 31/07/2014Approval of the change of Premium's financial

year endIn Favour

PREMIUM PMM CORP66330 31/07/2014 Approval of the Scheme In Favour

PREMIUM PMM CORP66330 31/07/2014 General authorisation resolution In Favour

PREMIUM PMM CORP66330 31/07/2014

Remuneratio of the additional Independent

directors Mike Leeming R100 000 plus pro rata


for the period of the appointmnet and hourly rate



In Favour


Remuneration of the additional Independent

directors Peter Goldhawk R100 000 plus pro rata





In Favour


Remuneration of the additional Independent

directors Stuart Morris R100 000 plus pro rata


for the period of the appointmnet and hourly rate



In Favour

of 65






PSG PSG 5014640345 20/06/2014

Amendment to the memorandum of

incorporation of the company in relation to the

issue of shares

In Favour

PSG PSG 5014640345 20/06/2014Financial assistance for acquisition of shares in a

related or inter-related companyIn Favour

PSG PSG 5014640345 20/06/2014General authority to issue ordinary shares for

cashIn Favour

PSG PSG 5014640345 20/06/2014 Inter-company financial assistance In Favour

PSG PSG 5014640345 20/06/2014Presentation of the audited annual financial

statementsIn Favour

PSG PSG 5014640345 20/06/2014 Remuneration of non-executive directors In Favour

PSG PSG 5014640345 20/06/2014 Share buy-back by PSG Group and its subsidiaries In Favour

PSG PSG 5014640345 20/06/2014To re-appoint Mr CA Otto as a member of the


PSG PSG 5014640345 20/06/2014To re-appoint Mr J de V du Toit as a member of


PSG PSG 5014640345 20/06/2014To re-appoint Mr PE Burton as a member of the


PSG PSG 5014640345 20/06/2014To re-appoint PricewaterhouseCoopers Inc as the

auditorIn Favour

PSG PSG 5014640345 20/06/2014 To re-elect Mr MJ Jooste as director In Favour

PSG PSG 5014640345 20/06/2014 To re-elect Mr PE Burton as director In Favour

PSG PSG 5014640345 20/06/2014 To re-elect Mr W Theron as director In Favour

PSG PSG 5014640345 20/06/2014 To re-elect Mr ZL Combi as director In Favour

REDEFINE RDF 2014001278 19/08/2014 General issue of shares for cash In Favour

REDEFINE RDF 2014001278 19/08/2014

Issue of shares as consideration for the

acquisition of all of Fountainhead's

assets,including the entire Fountainhead

property portfolio

In Favour

REDEFINE RDF 2014001278 19/08/2014 Signature of documentation In Favour

REDEFINE RDF 2014001278 19/08/2014 Unissued shares In Favour

REDEFINE RDF 7014640095 18/06/2014Debenture holder ordinary resolution 1: General

authorityIn Favour

REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 1:

Amendment of the Debenture Trust DeedIn Favour

REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 2: Delinking

of linked unitsIn Favour

REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 3: Approval

of the schemeIn Favour

REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 4:

Termination of the Debenture Trust DeedIn Favour

REDEFINE RDF 8014639979 18/06/2014Shareholder ordinary resolution 1: General

authorityIn Favour

REDEFINE RDF 8014639979 18/06/2014

Shareholder special resolution 1: Memorandum

of Incorporation amendment to enable the

delinking

In Favour

REDEFINE RDF 8014639979 18/06/2014Shareholder special resolution 2: Delinking of

linked unitsIn Favour

REDEFINE RDF 8014639979 18/06/2014Shareholder special resolution 3: Amendement of

the company's Memorandum of IncorporationIn Favour

REINET INV SCA REI 3014644366 09/09/2014Approval of the consolidated financial statements

of the CompanyIn Favour

REINET INV SCA REI 3014644366 09/09/2014

Approval of the proposed dividend and

appropriation of retained earnings of the

Company

In Favour

REINET INV SCA REI 3014644366 09/09/2014Approval of the statutory financial statements of

the CompanyIn Favour

of 65






REINET INV SCA REI 3014644366 09/09/2014Discharge of the General Partner and Board of

Overseers from their obligationsIn Favour

REINET INV SCA REI 3014644366 09/09/2014Re-election of the Board of Overseers - Re -

election of Yves PrussenIn Favour

REINET INV SCA REI 3014644366 09/09/2014Re-election of the Board of Overseers - Re-

election Ian WhitecourtIn Favour


election of Denis FalckIn Favour


election of Peter KaulIn Favour

REINET INV SCA REI 3014644366 09/09/2014 To fix the remuneration of the Board of Overseers In Favour

REMGRO REM 7014656052 25/11/2014Appointment of member of the Audit and Risk

Committee- Mr N P MagezaIn Favour


Committee-Mr F RobertsonIn Favour


Committee-Mr H WesselsIn Favour


Committee-Mr P J MoleketiIn Favour

REMGRO REM 7014656052 25/11/2014 Approval of annual financial statements In Favour

REMGRO REM 7014656052 25/11/2014 Approval of directors' renumeration In Favour

REMGRO REM 7014656052 25/11/2014 Election of director - Dr E de la H Hertzog In Favour

REMGRO REM 7014656052 25/11/2014 Election of director - Mr L Crouse In Favour

REMGRO REM 7014656052 25/11/2014 Election of director - Mr N P Mageza In Favour

REMGRO REM 7014656052 25/11/2014 Election of director - Mr P J Moleketi In Favour

REMGRO REM 7014656052 25/11/2014 Election of director - Mr P K Harris In Favour

REMGRO REM 7014656052 25/11/2014

General authority to provide financial assistance

to related and inter-related companies and

corporations

In Favour

REMGRO REM 7014656052 25/11/2014 General authority to repurchase shares In Favour

REMGRO REM 7014656052 25/11/2014 Reappointment of auditor In Favour

RESILIENT RES 1014654246 05/11/2014Approval of amendments to The Resilient Share

Purchase Trust DeedIn Favour

RESILIENT RES 1014654246 05/11/2014Authorising directors to determine auditors'


RESILIENT RES 1014654246 05/11/2014Authority for directors or company secretary to

implement resolutionsIn Favour

RESILIENT RES 1014654246 05/11/2014 General authority to issue shares for cash In Favour

RESILIENT RES 1014654246 05/11/2014Non-binding advisory vote on remuneration

policyIn Favour

RESILIENT RES 1014654246 05/11/2014Re-election of Barry van Wyk as a member of the


RESILIENT RES 1014654246 05/11/2014 Re-election of Barry van Wyk as director In Favour

RESILIENT RES 1014654246 05/11/2014Re-election of Bryan Hopkins as a member of the


RESILIENT RES 1014654246 05/11/2014 Re-election of Bryan Hopkins as director In Favour

RESILIENT RES 1014654246 05/11/2014 Re-election of JJ Njeke as director In Favour

RESILIENT RES 1014654246 05/11/2014Re-election of Marthin Greyling as a member of

the audit committeeIn Favour

RESILIENT RES 1014654246 05/11/2014 Re-election of Marthin Greyling as director In Favour

RESILIENT RES 1014654246 05/11/2014 Re-election of Nick Hanekom as director In Favour

RESILIENT RES 1014654246 05/11/2014 Re-election of Thembi Chagonda as director In Favour

RESILIENT RES 1014654246 05/11/2014 Reappointment of auditors In Favour

RESILIENT RES 1014654246 05/11/2014Special resolution number 1: Approval of financial

assistance to related or inter-related companiesIn Favour

RESILIENT RES 1014654246 05/11/2014Special resolution number 2: Approval of the

repurchase of sharesIn Favour

of 65






RESILIENT RES 1014654246 05/11/2014

Special resolution number 3: Approval of

provision of financial assistance for the purchase

of shares

In Favour

RESILIENT RES 1014654246 05/11/2014Special resolution number 4: Authorising non-

executive directors' feesIn Favour

RESILIENT RES 1014654246 05/11/2014Unissued shares under the control of the

directorsIn Favour

SAB SAB 8014640843 24/07/2014To adopt the SABMiller plc Employee Share

Purchase PlanIn Favour

SAB SAB 8014640843 24/07/2014 To adopt the SABMiller plc Sharesave Plan In Favour

SAB SAB 8014640843 24/07/2014

To approce the calling of general meetings other

than an annual general meeting, on not less than

14 clear days notice

In Favour

With current electronic

means of notification 14 days

is reasonable. Annual

renewal required.

SAB SAB 8014640843 24/07/2014To authorise the directors to determine the

remuneration of the auditorsIn Favour

SAB SAB 8014640843 24/07/2014

To authorise the directors to establish

supplements or appendices to the SABMiller plc

Employee Share Purchase Plan or the SABMiller

plc Sharesave Plan

In Favour

SAB SAB 8014640843 24/07/2014To declare a final dividend of 80 US cents per

shareIn Favour

SAB SAB 8014640843 24/07/2014

To give a general authority to the directors to

make market purchase of ordinary shares of

US$0.10 each in the capital of the Company

In FavourLimited to 10% subject to LSE

rules.

SAB SAB 8014640843 24/07/2014To give a general power and authority to the

directors to allot sharesIn Favour

Limited to 5%. (Nominal

amount of US$8,036,000)

SAB SAB 8014640843 24/07/2014

To give general power and authority to the

directors to allot shares for cash otherwise than

pro rata to all shareholders

In FavourLimited to 5%. (Nominal

amount of US$8,036,000)

SAB SAB 8014640843 24/07/2014

To re-appoint PricewarerhouseCoopers LLP as

auditors of the Company, to hold office until the

conclusion of the nest general meeting at which

accounts are laid

In Favour

SAB SAB 8014640843 24/07/2014To re-elect Mr A Santo Domingo Davila as a

director of the CompanyIn Favour

Non-independent (Bavaria).

Director since 2005. Attended

6/7 meetings.

SAB SAB 8014640843 24/07/2014To re-elect Dr D F Moyo as a director of the

CompanyIn Favour


2009. Attended 7/7 meetings.

SAB SAB 8014640843 24/07/2014To re-elect Mr A J Clark as a director of the

CompanyIn Favour

CEO since April 2013.

Executive. MD of Europe

from 2003 until 2013. Joined

SAB in 1990.

SAB SAB 8014640843 24/07/2014To re-elect Mr C A Peres Davila as a director of


Non-independent (Bavaria).

Director since 2005. Attended

6/7 meetings.

SAB SAB 8014640843 24/07/2014To re-elect Mr D Devitre as a director of the

CompanyIn Favour

Non-independent (Altria

nominee). Director since


SAB SAB 8014640843 24/07/2014To re-elect Mr G C Bible as a director of the

CompanyIn Favour




of 65






SAB SAB 8014640843 24/07/2014To re-elect Mr G R Elliott as a director of the

CompanyIn Favour

Deputy Chairman and senior

Independent Non-exec

Director. Appointed with

effect from 1 July 2013.

Attended 5/5 meetings.

SAB SAB 8014640843 24/07/2014To re-elect Mr H A Willard as a director of the

companyIn Favour




SAB SAB 8014640843 24/07/2014To re-elect Mr J A Manzoni as a director of the

CompanyIn Favour



SAB SAB 8014640843 24/07/2014To re-elect Mr J S Wilson as a director of the

CompanyIn Favour

Executive. Joined SAB in

2005, apoined FD in 2011

following retrirement of

Malcolm Wyman

SAB SAB 8014640843 24/07/2014To re-elect Mr M H Armour as a director of the

CompanyIn Favour



SAB SAB 8014640843 24/07/2014To re-elect Mr P J Manser as a director of the

CompanyIn Favour

Chairman since Dec 2013.



SAB SAB 8014640843 24/07/2014To re-elect Ms H A Weir as a director of the

CompanyIn Favour



SAB SAB 8014640843 24/07/2014To re-elect Ms L M S Knox as a director of the

CompanyIn Favour



SAB SAB 8014640843 24/07/2014

To receive and adopt the financial statments for

the year ended 31 march 2014,together with the

reports of the directors and auditors therein

In Favour

SAB SAB 8014640843 24/07/2014

to receive and, if thought fit, approve the

Directors' remuneration Report 2014, other than

the Directors' Remuneration Policy, contained in

the Annual report of the year ended 31 march

2014

In Favour

Comprehensive

Remuneration report.

Appropriate performance

metrics in place.

SAB SAB 8014640843 24/07/2014

To receive and, if thought fit, approve the the

Directors Remuneration Policy contained in the

Annual report for the year ended 31 March 2014

In Favour

Revised policy following

consultations with

shareholders.

SAFARI INVESTMENTS RSA

LTDSAR 1014643428 30/07/2014 Appointment of Audit Committee members In Favour


LTDSAR 1014643428 30/07/2014 Appointment of Auditors In Favour


LTDSAR 1014643428 30/07/2014 Authority of Company Secretary In Favour


LTDSAR 1014643428 30/07/2014

General authority to issue authorised but



LTDSAR 1014643428 30/07/2014

Non-executive (and Executive) directors'



LTDSAR 1014643428 30/07/2014

Place the unissued ordinary shares under the

control of the directorsIn Favour


LTDSAR 1014643428 30/07/2014

Re-election of Directors (by way of separate

resolutions) Dr HM TsoloIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) AE WentzelIn Favour

of 65







LTDSAR 1014643428 30/07/2014


resolutions) DE van StratenIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) Dr JP SnymanIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) Dr M MinnaarIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) Dr PA PienaarIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) JC VerwayenIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) K PashlouIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) Mr FJJ MaraisIn Favour


LTDSAR 1014643428 30/07/2014


resolutions) SJ KrugerIn Favour

SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 1:Re-election of LX

Mtumtum as DirectorIn Favour

SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 2:Re-election of SJ Segar as

DirectorIn Favour

SYNERGY A SGA 5014656050 01/12/2014

Ordinary Resolution 3:Appointment of MM

Mdlolo as a member of the Audit and Risk

Committee

In Favour

SYNERGY A SGA 5014656050 01/12/2014

Ordinary Resolution 4:to re-appoint the following

as members of the audit and Risk Committee:6.1

LX Mtumtum (Chairman)and6.2 SJ Segar

In Favour

SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 5:To re-appoint Moore

Stephens BKV Inc.as auditors of the CompanyIn Favour

SYNERGY A SGA 5014656050 01/12/2014

Ordinary Resolution 6:Authority to place the

unissued linked units under the control of the

directors

AgainstPrevent delays in Vukile and

Synergy merger.

SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 7:Authority ti issue linked

units for cashAgainst

Prevent delays in Vukile and

Synergy merger.

SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 8:Approval of remuneration

policyIn Favour

SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 9:Signature of

documentationIn Favour

SYNERGY A SGA 5014656050 01/12/2014

Specail Resolution 1:General authority for the

Company to grant financial assistance to related

or inter-related companies

In Favour

SYNERGY A SGA 5014656050 01/12/2014Specail Resolution 2:Fees payable to Non-

Executive DirectorsIn Favour

SIBANYE SGL 4014638004 17/06/2014Advisory endorsement of the remuneration

policyIn Favour

SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 1 - Re-

appointment of auditorsIn Favour

SIBANYE SGL 4014638004 17/06/2014

ORDINARY RESOLUTION NUMBER 10 - Re-election

of a member of the Audit Committee: SC van der

Merwe

In Favour

SIBANYE SGL 4014638004 17/06/2014

ORDINARY RESOLUTION NUMBER 11 - Approval

for the issue of authorised but unissued ordinary

shares

In Favour

SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 2 - Election of a

director: ZST SkweyiyaIn Favour

SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 3 - Re-election

of a director: MS MolokoIn Favour


of a director: NJ FronemanIn Favour

of 65







of a director: C KeyterIn Favour


of a director: KA RaynerIn Favour

SIBANYE SGL 4014638004 17/06/2014

ORDINARY RESOLUTION NUMBER 7 - Re-election

of a member and Chair of theAudit Committee:

KA Rayner

In Favour


of a member of the Audit Committee:RP MenellIn Favour


of a member of the Audit Committee: NG NikaIn Favour

SIBANYE SGL 4014638004 17/06/2014 SPECIAL RESOLUTION N In Favour

SIBANYE SGL 4014638004 17/06/2014SPECIAL RESOLUTION NUMBER 1 - Approval for

the remuneration of non-executive directorsIn Favour

SIBANYE SGL 4014638004 17/06/2014

SPECIAL RESOLUTION NUMBER 2 - Approval for

the Company to grant financial assistance in

terms of section 44 and 45 of the Act

In Favour

STEINHOFF SHF 5014656320 02/12/2014

Ordinary resolution number 1: Board

appointments: To individually re-elect to the

board:BE Steinhoff

In Favour

Age 68. Non-Exec. Founder of

the group and Chairman until

September 2008. Attendance

acceptable. S/H: 191m

shares.

STEINHOFF SHF 5014656320 02/12/2014



board:CE Daun

In Favour

Age 71. "Independent" Non-

Exec. Appointed in 1998.

Suitable experience.

Attendance acceptable.

Stanlib do not classify CE

Daun as independent due to

years served on the Board.

S/H: 2.4m shares.

STEINHOFF SHF 5014656320 02/12/2014



board:CH Wiese

In Favour


Exec (pre-Pepkor

transaction). Appointed

March 2013. Suitable

experience. Attendance

acceptable. S/H: 45m shares

pre Pepkor transaction.

STEINHOFF SHF 5014656320 02/12/2014



board:DC Brink

In Favour


Exec. Appointed December

2007. Suitable experience.


STEINHOFF SHF 5014656320 02/12/2014



board:HJK Ferreira

In Favour

Age 59. Exec. Mergers &

acquisitions appointed to

Board in 2005.

of 65






STEINHOFF SHF 5014656320 02/12/2014



board:JF Mouton

In Favour

Age 68. "Independent" Non-

Exec. Appointed in 2002.

Suitable experience.


Stanlib do not classify JF

Mouton as independent due

to years served on the Board.

S/H: 7m shares.

STEINHOFF SHF 5014656320 02/12/2014



board:SJ Grobler

In Favour

Age 55. Exec. Group treasury

& financing appointed to

Board in 2005.

STEINHOFF SHF 5014656320 02/12/2014

Ordinary resolution number 2: To individually re-

elect independent non-executive directors to

theaudit committee:DC Brink

In Favour

Age 75. INE. MSc Eng

(Mining), DComm (hc)

experience considered

appropriate

STEINHOFF SHF 5014656320 02/12/2014



theaudit committee:MT Lategan

In Favour Age 57. INE. CA(SA)

STEINHOFF SHF 5014656320 02/12/2014



theaudit committee:SF Booysen (Chairman)

In Favour Age 52. INE. CA(SA)

STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 3: Placement of

shares under the control of directorsIn Favour

150m ordinary shares & 20m

preference shares placed

under the control of

directors.

STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 4:Shares under the

control of directors for share incentive schemeIn Favour

15m ordinary shares for

share incentive scheme

STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 5:General authority

to distribute share capital and/or reservesIn Favour

STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 6:Authority to create

and issue convertible debenturesIn Favour

Limited to a maximum

dlution of 150m ordnary

shares.

STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 7:Endorsement of


STEINHOFF SHF 5014656320 02/12/2014 Presentation of the annual financial statements In Favour AFS have been reviewed.

STEINHOFF SHF 5014656320 02/12/2014Special resolution number 1: To approve the fees

to directors for the year ending June 2015:In Favour 5.9% increase

STEINHOFF SHF 5014656320 02/12/2014

Special resolution number 1: To approve the fees

to directors for the year ending June 2015:Audit

committee

In Favour Increase reasonable

STEINHOFF SHF 5014656320 02/12/2014


to directors for the year ending June 2015:Board

members


STEINHOFF SHF 5014656320 02/12/2014


to directors for the year ending June

2015:Chairman

In Favour R415k, 6.4% increase.

STEINHOFF SHF 5014656320 02/12/2014



2015:Executive directors' fees

In Favour R1.662m, increased by 6.5%.

STEINHOFF SHF 5014656320 02/12/2014


to directors for the year ending June 2015:Group

risk overview committee


of 65






STEINHOFF SHF 5014656320 02/12/2014


to directors for the year ending June 2015:Human

resources and remuneration committee


STEINHOFF SHF 5014656320 02/12/2014



2015:Nomination committee


STEINHOFF SHF 5014656320 02/12/2014


to directors for the year ending June 2015:Social

and ethics committee


STEINHOFF SHF 5014656320 02/12/2014Special resolution number 2: Conversion of

sharesIn Favour

Conversion of Par value

shares into shares of no par

value

STEINHOFF SHF 5014656320 02/12/2014Special resolution number 3: Increase in share

capitalIn Favour

Increase of authorised

ordinary share capital from

3bn to 6bn. Required for

Pepkor transaction and to

allow headroom for future

growth.

STEINHOFF SHF 5014656320 02/12/2014Special resolution number 4:General authority to

purchase own sharesIn Favour

Authority limited to 20%

subject to JSE rules. Stanlib's

normal limit is 10% but due

to us supporting a buy-back

policy for Steinhoff we view

20% as reasonable for

Steinhoff specifically.

STEINHOFF SHF 5014656320 02/12/2014Special resolution number 5:Authority to provide

financial assistanceIn Favour

STEINHOFF SHF 5014656320 02/12/2014 To reappoint Deloitte & Touche as auditors In Favour

Reappointment of D&T with

Xavier Botha as registeted

auditor

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 1 Approval of annual

financial statementsIn Favour

SHOPRITE SHP CORP80198 27/10/2014

Ordinary resolution number 10 Appointment of

Mr JJ Fouché as member of the Shoprite Holdings

Audit and Risk Committee

Against3/5 meeting attendance

record



Mr JF Basson as member of the Shoprite Holdings


In Favour CA(SA)



Mr JA Rock as member of the Shoprite Holdings


In Favourqualified chartered

accountant

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 13 General authority

over unissued ordinary sharesIn Favour Max 5% issued shares


to issue shares for cashIn Favour Max 5% issued shares


to directors and/or company secretaryIn Favour

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 17 Redemption of

preference sharesIn Favour

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 2Re-appointment of

auditorsIn Favour PWC

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 3 Re-election of Dr

AT M MokgokongIn Favour

of 65






SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 4Re-election of Mr JJ

FouchéIn Favour served since 1991

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 5Re-election of Mr

JG RademeyerIn Favour served since 2002

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 6Re-election of Mr

JA RockIn Favour served since 2012

SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 7Re-election of Mr JF

BassonIn Favour Appointed 2014


Ordinary resolution number 8 Appointment of Mr

JG Rademeyer as Chairperson and member of the

Shoprite Holdings Audit and Risk Committee

In Favour CA(SA)


Ordinary resolution number 9 Appointment of Mr

JA Louw as member of the Shoprite Holdings


In Favour

SHOPRITE SHP CORP80198 27/10/2014Resolution number 16 Non-binding advisory vote

on the remuneration policy of Shoprite HoldingsAgainst

CEO fixed pay excessive, and

out of line with peers. While

personal shareholding aligns

with shareholders, portion of

pay should be conditional on

performance. Long term

incentive scheme for other

exe

SHOPRITE SHP CORP80198 27/10/2014Special resolution number 1 Remuneration

payable to non-executive directorsAgainst

Executive Chairman fees

significant - and serves on

RemCo

SHOPRITE SHP CORP80198 27/10/2014Special resolution number 2 Financial assistance

to subsidiaries, related and inter-related entitiesIn Favour

SHOPRITE SHP CORP80198 27/10/2014Special resolution number 3 Financial assistance

for subscription of securitiesIn Favour

SHOPRITE SHP CORP80198 27/10/2014Special resolution number 4 General approval to

repurchase sharesIn Favour 5% limit


Special resolution number 5 Specific authority to

issue deferred shares to Thibault Square Financial

Services (Proprietary)Limited

In Favour

Maintain ratio of shares -

Thibault Square (Wiese

director and indirect

beneficiary)


Special resolution number 6 Approval of

amendment to clause 9.3 of the Memorandum of

Incorporation of the Company asproposed by the

Board

In Favour





Board

In Favour





Board

In Favour





Board

In Favour

of 65






SASOL SOL 5014655033 21/11/2014

Advisory endorsement ? to endorse, on a non-

binding advisory basis, the company?s

remuneration policy

Against

Chairman?s fees are on

average 29% higher than the

average for the JSE Top 40.

SOL foreign directors fees are

triple those of the average

director on the Top 40

companies.

SASOL SOL 5014655033 21/11/2014

Special resolution number 1 ? to approve the

remuneration payable to non-executive directors

of thecompany for their services as directors for

the period 1 July 2014 until this resolution is

replaced.

Against

The lack of return on capital

employed targets remains a

major concern. Current

targets can incentivize

behavior that is not

sustainable in the long run.

SASOL SOL 5014655033 21/11/2014

Special resolution number 2 ? to authorise the

board to grant authority to the company to

provide:financial assistance as contemplated in

section 44 of the Act; and direct or indirect

financial assistance ascontemplated in section 45

of the Act to its related and inter-related

companies and/or corporations,and/or to

members of such related or inter-related

companies and/or corporations and/or to

directors orprescribed officers of the company or

of a related or inter-related company and/or to

persons related tosuch companies, corporations,

members, directors and/or prescribed officers

In Favour

SASOL SOL 5014655033 21/11/2014

Special resolution number 3 ? to amend clause 26

of the memorandum of incorporation of the

company.

In Favour

SASOL SOL 5014655033 21/11/2014

Special resolution number 4 ? to amend clause

29.4.2 of the memorandum of incorporation of

thecompany

In Favour

SASOL SOL 5014655033 21/11/2014


board to approve the general repurchase by the

companyor purchase by any of its subsidiaries, of

any of the company?s ordinary shares and/or

Sasol BEE ordinaryshares

In Favour

SASOL SOL 5014655033 21/11/2014


board to approve the purchase by the

company(as part of a general repurchase in

accordance with special resolution number 5), of

its issued sharesfrom a director and/or a

prescribed officer of the company, and/or

persons related to a director orprescribed officer

of the company

In Favour

SASOL SOL 5014655033 21/11/2014

To appoint PricewaterhouseCoopers Inc to act as

independent auditors of the company until the

end of thenext annual general meeting.

In Favour

of 65






SASOL SOL 5014655033 21/11/2014

To elect each by way of a separate vote, the

following directors appointed by the board in

terms of clause22.4.1 of the company?s

memorandum of incorporation during the course

of the year, and who will cease tohold office at

the end of the annual general meetingMr B

Nqwababa

In Favour

SASOL SOL 5014655033 21/11/2014


following directors appointed by the board in

terms of clause22.4.1 of the company?s

memorandum of incorporation during the course

of the year, and who will cease tohold office at

the end of the annual general meetingMs NNA

Matyumza

In Favour

SASOL SOL 5014655033 21/11/2014


following directors retiring in terms of clause

22.2.1 of thecompany?s memorandum of

incorporationC Beggs

In Favour

SASOL SOL 5014655033 21/11/2014




incorporationDE Constable

In Favour

SASOL SOL 5014655033 21/11/2014




incorporationHG Dijkgraaf

In Favour

SASOL SOL 5014655033 21/11/2014




incorporationPJ Robertson

In Favour

SASOL SOL 5014655033 21/11/2014




incorporationZM Mkhize

In Favour

SASOL SOL 5014655033 21/11/2014


members of the audit committeeC Beggs (subject

to his being re-elected as a director)

In Favour

SASOL SOL 5014655033 21/11/2014To elect each by way of a separate vote, the

members of the audit committeeIN MkhizeIn Favour


members of the audit committeeMJN NjekeIn Favour

SASOL SOL 5014655033 21/11/2014


members of the audit committeeMs NNA

Matyumza (subject to her being elected as a

director)

In Favour


members of the audit committeeS WestwellIn Favour

SUN INTERNATIONAL SUI 2014001284 22/08/2014Approval of the Forced Sale Provisions granted in

relation to the GPI Slots TransactionIn Favour

SUN INTERNATIONAL SUI 2014001284 22/08/2014 Approval of the GPI Slots Transaction In FavourA good strategic move at a

fair price.

SUN INTERNATIONAL SUI 2014001284 22/08/2014Approval of the Repurchase Call Option granted

in relation to the GPI Slots TransactionIn Favour

of 65






SUN INTERNATIONAL SUI 2014001284 22/08/2014Authorised shares placed under control of the

DirectorsIn Favour

We support the

Sunwest/Worcester deal with

TSH, hence support this

resolution.

SUN INTERNATIONAL SUI 2014001284 22/08/2014Authority for Directors or company secretary to

implement ordinary resolutions 1,2,3 and 4In Favour

SUN INTERNATIONAL SUI CORP75019 29/09/2014 Approval of the Transaction In FavourWe view this deal as adding

significant value to SUI.

SUN INTERNATIONAL SUI CORP75019 29/09/2014Authority for Directors or company secretary to

implement ordinary resolution 1In Favour

TEXTON PROPERTY FUND

LTDTEX 7014657429 18/12/2014

(refer to 6.1.1)Re-election of M de Lange as

directorIn Favour


LTDTEX 7014657429 18/12/2014 (refer to 6.1.2)Re-election of RF Kane as director In Favour


LTDTEX 7014657429 18/12/2014 (refer to 6.1.3)Re-election of JR Macey as director In Favour


LTDTEX 7014657429 18/12/2014

(refer to 6.1.4)Re-election of KN Vundla as

directorIn Favour


LTDTEX 7014657429 18/12/2014

(refer to 6.2.1)Confirmation of NV Balfour as a

directorIn Favour


LTDTEX 7014657429 18/12/2014

(refer to 6.2.2)Confirmation of AN du Hecquet as

a directorIn Favour


LTDTEX 7014657429 18/12/2014

(refer to 6.2.3)Confirmation of JA Legh as a

directorIn Favour


LTDTEX 7014657429 18/12/2014

(refer to 6.2.4)Confirmation of MJ van Heerden

as a directorIn Favour


LTDTEX 7014657429 18/12/2014

(refer to 6.2.5)Confirmation of TS Sishuba as a

directorIn Favour


LTDTEX 7014657429 18/12/2014

(refer to 7.1.1)Election of audit committee

member:section 94(2) of the Companies Act (JR

Macey)

In Favour


LTDTEX 7014657429 18/12/2014


member:section 94(2) of the Companies Act (TS

Sishuba)

In Favour


LTDTEX 7014657429 18/12/2014


member:section 94(2) of the Companies Act(KN

Vundla)

In Favour


LTDTEX 7014657429 18/12/2014

Adoption of annual financial statements for the

year ended 30 June 2014In Favour


LTDTEX 7014657429 18/12/2014

Appointment of the auditor (KPMG Inc.) in terms

of section 61(8)(c) of the Companies act)In Favour


LTDTEX 7014657429 18/12/2014 Financial assistance In Favour


LTDTEX 7014657429 18/12/2014

General but restricted authority to issue shares

for cashNo Action

resolution will be withdraw

before meeting


LTDTEX 7014657429 18/12/2014

General but restricted authority to allot and issue

authorised but unissued sharesIn Favour


LTDTEX 7014657429 18/12/2014 Implementation of resolutions In Favour


LTDTEX 7014657429 18/12/2014 Remuneration payable to non-executive directors In Favour


LTDTEX 7014657429 18/12/2014 Repurchase of Company shares In Favour


LTDTEX 7014657429 18/12/2014

Specific authority to issue shares to afford

shareholders distribution reinvestment

alternatives

In Favour

of 65







LTDTEX CORP87617 30/12/2014 Approval of Texton Share Incentive Plan In Favour


LTDTEX CORP87617 30/12/2014 Approval of the acquisition of the Properties In Favour


LTDTEX CORP87617 30/12/2014 Directors authority In Favour


LTDTEX CORP87617 30/12/2014 Directors' Authority In Favour


LTDTEX CORP87617 30/12/2014 Issue of Shares to Relate Parties and Directors In Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014Election of Mr D Abrahams as a member of the

board audit committeeIn Favour CA(SA)

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Election of Mr D friedland as director In Favour

not deemed independent,

given prior tenure at KPMG

although not designated

auditor. CA(SA)

FOSCHINIGRP TFG CORP70667TFG 01/09/2014Election of Mr E Oblowitz as a member of the

board audit committeeIn Favour CA(SA)

FOSCHINIGRP TFG CORP70667TFG 01/09/2014Election of Ms N V Simamane as a member of the

board audit committeeIn Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Financial assistance In Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 General authority of directors In Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 General authority to acquire shares In FavourMay not exceed more than

10% in any year

FOSCHINIGRP TFG CORP70667TFG 01/09/2014Non-binding advisory vote on remuneration

policyAgainst

LT incentive HEPS growth

targets of CPI and CPI+2% are

not particularly demanding.

Good detail in report relating

to caps and limits and vesting

amounts relative to target.

However, given low HEPS tar

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Non-executive director remuneration In Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Presentation of annual financial statements In Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-appointment of external auditor In Favour

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-election of Mr D M Nurek as a director In Favour

Indeo non exec chairman -

long serving. Independence

assessed, deemed fit.

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-election of Mr M Lewis as a director In Favour Non exec since 1989

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-election of Prof F Abrahams as a director In Favour Appointed 2003

FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Specific authority for specific repurchase In Favour4.95% shares in issue -

intention to cancel

TELKOM TKG 9014646433 27/08/2014Amendment of the Company's Memorandum of

Incorporation Insertion of clause 35.5In Favour Pay dividends via EFT only


Incorporation - Substitution of clause 21.29In Favour

Admin: all resolutions

requiring a 75% vote will now

be classified as special

resolutions.


Incorporation Substitution of clause 24In Favour

Change of term for Chairman

from 1 to 3 years which we

consider appropriate.


Incorporation Substitution of clause 37.8In Favour

Printed integrated report will

be abridged. Full version will

still be available online.

of 65






TELKOM TKG 9014646433 27/08/2014 Amendments to the share scheme In Favour

Allows company to allocate

any share bought back and

held as treasury shares from

the 26m share limit

previously approved.

TELKOM TKG 9014646433 27/08/2014Authority to Directors to issue Equity Securities

for CashIn Favour Limited to 5%

TELKOM TKG 9014646433 27/08/2014Determination and Approval of the Remuneration

of Non-executive DirectorsIn Favour

6% increase this year and do

not appear to be excessive.

TELKOM TKG 9014646433 27/08/2014Election of Mr I Kgaboesele as a member of the

Audit CommitteeIn Favour Independent. CA(SA)

TELKOM TKG 9014646433 27/08/2014Election of Mr L von Zeuner as a member of the

Audit CommitteeIn Favour

Independent. Bcom

Economics.

TELKOM TKG 9014646433 27/08/2014Election of Ms F Petersen as a member of the


Independent. Actuarial

Science degree.

TELKOM TKG 9014646433 27/08/2014Election of Ms K Mzondeki as a member of the


Independent. Qualified UK

Chartered Accountant

TELKOM TKG 9014646433 27/08/2014

Financial Assistance to Subsidiaries and Other

Related Entities or Inter-related Entities and to

Directors and Prescribed Officers and Other

Persons who may participate in the Employee

Forfeitable Share Plan or any other employee

share scheme

In Favour

TELKOM TKG 9014646433 27/08/2014General authority to Directors to allot and issue

ordinary sharesIn Favour Limited to 5%

TELKOM TKG 9014646433 27/08/2014 Re-election of Mr I Kgaboesele as a director In Favour

Independent Non-Exec.

Appointed July 2011. Has

appropriate experience &

qualifications. Board

attendance adequate.

TELKOM TKG 9014646433 27/08/2014 Re-election of Mr L Maasdorp as a director In Favour


Appointed November 2012.

Has appropriate experience &

qualifications. Previous Board

position at Cell-C. Board


TELKOM TKG 9014646433 27/08/2014 Re-election of Mr N Kapila as a director In Favour

Non-Exec. Govt appointee.

Appointed Feb 2011. Happy

to retain his involvement as

Board now has a majority of

independent Non-Exec

directors. Board attendance

adequate.

TELKOM TKG 9014646433 27/08/2014 Re-election of Ms K Mzondeki as a director In Favour


Appointed November 2012.

Has appropriate experience &

qualifications. Board


TELKOM TKG 9014646433 27/08/2014Reappointment of Ernst & Young as auditors of


of 65






TELKOM TKG 9014646433 27/08/2014 Repurchase of Shares In Favour

Authority of 20% reduced to

10% which is more

appropriate. They are

unlikely to buy-back shares

until they resume dividend

payments.

TONGAAT TON 2014001176 30/07/2014Authorising directors to give effect to Special

Resolution 1In Favour

TONGAAT TON 2014001176 30/07/2014Authorising directors to issue for cash unissued

shares in terms of Ordinary Resolution No 2In Favour

TONGAAT TON 2014001176 30/07/2014

Authorising the placing of unissued share capital

under the control of directors to a maximum of

five percent of the issued share capital

In Favour

TONGAAT TON 2014001176 30/07/2014

Authorising the remuneration payable to

directors for their service as directors of the

company

In Favour

TONGAAT TON 2014001176 30/07/2014Authorising the repurchase of issued ordinary

shares to a maximum of five percent in any yearIn Favour

TONGAAT TON 2014001176 30/07/2014Election of Audit & Compliance Committee until

the next AGM: F JakoetIn Favour


the next AGM: J JohnIn Favour


the next AGM: R P KuparaIn Favour

TONGAAT TON 2014001176 30/07/2014 Election of director: SM Beesley In Favour

TONGAAT TON 2014001176 30/07/2014Non-binding advisory vote endorsing the

company's remuneration policyIn Favour

TONGAAT TON 2014001176 30/07/2014Re-appointment of Deloitte & Touche as auditors

(with Mr W Moodley as designated auditor)In Favour

TONGAAT TON 2014001176 30/07/2014 Re-election of directors: F Jakoet In Favour

TONGAAT TON 2014001176 30/07/2014 Re-election of directors: N Mjoli-Mncube In Favour

TONGAAT TON 2014001176 30/07/2014 Re-election of directors: T Mogoduso In Favour

TORRE TOR 4014657228 10/12/2014

Ordinary Resolution Number 10Appointment of

Audit and Risk Committee member - CS

Seabrooke

In Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 11General authority

to allot and issue shares for cashIn Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 12Approval of


TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 1Adoption of annual


TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 2Director

appointment (MM NgoashengIn Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 3Director

appointment (CS SeabrookeIn Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 4Director re-

election (PJ van Zyl)In Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 5Director re-

election (CWJ Lyons)In Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 6Auditor's re-

appointment and remuneration of auditorsIn Favour

TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 7Appointment of

Audit and Risk Committee member - PJ van ZylIn Favour

of 65







Audit and Risk Committee member - CWJ LyonsIn Favour


Audit and Risk Committee member - JWLM FizelleIn Favour

TORRE TOR 4014657228 10/12/2014Special Resolution Number 1General authority to

acquire (repurchase) sharesIn Favour

TORRE TOR 4014657228 10/12/2014

Special Resolution Number 2Authority to increase

authorised share capital to 2 000 000 000 No par

value Ordinary shares

In Favour

TORRE TOR 4014657228 10/12/2014Special Resolution Number 3Non-executive

directors' remunerationIn Favour

TORRE TOR 4014657228 10/12/2014

Special Resolution Number 4General authority to

enter into funding agreements, provide loans or

other financial assistance

In Favour

TORRE TOR 4014657228 10/12/2014

Special Resolution Number 5General authority to

provide financial assistance for the subscription

of securities

In Favour

TORRE TOR 8014651193 30/09/2014 Adoption of the BSP In Favour

TORRE TOR 8014651193 30/09/2014 Adoption of the SAR Against

performance hurdle of 10%

cagr in HEPS is too low for a

company in a high growth

phase & would prefer to also

have a balance sheet

performance metric, ie

ROE/ROIC, included. We have

engaged management

TORRE TOR 8014651193 30/09/2014 Authority to action In Favour

TORRE TOR 8014651193 30/09/2014S41 - Issue of shares to Directors and prescribed

officers - BSPIn Favour

TORRE TOR 8014651193 30/09/2014S41 - Issue of shares to Directors and prescribed

officers - SARAgainst








engaged management

TORRE TOR 8014651193 30/09/2014S44 and S45 - Financial assistance in relation to

the BSPIn Favour

TORRE TOR 8014651193 30/09/2014S44 and S45 - Financial assistance in relation to

the SARAgainst








engaged management

TRUWTHS TRU 9014653534 06/11/2014

To approve by way of non-binding advisory vote

the Group?s remunerationpolicy as set out in the

company?s 2014 Integrated Annual Report

In Favour

of 65






TRUWTHS TRU 9014653534 06/11/2014

To approve the proposed fees of the non-

executive directors for the12 month period from

1 January 2015 to 31 December 2015

In Favour reasonable increases

TRUWTHS TRU 9014653534 06/11/2014

To confirm by separate resolutions the

appointment of the followingqualifying

independent non-executive directors to the

company?s AuditCommittee for the period until

the next annual general meeting (subjectwhere

necessary, to their re-appointment as directors of

the company)Mr MA Thompson

In Favour

TRUWTHS TRU 9014653534 06/11/2014







the company)Mr RG Dow

In Favour CA(SA)

TRUWTHS TRU 9014653534 06/11/2014







the company)Mr RJA Sparks

In Favour CA(SA)

TRUWTHS TRU 9014653534 06/11/2014

To confirm the appointment of the following

qualifying directors to thecompany?s Social and

Ethics Committee for the period until the next

annualgeneral meeting (subject, where

necessary, to their re-appointment asdirectors of

the company):Dr CT Ndlovu

In Favour

TRUWTHS TRU 9014653534 06/11/2014






the company):Mr DB Pfaff

In Favour

TRUWTHS TRU 9014653534 06/11/2014






the company)Mr MA Thompson

In Favour

TRUWTHS TRU 9014653534 06/11/2014

To consider the report of the Social and Ethics

Committee for the period ended29 June 2014 as

set out in the company?s 2014 Integrated Annual

Report

In Favour

TRUWTHS TRU 9014653534 06/11/2014

To elect Mr KI Mampeule, who was appointed by

the board as a directorof the company with effect

from 1 February 2014

In Favour Appointed 2014

TRUWTHS TRU 9014653534 06/11/2014

To give a limited and conditional general

mandate for the company or itssubsidiaries to

acquire the company?s shares

In Favour

of 65






TRUWTHS TRU 9014653534 06/11/2014

To give the directors limited and conditional

general authority over the unissuedand

repurchased shares, including the authority to

issue or disposeof such shares for cash

In Favour 2% limit

TRUWTHS TRU 9014653534 06/11/2014

To re-elect by separate resolutions the retiring

directors who are availablefor re-election:Dr CT

Ndlovu


TRUWTHS TRU 9014653534 06/11/2014


directors who are availablefor re-election:Mr H

Saven

In Favour Chairman, since 20003

TRUWTHS TRU 9014653534 06/11/2014


directors who are availablefor re-election:Mr MA

Thompson


TRUWTHS TRU 9014653534 06/11/2014

To re-elect Ernst & Young Inc. as auditor for the

period to 28 June 2015 andto authorise the Audit

Committee to agree to the terms and fees

In Favour

TRUWTHS TRU 9014653534 06/11/2014

To receive and adopt the Annual Financial

Statements, including theDirectors? Report and

the Audit Committee Report, for the period

ended29 June 2014

In Favour

TSOGO SUN TSH 2014652429 15/10/2014Adoption of annual financial statements and

reportsIn Favour

TSOGO SUN TSH 2014652429 15/10/2014 Appointment of auditors In Favour

TSOGO SUN TSH 2014652429 15/10/2014Appointment of Mr JG Ngcobo to the audit and

riskcommitteeIn Favour

TSOGO SUN TSH 2014652429 15/10/2014Appointment of Mr RG Tomlinson to the audit

and riskcommitteeIn Favour

TSOGO SUN TSH 2014652429 15/10/2014Appointment of Ms BA Mabuza to the audit and

riskcommitteeIn Favour

TSOGO SUN TSH 2014652429 15/10/2014

Approval of provision of financial assistance to

related orinter-related companies or

corporations

In Favour

TSOGO SUN TSH 2014652429 15/10/2014Approval of the fees proposed for non-executive

directorsIn Favour

TSOGO SUN TSH 2014652429 15/10/2014

Approval of the issue of shares or options and the

grant offinancial assistance in terms of the

company?s share-based incentive schemes

In Favour

TSOGO SUN TSH 2014652429 15/10/2014 Election of Ms BA Mabuza as a director In Favour

TSOGO SUN TSH 2014652429 15/10/2014 General authority to repurchase shares In Favour

TSOGO SUN TSH 2014652429 15/10/2014Non-binding advisory resolution approving the

company'sremuneration policyIn Favour

TSOGO SUN TSH 2014652429 15/10/2014 Re-election of Mr JA Copelyn as a director In Favour

TSOGO SUN TSH 2014652429 15/10/2014 Re-election of Mr RG Tomlinson as a director In Favour

TSOGO SUN TSH CORP66963 05/08/2014

Approval of the financial assistance to be

provided by the Company to the Executives in the

form of the Facility

In Favour

Our analysis shows the

annual cost of the Executive

Loan Facility is not materially

different from the annual

cost of the current STI & LTI

mechanisms in place. We also

believe that the Exec Loan

Faci

TSOGO SUN TSH CORP66963 05/08/2014 Authorisation for the amendment of the MOI In Favour

of 65






TSOGO SUN TSH CORP66963 05/08/2014 Authorisation of the Repurchase In Favour

We believe TSH shares offer

value at the current price,

hence are comfortable with

management doing this share

repurchase.

TSOGO SUN TSH CORP66963 05/08/2014 Creation of the Preference Shares In Favour

Management have proven

themselves to be good

allocators of capital and this

will allow them to reduce

their cost of capital.

TSOGO SUN TSH CORP66963 05/08/2014 General authorisation In Favour

TSOGO SUN TSH CORP66963 05/08/2014

Placing Preference Shares under the control of

the Directors in respect of managing the capital

structure of the group from time to time

In FavourVoted in favour of special

resolution 1

TSOGO SUN TSH CORP66963 05/08/2014Revocation of Special Resolution 3 under certain

circumstancesIn Favour

Voted in favour of special

resolution 3

TSOGO SUN TSH CORP66963 05/08/2014Revocation of Special Resolutions 1 and 2 under

certain circumstancesIn Favour

Voted in favour of special

resolutions 1 & 2

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014

Approval of non-executive directors


TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 Approval of the annual financial statements In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 Control over unissued shares In Favour

Received letter of

undertaking for additional

restrictions

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014

Financial assistance to related and inter-related

partiesIn Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 General authority to issue shares for cash In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 General authority to repurchase shares In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 Implementation of resolutions In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 Re-appointment of auditors In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 Re-election of Mr J Bester In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014

Re-election of Mr J Bester as chairman and

member of the Audit and Risk CommitteeIn Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014 Re-election of Mr R Naidoo In Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014

Re-election of Mr R Naidoo as member of the

Audit and Risk CommitteeIn Favour

TOWER PROPERTY FUND

LTDTWR 5014651658 02/10/2014

Re-election of Mrs N Milne as member of the

Audit and Risk CommitteeIn Favour

VIVIDEND VIF 7014641328 02/07/2014Amendment of the Vividend Debenture Trust

DeedIn Favour

VIVIDEND VIF 7014641328 02/07/2014Approval of scheme of arrangement between

Vividend and Vividend Ordinary ShareholdersIn Favour

VIVIDEND VIF 7014641328 02/07/2014Termination of listing of Vividend Linked Units on

the JSEIn Favour

VIVIDEND VIF 9014641330 02/07/2014Amendment of the Vividend Debenture Trust

DeedIn Favour

VIVIDEND VIF 9014641330 02/07/2014Approval of scheme of arrangement between

Vividend and Vividend Debenture HoldersIn Favour

of 65






VIVIDEND VIF 9014641330 02/07/2014Termination of listing of Vividend Linked Units on

the JSEIn Favour

VODACOM VOD 8014642445 17/07/2014 Adoption of annual financial statements In Favour

VODACOM VOD 8014642445 17/07/2014

Appointment of Mr DH Brown as a member of

the Audit,Risk and Compliance Committee of the

Company

In Favour

Existing member - CA(SA),

Independent Non-Exec (Age

51)

VODACOM VOD 8014642445 17/07/2014

Appointment of Mr PJ Moleketi as a member of

the Audit,Risk and Compliance Committee of the

Company

In Favour

Existing member - Economics

degree, Independent Non-

Exec (Age 56)

VODACOM VOD 8014642445 17/07/2014Appointment of PricewaterhouseCoopers inc. as

auditors of the CompanyIn Favour

New auditors. Registetred

auditor is Mr D von Hoesslin.

Changed from D&T who were

auditors for the previous 10

years. PWC are a big 4 firm.

VODACOM VOD 8014642445 17/07/2014

Appointment of YZ Cuba as a member of the

Audit,Risk and Compliance Committee of the

Company

In Favour

Existing member - CA(SA),

Independent Non-Exec (Age

36)

VODACOM VOD 8014642445 17/07/2014 Approval of the remuneration policy In Favour

Mix between GP, STI & LTI is

appropriate. Maximum bonus

cap 200%. Performance

targets mix between,

revenue, EBITDA, Free Cash

Flow & competitive

performance. Good

disclosure.

VODACOM VOD 8014642445 17/07/2014 Election of Mr HMG Dowidar as a director In Favour

Age (44). NE. CEO of

Vodafone Egypt, with

Vodafone since 1999.

Appears to have appropriate

experience. Apointed Feb

2014.

VODACOM VOD 8014642445 17/07/2014General Authority to repurchase shares in the

CompanyIn Favour

Limited to 5% - authority in

line with required by JSE

VODACOM VOD 8014642445 17/07/2014 Increase in non-executive directors' fees In Favour

Increases look high but

absolute numbers

reasonable.

VODACOM VOD 8014642445 17/07/2014 Re-election of Mr MP Moyo as a director In Favour

Age (51). INE Chairman. CEO

of Amabubesi Group.

Appears to have appropriate

experience. Appointed May

2009. Board attendance

(6/6).

VODACOM VOD 8014642445 17/07/2014 Re-election of Mr RAW Schellekens as a director In Favour

Age (50). NE. Vodafone

Group HR director.

Appointed Feb 2009. Board

attendance (6/6).

VODACOM VOD 8014642445 17/07/2014Re-election of Ms TM Mokgosi-Mwantembe as a

directorIn Favour

Age (52). INE. CEO of Kutana

Investment Group. Appears

to have appropriate

experience. Appointed May

2009. Board attendance

(5/6).

WOOLIES WHL 3014654248 26/11/2014Non-binding advisory resolution 1 ? approval of


WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 1 ? adoption of the Annual

Financial StatementsIn Favour

of 65






WOOLIES WHL 3014654248 26/11/2014 Ordinary resolution 2 ? reappointment of auditor In Favour

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 3 ? re-election of directors

Ms Zarina BassaIn Favour

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 3 ? re-election of directorsMr

Simon SusmanIn Favour

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 3 ? re-election of directorsSir

Stuart RoseIn Favour

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 4 ? election of directorsMr

Hubert BrodyIn Favour Appointed 2014

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 4 ? election of directorsMr

Sam NgumeniIn Favour Executive Director

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 4 ? election of directorsMrs

Nombulelo MoholiIn Favour Appointed 2014

WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 5 ? election of Audit

committee membersMr Andrew HigginsonIn Favour CA(SA) - served since 2012


committee membersMr Hubert BrodyIn Favour CA(SA) - new appointee


committee membersMr Mike LeemingIn Favour Served since 2004


committee membersMr Peter BaconIn Favour Served since 2006


committee membersMs Zarina BassaIn Favour CA(SA) - served since 2011

WOOLIES WHL 3014654248 26/11/2014Special resolution 1 ? remuneration for the non-


WOOLIES WHL 3014654248 26/11/2014Special resolution 2 ? decrease in number of

authorised ordinary sharesIn Favour

WOOLIES WHL 3014654248 26/11/2014Special resolution 3 ? amendments to

Memorandum of IncorporationIn Favour

WOOLIES WHL 3014654248 26/11/2014Special resolution 4 ? general authority to

repurchase sharesIn Favour 10% limit acceptable

WOOLIES WHL 3014654248 26/11/2014

Special resolution 5 ? financial assistance to

related or inter-related companies or

corporations

In Favour

WOOLIES WHL 3014654248 26/11/2014

Special resolution 6 ? issue of shares or options

and grant of financial assistance in terms of

thecompany?s share based incentive schemes

In Favour

WOOLIES WHL 6014639977 17/06/2014 Ordinary resolution 1: approval of the Acquisition In Favour

WOOLIES WHL 6014639977 17/06/2014

Ordinary resolution 2: placing of Woolworths

Ordinary Shares under the controlf of the

directors for the specific purpose of the Rights

Offer

In Favour

WOOLIES WHL 6014639977 17/06/2014Ordinary resolution 3: general authorising

resolutionIn Favour

WOOLIES WHL 6014639977 17/06/2014

Special resolution 1: conversion of par value

Woolworths Ordinary Shares to no par value

Woolworths Ordinary Shares

In Favour Companies Act requirement

WOOLIES WHL 6014639977 17/06/2014Special resolution 2: increase in number of

authorised Woolworths Ordinary SharesIn Favour

WOOLIES WHL 6014639977 17/06/2014Special resolution 3: amendments to


WOOLIES WHL 6014639977 17/06/2014

Special resolution 4: approval to issue 30% or

more of the Company's Issued Woolworths

Ordinary Shares

In Favour

of 65






WOOLIES WHL 6014639977 17/06/2014

Special resolution 5: auhorisation to exclude

holders of the Treasury Shares and the holder of

the Woolworths Preference Shares from

participating in the Rights Offer

In Favour

WOOLIES WHL WHL261114 26/11/2014 adoption of the Annual Financial Statements In Favour

WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Andrew

HigginsonIn Favour

INE. Fellow Chartered

Institute of Management

Accounts.

WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Hubert

BrodyIn Favour INE. CA(SA)

WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Mike

LeemingIn Favour INE. BCom.

WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Peter

BaconIn Favour

INE. Experience considered

appropriate.

WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMs Zarina

BassaIn Favour INE. CA(SA)

WOOLIES WHL WHL261114 26/11/2014 election of directorsMr Hubert Brody In Favour

Age 50: INE. Apointed 1 July

2014. Experience

appropriate.

WOOLIES WHL WHL261114 26/11/2014 election of directorsMr Sam Ngumeni In Favour

Age 46. Executive. COO since

March 2012. Appointed to

Board Feb 2014.

WOOLIES WHL WHL261114 26/11/2014 election of directorsMrs Nombulelo Moholi In Favour

Age 54: INE. Appointed 1 July

2014. Appropriate

experience.

WOOLIES WHL WHL261114 26/11/2014Non-binding advisory resolution 1 ? approval of


WOOLIES WHL WHL261114 26/11/2014 re-election of directorsMr Simon Susman In Favour Age 64: Non-INE. Past CEO.

WOOLIES WHL WHL261114 26/11/2014 re-election of directorsMs Zarina Bassa In Favour

Age 50: INE. Appointed 2011.

CA(SA). Appropriate

experience.

WOOLIES WHL WHL261114 26/11/2014 re-election of directorsSir Stuart Rose In Favour

Age 65: INE. Appointed 2011.

Good international retail

experience.

WOOLIES WHL WHL261114 26/11/2014 reappointment of auditor In Favour EY reappointed

WOOLIES WHL WHL261114 26/11/2014Special resolution 1 ? remuneration for the non-


WOOLIES WHL WHL261114 26/11/2014Special resolution 2 ? decrease in number of

authorised ordinary sharesIn Favour

Post finalisation of rights

issue.

WOOLIES WHL WHL261114 26/11/2014Special resolution 3 ? amendments to


Decrease in authorised

shares.

WOOLIES WHL WHL261114 26/11/2014Special resolution 4 ? general authority to

repurchase sharesIn Favour Limited to 5%.

WOOLIES WHL WHL261114 26/11/2014

Special resolution 5 ? financial assistance to

related or inter-related companies or

corporations

In Favour

WOOLIES WHL WHL261114 26/11/2014

Special resolution 6 ? issue of shares or options

and grant of financial assistance in terms of

thecompany?s share based incentive schemes

In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

Amendment of the memorandum of

incorporation of the company in relation to the

issue of the company shares

In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

Financial assistance for the acquisition of shares

in a related or inter-related companyIn Favour

of 65






ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

General authority to issue ordinary shares for

cashIn Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 Inter-company financing In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 Share buy-back by Zeder and its subsidiaries In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

To accept the presentation of the audited annual


ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

To re-appoint Mr CA Otto as a member of the


ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

To re-appoint Mr GD Eksteen as a member of the


ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

To re-appoint Mr LP Retief as a member of the


ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

To re-appoint Mr MS du Pre le Roux as a member

of the audit and risk committeeIn Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014

To re-appoint PricewaterhouseCoopers Inc. as

the auditorIn Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 To re-elect Mr CA Otto as director In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 To re-elect Mr GD Eksteen as director In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 To re-elect Mr MS du Pre le Roux as director In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 To re-elect Mr PJ Mouton as director In Favour

ZEDER INVESTMENT

LIMITEDZED 4014640344 20/06/2014 To re-elect Mr WA Hanekon as director In Favour

of 65

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