Proxy Voting record for Quants Investment Boutique H2 2013ww2.oldmutual.co.za/docs/default-source/old-mutual... · renewing the company's authority purchase its own shares subject

Effective

Date

Meeting Description Resolution Vote

R1 Abstain

SR1 Abstain

SR2 Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 AbstainCONFIRMATION OF AUDITORS REMUNERATION2013-07-01

Annual General Meeting

of

WESIZWE PLATINUM

(WEZ)

TO RE-ELECT MS DAWN NONCEBA MERLE MOKHOBO AS DIRECTOR

TO RE-ELECT MR DEXIN CHEN AS DIRECTOR

CONFIRMATION OF APPOINTMENT OF MS CAROL WINIFRED NOSIPHO MOLOPE AS DIRECTOR

CONFIRMATION OF AUDITORS REMUNERATION

TO RE-ELECT MR BAREND JOHANNES VAN DER MERWE AS DIRECTOR

Proxy Voting record for Quants

Investment Boutique H2 2013

Description

TO CONSIDER THE PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2012

REMUNERATION OF NON-EXECUTIVE DIRECTORS

FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

TO RE-ELECT MR WILLIAM MACHIEL EKSTEEN AS DIRECTOR

Page 1 Quants 2013 Vote Summary July - December 2013

Effective

Date




Description

OR8 Abstain

OR9 Abstain

OR10 Abstain

OR11 Abstain

OR12 Abstain

OR13 Abstain

OR14 Abstain

OR15 Abstain

OR16 Abstain

RE-APPOINTMENT OF MS NOSIPHO CARL WINIFRED MOLOPE TO AUDIT AND RISK COMMITTEE

APPOINTMENT OF MR JIKANG LI TO AUDIT AND RISK COMMITTEE

2013-07-01


of

WESIZWE PLATINUM

(WEZ)

RE-APPOINTMENT OF MR LINCOLN VUMILE JAMES NGCULU TO THE AUDIT AND RISK COMMITTEE

RE-APPOINTMENT OF MR BAREND VAN DER MERWE TO THE AUDIT AND RISK COMMITTEE

ENDORSEMENT OF REMUNERATION POLICY OF THE COMPANY

PLACING OF SHARES UNDER THE DIRECTORS CONTROL

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

APPOINTMENT OF MR WILLIAM MACHIEL EKSTEEN TO AUDIT AND RISK COMMITTEE

AUTHORITY TO ACTION


Effective

Date




Description

OR1 For

OR2 For

OR3 For

OR4 Against

OR5 Against

OR6 For

OR7 For

OR8 For

SR1 For

SR2 For

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

APPOINTMENT OF SEDISE MOSENEKE AS A DIRECTOR OF THE COMPANY

DIRECTORS AUTHORITY

ISSUE OF VUKILE UNITS TO A DIRECTOR

RATIFICATION OF THE ACQUISITION AGREEMENT

SPECIFIC AUTHORITY TO ISSUE VUKILE UNITS FOR CASH TO ENCHA SPV

2013-07-05

General Meeting

of

VUKILE PROPERTY FUND

LTD (VKE)

FINANCIAL ASSISTANCE TO ENCHA SPV

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

APPROVAL OF THE ASSET MANAGEMENT AGREEMENT IN RESPECT OF THE SOVEREIGN TENANT PORTFOLIO


Effective

Date




Description

COMMON

BUSINESSFor

SPECIAL

BUSINESSFor

OR1 For

OR2 For

SR1 For

SR2 For

SR3 For

2013-07-10

TO APPROVE THE ADOPTION OF THE TRANSACTION SHARE APPRECIATION RIGHTS PLAN

GENERAL AUTHORITY TO ACT

APPROVAL OF ISSUING SHARES AND OPTIONS TO DIRECTORS AND PRESCRIBED OFFICERS

FINANCIAL ASSISTANCE IN RELATION TO THE TRANSACTION CAPITAL SHARE APPRECIATION RIGHTS PLAN

SPECIFIC AUTHORITY TO REPURCHASE SHARES

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

General Meeting

of

TCP (TCP)

2013-07-09

General Meeting

of

INVESTEC PLC (INP)


Effective

Date




Description

OR1 Abstain

OR2 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR3.4 Abstain

OR3.5 Abstain

OR3.6 Abstain

OR3.7 Abstain

OR3.8 Abstain

2013-07-16


of

Allied Technologies Ltd

(ALT)

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

APPOINTMENT: ML LEOKA

DIRECTORS RETIRING BY ROTATION: PMO CURLE

DIRECTORS RETIRING BY ROTATION: RE VENTER

DIRECTORS RETIRING BY ROTATION: R NAIDOO

DIRECTORS RETIRING BY ROTATION: M SINDANE

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

PRESENTATION OF ANNUAL FINANCIAL STATEMENTS

APPOINTMENT OF EXTERNAL AUDITORS

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


Effective

Date




Description

OR3.9 Abstain

OR3.10 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

SR1 Abstain

SR2 Abstain


APPOINTMENT: CG VENTER2013-07-16


of


(ALT)

ENDORSEMENT OF ALTECH REMUNERATION POLICY

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


GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES

APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION - 2013/2014


APPOINTMENT: JEW CARSTENS

ELECTION OF AUDIT COMMITTEE MEMBERS: AD DIXON

ELECTION OF AUDIT COMMITTEE MEMBERS: M SINDANE

ELECTION OF AUDIT COMMITTEE MEMBERS: SN MABASO-KOYANA


Effective

Date




Description

SR3 Abstain

OR1 For

SR1 For

1 Abstain

2 Abstain

2.1 Abstain

2.2 Abstain

2.3 Abstain

2.4 Abstain

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

2013-07-16


of


(ALT)

MR PJ MOLEKETI

MR CD KEOGH

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

BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS

MR R KOCH

MR CS SEABROOKE


Effective

Date




Description

2.5 Abstain

2.6 Abstain

2.7 Abstain

3 Abstain

4 Abstain

5 Abstain

6 Abstain

7 Abstain

OR1 For

OR1.1 For

2013-07-17


of

Brait S.A. (BAT)


of

Illovo Sugar Ltd (ILV)

RE-ELECTION OF NON-EXECUTIVE DIRECTORS:

DG MACLEOD

APPROVAL OF PREFERENCE SHARE DIVIDENDS

APPROVAL OF THE BONUS SHARE ISSUE AND CASH DIVIDEND ALTERNATIVE

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

MR HRW TROSKIE

DR CH WIESE

APPOINTMENT OF DR LL PORTER

APPOINTMENT OF AUDITOR


Effective

Date




Description

OR1.2 For

OR1.3 For

OR1.4 For

OR2 For

OR3 For

OR4 For

OR5 For

SR1 For

SR2 For

OR1 For

2013-07-18


of

VODACOM GROUP

LIMITED (VOD)

2013-07-17

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


of

Illovo Sugar Ltd (ILV)

PA LISTER

DR D KONAR

CWN MOLOPE

ADOPTION OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS


Effective

Date




Description

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

2013-07-18


of

VODACOM GROUP

LIMITED (VOD)

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

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 MS YZ CUBA AS A DIRECTOR


Effective

Date




Description

OR12 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR2 For

OR3 For

OR3.1 For

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

2013-07-22


of

Allied Electronics

Corporation Limited

Participating Pref (ATNP)

RE-APPOINTMENT OF EXTERNAL AUDITOR

ELECTION OF AUDIT COMMITTEE:

MR NJ ADAMI

2013-07-18


of

VODACOM GROUP

LIMITED (VOD)

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

GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY

INCREASE IN NON-EXECUTIVE DIRECTORS FEES


Effective

Date




Description

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

2013-07-22


of

Allied Electronics

Corporation Limited



of

Allied Electronics

Corporation Ltd (ATN)

RE-ELECTION OF DIRECTORS:

MR MC BERZACK

MR MJ LEEMING

MR GG GEIINK

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

DR PM MADUNA


Effective

Date




Description

OR1.4 For

OR1.5 For

OR1.6 For

OR1.7 Against

OR2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

2013-07-22


MR NJ ADAMI

MR GG GEIINK

MR MJ LEEMING

MR JRD MODISE


of

Allied Electronics


MR JRD MODISE

MR CG VENTER

MR RE VENTER

DR WP VENTER



Effective

Date




Description

OR4 For

OR5 For

OR6 For

SR1 For

SR2 Against

SR3 For

SR4 For

SR5 For

SR6 For

SR7 For

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

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

CORPORATIONS

2013-07-22

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


ENDORSEMENT OF ALTRON REMUNERATION POLICY


of

Allied Electronics



Effective

Date




Description

OR1 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 Abstain

SR1 Abstain

Non-Binding

Resolution 1Abstain

OR1 Abstain

OR2 Abstain

2013-07-24


of

METROFILE HOLDINGS

LIMITED (MFL)

DIRECTORS GENERAL AUTHORITY

ADOPTION OF NEW MOI

2013-07-25


of

FAMOUS BRANDS LIMITED

(FBR)

General Meeting

of

Hosken Consolidated

Investments Ltd (HCI)

2013-07-22

Endorsement of remuneration policy

Adoption of the annual financial statements

Re-appointment and remuneration of auditors

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


Effective

Date




Description

OR3 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR3.4 Abstain

OR4 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

2013-07-25


of


(FBR)

Re-election of Mr Theofanis Halamandris

Re-election of Mr John Lee Halamandres

Appointment of Mr Norman Stanley Richards

Appointment Mr Bheki Lindikosi Sibiya

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

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

Re-election of Mr Hymie Reuvin Levin

Re-election of Mr Christopher Hardy Boulle

Re-election and appointment of directors

Re-election of Mr Hymie Reuvin Levin


Effective

Date




Description

OR6 Abstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

OR3 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

2013-07-25


of


(FBR)


of

Mediclinic International

Limited (MDC)

N MANDELA

TD PETERSEN

PJ UYS

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

CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS


RE-ELECTION OF EXTERNAL DIRECTORS:

JA GRIEVE


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

2013-07-25


of


Limited (MDC)


JA GRIEVE

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


Effective

Date




Description

SR1 For

SR2 For

SR3 For

SR4 For

OR1 For

OR10 For

OR11 For

OR12 For

OR13 For

OR14 For

2013-07-25


of


Limited (MDC)


of

SABMILLER PLC (SAB)

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

DIRECTORS AND AUDITORS THEREIN

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

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



GENERAL AUTHORITY TO REPURCHASE SHARES

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


Effective

Date




Description

OR15 For

OR16 For

OR17 For

OR18 For

OR19 For

OR2 For

OR20 For

OR21 For

OR22 For

OR3 ForTO ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY

2013-07-25

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

TO DECLARE A FINAL DIVIDEND OF 77 US CENTS PER SHARE

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

THE YEAR ENDED 31 MARCH 2013

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


of

SABMILLER PLC (SAB)

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


Effective

Date




Description

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

SR1 For

SR2 For

SR3 For

2 Abstain

2013-07-26


of

Crookes Brothers Ltd (CKS)

RE-APPOINTMENT OF AUDITORS

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

2013-07-25


of

SABMILLER PLC (SAB)

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

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


Effective

Date




Description

3.1.1 Abstain

3.1.2 Abstain

3.2.1 Abstain

3.2.2 Abstain

3.3.1 Abstain

3.3.2 Abstain

4.1 Abstain

4.2 Abstain

4.3 Abstain

5 Abstain

2013-07-26


of


RE-ELECTION OF NON-EXECUTIVE DIRECTOR - JAF HEWAT

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - P MNGANGA

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - P BHENGU

AUTHORITY TO DIRECTORS TO ALLOT SHARES

ELECTION OF AUDIT COMMITTEE MEMBER: MT RUTHERFORD

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - CJH CHANCE

RE-ELECTION OF NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE ALTERNATE DIRECTOR - G VAUGHAN-SMITH AND TK DENTON

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - JR BARTON

ELECTION OF AUDIT COMMITTEE MEMBER: JAF HEWAT

ELECTION OF AUDIT COMMITTEE MEMBER: JR BARTON


Effective

Date




Description

6 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

2013-07-26


of


REMUNERATION POLICY - NON-BINDING ADVISORY VOTE


AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT

AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES

ACT

General Meeting

of

Allied Electronics

Corporation Limited


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


Effective

Date




Description

OR1 For

OR2 For

OR3 For

OR4 For

OR1 Abstain

SR1 Abstain

1 For

2 For

3.1 For

3.2 For

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)

RE-ELECTION OF DIRECTORS: J JOHN

R P KUPARA

2013-07-26

General Meeting

of

Allied Electronics


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

Scheme Meeting

of


(ALT)

AUTHORITY GRANTED TO DIRECTORS

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


Effective

Date




Description

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

2013-07-31


of

TONGAAT HULETT

LIMITED (TON)

A A MALEIANE

M H MUNRO

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

F JAKOET

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


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 For2013-08-02


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

2013-07-31


of

TONGAAT HULETT

LIMITED (TON)

MR DP COHEN

TO APPROVE THE REAPPOINTMENT OF AUDITORS

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

MR MZ POLLACK

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


Effective

Date




Description

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

OR1 For

SR1 For

OR1 For

OR10 For

OR11 For

2013-08-02


of

PREMIUM PROPERTIES

LTD (PMM)


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 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

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

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


Effective

Date




Description

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

SR1 For

SR2 For

2013-08-07


of

HOLDSPORT LTD (HSP)

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

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 CONFIRM THE APPOINTMENT OF KPMG INC. AS AUDITORS

TO RE-ELECT SYD MULLER AS A DIRECTOR

TO RE-ELECT MARY VILAKAZI AS A DIRECTOR

TO RE-ELECT BRYAN HOPKINS AS A DIRECTOR


Effective

Date




Description

SR3 For

OR1 Abstain

OR2 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR3 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR4 Abstain

OR4.1 Abstain

MR PP BOSHOFF

MR GP LOTIS

2013-08-07


of

HOLDSPORT LTD (HSP)

ELECTION OF DIRECTORS:

MR TI BORMAN

ADV KD MOROKA

ELECTION OF AUDIT COMMITTEE MEMBERS:

MR L MATTEUCCI


of

METMAR (MML)

APPROVAL OF FINANCIAL STATEMENTS

RE-ELECTION OF RETIRING DIRECTORS:

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


Effective

Date




Description

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1 Abstain

SR2 Abstain

NON-EXECUTIVE DIRECTORS FEES

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE GENERALLY TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS

2013-08-07

ADV KD MOROKA

REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS

CONTROL OF AUTHORISED BUT UNISSUED SHARES

GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH

REMUNERATION POLICY

AUTHORITY TO ACTION ALL ORDINARY AND SPECIAL RESOLUTIONS

MS D EARP


of

METMAR (MML)

RATIFICATION OF APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE


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

2013-08-08


of

INVESTEC PLC (INP)

TO RE-ELECT IAN ROBERT KANTOR 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

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


Effective

Date




Description

COMMON

BUSINESS 11For

COMMON

BUSINESS 12For

COMMON

BUSINESS 13For

COMMON

BUSINESS 14For

COMMON

BUSINESS 15For

COMMON

BUSINESS 16For

COMMON

BUSINESS 17For

COMMON

BUSINESS 18For

COMMON

BUSINESS 19For

COMMON

BUSINESS 20For

2013-08-08


of

INVESTEC PLC (INP)

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

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


Effective

Date




Description

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

2013-08-08


of

INVESTEC PLC (INP)

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

DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES

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

THE SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES

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

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

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


Effective

Date




Description

OR31 WITH A

75% MAJORITYAgainst

SR1 For

SR2 For

SR3 Against

SR4 For

SR5 For

SR6 For

SR7 Against

SR8 For

SR9 For

2013-08-08


of

INVESTEC PLC (INP)

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 ORDINARY SHARES FOR CASH IN RESPECT OF 5% OF THE UNISSUED ORDINARY SHARES

DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARES

FINANCIAL ASSISTANCE

DIRECTORS REMUNERATION

AMENDMENT TO MEMORANDUM OF INCORPORATION (MOI)


Effective

Date




Description

OR1

ORDINARY

BUSINESS 42For

ORDINARY

BUSINESS 43For

ORDINARY

BUSINESS 44For

ORDINARY

BUSINESS 45For

SPECIAL

BUSINESS: OR46Against

OR47 WITH A

75% MAJORITYAgainst

OR48 WITH A

75% MAJORITYFor

OR49 WITH A

75% MAJORITYFor

OR50 WITH A

75% MAJORITYFor

2013-08-08


of

INVESTEC PLC (INP)

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

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

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


Effective

Date




Description

OR2 Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

SR1 Abstain

SR2 Abstain

2013-08-08


of

INVESTEC PLC (INP)


of

Trans Hex Group Ltd (TSX)

ACCEPTING THE AUDITED FINANCIAL STATEMENTS OF TRANS HEX GROUP FOR THE YEAR ENDED 31 MARCH 2013

RE-ELECTING DIRECTOR THEUNIS DE BRUYN

RE-APPOINTING AUDITORS PRICEWATERHOUSECOOPERS INC.

APPOINTING AUDIT AND RISK COMMITTEE MEMBER ALWYN MARTIN

APPOINTING AUDIT AND RISK COMMITTEE MEMBER BERNARD VAN ROOYEN

APPOINTING AUDIT AND RISK COMMITTEE MEMBER THEUNIS DE BRUYN

POLITICAL DONATIONS

ENDORSING THE GROUP REMUNERATION POLICY

APPROVING NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE YEAR ENDING 31 MARCH 2014

APPROVING THE GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES


Effective

Date




Description

SR3 Abstain

SR4 Abstain

General Meeting

of

INVESTEC PLC (INP)

OR1 Against

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

2013-08-16


of

INVESTEC PROPERTY

FUND LTD (IPF)

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

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

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

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

2013-08-08


of

Trans Hex Group Ltd (TSX)

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

ADOPTING THE NEW MEMORANDUM OF INCORPORATION


Effective

Date




Description

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 For

OR2.1 For

2013-08-16


of

INVESTEC PROPERTY

FUND LTD (IPF)


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 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

DIRECTORS REMUNERATION


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


Effective

Date




Description

OR2.2 For

OR2.3 For

OR2.4 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

2013-08-16

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


of


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 AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH

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


Effective

Date




Description

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

2013-08-16

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


of

LEWIS GROUP LIMITED

(LEW)

TO ELECT AS ALTERNATE AUDIT COMMITTEE MEMBER ADV JD WIESE




of


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


Effective

Date




Description

OR3.2 For

OR3.3 For

OR4 For

OR5 For

OR6 For

NON-BINDING

ADVISORY VOTE

NUMBER 7

For

OR8 For

SR1 For

SR2 For

SR3 For

2013-08-16


of

LEWIS GROUP LIMITED

(LEW)

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

APPROVAL OF THE COMPANY'S REMUNERATION POLICY


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

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

APPROVAL OF REAPPOINTMENT OF AUDITORS

ISSUE OF SHARES TO THE LEWIS EMPLOYEE INCENTIVE SCHEME TRUST

DIRECTORS AUTHORITY TO IMPLEMENT COMPANY RESOLUTIONS

APPROVAL OF DIRECTORS FEES

GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE


Effective

Date




Description

OR1 For

SR1 For

SR2 For

OR1 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

SR1 Abstain

SR2 Abstain

Shareholders' Meeting

of

INVESTEC PROPERTY

FUND LTD (IPF)

2013-08-16

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 I

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

TO TERMINATE THE DEBENTURE TRUST DEED AND CANCEL THE DEBENTURES

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

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


Effective

Date




Description

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

2013-08-21


of

MR PRICE GROUP LTD

(MPC)

Shareholders' Meeting

of

INVESTEC PROPERTY

FUND LTD (IPF)

2013-08-16

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

TO CONVERT THE PAR VALUE SHARES TO NO PAR VALUE SHARES

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 SHAREHOLDERS AT WHICH THIS

ORDINARY RESOLUTION IS PROPOSED

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


Effective

Date




Description

OR3.1 TO OR3.3 For

OR3.2 For

OR3.3 For

OR4 For

OR5.1 TO OR5.4 For

OR5.2 For

OR5.3 For

OR5.4 For

OR6 For

OR7 For2013-08-21


of

MR PRICE GROUP LTD

(MPC)

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

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

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

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

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


Effective

Date




Description

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

SR1.8 For

SR1.9 For

2013-08-21


of

MR PRICE GROUP LTD

(MPC)

MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE

MEMBER OF THE BOARD RISK COMMITTEE

CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE

MEMBER OF THE REMUNERATION AND NOMINATIONS 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

OTHER DIRECTOR OF THE COMPANY

CHAIRMAN OF THE AUDIT AND COMPLIANCE COMMITTEE


Effective

Date




Description

SR1.10 For

SR1.11 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

2013-08-21


of

MR PRICE GROUP LTD

(MPC)

2013-08-28


of

ACUCAP PROPERTIES LTD

(ACP)

RE-APPOINTMENT OF AUDITOR

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

RE-ELECTION MR B E STEVENS AS A DIRECTOR

RE-ELECTION OF MR P A THEODOSIOU AS A DIRECTOR

CHAIRMAN OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE

MEMBER OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE


Effective

Date




Description

OR7 For

OR8 For

OR9 Against

OR10 For

ADVISORY

ENDORSEMENT1Against

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

2013-08-28


of

ACUCAP PROPERTIES LTD

(ACP)

2013-08-29


of

ADCORP HOLDINGS LTD

(ADR)

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:

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

ENDORSEMENT OF REMUNERATION POLICY


Effective

Date




Description

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

2013-08-29


of

ADCORP HOLDINGS LTD

(ADR)

GP DINGAAN

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS:

TDA ROSS

ME MTHUNZI

SN MABASO-KOYANA

RE-ELECTION OF DIRECTORS DUE TO ROTATION:

AM SHER

MJN NJEKE

NS NDHLAZI

C MASWANGANYI


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

2013-08-30


of

Naspers Ltd (NPN)

2013-08-29


of

ADCORP HOLDINGS LTD

(ADR)

SN MABASO-KOYANA

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

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

AUDIT COMMITTEE - MEMBER


Effective

Date




Description

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

1.11 PROPOSED

31 MARCH 2015For

1.12 PROPOSED

31 MARCH 2015For

1.13 PROPOSED

31 MARCH 2015For

1.14 PROPOSED

31 MARCH 2015For

2013-08-30


of

Naspers Ltd (NPN)

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

RISK COMMITTEE - CHAIR

RISK COMMITTEE - MEMBER

HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR

HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER

NOMINATION COMMITTEE - CHAIR

NOMINATION COMMITTEE - MEMBER


Effective

Date




Description

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

2013-08-30


of

Naspers Ltd (NPN)

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

MR T VOSLOO

MEDIA24 PENSION FUND - CHAIR

MEDIA24 PENSION FUND - TRUSTEE

ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS

CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS


Effective

Date




Description

OR4.5 For

OR5 For

OR5.1 For

OR5.2 For

OR5.3 Against

OR6 Against

OR7 Against

OR8 Against

OR9 For

SR1 For

2013-08-30


of

Naspers Ltd (NPN)

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS

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

ADV F-A DU PLESSIS

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS:

ADV F-A DU PLESSIS


Effective

Date




Description

SR2 For

SR3 For

SR4 For

SR5 For

SR6 Against

OR4.4 For

OR4.5 For

OR5 For

OR5.1 For

OR5.2 For

2013-08-30


of

Naspers Ltd (NPN)

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

MR T VOSLOO

ADV F-A DU PLESSIS

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS:

ADV F-A DU PLESSIS

MR B J VAN DER ROSS

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


Effective

Date




Description

OR5.3 Against

OR6 Against

OR7 Against

OR8 Against

OR9 For

SR1 For

SR2 For

SR3 For

SR4 For

SR5 For

2013-08-30


of

Naspers Ltd (NPN)

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

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

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS


Effective

Date




Description

SR6 Against

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

2013-08-30


of

Naspers Ltd (NPN)

RE-ELECTION OF BJ WILLEMSE AS A MEMBER OF THE AUDIT COMMITTEE

RE-ELECTION OF JL OLIVIER AS A MEMBER OF THE AUDIT COMMITTEE

APPOINTMENT OF JD MANDY AS CHAIRPERSON OF THE AUDIT COMMITTEE


of

NICTUS BEPERK (NCS)

APPROVAL OF MINUTES OF PREVIOUS ANNUAL GENERAL MEETING

ELECTION OF JD MANDY AS A DIRECTOR

RE-ELECTION OF JL OLIVER AS A DIRECTOR

RE-ELECTION OF BJ WILLEMSE AS A DIRECTOR

ELECTION OF JD MANDY AS A MEMBER OF THE AUDIT COMMITTEE

APPROVAL OF REMUNERATION POLICY

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


Effective

Date




Description

OR10 Abstain

OR11 Abstain

OR12 Abstain

OR13 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR1 Against

1.1.1 Against

1.1.2 Against

2013-08-30

APPROVAL OF DIRECTORS' REMUNERATION


FINANCIAL ASSISTANCE TO ENTITIES RELATED OR INTER-RELATED TO THE COMPANY


of

NICTUS BEPERK (NCS)


of


LTD (VKE)

APPOINTMENT OF KPMG AS AUDITORS

AUTHORITY TO ISSUE ORDINARY SHARES

SIGNING AUTHORITY

UNISSUED SHARES TO BE PLACED UNDER THE CONTROL OF DIRECTORS

APPROVE THE FOLLOWING NON-EXECUTIVE DIRECTORS' REMUNERATION

NON-EXECUTIVE DIRECTORS' RETAINER

CHAIRMAN'S RETAINER - BOARD


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

2013-08-30


of


LTD (VKE)

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

MEETING FEES - BOARD


Effective

Date




Description

OR3 For

3.1.1 For

3.1.2 For

3.1.3 For

OR4 For

4.1 For

4.2 For

4.3 For

OR5 Against

OR6 Against

2013-08-30


of


LTD (VKE)

MR PS MOYANGA

MR NG PAYNE

UNISSUED LINKED UNITS

GENERAL AUTHORITY TO ISSUE LINKED UNITS FOR CASH

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


Effective

Date




Description

OR7 Against

OR8 For

OR1 For

OR2 Against

OR3 For

SR1 For

SR2 For

SR3 For

SR4 Against

OR1 Abstain

2013-09-02

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

SHAREHOLDER APPROVAL FOR THE ISSUING OF SHARES IN CERTAIN CASES


of

Astrapak Ltd (APK)

APPOINTMENT OF AUDITORS

2013-08-30

General Meeting

of

BUSINESS CONNEXION

GROUP (BCX)

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


of


LTD (VKE)

REMUNERATION POLICY

IMPLEMENTATION OF RESOLUTIONS


Effective

Date




Description

OR2 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR2.3 Abstain

OR2.4 Abstain

OR3 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR4 Abstain

2013-09-02

GUGU DUDA

PAUL BOTHA

CRAIG MCDOUGALL

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION:

ROBIN MOORE

MANLEY DIEDLOFF


of

Astrapak Ltd (APK)

APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEES:

GUNTER STEFFENS

PHUMZILE LANGENI

APPROVAL OF GROUP REMUNERATION POLICY


Effective

Date




Description

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

2013-09-02


of

THE FOSCHINI GROUP

LTD (TFG)


of

Astrapak Ltd (APK)

RE-APPPOINTMENT OF EXTERNAL AUDITOR

RE-ELECTION OF MR S E ABRAHAMS AS A DIRECTOR

RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR

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

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


APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION FOR 2013

APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION FOR 2014

APPROVAL OF GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES


Effective

Date




Description

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

SR1 For

SR2 For

SR3 For

OR1 Abstain

OR2 Abstain

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

2013-09-02


of

THE FOSCHINI GROUP

LTD (TFG)

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

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

GENERAL AUTHORITY OF DIRECTORS

NON-EXECUTIVE DIRECTOR REMUNERATION

GENERAL AUTHORITY TO ACQUIRE SHARES


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


Effective

Date




Description

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

SR1 Abstain

SR2 Abstain

1 For

2 For

TO APPROVE THE FEES OF NON-EXECUTIVE DIRECTORS

TO APPROVE FINANCIAL ASSISTANCE

2013-09-06


of

STEFANUTTI STOCKS

HOLDINGS LIMITED (SSK)

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

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

2013-09-10


of

REINET INVESTMENT SLA

(REI)

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY

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


Effective

Date




Description

3 For

4 For

5 For

5.1 For

5.2 For

5.3 For

5.4 For

6 For

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED A

(AWA)

OR1 Against

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED B

(AWB)

OR1 Against

RE-ELECTION OF IAN WHITECOURT

TO FIX THE REMUNERATION OF THE BOARD OF OVERSEERS

2013-09-11

Unissued linked units under directors’ control

Unissued linked units under directors’ control

2013-09-10


of

REINET INVESTMENT SLA

(REI)

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

RE-ELECTION OF PETER KAUL

RE-ELECTION OF YVES PRUSSEN


Effective

Date




Description

1.1 For

1.2 For

2 For

3 For

4 For

4.1 For

4.2 For

4.3 For

4.4 For

4.5 For

APPROVAL OF THE FINANCIAL STATEMENTS

2013-09-12


of

COMPAGNIE FINANCIERE

RICHEMONT SA (CFR)

RATIFICATION OF THE COMPENSATION REPORT

ELECTION OF YVES-ANDRE ISTEL

ELECTION OF RICHARD LEPEU

APPROPRIATION OF PROFITS

DISCHARGE OF THE BOARD OF DIRECTORS

ELECTION OF THE BOARD OF DIRECTORS:

ELECTION OF JOHANN RUPERT

ELECTION OF FRANCO COLOGNI

ELECTION OF LORD DOURO


Effective

Date




Description

4.6 For

4.7 For

4.8 For

4.9 For

4.10 For

4.11 For

4.12 For

4.13 For

4.14 For

4.15 For

2013-09-12


of


RICHEMONT SA (CFR)

ELECTION OF ALAIN DOMINIQUE PERRIN

ELECTION OF GUILLAUME PICTET

ELECTION OF NORBET PLATT

ELECTION OF ALAN QUASHA

ELECTION OF MARIA RAMOS

ELECTION OF LORD RENWICK OF CLIFTON

ELECTION OF RUGGERO MAGNONI

ELECTION OF JOSUA MALHERBE

ELECTION OF FREDERICK MOSTERT

ELECTION OF SIMON MURRAY


Effective

Date




Description

4.16 For

4.17 For

4.18 For

4.19 For

4.20 For

5 For

6 For

OR1 Abstain

OR2 Abstain

OR2.1 Abstain

2013-09-13


of

ALEXANDER FORBES LTD -

UNIT (AFP)

ANNUAL FINANCIAL STATEMENTS

RE-ELECTION OF DIRECTORS:

MR J DOIDGE

ELECTION OF DOMINIQUE ROCHAT

ELECTION OF JAN RUPERT

ELECTION OF GARY SAAGE

2013-09-12


of


RICHEMONT SA (CFR)

REVISION OF THE ARTICLES OF INCORPORATION

ELECTION OF JURGEN SCHREMPP

ELECTION OF BERNARD FOMAS

ELECTION OF THE AUDITORS


Effective

Date




Description

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

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 T FEARNHEAD

APPOINTMENT OF AUDIT COMMITTEE MEMBERS:

MR T FEARNHEAD

MR B HARMSE

MR JRP DOIDGE


Effective

Date




Description

OR1 For

SR1 For

SR2 For

SR3 For

SR4 For

OR1 Abstain

OR2 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

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

Specific authority to provide financial assistance to the BEE Companies

2013-09-17


of

KEATON ENERGY

HOLDINGS LIMITED (KEH)

ACCEPTANCE OF FINANCIAL STATEMENTS

RE-ELECTION OF MR GH KEMP AS DIRECTOR

RE-ELECTION OF MR LX MTUMUM AS A DIRECTOR

RE-ELECTION OF MR D JONKER AS A DIRECTOR

RE-ELCTION OF MR OP SADIER AS A DIRECTOR

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


Effective

Date




Description

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

SR1 Abstain

SR2 Abstain

ADOPTION OF THE KEATON ENERGY 2013 SHARE PLAN

AUTHORISATION TO ISSUE SHARES IN TERMS OF THE KEATON ENERGY LONG-TERM PERFORMANCE INCENTIVE SCHEME

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION

APPOINTMENT OF MR OP SADIER AS A MEMBER OF THE AUDIT COMMITTEE

APPOINTMENT OF MR GH KEMP AS A MEMBER OF THE AUDIT COMMITTEE

REAPPOINTMENT OF KPMG INC. AS EXTERNAL AUDITORS OF THE COMPANY



APPROVAL OF THE GROUP REMUNERATION POLICY

2013-09-17


of

KEATON ENERGY


APPOINTMENT OF MR LX MTUMUM AS CHAIRMAN AND MEMBER OF THE AUDIT COMMITTEE


Effective

Date




Description

SR3 Abstain

SR4 Abstain

OR1 Abstain

SR1 Abstain

SR2 Abstain

OR1.1 For

OR1.2 For

OR2.1 For

OR2.2 For

OR2.3 For

2013-09-23


of

Value Group Ltd (VLE)

To re-elect the directors required to retire in terms of the Memorandum of Incorporation: Mr IM Groves

Mr CD Stein

To appoint the members of the audit and risk committee: Mr CD Stein

Mr CD Stein

Mr VW Mcobothi

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


2013-09-20

Scheme Meeting

of

MVELASERVE LIMITED

(MVS)

Authorisation of Directors

Implementation of the Scheme

Revocation of Special Resolution Number 1 if Scheme lapses and is not continued

2013-09-17


of

KEATON ENERGY



Effective

Date




Description

OR3 For

OR4 Against

OR5 Against

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

OR1 Abstain

OR2 Abstain

2013-09-26

To approve remuneration philosophy by way of a non-binding, advisory vote

To provide signing authority

To authorise directors to repurchase company shares

To approve directors’ remuneration

To approve financial assistance to related and inter-related companies


of

ERBACON INV HOLDINGS

LIMITED (ERB)

ELECTION AND RE-ELECTION OF DIRECTORS: APPOINTMENT OF MR RB PATMORE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

APPOINTMENT OF MR MJ LOMBARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2013-09-23


of

Value Group Ltd (VLE)

To reappoint auditors

To authorise directors to allot and issue unissued ordinary shares

To authorise directors to allot and issue ordinary shares for cash


Effective

Date




Description

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

SR1 Abstain

SR2 Abstain

OR1 For

2013-09-26

REMUNERATION OF DIRECTORS

INTER-COMPANY LOANS


of

Omnia Holdings Ltd (OMN)

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

RE-APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY: RE-APPOINTMENT OF MR ZR ANGAMIA AS

MEMBER OF THE AUDIT AND RISK COMMITTEE

APPOINTMENT OF MR RB PATMORE AS MEMBER OF THE AUDIT AND RISK COMMITTEE

APPOINTMENT OF MR MJ LOMBARD AS MEMBER OF THE AUDIT AND RISK COMMITTEE

RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC.

CONFIRMATION OF AUDITORS REMUNERATION

AUTHORISING RESOLUTION


of

ERBACON INV HOLDINGS

LIMITED (ERB)

RE-ELECTION OF MR NP MKWANAZI AS A NON-EXECUTIVE DIRECTOR


Effective

Date




Description

OR2 For

OR3 For

OR4 For

OR5 For

OR6.1 For

OR6.2 For

OR6.3 For

OR7 For

OR8 Against

OR9 For

APPOINTMENT OF FD BUTLER TO THE AUDIT COMMITTEE


GENERAL AUTHORITY TO PLACE UNISSUED SHARES UNDER CONTROL OF THE DIRECTORS

AUTHORISATION TO SIGN DOCUMENTS GIVING EFFECT TO RESOLUTIONS

2013-09-26


of


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


Effective

Date




Description

SR10 For

SR10.1 For

SR10.2 For

SR11 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

2013-09-27


of

TELKOM SOUTH AFRICA

(TKG)

APPROVAL OF DIRECTORS' FEES

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES

2013-09-26


of


APPROVAL OF CHAIRMAN'S FEES

FINANCIAL ASSISTANCE TO A RELATED OR INTER-RELATED COMPANY

ELECTION OF MR J MABUZA AS A DIRECTOR

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


Effective

Date




Description

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12 For

OR13 Against

OR14 For

OR15 For

OR16 For

2013-09-27


of

TELKOM SOUTH AFRICA

(TKG)

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

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

ELECTION OF MS S BOTHA AS A DIRECTOR

ELECTION OF MS K KWEYAMA AS A DIRECTOR

ELECTION OF DR C FYNN 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


Effective

Date




Description

OR17 For

OR18 For

OR19 Against

SR1 For

SR2 Against

SR3 For

SR4 For

SR5 Against

SR6 Against

SR7 Against

2013-09-27


of

TELKOM SOUTH AFRICA

(TKG)

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

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

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


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

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


Effective

Date




Description

SR8 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

2013-09-27


of

TELKOM SOUTH AFRICA

(TKG)

2013-09-30


of

DELTA PROPERTY FUND

LTD (DLT)

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

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

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

FEBRUARY 2013

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

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



Effective

Date




Description

OR10 Abstain

OR11 Abstain

OR12 Abstain

OR13 Abstain

OR14 Abstain

OR15 Abstain

OR16 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

2013-09-30


of

DELTA PROPERTY FUND

LTD (DLT)

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

TO GRANT A GENERAL AUTHORITY TO REPURCHASE ISSUED LINKED UNITS

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE

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


Effective

Date




Description

SR4 Abstain

OR1 For

SR1 For

SR2 For

1 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For2013-10-17


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

2013-09-30


of

DELTA PROPERTY FUND

LTD (DLT)

2013-10-10

General Meeting

of

Growthpoint Properties Ltd

(GRT)

AS SET OUT IN THE NOTICE OF GENERAL MEETING TO SHAREHOLDERS



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

OPTION


Effective

Date




Description

OR6 For

OR7 For

OR8 For

SR1 Against

SR2 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

2013-10-18


of

AFGRI LIMITED (AFR)

2013-10-17


of

CAPEVIN HOLDINGS

LIMITED (CVH)

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

TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITOR

SHARE-BUY BACK BY THE COMPANY


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

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 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


Effective

Date




Description

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

2013-10-18


of

AFGRI LIMITED (AFR)

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

COMMITTEE: LL VON ZEUNER

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

ETHICS COMMITTEE: CT VORSTER


ETHICS COMMITTEE: CP VENTER


ETHICS COMMITTEE: NC WENTZEL

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


COMMITTEE: DD BARBER


COMMITTEE: L DE BEER


COMMITTEE: NC WENTZEL


COMMITTEE: L STEPHENS


Effective

Date




Description

OR9.4 Abstain

OR9.5 Abstain

OR10 Abstain

OR11 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

General Meeting

of

REDEFINE PROPERTIES

INTERNATIONAL (RIN)

SR1 Abstain

OR1 For

2013-10-18


of

AFGRI LIMITED (AFR)

APPROVAL OF THE TRANSACTION

2013-10-21

General Meeting

of

Imperial Holdings Ltd (IPL)

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

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


ETHICS COMMITTEE: L DE BEER


ETHICS COMMITTEE: L STEPHENS

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

AUDITOR

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

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


Effective

Date




Description

SR1 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

SR5 Abstain

2013-10-22

General Meeting

of

CONVERGENET

HOLDINGS LIMITED (CVN)

TELESTO DISPOSAL

ODD-LOT OFFER

RECTIFYING RESOLUTION

AUTHORISING RESOLUTION

SECTION 44 FINANCIAL ASSISTANCE IN RESPECT OF THE SIZWE DISPOSAL (FOR THE PURCHASE OF SECURITIES OF RELATED COMPANY)

SECTION 45 FINANCIAL ASSISTANCE IN RESPECT OF THE SIZWE DISPOSAL (TO DIRECTORS)

SECTION 44 FINANCIAL ASSISTANCE IN RESPECT OF THE TELESTO DISPOSAL (FOR THE PURCHASE OF SECURITIES OF RELATED COMPANY)

SECTION 45 FINANCIAL ASSISTANCE IN RESPECT OF THE TELESTO DISPOSAL (TO DIRECTORS)

SIZWE DISPOSAL

2013-10-21

General Meeting

of


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


Effective

Date




Description

SR6 Abstain

SR7 Abstain

SR8 Abstain

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR2.3 For

OR2.4 For

OR3 For

2013-10-22

General Meeting

of

CONVERGENET

HOLDINGS LIMITED (CVN)

B NGONYAMA

ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY

SHARE CONSOLIDATION

SPECIFIC REPURCHASE

AMENDMENT OF MEMORANDUM OF INCORPORATION

2013-10-23


of

Impala Platinum Holdings Ltd

(IMP)

APPOINTMENT OF EXTERNAL AUDITORS

APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: HC CAMERON - CHAIRMAN

PW DAVEY

AA MAULE

TV MOKGATLHA


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

AS MACFARLANE

TV MOKGATLHA

BT NAGLE

AQUISITION OF COMPANY SHARES BY COMPANY OR SUBSIDIARY


2013-10-24


of

BHP BILLITON PLC (BIL)

TO RECEIVE THE 2013 FINANCIAL STATEMENTS AND REPORT FOR BHP BILLITON

RE-ELECTION OF DIRECTORS: HC CAMERON

PW DAVEY

MSV GANTSHO

A KEKANA

2013-10-23


of

Impala Platinum Holdings Ltd

(IMP)


Effective

Date




Description

10 For

11 For

12 For

13 For

14 For

15 For

16 For

17 For

18 For

19 For

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 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 RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON

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

2013-10-24


of


TO ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON

TO RE-ELECT MALCOM BROOMHEAD AS A DIRECTOR


Effective

Date




Description

2 For

20 For

21 For

22 For

23 Against

3 For

4 Against

5 For

6 For

7 For

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

TO APPOINT KPMG LLP AS THE AUDITOR 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 RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON

2013-10-24


of


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

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


Effective

Date




Description

8 For

9 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 ForTO ENDORSE THE COMPANY'S REMUNERATION POLICY

2013-10-24


of


TO ADOPT NEW LONG TERM INCENTIVE PLAN RULES

TO APPROVE GRANTS TO ANDREW MACKENZIE


of

SENTULA MINING LIMITED

(SNU)

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

ENDED 31 MARCH 2013

TO CONFIRM THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT AUDITORS OF THE COMPANY AND THE GROUP

WITH MR PC HOUGH BEING THE INDIVIDUAL REGISTERED AUDITOR

TO APPROVE THE RE-ELECTION AS DIRECTOR OF RALPH PATMORE WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF

FOR RE-ELECTION

TO APPROVE THE RE-ELECTION AS DIRECTOR OF JONATHAN BEST WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR

RE-ELECTION

TO APPROVE THE RE-ELECTION OF COR VAN ZYL AS MEMBER OF THE AUDIT AND RISK COMMITTEE FOR THE YEAR ENDING 31 MARCH 2014

TO APPROVE THE RE-ELECTION OF KHOLEKA MZONDEKI AS MEMBER OF THE AUDIT AND RISK COMMITTEE FOR THE YEAR ENDING 31

MARCH 2014

TO APPROVE THE RE-ELECTION OF RAIN ZIHLANGU AS MEMBER OF THE AUDIT AND RISK COMMITTEE FOR THE YEAR ENDING 31 MARCH

2014


Effective

Date




Description

OR9 For

SR1 For

SR2 For

SR3 For

SR4 For

1 For

2 For

3 For

4 For

OR1 For

2013-10-25


of

PINNACLE TECHNOLOGY

HOLD LTD (PNC)

DIRECTORS AUTHORITY

TO APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE YEAR ENDING 31 MARCH 2014

FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 COMPANIES ACT (2008)

FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT (2008)

GENERAL APPROVAL TO REACQUIRE SHARES

2013-10-24


of

SENTULA MINING LIMITED

(SNU)

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

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


Effective

Date




Description

OR2 For

OR3 For

OR4 For

OR5 For

OR5.1 For

OR5.2 For

OR5.3 For

OR6 For

OR7 For

OR8 For

2013-10-25


of

PINNACLE TECHNOLOGY

HOLD LTD (PNC)

AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS

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

APPOINTMENT OF MR RN NKUNA AS AN EXECUTIVE DIRECTOR


Effective

Date




Description

OR9 Against

OR10 Against

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6.1 Abstain

OR6.2 Abstain

OR6.3 Abstain


of

Hosken Consolidated


2013-10-28

2013-10-25


of

PINNACLE TECHNOLOGY

HOLD LTD (PNC)

Re-election of directors: LM Molefi

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

Appointment of audit committee: B Hogan

LM Molefi

Y Shaik

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

GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH

To consider and adopt the annual financial statements and reports

Re-election of directors: VM Engel

Re-election of directors: Y Shaik


Effective

Date




Description

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

OR3 For

OR4 For


of

Shoprite Holdings Ltd (SHP)


of

Hosken Consolidated


2013-10-28

RE-ELECTION OF DR CH WIESE

RE-ELECTION OF MR EC KIESWETTER

General authority to issue shares and options for cash

Advisory endorsement of remuneration report

Authorisation of directors

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

General authority to repurchase company shares

APPROVAL OF ANNUAL FINANCIAL STATEMENTS


Place unissued shares under the control of the directors


Effective

Date




Description

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12 Against

SR1 For

SR2 For


of


2013-10-28

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

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



Effective

Date




Description

SR3 For

SR4 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For


of


ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT

2013-10-29


of

CLIENTELE LIMITED (CLI)

2013-10-28

ROTATION OF A DIRECTOR: PHELADI RAESIBE GWANGWA

RE-APPOINTMENT OF THE EXTERNAL AUDITOR

ELECTION TO THE GROUP AUDIT COMMITTEE: GAVIN QUENTIN ROUTLEDGE

ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS

FINANCIAL ASSISTANCE TO SUBSCRIPTION OF SECURITIES

GENERAL APPROVAL TO REPURCHASE SHARES

PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS

ROTATION OF A DIRECTOR: RONALD DONALD WILLIAMS

ROTATION OF A DIRECTOR: BRENDA LEE FRODSHAM


Effective

Date




Description

OR9 Against

OR10 For

OR11 For

ENDORSEMENT For

SR1 For

SR2 For

OR1 For

OR2 For

OR3 For

OR4 For

APPROVAL OF RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE

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

GENERAL APPROVAL OF THE ISSUE OF AUTHORISED BUT UNISSUED SHARES

APPROVAL OF THE SAR SCHEME SHARE ISSUE

2013-10-29


of

CLIENTELE LIMITED (CLI)

2013-10-30


of

AVI Limited (AVI)

APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE

ENDORSEMENT OF THE REMUNERATION POLICY

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE COMMITTEE


Effective

Date




Description

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

SR1 For

SR2 For

SR3 For

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)

Re-election of Mr BJK Smith as a director

2013-10-30


of

AVI Limited (AVI)

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

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


Effective

Date




Description

SR4 For

SR5 For

SR6 For

SR7 For

SR8 For

SR9 For

SR10 For

SR11 For

NON-BINDING

ENDORSEMENTAbstain

OR1 Abstain

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

2013-10-30


of

AVI Limited (AVI)


of

Comair Limited (COM)

NON-BINDING ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY

CONSIDERATION OF THE ANNUAL FINANCIAL STATEMENTS

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

General authority to buy back shares

Financial assistance to group entities


Effective

Date




Description

OR2 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR3.3 Abstain

OR3.4 Abstain

OR3.5 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR4.3 Abstain

OR4.4 Abstain

2013-10-30

KI MAMPEULE

WD STANDER

GJ HALLIDAY


of


REAPPOINTMENT OF EXTERNAL AUDITORS

TO RE-ELECT THE FOLLOWING DIRECTORS: JM KAHN

RS NTULI

KI MAMPEULE

RY SRI-CHANDANA

MN LOUW

TO ELECT THE FOLLOWING DIRECTORS TO THE AUDIT COMMITTEE: PJ WELGEMOED


Effective

Date




Description

OR5 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 Abstain

OR2 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR4 Abstain


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


of

MVELASERVE LIMITED

(MVS)

PRESENTATION OF ANNUAL FINANCIAL STATEMENTS, DIRECTORS' REPORT AND REPORT OF THE AUDIT, RISK AND COMPLIANCE

COMMITTEE

REAPPOINTMENT OF EXTERNAL AUDITORS, PRICEWATERHOUSECOOPERS INC.

ELECTION OF DIRECTORS: S MASSINGE

FN MANTASHE

CONFIRMATION OF MR Z VOKWANA'S APPOINTMENT AS DIRECTOR

2013-10-30

AUTHORISATION FOR COMPANY SECRETARY OR ANY OTHER DIRECTOR TO SIGN NECESSARY DOCUMENTS TO GIVE EFFECT TO

RESOLUTIONS

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION 2012/2013

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION 2013/2014


of



Effective

Date




Description

OR5.1 Abstain

OR5.2 Abstain

OR5.3 Abstain

OR6 Abstain

OR7.1 Abstain

OR7.2 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

OR11 Abstain

ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBERS: GD HARLOW

S MASINGA

Z VOKWANA

APPROVE THE REMUNERATION POLICY FOR THE 2013 FINANCIAL YEAR

AUTHORISE DIRECTORS' REMUNERTAION FOR SERVICES AS A DIRECTOR FOR THE PERIOD: FY16

FY17


of

MVELASERVE LIMITED

(MVS)

AUTHORISE MVELASERVE OR ITS SUBSIDIARIES TO ACQUIRE ORDINARY SHARES

ADOPTION OF NEW MEMORANDUM OF INCORPORATION

2013-10-30

AUTHORISE MVELASERVE TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO ONE OR MORE RELATED OR INTER-RELATED

COMPANIES

AUTHORISE THE DIRECTORS TO GIVE EFFECT TO RESOLUTIONS


Effective

Date




Description

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

ELECTION OF AUDIT COMMITTEE MEMBER - MR MYLES RUCK

ELECTION OF AUDIT COMMITTEE MEMBER - MR PETER WARD


REMUNERATION POLICY

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

OR5 For

SR1 For

OR1 For

OR2 For

1 Abstain

2 Abstain

3 Abstain

4 Abstain

5 Abstain

6 AbstainTO APPOINT ANDREW ADRIAN AS A MEMBER OF THE PUTPROP LIMITED AUDIT AND RISK COMMITTEE

2013-11-04


of

Murray & Roberts Holdings

Ltd (MUR)

ACQUISITION OF CLOUGH SHARES

AUTHORITY TO SIGN DOCUMENTATION


of

PUTPROP LIMITED (PPR)

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATMENTS OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR

ENDED 30 JUNE 2013

TO APPROVE THE RE-ELECTION AS DIRECTOR OF ANNA LUCIA CARLEO-NOVELLO HWO RETIRES BY ROTATION

TO APPROVE THE RE-ELECTION AS DIRECTOR OF JAMES EGERTON SMITH WHO RETIRES BY ROTATION

TO APPOINT PAOLO SENATORE AS A MEMBER AND CHAIRMAN OF THE PUTPROP LIMITED AUDIT AND RISK COMMITTEE

TO APPOINT PAUL NUCCI AS A MEMBER OF THE PUTPROP LIMITED AUDIT AND RISK COMMITTEE

SIGNING AUTHORITY


2013-11-01


of

AVENG LTD (AEG)


Effective

Date




Description

7 Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 For

OR2 For

GENERAL APPROVAL TO ACQUIRE SHARES

FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES

LOANS OR OTHER FINANCIAL ASSITANCE TO DIRECTORS

2013-11-05

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

TO CONFIRM THE RE-APPOINTMENT OF MAZARS AS INDEPENDENT AUDITORS OF THE GROUP WITH DION ABRAHAMSON THE INDIVIDUAL

REGISTERED AUDITOR, FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

CONTROL OF AUTHORISED BUT UNISSUED ORDINARY SHARES

APPROVAL TO ISSUE ORDINARY SHARES, AND TO SELL TREASURY SHARES, FOR CASH



2013-11-04


of

PUTPROP LIMITED (PPR)


Effective

Date




Description

OR3 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR4.1 For

OR4.2 For

OR4.3 ForReappointment MP de Canha

2013-11-06


of


Approval of the financial statements

Appointment of auditors

Appointment of the members of the audit committee: MJ Leeming

P Langeni

RJA Sparks

Y Waja

Reappointment of retiring directors: Reappointment OS Arbee

Reappointment HR Brody

2013-11-05

General Meeting

of

SIBANYE GOLD LIMITED

(SGL)

ELECTION OF A DIRECTOR - MR C D CHADWICK


Effective

Date




Description

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

Authority to issue shares for cash

Authority to issue non-redeemable preference shares

Directors’ fees: Chairman - R394 000 to R742 000

Deputy chairman - R198 000 to R371 000

Board member - R198 000 to R212 000

Reappointment RL Hiemstra

Re-appointment GW Riemann

Re-appointment M Swanepoel

Confirmation of the group’s remuneration policy

Authority to issue ordinary shares

2013-11-06


of



Effective

Date




Description

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

Assets and liabilities committee member - R69 500 to R90 000

Audit committee chairman - R227 000 to R280 000

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

Assets and liabilities committee chairman - R104 000 to R135 000

2013-11-06


of


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


Effective

Date




Description

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 Against

OR7 For

OR8 For

To elect AJ Bester 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 elect JM McMahon as a director

To elect WA Nairn as a director

2013-11-06


of


General authority to repurchase company shares

Authority to provide financial assistance


of


Ltd (MUR)

To elect NB Langa-Royds as a director

To elect DD Barber as a director


Effective

Date




Description

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

To approve the fees payable to non-executive directors


of

Northam Platinum Ltd (NHM)

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

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

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

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

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

2013-11-06


of


Ltd (MUR)


Effective

Date




Description

OR4.3 For

OR4.4 For

OR5 For

OR6 For

OR7 For

OR8 For

SR1 For

SR2 For

SR3 For

SR4 For

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 issue of authorised but unissued ordinary shares

Approval of the issuing of equity securities for cash

Approval of amendment to the existing MOI: executive directors


of


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

Approval of the group’s remuneration policy

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

2013-11-06


Effective

Date




Description

SR5 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR3.5 For

OR4 For

OR5 For

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

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

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

Approval of external auditor remuneration

Re-appointment of external auditor


2013-11-07


of

RAUBEX GROUP LTD

(RBX)

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 F Kenney as non-executive director


of


2013-11-06


Effective

Date




Description

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

Financial assistance to related or inter-related companies and corporations

Advisory endorsement on remuneration policy


of

Truworths International Ltd

(TRU)

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

FOR THE PERIOD ENDED 30 JUNE 2013

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

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

Remuneration of non-executive directors

General authority to acquire shares

Re-appointment of Mr LA Maxwell as audit committee member

2013-11-07


of

RAUBEX GROUP LTD

(RBX)


Effective

Date




Description

ITEM 2.1 For

ITEM 2.2 For

ITEM 2.3 For

ITEM 2.4 For

ITEM 3 For

ITEM 4 (SPECIAL

RESOLUTION)For

ITEM 5 For

ITEM 6 (SPECIAL

RESOLUTION)For

ITEM 7.1 For

ITEM 7.2 ForMR RG DOW


of


(TRU)

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

MR MS MARK

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

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

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

2013-11-07

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 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


Effective

Date




Description

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

OR1 Abstain

OR2 AbstainElection of Ms Z Ntwasa as a Director

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


of


(TRU)

2013-11-08


of

HOSPITAL PROPERTY

FUND B UNITS (HPB)

Election of Mr SA Halliday as a Director

2013-11-07

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

MR SM NGEBULANA

DR CT NDLOVU

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


Effective

Date




Description

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

OR11 Abstain

Advisory

endorsementAbstain

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

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

Signature of documentation

Advisory endorsement of the remuneration policy

2013-11-08


of

HOSPITAL PROPERTY

FUND B UNITS (HPB)


Effective

Date




Description

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

General Meeting

of

ASPEN PHARMACARE


OR1 For

1.1 For

1.2 For

1.2.1 For

1.2.2 For

1.3 For

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

Approval of the Proposed Transaction

2013-11-12


of


(GRT)


TO ELECT DIRECTORS APPOINTMENT BY THE BOARD:

MR S P MNGCONKOLA AS A NON EXECUTIVE DIRECTOR

MR G VOLKEL AS FINANCIAL DIRECTOR

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

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)


Effective

Date




Description

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

1.6 Against

MR JC HAYWARD

MR CG STEYN

APPOINTMENT OF AUDITOR

ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY

MR P H FETCHER

MRS L A FINLEY

MRS NBP NKABINDE


MRS LA FINLEY (CHAIRPERSON)

MR PH FETCHER

2013-11-12


of


(GRT)


Effective

Date




Description

1.7 Against

1.8 For

1.9 Against

1.10 For

SR1 Against

SR2 For

SR3 For

OR1 Abstain

OR2.1 Abstain

OR2.2 Abstain

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


AUTHORITY TO REPURCHASE ORDINARY SHARES


of

THE YORK TIMBER

HOLDINGS LIMITED (YRK)

ADOPTING THE FINANCIAL STATEMENTS

RE-ELECTION OF DIRECTORS HWO RETIRE BY ROTATION: DR JIM MYERS

PAUL BOTHA

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

2013-11-12


of


(GRT)


Effective

Date




Description

OR2.3 Abstain

OR2.4 Abstain

OR2.5 Abstain

OR3 Abstain

OR4.1 Abstain

OR4.2 Abstain

OR1.1 For

OR1.2 For

OR2.1 Against

OR2.2 Against

2013-11-13


of

RESILIENT PROPERTY

INCOME (RES)

RE-ELECTION OF MFUNDISO JOHNSON NTABANKULU NJEKE AS DIRECTOR

TO RATIFY THE APPOINTMENTS OF THE FOLLOWING DIRECTORS WHO WERE APPOINTED BY THE BOARD AS A DIRECTOR OF THE GROUP

WITH EFFECT FROM 6 MARCH 2013: DINGA MNCUBE

THABO MOKGATLA


ELECTION OF AUDIT COMMITTEE MEMBERS: GAVIN TIPPER

DR AZAR JAMMINE

RE-ELECTION OF DESMOND DE BEER AS DIRECTOR

RE-ELECTION OF JACOBUS JOHANN KRIEK AS DIRECTOR

RE-ELECTION OF MARTHIN PETRUS GREYLING AS DIRECTOR


of

THE YORK TIMBER

HOLDINGS LIMITED (YRK)

DR AZAR JAMMINE

2013-11-12


Effective

Date




Description

OR2.3 Against

OR3.1 Against

OR3.2 For

OR3.3 Against

OR4 For

OR5 For

OR6 Against

OR7 For

OR8 For

SR1 For

2013-11-13


of

RESILIENT PROPERTY

INCOME (RES)

AUTHORISING DIRECTORS TO DETERMINE AUDITORS' REMUNERATION

UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

GENERAL AUTHORITY TO ISSUE SECURITIES FOR CASH

AUTHORITY FOR DIRECTORS OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS

APPROVAL OF FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

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

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

REAPPOINTMENT OF AUDITORS


Effective

Date




Description

SR2 For

SR3 For

OR1 For

OR2.1 For

OR2.2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR4 For

OR5 For

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


of

WILSON BAYLY HOLMES -

OVCON LTD (WBO)

APPOINTMENT OF AUDITORS

ELECTION OF MS AN MATYUMZA AS DIRECTOR

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

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

RESILIENT PROPERTY

INCOME (RES)

APPROVAL OF THE REPURCHASE OF LINKED UNITS


Effective

Date




Description

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

1 For

OR1.1 For

OR1.2 For

OR1.3 For

OR2 For

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

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

2013-11-14


of

City Lodge Hotels Ltd (CLH)


RE-ELECTION OF RETIRING DIRECTORS: DR K I SHONGWE

MR F W J KILBOURN


of

WILSON BAYLY HOLMES -

OVCON LTD (WBO)

2013-11-13


Effective

Date




Description

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

OR4 For

6 For

SR1.1 For

SR1.2 For

SR1.3 For

SR1.4 For



APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRMAN

LEAD INDEPENDENT DIRECTOR

SERVICES AS DIRECTOR

CHAIRMAN OF AUDIT COMMITTEE

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBERS: MR S G MORRIS

MR F W J KILBOURN

MR I N MATTHEWS

MRS N MEDUPE

2013-11-14


of



Effective

Date




Description

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

SR4 For

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

2013-11-14


of


AD HOC/TEMPORARY COMMITTEE



AMENDMENT OF MEMORANDUM OF INCORPORATION


Effective

Date




Description

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


of

FORTRESS INCOME FD

LTD A (FFA)

RE-ELECTION OF KURAUWONE NDAKASHAYA FRANCIS CHIHOTA AS DIRECTOR

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)

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

2013-11-14


Effective

Date




Description

OR3 For

OR4 For

OR5 Against

OR6 For

OR7 Against

OR8 For

SR1 Against

SR2 For

SR3 For

SR4 ForAPPROVAL OF PROVISION OF FINANCIAL ASSISTANCE FOR THE PURCHASE OF LINKED UNITS

GENERAL AUTHORITY TO ISSUE SECURITIES FOR CASH

APPROVING AMENDMENTS TO THE UNIT PURCHASE TRUST SCHEME

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


of

FORTRESS INCOME FD

LTD A (FFA)


AUTHORISING DIRECTORS TO DETERMINE AUDITORS' REMUNERATION

UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

2013-11-14


Effective

Date




Description

OR1 Abstain

OR2 Abstain

OR3.1 Abstain

OR3.2 Abstain

OR4 Abstain

OR5.1 Abstain

OR5.2 Abstain

OR5.3 Abstain

OR6 Abstain

OR6.1 Abstain

ELECTION OF SOCIAL AND ETHICS COMMITTEE:

ELECTION OF SOCIAL AND ETHICS COMMITTEE: PM NAYLOR


of

Rex Trueform Clothing

Company Limited N Ordinary

Shares (RTN)


APPROVAL OF DIVIDEND

RE-ELECTION OF THE FOLLOWING DIRECTORS:PM NAYLOR

RE-ELECTION OF THE FOLLOWING DIRECTORS: RW REES

ELECTION OF ML KRAWITZ AS AN ALTERNATIVE DIRECTOR TO PE SHUB

ELECTION OF AUDIT COMMITTEE:PM NAYLOR

ELECTION OF AUDIT COMMITTEE:RV ORLIN

ELECTION OF AUDIT COMMITTEE:RW REES

2013-11-14


Effective

Date




Description

OR6.2 Abstain

OR6.3 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1 Abstain

OR2 Abstain

SIGNATORY DOCUMENTS

GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE

GENERAL AUTHORITY TO ACQUIRE SHARES


2013-11-18


of

ONELOGIX GROUP (OLG)

TO ISSUE FOR CASH THE AUTHORISED BUT UNISSUED

TO PLACE THE UNISSED SHARES UNDER THE CONTROL OF THE DIRECTORS

ELECTION OF SOCIAL AND ETHICS COMMITTEE: CEA RADOWSKY

ELECTION OF SOCIAL AND ETHICS COMMITTEE: DS JOHNSON


NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY


of

Rex Trueform Clothing

Company Limited N Ordinary

Shares (RTN)

2013-11-14


Effective

Date




Description

OR3 Abstain

OR4 Abstain

OR5.1 Abstain

OR5.2 Abstain

OR5.3 Abstain

OR6 Abstain

OR7 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION 2013/2014

TO APPROVE THE PROVISION OF FINANCIAL ASSISTANCE TO GROUP INTER-RELATED COMPANIES

TO RE-APPOINT THE FOLLOWING DIRECTORS TO THE AUDIT AND RISK COMMITTEE FOR THE YEAR ENDING 31 MAY 2014: AJ GRANT

LJ SENNELO

AC BROOKING

TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS OF THE COMPANY, WITH PIETRO CALICCHIO AS INDIVIDUAL AUDITOR

TO AUTHORISE THE SIGNATURE OF DOCUMENTATION

TO AFFECT SHARE REPURCHASES

2013-11-18


of

ONELOGIX GROUP (OLG)

TO RE-ELECT AJ GRANT AS A DIRECTOR OF THE COMPANY

TO RE-ELECT SM PITYANA AS A DIRECTOR FO THE COMPANY


Effective

Date




Description

1.1 Abstain

1.2 Abstain

1.3 Abstain

1.4 Abstain

1.5 Abstain

1.6 Abstain

2 Abstain

3 Abstain

OR1 For

OR2.1 For

2013-11-19

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION


of

RCL (RCL)


ELECTION AND RE-ELECTION OF DIRECTORS: MR HJ CARSE


of

NET 1 UEPS TECH INC

(NT1)

ELECTION OF DIRECTORS: DR SERGE C.P. BELAMANT

HERMAN G KOTZE

CHRISTOPHER S SEABROOKE

ALASDAIR J.K. PEIN

PAUL EDWARDS

BRIAN K. MOSEHLA


Effective

Date




Description

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

2013-11-19

MR GC ZONDI


ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR NP MAGEZA

MR DTV MSIBI

MR RV SMITHER


of

RCL (RCL)

MR DTV MSIBI

MR GM STEYN

MR JJ DURAND

MR PR LOUW

MRS MM NHLANHA


Effective

Date




Description

OR5 Against

SR1 For

SR2 For

OR1 Abstain

OR2 Abstain

SR1 Abstain

SR2 Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

2013-11-20


of

BOWLER METCALF LTD

(BCF)


ENDORSEMENT OF DIRECTORS REMUNERATION POLICY

RE-ELCTION OF DIRECTOR

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


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



of

RCL (RCL)


Effective

Date




Description

OR4 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9.1 Abstain

OR9.2 Abstain

OR9.3 Abstain

SR1 Abstain

SR2 Abstain

REAPPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBERS: MR CRAIG MAC GILLIVRAY

MR BRIAN FROST

MS SARAH GILLET

GENERAL AUTHORITY TO REPURHCASE SHARES

PROVISION OF FINANCIAL ASSISTANCE

2013-11-20


of

BOWLER METCALF LTD

(BCF)

RE-ELECTION OF DIRECTOR

RATTIFICATION OF ELECTION OF DIRECTOR

UNISSUED SHARES UNDER THE CONROL OF DIRECTORS

DIRECTORS AUTHORITY TO CONTROL AND SIGN

REAPPOINTMENT OF AUDITORS


Effective

Date




Description

SR3 Abstain

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 ForAppointment of SD Mthembi-Mahanyele as member

2013-11-22


of

EQSTRA HOLDINGS (EQS)

Adoption of the annual financial statements

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

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

Appointment of MJ Croucamp as member

APPROVAL OF NON-EXECUTORS FEES

2013-11-20


of

BOWLER METCALF LTD

(BCF)


Effective

Date




Description

OR5 For

SR1 For

SR2 For

SR3 For

1.1 For

1.2 For

1.3 For

2 For

3 For

4 For

TO APPOINT S M DU TOIT, S I GAMA, S G PRETORIUS AND P D SWATTON AS MEMBERS OF THE AUDIT AND RISK COMMITTEE

TO APPROVE THE COMPANY'S REMUNERATION POLICY

Approval of remuneration policy

Increase of non-executive fees

Increase of non-executive committee fees



of

Italtile Ltd (ITE)

TO RE-ELECT SG PRETORIUS AS A DIRECTOR

TO CONFIRM APPOINTMENT OF P D SWATTON AS A DIRECTOR

TO CONFIRM APPOINTMENT OF B G WOOD AS A DIRECTOR

TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS AND SAREL STRYDOM AS DESIGNATED AUDITOR

2013-11-22


of

EQSTRA HOLDINGS (EQS)


Effective

Date




Description

5 Against

6 Against

7: SR1 For

8: SR2 For

9: SR3 For

10:SR4 For

10 For

OR1 For

OR2 For

OR3 For

NON-EXECUTIVE DIRECTORS' REMUNERATION

AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE SCHEME

TO AUTHORISE THE SIGNATURE OF DOCUMENTATION TO IMPLEMENT ABOVE RESOLUTIONS


of

PAN AFRICAN

RESOURCES PLC (PAN)

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

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

TO ISSUE SHARES OR SELL TREASURY SHARES FOR CASH

ACQUISITION OF OWN SECURITIES



of

Italtile Ltd (ITE)

2013-11-22


Effective

Date




Description

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

SR1 Against

SR2 Against

SR3 For

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

PAN AFRICAN

RESOURCES PLC (PAN)

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


2013-11-22

TO APPROVE MARKET PURCHASES OF ORDINARY SHARES


Effective

Date




Description

OR1.1 For

OR1.2 For

OR1.3 For

OR1.4 For

OR2.1 For

OR2.2 For

OR3 For

OR4 Against

OR5 Against

OR6 For


APPROVAL OF RE-APPOINTMENT OF AUDITORS

ELECTION OF DIRECTORS: OBAKENG PHETWE

ALBERTINAH KEKANA (ALTERNATE)


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

2013-11-22


of

RAND MERCH INS

HOLDINGS LIMITED (RMI)

RE-LECTION OF DIRECTORS: LAURITZ LANSER DIPPENAAR

JAN WILLEM DREYER

JAN JONATHAN DURAND

PAUL KENNETH HARRIS


Effective

Date




Description

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

GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES

FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME


of

RMB Holdings Ltd (RMH)

RE-ELECTION OF THE FOLLOWING DIRECTORS: LEON CROUSE

LAURITZ LANSER DIPPENAAR

JAN WILLEM DREYER

PAUL KENNETH HARRIS

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

THABO VINCENT MOKGATHA

SONJA EMILIA NCUMISA SEBOTSA

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

2013-11-22


of

RAND MERCH INS

HOLDINGS LIMITED (RMI)


Effective

Date




Description

OR2.1 For

OR2.2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

SR1 ForAPPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION

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


APPROVAL OF RE-APPOINTMENT OF AUDITORS

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

PATRICK MAGUIRE GOSS

SONJA EMILIA NCUMISA SEBOTSA


of


ELECTION OF DIRECTORS: ALBERTINAH KEKANA

OBAKENG PHETWE(ALTERNATE)


2013-11-22


Effective

Date




Description

SR2 For

SR3 For

1.1 For

1.2 For

1.3 For

1.4 For

2.1 For

3 For

4.1 For

4.2 For

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)

GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES

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

INTERRELATED COMPANIES


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.


of


2013-11-22


Effective

Date




Description

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

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


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

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

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.


of

SASOL Ltd (SOL)

2013-11-22


Effective

Date




Description

OR3.2 For

OR3.3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR5 For

OR6 For

OR7 For

OR8 ForAuthority to implement amendments to the Sun International Restricted Share Plan

Mr PL Campher

Ms B Modise

Mr GR Rosenthal


Re-appointment of independent external auditors

Amendments to Sun International Limited Restricted Share Plan


of

SUN INTERNATIONAL

LIMITED (SUI)

Ms BLM Makgabo-Fiskerstrand

Mr IN Matthews

Election of audit committee members: Ms ZBM Bassa

2013-11-22


Effective

Date




Description

OR9 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR3.4 For

AA da Costa

B Joffe

NG Payne

Authority for directors or company secretary to implement resolutions

Financial assistance in terms of Section 44 of the Companies Act

Financial assistance in terms of Section 45 of the Companies Act


2013-11-25


of

The Bidvest Group Ltd (BVT)

To accept the audited financial statements

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

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


of

SUN INTERNATIONAL

LIMITED (SUI)

2013-11-22


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 ForGeneral authority to acquire (repurchase) shares

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

Creation and Issue of convertible debentures

Adv FDP Tlakula

Election of audit committee members: PC Baloyi

EK Diack2013-11-25


of



Effective

Date




Description

SR2 For

OR1 Abstain

OR2.A Abstain

OR2.B Abstain

OR2.C Abstain

OR3.A Abstain

OR3.B Abstain

OR4 Abstain

OR5 Abstain

OR6.A Abstain

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

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

2013-11-26


of

CLOVER INDUSTRIES LTD

(CLR)


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

ADV JNS DU PLESIS

MR NA SMITH

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

INDEPENDENT NON-EXECUTIVE DIRECTOR

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

2013-11-25


of



Effective

Date




Description

OR6.B Abstain

OR6.C Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1.1 For

OR1.2 For

OR1.3 For

OR2 For

OR3.1 For


FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT


of

Distribution and

Warehousing Network Ltd

(DAW)

RE-APPOINTMENT OF DIRECTORS: JAI FERREIRA

M AKOOJEE

V J MOKOENA

TO CONFIRM THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS AUDITORS AND MR DJ FOUCHE AS THE DESIGNATED

AUDITOR

APPOINTMENT OF AUDIT COMMITTEE MEMBERS FOR THE YEAR ENDING 30 JUNE 2014: OS ARBEE

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


2013-11-26


of

CLOVER INDUSTRIES LTD

(CLR)


Effective

Date




Description

OR3.2 For

OR3.3 For

OR4 For

OR5 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 (A) For


of

Distribution and

Warehousing Network Ltd

(DAW)

LM ALBERTS

RL HIEMSTRA

2013-11-26

AUTHORISING THE DIRECTORS TOM IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS

TO ENDORSE THE COMPANY'S REMUNERATION POLICY AND ITS IMPLEMENTATION

ISSUE A GENERAL AUTHORITY TO TEH COMPANY TO REPURCHASE ITS OWN SHARES


AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE

COMPANY


of


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

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


Effective

Date




Description

OR3(B) For

OR3(C) For

OR3 (D) For

4 (A) For

4(B) For

4 (C) For

OR 5 Against

OR (6) For

OR7 For


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

RESOLUTIONS

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

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

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


of


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


Effective

Date




Description

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

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

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: 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

2013-11-26


of



Effective

Date




Description

SR8 (K) For

SR8 (L) For

SR9 For

SR10 For

OR1 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR3 Abstain

OR4.1 Abstain

OR4.2 AbstainMR NEIL DAVIES

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

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

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


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


of



Effective

Date




Description

OR4.3 Abstain

OR5 Abstain

OR6 Abstain

OR7 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

OR1 For

OR2 For

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

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

ACQUISITION OF SECURITIES BY THE COMPANY AND/OR ITS SUBSIDIARIES


of

Woolworths Holdings Ltd

(WHL)


RE-APPOINTMENT OF AUDITOR

DR ENOS BANDA

ENDORSEMENT OF THE SUPER GROUP REMUNERATION POLICY

GENERAL ISSUE OF SHARES FOR CASH

SIGNING OF DOCUMENTS



of

Super Group Ltd (SPG)

2013-11-26


Effective

Date




Description

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

ELECTION OF AUDIT COMMITTEE MEMBERS: MR PETER BACON

MS LINDIWE BAKORO

MS ZARINA BASSA

MR ANDREW HIGGINSON

MR MIKE LEEMING



of


(WHL)

RE-ELECTION OF DIRECTORS: MR PETER BACON

MR IAN MOIR

MRS ZYDA RYLANDS

ELECTION OF MR REEZA ISAACS AS DIRECTOR

2013-11-26


Effective

Date




Description

SR1 For

SR2 For

SR3 For

SR4 For

OR1 For

OR2.1 For

OR2.2 For

OR2.3 For

OR2.4 For

OR2.5 For

RE-ELECTION OF MR PJ MOLEKETI

RE-ELECTION OF MRS M VILAKAZI

REMUNERTAION OF THE NON-EXECUTIVE DIRECTORS


FINANCIAL ASSITANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS

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


of


(WHL)

2013-11-26


Effective

Date




Description

OR3 For

OR4.1 For

OR4.2 For

OR4.3 For

OR4.4 For

OR5 For

OR6 For

SR1.1 For

SR1.2 For

SR1.3 For

MRS F JAKOET


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

BOARD MEMBER - R 410000

RE-APPOINTMENT OF PRICEWATERHOUSE COOPERS INC. AS EXTERNAL AUDITORS

APPOINTMENT OF AUDIT COMMITTEE: MR FJC TRUTER

MR SA MULLER

MRS M VILAKAZI

2013-11-27


of


(MMI)


Effective

Date




Description

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

CHAIRPERSON OF REMUNERATION COMMITTEE - R 284350

MEMBER - R 141650

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 AUDIT COMMITTEE - R 341850

MEMBER - R 170400

CHAIRPERSON OF ACTUARIAL COMMITTEE - R 284350

MEMBER - R 170400


Effective

Date




Description

SR1.14 For

SR1.15 For

SR1.16 For

SR1.17 For

SR1.18 For

SR1.19 For

SR1.20 For

SR1.21 For

SR1.22 For

SR2 For

CHAIRPERSON OF NOMINATIONS COMMITTEE - R 170400

MEMBER - R 85200

CHAIRPERSON OF FAIR PRACTICES COMMITTEE - R 227910

MEMBER - R 141650

AD HOC COMMITTEE MEMBERS (HOURLY) - R 3988

CHAIRPERSON OF DIVISIONAL AUDIT PANEL - R 170400

MEMBER - R 113900

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

2013-11-27


of


(MMI)

CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE - R 227910

MEMBER - R 141650


Effective

Date




Description

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


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)

MR KD DLAMINI

MR R NAIDOO


GENERAL APPROVAL OF SHARE BUY-BACK

2013-11-27


of


(MMI)


Effective

Date




Description

OR6 For

OR7 For

SR1 For

SR2 For

SR3 For

SR4 For

1 Abstain

2 Abstain

3 Abstain

4 Abstain


FINANCIAL ASSISTANCE TO SUBSCRIBE FOR SECURITIES

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY OR CORPORATION


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


of

TIMES MEDIA GROUP

LIMITED (TMG)

AUTHORITY TO SIGN DOCUMENTATION

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

COMPANY AND/OR SUBSIDIARY ACQUIRING THE COMPANY'S SHARES

2013-11-27


Effective

Date




Description

5 Abstain

6 Abstain

7 Abstain

8 Abstain

9 Abstain

10 Abstain

OR1 Against

OR2 Against

OR1 For

OR2 For

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

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

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


of

REDEFINE

INTERNATIONAL PLC

(RPL)

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").

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 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

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

2013-11-27


Effective

Date




Description

OR3 For

OR4 For

Advisory

endorsementFor

SR1 For

SR2 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

2013-11-29


of

Assore Limited (ASR)

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

Advisory endorsement of the remuneration policy

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

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)

RE-APPOINTMENT OF EXTERNAL AUDITORS

ELECTION OF MR DA SUNTUP AS A DIRECTOR OF THE COMPANY

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


Effective

Date




Description

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

NON-BINDING

ADVISORY VOTEAbstain

SR1 Abstain

SR2 Abstain

OR1 For

OR2 For

2013-11-29


of

BLU LABEL TELECOMS

LIMITED (BLU)

DIRECTORS' AUTHORITY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS

ENDORSMENT OF THE REMUNERATION POLICY



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

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


Effective

Date




Description

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 Against

SR1 For

SR2 For

SR3 Against

2013-11-29

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



of


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

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


Effective

Date




Description

SR4 For

OR1 Against

OR2 Against

OR3 For

OR4 For

OR5.1 For

OR5.2 For

OR5.3 For

OR6 For

OR7 For

2013-11-29

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


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


of



Effective

Date




Description

SR1 For

SR2 For

SR3.1 For

SR3.2 For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

2013-11-29


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

ELECTION OF AUDIT GOVERNANCE AND RISK COMMITTE MEMBERS

SHARE REPURCHASES


of

ELLIES HOLDINGS

LIMITED (ELI)


Effective

Date




Description

OR7 Abstain

OR8 Abstain

OR9 Abstain

OR10 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED A

(AWA)

OR1 For

General Meeting

of

ARROWHEAD

PROPERTIES LIMITED B

(AWB)

OR1 For


Approval of the asset management agreement and signature

Approval of the asset management agreement and signature

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

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

GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH

AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED


AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY GROUP COMPANY

2013-11-29


of

METROFILE HOLDINGS

LIMITED (MFL)


Effective

Date




Description

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

SR1 For

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

Remuneration of non-executive directors

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


Effective

Date




Description

SR2 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 Against

OR7 For

OR8 For

SR1 ForRemuneration of non-executive directors

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

Board authority to grant inter-company loans

2013-12-02


of

Cashbuild Ltd (CSB)


Effective

Date




Description

SR2 For

SR3 For

OR1 For

OR2 For

OR3.1 For

OR3.2 For

OR3.3 For

OR4.1 For

OR4.2 For

OR4.3 For

Mr Jan Durand

Mr Steven Epstein

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

Ms Sonja Sebotsa

Re-election of directors: Mr Peter Cooper

2013-12-03


of

ASPEN PHARMACARE



Effective

Date




Description

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

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


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)

2013-12-03


Effective

Date




Description

OR1.4 For

OR1.5 For

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

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)

AT NZIMANDE

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

JJH BESTER

2013-12-03

PLACE THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS


Effective

Date




Description

OR4 For

SR1 For

SR2.1 For

SR2.2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For


of

REMGRO LIMITED (REM)

Approval of annual financial statements

Reappointment of auditor

Election of director – Mr W E Bührmann

Election of director – Mr J J Durand

Election of director – Mr G T Ferreira


of

FirstRand Ltd (FSR)

2013-12-03

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


Effective

Date




Description

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

OR11 For

SR1 For

SR2 For

SR3 For

SR4 For

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 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

2013-12-03


Effective

Date




Description

1 For

2 For

3.1 For

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


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

Chairman

Board members

Audit committee

Human resources and remuneration committee

Group risk overview committee

Nominations committee

Social and ethics committee

2013-12-03


Effective

Date




Description

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

5.3 For

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

MT Lategan

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)

2013-12-03


Effective

Date




Description

6 Against

7 For

8 For

9 For

10 Against

11 For

12 For

13 For

OR1 Abstain

OR2 Abstain

General Meeting

of

Metair Investments Ltd

(MTA)

Approval of the proposed transaction

Approval of the Debt arrangements

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

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


of


Holdings Ltd (SHF)

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

2013-12-03


Effective

Date




Description

SR1 Abstain

SR2 Abstain

SR3 Abstain

SR4 Abstain

SR5 Abstain

SR6 Abstain

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

2013-12-04


of

PHUMELELA GAMING

(PHM)

To receive and adopt the annual financial statements for the year ended 31 July 2013.

Re-election of the following Directors: Mr Cooper

Re-election of the following Directors: Mrs N J Mboweni

Re-election of the following Directors: Mr S K C Khampepe

General Meeting

of

Metair Investments Ltd

(MTA)

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

Approval of financial assistance by subsidiaries

2013-12-03


Effective

Date




Description

OR5 Abstain

OR5.1 Abstain

OR5.2 Abstain

OR5.3 Abstain

OR6 Abstain

OR7 Abstain

OR8 Abstain

OR9 Abstain

SR1 Abstain

SR2 Abstain

Re-appointment of KPMG Inc. as independent auditors for the ensuing year

Placement of shares under the control of the directors


Non-binding advisory approval of remuneration policy

To approve the non-executive directors remuneration for the ensuing year

To enable the provision of financial assistance to related or inter-related companies or corporations

2013-12-04


of

PHUMELELA GAMING

(PHM)

To elect the following Audit Committee Members:

Mr R Cooper

Mrs N J Mboweni

Mr J B Walters


Effective

Date




Description

SR3 Abstain

OR1 For

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

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

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

A general approval for the Company to acquire Phumelela Gaming and Leisure Limited shares

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

2013-12-04


of

PHUMELELA GAMING

(PHM)


Effective

Date




Description

OR10 For

OR11 For

OR12 For

SR1 For

SR2 For

SR3 For

OR1 For

OR2 For

OR3 For

OR4 For

Financial assistance to related and inter-related companies

Amendment of the company’s memorandum of incorporation


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

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

2013-12-05


of

Harmony Gold Mining

Company Ltd (HAR)


Effective

Date




Description

OR5 For

OR6 For

OR7.1 For

OR7.2 For

OR7.3 For

OR8 For

OR9 For

OR10 For

OR11 For

OR12.1 For


of


(HYP)

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)

Adoption of the performance unit scheme

2013-12-05

Re-appointment of G Tipper

Appointment of T Mokgatlha

Re-appointment of external auditors

Unissued securities

General authority to issue securities for cash



Effective

Date




Description

OR12.2 For

OR13 For

SR1 For

SR2 For

SR3 For

SR4 For

OR1 Abstain

OR2.1 Abstain

OR2.2 Abstain

OR3 Abstain

Adoption of the retention unit scheme

Signature of documentation

Security repurchases

Financial assistance to related and inter-related parties

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


of


(HYP)

Approval of a new Memorandum of Incorporation


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)

2013-12-05


Effective

Date




Description

OR4 Abstain

OR5.1 Abstain

OR5.2 Abstain

OR5.3 Abstain

OR5.4 Abstain

OR6 Abstain

SR1 Abstain

SR2 Abstain

SR3 Abstain

OR1 For

Muzi Kuzwayo


The authority to repurchase shares

The authority to pay directors’ remuneration

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


of

SPUR CORPORATION LTD

(SUR)

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

2013-12-05


Effective

Date




Description

OR2 For

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9 For

OR10 For

Special Business

11For

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.

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

To re-elect Mr TA Boardman as Director

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

2013-12-06


of

AFRICAN RAINBOW


To re-elect Dr MM Bakane Tuoane as Director

To re-elect Mr F Abbott as a Director


Effective

Date




Description

Special Business

12For

Special Business

13For

Special Business

14For

Special Business

15For

Special Business

16For

Special Business

17For

OR1 For

SP1 For

OR1 For

OR2 For

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

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


of

TRANSPACO LTD (TPC)

TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013

TO PLACE UNDER THE CONTROL OF THE DIRECTORS 5% OF THE UNISSUED SHARES

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.

2013-12-06


of

AFRICAN RAINBOW



Effective

Date




Description

OR3 For

OR4 For

OR5 For

OR6 For

OR7 For

OR8 For

OR9.1 For

OR9.2 For

OR9.3 For

OR10 For

TO APPOINT AJ AARON AS A MEMBER OF THE AUDIT& RISK COMMITTEE

TO APPOINT SP VAN DER LINDE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE


TO APPROVE THE COMPANY REMUNERATION POLICY

TO RE-ELECT AJ AARON AS A DIRCTOR OF THE COMPANY

TO RE-ELECT SI JACOBSON AS A DIRECTOR OF THE COMPANY

TO RE-ELECT SP VAN DER LINDE AS A DIRECTOR OF THE COMPANY

TO APPOINT HA BOTHA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE


of

TRANSPACO LTD (TPC)

TO ISSUE SHARES FOR CASH IN ACCORDANCE WITH THE TERMS OF THE RESOLUTIONS

TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY WITH PENELOPE WITTSTOCK BEING THE INDIVIDUAL REGISTERED

AUDITOR

2013-12-06


Effective

Date




Description

SR1 For

SR2 For

SR3 For

2013-12-10


of

Combined Motor Holdings

Ltd (CMH)

Special Resolution For

OR1 Abstain

OR2 Abstain

OR3 Abstain

OR4 Abstain

OR5 Abstain

OR6 Abstain

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

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 AUTHORISE THE COMPANY OR THE SUBSIDIARIES TO REPURCHASE THE COMPANY SHARES

TO APPROVE THE FEES OF NON-EXECUTIVE DIRECTORS

TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT 71 OF 2008

Approval of Share repurchase and Share repurchase offer


of

TRANSPACO LTD (TPC)

2013-12-06


Effective

Date




Description

OR7 Abstain

OR8 Abstain

SR1 Abstain

SR2 Abstain

Ordinary

ResolutionAbstain

Special Resolution Abstain

OR1 For

OR2 For

OR3 For

OR4 For

Confirmation of auditor's re-appointment

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


of

Mustek Ltd (MST)

To re-elect RB Patmore as Director

To re-elect Dingaan as Director

Confirmation of auditor's remuneration

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

2013-12-11


of

GRAND PARADE

INVESTMENTS LIMITED

(GPL)

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

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

RESOLUTIONS


Effective

Date




Description

OR5 For

OR6 For

OR7 For

OR8 Against

OR9 Against

OR10 For

OR11 Against

OR12 For

SR1 For

SR2 For


Authority to action

Remuneration of non-executive Directors

Financial assistance to related and inter-realted companies

Appointment of RB Patmore to Audit and Risk Committee

Appointment of T Dingaan to Audit and Risk Committee

Appointment of ME Gama to Audit and Risk Committee

Endorsement of remuneration philosophy

Placing of unissued shares under the directors' control

Placing unissued shares under the directors's control in terms of the Mustek Executive Share Trust

2013-12-13


of

Mustek Ltd (MST)


Effective

Date




Description

SR3 For

SR4 For

OR1 For

OR2 For

OR1 For

SR1 Against

SR2 For

Ordinary

ResolutionFor

SR1 Against

SR2 For

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


of

TCP (TCP)

Approval of the proposed transaction

General authority to give effect to the Resolutions

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

General authority to the Company and its subsidiaries to repurchase shares

Amendment of Memorandum of Incorporation

2013-12-13


of

Mustek Ltd (MST)


Documents

Proxy Voting record for Quants Investment Boutique H2 2013ww2.oldmutual.co.za/docs/default-source/old-mutual... · renewing the company's authority purchase its own shares subject