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2lLxdOW

Resolution no 3

Resolution no 3 Re-election of executive director: AE Dickson Resolution no 4 Re-election of independent non-executive director: TJ Motsohi Resolution no 5 Re-election of independent non-executive director: R van Rooyen Resolution no 6 Re-election as Audit Committee member: R van Rooyen Resolution no 7 Re-election as Audit Committee member: T Abdool-Samad Resolution no 8 Re-election as Audit Committee member: P Mahanyele Resolution no 9 Re-election as Audit Committee member: S Martin Resolution no 10 Re-appointment of external auditors: Deloitte and JAR Welch Resolution no 11 Ratification relating to personal financial interest arising from multiple offices in the Reunert group 99,55 0,45 158 961 610 87,13 0,02 99,81 0,19 158 946 120 87,12 0,02 99,5 0,5 158 946 120 87,12 0,02 93,55 6,45 158 945 620 87,12 0,02 98,14 1,86 158 945 620 87,12 0,02 92,9 7,1 158 945 620 87,12 0,02 98,14 1,86 158 945 620 87,12 0,02 63,05 36,95 147 150 455 80,66 6,49 100 0,0 158 943 161 87,12 0,03

Non-binding advisory resolutions Resolution no 12 Endorsement of Reunert remuneration policy Resolution no 13 Approval of proposed Reunert Deferred Bonus Plan 2016 72,49 27,51 158 958 096 87,13 0,02 81,56 18,44 158 958 098 87,13 0,02 Special resolutions Resolution no 14 Approval of issue of a maximum of 1 700 000 ordinary shares in terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme Resolution no 15 General authority to repurchase shares, which repurchase shall not exceed 5% of issued shares Resolution no 16 Approval of non-executive directors’ remuneration Resolution no 17 Approval of non-executive directors’ remuneration for ad hoc assignments Resolution no 18 Approval of financial assistance in terms of approved long-term or share incentive schemes and to entities related or inter-related to the Company 98,83 1,17 158 958 401 87,13 0,02 99,99 0,01 158 815 825 87,05 0,1 97,79 2,21 158 944 263 87,12 0,02 99,91 0,09 158 944 263 87,12 0,02 99,21 0,79 158 945 018 87,12 0,02

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