Proxy Voting record for Dibanisa H2 2013 - Old Mutualww2.oldmutual.co.za/docs/default-source/old-mutual-south-africa/o… · renewing the company's authority purchase its own shares

Effective

Date

Meeting Description Resolution Vote

OR1 For

OR2 For

OR3 For

OR4 Against

OR5 Against

OR6 For

OR7 For

OR8 For

SR1 For

SR2 For

ISSUE OF VUKILE UNITS TO A DIRECTOR

FINANCIAL ASSISTANCE TO ENCHA SPV

Proxy Voting record for Dibanisa H2 2013

Description

RATIFICATION OF THE ACQUISITION AGREEMENT

SPECIFIC AUTHORITY TO ISSUE VUKILE UNITS FOR CASH TO ENCHA SPV

UNISSUED VUKILE UNITS PLACED UNDER THE CONTROL OF THE DIRECTORS FOR SPECIFIC AUTHORITY TO GIVE EFFECT TO THE ENCHA

SPV EQUITY FUNDING PLATFORM

UNISSUED VUKILE UNITS PLACED UNDER THE CONTROL OF THE DIRECTORS TO GIVE EFFECT TO THE MATCHING PLACEMENT FACILITY

GENERAL AUTHORITY TO ISSUE VUKILE UNITS FOR CASH IN TERMS OF THE MATCHING PLACEMENT FACILITY

2013-07-05

General Meeting

of

VUKILE PROPERTY FUND

LTD (VKE) APPROVAL OF THE ASSET MANAGEMENT AGREEMENT IN RESPECT OF THE SOVEREIGN TENANT PORTFOLIO

APPOINTMENT OF SEDISE MOSENEKE AS A DIRECTOR OF THE COMPANY

DIRECTORS AUTHORITY

Page 1 DIBANISA 2013 Vote Summary July - December 2013

Effective

Date



Description

COMMON

BUSINESSFor

SPECIAL

BUSINESSFor

COMMON

BUSINESSFor

SPECIAL

BUSINESSFor

OR1 Abstain

TO CONSIDER AND IF DEEMED FIT TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING ORDINARY RESOLUTION OF INVESTEC PLC

AND INVESTEC LIMITED: THE TRANSACTION ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE TRANSACTION

AGREEMENTS (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 23 MAY 2013 (THE CIRCULAR) BE AND IS HEREBY

APPROVED AND THE INDEPENDENT INVESTEC DIRECTORS (AS DEFINED IN THE CIRCULAR) (OR A COMMITTEE OF THE INDEPENDENT

INVESTEC DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE TRANSACTION

AGREEMENTS (SAVE WHERE SUCH WAIVER, AMENDMENT, VARIATION OR EXTENSTION IS MATERIAL TO INVESTEC IN THE CONTEXT OF THE

TRANSACTION TAKEN AS A WHOLE) AND TO DO ALL THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION, CONSIDER TO BE NECESSARY

OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS

INCIDENTAL TO THE TRANSACTION

2013-07-09

General Meeting

of

INVESTEC LIMITED (INL)

General Meeting

of

INVESTEC PLC (INP)

2013-07-16

Annual General Meeting

of

Allied Technologies Ltd

(ALT)

PRESENTATION OF ANNUAL FINANCIAL STATEMENTS

TO CONSIDER AND IF DEEMED FIT TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING SPECIAL RESOLUTION OF INVESTECL

LIMITED: SUBJECT TO THE PASSING OF RESOLUTION NO 1 AND TO THE EXTENT REQUIRED AND IN COMPLIANCE WITH THE SA ACT,THE

LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE REQUIREMENTS OF INVESTEC LIMITED'S MEMORANDUM OF INCORPORATION,

EACH AS PRESENTLY CONSTITUTED AND AMENDED FROM TIME TO TIME, THE BOARD OF INVESTEC LIMITED MAY AUTHORISE INVESTEC

LIMITED TO PROVIDE FINANCIAL ASSISTANCE TO SOME OR ALL OF THE PARTICIPANTS (AS DEFINED IN THE CIRCULAR) AS MORE FULLY

CONTEMPLATED IN PART III OF THE CIRCULAR TO WHICH THIS FORM OF PROXY IS ATTACHED. THE INDEPENDENT INVESTEC DIRECTORS

(OR A COMMITTEE OF THE INDEPENDENT INVESTEC DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND

ANY OF THE TERMS OF SUCH FINANCIAL ASSISTANCE AND TO DO ALL THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION, CONSIDER

TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE FINANCIAL

ASSISTANCE AND ANY MATTERS INCIDENTAL THERETO

TO CONSIDER AND IF DEEMED FIT TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING ORDINARY RESOLUTION OF INVESTEC PLC

AND INVESTEC LIMITED: THE TRANSACTION ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE TRANSACTION

AGREEMENTS (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 23 MAY 2013 (THE CIRCULAR) BE AND IS HEREBY

APPROVED AND THE INDEPENDENT INVESTEC DIRECTORS (AS DEFINED IN THE CIRCULAR) (OR A COMMITTEE OF THE INDEPENDENT

INVESTEC DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE TRANSACTION

AGREEMENTS (SAVE WHERE SUCH WAIVER, AMENDMENT, VARIATION OR EXTENSTION IS MATERIAL TO INVESTEC IN THE CONTEXT OF THE

TRANSACTION TAKEN AS A WHOLE) AND TO DO ALL THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION, CONSIDER TO BE NECESSARY

OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS

INCIDENTAL TO THE TRANSACTION

TO CONSIDER AND IF DEEMED FIT TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING SPECIAL RESOLUTION OF INVESTECL

LIMITED: SUBJECT TO THE PASSING OF RESOLUTION NO 1 AND TO THE EXTENT REQUIRED AND IN COMPLIANCE WITH THE SA ACT,THE

LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE REQUIREMENTS OF INVESTEC LIMITED'S MEMORANDUM OF INCORPORATION,

EACH AS PRESENTLY CONSTITUTED AND AMENDED FROM TIME TO TIME, THE BOARD OF INVESTEC LIMITED MAY AUTHORISE INVESTEC

LIMITED TO PROVIDE FINANCIAL ASSISTANCE TO SOME OR ALL OF THE PARTICIPANTS (AS DEFINED IN THE CIRCULAR) AS MORE FULLY

CONTEMPLATED IN PART III OF THE CIRCULAR TO WHICH THIS FORM OF PROXY IS ATTACHED. THE INDEPENDENT INVESTEC DIRECTORS

(OR A COMMITTEE OF THE INDEPENDENT INVESTEC DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND

ANY OF THE TERMS OF SUCH FINANCIAL ASSISTANCE AND TO DO ALL THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION, CONSIDER

TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE FINANCIAL

ASSISTANCE AND ANY MATTERS INCIDENTAL THERETO


Effective

Date



Description

OR2 Abstain

OR3.1 Abstain

OR3.10 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR3.4 Abstain

OR3.5 Abstain

OR3.6 Abstain

OR3.7 Abstain

OR3.8 Abstain

OR3.9 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

ELECTION OF AUDIT COMMITTEE MEMBERS: M SINDANE

2013-07-16


of


(ALT)

APPOINTMENT OF EXTERNAL AUDITORS

RE-ELECTION OF DIRECTORS, DIRECTORS APPOINTED DURING THE YEAR: SN MABASO-KOYANA

DIRECTORS (NOT MENTIONED ABOVE) RETIRING WHO HELD OFFICE FOR AN AGGREGATE OF NINE YEARS SINCE FIRST ELECTION OR

APPOINTMENT: CG VENTER

DIRECTORS RETIRING BY ROTATION: PMO CURLE

DIRECTORS RETIRING BY ROTATION: RE VENTER

DIRECTORS RETIRING BY ROTATION: R NAIDOO

DIRECTORS RETIRING BY ROTATION: M SINDANE

ELECTION OF AUDIT COMMITTEE MEMBERS: SN MABASO-KOYANA

ENDORSEMENT OF ALTECH REMUNERATION POLICY

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

DIRECTORS RETIRING BECAUSE THEY REACHED THE AGE OF 70 OR OLDER: HA SEREBRO

DIRECTORS RETIRING BECAUSE THEY REACHED THE AGE OF 70 OR OLDER: WP VENTER


APPOINTMENT: ML LEOKA


APPOINTMENT: JEW CARSTENS

ELECTION OF AUDIT COMMITTEE MEMBERS: AD DIXON


Effective

Date



Description

OR7 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1 For

SR1 For

1 Abstain

2 Abstain

2.1 Abstain

2.2 Abstain

2.3 Abstain

2.4 Abstain

2.5 Abstain

2.6 Abstain

2.7 Abstain

3 Abstain

2013-07-16


of


(ALT)

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME

BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS

General Meeting

of

Sycom Property Fund (SYC)

APPROVAL OF THE APF ACQUISITION

APPROVAL OF THE HYPROP TRANSACTION

2013-07-17


of

Brait S.A. (BAT)

RECEIPT AND APPROVAL OF AUDITED ACCOUNTS OF THE GROUP AND COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2013 AND

DIRECTORS' AND AUDITOR'S REPORTS THEREON

RE-ELECTION OF DIRECTORS

MR PJ MOLEKETI

MR CD KEOGH

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES

APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION - 2013/2014

MR R KOCH

MR CS SEABROOKE

MR HRW TROSKIE

DR CH WIESE

APPOINTMENT OF DR LL PORTER

APPOINTMENT OF AUDITOR


Effective

Date



Description

4 Abstain

5 Abstain

6 Abstain

7 Abstain

OR1 For

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR2 For

OR3 For

OR4 For

OR5 For

SR1 For

SR2 For

OR1 For

APPROVAL OF FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES, CORPORATIONS OR OTHER LEGAL ENTITIES

ADOPTION OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS

CWN MOLOPE

APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE

APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED AUDITOR

NON-BINDING ADVISORY APPROVAL OF THE REMUNERATION POLICY

AUTHORITY TO IMPLEMENT THE ORDINARY RESOLUTIONS AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

APPROVAL OF NON-EXECUTIVE DIRECTORS FEES

APPROVAL OF PREFERENCE SHARE DIVIDENDS

APPROVAL OF THE BONUS SHARE ISSUE AND CASH DIVIDEND ALTERNATIVE

2013-07-17


of

Brait S.A. (BAT)

RE-ELECTION OF NON-EXECUTIVE DIRECTORS:

DG MACLEOD

PA LISTER

DR D KONAR

RENEWING THE COMPANY'S AUTHORITY PURCHASE ITS OWN SHARES SUBJECT TO VARIOUS LIMITATIONS

RENEWING THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARS AND WITHDRAW STATUTORY PRE-EMPTION RIGHTS


of

Illovo Sugar Ltd (ILV)

2013-07-18


of

VODACOM GROUP

LIMITED (VOD)


Effective

Date



Description

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY

APPROVAL OF THE REMUNERATION POLICY

RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

RE-ELECTION OF MR PJ MOLEKETI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

ELECTION OF YZ CUBA AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

ELECTION OF MS YZ CUBA AS A DIRECTOR

ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR

ELECTION OF MR JWL OTTY AS A DIRECTOR

ELECTION OF MS S TIMURAY AS A DIRECTOR

RE-ELECTION OF MR PJ MOLEKETI AS A DIRECTOR

RE-ELECTION OF MR NJ READ AS A DIRECTOR

GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY

INCREASE IN NON-EXECUTIVE DIRECTORS FEES

2013-07-19

General Meeting

of

REDEFINE PROPERTIES

LIMITED (RDF)

UNISSUED LINKED UNITS UNDER DIRECTORS' CONTROL

AUTHORITY TO ISSUE LINKED UNITS PURSUANT TO RIGHTS OFFER

2013-07-18


of

VODACOM GROUP

LIMITED (VOD)


Effective

Date



Description

OR2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR4 For

SR1 For

SR7 For

OR1 Against

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR1.5 For

OR1.6 For

DR PM MADUNA

MR JRD MODISE

MR CG VENTER

MR RE VENTER

MR MJ LEEMING

MR JRD MODISE

ENDORSEMENT OF ALTRON REMUNERATION POLICY

GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) PARTICIPATING PREFERENCE SHARES

FINANCIAL ASSISTANCE TO EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND

CORPORATIONS

RE-ELECTION OF DIRECTORS:

RE-APPOINTMENT OF EXTERNAL AUDITOR

ELECTION OF AUDIT COMMITTEE:

MR NJ ADAMI

MR GG GEIINK

2013-07-22


of

Allied Electronics

Corporation Limited

Participating Pref (ATNP)


of

Allied Electronics

Corporation Ltd (ATN)

MR MC BERZACK

MR MJ LEEMING


Effective

Date



Description

OR1.7 Against

OR2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR4 For

OR5 For

OR6 For

SR1 For

SR2 Against

SR3 For

SR4 For

SR5 For

SR6 For

DR WP VENTER


GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY AND PARTICIPATING PREFERENCE

SHARES

GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH

GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) PARTICIPATING PREFERENCE SHARES

REMUNERATION OF NON-EXECUTIVE CHAIRMAN

REMUNERATION OF LEAD INDEPENDENT DIRECTOR

REMUNERATION OF NON-EXECUTIVE DIRECTORS

REMUNERATION OF NON-EXECUTIVE DIRECTORS PARTICIPATING IN BOARD COMMITTEE

REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS FOR PARTICIPATING IN SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD HOC

STRATEGIC PLANNING SESSIONS

2013-07-22


of

Allied Electronics



MR NJ ADAMI

MR GG GEIINK

MR MJ LEEMING

MR JRD MODISE

ENDORSEMENT OF ALTRON REMUNERATION POLICY


Effective

Date



Description

SR7 For

OR1 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 For

OR2 For

Non-Binding

Resolution 1Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

FINANCIAL ASSISTANCE TO EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND

CORPORATIONS

Re-election of Mr Hymie Reuvin Levin

Re-election of Mr Theofanis Halamandris

Re-election of Mr John Lee Halamandres

2013-07-22

General Meeting

of

Hosken Consolidated

Investments Ltd (HCI)

AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE TRANSACTIONS AND ANY OF THE ABOVE

RESOLUTIONS

GENERAL AUTHORITY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT TO GRANT FINANCIAL ASSISTANCE

SPECIFIC AUTHORITY IN TERMS OF THE COMPANIES ACT, THE LISTINGS REQUIREMENTS AND HCI'S MEMORANDUM OF INCORPORATION

FOR THE REPURCHASE BY HCI OF 1 827 643 HCI SHARES FROM SQUIREWOOD

SPECIFIC AUTHORITY IN TERMS OF THE COMPANIES ACT, THE LISTINGS REQUIREMENTS AND HCI'S MEMORANDUM OF INCORPORATION

FOR THE REPURCHASE BY HCI AND/OR SQUIREWOOD OF UP TO 15 824 300 HCI SHARES FROM SACTWU

APPROVAL OF CERTAIN AMENDMENTS OF THE HCI EMPLOYEE SCHEME DOCUMENT


of

Allied Electronics


2013-07-23

General Meeting

of

VUNANI PROPERTY

INVESTMENT (VPF)

APPROVAL OF THE ACQUISITION OF THE GREENSTONE PROPERTIES

DIRECTORS AUTHORITY

2013-07-25


of

FAMOUS BRANDS LIMITED

(FBR)

Endorsement of remuneration policy

Adoption of the annual financial statements

Re-appointment and remuneration of auditors

Re-election and appointment of directors


Effective

Date



Description

OR3.4 Abstain

OR4 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

Re-election of Mr Christopher Hardy Boulle

Appointment Mr Bheki Lindikosi Sibiya

To place 3% of the unissued shares under directors' control

Authority for directors or Company Secretary to implement resolutions

Approval of non-executive directors' remuneration for their services as directors

General authority to repurchase shares

Appointment of Mr Norman Stanley Richards

Appointment and re-election of the members of Famous Brands audit committee

PJ UYS

CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS


RE-ELECTION OF EXTERNAL DIRECTORS:

JA GRIEVE

N MANDELA

TD PETERSEN

Re-election of Mr Hymie Reuvin Levin

2013-07-25


of

FAMOUS BRANDS LIMITED

(FBR)


of

Mediclinic International

Limited (MDC)


Effective

Date



Description

OR3.5 For

OR3.6 For

OR4 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR5 For

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

SR4 For

OR1 For

OR2 ForTO RECEIVE AND, IF THOUGHT FIT, TO APPROVE THE DIRECTORS REMUNERATION REPORT 2013 CONTAINED IN THE ANNUAL REPORT FOR

THE YEAR ENDED 31 MARCH 2013

TD PETERSEN

AA RAATH

NON-BINDING ADVISORY VOTE ON GROUP REMUNERATION POLICY

GENERAL AUTHORITY TO PLACE SHARES UNDER CONTROL OF THE DIRECTORS



DK SMITH

RE LEU

ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE:

DK SMITH

JA GRIEVE

2013-07-25


of

Mediclinic International

Limited (MDC)


of

SABMILLER PLC (SAB)


GENERAL AUTHORITY TO REPURCHASE SHARES

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS

TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2013, TOGETHER WITH THE REPORTS OF THE

DIRECTORS AND AUDITORS THEREIN


Effective

Date



Description

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12 For

OR13 For

OR14 For

OR15 For

OR16 For

OR17 For

OR18 For

TO ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY

2013-07-25


of

SABMILLER PLC (SAB)

TO RE-ELECT MR D F MOYO AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR E A G MACKAY AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR M Q MORLAND AS A DIRECTOR OF THE COMPANY


Effective

Date



Description

OR19 For

OR20 For

OR21 For

OR22 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

OR1 For

OR2 For

OR3 For

OR4 For

SEEKING APPROVAL FOR AMENDMENTS TO RULES OF THE ALTRON 2009 SHARE PLAN

SEEKING THE AUTHORITY FOR ANY DIRECTOR OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS

AS ARE NECESSARY TO GIVE EFFECT TO THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING

SEEKING THE APPROVAL OF THE ACQUISITION OF ALL ISSUED SHARES IN ALTECH NOT ALREADY OWNED BY THE ALTRON GROUP

SEEKING APPROVAL FOR THE ISSUE OF UP TO 41 802 871 ALTRON PARTICIPATING PREFERENCE SHARES TO ORDINARY SHAREHOLDERS

OF ALTECH FOR PURPOSES OF SETTLING THE SHARE CONSIDERATION RELATING TO THE ACQUISITION REFERRED TO IN ORDINARY

RESOLUTION NUMBER 1

SEEKING APPROVAL FOR AMENDMENTS TO RULES OF THE ALTRON 2009 SHARE PLAN

SEEKING THE AUTHORITY FOR ANY DIRECTOR OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS

AS ARE NECESSARY TO GIVE EFFECT TO THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING

TO DECLARE A FINAL DIVIDEND OF 77 US CENTS PER SHARE

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE

NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES

TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL

SHAREHOLDERS

TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US$0.10 EACH IN THE

CAPITAL OF THE COMPANY

TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS

NOTICE

SEEKING THE APPROVAL OF THE ACQUISITION OF ALL ISSUED SHARES IN ALTECH NOT ALREADY OWNED BY THE ALTRON GROUP

SEEKING APPROVAL FOR THE ISSUE OF UP TO 41 802 871 ALTRON PARTICIPATING PREFERENCE SHARES TO ORDINARY SHAREHOLDERS

OF ALTECH FOR PURPOSES OF SETTLING THE SHARE CONSIDERATION RELATING TO THE ACQUISITION REFERRED TO IN ORDINARY

RESOLUTION NUMBER 1

2013-07-25


of

SABMILLER PLC (SAB)

General Meeting

of

Allied Electronics


2013-07-26

General Meeting

of

Allied Electronics

Corporation Limited

Participating Pref (ATNP)


Effective

Date



Description

OR1 Abstain

SR1 Abstain

1 For

2 For

3.1 For

3.2 For

3.3 For

3.4 For

4.1 For

4.2 For

4.3 For

5 Abstain

OR1 For

OR2 For

OR3 For

SR1 For

RE-ELECTION OF DIRECTORS: J JOHN

R P KUPARA

A A MALEIANE

M H MUNRO

ELECTION OF AUDIT AND COMPLIANCE COMMITTEE UNTIL THE NEXT AGM: J JOHN

F JAKOET

Scheme Meeting

of


(ALT)

AUTHORITY GRANTED TO DIRECTORS

APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 114 AND 115 OF THE COMPANIES ACT

2013-07-26

R P KUPARA

NON-BINDING ADVISORY VOTE ENDORSING THE COMPANY'S REMUNERATION POLICY

AUTHORISING DIRECTORS TO GIVE EFFECT TO SPECIAL RESOLUTION NO.1

AUTHORISING THE PLACING OF UNISSUED SHARE CAPITAL UNDER THE CONTROL OF DIRECTORS TO A MAXIMUM OF FIVE PERCENT OF THE

ISSUED SHARE CAPITAL

AUTHORISING DIRECTORS TO ISSUE FOR CASH UNISSUED SHARES IN TERMS OF ORDINARY RESOLUTION NO.2

AUTHORISING THE REPURCHASE OF ISSUED ORDINARY SHARES TO A MAXIMUM OF FIVE PERCENT IN ANY YEAR

2013-07-31


of

TONGAAT HULETT

LIMITED (TON)

ADOPTION OF FINANCIAL STATEMENTS

RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS (WITH MR W MOODLEY AS DESIGNATED AUDITOR)


Effective

Date



Description

SR2 Abstain

SR3 For

OR1.1 For

OR1.2 For

OR2 Against

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR5 For

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

MR DP COHEN

TO APPROVE THE REAPPOINTMENT OF AUDITORS

TO APPROVE REMUNERATION PHILOSOPHY BY WAY OF A NON-BINDING ADVISORY VOTE

TO PROVIDE SIGNING AUTHORITY

TO APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

TO AUTHORISE THE COMPANY AND/OR ITS SUBSIDIARIES TO ACQUIRE ITS LINKED UNITS

AUTHORISING THE REMUNERATION PAYABLE TO DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF THE COMPANY

GIVING AUTHORITY TO DIRECTORS TO AUTHORISE THE COMPANY, WHICH ACTS, INTER ALIA, AS TREASURY MANAGER TO ITS

SUBSIDIARIES AND ASSOCIATES, TO PROVIDE FUNDING ASSISTANCE AS PER SECTION 45 OF THE COMPANIES ACT

2013-08-02


of

PREMIUM PROPERTIES

LTD (PMM)

TO RE-ELECT THE DIRECTORS REQUIRED TO RETIRE IN TERMS OF THE MEMORANDUM OF INCORPORATION: MS S WAPNICK

MR MZ POLLACK

TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE UNISSUED LINKED UNITS UNDER THE DIRECTORS' CONTROL

TO APPROVE THE ISSUE OF LINKED UNITS FOR CASH

TO APPROVE THE REAPPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE: MR PJ STRYDOM

MR MZ POLLACK

2013-07-31


of

TONGAAT HULETT

LIMITED (TON)

TO APPROVE OF DIRECTORS REMUNERATION FOR THE PERIOD 1 SEPTEMBER 2013 TO 31 AUGUST 2014


Effective

Date



Description

OR1 For

SR1 For

OR1 For

OR10 For

OR11 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

SR1 For

SR2 For

SR3 For

TO APPOINT SYD MULLER TO THE AUDIT AND RISK COMMITTEE

TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS

TO GIVE THE DIRECTORS A GENERAL AUTHORITY TO REPURCHASE SHARES

TO GIVE THE DIRECTORS A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO GROUP COMPANIES

2013-08-02

TO RE-ELECT SYD MULLER AS A DIRECTOR

TO RE-ELECT MARY VILAKAZI AS A DIRECTOR

TO RE-ELECT BRYAN HOPKINS AS A DIRECTOR

TO RE-ELECT CRISPIN SONN AS A DIRECTOR

TO APPOINT MARY VILAKAZI TO THE AUDIT AND RISK COMMITTEE

TO APPOINT BRYAN HOPKINS TO THE AUDIT AND RISK COMMITTEE


of

Rainbow Chicken Ltd (RBW)

AUTHORITY TO DIRECTORS AND COMPANY SECRETARY TO IMPLEMENT THE NAME CHANGE

APPROVAL OF NAME CHANGE

2013-08-07


of

HOLDSPORT LTD (HSP)

TO APPROVE THE ANNUAL FINANCIAL STATEMENTS AND DIRECTORS REPORT

TO ENDORSE THE REMUNERATION POLICY BY WAY OF A NON-BINDING ADVISORY VOTE

TO AUTHORISE THE DIRECTORS TO DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE RESOLUTIONS IN THIS NOTICE

TO CONFIRM THE APPOINTMENT OF KPMG INC. AS AUDITORS


Effective

Date



Description

COMMON

BUSINESS 1For

COMMON

BUSINESS 2For

COMMON

BUSINESS 3For

COMMON

BUSINESS 4For

COMMON

BUSINESS 5For

COMMON

BUSINESS 6For

COMMON

BUSINESS 7For

COMMON

BUSINESS 8For

COMMON

BUSINESS 9For

COMMON

BUSINESS 10For

COMMON

BUSINESS 11For

COMMON

BUSINESS 12For

COMMON

BUSINESS 13For

COMMON

BUSINESS 14For

COMMON

BUSINESS 15For

COMMON

BUSINESS 16For

TO RE-ELECT GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT MANGALANI PETER MALUNGANI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO ELECT DAVID FRIEDLAND, WHOSE APPOINTMENT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED, TERMINATES AT THE END

OF THE ANNUAL GENERAL MEETING

TO RE-ELECT CHERYL ANN CAROLUS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT PEREGRINE KENNETH OUGHTON CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT OLIVIA CATHERINE DICKSON AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT HARUKO FUKUDA, OBE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

2013-08-08


of



Effective

Date



Description

COMMON

BUSINESS 17For

COMMON

BUSINESS 18For

COMMON

BUSINESS 19For

COMMON

BUSINESS 20For

ORDINARY

BUSINESS 21For

ORDINARY

BUSINESS 22For

ORDINARY

BUSINESS 23For

ORDINARY

BUSINESS 24For

ORDINARY

BUSINESS 25For

ORDINARY

BUSINESS 26For

SPECIAL

BUSINESS: OR27Against

SPECIAL

BUSINESS: OR28For

SPECIAL

BUSINESS: OR29For

SPECIAL

BUSINESS: OR30For

OR31 WITH A

75% MAJORITYAgainst

SR1 For

TO APPROVE THE DUAL LISTED COMPANIES (DLC) REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2013

TO PRESENT THE DLC REPORT BY THE CHAIRMAN OF THE AUDIT COMMITTEE FOR THE YEAR ENDED 31 MARCH 2013

TO PRESENT THE DLC REPORT BY THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2013

AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS

TO PRESENT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2013, TOGETHER WITH THE

REPORTS OF THE DIRECTORS AND THE AUDITORS

TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 (SIX) MONTH

PERIOD ENDED 30 SEPTEMBER 2012

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES AND

THE SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES

DIRECTORS AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH IN RESPECT OF 5% OF THE UNISSUED ORDINARY SHARES

DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARES

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 2012

SUBJECT TO THE PASSING OF RESOLUTION NO.44 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN

INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2013

TO RE-APPOINT ERNST & YOUNG INC. AS JOINT AUDITORS OF INVESTEC LIMITED

TO RE-APPOINT KPMG INC. AS JOINT AUDITORS OF INVESTEC LIMITED

DIRECTORS AUTHORITY TO ISSUE UP TO 5% OF THE UNISSUED ORDINARY SHARES

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, CUMULATE, REDEEMABLE PREFERENCE SHARES

2013-08-08


of



Effective

Date



Description

SR2 For

SR3 Against

SR4 For

SR5 For

SR6 For

SR7 Against

SR8 For

SR9 For

OR1

ORDINARY

BUSINESS 42For

ORDINARY

BUSINESS 43For

ORDINARY

BUSINESS 44For

ORDINARY

BUSINESS 45For

SPECIAL

BUSINESS: OR46For

OR47 WITH A

75% MAJORITYAgainst

OR48 WITH A

75% MAJORITYFor

AMENDMENT TO CLAUSES 34.2, 153.1(G) AND 155.2(J) OF THE MOI

INCREASE IN AUTHORISED SHARE CAPITAL

AMENDMENT TO ANNEXURE A OF THE MOI

AMENDMENT TO THE MOI

DIRECTORS AUTHORITY TO ALLOT AND ISSUE THE NEW NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2013, TOGETHER WITH

THE REPORTS OF THE DIRECTORS AND THE AUDITORS

FINANCIAL ASSISTANCE

DIRECTORS REMUNERATION

AMENDMENT TO MEMORANDUM OF INCORPORATION (MOI)

DELETION OF CLAUSE 3.2 OF THE MOI

TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD

ENDED 30 SEPTEMBER 2012

SUBJECT TO THE PASSING OF RESOLUTION NO.24 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE

YEAR ENDED 31 MARCH 2013

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR

REMUNERATION

DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES

DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES FOR CASH

DIRECTORS AUTHORITY TO PURCHASE ORDINARY SHARES

2013-08-08


of



Effective

Date



Description

OR49 WITH A

75% MAJORITYFor

OR50 WITH A

75% MAJORITYFor

OR2 Abstain

COMMON

BUSINESS 1For

COMMON

BUSINESS 2For

COMMON

BUSINESS 3For

COMMON

BUSINESS 4For

COMMON

BUSINESS 5For

COMMON

BUSINESS 6For

COMMON

BUSINESS 7For

COMMON

BUSINESS 8For

COMMON

BUSINESS 9For

COMMON

BUSINESS 10For

COMMON

BUSINESS 11For

COMMON

BUSINESS 12For

COMMON

BUSINESS 13For

TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT HARUKO FUKUDA, OBE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT MANGALANI PETER MALUNGANI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT CHERYL ANN CAROLUS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT PEREGRINE KENNETH OUGHTON CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT OLIVIA CATHERINE DICKSON AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

DIRECTORS AUTHORITY TO PURCHASE PREFERENCE SHARES

ADOPTION OF NEW ARTICLES OF ASSOCIATION

POLITICAL DONATIONS

TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

2013-08-08


of



of

INVESTEC PLC (INP)


Effective

Date



Description

COMMON

BUSINESS 14For

COMMON

BUSINESS 15For

COMMON

BUSINESS 16For

COMMON

BUSINESS 17For

COMMON

BUSINESS 18For

COMMON

BUSINESS 19For

COMMON

BUSINESS 20For

ORDINARY

BUSINESS 21For

ORDINARY

BUSINESS 22For

ORDINARY

BUSINESS 23For

ORDINARY

BUSINESS 24For

ORDINARY

BUSINESS 25For

ORDINARY

BUSINESS 26For

SPECIAL


SPECIAL

BUSINESS: OR28For

SPECIAL

BUSINESS: OR29For

TO PRESENT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2013, TOGETHER WITH THE

REPORTS OF THE DIRECTORS AND THE AUDITORS

TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 (SIX) MONTH

PERIOD ENDED 30 SEPTEMBER 2012

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 2012

SUBJECT TO THE PASSING OF RESOLUTION NO.44 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN

INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2013

TO RE-APPOINT ERNST & YOUNG INC. AS JOINT AUDITORS OF INVESTEC LIMITED

TO RE-APPOINT KPMG INC. AS JOINT AUDITORS OF INVESTEC LIMITED

TO RE-ELECT PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

TO ELECT DAVID FRIEDLAND, WHOSE APPOINTMENT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED, TERMINATES AT THE END

OF THE ANNUAL GENERAL MEETING

TO APPROVE THE DUAL LISTED COMPANIES (DLC) REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2013

TO PRESENT THE DLC REPORT BY THE CHAIRMAN OF THE AUDIT COMMITTEE FOR THE YEAR ENDED 31 MARCH 2013

TO PRESENT THE DLC REPORT BY THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2013

AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS

2013-08-08


of

INVESTEC PLC (INP)

DIRECTORS AUTHORITY TO ISSUE UP TO 5% OF THE UNISSUED ORDINARY SHARES

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, CUMULATE, REDEEMABLE PREFERENCE SHARES

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES AND

THE SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES


Effective

Date



Description

SPECIAL

BUSINESS: OR30For

OR31 WITH A

75% MAJORITYAgainst

SR1 For

SR2 For

SR3 Against

SR4 For

SR5 For

SR6 For

SR7 Against

SR8 For

SR9 For

OR1

ORDINARY

BUSINESS 42For

ORDINARY

BUSINESS 43For

ORDINARY

BUSINESS 44For

ORDINARY

BUSINESS 45For

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES

DIRECTORS AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH IN RESPECT OF 5% OF THE UNISSUED ORDINARY SHARES

DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARES

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2013, TOGETHER WITH

THE REPORTS OF THE DIRECTORS AND THE AUDITORS

TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD

ENDED 30 SEPTEMBER 2012

SUBJECT TO THE PASSING OF RESOLUTION NO.24 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE

YEAR ENDED 31 MARCH 2013

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR

REMUNERATION

2013-08-08


of

INVESTEC PLC (INP)



AMENDMENT TO MEMORANDUM OF INCORPORATION (MOI)

DELETION OF CLAUSE 3.2 OF THE MOI

AMENDMENT TO CLAUSES 34.2, 153.1(G) AND 155.2(J) OF THE MOI

INCREASE IN AUTHORISED SHARE CAPITAL

AMENDMENT TO ANNEXURE A OF THE MOI

AMENDMENT TO THE MOI

DIRECTORS AUTHORITY TO ALLOT AND ISSUE THE NEW NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES


Effective

Date



Description

SPECIAL


OR47 WITH A

75% MAJORITYAgainst

OR48 WITH A

75% MAJORITYFor

OR49 WITH A

75% MAJORITYFor

OR50 WITH A

75% MAJORITYFor

OR2 Abstain

ORDINARY

BUSINESSAgainst

ORDINARY

BUSINESSAgainst

ORDINARY

BUSINESSAgainst

ORDINARY

BUSINESSAgainst

General Meeting

of

INVESTEC PLC (INP)

OR1 Against

OR1 Abstain

OR10 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES

DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES FOR CASH

DIRECTORS AUTHORITY TO PURCHASE ORDINARY SHARES

DIRECTORS AUTHORITY TO PURCHASE PREFERENCE SHARES

ADOPTION OF NEW ARTICLES OF ASSOCIATION

2013-08-08


of

INVESTEC PLC (INP)

POLITICAL DONATIONS

2013-08-16


of

INVESTEC PROPERTY

FUND LTD (IPF)

TO RE-ELECT MICHAEL P CRAWFORD AS A DIRECTOR OF THE FUND

AUTHORISING THE DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED LINKED UNITS

TO RE-ELECT MOSES M NGOASHENG AS A DIRECTOR OF THE FUND

TO RE-ELECT CONSTANCE M MASHABA AS A DIRECTOR OF THE FUND

TO ELECT LUIGI LM GIURICICH AS A DIRECTOR OF THE FUND

General Meeting

of


SEE ATTACHMENT (A)

SEE ATTACHMENT (B)

SEE ATTACHMENT (C)

TO CONSIDER AND IF DEEMED FIT TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING ORDINARY RESOLUTION OF INVESTECT PLC

TO APPROVE THE RULES OF THE INVESTEC PLC EXECUTIVE INCENTIVE PLAN 2013


Effective

Date



Description

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR2.4 For

OR3 For

OR4 For

2013-08-16


of

INVESTEC PROPERTY

FUND LTD (IPF)

TO ELECT GRAHAM R ROSENTHAL AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO ELECT MICHAEL P CRAWFORD AS A MEMBER OF THE AUDIT AND RISK COMMITTEE, SUBJECT TO HIS RE-ELECTION AS A DIRECTOR

PURSUANT TO ORDINARY RESOLUTION NO 1



of

Invicta Holdings Ltd (IVT)

TO RECEIVE AND CONSIDER THE DIRECTORS REPORT, ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL

STATEMENTS, AS WELL AS THE AUDIT COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2013

TO RE-ELECT AS DIRECTOR DR CH WIESE

TO RE-ELECT AS DIRECTOR MR DI SAMUELS

TO RE-ELECT AS DIRECTOR ADV JD WIESE

TO RE-ELECT AS DIRECTOR MR JS MTHIMUNYE

APPROVAL OF THE REMUNERATION POLICY AND ITS IMPLEMENTATION

TO PLACE THE AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

TO ELECT CONSTANCE M MASHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE, SUBJECT TO HER RE-ELECTION AS A DIRECTOR

PURSUANT TO ORDINARY RESOLUTION NO 3

TO RE-APPOINT ERNST & YOUNG INC. AS DESIGNATED AUDITORS OF THE FUND FOR THE YEAR TO 31 MARCH 2014

TO PROVIDE THE DIRECTORS OR THE COMPANY SECRETARY WITH THE AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS

APPROVED BY LINKED UNITHOLDERS

TO PROVIDE THE DIRECTORS WITH GENERAL AUTHORITY TO ALLOT AND ISSUE 47 583 000 (6.96%) OF THE AUTHORISED BUT UNISSUED

LINKED UNITS FOR CASH

TO PROVIDE THE DIRECTORS WITH GENERAL AUTHORITY TO ACQUIRE LINKED UNITS



Effective

Date



Description

OR5 For

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

OR7.4 For

SR1 For

SR2 For

SR3 For

SR4 For

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR3.1 For

OR3.2 For

APPROVAL OF FINANCIAL ASSISTANCE TO ANY PERSON FOR THE PURPOSES OF, OR IN CONNECTION WITH, THE SUBSCRIPTION OF ANY

OPTION, OR ANY SECURITIES, ISSUED OR TO BE ISSUED BY THE COMPANY OR A RELATED OR INTER-RELATED COMPANY OF THE COMPANY

APPROVAL OF FINANCIAL ASSISTANCE TO ANY COMPANY WHICH IS RELATED OR INTER-RELATED TO THE COMPANY

2013-08-16


of

Invicta Holdings Ltd (IVT)

TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH



of

LEWIS GROUP LIMITED

(LEW)

TO CONFIRM THE REAPPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY AND SBF CARTER AS THE

DESIGNATED AUDIT PARTNER FOR THE FOLLOWING YEAR

TO ELECT AS AUDIT COMMITTEE MEMBER MR DI SAMUELS (CHAIRMAN)

TO ELECT AS AUDIT COMMITTEE MEMBER MR JS MTHIMUNYE

TO ELECT AS AUDIT COMMITTEE MEMBER MR LR SHERRELL

TO ELECT AS ALTERNATE AUDIT COMMITTEE MEMBER ADV JD WIESE


ADOPTION OF ANNUAL FINANCIAL STATEMENTS

ELECTION OF MS ZBM BASSA AS DIRECTOR

ELECTION OF MS M S P MARUTLULLE AS DIRECTOR

ELECTION OF MR B J VAN DER ROSS AS DIRECTOR

ELECTION OF MS ZBM BASSA AS A MEMBER OF THE AUDIT COMMITTEE

ELECTION OF MR H SAVEN AS A MEMBER OF THE AUDIT COMMITTEE


Effective

Date



Description

OR3.3 For

OR4 For

OR5 For

OR6 For

NON-BINDING

ADVISORY VOTE

NUMBER 7

For

OR8 For

SR1 For

SR2 For

SR3 For

OR1 For

SR1 For

SR2 For

OR1 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

APPROVAL OF REAPPOINTMENT OF AUDITORS


ISSUE OF SHARES TO THE LEWIS EMPLOYEE INCENTIVE SCHEME TRUST

SHAREHOLDERS AUTHORISATION OF DOMESTIC MEDIUM TERM NOTE PROGRAMME AND ISSUES OF NOTES

APPROVAL OF THE COMPANY'S REMUNERATION POLICY

DIRECTORS AUTHORITY TO IMPLEMENT COMPANY RESOLUTIONS

APPROVAL OF DIRECTORS FEES

GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE

2013-08-16


of

LEWIS GROUP LIMITED

(LEW)

General Meeting

of

INVESTEC PROPERTY

FUND LTD (IPF)

ANY DIRECTOR OF THE FUND BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS ARE

NECESSARY TO GIVE EFFECT TO THE SPECIAL RESOLUTIONS PROPOSED AT THE GENERAL MEETING OF DEBENTURE HOLDERS AT WHICH

THIS ORDINARY RESOLUTION IS PROPOSED

TO AMEND THE DEBENTURE TRUST DEED

TO DELINK THE PAR VALUE SHARES AND THE DEBENTURES COMPRISING THE LINKED UNIT

TO CAPITALISE THE VALUE OF THE DEBENTURES TO FORM PART OF THE FUNDS STATED CAPITAL ACCOUNT

Extraordinary Meeting

of

ASPEN PHARMACARE

HOLDINGS LIMITED (APN)

DIRECTORS' AUTHORITY TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SPECIAL RESOLUTIONS 1 AND 2

CONVERSION OF SHARE CAPITAL

AMENDMENT TO MEMORDANDUM OF INCORPORATION

ELECTION OF MR BJ VAN DER ROSS AS A MEMBER OF THE AUDIT COMMITTEE


Effective

Date



Description

SR4 Abstain

OR1 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

SR5 Abstain

SR6 Abstain

OR1 Abstain

OR1 For

OR2.1 TO OR 2.4 For

OR2.2 For

OR2.3 For

OR2.4 For

OR3.1 TO OR3.3 For

OR3.2 For


NECESSARY TO GIVE EFFECT TO THE SPECIAL RESOLUTIONS PROPOSED AT THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THIS

ORDINARY RESOLUTION IS PRO

RE-ELECTION OF ALTERNATE DIRECTORS: MR N ABRAMS (ALTERNATE TO MR SB COHEN)

MRS TA CHIAPPINI-YOUNG (ALTERNATE TO MR IJ CHIAPPINI)

ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MR K GETZ

MR MR JOHNSTON

MR MJD RUCK

MR M TEMBE

2013-08-16

Shareholders' Meeting

of

INVESTEC PROPERTY

FUND LTD (IPF)

TO DELINK THE PAR VALUE SHARES AND THE DEBENTURES COMPRISING THE LINKED UNIT

TO CAPITALISE THE VALUE OF THE DEBENTURES TO FORM PART OF THE FUNDS STATED CAPITAL ACCOUNT

TO TERMINATE THE DEBENTURE TRUST DEED AND CANCEL THE DEBENTURES

TO AMEND THE MEMORANDUM OF INCORPORATION TO REMOVE THE PROVISIONS RELATING TO THE DEBENTURES AND THEIR LINK TO THE

PAR VALUE SHARES TO FORM LINKED UNITS AND TO AUTHORISE THE FUND TO OBTAIN AND MAINTAIN REIT STATUS BY REQUIRING THE

BOARD TO ENSURE THAT THE FUND COMPLIES WITH THE RELEVANT LAWS, REGULATIONS AND OTHER REQUIREMENTS APPLICABLE TO A

REIT

TO AMEND THE MEMORANDUM OF INCORPORATION TO ALLOW FOR THE ISSUE OF NO PAR VALUE SHARES

General Meeting

of

INVESTEC PROPERTY

FUND LTD (IPF)

TO TERMINATE THE DEBENTURE TRUST DEED AND CANCEL THE DEBENTURES


NECESSARY TO GIVE EFFECT TO THE SPECIAL RESOLUTIONS PROPOSED AT THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THIS

ORDINARY RESOLUTION IS PROPOSED

TO CONVERT THE PAR VALUE SHARES TO NO PAR VALUE SHARES

2013-08-21


of

MR PRICE GROUP LTD

(MPC)


Effective

Date



Description

OR3.3 For

OR4 For

OR5.1 TO OR5.4 For

OR5.2 For

OR5.3 For

OR5.4 For

OR6 For

OR7 For

OR8 For

SR1.1 TO SR1.11 For

SR1.2 For

SR1.3 For

SR1.4 For

SR1.5 For

SR1.6 For

SR1.7 For

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY

ADOPTION OF THE REPORT OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE

SIGNATURE OF DOCUMENTS

NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE COMPANY

HONORARY CHAIRMAN OF THE COMPANY

LEAD DIRECTOR OF THE COMPANY

MR SA ELLIS (ALTERNATE TO MR MM BLAIR)

RE-ELECTION OF INDEPENDENT AUDITOR

ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: MR MR JOHNSTON

MS D NAIDOO

MR MJD RUCK

MR WJ SWAIN

OTHER DIRECTOR OF THE COMPANY

CHAIRMAN OF THE AUDIT AND COMPLIANCE COMMITTEE

MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE

MEMBER OF THE BOARD RISK COMMITTEE

2013-08-21


of

MR PRICE GROUP LTD

(MPC)


Effective

Date



Description

SR1.8 For

SR1.9 For

SR1.10 For

SR1.11 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 Against

OR10 For

CHAIRMAN OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE

MEMBER OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE


FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY OR CORPORATION

RE-ELECTION OF MR R C FROLICH AS A DIRECTOR

RE-ELECTION OF PROF B S KANTOR AS A DIRECTOR

CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE

MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE

RE-ELECTION MR B E STEVENS AS A DIRECTOR

RE-ELECTION OF MR P A THEODOSIOU AS A DIRECTOR

RE-APPOINTMENT OF AUDITOR

ELECTION OF MR F M BERKELEY AS A MEMBER OF THE AUDIT COMMITTEE

ELECTION OF MR M S MOLOKO AS A MEMBER OF THE AUDIT COMMITTEE

ELECTION OF MR N D C WHALE AS A MEMBER OF THE AUDIT COMMITTEE

GENERAL AUTHORITY TO DIRECTORS TO ISSUE AUTHORISED BUT UNISSUED SECURITIES

GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH

2013-08-21


of

MR PRICE GROUP LTD

(MPC)

2013-08-28


of

ACUCAP PROPERTIES LTD

(ACP)


Effective

Date



Description

ADVISORY

ENDORSEMENT1Against

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR2.1 For

OR2.2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR4 For

OR4.1 For

OR4.2 For

C MASWANGANYI

SN MABASO-KOYANA

RE-ELECTION OF DIRECTORS DUE TO ROTATION:

AM SHER

MJN NJEKE

ENDORSEMENT OF REMUNERATION POLICY

REMUNERATION OF DIRECTORS FOR THEIR SERVICE AS DIRECTORS (2015 FINANCIAL YEAR)

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND ENTITIES

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, OTHER EMPLOYEE INCENTIVE SCHEME

BENEFICIARIES AND COMPANIES AND CORPORATIONS RELATED OR INTER-RELATED TO THEM

PRESENTATION AND ADOPTION OF THE 2013 ANNUAL FINANCIAL STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS REPORT AND

AUDIT AND RISK COMMITTEE REPORT

CONFIRMATION OF APPOINTMENT OF DIRECTORS:

NS NDHLAZI

GP DINGAAN

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS:

TDA ROSS

ME MTHUNZI

2013-08-28


of

ACUCAP PROPERTIES LTD

(ACP)

2013-08-29


of

ADCORP HOLDINGS LTD

(ADR)


Effective

Date



Description

OR4.3 For

OR5 For

OR6 For

OR7 For

SR1 For

SR2 For

1.1 PROPOSED

31 MARCH 2015For

1.2 PROPOSED

31 MARCH 2015For

1.3 PROPOSED

31 MARCH 2015For

1.4 PROPOSED

31 MARCH 2015For

1.5 PROPOSED

31 MARCH 2015For

1.6 PROPOSED

31 MARCH 2015For

1.7 PROPOSED

31 MARCH 2015For

1.8 PROPOSED

31 MARCH 2015For

1.9 PROPOSED

31 MARCH 2015For

1.10 PROPOSED

31 MARCH 2015For

AUDIT COMMITTEE - MEMBER

RISK COMMITTEE - CHAIR

RISK COMMITTEE - MEMBER

HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR

RE-APPOINTMENT OF EXTERNAL AUDITOR - DELOITTE & TOUCHE

ENDORSEMENT OF THE ADCORP REMUNERATION POLICY

AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED AT THE AGM

REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

SN MABASO-KOYANA

FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF ANY DEBT SECURITIES AND PROVISION OF LOANS OR OTHER FINANCIAL ASSISTANCE

TO DIRECTORS AND PRESENT OR FUTURE RELATED AND INTER-RELATED COMPANIES

BOARD - CHAIR

BOARD - MEMBER (SOUTH AFRICAN RESIDENT); BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT); BOARD - MEMBER (CONSULTATION

FEE FOR NON-SOUTH AFRICAN RESIDENT); BOARD - MEMBER (DAILY FEE)

AUDIT COMMITTEE - CHAIR

HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER

NOMINATION COMMITTEE - CHAIR

NOMINATION COMMITTEE - MEMBER

2013-08-29


of

ADCORP HOLDINGS LTD

(ADR)

2013-08-30


of

Naspers Ltd (NPN)


Effective

Date



Description

1.11 PROPOSED

31 MARCH 2015For

1.12 PROPOSED

31 MARCH 2015For

1.13 PROPOSED

31 MARCH 2015For

1.14 PROPOSED

31 MARCH 2015For

1.15 PROPOSED

31 MARCH 2015For

1.16 PROPOSED

31 MARCH 2015For

OR1 For

OR2 For

OR3 For

OR4 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR4.5 For

OR5 For

MR T VOSLOO

ADV F-A DU PLESSIS

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS:

MEDIA24 PENSION FUND - TRUSTEE

ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS

CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS AUDITOR

TO ELECT THE FOLLOWING DIRECTORS:

MR L N JONKER

MR T M F PHASWANA

MR B J VAN DER ROSS

SOCIAL AND ETHICS COMMITTEE - CHAIR

SOCIAL AND ETHICS COMMITTEE - MEMBER

NASPERS REPRESENTATIVES ON THE MEDIA24 SAFETY, HEALTH AND ENVIRONMENT COMMITTEE

TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS

MEDIA24 PENSION FUND - CHAIR

2013-08-30


of

Naspers Ltd (NPN)


Effective

Date



Description

OR5.1 For

OR5.2 For

OR5.3 Against

OR6 Against

OR7 Against

OR8 Against

OR9 For

SR1 For

SR2 For

SR3 For

SR4 For

SR5 For

SR6 Against

OR4.4 For

OR4.5 For

OR5 For

ADV F-A DU PLESSIS

MR B J VAN DER ROSS

MR J J M VAN ZYL

TO ENDORSE THE COMPANY'S REMUNERATION POLICY

APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

APPROVAL OF ISSUE OF SHARES FOR CASH

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS

AMENDMENT TO CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44


GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY

2013-08-30


of

Naspers Ltd (NPN)

MR T VOSLOO

ADV F-A DU PLESSIS

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS:


Effective

Date



Description

OR5.1 For

OR5.2 For

OR5.3 Against

OR6 Against

OR7 Against

OR8 Against

OR9 For

SR1 For

SR2 For

SR3 For

SR4 For

SR5 For

SR6 Against

SR1 Against

1.1.1 Against

1.1.2 Against

APPROVE THE FOLLOWING NON-EXECUTIVE DIRECTORS' REMUNERATION

NON-EXECUTIVE DIRECTORS' RETAINER

CHAIRMAN'S RETAINER - BOARD

2013-08-30


of

Naspers Ltd (NPN)

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS

AMENDMENT TO CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION



GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY

MR B J VAN DER ROSS

MR J J M VAN ZYL


APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

APPROVAL OF ISSUE OF SHARES FOR CASH

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING

ADV F-A DU PLESSIS


of


LTD (VKE)


Effective

Date



Description

1.1.3 Against

1.1.4 For

1.1.5 For

1.1.6 For

1.1.7 For

1.1.8 For

1.1.9 For

SR2 For

OR1 For

OR2 For

OR3 For

3.1.1 For

3.1.2 For

3.1.3 For

OR4 For

4.1 For

MEETING FEES - BOARD

MEETING FEES - AUDIT AND RISK COMMITTEE

MEETING FEES - SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE

MEETING FEES - PROPERTY AND INVESTMENT COMMITTEE

REPURCHASE OF LINKED UNITS


CHAIRMAN'S RETAINER - AUDIT AND RISK COMMITTEE

CHAIRMAN'S RETAINER - SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE

CHAIRMAN'S RETAINER - PROPERTY AND INVESTMENT COMMITTEE

RE-APPOINTMENT OF AUDITORS

RE-ELECTION OF DIRECTORS'

MR J POTTS

MR HM SEREBRO

MS SEN SEBOTSA

ELECTION OF THE FOLLOWING MEMBER TO THE AUDIT AND RISK COMMITTEE

MR SF BOOYSEN

2013-08-30


of


LTD (VKE)


Effective

Date



Description

4.2 For

4.3 For

OR5 Against

OR6 Against

OR7 Against

OR8 For

OR1 For

OR2 Against

OR3 For

SR1 For

SR2 For

SR3 For

SR4 Against

OR1 For

OR2 For

OR3 For

MR NG PAYNE

UNISSUED LINKED UNITS

GENERAL AUTHORITY TO ISSUE LINKED UNITS FOR CASH

REMUNERATION POLICY

IMPLEMENTATION OF RESOLUTIONS

MR PS MOYANGA

SHAREHOLDER APPROVAL FOR THE ISSUING OF SHARES IN CERTAIN CASES


RE-APPPOINTMENT OF EXTERNAL AUDITOR

RE-ELECTION OF MR S E ABRAHAMS AS A DIRECTOR

2013-08-30

General Meeting

of

BUSINESS CONNEXION

GROUP (BCX)


of


LTD (VKE)

DELISTING IN TERMS OF PARAGRAPH 1.14 AND 1.15 OF THE LISTINGS REQUIREMENTS

ADOPTION OF THE PROPOSED NEW SHARE INCENTIVE PLANS IN TERMS OF SCHEDULE 14 OF THE LISTINGS REQUIREMENTS

SIGNATURE OF DOCUMENTATION

SPECIFIC REPURCHASE IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS (EXCLUDING ELIGIBLE SHAREHOLDERS VOTE)

REPURCHASE OF GREATER THAN 5% OF THE ELIGIBLE "A" SHARES IN TERMS OF SECTION 48(8)(B) OF THE COMPANIES ACT AND

REPURCHASE OF ELIGIBLE "A" SHARES FROM A DIRECTOR IN TERMS OF SECTION 48(8)(A) OF THE COMPANIES ACT

FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND SECTION 45 OF THE COMPANIES ACT

2013-09-02


of

THE FOSCHINI GROUP

LTD (TFG)


Effective

Date



Description

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

SR1 For

SR2 For

SR3 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

ELECTION OF MS B L M MAKGABO-FIKERSTAND AS A DIRECTOR

ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE BOARD AUDIT COMMITTEE

ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE BOARD AUDIT COMMITTEE

ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE BOARD AUDIT COMMITTEE

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

GENERAL AUTHORITY OF DIRECTORS

NON-EXECUTIVE DIRECTOR REMUNERATION

RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR

RE-ELECTION OF MR MS N V SIMAMANE AS A DIRECTOR

GENERAL AUTHORITY TO ACQUIRE SHARES


2013-09-06


of

STEFANUTTI STOCKS

HOLDINGS LIMITED (SSK)

TO ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2013, INCLUDING THE DIRECTORS

REPORT AND THE REPORT OF THE AUDIT, GOVERNANCE AND RISK COMMITTEE

TO RE-ELECT B STEFANUTTI AS A DIRECTOR OF THE COMPANY

TO RE-ELECT KR EBORALL AS A DIRECTOR OF THE COMPANY

2013-09-02


of

THE FOSCHINI GROUP

LTD (TFG)

TO RE-ELECT ME MKWANAZI AS A DIRECTOR OF THE COMPANY


Effective

Date



Description

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR6.1 For

OR6.2 For

OR6.3 For

OR6.4 For

2013-09-06


of

STEFANUTTI STOCKS

HOLDINGS LIMITED (SSK)

ELECTION OF LW NKUHLU

ELECTION OF O IGHODARO

ELECTION OF SJ DAVIDSON

TO APPROVE FINANCIAL ASSISTANCE

2013-09-10


of

Datatec Ltd (DTC)


RE-ELECTION OF O IGHODARO

RE-ELECTION OF JP MONTANANA

RE-ELECTION OF N TEMPLE

REAPPOINTMENT OF INDEPENDENT AUDITORS

ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBERS

ELECTION OF CS SEABROOKE

TO CONFIRM THE APPOINTMENT OF T EBOKA AS A DIRECTOR OF THE COMPANY

TO RE-APPOINT THE AUDITORS

TO APPOINT MEMBERS OF THE AUDIT, GOVERNANCE AND RISK COMMITTEE: NJMG CANCA; KR EBORALL AND ZJ MATLALA

TO APPROVE THE COMPANY'S REMUNERATION POLICY

TO APPROVE THE FEES OF NON-EXECUTIVE DIRECTORS


Effective

Date



Description

OR7 For

SR1 For

SR2 For

SR3 For

SR4 For

SR5 For

1 For

2 For

3 For

4 For

5 For

5.1 For

5.2 For

5.3 For

5.4 For

6 ForTO FIX THE REMUNERATION OF THE BOARD OF OVERSEERS


APPROVAL OF NON EXECUTIVE DIRECTORS' FEES

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY GROUP COMPANY

2013-09-10


of

Datatec Ltd (DTC)

RE-ELECTION OF PETER KAUL

RE-ELECTION OF YVES PRUSSEN

RE-ELECTION OF IAN WHITECOURT


PROPOSED AMENDMENT OF PARAGRAPH 7.1.4 OF THE MOL

AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED


of

REINET INVESTMENT SLA

(REI)

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY

APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED EARNINGS OF THE COMPANY

DISCHARGE OF THE GENERAL PARTNER AND BOARD OF OVERSEERS FROM THEIR OBLIGATIONS

RE-ELECTION OF THE BOARD OF OVERSEERS

RE-ELECTION OF DENIS FALCK


Effective

Date



Description

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED A

(AWA)

OR1 Against

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED B

(AWB)

OR1 Against

1.1 For

1.2 For

2 For

3 For

4 For

4.1 For

4.10 For

4.11 For

4.12 For

4.13 For

4.14 For

4.15 For

ELECTION OF GUILLAUME PICTET

2013-09-11

Unissued linked units under directors’ control

Unissued linked units under directors’ control

ELECTION OF NORBET PLATT

ELECTION OF ALAN QUASHA

ELECTION OF MARIA RAMOS

ELECTION OF LORD RENWICK OF CLIFTON

2013-09-12


of

COMPAGNIE FINANCIERE

RICHEMONT SA (CFR)

APPROVAL OF THE FINANCIAL STATEMENTS

RATIFICATION OF THE COMPENSATION REPORT

APPROPRIATION OF PROFITS

DISCHARGE OF THE BOARD OF DIRECTORS

ELECTION OF THE BOARD OF DIRECTORS:

ELECTION OF JOHANN RUPERT

ELECTION OF ALAIN DOMINIQUE PERRIN


Effective

Date



Description

4.16 For

4.17 For

4.18 For

4.19 For

4.2 For

4.20 For

4.3 For

4.4 For

4.5 For

4.6 For

4.7 For

4.8 For

4.9 For

5 For

6 For

OR1 Abstain

ELECTION OF SIMON MURRAY

ELECTION OF THE AUDITORS

ELECTION OF RICHARD LEPEU

ELECTION OF RUGGERO MAGNONI

ELECTION OF JOSUA MALHERBE

ELECTION OF FREDERICK MOSTERT

ELECTION OF GARY SAAGE

ELECTION OF JURGEN SCHREMPP

ELECTION OF FRANCO COLOGNI

ELECTION OF BERNARD FOMAS

ELECTION OF LORD DOURO

ELECTION OF YVES-ANDRE ISTEL

ELECTION OF DOMINIQUE ROCHAT

ELECTION OF JAN RUPERT

REVISION OF THE ARTICLES OF INCORPORATION

2013-09-13


of

ALEXANDER FORBES LTD -

UNIT (AFP)

ANNUAL FINANCIAL STATEMENTS

2013-09-12


of

COMPAGNIE FINANCIERE

RICHEMONT SA (CFR)


Effective

Date



Description

OR2 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR3 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR4 Abstain

SR1 Abstain

SR1.1 Abstain

SR1.2 Abstain

SR1.3 Abstain

OR1 For

SR1 For

SR2 For

SR3 For

2013-09-16

General Meeting

of

AFRICAN BANK

INVESTMENTS LTD (ABL)

Directors’ authority to implement resolutions

Increase of Authorised Share Capital – further Ordinary Shares

Amendments to the Memorandum of Incorporation

Approval in terms of sections 41(1) and 41(3) of the Companies Act for the issue of further Ordinary Shares

MR JRP DOIDGE

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS

DIRECTORS' FEES:

T FEARNHEAD

GMG TRUST COMPANY (SA) PROPRIETARY LIMITED

AD HOC MEETING FEE

2013-09-13


of

ALEXANDER FORBES LTD -

UNIT (AFP)


MR J DOIDGE

MR T FEARNHEAD

APPOINTMENT OF AUDIT COMMITTEE MEMBERS:

MR T FEARNHEAD

MR B HARMSE


Effective

Date



Description

SR4 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6.1 For

OR6.2 For

OR6.3 For

OR7 For

OR8 Against

OR9 For

SR10 For

SR10.1 For

SR10.2 For

SR11 ForFINANCIAL ASSISTANCE TO A RELATED OR INTER-RELATED COMPANY

APPROVAL OF REMUNERATION POLICY

GENERAL AUTHORITY TO PLACE UNISSUED SHARES UNDER CONTROL OF THE DIRECTORS

AUTHORISATION TO SIGN DOCUMENTS GIVING EFFECT TO RESOLUTIONS

APPROVAL OF DIRECTORS' FEES

2013-09-16

General Meeting

of

AFRICAN BANK

INVESTMENTS LTD (ABL)

Specific authority to provide financial assistance to the BEE Companies

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES

APPROVAL OF CHAIRMAN'S FEES

2013-09-26


of

Omnia Holdings Ltd (OMN)

TO PRESENT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2013

RE-APPOINTMENT OF AUDITORS AND CONFIRMATION OF THEIR REMUNERATION

RE-ELECTION OF DIRECTOR: DR WT MARAIS

RE-ELECTION OF DIRECTOR: HP MARAIS

RE-ELECTION OF DIRECTOR: SW MNCWANGO

APPOINTMENT OF HH HICKEY TO THE AUDIT COMMITTEE

APPOINTMENT OF D NAIDOO TO THE AUDIT COMMITTEE

APPOINTMENT OF FD BUTLER TO THE AUDIT COMMITTEE


Effective

Date



Description

OR1 For

OR10 For

OR11 For

OR12 For

OR13 Against

OR14 For

OR15 For

OR16 For

OR17 For

OR18 For

OR19 Against

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

ELECTION OF MS F PETERSEN AS A MEMBER OF THE AUDIT COMMITTEE

ELECTION OF MR L VON ZEUNER AS A MEMBER OF THE AUDIT COMMITTEE

RE-APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF THE COMPANY

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

ELECTION OF MR SN MASEKO AS A DIRECTOR

ELECTION OF MS K MZONDEKI AS A DIRECTOR

ELECTION OF MR L MAASDORP AS A DIRECTOR

ELECTION OF MR L VON ZEUNER AS A DIRECTOR

ELECTION OF MS F PETERSEN AS A DIRECTOR

2013-09-27


of

TELKOM SOUTH AFRICA

(TKG)

ELECTION OF MR J MABUZA AS A DIRECTOR

RE-ELECTION OF MR J SCHINDEHUTTE AS A DIRECTOR

RE-ELECTION OF MR I KGABOESELE AS A DIRECTOR

RE-ELECTION OF MR N KAPILA AS A DIRECTOR

RE-ELECTION OF MR J MOLOBELA AS A DIRECTOR

ELECTION OF MR I KGABOESELE AS A MEMBER OF THE AUDIT COMMITTEE

ELECTION OF MS K MZONDEKI AS A MEMBER OF THE AUDIT COMMITTEE


Effective

Date



Description

OR7 For

OR8 For

OR9 For

SR1 For

SR2 Against

SR3 For

SR4 For

SR5 Against

SR6 Against

SR7 Against

SR8 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

AMENDMENT OF THE COMPANY'S MEMORANDUM OF INCORPORATION - SUBSTITUTION OF CLAUSE 23.3

2013-09-30


of

DELTA PROPERTY FUND

LTD (DLT)

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 28

FEBRUARY 2013

REPURCHASE OF SHARES

AUTHORITY TO DIRECTORS TO ISSUE EQUITY SECURITIES FOR CASH

DETERMINATION AND APPROVAL OF THE REMUNERATION ON NON-EXECUTIVE DIRECTORS

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

ADOPTION OF EMPLOYEE FORFEITABLE SHARE PLAN


ELECTION OF MS S BOTHA AS A DIRECTOR

ELECTION OF MS K KWEYAMA AS A DIRECTOR

ELECTION OF DR C FYNN AS A DIRECTOR

2013-09-27


of

TELKOM SOUTH AFRICA

(TKG)


TO RE-ELECT JOHANNES BHEKUMUZI MAGWAZA AS A NON-EXECUTIVE DIRECTOR

TO RE-ELECT NOORAYA KHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

TO RE-ELECT IPELENG NONKULULEKO MKHARI AS A NON-EXECUTIVE DIRECTOR

TO RE-ELECT JOSE JORGE GONCALVES DA COSTA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR


Effective

Date



Description

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

OR11 Abstain

OR12 Abstain

OR13 Abstain

OR14 Abstain

OR15 Abstain

OR16 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

TO RE-ELECT KARL ERNST SCHMIDT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

TO RE-ELECT PAUL DAVID SIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2013-09-30


of

DELTA PROPERTY FUND

LTD (DLT)

TO RE-ELECT NOORAYA KHAN AS A MEMBER OF THE COMPANY'S AUDIT, RISK AND COMPLIANCE COMMITTEE FOR THE YEAR ENDING 28

FEBRUARY 2014

TO RE-ELECT PAUL DAVID SIMPSON AS A MEMBER OF THE COMPANY'S AUDIT, RISK AND COMPLIANCE COMMITTEE FOR THE YEAR ENDING

28 FEBRUARY 2014

TO PLACE THE UNISSUED ORDINARY LINKED UNITS IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS

TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ISSUE LINKED UNITS FOR CASH, AS AND WHEN THEY IN THEIR DISCRETION DEEM FIT

TO GRANT SPECIFIC AUTHORITY TO ISSUE LINKED UNITS TO ENABLE LINKED UNITHOLDERS TO RE-INVEST CASH DISTRIBUTIONS

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE

TO GRANT AUTHORITY TO ISSUE SHARES TO DIRECTORS WHO ELECT TO RE-INVEST THEIR DISTRIBUTIONS UNDER THE RE-INVESTMENT

OPTION

TO APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THEIR SERVICES AS DIRECTORS

TO GRANT A GENERAL AUTHORITY TO REPURCHASE ISSUED LINKED UNITS

TO GRANT AUTHORITY TO ISSUE LINKED UNITS TO ENABLE LINKED UNITHOLDERS TO RE-INVEST CASH DISTRIBUTION

TO AUTHORISE ANY ONE DIRECTOR OR THE COMPANY SECRETARY TO ACTION ALL RESOLUTIONS

TO RE-APPOINT BDO SOUTH AFRICA INC. AS INDEPENDENT AUDITORS TO THE COMPANY

TO RE-ELECT KARL ERNST SCHMIDT AS A MEMBER OF THE COMPANY'S AUDIT, RISK AND COMPLIANCE COMMITTEE FOR THE YEAR ENDING

28 FEBRUARY 2014


Effective

Date



Description

OR1 For

SR1 For

SR2 For

1 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

SR1 Against

SR2 For

OR1 Abstain

OR2 Abstain

2013-10-10

General Meeting

of

Growthpoint Properties Ltd

(GRT)

AS SET OUT IN THE NOTICE OF GENERAL MEETING TO SHAREHOLDERS



TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITOR

SHARE-BUY BACK BY THE COMPANY


2013-10-18


of

AFGRI LIMITED (AFR)

TO RECEIVE AND ADOPT THE GROUP ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013 INCLUDING REPORTS OF THE

DIRECTORS, AUDIT COMMITTEE AND THE INDEPENDENT AUDITORS CONTAINED THEREIN

TO CONFIRM THE APPOINTMENT OF L STEPHENS TO THE BOARD WHO WAS APPOINTED BY THE BOARD AFTER THE DATE OF THE LAST

AGM

2013-10-17


of

CAPEVIN HOLDINGS

LIMITED (CVH)

TO ACCEPT THE PRESENTATION OF AUDITED FINANCIAL STATEMENTS

TO RE-ELECT MR RM JANSEN AS DIRECTOR

TO RE-ELECT MR CA OTTO AS DIRECTOR

TO RE-ELECT MR AEVZ BOTHA AS DIRECTOR

TO RE-APPOINT MR AEVZ BOTHA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO RE-APPOINT MR LC VERWEY AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO RE-APPOINT MR N CELLERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO RE-APPOINT MR RM JANSEN AS A MEMBER OF THE AUDIT AND RISK COMMITTEE


Effective

Date



Description

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8.1 Abstain

OR8.2 Abstain

OR8.3 Abstain

OR8.4 Abstain

OR8.5 Abstain

OR9.1 Abstain

OR9.2 Abstain

OR9.3 Abstain

OR9.4 Abstain

OR9.5 Abstain

OR10 Abstain

TO CONFIRM THE APPOINTMENT OF GJ GEEL TO THE BOARD WHO WAS APPOINTED BY THE BOARD AFTER THE DATE OF THE LAST AGM

TO REAPPOINT DD BARBER TO THE BOARD WHO RETIRES IN TERMS OF THE COMPANY'S MOI AND WHO BEING ELIGIBLE OFFERS HIMSELF

FOR REAPPOINTMENT

TO REAPPOINT L DE BEER TO THE BOARD WHO RETIRES IN TERMS OF THE COMPANY'S MOI AND WHO BEING ELIGIBLE OFFERS HERSELF

FOR REAPPOINTMENT

TO REAPPOINT LM KOYANA TO THE BOARD WHO RETIRES IN TERMS OF THE COMPANY'S MOI AND WHO BEING ELIGIBLE OFFERS HIMSELF

FOR REAPPOINTMENT

TO REAPPOINT AND APPOINT (AS THE CASE MAY BE) BY WAY OF A SEPARATE VOTE THE FOLLOWING MEMBERS OF THE AUDIT AND RISK

COMMITTEE: DD BARBER


COMMITTEE: L DE BEER

2013-10-18


of

AFGRI LIMITED (AFR)

TO CONFIRM THE APPOINTMENT OF LL VON ZEUNER TO THE BOARD WHO WAS APPOINTED BY THE BOARD AFTER THE DATE OF THE LAST

AGM

TO APPOINT DELOITTE & TOUCHE AS AUDITORS OF THE 2014 FINANCIAL YEAR WITH AJ DENNIS BEING THE INDIVIDUAL DESIGNATED

AUDITOR

TO REAPPOINT AND APPOINT (AS THE CASE MAY BE) BY WAY OF A SEPARATE VOTE THE FOLLOWING MEMBERS OF THE SOCIAL AND

ETHICS COMMITTEE: L DE BEER


ETHICS COMMITTEE: L STEPHENS


COMMITTEE: NC WENTZEL


COMMITTEE: L STEPHENS


COMMITTEE: LL VON ZEUNER


ETHICS COMMITTEE: CT VORSTER


ETHICS COMMITTEE: CP VENTER


ETHICS COMMITTEE: NC WENTZEL


Effective

Date



Description

OR11 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

General Meeting

of

REDEFINE PROPERTIES

INTERNATIONAL (RIN)

SR1 Abstain

OR1 For

SR1 For

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR2.3 For

OR2.4 For

OR3 For

2013-10-18


of

AFGRI LIMITED (AFR)

TO CONSIDER AND ENDORSE AS A NON-BINDING ADVISORY VOTE THE GROUP'S REMUNERATION POLICY

2013-10-21

General Meeting

of

Imperial Holdings Ltd (IPL)

AUTHORISE DIRECTORS OR THE COMPANY SECRETARY TO GIVE EFFECT TO THE ABOVE RESOLUTION

AMEND THE MOI TO REVISE THE CONVERSION PROFILE OF THE DEFFERED ORDINARY SHARES

2013-10-23


of

Impala Platinum Holdings Ltd

(IMP)

APPOINTMENT OF EXTERNAL AUDITORS

APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: HC CAMERON - CHAIRMAN

PW DAVEY

TO ADOPT AND APPROVE THE SPECIAL RESOLUTION REGARDING REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY

TO ADOPT AND APPROVE THE SPECIAL RESOLUTION REGARDING THE REPURCHASE OF SHARES

TO ADOPT AND APPROVE THE SPECIAL RESOLUTION REGARDING FINANCIAL ASSISTANCE IN TERMS OF SECTION 44

TO ADOPT AND APPROVE THE SPECIAL RESOLUTION REGARDING FINANCIAL ASSISTANCE IN TERMS OF SECTION 45

APPROVAL OF THE TRANSACTION

AA MAULE

TV MOKGATLHA

B NGONYAMA

ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY


Effective

Date



Description

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR4.5 For

OR4.6 For

OR4.7 For

SR1 For

SR2 For

1 For

2 For

3 For

4 Against

5 For

6 For

7 For

TO RECEIVE THE 2013 FINANCIAL STATEMENTS AND REPORT FOR BHP BILLITON

TO APPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON

TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC

TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC

TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH

TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC

TO APPROVE THE 2013 REMUNERATION REPORT

2013-10-23


of

Impala Platinum Holdings Ltd

(IMP)


2013-10-24


of

BHP BILLITON PLC (BIL)

MSV GANTSHO

A KEKANA

AS MACFARLANE

TV MOKGATLHA

BT NAGLE

AQUISITION OF COMPANY SHARES BY COMPANY OR SUBSIDIARY

RE-ELECTION OF DIRECTORS: HC CAMERON

PW DAVEY


Effective

Date



Description

8 For

9 For

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

20 For

21 For

22 For

23 Against

TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON

TO ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT MALCOM BROOMHEAD AS A DIRECTOR

TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON

TO ADOPT NEW LONG TERM INCENTIVE PLAN RULES

TO APPROVE GRANTS TO ANDREW MACKENZIE

2013-10-24


of

BHP BILLITON PLC (BIL)

TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)


Effective

Date



Description

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6.1 For

OR6.2 For

OR6.3 For

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

1 For

2 For

3 For

APPROVAL OF THE CHANGE OF NAME OF THE COMPANY TO PINNACLE HOLDINGS LTD

ISSUE OF A GENERAL AUTHORITY TO REPURCHASE SHRES

ISSUE OF A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY OF ITS SUBSIDIARIES

TO RE-APPOINT THE AUDITORS, KPMG INC. AND HEATHER BERRANGE AS THE INDIVIDUAL REGISTERED AUDITOR AND TO FIX THEIR

REMUNERATION

TO APPOINT THE FOLLOWING MEMBERS OF THE AUDIT COMMITTEE: BC BEAVER AS A MEMBER OF THE AUDIT COMMITTEE

S SITHOLE AS A MEMBER OF THE AUDIT COMMITTEE

SI STEIN AS A MEMBER OF THE AUDIT COMMITTEE

TO PLACE UNISSUED SHARES UNDER DIRECTORS’ CONTROL

TO AUTHORISE THE DIRECTORS OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION

TO APPROVE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS

TO GRANT A GENERAL AUTHORITY TO DIRECTORS TO REPURCHASE COMPANY SHARES

TO ALLOT AND ISSUE SHARES TO DIRECTORS AND PRESCRIBED OFFICERS UNDER THE PEREGRINE SHARE INCENTIVE TRUST

TO APPOINT S SITHOLE AS A DIRECTOR OF THE COMPANY

TO NOT FILL THE VACANCY CREATED BY THE RETIREMENT OF LM NDLOVU

2013-10-24


of

Peregrine Holdings Ltd

(PGR)

2013-10-25


of

PINNACLE TECHNOLOGY

HOLD LTD (PNC)

TO ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2013, INCLUDING THE DIRECTORS’

REPORT AND THE REPORT OF THE AUDIT COMMITTEE.

TO RE-ELECT J HERTZ AS A DIRECTOR OF THE COMPANY


Effective

Date



Description

4 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR5.1 For

OR5.2 For

OR5.3 For

OR6 For

OR7 For

OR8 For

OR9 Against

OR10 Against

OR1 Abstain

OR2 Abstain

APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON EXECUTIVE DIRECTORS

ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013

APPOINTMENT OF MR RN NKUNA AS AN EXECUTIVE DIRECTOR

2013-10-25


of

PINNACLE TECHNOLOGY

HOLD LTD (PNC)

AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS

GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH

APPOINTMENT OF MR RD LOYN AS AN EXECUTIVE DIRECTOR

RE-APPOINTMENT OF MR A TUGENHAFT AS A NON-EXECUTIVE DIRECTOR

APPOINTMENT OF THE AUDIT AND RISK COMITTEE:

MR A TUGENHAFT

MS S CHABA

MR E VAN DER MERWE

APPROVAL TO APPOINT BDO SOUTH AFRICA INCORPORATED NAD MY H BHAGA MULJEE AS AUDITORS

ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY AND ITS IMPLEMENTATION

2013-10-28


of

Hosken Consolidated


To consider and adopt the annual financial statements and reports

Re-election of directors: VM Engel


Effective

Date



Description

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6.1 Abstain

OR6.2 Abstain

OR6.3 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

OR3 For

OR4 ForRE-ELECTION OF MR EC KIESWETTER

Authorisation of directors

APPROVAL OF ANNUAL FINANCIAL STATEMENTS


RE-ELECTION OF DR CH WIESE


of

Shoprite Holdings Ltd (SHP)

Re-election of directors: Y Shaik

Re-election of directors: LM Molefi

Re-appointment of auditor, Grant Thornton (Jhb) Inc

Appointment of audit committee: B Hogan

LM Molefi

Y Shaik

2013-10-28


of

Hosken Consolidated


Place unissued shares under the control of the directors

General authority to issue shares and options for cash

Advisory endorsement of remuneration report

Approval of annual fees to be paid to non-executive directors

General authority to repurchase company shares


Effective

Date



Description

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12 Against

SR1 For

SR2 For

SR3 For

SR4 For

OR1 For

OR2 For

OR3 For

OR4 For

GENERAL APPROVAL TO REPURCHASE SHARES

Adoption of the financial statements for the year ended 30 June 2013

Re-appointment of KPMG Inc. as the external auditors of the Company

Re-election of Mr A Nühn as a director

Re-election of Mr AM Thebyane as a director

RE-ELECTION OF MR JA LOUW

APPOINTMENT OF MR JG RADEMEYER AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RIK COMMITTEE

OINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RIK COMMITTEE

GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES


of

Shoprite Holdings Ltd (SHP)

2013-10-28

2013-10-30


of

AVI Limited (AVI)


GENERAL AUTHORITY TO DIRECTORS AND OR COMPANY SECRETARY

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS

REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED TO INTER-RELATED ENTITIES

FINANCIAL ASSISTANCE TO SUBSCRIPTION OF SECURITIES


Effective

Date



Description

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

SR1 For

SR2 For

SR3 For

SR4 For

SR5 For

SR6 For

SR7 For

SR8 For

SR9 For

Re-election of Mr BJK Smith as a director

Re-election of Mrs NP Dongwana as a director

Election of Mr M Koursaris as an executive director

Appointment of Mr MJ Bosman as a member and Chairman of the Audit and Risk Committee

Appointment of Mr JR Hersov as a member of the Audit and Risk Committee

Appointment of Mrs NP Dongwana as a member of the Audit and Risk Committee

To endorse the remuneration policy (non-binding advisory vote)

Increase in fees payable to non-executive directors, excluding the Chairman of the Board and the foreign non-executive director

Increase in fees payable to the Chairman of the Board

Increase in fees payable to the foreign nonexecutive director

2013-10-30


of

AVI Limited (AVI)

Increase in fees payable to members of the Remuneration, Nomination and Appointments Committee

Increase in fees payable to members of the Audit and Risk Committee

Increase in fees payable to members of the Social and Ethics Committee

Increase in fees payable to Chairman of the Remuneration, Nomination and Appointments Committee

Increase in fees payable to Chairman of the Audit and Risk Committee

Increase in fees payable to Chairman of the Social and Ethics Committee


Effective

Date



Description

SR10 For

SR11 For

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR1.5 For

OR2.1 For

OR2.2 For

OR2.3 For

OR3 For

OR4 For

OR5 For

SR1 For

OR1 For

OR2 For

2013-10-30


of

AVI Limited (AVI)

General authority to buy back shares

Financial assistance to group entities

2013-11-04


of

Murray & Roberts Holdings

Ltd (MUR)

ACQUISITION OF CLOUGH SHARES

AUTHORITY TO SIGN DOCUMENTATION

ELECTION OF AUDIT COMMITTEE MEMBER - MR MYLES RUCK

ELECTION OF AUDIT COMMITTEE MEMBER - MR PETER WARD

REAPPOINTMENT OF EXTERNAL AUDITORS

REMUNERATION POLICY

SIGNING AUTHORITY

FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

2013-11-01


of

AVENG LTD (AEG)

RE-ELECTION OF DIRECTOR - MR ANGUS BAND

RE-ELECTION OF DIRECTOR - MR RICK HOGBEN

RE-ELECTION OF DIRECTOR - MS THOKO MOKGOSI-MWANTEMBE

RE-ELECTION OF DIRECTOR - MR NKULULEKO SOWAZI

RE-ELECTION OF DIRECTOR - MR KOBUS VERSTER

ELECTION OF AUDIT COMMITTEE MEMBER - MR RICK HOGBEN


Effective

Date



Description

OR1 For

OR2 For

OR2.1 For

OR2.2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR3.5 For

OR4 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR4.5 For

ELECTION OF JL JOB AS MEMBER OF GROUP AUDIT COMMITTEE

ELECTION OF KK MPINGA AS MEMBER OF GROUP AUDIT COMMITTEE

ELECTION OF DDS ROBERTSON AS MEMBER OF GROUP AUDIT COMMITTEE

ELECTION OF DDS ROBERTSON AS MEMBER OF SOCIAL AND ETHICS COMMITTEE

ELECTION OF MR UPTON AS MEMBER OF SOCIAL AND ETHICS COMMITTEE

ELECTION OF CM TEIXEIRA AS MEMBER OF SOCIAL AND ETHICS COMMITTEE

ELECTION OF MJ ALLIE AS MEMBER OF SOCIAL AND ETHICS COMMITTEE

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS:

ELECTION OF SG MORRIS AS MEMBER AND CHAIRPERSON OF GROUP AUDIT COMMITTEE

ELECTION OF LE BAKORO AS A MEMBER OF GROUP AUDIT COMMITTEE

2013-11-05


of

Group Five Ltd (GRF)

RECEIVE, CONSIDER AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013


RE-ELECTION OF P MTHETHWA NEE BUTHELEZI AS DIRECTOR

RE-ELECTION OF DDS ROBERTSON AS DIRECTOR

APPOINTMENT OF GROUP SOCIAL AND ETHICS COMMITTEE MEMBERS:

ELECTION OF LE BAKORO AS MEMBER AND CHAIRPERSON OF GROUP SOCIAL AND ETHICS COMMITTEE


Effective

Date



Description

OR4.6 For

OR5 For

OR6 For

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

Approval of the financial statements

Appointment of auditors

Appointment of the members of the audit committee: MJ Leeming

P Langeni

RJA Sparks

2013-11-05


of

Group Five Ltd (GRF)

ELECTION OF GD MOTTRAM AS MEMBER OF SOCIAL AND ETHICS COMMITTEE



CONTROL OF AUTHORISED BUT UNISSUED SHARES


AUTHORISATION OF NON-EXECUTIVE DIRECTORS REMUNERATION

2013-11-06


of



GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND INTER-RELATED COMPANIES

General Meeting

of

SIBANYE GOLD LIMITED

(SGL)

APPROVAL FOR THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES

ELECTION OF A DIRECTOR - MR R T L CHAN

ELECTION OF A DIRECTOR - MR C D CHADWICK


Effective

Date



Description

OR3.4 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR4.5 For

OR4.6 For

OR5 For

OR6 For

OR7 For

OR8 For

SR1.1 For

SR1.2 For

SR1.3 For

SR1.4 For

SR1.5 For

Deputy chairman - R198 000 to R371 000

Board member - R198 000 to R212 000

Assets and liabilities committee chairman - R104 000 to R135 000

Assets and liabilities committee member - R69 500 to R90 000

Re-appointment M Swanepoel

Confirmation of the group’s remuneration policy

Authority to issue ordinary shares

Authority to issue shares for cash

Authority to issue non-redeemable preference shares

Directors’ fees: Chairman - R394 000 to R742 000

Y Waja

Reappointment of retiring directors: Reappointment OS Arbee

Reappointment HR Brody

Reappointment MP de Canha

Reappointment RL Hiemstra

Re-appointment GW Riemann

2013-11-06


of



Effective

Date



Description

SR1.6 For

SR1.7 For

SR1.8 For

SR1.9 For

SR1.10 For

SR1.11 For

SR1.12 For

SR1.13 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

Audit committee chairman - R227 000 to R280 000

Authority to provide financial assistance

To elect NB Langa-Royds as a director

To elect DD Barber as a director

To elect JM McMahon as a director

To elect WA Nairn as a director

Audit committee member - R114 000 to R140 000

Risk committee chairman - R107 000 to R135 000

Risk committee member - R72 000 to R90 000

Remuneration and nominations committee chairman - R104 000 to R135 000

Remuneration and nominations committee member - R69 500 to R90 000

Social, ethics and sustainability committee chairman - R104 000 to R135 000

Social, ethics and sustainability committee member - R69 500 to R90 000

General authority to repurchase company shares

2013-11-06


of



of


Ltd (MUR)Page 61 DIBANISA 2013 Vote Summary July - December 2013

Effective

Date



Description

OR5 For

OR6 Against

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

Adoption of annual financial statements for the year ended 30 June 2013

Re-election of Mr CK Chabedi as a director

Re-election of Ms ET Kgosi as a director

Re-election of Mr AR Martin as a director

To re-appoint Deloitte & Touche as external auditors

To endorse the remuneration policy

To appoint DD Barber as member of the audit & sustainability committee

To appoint JM McMahon as member of the audit & sustainability committee

To appoint of RT Vice as member of the audit & sustainability committee

To approve the fees payable to non-executive directors

To elect AJ Bester as a director

2013-11-06


of


Ltd (MUR)


of

Northam Platinum Ltd (NHM)

Re-election of Mr R Havenstein as a member of the audit and risk committee

Re-election of Ms ET Kgosi as a member of the audit and risk committee

Re-election of Mr AR Martin as a member of the audit and risk committee

Re-appointment of Ernst & Young Inc. as the independent external auditor of the company

re-election of Mr ME Beckett as a member of the audit and risk committee


Effective

Date



Description

OR5 For

OR6 For

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

SR4 For

SR5 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR3.5 For

Re-election of Mr RJ Fourie as director

Election of Mr JF Gibson as director

Re-election of Mr JE Raubenheimer as non-executive director

Re-election of Mr BH Kent as non-executive director

Re-election of Mrs NF Msiza as non-executive director

2013-11-06


of

Northam Platinum Ltd (NHM)

2013-11-07


of

RAUBEX GROUP LTD

(RBX)

Re-election of Mr F Kenney as non-executive director

Re-election of Mr LA Maxwell as non-executive director

Approval of the issuing of equity securities for cash

Approval of amendment to the existing MOI: executive directors

Approval of amendment to the existing MOI: distributions

Approval of non-executive directors’ remuneration for the year ending 30 June 2014

Financial assistance


Approval of the group’s remuneration policy

Approval of directors’ remuneration for the year ended 30 June 2013

Approval of the issue of authorised but unissued ordinary shares


Effective

Date



Description

OR4 For

OR5 For

OR6.1 For

OR6.2 For

OR6.3 For

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

Non-binding

endorsementFor

ITEM 1 For

ITEM 2.1 For

ITEM 2.2 For

ITEM 2.3 For

ITEM 2.4 For

Authorise any director to sign all documents to give effect to all resolutions

Remuneration of non-executive directors

General authority to acquire shares

Financial assistance to related or inter-related companies and corporations

Advisory endorsement on remuneration policy

TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE

REPORT, FOR THE PERIOD ENDED 30 JUNE 2013

TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR RG DOW

MR MS MARK

Approval of external auditor remuneration

Re-appointment of external auditor

Re-appointment of Mr LA Maxwell as audit committee member

Re-appointment of Mr BH Kent as audit committee member

Re-appointment of Mrs NF Msiza as audit committee member

Applicable limits to the Raubex Group Deferred Stock Scheme

MR AJ TAYLOR

TO ELECT MY DB PFAFF, WHO WAS APPOINTED BY THE BOARD AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 SEPTEMBER 2013

2013-11-07


of

RAUBEX GROUP LTD

(RBX)


of

Truworths International Ltd

(TRU)


Effective

Date



Description

ITEM 3 For

ITEM 4 (SPECIAL

RESOLUTION)For

ITEM 5 For

ITEM 6 (SPECIAL

RESOLUTION)For

ITEM 7.1 For

ITEM 7.2 For

ITEM 7.3 For

ITEM 8 For

ITEM 9 For

ITEM 10.1 For

ITEM 10.2 For

ITEM 10.3 For

OR1 Against

SR1 Against

Advisory

endorsementAbstain

OR1 Abstain

TO GIVE A LIMITED AND CONDITIONAL GENERAL MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES

RO RE-ELECT ERNST&YOUNG INC. AS AUDITOR FOR THE PERIOD 29 JUNE 2014 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE

TERMS AND FEES

TO APPROVE THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2014 TO 31

DECEMBER 2014

TO GIVE THE DIRECTORS LIMITED AND CONDITIONAL GENERAL AUTHORITY OVER THE UNISSUED AND REPURCHASED SHARES, INCLUDING

THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH

MR SM NGEBULANA

DR CT NDLOVU

Advisory endorsement of the remuneration policy

TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE

DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE

NECESSARY TO THEIR REAPPOINTMENT AS DIRECTORS OF THE COMPANY) : MR MA THOMPSON

MR RG DOW

MR RJA SPARKS

TO APPROVE BY WAY OF NON-BINDING ADVISORY VOTE THE GROUP'S REMUNERATION POLICY AS SET OUT IN THE COMPANY'S

INTEGRATED ANNUAL REPORT

TO CONSIDER THE REPORT OF THE SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD ENDED 30 JUNE 2013

TO CONFIRM THE APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR

THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF

THE COMPANY): MR MA THOMPSON

2013-11-07

General Meeting

of

Kagiso Media Ltd (KGM)

DIRECTORS' AUTHORITY TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SR1

APPROVAL OF SCHEME OF ARRANGEMENT IN TERMS OF SECTION 114 OF THE COMPANIES ACT


of

Truworths International Ltd

(TRU)

2013-11-08


of

HOSPITAL PROPERTY

FUND B UNITS (HPB)

Election of Mr SA Halliday as a Director


Effective

Date



Description

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

OR11 Abstain

Advisory

endorsementAbstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 Abstain

Financial assistance to directors, prescribed officers and other persons participating in employee incentive schemes in terms of sections 44 and 45 of the

Companies Act

General authority to acquire securities


General Authority to Directors to Allot and Issue Authorised but Unissued Securities

Signature of documentation

Election of Mr SA Halliday as a Director


of

HOSPITALITY PROPERTY

FUND A UNITS (HPA)

Election of Mrs L de Beer as a member of the audit committee

Election of Mr SA Halliday as a member of the audit committee

Election of Ms Z Ntwasa as a member of the audit committee

Election of Mr WC Ross as a member of the audit committee

Non-executive directors’ remuneration

Financial assistance to subsidiaries and other related and inter-related entities in terms of sections 44 and 45 of the Companies Act

2013-11-08


of

HOSPITAL PROPERTY

FUND B UNITS (HPB)

Election of Ms Z Ntwasa as a Director

Election of Mrs A Soni as a Director

Re-appointment of the External Auditor

Election of Mr KH Abdul-Karrim as a member of the audit committee


Effective

Date



Description

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

OR11 Abstain

Advisory

endorsementAbstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

Election of Mrs A Soni as a Director


Non-executive directors’ remuneration

Financial assistance to subsidiaries and other related and inter-related entities in terms of sections 44 and 45 of the Companies Act

Financial assistance to directors, prescribed officers and other persons participating in employee incentive schemes in terms of sections 44 and 45 of the

Companies Act

General authority to acquire securities

Re-appointment of the External Auditor

Election of Mr KH Abdul-Karrim as a member of the audit committee

Election of Mrs L de Beer as a member of the audit committee

Election of Mr SA Halliday as a member of the audit committee

Election of Ms Z Ntwasa as a member of the audit committee

Election of Mr WC Ross as a member of the audit committee

General Authority to Directors to Allot and Issue Authorised but Unissued Securities


Election of Ms Z Ntwasa as a Director


of

HOSPITALITY PROPERTY

FUND A UNITS (HPA)

2013-11-08


Effective

Date



Description

General Meeting

of

ASPEN PHARMACARE


OR1 For

1.1 For

1.2 For

1.2.1 For

1.2.2 For

1.3 For

1.3.1 Against

1.3.2 For

1.3.3 For

1.4 For

1.4.1 For

1.4.2 Against

1.4.3 Against

1.4.4 Against

1.5 For

MR G VOLKEL AS FINANCIAL DIRECTOR

RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING:

MR P H FETCHER

MRS L A FINLEY

MRS NBP NKABINDE

2013-11-08

Approval of the Proposed Transaction

2013-11-12


of


(GRT)


MRS LA FINLEY (CHAIRPERSON)

MR PH FETCHER

MR JC HAYWARD

MR CG STEYN

APPOINTMENT OF AUDITOR


TO ELECT DIRECTORS APPOINTMENT BY THE BOARD:

MR S P MNGCONKOLA AS A NON EXECUTIVE DIRECTOR


Effective

Date



Description

1.6 Against

1.7 Against

1.8 For

1.9 Against

1.10 For

SR1 Against

SR2 For

SR3 For

OR1.1 For

OR1.2 For

OR2.1 Against

OR2.2 Against

OR2.3 Against

OR3.1 Against

OR3.2 For

RE-ELECTION OF BARRY DANIEL VAN WYK AS DIRECTOR

RE-ELECTION OF MARTHIN PETRUS GREYLING AS A MEMBER OF THE AUDIT COMMITTEE

RE-ELECTION OF BRYAN DOULAS HOPKINS AS A MEMBER OF THE AUDIT COMMITTEE

FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

AUTHORITY TO REPURCHASE ORDINARY SHARES

RE-ELECTION OF DESMOND DE BEER AS DIRECTOR

RE-ELECTION OF JACOBUS JOHANN KRIEK AS DIRECTOR

RE-ELECTION OF MARTHIN PETRUS GREYLING AS DIRECTOR

RE-ELECTION OF MFUNDISO JOHNSON NTABANKULU NJEKE AS DIRECTOR

2013-11-12


of


(GRT)

ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY

TO PLACE THE UNISSUED AUTHPRISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS

SPECIFIC AUTHORITY TO ISSUE SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION RE-INVESTMENT ALTERNATIVES

GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH

TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2014

2013-11-13


of

RESILIENT PROPERTY

INCOME (RES)


Effective

Date



Description

OR3.3 Against

OR4 For

OR5 For

OR6 Against

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2.1 For

OR2.2 For

OR3.1 For

OR3.2 For

AUTHORITY FOR DIRECTORS OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS

APPROVAL OF FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

APPROVAL OF THE REPURCHASE OF LINKED UNITS

APPROVAL OF PROVISION OF FINANCIAL ASSISTANCE FOR THE PURCHASE OF LINKED UNITS

APPOINTMENT OF AUDITORS

ELECTION OF MS AN MATYUMZA AS DIRECTOR

RE-ELECTION OF BARRY DANIEL VAN WYK AS A MEMBER OF THE AUDIT COMMITTEE

REAPPOINTMENT OF AUDITORS

AUTHORISING DIRECTORS TO DETERMINE AUDITORS' REMUNERATION

UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORITY TO ISSUE SECURITIES FOR CASH

ELECTION OF MR J M NGOBENI AS DIRECTOR

ELECTION OF MS AN MATYUMZA AS AUDIT COMMITTEE MEMBER

ELECTION OF MS NS MJOLI-MNCUBE AS AUDIT COMMITTEE MEMBER

2013-11-13


of

RESILIENT PROPERTY

INCOME (RES)


of

WILSON BAYLY HOLMES -

OVCON LTD (WBO)Page 70 DIBANISA 2013 Vote Summary July - December 2013

Effective

Date



Description

OR3.3 For

OR4 For

OR5 For

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

1 For

OR1.1 For

OR1.2 For

OR1.3 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

RE-ELECTION OF RETIRING DIRECTORS: DR K I SHONGWE

MR F W J KILBOURN

MISS W M TLOU

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

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS: MR S G MORRIS

MR F W J KILBOURN

MR I N MATTHEWS

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

ADOPTION OF NEW WBHO LIMITED 2013 SHARE PLAN

APPROVAL OF DIRECTORS' FEES FOR 2013/2014 FINANCIAL YEAR

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT

GENERAL APPROVAL TO REPURCHASE COMPANY SHARES


ELECTION OF MR MJ NGOBENI AS AUDIT COMMITTEE MEMBER

ENDORESEMENT OF REMUNERTAION POLICY

PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

2013-11-13


of

WILSON BAYLY HOLMES -

OVCON LTD (WBO)


of

City Lodge Hotels Ltd (CLH)

2013-11-14


Effective

Date



Description

OR3.4 For

OR4 For

6 For

SR1.1 For

SR1.2 For

SR1.3 For

SR1.4 For

SR1.5 For

SR1.6 For

SR1.7 For

SR1.8 For

SR1.9 For

SR1.10 For

SR1.11 For

SR2 For

SR3 For

MRS N MEDUPE

OTHER AUDIT COMMITTEE MEMBERS

CHAIRMAN OF REMUNERATION AND NOMINATION COMMITTEE

OTHER REMUNERATION AND NOMINATION COMMITTEE MEMBERS

CHAIRMAN OF RISK COMMITTEE

OTHER RISK COMMITTEE MEMBERS

CHAIRMAN OF SOCIAL AND ETHICS COMMITTEE

AD HOC/TEMPORARY COMMITTEE



SIGNATURE OF DOCUMENTS


APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRMAN

LEAD INDEPENDENT DIRECTOR

SERVICES AS DIRECTOR

CHAIRMAN OF AUDIT COMMITTEE


of


2013-11-14


Effective

Date



Description

SR4 For

OR1.1 For

OR1.2 For

OR1.3 Against

SR1 For

OR1.1 For

OR1.2 For

OR1.3 For

OR2.1 For

OR2.2 For

OR2.3 For

OR3 For

OR4 For

OR5 Against

OR6 For

OR7 Against

AMENDMENT OF MEMORANDUM OF INCORPORATION

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENEDED 30 JUNE 2013

TO REAPPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE FUND

TO VOTE ON A GENERAL AUHTORITY TO ISSUE PARTICIPATORY INTERESTS FOR CASH

TO VOTE ON A GENERAL AUHTORITY TO REPURCHASE PARTICIPATORY INTERESTS

RE-ELECTION OF KURAUWONE NDAKASHAYA FRANCIS CHIHOTA AS DIRECTOR

AUTHORISING DIRECTORS TO DETERMINE AUDITORS' REMUNERATION

UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORITY TO ISSUE SECURITIES FOR CASH

APPROVING AMENDMENTS TO THE UNIT PURCHASE TRUST SCHEME

RE-ELECTION OF WILLEM JAKOB SERFONTEIN AS DIRECTOR

RE-ELECTION OF NONTANDO THELMA KUNENE AS DIRECTOR

RE-ELECTION OF DJURK PETER CLAUDIUS VENTER AS A MEMBER OF THE AUDIT COMMITTEE

RE-ELECTION OF CHRISTOPHER MARK LISTER-JAMES AS A MEMBER OF THE AUDIT COMMITTEE

RE-ELECTION OF KURAUWONE NDAKASHAYA FRANCIS CHIHOTA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE



of

EMIRA PROPERTY FUND

(EMI)


of



of

FORTRESS INCOME FD

LTD A (FFA)

2013-11-14


Effective

Date



Description

OR8 For

SR1 Against

SR2 For

SR3 For

SR4 For

OR1 Abstain

OR2 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

AUTHORITY FOR DIRECTORS OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS

AUTHORISING NON-EXECUTIVE DIRECTORS' FEES

APPROVAL OF FINANCIAL ASISTANCE TO RELATED OR INTER-RELATED COMPANIES

APPROVAL OF THE REPURCHASE OF LINKED UNITS

APPROVAL OF PROVISION OF FINANCIAL ASSISTANCE FOR THE PURCHASE OF LINKED UNITS

2013-11-18


of

KAP INTERNATIONAL

HOLDINDS LIMITED (KAP)



RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: JB MAGWAZA

IN MKHARI

DM VAN DER MERWE

RE-ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: SH MULLER


of

FORTRESS INCOME FD

LTD A (FFA)

2013-11-14

SH NOMVATA

PK QUAMBY

PLACING OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

PLACING OF SHARES UNDER THE CONTROL OF THE DIRECTORS FOR SHARE SCHEME PURPOSES

GENERAL AUTHORITY TO ISSUE UNISSUED SHARES FOR CASH


Effective

Date



Description

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1.1 Abstain

SR1.2 Abstain

SR1.3 Abstain

SR1.4 Abstain

SR1.5 Abstain

SR1.6 Abstain

SR1.7 Abstain

SR1.8 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

SR5 Abstain

SR6 Abstain

GENERAL AUTHORITY TO CREATE AND ISSUE CONVERTIBLE INSTRUMENTS

GENERAL AUTHORITY TO DISTRIBUTE SHARE CAPITAL AND/OR RESERVES

2013-11-18


of

KAP INTERNATIONAL

HOLDINDS LIMITED (KAP)

HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERS

NOMINATION COMMITTEE CHAIRMAN

NOMINATION COMMITTEE MEMBERS

GENERAL AUTHORITY TO REPURCHASE OWN SHARES BY THE COMPANY AND ITS SUBSIDIARIES

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

AMENDMENT OF MEMORANDUM OF INCOPORATION TO PROVIDE FOR ODD-LOT OFFERS

ENDORSEMENT OF THE REMUNERATION POLICY

TO APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS: CHAIRMAN

BOARD MEMBERS

AUDIT AND RISK COMMITTEE CHAIRMAN

AUDIT AND RISK COMMITTEE MEMBERS

HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN

CREATION OF CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES

CREATION OF PERPETUAL PREFERENCE SHARES


Effective

Date



Description

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR2.4 For

OR2.5 For

OR2.6 For

OR2.7 For

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR5 Against

SR1 For

SR2 For

CONTROL OF AUTHORISED BUT UNISSUED SHARES

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR OTHER LEGAL ENTITIES

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION

MRS MM NHLANHA

MR GC ZONDI

REAPPOINTMENT OF EXTERNAL AUDITORS

ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR NP MAGEZA

MR DTV MSIBI

MR RV SMITHER

2013-11-19


of

RCL (RCL)


ELECTION AND RE-ELECTION OF DIRECTORS: MR HJ CARSE

MR DTV MSIBI

MR GM STEYN

MR JJ DURAND

MR PR LOUW


Effective

Date



Description

OR1 Abstain

OR2 Abstain

SR1 Abstain

SR2 Abstain

OR1 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR2.3 Abstain

OR2.4 Abstain

OR2.5 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

ELECTION OF MR SH MULLER AS A MEMBER OF THE JD GROUP AUDIT COMMITTEE

ELECTION OF MR JH SCHINDEHUTTE AS A MEMBER OF THE JD GROUP AUDIT COMMITTEE

APPROVE THE COMPANY'S REMUNERATION POLICY VIA A NON-BINDING ADVISORY VOTE

ADOPT A NEW LONG-TERM SHARE-BASED INCENTIVE SCHEME ("THE LTIS")

SUBJECT TO THEPASSING OF OR5, TOPLACE 2 500 000 OF THE COMPNAY'S UNISSED SHARES UNDER THE CONTROL OF THE DIRECTORS

FOR PURPOSES OF THE NEW LTIS AND TO ENDORSE THE ALLOCATION OF SHARE RIGHTS FOR 2013

Scheme Meeting

of

AFGRI LIMITED (AFR)

APPROVAL OF MANAGEMENT REINVESTMENT

AUTHORISATION OF DIRECTORS

IMPLEMENTATION OF THE SCHEME

REVOCATION OF SPECIAL RESOLUTION NUMBER 1 IF SCHEME LAPSES AND IS NOT CONTINUED

2013-11-19

2013-11-20


of

JD Group Ltd (JDG)

REAPPOINTMENT OF AUDIT FIRM AND INDIVIDUAL AUDITOR

CONFIRMING OF CASUAL VACANCY APPOINTMENT OF MR PM GRIFFITHS AS AN EXECUTIVE DIRECTOR

CONFIRMING OF CASUAL VACANCY APPOINTMENT OF MR JHN VAN DER MERWE AS AN EXECUTIVE DIRECTOR

RE-ELECTION OF MS N BODASING WHO RETIRES BY ROTATION AS A NON-EXECUTIVE DIRECTOR

ELECTION OF MR AB LA GRANGE AS A NON-EXECUTIVE DIRECTOR

ELECTION OF MR SH MULLER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

ELECTION OF MR MP MATHWA AS A MEMBER OF THE JD GROUP AUDIT COMMITTEE


Effective

Date



Description

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1.1 Abstain

SR1.2 Abstain

SR2 Abstain

SR3 Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR1 For

OR2.1 For

GENERAL AUTHORITY TO ISSUE NOT MORE THAN 12 000 000 ORDINARY SHARES FOR CASH

GENERAL AUTHORITY TO DISTRIBUTE SHARE CAPITAL AND/OR RESERVES TO SHAREHOLDERS

GENERAL AUTHORITY TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE

INSTRUMENTS UP TO 24 784 967 OF THE COMPANY'S ORDINARY SHARES

APPROVAL OF DIRECTORS' REMUNERATION: APPROVE THE NON-EXECUTIVE DIRECTORS' FORWARD-LOOKING FEES

MANDATE THE BOARD TO DETERMINE AND PAY FAIR AND RESPONSIBLE REMUNERATION TO THE EXECUTIVE DIRECTORS IN ACCORDANCE

WITH THE GUIDING PRINCIPLES OF THE COMPANY'S REMUNERATION POLICY

TO AUTHORISE THE DIRECTORS TO PROVIDE FINANCIAL ASSISTANCE TOA RELATED OR INTER-RELATED PARTY IN TERMS OF SECTION 45

OF THE ACT AND FOR THE SUBSCRIPTION OR PURCHASE OF SECURITIES IN TERMS OF SECTION 44 OF THE ACT

ACQUISITION BY THE COMPANY AND/OR SUBSIDIARY OF SHARES ISSUED BY THE COMPANY

AUTHPRITY TO PLACE 24 784 967 OF THE COMPANY'S AUTHORISED AND UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS FOR

PURPOSES OTHER THAN THE LTIS


of

EQSTRA HOLDINGS (EQS)

Adoption of the annual financial statements

2013-11-20


of

JD Group Ltd (JDG)

Re-election of directors: Re-election of AJ Phillips as director

2013-11-22


of

COAL OF AFRICA LIMITED

(CZA)

Non-binding Resolution to Remuneration Report

Election of Director – Mr Michael Meeser

Re-election of Director – Mr David Murray

Re-election of Director – Mr Rudolph Torlage

CoaL of Africa Limited Employee Share Option Plan

Approval of issue of Options to Michael Meeser under ESOP


Effective

Date



Description

OR2.2 For

OR2.3 For

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR5 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For


of

EQSTRA HOLDINGS (EQS)

TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2013

TO RE-ELECT MRS HH HICKEY AS A MEMBER OF THE AUDIT COMMITTEE

Appointment of MJ Croucamp as member

Appointment of SD Mthembi-Mahanyele as member

Approval of remuneration policy

Increase of non-executive fees

Increase of non-executive committee fees


Re-election of SD Mthembi-Mahanyele as director

Election of GG Gelink as director

Re-appointment of auditors

Appointment of the Audit Committee members: Appointment of TDA Ross as member

Appointment of AJ Phillips as member

2013-11-22

TO-RE-ELECT MR RG STILL AS A MEMBER OF THE AUDIT COMMITTEE

TO RE-ELECT MR KC SPENCER AS A MEMBER OF THE AUDIT COMMITTEE


of

PAN AFRICAN

RESOURCES PLC (PAN)


Effective

Date



Description

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

SR1 Against

SR2 Against

SR3 For

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR2.1 For

OR2.2 For

OR3 For

ALBERTINAH KEKANA (ALTERNATE)

2013-11-22

TO APPROVE MARKET PURCHASES OF ORDINARY SHARES

TO RE-ELECT MR KC SPENCER AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS P MAHANYELE AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR RA HOLDING AS A DIRECTOR OF THE COMPANY

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES

TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS



of

RAND MERCH INS

HOLDINGS LIMITED (RMI)

RE-LECTION OF DIRECTORS: LAURITZ LANSER DIPPENAAR

JAN WILLEM DREYER

JAN JONATHAN DURAND

PAUL KENNETH HARRIS

ELECTION OF DIRECTORS: OBAKENG PHETWE

APPROVAL OF DIRECTORS' REMUNERATION


of

PAN AFRICAN

RESOURCES PLC (PAN)


Effective

Date



Description

OR4 Against

OR5 Against

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

SR1 For

SR2 For

SR3 For

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR2.1 For

OR2.2 For

OR3 For

APPOINTMENT OF THE COMPANY'S AUDIT AND RISK COMMITTEE MEMBERS: JAN WILLEM DREYER

RE-ELECTION OF THE FOLLOWING DIRECTORS: LEON CROUSE

LAURITZ LANSER DIPPENAAR

JAN WILLEM DREYER

PAUL KENNETH HARRIS


of

RMB Holdings Ltd (RMH)

2013-11-22

ELECTION OF DIRECTORS: ALBERTINAH KEKANA

OBAKENG PHETWE(ALTERNATE)

APPROVAL OF DIRECTORS' REMUNERATION

THABO VINCENT MOKGATHA

SONJA EMILIA NCUMISA SEBOTSA

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION WITH EFFECT FROM 1 DECEMBER 2013

GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES

FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME


of

RAND MERCH INS

HOLDINGS LIMITED (RMI)

PLACE 15% OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH

APPROVAL OF RE-APPOINTMENT OF AUDITORS


Effective

Date



Description

OR4 For

OR5 For

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

SR1 For

SR2 For

SR3 For

1.1 For

1.2 For

1.3 For

1.4 For

2.1 For

3 For


of

RMB Holdings Ltd (RMH)

2013-11-22

PLACE 15% OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH

APPROVAL OF RE-APPOINTMENT OF AUDITORS


of

SASOL Ltd (SOL)

To elect each by way of a separate vote, the following directors retiring in terms of clause 22.2.1 of the company’s memorandum of incorporation: VN

Fakude

MSV Gantsho

IN Mkhize

MJN Njeke

To elect the following director appointed by the board in terms of clause 22.4.1 of the company’s memorandum of incorporation during the course of the

year, and who will cease to hold office at the end of the annual general meeting: P Victor

To appoint PricewaterhouseCoopers Inc to act as independent auditors of the company until the next annual general meeting.

APPOINTMENT OF THE COMPANY'S AUDIT AND RISK COMMITTEE MEMBERS: JAN WILLEM DREYER

PATRICK MAGUIRE GOSS

SONJA EMILIA NCUMISA SEBOTSA


GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES

FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR

INTERRELATED COMPANIES


Effective

Date



Description

4.1 For

4.2 For

4.3 For

4.4 For

5 For

6 For

7 For

8 For

OR1.1 For

OR1.2 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR4.1 For

OR4.2 For

Ms BLM Makgabo-Fiskerstrand

Mr IN Matthews

Election of audit committee members: Ms ZBM Bassa

Mr PL Campher

S Westwell

Advisory endorsement – to endorse, on a non-binding advisory basis, the company’s

Special resolution number 1 – to approve the remuneration payable to non-executive directors of the company for their services as directors for the period 1

July 2013 until this resolution is replaced.

Special resolution number 2 – to authorise the board to approve the general repurchase by the company or purchase by any of its subsidiaries, of any of the

company’s ordinary shares and/or Sasol BEE ordinary shares.

Special resolution number 3 – to authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special

resolution number 2), of its issued shares from a director and/or a prescribed officer of the comp

2013-11-22


of

SASOL Ltd (SOL)

To elect each by way of a separate vote, the members of the audit committee: C Beggs

IN Mkhize (subject to her being re-elected as a director)

MJN Njeke (subject to his being re-elected as a director)


of

SUN INTERNATIONAL

LIMITED (SUI)

Election of executive directors: Mr AM Leeming

Mr GE Stephens

Election of non-executive director – Mr PDS Bacon

Re-election of non-executive directors: Mr PL Campher


Effective

Date



Description

OR4.3 For

OR4.4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

To accept the audited financial statements

To re-appoint the auditors and lead audit partner for the ensuing year

Ms B Modise

Mr GR Rosenthal

Re-election of directors - Directors retiring by rotation and available for re-election: BL Berson

AA da Costa

B Joffe

NG Payne

2013-11-22

Financial assistance in terms of Section 45 of the Companies Act


2013-11-25


of

The Bidvest Group Ltd (BVT)


Re-appointment of independent external auditors

Amendments to Sun International Limited Restricted Share Plan

Authority to implement amendments to the Sun International Restricted Share Plan

Authority for directors or company secretary to implement resolutions

Financial assistance in terms of Section 44 of the Companies Act


of

SUN INTERNATIONAL

LIMITED (SUI)


Effective

Date



Description

OR3.5 For

OR4.1 For

OR4.2 For

OR4.3 For

OR5 For

OR6 Against

OR7 Against

OR8 For

OR9 Against

SR1 For

SR2 For

OR1 Abstain

OR2.A Abstain

OR2.B Abstain

OR2.C Abstain

OR3.A Abstain

Creation and Issue of convertible debentures

General authority to acquire (repurchase) shares

Approval of non-executive directors’ remuneration – 2013/2014

Adv FDP Tlakula

Election of audit committee members: PC Baloyi

EK Diack

NG Payne

Endorsement of Bidvest remuneration report – non-binding advisory note

General authority to directors to allot and issue authorised but unissued ordinary shares

General authority to issue shares for cash

Payment of dividend by way of pro rata reduction of share capital or share premium

2013-11-25


of

The Bidvest Group Ltd (BVT)

MR NA SMITH

APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR: TO CONFIRM THE APPOINTMENT OF MS NV MOKHESI AS AN

INDEPENDENT NON-EXECUTIVE DIRECTOR


of

CLOVER INDUSTRIES LTD

(CLR)


RE-ELECTION OF DIRECTORS WHO HAVE RETIRED BY ROTATION: DR S F BOOYSEN

ADV JNS DU PLESIS

2013-11-26


Effective

Date



Description

OR3.B Abstain

OR4 Abstain

OR5 Abstain

OR6.A Abstain

OR6.B Abstain

OR6.C Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1 For

OR2 For

OR3 (A) For

OR3(B) For

OR3(C) For

OR3 (D) For

4 (A) For

RE-ELECTION OF RETIRING DIRECTORS: TO RE-ELECT MR AA PARUK AS DIRECTOR OF THE COMPANY

RE-ELECTION OF RETIRING DIRECTORS: TO RE-ELECT MS M VIKALAZI AS DIRECTOR OF THE COMPANY

APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR WC ROSS

TO REAPPOINT PRICEWATERHOUSECOOPERS INC. AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE ENSUING YEAR

RE-ELECTION OF RETIRING DIRECTORS: TO RE-ELECT MR WB COSBY AS DIRECTOR OF THE COMPANY

RE-ELECTION OF RETIRING DIRECTORS: TO RE-ELECT MY JB HINSON AS DIRECTOR OF THE COMPANY

ADV JNS DU PLESIS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

MR TA WIXLEY AS A MEMBER OF THE AUDIT AND RISK COMMITTEE



FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT


of


TO CONFIRM THE APPOINTMENT OF MS B NGONYAMA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR

APPROVAL OF THE GROUP REMUNERATION POLICY

ELECTION OF THE INDEPENDENT AUDIT AND RISK COMMITTEE: DR SF BOOYSEN AS A MEMBER OF THE AUDIT AND RISK COMMITTEE


of

CLOVER INDUSTRIES LTD

(CLR)

THE ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013

2013-11-26


Effective

Date



Description

4(B) For

4 (C) For

OR 5 Against

OR (6) For

OR7 For

SR8 (A) For

SR8 (B) For

SR8 (C) For

SR8 (D) For

SR8 (E) For

SR8 (F) For

SR8 (G) For

SR8 (H) For

SR8 (I) For

SR8 (J) For

SR8 (K) For

APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS M VILAKAZI

Special resolution to approve the remuneration of the non-executive directors: Chairman of the investment committee

Special resolution to approve the remuneration of the non-executive directors: Member of the investment committee

Special resolution to approve the remuneration of the non-executive directors: Chairman of the nomination committee

Special resolution to approve the remuneration of the non-executive directors: Member of the nomination committee

Special resolution to approve the remuneration of the non-executive directors: Chairman of the social and ethics committee

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY

ORDINARY RESOLUTION TO GIVE ANY DIRECTOR OF THE COMPANY AUTHORITY TO GIVE EFFECT TO APPROVED ORDINARY AND SPECIAL

RESOLUTIONS

Special resolution to approve the remuneration of the non-executive directors: Board chairman

Special resolution to approve the remuneration of the non-executive directors: Board member

Special resolution to approve the remuneration of the non-executive directors: Chairman of the audit and risk committee

Special resolution to approve the remuneration of the non-executive directors: Member of the audit and risk committee

Special resolution to approve the remuneration of the non-executive directors: Chairman of the remuneration committee

Special resolution to approve the remuneration of the non-executive directors: Member of the remuneration committee


of


APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR AA PARUK

ORDINARY RESOLUTION TO PROVIDE DIRECTORS OF THE COMPANY AUTHORITY OVER UNISSUED SHARES SUBJECT TO A LIMIT OF 20% OF

THE REMAINING UNISSUED SHARES

2013-11-26


Effective

Date



Description

SR8 (L) For

SR9 For

SR10 For

OR1 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR3 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

Special resolution to authorise the company to repurchase its own shares

Special resolution to enable the provision of financial assistance to related and inter-related

Special resolution to approve the remuneration of the non-executive directors: Member of the social and ethics committee


of


FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR SECURITIES BY RELATED OR INTER-RELATED ENTITIES OF THE COMPANY

MR NEIL DAVIES

DR ENOS BANDA

ENDORSEMENT OF THE SUPER GROUP REMUNERATION POLICY

GENERAL ISSUE OF SHARES FOR CASH

SIGNING OF DOCUMENTS



of

Super Group Ltd (SPG)


RE-ELECTION OF THE DIRECTORS: MR JOHN NEWBURY

MR NEIL DAVIES


RE-ELECTION OF THE GROUP AUDIT COMMITTEE: MR DAVID ROSE

2013-11-26


Effective

Date



Description

SR4 Abstain

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR4 For

OR5.1 For

OR5.2 For

OR5.3 For

OR5.4 For

OR5.5 For

NON-BINDING

ADVISORY

RESOLUTION 6

For

SR1 For

SR2 For

SR3 For

ACQUISITION OF SECURITIES BY THE COMPANY AND/OR ITS SUBSIDIARIES


of

Woolworths Holdings Ltd

(WHL)


of

Super Group Ltd (SPG)

MRS ZYDA RYLANDS

ELECTION OF MR REEZA ISAACS AS DIRECTOR

ELECTION OF AUDIT COMMITTEE MEMBERS: MR PETER BACON

MS LINDIWE BAKORO

MS ZARINA BASSA

MR ANDREW HIGGINSON


RE-APPOINTMENT OF AUDITOR

RE-ELECTION OF DIRECTORS: MR PETER BACON

MR IAN MOIR

REMUNERTAION OF THE NON-EXECUTIVE DIRECTORS


FINANCIAL ASSITANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS

MR MIKE LEEMING


2013-11-26


Effective

Date



Description

SR4 For

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR2.4 For

OR2.5 For

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR5 For

OR6 For

SR1.1 For

SR1.2 For


of

Woolworths Holdings Ltd

(WHL)

RE-ELECTION OF MR PJ MOLEKETI

RE-ELECTION OF MRS M VILAKAZI

RE-APPOINTMENT OF PRICEWATERHOUSE COOPERS INC. AS EXTERNAL AUDITORS

APPOINTMENT OF AUDIT COMMITTEE: MR FJC TRUTER

MR SA MULLER

MRS M VILAKAZI

ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES

2013-11-27


of

MMI HOLDINGS LIMITED

(MMI)

ELECTION OF MS NDL MOTSEL

RE-ELECTION OF MR JP BURGER

RE-ELECTION OF MR SA MULLER

RE-ELECTION OF MR JC VAN REENEN

2013-11-26

MRS F JAKOET

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY

APPOINTMENT OF DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS

APPROVAL OF DIRECTORS' REMUNERATION: CHAIRPERSON OF THE BOARD - R 1139550

DEPUTY CHAIRPERSON OF THE BOARD - R 569800


Effective

Date



Description

SR1.3 For

SR1.4 For

SR1.5 For

SR1.6 For

SR1.7 For

SR1.8 For

SR1.9 For

SR1.10 For

SR1.11 For

SR1.12 For

SR1.13 For

SR1.14 For

SR1.15 For

SR1.16 For

SR1.17 For

SR1.18 For

2013-11-27


of


(MMI)

CHAIRPERSON OF RISK AND COMPLIANCE COMMITTEE - R 284350

MEMBER - R 170400

CHAIRPERSON OF BALANCE SHEET MANAGEMENT COMMITTEE - R 227910

MEMBER - R 170400

CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE - R 227910

MEMBER - R 141650

CHAIRPERSON OF AUDIT COMMITTEE - R 341850

MEMBER - R 170400

CHAIRPERSON OF ACTUARIAL COMMITTEE - R 284350

MEMBER - R 170400

CHAIRPERSON OF REMUNERATION COMMITTEE - R 284350

MEMBER - R 141650

BOARD MEMBER - R 410000

CHAIRPERSON OF NOMINATIONS COMMITTEE - R 170400

MEMBER - R 85200

CHAIRPERSON OF FAIR PRACTICES COMMITTEE - R 227910


Effective

Date



Description

SR1.19 For

SR1.20 For

SR1.21 For

SR1.22 For

SR2 For

SR3 For

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR5 Against

OR6 For

2013-11-27


of


(MMI)

MR KD DLAMINI

MR R NAIDOO


AUTHORITY TO SIGN DOCUMENTATION

MEMBER - R 113900

GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES

GENERAL APPROVAL OF SHARE BUY-BACK


of

TIMES MEDIA GROUP

LIMITED (TMG)

CONFIRM THE COMPANY AND GROUP ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013

RE-ELECTION, BY SEPARATE RESOLUTIONS, OF EACH OF THE FOLLOWING RESOLUTIONS: MR KD DLAMINI

MR MSM XAYIYA

MS MM NHLANHLA

RE=APPOINTMENT OF EXTERNAL AUDITOR

RE-ELECTION, BY SEPARATE RESOLUTIONS, OF THE AUDIT AND RISK COMMITTEE MEMBERS AND CHAIRMAN: MR JHW HAWINKELS

(CHAIRMAN)

MEMBER - R 141650

AD HOC COMMITTEE MEMBERS (HOURLY) - R 3988

CHAIRPERSON OF DIVISIONAL AUDIT PANEL - R 170400


Effective

Date



Description

OR7 For

SR1 For

SR2 For

SR3 For

SR4 For

1 Abstain

2 Abstain

3 Abstain

4 Abstain

5 Abstain

6 Abstain

7 Abstain

8 Abstain

9 Abstain

10 Abstain

OR1 Against

2013-11-27

That the Directors be authorised to allot Ordinary Shares for the purposes of the Restricted Stock Plan as if the pre-emption provisions in the article of

association did not apply

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

COMPANY AND/OR SUBSIDIARY ACQUIRING THE COMPANY'S SHARES


of

TIMES MEDIA GROUP

LIMITED (TMG)

That the Directors be authorised to allot and grant rights to subscribe for Ordinary Shares under the Redefine International P.L.C. Restricted Stock Plan

("Restricted Stock Plan").

That the Directors be authorised to allot Ordinary Shares for the purposes of the Performance Share Plan as if the pre-emption provisions in the article of

association did not apply

That the rules of the Performance Share Plan be approved and adopted by the Company

That the rules of the Restricted Stock Plan be approved and adopted by the Company

2013-11-28

General Meeting

of

ADCORP HOLDINGS LTD

(ADR)

15 111 777 authorised but unissued Adcorp shares are placed under the control of the directors


FINANCIAL ASSISTANCE TO SUBSCRIBE FOR SECURITIES

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY OR CORPORATION

Extraordinary Meeting

of

REDEFINE

INTERNATIONAL PLC

(RPL)

That the waiver by the UK Takeover Panel of Rule 9 of the UK Takeover Code in relation to the Concert Party be approved

That the acquisition of Redefine International Fund Managers Limited be approved as a related party transaction

That the re-registration of the Company as a company incorporated under the Isle of Man Companies Act 2006 (as amended) and the adoption of a new

memorandum and articles of association of association be approved

That Andrew Rowell be appointed as a director of the Company

That the Directors be authorised to allot and grant rights to subscribe for Ordinary Shares under the Redefine International P.L.C. Long Term Performance

Share Plan ('Performance Share Plan").


Effective

Date



Description

OR2 Against

OR1 For

OR2 For

OR3 For

OR4 For

Advisory

endorsementFor

SR1 For

SR2 For

OR1 Abstain

Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

2013-11-28

General Meeting

of

ADCORP HOLDINGS LTD

(ADR)Any director or acting company secretary of Adcorp is authorised to do all such things and sign all such documents necessary to give effect to the ordinary

resolutions proposed at the General Meeting at which this ordinary resolution is proposed

ELECTION OF MR DA SUNTUP AS A DIRECTOR OF THE COMPANY

RE-ELECTION OF MR KM ELERINE AS A DIRECTOR OF THE COMPANY

RE-ELECTION OF MR JS NTHIMANYE AS A DIRECTOR OF THE COMPANY

RE-ELECTION OF MR LM NESTADT AS A DIRECTOR OF THE COMPANY


of

BLU LABEL TELECOMS

LIMITED (BLU)

2013-11-29


of

Assore Limited (ASR)

Re-election of Mr Desmond Sacco as a director of the company

Re-election of Mr CJ Cory as a director of the company

Re-election of Mr WF Urmson as a director of the company

Election of Messrs S Mhlarhi, EM Southey and WF Urmson as members of the Audit and Risk Committee of the company


General authorisation to Assore directors to effect financial assistance to subsidiary and inter-related companies of Assore

Approval and adoption of the new Memorandum of Incorporation


Effective

Date



Description

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

NON-BINDING

ADVISORY VOTEAbstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For



of

DRD GOLD LIMITED (DRD)

TO RE-APPOINT KPMG INC. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION

OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY

TO RE-ELECT MR GC CAMBELL AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR EA JENEKER AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR D J PRETORIUS AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR C C BARNES AS A DIRECTOR OF THE COMPANY

RE-APPOINTMENT OF EXTERNAL AUDITORS

ELECTION OF MR JS MTHIMUNYE AS A MEMBER OF THE AUDIT AND, RISK AND COMPLIANCE COMMITTEE

ELECTION OF MR GD HARLOW AS A MEMBER OF THE AUDIT AND, RISK AND COMPLIANCE COMMITTEE

ELECTION OF MR NN LAZARUS SC AS A MEMBER OF THE AUDIT AND, RISK AND COMPLIANCE COMMITTEE

ELECTION OF MR SJ VILAKAZI AS A MEMBER OF THE AUDIT AND, RISK AND COMPLIANCE COMMITTEE

NON-EXECUTIVE DIRECTORS' REMUNERATION


of

BLU LABEL TELECOMS

LIMITED (BLU)

DIRECTORS' AUTHORITY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS

ENDORSMENT OF THE REMUNERATION POLICY

2013-11-29


Effective

Date



Description

OR6 For

OR7 For

OR8 For

OR9 Against

SR1 For

SR2 For

SR3 Against

SR4 For

OR1 Against

OR2 Against

OR3 For

OR4 For

OR5.1 For

OR5.2 For

OR5.3 For

OR6 For


of

DRD GOLD LIMITED (DRD)

GENERAL AUTHORITY TO ISSUE SECURTIES FOR CASH

ELECTION OF THE AUDIT COMMITTEE MEMBERS

TO AUTHORISE THE DIRECTORS TO IMPLEMENT RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

TO RE-APPOINT MEMBERS OF THE AUDIT AND RISK COMMITTEE: FS MKHIZE

OD FORTUIN

M MOODLEY

TO RE-APPOINT GRANT THORNTON (JHB) INC. TOGETHER WITH RM HUISKAMP AS AUDITORS OF THE COMPANY

ENDORSEMENT OF THE REMUNERATION POLICY

GENERAL AUTHORITY TO REPURCHASE ISSUED SECURITIES

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT


AMENDMENT TO MEMORANDUM OF INCORPORATION


of

ELLIES HOLDINGS

LIMITED (ELI)

TO PROVIDE AUTHORITY TO ISSUE SHARES FOR CASH

TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

TO RE-ELECT OD FORTUIN AS A DIRECTOR OF THE COMPANY

TO RE-ELECT AC BROOKING AS A DIRECTOR OF THE COMPANY

2013-11-29


Effective

Date



Description

OR7 For

SR1 For

SR2 For

SR3.1 For

SR3.2 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1 Abstain

FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: ANNUAL FEES

INCREASE IN ANNUAL FEES


of

METROFILE HOLDINGS

LIMITED (MFL)


SELECTION OF CN PONGZENI

SELECTION OF IN MATTHEWS

SELECTION OF GD ACNILL

RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS

TO AUTHORISE THE SIGNATURE OF DOCUMENTATION

SHARE REPURCHASES


of

ELLIES HOLDINGS

LIMITED (ELI)


ELECTION OF AUDIT GOVERNANCE AND RISK COMMITTE MEMBERS


GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES

GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH

APPROVAL OF NON-EXECUTIVE DIRECTORS FEES

2013-11-29



Effective

Date



Description

SR2 Abstain

SR3 Abstain

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED A

(AWA)

OR1 For

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED B

(AWB)

OR1 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

SR1 For


of

METROFILE HOLDINGS

LIMITED (MFL)

By separate resolutions, to appoint the following members to the Audit and Risk Committee: MR IS FOURIE

By separate resolutions, to appoint the following members to the Audit and Risk Committee: MS NV SIMAMANE

By separate resolutions, to appoint the following members to the Audit and Risk Committee: DR DSS LUSHABA

Non-binding vote in favour of the company’s remuneration policy



Approval of the asset management agreement and signature

Approval of the asset management agreement and signature

2013-12-02


of

Cashbuild Ltd (CSB)

Auditiors' Report

Adoption of Annual Financial Statements

Re-election of director: MR AGW KNOCK

Re-election of director: DR D S S LUSHABA

Re-appointment of auditor

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY GROUP COMPANY

2013-11-29


Effective

Date



Description

SR2 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 Against

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

Board authority to grant inter-company loans

2013-12-02


of

Cashbuild Ltd (CSB)


Financial assistance to related or inter-related company



of

DISCOVERY HOLDINGS

LIMITED (DSY)

Consideration of annual financial statements

Reappointment of external auditor

Election of independent Audit and Risk Committee members: Mr Les Owen

Ms Sindi Zilwa

2013-12-03


of

ASPEN PHARMACARE


Presentation and adoption of annual financial statements

Re-election of directors

Re-appointment of independent external auditors

Election of Audit & Risk Committee members

Place unissued shares under the control of the directors

General but restricted authority to issue shares for cash

Remuneration policy

Authorisation of an executive director to sign necessary documents


Effective

Date



Description

OR3.3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR5 For

OR6 For

OR7.1 For

OR7.2 For

SR1 For

SR2 For

SR3 For

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR1.5 For

Mr Jan Durand

Mr Steven Epstein


Directors’ authority to take all such actions necessary to implement the aforesaid ordinary resolutions and the special resolutions mentioned below

General authority to issue preference shares: To give the directors the general authority to issue 10 000 000 A preference shares

To give the directors the general authority to issue 12 000 000 B preference shares


of

DISCOVERY HOLDINGS

LIMITED (DSY)

Ms Sonja Sebotsa

Re-election of directors: Mr Peter Cooper

2013-12-03

Approval of non-executive directors’ remuneration – 2013/2014

General authority to repurchase shares in terms of the JSE Listings Requirements

Authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act


of

FirstRand Ltd (FSR)

RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE RESOLUTIONS: PK HARRIS

WR JARDINE

EG MATENGE-SEBESHO

AT NZIMANDE

TO ELECT DIRECTORS WHO HAVE REAHCED THE AGE OF 70: VW BARTLETT


Effective

Date



Description

OR1.6 For

OR1.7 For

OR1.8 For

OR1.9 For

OR2.1 For

OR2.2 For

ADVISORY

ENDORSEMENT

OF

REMUNERATION

POLICY

For

OR3 For

OR4 For

SR1 For

SR2.1 For

SR2.2 For

SR3 For

OR1 For

OR2 For

2013-12-03

PLACE THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

AUTHORITY TO REPURCHASE ORDINARY SHARES

FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES

FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES

REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 3 DECEMBER 2013

TO ELECT DIRECTORS APPOINTED BY THE DIRECTORS TO FILL VACANCIES: JJ DURAND

GG GELINK

TO ELECT AN ALTERNATE DIRECTOR APPOINTED BY THE DIRECTORS: P COOPER

APPOINTMENT OF AUDITORS AND INDIVIDUAL REGISTERED AUDITORS: DELOITTE & TOUCHE, K BLACK

PRICEWATERHOUSECOOPERS, T WINTERBOER



of

FirstRand Ltd (FSR)

JJH BESTER


of

REMGRO LIMITED (REM)

Approval of annual financial statements

Reappointment of auditor


Effective

Date



Description

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

SR1 For

SR2 For

SR3 For

SR4 For

1 For

2 For

3.1 For

2013-12-03

Appointment of member of the Audit and Risk Committee – Mr F Robertson

Appointment of member of the Audit and Risk Committee – Mr H Wessels

Approval of directors’ remuneration


General authority to enter into derivative transactions

General authority to provide financial assistance to related and inter-related companies and corporations


of

REMGRO LIMITED (REM)

Election of director – Mr W E Bührmann

Election of director – Mr J J Durand

Election of director – Mr G T Ferreira

Election of director – Mr J Malherbe

Election of director – Mr M M Morobe

Appointment of member of the Audit and Risk Committee – Mr N P Mageza

Appointment of member of the Audit and Risk Committee – Mr P J Moleketi


of

Steinhoff International

Holdings Ltd (SHF)

Presentation of the annual financial statements

To reappoint Deloitte & Touche as auditors

Special resolution number 1: To approve the directors’ fees for the year ending June 2014: Executive directors’ fees


Effective

Date



Description

3.2.1 For

3.2.2 For

3.2.3 For

3.2.4 For

3.2.5 For

3.2.6 For

3.2.7 For

4.1 For

4.2 For

4.3 For

4.4 For

4.5 For

4.6 For

4.7 For

5.1 For

5.2 For

2013-12-03

Audit committee

Human resources and remuneration committee

Group risk overview committee

Nominations committee

MJ Jooste

AB la Grange

Ordinary resolution number 2: To re-elect individually independent non-executive directors to the audit committee: SF Booysen (Chairman)

DC Brink

Social and ethics committee

Ordinary resolution number 1: Board appointments: To elect individually to the board: DC Brink

SF Booysen

BE Steinhoff

CH Wiese

HJ Sonn


of


Holdings Ltd (SHF)

Chairman

Board members


Effective

Date



Description

5.3 For

6 Against

7 For

8 For

9 For

10 Against

11 For

12 For

13 For

OR1 Abstain

OR2 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

SR5 Abstain

2013-12-03

Ordinary resolution number 4: Shares under the control of directors for share incentive scheme

Special resolution number 2: General authority to purchase own shares

Ordinary resolution number 5: General authority to distribute share capital and/or reserves

Ordinary resolution number 6: Authority to create and issue convertible debentures

Ordinary resolution number 7: Endorsement of remuneration policy

Special resolution number 3: Authority to provide financial assistance

MT Lategan

Ordinary resolution number 3: Placement of shares under the control of directors

Special resolution number 4: To amend memorandum of incorporation by insertion of

General Meeting

of

Metair Investments Ltd

(MTA)

Approval of the proposed transaction

Approval of the Debt arrangements

Approval of Share Capital conversion

Approval of Share Capital Increase

Consequencial Amendments to the Co. MOI

Issue of Vendor Consideration Placements Shares

Approval of Financial Assistance by the Company


of


Holdings Ltd (SHF)


Effective

Date



Description

SR6 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12 For

SR1 For

SR2 For

SR3 For

2013-12-03

To re-elect Modise Motloba as a member of the audit committee

To elect Karabo Nondumo as a member of the audit committee

To reappoint the external auditors

To approve the remuneration policy

To approve non-executive directors’ remuneration

Financial assistance to related and inter-related companies

2013-12-05


of

Harmony Gold Mining

Company Ltd (HAR)

To re-elect Joaquim Chissano as a director

To re-elect Cathie Marcus as a director

To re-elect André Wilkens as a director

To elect Karabo Nondumo as a director

To elect Vishnu Pillay as a director

To re-elect John Wetton as a member of the audit committee

To re-elect Fikile De Buck as a member of the audit and risk committee

To re-elect Simo Lushaba as a member of the audit and risk committee

General Meeting

of

Metair Investments Ltd

(MTA)

Approval of financial assistance by subsidiaries

Amendment of the company’s memorandum of incorporation


Effective

Date



Description

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12.1 For

OR12.2 For

OR13 For

2013-12-05

Adoption of the retention unit scheme


Appointment of T Mokgatlha

Re-appointment of external auditors

Unissued securities

General authority to issue securities for cash


Adoption of the performance unit scheme


of

Hyprop Investments Ltd

(HYP)

Adoption of annual financial statements

Confirmation of appointment of director T Mokgatlha

Re-election of director E Dube

Re-election of director L Engelbrecht

Re-election of director M Lewin

Re-election of director P Prinsloo

Appointment and re-appointment of members of the audit committee: Re-appointment of L Engelbrecht (Chairman)

Re-appointment of G Tipper


Effective

Date



Description

SR1 For

SR2 For

SR3 For

SR4 For

OR1 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR3 Abstain

OR4 Abstain

OR5.1 Abstain

OR5.2 Abstain

OR5.3 Abstain

OR5.4 Abstain

OR6 Abstain

SR1 Abstain

SR2 Abstain

2013-12-05

Security repurchases

Financial assistance to related and inter-related parties

Approval of non-executive directors’ fees proposed for the year ending 30 June 2014

Approval of a new Memorandum of Incorporation


of

Hyprop Investments Ltd

(HYP)


The authority to repurchase shares

The authority to pay directors’ remuneration


of

SPUR CORPORATION LTD

(SUR)

The adoption of the annual financial statements

The re-appointment of directors: Dean Hyde (independent non-executive director)

Keith Getz (non-executive director)

The approval of the appointment of new director, Dineo Molefe (independent non-executive director)

The re-appointment of the independent auditor and appointment of the designated auditor

The appointment of the audit committee for the ensuing year: Dean Hyde (chairman)

Dineo Molefe

Mntungwa Morojele

Muzi Kuzwayo


Effective

Date



Description

SR3 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

Special Business

11For

Special Business

12For

Special Business

13For

Special Business

14For

Special Business

15For

2013-12-05

To elect Mr D V Simelane as a Director

To re-appoint Ernst & Young Inc. as external Auditors and to re-appoint Mr E A L Botha as the person designated to act on behalf of the external Auditors

To individually elect the following independent Non-executive Directors as members of the ARM Audit and Risk Committee 7.1 Dr MM Bakana Tuoane, 7.2

Mr T A Boardman, 7.3 Mr AD Botha, 7.4 Mr A K Madisi, 7.5 Dr R V Similane

To accept the Company's Remuneration report which includes the Remuneration Policy

To accept the Company's Social and Ethics Committee report

that subject to the approval of the above ordinary resolutions and the special resolutions below, any two Executives Directors of the Company, acting

together, be and are thereby authorised to do, or cause to be done, all such things and sign, or cause to be signed, all such documents and take at such

action as considered necessary to implement the resolution set out in this Notice of Annual General Meeting.

The authority to provide financial assistance

2013-12-06


of

AFRICAN RAINBOW

MINERALS LIMITED (ARI)

to receive and accept the annual financial statements for the company and the group for year-end 30 June 2013 and the Directors Audit and Risk Committee

and Independent Auditors Report thereon

To re-elect Dr MM Bakane Tuoane as Director

To re-elect Mr F Abbott as a Director

To re-elect Mr TA Boardman as Director


of

SPUR CORPORATION LTD

(SUR)

Special Resolution number 1: with effect 1 July 2013 the annual retainer fees of non-executve directors be increased by 5% per annum

Special Resolution number 2: with effect 1 July 2013, the per Board meeting attendance fees of Non-Executive Directors be increased by 5% per annum

Special Resolution number 3: with effect 1 July, the per Committee meetings per attendance of committee members be increased as outlined as per page

267 of the Notice of Annual General Meeting

Special Resolution number 4: With effect of 1 July 2013, the annual retainer fee for the Lead Independent Non-executive Director be R443 350 per annum

Special Resolution number 5: to authorise the Directors to cause the Company to provide financial assistance to any company or corporation which is

related or inter-related to the Company, subject to the provision of the Company Act 71 of 2008, as amended.


Effective

Date



Description

Special Business

16For

Special Business

17For

OR1 For

SP1 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

SR1 Abstain

SR2 Abstain

2013-12-06


of

AFRICAN RAINBOW

MINERALS LIMITED (ARI)

TO CONFIRM THE APPOINTMENT OF PROFESSOR W GEACH

TO RE-APPOINT DR N MAHARAJ AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO RE-APPOINT MR C PRIEM AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO APPOINT PROFESSOR W GEACH TO RE-APPOINT MR C PRIEM AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

TO RE-APPOINT EY AS THE EXTERNAL AUDITOR AND REGISTERED AUDITOR

Special Resolution number 7: to authorise the Directors to adopt the amendments to the Company's Memorandum of Incorporation


of

Octodec Investments Ltd

(OCT)

Approval of the Specific Issue of linked units for cash to City Property in terms of the listings requirements

Approval of the Special Issue linked units for cash to City Property in terms of the Companies Act

2013-12-11


of

GRAND PARADE

INVESTMENTS LIMITED

(GPL)

TO RE-ELECT MR F SAMAAI AS DIRECTOR

TO RE-ELECT MRS N MLAMBO AS DIRECTOR

Special Resolution number 6: to authorise the Directors to cause the Company to provide financial assistance by way of a loan, guarantee or the provision of

security to any persOn who is a participant in any of the company's share or any employee incentive schemes, subject to the provisions of the Companies

Act 71 of 2008, as amended

TO GRANT THE DIRECTORS AND/OR COMPANY SECRETARY GENERAL AUTHORITY TO IMPLEMENT THE ORDINARY AND SPECIAL

RESOLUTIONS

TO APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THE PERIOD 1 JANUARY 2014 TO 31 DECEMBER 2015

TO GRANT THE DIRECTORS GENERAL AUTHORITY FOR INTERCOMPANY LOANS


Effective

Date



Description

Ordinary

ResolutionAbstain

Special Resolution Abstain

OR1 For

SR1 Against

SR2 For

Ordinary

ResolutionFor

SR1 Against

SR2 For

2013-12-18


of

ADCOCK INGRAM

HOLDINGS (AIP)

Authority granted to directors

Approval of the Scheme in terms of sections 114 and 115 of the Companies Act

Revocation of Special Resolution Number 1 if scheme is terminated

2013-12-19


of

ADCOCK INGRAM

HOLDINGS (AIP)

Authority granted to Directors

Approval of the scheme in terms of sections 114 and 115 of the Companies Act

Revocation of Special Resolution number 1 if scheme is terminated

2013-12-13


of

Hosken Consolidated


Authority for Directors to take all such actions necessary to implement the Specific Repurchase

Specific authority, in terms of the Companies Act, the Listings Requirements and HCI's Memorandum of Incorporation, for the repurchase by HCI of 220 000

HCI Shares from Mr Andre van der Veen


Documents

Proxy Voting record for Dibanisa H2 2013 - Old Mutualww2.oldmutual.co.za/docs/default-source/old-mutual-south-africa/o… · renewing the company's authority purchase its own shares