CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
ACUCAP ACP 5014654250 04/11/2014Advisory endorsementnumber 1
(advisory):Endorsement ofremuneration policyIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number1: Re-election of Mr J
H Rensas a directorIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number10: General authority
todirectors to issue sharesfor cashIn Favour
ACUCAP ACP 5014654250 04/11/2014
Ordinary resolution number11: Amendment of
the trustdeed governing The AcucapUnit
Purchase Trust
In Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number2: Re-election of Mr
M SMoloko as a directorIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number3: Re-election of Mr
N D CWhale as a directorIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number4: Election of Mr C
Kotzeas a directorIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number5: Re-appointment of
auditorIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number6: Election of Mr F
MBerkeley as a memberof the audit committeeIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number7: Election of Mr M S
Molokoas a member of the auditcommitteeIn Favour
ACUCAP ACP 5014654250 04/11/2014Ordinary resolution number8: Election of Mr N D
C Whaleas a member of the auditcommitteeIn Favour
ACUCAP ACP 5014654250 04/11/2014
Ordinary resolution number9: General authority
todirectors to issue authorisedbut unissued
securities
In Favour
ACUCAP ACP 5014654250 04/11/2014
Special resolution number 1:Remuneration of
nonexecutivedirectors fortheir service as
directors(2016 financial year)
In Favour
ACUCAP ACP 5014654250 04/11/2014
Special resolution number 2:General authority to
providefinancial assistance to relatedor inter-
related companiesand entities
In Favour
ACUCAP ACP 5014654250 04/11/2014
Special resolution number 3:Authority to provide
financialassistance to directors,prescribed
officers, otheremployee incentive
schemebeneficiaries and companiesand
corporations related orinter-related to them
In Favour
AVENG AEG 7014653001 04/11/2014Election of audit committee member ? Mr Eric
DiackIn Favour
AVENG AEG 7014653001 04/11/2014Election of audit committee member ? Mr Peter
WardIn Favour
AVENG AEG 7014653001 04/11/2014Election of audit committee member ? Ms
Kholeka MzondekiIn Favour
AVENG AEG 7014653001 04/11/2014 Election of director ? Mr Adrian Macartney In Favour new CFO
AVENG AEG 7014653001 04/11/2014 Election of director ? Mr Eric Diack In Favour
AVENG AEG 7014653001 04/11/2014 Election of director ? Ms Kholeka Mzondeki In Favour new independent non-exec
AVENG AEG 7014653001 04/11/2014 Endorsement of remuneration report In Favour
Engaged with the company. A
very comprehensive report.
Good shareholder alignment
AVENG AEG 7014653001 04/11/2014 Re-election of director ? Mr David Robinson In Favour
STANLIB's proxy voting record
for the six months ending 31 December 2014
Page 1 of 65
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Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
AVENG AEG 7014653001 04/11/2014 Re-election of director ? Mr Peter Erasmus In Favour
AVENG AEG 7014653001 04/11/2014 Re-election of director ? Mr Peter Ward In Favour
AVENG AEG 7014653001 04/11/2014 Re-election of director ? Ms May Hermanus In Favour
AVENG AEG 7014653001 04/11/2014 Reappointment of external auditors In Favour
AVENG AEG 7014653001 04/11/2014 Signing authority In Favour
AVENG AEG 7014653001 04/11/2014Special resolution 1: General authority to
repurchase sharesIn Favour
AVENG AEG 7014653001 04/11/2014Special resolution 2: Non-executive directors?
remunerationIn Favour
AVENG AEG 7014653001 04/11/2014Special resolution 3: Financial assistance to
related and inter-related companiesIn Favour
AVENG AEG 9014648845 19/09/2014 Approval of the specific issue of shares for cash In Favour
To enable the conversion of
Convertible Bonds. These
bonds have been issued to
strengthen the currently
weakend balance sheet
ALEXANDER FORBES AFH 7014653550 28/10/2014Appointment of Audit CommitteeMembersDr D
Konar (Chairman)In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014Appointment of Audit CommitteeMembersMr B
PetersenIn Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014Appointment of Audit CommitteeMembersMr M
CollierIn Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Authorisation of Directors In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsDr D Konar In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr DM Viljoen In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr E Chr. Kieswetter In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr MS Moloko In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Election of DirectorsMr WS O?Regan In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Non Binding AdvisoryVoteRemuneration Policy In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Non-executive Directors?Rumeneration In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Re-appointment of auditors In Favour
ALEXANDER FORBES AFH 7014653550 28/10/2014 Section 45 inter group loans In Favour
AFORBES PREF INV AFP 8014647044 01/09/2014 Approval in terms of section 112 In Favour
AFORBES PREF INV AFP 8014647044 01/09/2014 Delisting of the preference shares In Favour
AFORBES PREF INV AFP 8014647044 01/09/2014 Directors authority In Favour
AFORBES PREF INV AFP 8014647044 01/09/2014Ratification and approval of the unbundling and
certain ancillary or incidental theretoIn Favour
AFORBES PREF INV AFP AFPGM170614 20/06/2014Ordinary Resolution number 1 - Approval of
ListingIn Favour
AFORBES PREF INV AFP AFPGM170614 20/06/2014Ordinary Resolution number 2 - Authority of the
DirectorsIn Favour
AFORBES PREF INV AFP AFPGM170614 20/06/2014
Special Resolution number 1 - Conversion of the
Company to a Public Company, the Change of
Name of the Company and the Adoption of a New
Memorandum of Incorporation
In Favour
AFORBES PREF INV AFP AFPGM170614 20/06/2014 Special Resolution number 2 - Issue of shares In Favour
AFORBES PREF INV AFP AFPGM170614 20/06/2014Special Resolution number 3 - Approval of Non-
Executive Directors' feesIn Favour
AFORBES PREF INV AFP CORP70674 01/09/2014 Directors' authority In Favour
AFORBES PREF INV AFP CORP70674 01/09/2014
Sanctioning of resolutions at the general meeting
of the ordinary shareholder and preference
shareholders
In Favour
ADCOCK AIP 2014655561 21/11/2014
To authorise any one director or Company
Secretary to do all such things and sign all such
documents to implement all the resolutions
adopted at this meeting
In Favour
Page 2 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
ADCOCK AIP 2014655561 21/11/2014
To authorise the Company to provide inter-
company financial assistance as contemplated in
section 45 of the Companies Act to any of the
recipients falling within those identified in the
Notice of the Annual General Meeting
In Favour
ADCOCK AIP 2014655561 21/11/2014
To elect by way of separate resolutions the
following Audit Committee membersDr RI
Stewart
In Favour
ADCOCK AIP 2014655561 21/11/2014
To elect by way of separate resolutions the
following Audit Committee membersMr MI Sacks
(Chairman)
In Favour
ADCOCK AIP 2014655561 21/11/2014To elect by way of separate resolutions the
following Audit Committee membersMr R MorarIn Favour
ADCOCK AIP 2014655561 21/11/2014To elect by way of separate resolutions the
following Audit Committee membersProf M HausIn Favour
ADCOCK AIP 2014655561 21/11/2014
To elect by way of separate resolutions the
following directors who retire in terms of the
Company's MOI and make themselves available
for re-electionDr T Lesoli
In Favour
ADCOCK AIP 2014655561 21/11/2014
To elect by way of separate resolutions the
following directors who retire in terms of the
Company's MOI and make themselves available
for re-electionMr B Joffe
In Favour
ADCOCK AIP 2014655561 21/11/2014
To elect by way of separate resolutions the
following directors who retire in terms of the
Company's MOI and make themselves available
for re-electionMr MI Sacks
In Favour
ADCOCK AIP 2014655561 21/11/2014
To elect by way of separate resolutions the
following directors who retire in terms of the
Company's MOI and make themselves available
for re-electionProf M Haus
In Favour
ADCOCK AIP 2014655561 21/11/2014To endorse by way of a non-binding vote the
Company's renumeration policyIn Favour
ADCOCK AIP 2014655561 21/11/2014
To ratify the appointment of Mr KB Wakeford as
Chief Executive Officer and executive director of
Ancock Ingram
In Favour
ADCOCK AIP 2014655561 21/11/2014
To re-appoint Ernest & Young as independent
external auditors of the Company for the ensuing
year (the designated auditor being Mr WK
Kinnear)and to note the renumeration of the
independent external auditors
In Favour
ADCOCK AIP 2014655561 21/11/2014To sanction the proposed renumeration payable
to non-executive directorsIn Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014 Adoption of the Accelerate conditional share plan In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014 Appointment of external auditor In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval o fthe election of directorsDr GC
Cruywagen (lead independent, non-executive
director)
In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of non-executive directors' fees for the
financial year ending 31 March 2015Against
Chairman's remuneration
well above peer set.
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr A Costa
(chief operating officer)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr D
Kyriakides (financial director)In Favour
Page 3 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr JRJ
Paterson (executive director)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr JRP
Doldge (independent non-executive director)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr M
Georglou (chief executive officer)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr TJ
Fearnhead (independent non-executive director)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMr TT
Mboweni (Independent non-executive chairman)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsMs K
Madikizela (independent non executive director)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Approval of the election of directorsProf F Viruly
(independent non-executive director)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014 Authority to repurchase ordinary shares In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Election of the audit and risk committee
members Dr GC CruywagenIn Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Election of the audit and risk committee
members Mr TJ Fearnhead (chairman)In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Election of the audit and risk committee
members Ms K MadikizelaIn Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Financial assistance to related or inter-related
companiesIn Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
General but restricted authority to issue shares
for cashAgainst
Maximum discount at 10% is
too high. Secondly, shares
available to issue for cash at
10% is too high.
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Non-binding advisory vote on the company's
remuneration policyIn Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014 Signing authority In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
Specific authority to issue shares to afford
shareholders distribution re-investment
alternatives
In Favour
ACCELERATE PROPERTY
FUND LTDAPF CORP2014001140 29/07/2014
To place the unissued authorised ordinary shares
of the company under the control of the directorsIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 1 - presentation and
adoption of Annual Financial StatementsIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 2 - re-election of
directorsAbbas HussainIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 2 - re-election of
directorsJohn BuchananIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 2 - re-election of
directorsJudy DlaminiIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 2 - re-election of
directorsMaureen Manyama-MatomeIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 2 - re-election of
directorsRafique BagusIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 3 - re-appointment
of independent external auditorsIn Favour
Page 4 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 4 - election of Audit
& Risk Committee membersJohn BuchananIn Favour
ASPEN APN 8014656152 08/12/2014
Ordinary Resolution Number 4 - election of Audit
& Risk Committee membersMaureen Manyama-
Matome
In Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 4 - election of Audit
& Risk Committee membersRoy AndersenIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 4 - election of Audit
& Risk Committee membersSindi ZilwaIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 5 - place unissued
shares under the control of directorsIn Favour Limited to 5%
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 6 - general but
restricted authority to issue shares for cashIn Favour
ASPEN APN 8014656152 08/12/2014Ordinary Resolution Number 7 - Remuneration
PolicyIn Favour
ASPEN APN 8014656152 08/12/2014
Ordinary Resolution Number 8 - authorisation of
an executive director to sign necessary
documents
In Favour
ASPEN APN 8014656152 08/12/2014
SPECIAL BUSINESSSpecial Resolution Number 1 -
remuneration of non-executive
directorsBoardChairman
In Favour
ASPEN APN 8014656152 08/12/2014
SPECIAL BUSINESSSpecial Resolution Number 1 -
remuneration of non-executive
directorsBoardMember
In Favour
ASPEN APN 8014656152 08/12/2014
Special Resolution Number 1 - remuneration of
non-executive directorsAudit & Risk
CommitteeChairman
In Favour
ASPEN APN 8014656152 08/12/2014
Special Resolution Number 1 - remuneration of
non-executive directorsAudit & Risk
CommitteeMember
In Favour
ASPEN APN 8014656152 08/12/2014
Special Resolution Number 1 - remuneration of
non-executive directorsRemuneration &
Nomination CommitteeChairman
In Favour
ASPEN APN 8014656152 08/12/2014
Special Resolution Number 1 - remuneration of
non-executive directorsRemuneration &
Nomination CommitteeMember
In Favour
ASPEN APN 8014656152 08/12/2014
Special Resolution Number 1 - remuneration of
non-executive directorsSocial & Ethics
CommitteeChairman
In Favour
ASPEN APN 8014656152 08/12/2014
Special Resolution Number 1 - remuneration of
non-executive directorsSocial & Ethics
CommitteeMember
In Favour
ASPEN APN 8014656152 08/12/2014Special Resolution Number 2 - financial assistance
to related or inter-related companyIn Favour
ASPEN APN 8014656152 08/12/2014Special Resolution Number 3 - general authority
to repurchase sharesIn Favour
APN still at 20% will vote
against this next year if not
reduced to 10%
AQUARIUS AQP 801465062 28/11/2014 Amendments to Bye-laws In Favour
AQUARIUS AQP 801465062 28/11/2014Approval of issue of Shares to Sir Nigel Rudd
under Director and Employee Share PlanIn Favour
AQUARIUS AQP 801465062 28/11/2014 Approval of Restricted Share Scheme In Favour
Page 5 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
AQUARIUS AQP 801465062 28/11/2014 Buy back Authorisation In Favour
AQUARIUS AQP 801465062 28/11/2014 Disapplication of pre-emptive rights In Favour
AQUARIUS AQP 801465062 28/11/2014Increase of Authorised Share Capital under
Bermuda LawIn Favour
AQUARIUS AQP 801465062 28/11/2014Ratification of appointment and re-election of Sir
Nigel RuddIn Favour
AQUARIUS AQP 801465062 28/11/2014 Re-appointment of Auditor In Favour
AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr David Dix In Favour
AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Edward Haslam In Favour
AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Nicholas Sibley In Favour
AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Timothy Freshwater In Favour
AQUARIUS AQP 801465062 28/11/2014 Re-election of Mr Zwelakhe Mankazana In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014Ordinary Resolution number 1: To re-elect Mr J A
Chissano as a Director.In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014Ordinary Resolution number 2: To re-elect Dr R V
Simelane as a Director.In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014Ordinary Resolution number 3: To re-elect Mr Z B
Swanepoel as a Director.In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 4: To re-appoint
Ernst & Young Inc. as external auditors and to re-
appointMr E A L Botha as the person designated
to act on behalf of the external auditors.
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 5: To individually
elect the following Independent Non-executive
Directors asmembers of the ARM Audit and Risk
Committee:Dr M M M Bakane-Tuoane
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 5: To individually
elect the following Independent Non-executive
Directors asmembers of the ARM Audit and Risk
Committee:Dr R V Simelane
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 5: To individually
elect the following Independent Non-executive
Directors asmembers of the ARM Audit and Risk
Committee:Mr A D Botha
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 5: To individually
elect the following Independent Non-executive
Directors asmembers of the ARM Audit and Risk
Committee:Mr A K Maditsi
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 5: To individually
elect the following Independent Non-executive
Directors asmembers of the ARM Audit and Risk
Committee:Mr T A Boardman
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 6: To accept the
Company's Remuneration report, which includes
the Remunerationpolicy.
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 7: To amend The
African Rainbow Minerals Share Incentive
Scheme to updatereferences to outdated
legislation, to increase the overall limit and to
increase the individual limit.
In Favour
Page 6 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Ordinary Resolution number 8: To amend The
African Rainbow Minerals Limited 2008 Share
Plan to updatereferences to outdated legislation,
to increase the overall limit, to increase the
individual limit, and to alter thetreatment of
retiring participants.
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Special Resolution number 1: With effect from 1
July 2014, the annual retainer fees of Non-
Executive Directorsbe increased by 6% per
annum.
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Special Resolution number 2: With effect from 1
July 2014, the per Board meeting attendance fees
ofNon-Executive Directors be increased by 6% per
annum.
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Special Resolution number 3: With effect from 1
July 2014, the per Committee meeting
attendance fees ofCommittee members be
increased as outlined on page 266 of this Notice
of Annual General Meeting.
In Favour
AFRICAN RAINBOW ARI 6014656060 05/12/2014
Special Resolution number 4: With effect from 1
July 2014, the annual retainer fee for the Lead
IndependentNon-executive Director be increased
by 6% per annum.
In Favour
ASSORE ASR 3014656048 28/11/2014
Advisory endorsement of the remuneration
policyAdvisory endorsement of the remuneration
policy
In Favour
ASSORE ASR 3014656048 28/11/2014Ordinary resolution number 1Re-election of Mr RJ
Carpenter as a director of the companyIn Favour
ASSORE ASR 3014656048 28/11/2014Ordinary resolution number 2Re-election of Mr S
Mhlarhi as a director of the companyIn Favour
ASSORE ASR 3014656048 28/11/2014
Ordinary resolution number 3Re-election of
Messrs EM Southey, S Mhlarhi and WF Urmson as
members of theAudit and Risk Committee of the
company
In Favour
ASSORE ASR 3014656048 28/11/2014Special resolution number 1Approval of non-
executive directors? remunerationIn Favour
ASSORE ASR 3014656048 28/11/2014Special resolution number 2Approval of executive
directors? remunerationIn Favour
ASSORE ASR 3014656048 28/11/2014
Special resolution number 3General
authorisation to Assore directors to provide
financial assistance to subsidiaryand inter-related
companies of Assore
In Favour
ALTRON ATN 2014001063 21/07/2014Amendments to memorandum of incorporation
and replacement thereofIn Favour
ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr GG
GelinkIn Favour
ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr JRD
ModiseIn Favour
ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr MJ
LeemingIn Favour
ALTRON ATN 2014001063 21/07/2014Election of audit committee membersMr NJ
AdamiIn Favour
ALTRON ATN 2014001063 21/07/2014 Election of DirectorsMr RS Ntuli In Favour
ALTRON ATN 2014001063 21/07/2014 Election of DirectorsMs SN Mabaso-Koyana In Favour
ALTRON ATN 2014001063 21/07/2014 Endorsement of Altron remuneration policy In Favour
Page 7 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
ALTRON ATN 2014001063 21/07/2014
Financial assistance to employee share scheme
beneficiaries and related or inter-related
companies and corporations
In Favour
ALTRON ATN 2014001063 21/07/2014General authority to acquire (repurchase)
participating preference sharesIn Favour
ALTRON ATN 2014001063 21/07/2014
General authority to directors to allot and issue
authorised but unissued ordinary and
partcipating shares
In Favour
ALTRON ATN 2014001063 21/07/2014 General authority to issue shares for cash In Favour
ALTRON ATN 2014001063 21/07/2014 Re-appointment of external auditor In Favour
ALTRON ATN 2014001063 21/07/2014 Re-designation of Altron shares In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsDr PM Maduna In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsDr WP Venter In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr CG Venter In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr JRD Modise In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr MC Berzack In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr MJ Leeming In Favour
ALTRON ATN 2014001063 21/07/2014 Re-election of directorsMr RE Venter In Favour
ALTRON ATN 2014001063 21/07/2014 Remuneration of lead independent director In Favour
ALTRON ATN 2014001063 21/07/2014Remuneration of non-exective directors
participating in statutory and board committeeIn Favour
ALTRON ATN 2014001063 21/07/2014 Remuneration of non-exectuive directors In Favour
ALTRON ATN 2014001063 21/07/2014 Remuneration of non-executive chairman In Favour
ALTRON ATN 2014001063 21/07/2014
Remuneration payable to non-executive directors
for participating in special/unscheduled board
meetings and ad hoc strategic planning sessions
In Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014Amendments to memorandum of incorporation
and replacements thereofIn Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr GG
GelinkIn Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr JRD
ModiseIn Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr MJ
LeemingIn Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014Election of audit committee members Mr NJ
AdamiIn Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014 Endorsement of Altron remuneration policy In Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014
Financial assistance to employee share scheme
beneficiaries and related or inter-related
companies and corporations
In Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014General authority to acquire (repurchase)
participating preference sharesIn Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014 Re-appointment of external auditor In Favour
ALTRON PART PREFS ATNP 4014641730 21/07/2014 Re-designation of Altron shares In Favour
AVI AVI 201453536 30/10/2014Adoption of the financial statements for the year
ended 30 June 2014In Favour
AVI AVI 201453536 30/10/2014Appointment of Mr JR Hersov as a member and
Chairman of the Audit and Risk CommitteeIn Favour
Independent non-exec. MA
(Cantab). Age: 50
AVI AVI 201453536 30/10/2014Appointment of Mr MJ Bosman as a member and
Chairman of the Audit and Risk CommitteeIn Favour
Independent non-exec. LLM,
AMP (Harvard) & CA(SA). Age:
53
AVI AVI 201453536 30/10/2014Appointment of Mrs NP Dongwana as a member
of the Audit and Risk CommitteeIn Favour
Independent non-exec. BSc,
MA & MBA. Age: 52
Page 8 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
AVI AVI 201453536 30/10/2014Ordinary resolution to endorse the remuneration
policy (non-bindingadvisory vote)In Favour
Appropriate mix of
guaranteed, STI & LTI
packages. LTI linked to
shareholder returns (2 key
metrics are profit & return on
capital employed)
AVI AVI 201453536 30/10/2014Re-appointment of KPMG Inc. as the external
auditors of theCompanyIn Favour
AVI AVI 201453536 30/10/2014 Re-election of Mr GR Tipper as a director In Favour
Independent non-exec.
Appointed to board in Mar
2007. MBA, CA(SA). Age: 49
AVI AVI 201453536 30/10/2014 Re-election of Mr JR Hersov as a director In Favour
Independent non-exec.
Appointed to board in 1995.
MA (Cantab). Age: 50
AVI AVI 201453536 30/10/2014 Re-election of Mr OP Cressey as a director In FavourAppointed CFO & to board in
May 2006. CA(SA). Age: 47.
AVI AVI 201453536 30/10/2014 Re-election of Mr RJD Inskip as a director In Favour
Independent non-exec.
Appointed to board in Jun
2014. Bcom. Age: 52. 25yrs
experience in retail/retail
finance industry within South
Africa.
AVI AVI 201453536 30/10/2014 Re-election of Mr SL Crutchley as a director In Favour
Appointed to board in 1999,
appointed CEO Oct 2005.
BBusSci. Age:50.
AVI AVI 201453536 30/10/2014Special resolution (financial assistance to group
entities)In Favour
AVI AVI 201453536 30/10/2014Special resolution (general authority to buy back
shares)In Favour
Authority is limited to a
maximum of 10% of the
issued share capital, which is
within Stanlib's tolerance
level of 10%.
AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to
Chairman of the Auditand Risk Committee)In Favour 7% increase.
AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to
Chairman of the Socialand Ethics Committee)In Favour 7% increase.
AVI AVI 201453536 30/10/2014
Special resolution (increase in fees payable to
Chairman of theRemuneration, Nomination and
Appointments Committee)
In Favour 7% increase.
AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to
members of the Auditand Risk Committee)In Favour 7% increase.
AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to
members of the Socialand Ethics Committee)In Favour 7% increase.
AVI AVI 201453536 30/10/2014
Special resolution (increase in fees payable to
members of theRemuneration, Nomination and
Appointments Committee)
In Favour 7% increase.
AVI AVI 201453536 30/10/2014
Special resolution (increase in fees payable to
non-executive directors,excluding the Chairman
of the Board and the foreign non-
executivedirector)
In Favour 7% increase.
Page 9 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to the
Chairman of theBoard)In Favour
10% increase. Absolute
amount in line with peers.
AVI AVI 201453536 30/10/2014Special resolution (increase in fees payable to the
foreign non-executiveIn Favour 7% increase.
ARROWHEAD A AWA 2014001539 30/09/2014 Financial assistance to directors In Favour
ARROWHEAD A AWA 2014001539 30/09/2014 Signature of documentation In Favour
ARROWHEAD A AWA 20146411224 02/07/2014 Approval of the Proposed Transaction In Favour
ARROWHEAD A AWA 20146411224 02/07/2014 Signature of documentation In Favour
ARROWHEAD A AWA 20146411224 02/07/2014Specific authority to directors to allot and issue
authorised but unissued linked unitsIn Favour
ARROWHEAD A AWA 20146411224 02/07/2014
Unissued linked units placed under the control of
directors for acquisition issues and/or vendor
placings
In Favour
ARROWHEAD B AWB 3014641225 02/07/2014 Approval of the Proposed Transaction In Favour
ARROWHEAD B AWB 3014641225 02/07/2014 Signature of documentation In Favour
ARROWHEAD B AWB 3014641225 02/07/2014Specific authority to directors to allot and issue
authorised but unissued linked unitsIn Favour
ARROWHEAD B AWB 3014641225 02/07/2014
Unissued linked units placed under the control of
directors for acquisition issues and/or vendor
placings
In Favour
ARROWHEAD B AWB 3014650360 30/09/2014 Financial assistance to directors In Favour
ARROWHEAD B AWB 3014650360 30/09/2014 Signature of documentation In Favour
BUSINESS CONNEXION BCX CORP67596 11/08/2014 Approval of the Ordinary Scheme In Favour
BUSINESS CONNEXION BCX CORP67596 11/08/2014Revocation of special resolution number 1 if
Ordinary Scheme lapses and is not continuedIn Favour
BHPBILL BIL 2014643366 23/10/2014To appoint KPMG LLP as the auditor of BHP
Billiton PlcIn Favour
BHPBILL BIL 2014643366 23/10/2014 To approve grants to Andrew Mackenzie In Favour
BHPBILL BIL 2014643366 23/10/2014 To approve leaving entitlements In Favour
BHPBILL BIL 2014643366 23/10/2014 To approve the 2014 Remuneration Report In Favour
BHPBILL BIL 2014643366 23/10/2014
To approve the 2014 Remuneration Report other
than the part containing the Directors'
remuneration policy
In Favour
BHPBILL BIL 2014643366 23/10/2014To approve the authority to issue shares in BHP
Billiton Plc for cashIn Favour
BHPBILL BIL 2014643366 23/10/2014 To approve the Directors' remuneration policy In Favour
BHPBILL BIL 2014643366 23/10/2014To approve the repurchase of shares in BHP
Billiton PlcIn Favour
BHPBILL BIL 2014643366 23/10/2014
To authorise the Risk and Audit Committee to
agree the remuneration of the auditor of BHP
Billiton Plc
In Favour
BHPBILL BIL 2014643366 23/10/2014 To elect Ian Dunlop as a Director of BHP Billiton Against
BHPBILL BIL 2014643366 23/10/2014To elect Malcolm Brinded as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Andrew Mackenzie as a Director of
BHP BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Carlos Cordeiro as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Carolyn Hewson as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014 To re-elect Jac Nasser as a Director of BHP Billiton In Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect John Schubert as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Keith Rumble as a Director of BHP
BillitonIn Favour
Page 10 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
BHPBILL BIL 2014643366 23/10/2014To re-elect Lindsay Maxsted as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Malcolm Broomhead as a Director of
BHP BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014 To re-elect Pat Davies as a Director of BHP Billiton In Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Shriti Vadera as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Sir John Buchanan as a Director of
BHP BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To re-elect Wayne Murdy as a Director of BHP
BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To receive the 2014 Financial Statements and
Reports for BHP BillitonIn Favour
BHPBILL BIL 2014643366 23/10/2014To renew the general authority to issue shares in
BHP Billiton PlcIn Favour
BIDVEST BVT 8014655729 24/11/2014Approval of non-executive
directors?remuneration ? 2014/2015In Favour
In line with peers and 6%/7%
annual increases a fair level.
BIDVEST BVT 8014655729 24/11/2014 Creation and Issue of convertibledebentures In Favour
Included in the 30m BVT (as
per resolution 5), hence the
comment for resolution 5
applies here as well.
BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-
electionAW DaweIn Favour
Exec (BVT Freight). CA(SA).
Member since Jun 2006. Age:
48. 100% attendance record.
BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-
electionD MassonAgainst
Independent non-exec. ACIS.
Member since March 1992.
Age: 83. 100% attendance.
We question whether Mr
Basson remains independent
having served on the board
for 22 years.
BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-
electionDDB BandIn Favour
Independent non-exec.
CA(SA). Member since Oct
2003. Age: 70. 100%
attendance record.
BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-
electionDE CleasbyIn Favour
Exec (CFO). CA(SA). Member
since Jul 2007. Age: 52. 100%
attendance record.
BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-
electionLP RalphsIn Favour
Exec (CEO BVT SA). CA(SA).
Member since May 1992.
Age: 59. 100% attendance
record.
BIDVEST BVT 8014655729 24/11/2014Directors retiring by rotation and available for re-
electionT SlabbertIn Favour
Independent non-exec. BA &
MBA. Member since Aug
2007. Age: 47. 100%
attendance record.
BIDVEST BVT 8014655729 24/11/2014Directors? authority to implement specialand
ordinary resolutionsIn Favour
BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersEK Diack In Favour
Independent non-exec.
CA(SA) & AMP (Harvard). Age:
57. 100% attendance record.
Page 11 of 65
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Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersNG Payne In Favour
Independent non-exec.
CA(SA) & MBL. Age: 54. 100%
attendance record as
Chairman.
BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersPC Baloyi In Favour
Independent non-exec. MBA,
MDP & SEP (Harvard). Age:
58. 80% attendance record.
BIDVEST BVT 8014655729 24/11/2014 Election of audit committee membersS Masinga In Favour
Independent non-exec. BCom
& USA/SA Leadership &
Entrepreneurship Program
(Wharton). Age: 47. Mrs
Masinga will add diversity to
the discussions which we
view positively.
BIDVEST BVT 8014655729 24/11/2014
Endorsement of Bidvest remunerationpolicy ?
non-binding advisory note?Part 1 ? Policy on base
package and benefits?
In Favour In line with sector peers.
BIDVEST BVT 8014655729 24/11/2014
Endorsement of Bidvest remunerationpolicy ?
non-binding advisory note?Part 1 ? Policy on long-
term incentives?
In Favour
Metrics utilised are
adequately performance
related and align executives
with the value shareholders
receive.
BIDVEST BVT 8014655729 24/11/2014
Endorsement of Bidvest remunerationpolicy ?
non-binding advisory note?Part 1 ? Policy on
short-term incentives?
In Favour
A range of quantitative &
qualitative measures used.
We look forward to the
proposed formulaic process
that the board has stated will
be implemented from 1 Jun
2015.
BIDVEST BVT 8014655729 24/11/2014 General authority to acquire (repurchase)shares In Favour
BVT have requested a
maximum limit of 20% of the
issued which is above the
10% maximum limit that
Stanlib is normally
comfortable with. We have
engaged the BVT
management team and
advised them that wh
BIDVEST BVT 8014655729 24/11/2014General authority to directors to allot andissue
authorised but unissued ordinary sharesIn Favour
The requested 30m BVT
shares is under the maximum
limit of 10% of shares in issue
that we are comfortable
giving management authority
over.
BIDVEST BVT 8014655729 24/11/2014 General authority to issue shares for cash In Favour
Included in the 30m BVT (as
per resolution 5), hence the
comment for resolution 5
applies here as well.
BIDVEST BVT 8014655729 24/11/2014
General authority to provide direct orindirect
financial assistance to all related and inert-
related entities
In FavourIn line with new Companies
Act
Page 12 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
BIDVEST BVT 8014655729 24/11/2014Payment of dividend by way of pro ratareduction
of share capital or share premiumIn Favour
BIDVEST BVT 8014655729 24/11/2014Re-election of directors Appointed during the
yearFN MantasheIn Favour
Independent non-exec. BA
(Hons) & BMP (Wits).
Member since Dec 2013. Age:
53. 100% attendance record.
BIDVEST BVT 8014655729 24/11/2014Re-election of directors Appointed during the
yearNT MadisaIn Favour
Exec (BVT SA). BCom (HONS)
& BSc. Member since Dec
2013. Age: 35. 100%
attendance record.
BIDVEST BVT 8014655729 24/11/2014Re-election of directors Appointed during the
yearS MasingaIn Favour
Independent non-exec. BCom
& USA/SA Leadership &
Entrepreneurship Program
(Wharton). Appointed in Dec
2013. Age: 47. 100%
attendance record.
BIDVEST BVT 8014655729 24/11/2014 To re-appoint the external auditors In Favour
Deloitte & Touche being
reappointed - Mr M Holme as
designated partner
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Appropriation of profits In Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Approval of the financial statements In Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Discharge of the Board Of Directors In Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Alain
Dominique PerrinIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Alan
QuashaIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Frederick MostertIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Gary
SaageIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Guillaume PictetIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Jan
RupertIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Jean-
Blaise EckertIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Johann RupertIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Josua MalherbeIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Jurgen SchremppIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Lord
DouroIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Lord
Renwick of CliftonIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Maria RamosIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Norbert PlattIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of Directorselection of
Richard LepeuIn Favour
Page 13 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of
Ruggero MagnoniIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection of Yves-
Andre IstelIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection
ofBernard FournaIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014Election of the Board of DirectorsElection Simon
MurrayIn Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Election of the Compensation Committee In Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Election of the Independent Representative In Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Ratification of the compensation report In Favour
COMPAGNIE RICHEMONT CFR 3014641324 17/09/2014 Re-election of the Auditor In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014 Adoption of the annual financial statements In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014 Endorsement of remuneration policy In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 1 - Re-election of retiring
directors: Mr B T NgcukaIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 1 - Re-election of retiring
directors: Mr S G MorrisIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 1 - Re-election of retiring
directors: Mrs N MedupeIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Ordinary resolution 2 - To reappoint KPMG Inc. as
the independent auditors of the company for the
ensuing year with J Wessels as the engagement
partner and to authorise the directors to
determine the auditors' remuneration
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 3 - Appointment of the group
audit committee members: Mr F W J KilbournIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 3 - Appointment of the group
audit committee members: Mr I N MatthewsIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 3 - Appointment of the group
audit committee members: Mr S G MorrisIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Ordinary resolution 3 - Appointment of the group
audit committee members: Mrs N MedupeIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014 Ordinary resolution 4 - Signature of documents In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Ad hoc/temporary
committee
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Special resolution 1 - Approval of non-executive
directors' remuneration: ChairmanIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Chairman of audit
committee
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Chairman of
remuneration and nomination committee
members
In Favour
Page 14 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Chairman of risk
committee
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Chairman of social and
ethics committee
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Lead independent
director
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Other audit committee
members
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Other remuneration and
nomination committee members
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014
Special resolution 1 - Approval of non-executive
directors' remuneration: Other risk committee
members
In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Special resolution 1 - Approval of non-executive
directors' remuneration: Services as directorIn Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014 Special resolution 2 - Financial assistance In Favour
CITY LODGE HOTELS CLH 2014652915 13/11/2014Special resolution 3 - General authority to
repurchase sharesAgainst
Stanlib limits this authority to
a maximum of 10%, hence we
are voting against the 20%
requested.
CLOVER CLR 5014652999 28/11/2014Ordinary resolution number 1: Presentation
ofAnnual Financial StatementsIn Favour
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 10: Election ofMr.
TA Wixley as a member of the IndependentAudit
and Risk Committee
In Favour
Lead independent non-exec.
BCom, CA(SA). Attendance
100%.
CLOVER CLR 5014652999 28/11/2014Ordinary Resolution number 11: Approval of
theClover Group Remuneration PolicyIn Favour In line with industry norms.
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 12: Amendments
toThe Restated Clover Share Appreciation Rights
Plan
In Favour
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 2: Re-election ofMr.
WI Büchner, who has retired by rotation, asa non-
executive director
In Favour
Non-exec Chairman. B Eng.
Appointed 2006. Age: 48.
Attendance 100%
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 3: Re-election ofMs.
B Ngonyama, who has retired by rotation, asan
independent non-executive director
In Favour
Independent non-exec.
CA(SA), MBA. Appointed
2013. Age: 40. Attendance
100%
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 4: Re-election ofMr.
TA Wixley, who has retired by rotation, as
anindependent non-executive director
In Favour
Lead independent non-exec.
BCom, CA(SA). Appointed
2007. Age: 74. Attendance
100%
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 5: Appointment
ofMr. PR Griffin as the new non-executive
director
In Favour
Non-exec. BSc Agric.
Appointed 2014. Age: 55.
Very experienced milk
producer. Attendance 100%
CLOVER CLR 5014652999 28/11/2014Ordinary Resolution number 6: Reappointment
ofindependent external auditorsIn Favour
EY Inc with lead auditor Mr
SJJ Strydom.
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 7: Election ofDr. SF
Booysen as a member of the IndependentAudit
and Risk Committee
In Favour
Independednt non-exec.
DComm (Acc), CA(SA).
Attendance: 100%.
Page 15 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 8: Election ofAdv.
JNS du Plessis as a member of the
IndependentAudit and Risk Committee
In Favour
Independent non-exec.
BCom, LLB. Attendance:
100%.
CLOVER CLR 5014652999 28/11/2014
Ordinary Resolution number 9: Election ofMs. B
Ngonyama as a member of the IndependentAudit
and Risk Committee
In Favour
Independent non-exec.
CA(SA), MBA. Attendance
100%.
CLOVER CLR 5014652999 28/11/2014Special businessSpecial Resolution number 1:
General authorityto repurchase sharesIn Favour
CLR have requested a limit of
20% which is above the 10%
limit which Stanlib is
generally comfortable with.
We have engaged
management to stipulate our
reasons for the 10% limit and
that we shall in f
CLOVER CLR 5014652999 28/11/2014
Special businessSpecial Resolution number 2:
Approval ofnon-executive director?s
remuneration
In FavourIncrease on 2014 seems fair
(+-5%)
CURRO COH 6014640400 20/06/2014Amendment to the Curro Holdings Limited Share
Incentive TrustIn Favour
CURRO COH 6014640400 20/06/2014Authority to directors and/or company secretary
to implement resolutionsIn Favour
CURRO COH 6014640400 20/06/2014Financial assistance for acquisition of shares In a
related or Inter-related companyIn Favour
CURRO COH 6014640400 20/06/2014 General authority to Issue shares for cash In Favour
CURRO COH 6014640400 20/06/2014 Inter-company and related financial assistance In Favour
CURRO COH 6014640400 20/06/2014 Reappointment of the auditor In Favour
CURRO COH 6014640400 20/06/2014 Remuneration of non-executive directors In Favour
CURRO COH 6014640400 20/06/2014 Share buy back by the company and subsidiaries In Favour
CURRO COH 6014640400 20/06/2014 To re-elect Mr B Petersen as director In Favour
CURRO COH 6014640400 20/06/2014 To re-elect Mr PJ Mouton as director In Favour
CURRO COH 6014640400 20/06/2014To reappoint Dr SWF Muthwa as a member of the
audit and risk committee of the companyIn Favour
CURRO COH 6014640400 20/06/2014To reappoint Mr B Petersen as a member of the
audit and risk committee of the companyIn Favour
CURRO COH 6014640400 20/06/2014To reappoint Mr ZL Combi as a member of the
audit and risk committee of the companyIn Favour
CAPITAL PROPERTY CPL 7014639366 09/06/2014 Approval of the transaction In Favour
CASHBUILD CSB 6014656321 01/12/2014
By separate resolutions, to appoint the following
members to the Audit and Risk
CommitteeOrdinary Resolution number eightMS
NV SIMAMANE
In Favour
CASHBUILD CSB 6014656321 01/12/2014
By separate resolutions, to appoint the following
members to the Audit and Risk
CommitteeOrdinary Resolution number nineDR
DSS LUSHABA
In Favour
CASHBUILD CSB 6014656321 01/12/2014
By separate resolutions, to appoint the following
members to the Audit and Risk
CommitteeOrdinary Resolution number tenMS
HH HICKEY
In Favour Appointed 2012, CA(SA)
CASHBUILD CSB 6014656321 01/12/2014
Ordinary Resolution number eleven: Non-binding
advisory vote on the Company?s remuneration
policy
In Favour
LTI scheme still under review -
no new options being
granted.
Page 16 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
CASHBUILD CSB 6014656321 01/12/2014
Ordinary Resolution number five: Control of
authorised but unissued shares. Not applicable
toissues of shares for cash
In Favour
CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number four: Re-election of
director:MS HH HICKEYIn Favour Appointed 2012, CA(SA)
CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number one: Auditors?
reportIn Favour
CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number six: Re-appointment
of auditorIn Favour PWC
CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number three: Re-election of
director:MR IS FOURIEIn Favour Appointed 2012, CA(SA)
CASHBUILD CSB 6014656321 01/12/2014Ordinary Resolution number two: Adoption of
annual financial statementsIn Favour
CASHBUILD CSB 6014656321 01/12/2014
Ordinary Resolutions numbers seven, eight, nine
and ten.By separate resolutions, to appoint the
following members to the Audit and Risk
CommitteeOrdinary Resolution number sevenMR
IS FOURIE (Chairman)
In Favour Appointed 2012, CA(SA)
CASHBUILD CSB 6014656321 01/12/2014Special resolution number one: Remuneration of
non-executive directorsIn Favour
Signficant increases in
Chairman's annual retainer
and Board & Strategy
Meetings fees - +22% and
+31% respectively, with no
explanation. However, fees
do not look excessive.
CASHBUILD CSB 6014656321 01/12/2014
Special resolution number two: Financial
assistance in terms of section 45 of the
Companies Act
In Favour
DELTA INT PROP HLDG
LTDDLI CORP80380 31/10/2014
That Apex Fund Services ( Mauritius ) Ltd be and
is hereby authorised to register all documents in
Mauritius necessary in furtherance of the above
resolutions pertaining to the Company's intention
to discontinue in Bermuda and register and
continue in Mauritius, and further:a) to appoint
Maheshwar Doorgakant as a director of the
Companyb) to appoint Apex fund services (
Mauritius ) Ltd of 4th floor, Raffles Tower, 19
Cybercity, Ebene, Mauritius as the Company's
resident management company in Mauritius;
andc) to record the Company's new registered
office address at 4th floor, Raffles Tower, 19
Cybercity, Ebene, Mauritius with therelevant
authoritiesin each case conditional upon and
simultaneous with the Company's re-registration
in Mauritius becoming effective
In Favour
Page 17 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
DELTA INT PROP HLDG
LTDDLI CORP80380 31/10/2014
That Apex Fund Services ( Mauritius ) LTD be and
is hereby authorised to submit the application for
registration and continuation of the Company in
Mauritius pursuant to the requirements of the
law of Mauritius on companies and the global
business sector ( the "Maritius Company Law" )
including, inter alia, the adoption of a new
Constitution, in accordance with the laws of
Maritius, a copy of which is annexed hereto as
Annexure A, with effect from the date of the
registration of the Company in Mauritius.
In Favour
DELTA INT PROP HLDG
LTDDLI CORP80380 31/10/2014
That subject always to successful discontinuation
of the Company in Bermuda and registration and
continuance of the Company in Mauritius, the
Directors be and are hereby authorised to apply
for a primary listing of the Company's securities
on the Official List of the Stock Exchange of
Mauritius ( "SEM" ) and concurrently to apply for
a delisting of the Company's securities currently
listed on the Bermuda Stock Exchange ( "BSX" )
In Favour
DELTA INT PROP HLDG
LTDDLI CORP80380 31/10/2014
That the Company is discontinued as a Bermuda
exempt company and continues as a Global
Business Company in Mauritius under the name
"Delta International Property Holdings Limited"
In Favour
DELTA INT PROP HLDG
LTDDLI CORP80380 31/10/2014
That the Directors be authorised to take the
necessary action to discontinue the Company in
Bermuda pursuant to the requirements of the
Companies Act 1981 of Bermuda
In Favour
DELPROP DLT CORP75021 02/10/2014 Amendment of the debenture trust deed In Favour
DELPROP DLT CORP75021 02/10/2014Cancellation of the Delta debentures and
termination of the debenture trust deedIn Favour
DELPROP DLT CORP75021 02/10/2014
Capitalisation of the issue price of the Delta
debentures from an accounting perspective for
the purpose of financial reporting in accordance
with IFRS to the Company's stated capital account
attributable to the ordinary shares
In Favour
DELPROP DLT CORP75021 02/10/2014Delinking of Delta no par value shares and Delta
debenturesIn Favour
DELPROP DLT CORP75021 02/10/2014 General authorising resolution In Favour
DELPROP DLT CORP75022 02/10/2014 Amendment of Delta's existing MOI In Favour
DELPROP DLT CORP75022 02/10/2014Cancellation of the Delta debentures and
termination of the debenture trust deedIn Favour
DELPROP DLT CORP75022 02/10/2014
Capitalisation of the issue price of the Delta
debentures from an accounting perspective for
the purposes of financial reporting in accordance
with IFRS to the Company's stated capital account
attibutable to the ordinary shares
In Favour
DELPROP DLT CORP75022 02/10/2014Delinking of the Delta no par value shares and
Delta DebenturesIn Favour
DELPROP DLT CORP75022 02/10/2014 General authorising resolution In Favour
DELPROP DLT CORP75188DLT 02/10/2014 Approval of Financial Assistance In Favour
DELPROP DLT CORP75188DLT 02/10/2014 Approval of Remuneration Policy In Favour
Page 18 of 65
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Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
DELPROP DLT CORP75188DLT 02/10/2014Authority to issue linked units to unitholders who
wish to re-invest their cash distributionsIn Favour
DELPROP DLT CORP75188DLT 02/10/2014
Authority to issue shares to directors who elect
to re-invest their distributions under the Re-
investment Option
In Favour
DELPROP DLT CORP75188DLT 02/10/2014General authority to repurchase issued linked
unitsIn Favour
DELPROP DLT CORP75188DLT 02/10/2014 Remuneration of Non-Executive Directors In Favour
DELPROP DLT CORP75188DLT 02/10/2014
To authorise any one director or the Company
Secretary to action all ordinary and special
resolutions
In Favour
DELPROP DLT CORP75188DLT 02/10/2014
To authorise the directors of the Company to
issue linked units for cash, as and when they in
their discretion deem fit
In Favour
Letter of undertaking to
restrict maximum discount to
5%.
DELPROP DLT CORP75188DLT 02/10/2014 To confirm the retirement of Kari Ernst Schmidt In Favour
DELPROP DLT CORP75188DLT 02/10/2014To re-appoint BOO South Africa Inc as
independent auditors of the CompanyIn Favour
DELPROP DLT CORP75188DLT 02/10/2014To re-elect Jose Jorge Goncalves da Costa as an
independent Non-Executive DirectorIn Favour
DELPROP DLT CORP75188DLT 02/10/2014
To re-elect Nooraya Khan as a member of the
Company's Audit, Risk and Compliance
Committee for the year ending 28 February 2015
In Favour
DELPROP DLT CORP75188DLT 02/10/2014
To re-elect Paul David Simpson as a member of
the Company's Audit, Risk and Compliance
Committee for the year ending 28 February 2015
In Favour
DELPROP DLT CORP75188DLT 02/10/2014
To receive,consider and adopt the annual
financial statements of the Company and the
Group for the year ended 28 February 2014
In Favour
DISCOVERY DSY 4014656319 02/12/2014 Approval of Group remuneration ? policy In Favour
DISCOVERY DSY 4014656319 02/12/2014Approval of Non-executive Directors?
remuneration ? 2013/2014In Favour
DISCOVERY DSY 4014656319 02/12/2014Authority to provide financial assistance in terms
of section 44 and 45 of the Companies ActIn Favour
DISCOVERY DSY 4014656319 02/12/2014 Consideration of Annual Financial Statements In Favour
DISCOVERY DSY 4014656319 02/12/2014
Directors' authority to take all such actions
necessary to implement the aforesaid ordinary
resolutions ans the special resolutions mentioned
below
In Favour
DISCOVERY DSY 4014656319 02/12/2014Election of independent Audit and Risk
Committee Mr Les OwenIn Favour
DISCOVERY DSY 4014656319 02/12/2014Election of independent Audit and Risk
CommitteeMs Sindi ZilwaIn Favour
DISCOVERY DSY 4014656319 02/12/2014Election of independent Audit and Risk
CommitteeMs Sonja SebotsaIn Favour
DISCOVERY DSY 4014656319 02/12/2014
General authority to issue preference sharesTo
give the directors the general authority to allot
and issue 10 000 000 A Preference Shares
In Favour
DISCOVERY DSY 4014656319 02/12/2014
General authority to issue preference sharesTo
give the directors the general authority to allot
and issue 12 000 000 B Preference Shares
In Favour
Page 19 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
DISCOVERY DSY 4014656319 02/12/2014General authority to repurchase shares in terms
of the JSE Listings RequirementsIn Favour
DISCOVERY DSY 4014656319 02/12/2014Mr Herman Bosman be elected as a non-
executive directorIn Favour
DISCOVERY DSY 4014656319 02/12/2014Mr Tito Mboweni be elected as a non-executive
directorIn Favour
DISCOVERY DSY 4014656319 02/12/2014 Re-appointment of external auditor In Favour
DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsDr
Vincent MaphaiIn Favour
DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsMr Les
OwenIn Favour
DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsMs
Sonja SebotsaIn Favour
DISCOVERY DSY 4014656319 02/12/2014Re-election and appointment of directorsMs
Tania SlabbertIn Favour
DATATEC DTC 9014648422 17/09/2014 Approval of non-executive directors' fees In Favour Considered appropriate.
DATATEC DTC 9014648422 17/09/2014Authority to provide financial assistance to Group
companiesIn Favour
DATATEC DTC 9014648422 17/09/2014 Authority to sign all documents required In Favour
DATATEC DTC 9014648422 17/09/2014Election of Audit, Risk and compliance committee
members:Election of CS SeabrookeIn Favour
Bachelor of Commerce and
Accounting degrees.
Independent.
DATATEC DTC 9014648422 17/09/2014Election of Audit, Risk and compliance committee
members:Election of LW NkuhluIn Favour CA (SA). Independent.
DATATEC DTC 9014648422 17/09/2014Election of Audit, Risk and compliance committee
members:Election of O IghodaroIn Favour FCA. Independent
DATATEC DTC 9014648422 17/09/2014Election of Audit, Risk and compliance committee
members:Election of SJ DavidsonAgainst
Chairman of the Board.
Contrary to King III
recommendations.
DATATEC DTC 9014648422 17/09/2014 Election of PJ Myburgh In Favour
CFO appointed 1 May 2014.
Age 39. CA(SA). Experience
considered appropriate.
DATATEC DTC 9014648422 17/09/2014 General authority to repurchase shares Against20% limit set. Consider 10% a
more appropriate level.
DATATEC DTC 9014648422 17/09/2014Non-binding advisory vote on remuneration
policyIn Favour
Detail of report considered
appropriate and adequate
performance metrics aligned
with shareholders interests
are in place.
DATATEC DTC 9014648422 17/09/2014 Re-election of CS Seabrooke In Favour
Independent non-executive.
Age 61. Director since Oct
1994. Experience considered
appropriate. Adequate
attendance at board
meetings.
DATATEC DTC 9014648422 17/09/2014 Re-election of JF McCartney In Favour
Independent non-executive.
Age 61. Director since Jul
2007. Experience considered
appropriate. Adequate
attendance at board
meetings.
Page 20 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
DATATEC DTC 9014648422 17/09/2014 Re-election of SJ Davidson In Favour
Independent non-executive
Chairman. Age 58. Director
since Feb 2007. Experience
considered appropriate.
Adequate attendance at
board meetings.
DATATEC DTC 9014648422 17/09/2014 Reappointment of independent auditors In FavourDeloitte & Touche. Mark
Holme as designated auditor.
EMIRA EMI 4014653934 13/11/2014To reappoint PricewaterhouseCoopers Inc. as
auditors of the FundIn Favour
EMIRA EMI 4014653934 13/11/2014
To receive, consider and adopt the annual
financial statements for the financial year ended
30 June 2014
In Favour
EMIRA EMI 4014653934 13/11/2014To vote on a general authority to issue
participatory interests for cashIn Favour
EMIRA EMI 4014653934 13/11/2014To vote on a general authority to repurchase
participatory interestsIn Favour
FAMBRANDS FBR 7014642696 24/07/2014 Adoption of the annual financial statements In Favour AFS have been reviewed
FAMBRANDS FBR 7014642696 24/07/2014and appointment of Directors Appointment of Mr
Christopher Hardy BoulleIn Favour
Appointed 27 Feb 2014.
Previously alternate director
since Dec 2011. (Age: 42)
FAMBRANDS FBR 7014642696 24/07/2014and appointment of Directors Appointment of Mr
Khumo Lesego ShuenyaneIn Favour
Independent. Appointed 27
Feb 2014. BEcon & CA
(England & Wales). He has
appropriate experience. (Age:
42)
FAMBRANDS FBR 7014642696 24/07/2014and appointment of Directors Appointment of Ms
Susan Louise Botha as Independent ChairmanIn Favour
Independent. Director since
June 2012. Appointed
Chairwoman 23 Oct 2013.
She has appropriate
experience. 100% attendance
record. (Age: 49)
FAMBRANDS FBR 7014642696 24/07/2014
Appointment and re-election of the Chairman
and members of the Famous Brands audit and
risk committee Appointment of Mr Khumo
Lesego Shyenyane
In Favour
New member - CA (England
& Wales). Independent non-
exec.
FAMBRANDS FBR 7014642696 24/07/2014
Appointment and re-election of the Chairman
and members of the Famous Brands audit and
risk committee Re-election of Mr Bheki
Lindinkosi Sibiya
In Favour
Existing member - BAdmin,
MBA. Independent non-exec.
Missed 1 meeting.
FAMBRANDS FBR 7014642696 24/07/2014
Appointment and re-election of the Chairman
and members of the Famous Brands audit and
risk committee Appointment of Mr Christopher
Hardy Boulle as Chairman and re-election as
member
In Favour
Existing member - BCom, LLB,
LLM. Non-independent non-
exec. 100% attendance
record.
FAMBRANDS FBR 7014642696 24/07/2014
Appointment and re-election of the Chairman
and members of the Famous Brands audit and
risk committee Appointment of Mr John Lee
Halamandres
In Favour
New member - business
founder. Non-independent
non-exec.
Page 21 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
FAMBRANDS FBR 7014642696 24/07/2014
Appointment and re-election of the Chairman
and members of the Famous Brands audit and
risk committee Appointment of Mr Panagiotis
Halamandaris
In Favour
New member (previously by
invitation) - business
founder. Non-independent
non-exec. 100% attendance
record.
FAMBRANDS FBR 7014642696 24/07/2014Approval of non-executive directors
remuneration for their services as directorsIn Favour
Whilst increase is high
relative to 2013FY, the
absolute amount to be paid
to each director is inline with
the company's peer group.
FAMBRANDS FBR 7014642696 24/07/2014Authority for directors or Company Secretary to
implement resolutionsIn Favour
FAMBRANDS FBR 7014642696 24/07/2014 Endorsement of remuneration policy Against
Not enough detail given,
especially regarding the 2
variable elements of
executive compensation.
FAMBRANDS FBR 7014642696 24/07/2014General authority to provide financial assistance
to related or inter-related entitiesIn Favour
Ok, new Companies Act
requirement.
FAMBRANDS FBR 7014642696 24/07/2014 General authority to repurchase shares In FavourLimited to 10% - authority in
line with required by JSE
FAMBRANDS FBR 7014642696 24/07/2014Re-election and appointment of Directors of Mr
Panagiotis HalamandarisIn Favour
Founder of company.
Director since 1994 (FBR
listed). 100% attendance
record. (Age: 67)
FAMBRANDS FBR 7014642696 24/07/2014Re-election and appointment of Directors of Mr
Periklis HalamandarisAgainst
Founder of company.
Director since 1994 (FBR
listed). Voting against for non-
attendance: 25% attendance
record. (Age: 59)
FAMBRANDS FBR 7014642696 24/07/2014 Reappointment and remuneration of auditors In Favour
FAMBRANDS FBR 7014642696 24/07/2014To place 3% of the unissued shares under
directors' controlAgainst
We are voting against this
resolution as we do not have
comfort on the remuneration
policy (see non-binding
resolution 1 below), hence
can not be comfortable with
this resolution.
FOUNTAINHEAD FPT 2014001316 22/08/2014Approval of the transaction and the delisting and
winding-up of FountainheadIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Advisory endorsement of remuneration
policyEndorsement of remuneration policyIn Favour
FIRSTRAND FSR 4014654735 02/12/2014 Appointment of auditor:Deloitte & Touche In Favour
FIRSTRAND FSR 4014654735 02/12/2014Appointment of auditor:PricewaterhouseCoopers
Inc.In Favour
FIRSTRAND FSR 4014654735 02/12/2014
Appointment of auditor:Ratify Francois Prinsloo
as the individual registered auditor in place of
Tom Winterboerfor the year ended 30 June 2014
In Favour
FIRSTRAND FSR 4014654735 02/12/2014Financial assistance to directors and prescribed
officers as employee share scheme beneficiariesIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Financial assistance to related and interrelated
entitiesIn Favour
Page 22 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
FIRSTRAND FSR 4014654735 02/12/2014General authority to issue authorised but
unissued ordinary sharesIn Favour
FIRSTRAND FSR 4014654735 02/12/2014 General authority to repurchase ordinary shares In Favour
FIRSTRAND FSR 4014654735 02/12/2014Place the unissued ordinary shares under the
control of the directorsIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions: L CrouseIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions:BJ van der RossIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions:D PremnarayenIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions:JH van GreuningIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions:KB SchoemanIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions:MS BomelaIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Re-election of directors by way of separate
resolutions:NN GwagwaIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Remuneration of non-executive directors with
effect from 2 December 2014In Favour
FIRSTRAND FSR 4014654735 02/12/2014Specific authority to repurchase FSR ordinary
shares:Specific repurchase from FRBETIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Specific authority to repurchase FSR ordinary
shares:Specific repurchase from FRBNEDTIn Favour
FIRSTRAND FSR 4014654735 02/12/2014Specific authority to repurchase FSR ordinary
shares:Specific repurchase from FRSATIn Favour
FIRSTRAND FSR 4014654735 02/12/2014To elect directors appointed by the directors to
fill vacancies: HS KellanIn Favour
FIRSTRAND FSR 4014654735 02/12/2014To elect directors appointed by the directors to
fill vacancies:RM LoubserIn Favour
FIRSTRAND FSR 4014654735 02/12/2014To re-elect director who has reached age 70: VW
BartlettIn Favour
FAIRVEST FVT 6014652955 18/11/2014 Appointment of JD Wiese as a director In Favour
FAIRVEST FVT 6014652955 18/11/2014Appointment of JD Wiese as a member of the
audit and risk committeeIn Favour
FAIRVEST FVT 6014652955 18/11/2014 Appointment of JF Du Toit as a director In Favour
FAIRVEST FVT 6014652955 18/11/2014 Appointment of KR Moloko as a director In Favour
FAIRVEST FVT 6014652955 18/11/2014Appointment of KR Moloko as a member of the
audit and risk committeeIn Favour
FAIRVEST FVT 6014652955 18/11/2014Appointment of LW Andrag as a member of the
audit and risk committeeIn Favour
FAIRVEST FVT 6014652955 18/11/2014 Appointment of N Mkhize as a director In Favour
FAIRVEST FVT 6014652955 18/11/2014 Authority to execute requisite documentation In Favour
FAIRVEST FVT 6014652955 18/11/2014 Authority to sell treasury linked units In Favour
FAIRVEST FVT 6014652955 18/11/2014
Financial assistance for acquisition of securities in
the Company or in a related or inter-related
company
In Favour
FAIRVEST FVT 6014652955 18/11/2014 General authority to issue linked units for shares In Favour
FAIRVEST FVT 6014652955 18/11/2014 Inter company loans In Favour
FAIRVEST FVT 6014652955 18/11/2014 Re-appointment of auditors In Favour
FAIRVEST FVT 6014652955 18/11/2014 Renumeration of non-executive directors In Favour
FAIRVEST FVT 6014652955 18/11/2014To accept the presentation of the annual financial
statementsIn Favour
Page 23 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
GROWTHPOINT GRT 3014657002 11/12/2014
Ordinary resolution 1 (317 370 060 authorised
but unissuedGrowthpoint Shares to be placed
under the control of theDirectors)
In Favour
GROWTHPOINT GRT 3014657002 11/12/2014
Ordinary resolution 2 (seeking the approval to
authorise anyDirector or the company secretary
to do all such things and signall such documents
as are necessary to give effect to the
ordinaryresolutions proposed at the General
Meeting)
In Favour
GROWTHPOINT GRT 5014654160 18/11/2014 Adoption of annual financial statements In Favour
GROWTHPOINT GRT 5014654160 18/11/2014Advisory, non-binding approval of remuneration
policyIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014 Appointment of auditor In Favour
GROWTHPOINT GRT 5014654160 18/11/2014Election of Audit Committee membersMr JC
HaywardIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Election of Audit Committee membersMr PH
FechterIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Election of Audit Committee membersMrs LA
Finlay (Chairman)In Favour
GROWTHPOINT GRT 5014654160 18/11/2014General but restricted authority to issue shares
for cashIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Re-election of non-executive directors who are to
retire at themeeting:Mr FJ VisserIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Re-election of non-executive directors who are to
retire at themeeting:Mr HS HermanIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Re-election of non-executive directors who are to
retire at themeeting:Mr JF MaraisIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Re-election of non-executive directors who are to
retire at themeeting:Mr R MoonsamyIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014
Special resolution: Approval of non-executive
directors' fees forfinancial year ending 30 June
2015
In Favour
GROWTHPOINT GRT 5014654160 18/11/2014Special resolution: Authority to repurchase
ordinary sharesIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014Special resolution: Financial assistance to related
andinter-related companiesIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014
Specific and exclusive authority to issue ordinary
shares to affordshareholders distribution
reinvestment alternatives
In Favour
GROWTHPOINT GRT 5014654160 18/11/2014To place the unissued authorised ordinary shares
of the Companyunder the control of the directorsIn Favour
GROWTHPOINT GRT 5014654160 18/11/2014To receive and accept the report of the Social,
Ethics andTransformation Committee ChairmanIn Favour
HOLDSPORT HSP 3014644636 13/08/2014To appoint Bryan Hopkins to the audit and risk
committeeIn Favour
HOLDSPORT HSP 3014644636 13/08/2014To appoint Keneilwe Moloko to the audit and risk
committeeIn Favour CA(SA)
HOLDSPORT HSP 3014644636 13/08/2014To appoint Syd Muller to the audit and risk
committeeIn Favour
HOLDSPORT HSP 3014644636 13/08/2014To approve the annual financial statements and
Directors' ReportIn Favour
HOLDSPORT HSP 3014644636 13/08/2014To approve the remuneration of the non-
executive directorsIn Favour
Changed weighting of various
committees - given
importance/burden of work -
sensible. Overall cost to
company up 1.36%
Page 24 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
HOLDSPORT HSP 3014644636 13/08/2014
To authorise the directors to do all such things
necessary to implement the resolutions in this
notice
In Favour
HOLDSPORT HSP 3014644636 13/08/2014To confirm the appointment of KPMG Inc. as
auditorsIn Favour
HOLDSPORT HSP 3014644636 13/08/2014To endorse the remuneration policy by way of
non-binding advisory voteIn Favour
Following discussions with
company, have further detail
on hurdles, split of
remuneration. etc.
HOLDSPORT HSP 3014644636 13/08/2014To give the directors a general authority to
provide financial assistance to group companiesIn Favour
HOLDSPORT HSP 3014644636 13/08/2014To give the directors a general authority to
repurchase sharesAgainst
Stanlib limit 10% of
outstanding share capital
HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Bryan Hopkins as a director In Favour Lead independent director
HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Keneilwe Moloko as director In Favour CA(SA)
HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Phillip Matlakala as a director In Favour
HOLDSPORT HSP 3014644636 13/08/2014 To re-elect Syd Muller as director In Favour Chairman, independent
HYPROP HYP 1014656037 25/11/2014 Adoption of annual financial statements In Favour
HYPROP HYP 1014656037 25/11/2014Annual increase not exceeding inflation (as
measured by CPI) for a period of two yearsIn Favour
HYPROP HYP 1014656037 25/11/2014 Approval of non-executive directors? fees In Favour
HYPROP HYP 1014656037 25/11/2014 Approval of remuneration policy In Favour
HYPROP HYP 1014656037 25/11/2014 Control over unissued shares In Favour
HYPROP HYP 1014656037 25/11/2014 Fees payable to non-executive directors In Favour
HYPROP HYP 1014656037 25/11/2014Financial assistance to related and inter-related
partiesIn Favour
HYPROP HYP 1014656037 25/11/2014 General authority to issue shares for cash In Favour
HYPROP HYP 1014656037 25/11/2014 Re-appointment of auditors In Favour
HYPROP HYP 1014656037 25/11/2014Re-appointment of the members of the audit
committee:Gavin TipperIn Favour
HYPROP HYP 1014656037 25/11/2014Re-appointment of the members of the audit
committee:Lindie Engelbrecht (Chairperson)In Favour
HYPROP HYP 1014656037 25/11/2014Re-appointment of the members of the audit
committee:Thabo MokgatlhaIn Favour
HYPROP HYP 1014656037 25/11/2014 Re-election of G Tipper as director In Favour
HYPROP HYP 1014656037 25/11/2014 Re-election of K Ellerine as director In Favour
HYPROP HYP 1014656037 25/11/2014 Re-election of L Cohen as director In Favour
HYPROP HYP 1014656037 25/11/2014 Re-election of S Shaw-Taylor as director In Favour
HYPROP HYP 1014656037 25/11/2014 Share repurchases Against
Require further restriction to
limit share repurchase to 5% -
10% of total shares on issue
instead of 20% stated.
HYPROP HYP 1014656037 25/11/2014 Signature of documentation In Favour
IAP 2014648424 12/09/2014 Approval of the Ann Street Acquisition In Favour
IAP 2014648424 12/09/2014 AUthority of Directors In Favour
IAP 5014643738 06/08/2014 Issue of units for cash Againstthe maximum discount
should be restricted to 5%
IAP 5014643738 06/08/2014 On-market re-purchase or buy-backs of Units Against
the maximum premium must
be specified at no more than
10%
IMPALA PLATINUM IMP 4014653538 22/10/2014Acquisition of Company's shares by Company or
subsiduaryIn Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Appointment of external auditors In Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeAA
MauleIn Favour
Page 25 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeB
NgonyamaIn Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeHC
Cameron - CharmainIn Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014Appointment of members of audit committeeTV
MokgatlhaIn Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Approval of directors' remuneration In Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014Endorsement of the Company's remuneration
policyIn Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsAA Maule In Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsB Ngonyama In Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsKDK Mokhele In Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsNDB Orleyn In Favour
IMPALA PLATINUM IMP 4014653538 22/10/2014 Re-election of directorsTV Mokgatlha In Favour
INVESTEC LTD INL 5014643369 07/08/2014Authority to take action in respect of the
resolutionsIn Favour
INVESTEC LTD INL 5014643369 07/08/2014 Directors' authority to acquire ordinary shares In Favour
INVESTEC LTD INL 5014643369 07/08/2014
Directors' authority to issue the unissued non-
redeemable,non-cumulative,non-participating
preference shares
In Favour
INVESTEC LTD INL 5014643369 07/08/2014Directors' authority to issue the unissued special
convertible redeemable preference sharesIn Favour
INVESTEC LTD INL 5014643369 07/08/2014Directors' authority to issue the unissued variable
rate, cumulative,redeemable preference sharesIn Favour
INVESTEC LTD INL 5014643369 07/08/2014Directors' authority to issue up to 5 % of the
unissued ordinary sharesIn Favour
INVESTEC LTD INL 5014643369 07/08/2014 Direstors' remuneration In Favour
INVESTEC LTD INL 5014643369 07/08/2014 Financial assistance In Favour
INVESTEC LTD INL 5014643369 07/08/2014
Subject to the passing of resolution No 34, to
declare a final dividend on the ordinary shares
and the SA DAS share in Investec Limited for the
year ended 31 March 2014
In Favour
INVESTEC LTD INL 5014643369 07/08/2014
To approve the dual listed companies (DLC)
directors' remuneration policy contained in the
DLC remuneration report
In Favour
INVESTEC LTD INL 5014643369 07/08/2014
To approve the dual listed companies (DLC)
directors' remuneration report (other than the
part containing the directors' remuneration
policy) for the year ended 31 March 2014
In Favour
INVESTEC LTD INL 5014643369 07/08/2014
To present the audited annual financial
statements of Investec Limited for the year ended
31 March 2014, together with the reports of the
directors and the auditors
In Favour
INVESTEC LTD INL 5014643369 07/08/2014
To present the dual listed companies (DLC) report
by the chairman of the audit committees for the
year ended 31 March 2014
In Favour
INVESTEC LTD INL 5014643369 07/08/2014
To present the dual listed companies (DLC) report
by the chairman of the social and ethics
committee for the year ended 31 March 2014
In Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-appoint Ernst & Young Inc. as joint auditors
of Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-appoint KPMG Inc. as joint auditors of
Investec LimitedIn Favour
Page 26 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Bernard Kantor as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Bradley Fried as a director of Investec
plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect David Friedland as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Fani Titi as a director of Investec plc
and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Glynn Robert Burger as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Haruko Fukuda, OBE as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Hendrik Jacobus du Toit as a director
of Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Ian Robert Kantor as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014
To re-elect Peregrine Kenneth Oughton
Crosthwaite as a director of Investec plc and
Investec Limited
In Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Peter Richard Suter Thomas as a
director of Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Sir David Prosser as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014To re-elect Stephen Koseff as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC LTD INL 5014643369 07/08/2014
To sanction the interim dividend paid by Investec
Limited on the dividend access (South African
Resident) redeemable preference share (SA DAS
share) for the 6 (six) month period ended 30
September 2013
In Favour
INVESTEC LTD INL 5014643369 07/08/2014
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
2013
In Favour
INVESTEC LTD INL 5014643369 07/08/2014To-relect Cheryl Ann Carolus as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014Authority to take action in respect of the
resolutionsIn Favour
INVESTEC PLC INP 4014643368 07/08/2014Directors authority to allot shares and other
securitiesIn Favour
INVESTEC PLC INP 4014643368 07/08/2014Ordinary resolution with special majority
Maximum ratio of variable to fixed remunerationIn Favour
INVESTEC PLC INP 4014643368 07/08/2014Ordinary resolutions with a 75% majority
Directors' authority to purchase ordinary sharesIn Favour
INVESTEC PLC INP 4014643368 07/08/2014
Ordinary resolutions with a 75% majority
Directors' authority to purchase preference
shares
In Favour
INVESTEC PLC INP 4014643368 07/08/2014 Political donations In Favour
INVESTEC PLC INP 4014643368 07/08/2014
Subject to the passing of resolution No 22, to
declare a dinal dividend on the ordinary shares in
Investec plc for the year ended 31 March 2014
In Favour
Page 27 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
INVESTEC PLC INP 4014643368 07/08/2014
To approve the dual listed companies (DLC)
directors' remuneration policy contained in the
DLC remuneration report
In Favour
INVESTEC PLC INP 4014643368 07/08/2014
To approve the dual listed companies (DLC)
directors' remuneration report (other than the
past containing the directors' remuneration
policy) for the year ended 31 March 2014
In Favour
INVESTEC PLC INP 4014643368 07/08/2014
To present the dual listed companies (DLC) report
by the chairman of the audit committee for the
year ended 31 March 2014
In Favour
INVESTEC PLC INP 4014643368 07/08/2014
To present the dual listed companies (DLC) report
by the chairman of the social and ethics
committee for the year ended 31 March 2014
In Favour
INVESTEC PLC INP 4014643368 07/08/2014
To re-appoint Ernst & Young LLP as auditors of
Ivnestec plc and to authorise the directors on
Investec plc to fix their remuneration
In Favour
INVESTEC PLC INP 4014643368 07/08/2014
To receive and adopt the audited annual financial
statements of Investec plc for the year ended 31
March 2014, togehter with the reports of the
directors and the auditors
In Favour
INVESTEC PLC INP 4014643368 07/08/2014
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 2013
In Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Bernard Kantor as a director of Investec
plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Bradley Fried as a director of Investec
plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Cheryl Ann Carolus as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect David Friedland as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect fani Titi as a director of Investec plc and
Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Glynn Robert Burger as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Haruko Fukuda, OBE as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Hendrik Jacobus du Toit as a director
of Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Ian Robert Kantor as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014
To-relect Peregrine Kenneth Oughton
Crosthwaite as a director of Investec plc and
Investec Limited
In Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Peter Richard Sutar Thomas as a
director of Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Sir David Prosser as a director of
Investec plc and Investec LimitedIn Favour
INVESTEC PLC INP 4014643368 07/08/2014To-relect Stephen Koseff as a director of Investec
plc and Investec LimitedIn Favour
Page 28 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
INVESTEC PROP IPF 2014001148 IPF 25/07/2014
Authorising the directors to allot and issue 56 669
897 (9.11%) of the authorised but unissued
shares (15% of shares in issue)
Against
INVESTEC PROP IPF 2014001148 IPF 25/07/2014
Special resolution 1: To provide the directors with
general authority to allot and issue 18 889 966
(3.04%) of the authorised but unissued shares
(5% of shares in issue)
In Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014Special resolution 2: To provide the directors with
general authority to acquire sharesIn Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014 Special resolution 3: Directors' remuneration In Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014
Special resolution 4: Financial assistance to
subsidiaries and other related and interrelated
entities
In Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014To elect Constance M Mashaba as a member of
the audit and risk committeeIn Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014
To elect Graham R Rosenthal as a member of the
audit and risk committee, subject to his re-
election as a director pursuant to ordinary
resolution No. 3
In Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014To elect Michael P Crawford as a member of the
audit and risk committeeIn Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014
To provide the directors or the company
secretary with authority to take action in respect
of the resolutions approved by shareholders
In Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014
To re-appoint Ernst & Young Inc. as designated
auditors of the Fund for the year to 31 March
2015
In Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014To re-elect Graham R Rosenthal as a director of
the FundIn Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014To re-elect Luigi LLM Giuricich as a director of the
FundIn Favour
INVESTEC PROP IPF 2014001148 IPF 25/07/2014To re-elect Suliman Mahomed as a director of the
FundIn Favour
IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeMJ Leeming In Favour
Independent non-exec.
Mcom, FCMA, FIBSA & AMP.
Chairperson. Member since
2002. 100% attendance
record.
IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeP Langeni In Favour
Independent non-exec. BCom
(acc) HONS. Member since
2005. 100% attendance
record.
IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeRJA Sparks In Favour
Independent non-exec. BCom
(Hons), CA(SA), MBA.
Member since 2006. 75%
attendance record.
IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeT Dingaan In Favour
Independent non-exec.
BProc, LLB, LLM, HDip Tax.
Appointed in 2014. 100%
attendance record.
IMPERIAL IPL 8014653002 04/11/2014 Appointment of audit committeeY Waja In Favour
Independent non-exec.
BCompt (Hons), CA(SA), HDip
Tax Law. Member since 2008.
100% attendance record.
Page 29 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
IMPERIAL IPL 8014653002 04/11/2014 Appointment of auditors In Favour
Deloitte & Touche being
reappointed - Mr A Mackie as
designated partner
IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment A
TugendhaftIn Favour
Non-independent non-exec.
BA, LLB. Member since April
1998, appointed Deputy
Chairman in March 2008.
100% attendance record.
Age: 66
IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment P
LangeniIn Favour
Independent non-exec. BCom
(acc) HONS. Member since
June 2004. 100% attendance
record. Age: 39
IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment RJA
SparksIn Favour
Independent non-exec. BCom
(Hons), CA(SA), MBA.
Member since 2006. 100%
attendance record. Age: 55
IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment S
EngelbrechtIn Favour
Independent non-exec. BSc,
MBL & AMP (Insead).
Member since June 2008.
100% attendance. Age: 68
IMPERIAL IPL 8014653002 04/11/2014Appointment of directorsRe-appointment TS
GcabasheIn Favour
Independent non-exec. BA,
MURP, PED, IMD, CD(SA).
Member since Jan 2008,
appointed Chairperson April
2008. 100% attendance. Age:
56
IMPERIAL IPL 8014653002 04/11/2014 Authority over unissued ordinary shares In FavourLimited to a maximum of 5%
of the issued shares
IMPERIAL IPL 8014653002 04/11/2014 Authority over unissued preference shares In FavourLimited to a maximum of 5m
pref shares (approx R500m).
IMPERIAL IPL 8014653002 04/11/2014 Authority to issue shares for cash In FavourLimited to a maximum of 5%
of the issued shares
IMPERIAL IPL 8014653002 04/11/2014 Authority to provide financial assistance - s44 In FavourIn line with new Companies
Act
IMPERIAL IPL 8014653002 04/11/2014 Authority to provide financial assistance - s45 In FavourIn line with new Companies
Act
IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsJJ Strydom In Favour
Exec - CEO Regent Insurance.
BBus Sci, FIA, CFA, MBA.
Member since Nov 2013.
100% attendance record Age:
40
IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsM Akoojee In Favour
Exec - M&A, Strategy & IR.
CA(SA), CFA. Member since
Nov 2013. 100% attendance.
Age: 35
IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsMJ Lamberti In Favour
Exec - CEO. MBA, PPL, CD(SA).
Appointed CEO March 2014.
100% attendance record.
Age: 64
Page 30 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
IMPERIAL IPL 8014653002 04/11/2014 Confirmation of directorsPB Michaux In Favour
Exec - CEO Vehicle Retail,
Rental & Aftermarket Parts.
Member since May 2014.
100% attendance record.
Age: 54
IMPERIAL IPL 8014653002 04/11/2014 Confirmation of remuneration policy In Favour
The remuneration policy is
adequately performance
related and aligned to
shareholder interests.
IMPERIAL IPL 8014653002 04/11/2014 Directors' fees In FavourIn line with peers and 6%
annual increase a fair level.
IMPERIAL IPL 8014653002 04/11/2014 Financial statements In Favour
IMPERIAL IPL 8014653002 04/11/2014 General authority to repurchase company shares In Favour
Imperial have requested a
maximum limit of 5% of the
issued which is below the
10% maximum limit that
Stanlib is comfortable with.
LEWIS LEW 1014643887 15/08/2014 Adoption of annual financial statements In Favour
LEWIS LEW 1014643887 15/08/2014 Amendments to the Lewis Co-Investment Scheme Abstain
As per company letter, no
longer proposed for adoption
at this time
LEWIS LEW 1014643887 15/08/2014Amendments to the Lewis Executive Performance
Share SchemeAbstain
As per company letter, no
longer proposed for adoption
at this time
LEWIS LEW 1014643887 15/08/2014 Approval of directors fees In Favour 3% increase
LEWIS LEW 1014643887 15/08/2014 Approval of reappointment of auditors In Favour PWC
LEWIS LEW 1014643887 15/08/2014 Approval of the Company's remuneration policy In Favour Detailed and fair
LEWIS LEW 1014643887 15/08/2014Directors authority to implement Company
resolutionsIn Favour
LEWIS LEW 1014643887 15/08/2014 Election of Mr A J Smart as director In Favour
LEWIS LEW 1014643887 15/08/2014Election of Mr B J van der Ross as a member of
the audit committeeIn Favour
LEWIS LEW 1014643887 15/08/2014Election of Mr H Saven as a member of the audit
committeeIn Favour
LEWIS LEW 1014643887 15/08/2014 Election of Mr H Saven as director In Favour
LEWIS LEW 1014643887 15/08/2014Election of Ms Z B M Bassa as a member of the
audit committeeIn Favour
LEWIS LEW 1014643887 15/08/2014 Election of Prof F Abrahams as director In Favour
LEWIS LEW 1014643887 15/08/2014 General authority to repurchase shares In Favour 5% limit
LEWIS LEW 1014643887 15/08/2014 General autorisation of financial assistance In Favour
MEDICLINIC MDC 2014643195 23/07/2014Approval of non-executive directors'
remuneration - 2014/2015In Favour
MEDICLINIC MDC 2014643195 23/07/2014Approval of non-executive directors'
remuneration - 213/2014In Favour
MEDICLINIC MDC 2014643195 23/07/2014Approval of the Mediclinic International Limited
Forfeitable Share PlanIn Favour
MEDICLINIC MDC 2014643195 23/07/2014 Consideration of annual financial statements In Favour
MEDICLINIC MDC 2014643195 23/07/2014 General authority to issue shares for cash In Favour
MEDICLINIC MDC 2014643195 23/07/2014General authority to place shares under control
of the directorsIn Favour
MEDICLINIC MDC 2014643195 23/07/2014
General authority to provide financial assistance
to related and Inter-related companies and
corporations
In Favour
MEDICLINIC MDC 2014643195 23/07/2014 General authority to repurchase shares In Favour
Page 31 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
MEDICLINIC MDC 2014643195 23/07/2014Non-binding advisory vote on Group
Remuneration PolicyIn Favour
MEDICLINIC MDC 2014643195 23/07/2014 Re-appointment of external auditor In Favour
MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors AA Raath In Favour
MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors E de la H Hertzog In Favour
MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors JJ Durand In Favour
MEDICLINIC MDC 2014643195 23/07/2014 Re-election of directors MK Makaba In Favour
MEDICLINIC MDC 2014643195 23/07/2014Re-election of independent Audit and Risk
Committee members AA RaathIn Favour
MEDICLINIC MDC 2014643195 23/07/2014Re-election of independent Audit and Risk
Committee members DK SmithIn Favour
MEDICLINIC MDC 2014643195 23/07/2014Re-election of independent Audit and Risk
Committee members JA GrieveIn Favour
MEDICLINIC MDC 2014643195 23/07/2014Re-election of independent Audit and Risk
Committee members TD PetersenIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of Audit CommitteeAppointment of
Mr FJC TruterIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of Audit CommitteeAppointment of
Mr LL von ZeunerIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of Audit CommitteeAppointment of
Mr SA MullerIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of Audit CommitteeAppointment of
Mrs F JakoetIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014Appointment of director or company secretary to
implement ordinary and special resolutionsIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Approval of directors? remuneration In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Election of Mr LL von Zeuner In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 General approval of share buy-back In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014General approval to provide financial assistance
in terms of section 44 of the Companies ActIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014General approval to provide financial assistance
in terms of section 45 of the Companies ActIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014Non-binding advisory vote on the remuneration
policyIn Favour
MMI HOLDINGS MMI 8014654253 18/11/2014
Re-appointment of PricewaterhouseCoopers Inc.
as external auditors, with Mr AG Taylor as
designatedaudit partner
In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mr MJN Njeke In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mr SE Nxasana In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mr V Nkonyeni In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Mrs F Jakoet In Favour
MMI HOLDINGS MMI 8014654253 18/11/2014 Re-election of Prof JD Krige In Favour
MR PRICE MPC 9014643427 03/09/2014 Adoption of the Annual Financial Statements In Favour
MR PRICE MPC 9014643427 03/09/2014 Adoption of the Report of the SETS Committee In Favour
MR PRICE MPC 9014643427 03/09/2014 Control of authorised but unissued shares In Favour
MR PRICE MPC 9014643427 03/09/2014Election of members of the Audit and Compliance
Committee Ms D NaidooIn Favour
MR PRICE MPC 9014643427 03/09/2014Election of members of the Audit and Compliance
Committee Mr MJD RuckIn Favour
Page 32 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
MR PRICE MPC 9014643427 03/09/2014Election of members of the Audit and Compliance
Committee Mr MR JohnstonIn Favour
Holds shares, as well as B
shares and children are
beneficiaries of trust holding
B shares. Company deems
him independent
MR PRICE MPC 9014643427 03/09/2014Election of members of the Audit and Compliance
Committee Mr WJ SwainIn Favour Holds shares in MPC
MR PRICE MPC 9014643427 03/09/2014Financial assistance to related or inter-related
companiesIn Favour
MR PRICE MPC 9014643427 03/09/2014Financial assistance to the Mr Price Group
Employees Share Investment TrustIn Favour
MR PRICE MPC 9014643427 03/09/2014 General authority to repurchase shares In Favour 5% limit per annum
MR PRICE MPC 9014643427 03/09/2014Non-binding advisory vote on the Remuneration
Policy of the CompanyIn Favour
Better disclosure, CEO salary
increased relating to
benchmarking exercise. HEPS
hurdle related to 5y plan -
but not disclosed.
MR PRICE MPC 9014643427 03/09/2014
Non-executive Directors remuneration:
Chairman of the Audit and Compliance
Committee R193 000
In Favour
MR PRICE MPC 9014643427 03/09/2014
Non-executive Directors remuneration:
Chairman of the Social, Ethics, Transformation
and Sustainability Committee R119 250
In Favour
MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Honorary
Chairman of the Company R625 000In Favour
MR PRICE MPC 9014643427 03/09/2014
Non-executive Directors remuneration:
Independent non-executive Chairman of the
Company R1 113 000
In Favourreasonable inflation related
increases
MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Lead
Director of the Company R361 500In Favour
MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Member
of the Audit and Compliance Committee R108 000In Favour
MR PRICE MPC 9014643427 03/09/2014
Non-executive Directors remuneration: Member
of the Remuneration and Nominations
Committee R75 800
In Favour
MR PRICE MPC 9014643427 03/09/2014
Non-executive Directors remuneration: Chairman
of the Remuneration and Nominations
Committee R119 250
In Favour
MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Member
of the Risk Committee R94 500In Favour
MR PRICE MPC 9014643427 03/09/2014
Non-executive Directors remuneration: Member
of the Social, Ethics, Transformation and
Sustainability Committee R75 800
In Favour
MR PRICE MPC 9014643427 03/09/2014Non-executive Directors remuneration: Other
Director of the Company R225 000In Favour
MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr M
TembeIn Favour
MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr
NG PayneIn Favour
Chairman of the Board - note
he holds directorships on 8
other company boards
MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr SB
CohenIn Favour
Page 33 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
MR PRICE MPC 9014643427 03/09/2014Re-election of Directors retiring by rotation Mr
WJ SwainIn Favour Holds shares in MPC
MR PRICE MPC 9014643427 03/09/2014 Re-election of independent auditor In Favour Ernst & Young
MR PRICE MPC 9014643427 03/09/2014 Signature of documents In Favour
MAS MSP 1014654156 05/11/2014To re-appoint KPMG Audit LLC as auditors of the
companyIn Favour
MAS MSP 1014654156 05/11/2014
To re-elect Malcolm Levy as a director who
retires by rotation in accordance with the articles
of association of the company
In Favour
MAS MSP 1014654156 05/11/2014
To re-elect Ron Spencer who retires by rotation in
accordance with the articles of association of the
company
In Favour
MAS MSP 1014654156 05/11/2014
To receive and adopt the audited financial
statements for the sixteenth month period ended
30 June 2014 and the directors' report and the
auditors' report
In Favour
MAS MSP 7014657330 27/11/2014
That the New Memorandum and New Articles of
Association be and are hereby adopted in the
form set out on the Company's website at
www.masrei.com as the memorandum and
articles of the association of the Company in
substitution for and to the exclusion of the
existing memorandum and articles of association
and THAT the New Memorandum and the New
Articles of association be registered with the BVI
Registry of Corporate Affairs by the Company's
registered agent
In Favour
M&R HOLD MUR 7014653928 07/11/2014Appointment of DD Barber as member of the
audit & sustainability committeeIn Favour
M&R HOLD MUR 7014653928 07/11/2014Appointment of JM Mcmahon as member of the
audit & sustainability committeeIn Favour
M&R HOLD MUR 7014653928 07/11/2014Appointment of RT Vice as member of the audit &
sustainability committeeIn Favour
M&R HOLD MUR 7014653928 07/11/2014 Approve the remuneration policy In Favour
M&R HOLD MUR 7014653928 07/11/2014 Election of HJ Laas as a director In Favour
M&R HOLD MUR 7014653928 07/11/2014 Election of JM McMahon as a director In Favour
M&R HOLD MUR 7014653928 07/11/2014 Election of M Sello as a director In Favour
M&R HOLD MUR 7014653928 07/11/2014 Election of R Havenstein as a director In Favour
M&R HOLD MUR 7014653928 07/11/2014 Election of RT Vice as a director In Favour
M&R HOLD MUR 7014653928 07/11/2014 Fees payable to non-executive directors In Favour
M&R HOLD MUR 7014653928 07/11/2014Financial assistance to related or inter-related
companiesIn Favour
M&R HOLD MUR 7014653928 07/11/2014Forfeitable Share Plan and Share Option Scheme
amendmentIn Favour
M&R HOLD MUR 7014653928 07/11/2014 General authority to repurchase shares In Favour
M&R HOLD MUR 7014653928 07/11/2014Re-appoint Deloitte & Touche as external
auditorsIn Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014
Special resolution 1: To appoint the Auditor of
the Group and Company from Ernst & Young,
KPMG or PricewaterhouseCoopers and to
authorise the Company's Directors to fix their
remuneration
In Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014
Special resolution 2: General authority to issue
shares for cash as proposed in the notice of the
Annual General Meeting
In Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014To authorise the Directors of the Company to fix
their remunerationIn Favour
Page 34 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
NEW EUROPE PROP NEP 8014635506 11/06/2014
To re-elect those Directors of the Company who
will retire by rotation in accordance with article
86 of the Articles of Association of the Company:
Dan Pascariu
In Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014
To re-elect those Directors of the Company who
will retire by rotation in accordance with article
86 of the Articles of Association of the Company:
Dewald Joubert
In Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014
To re-elect those Directors of the Company who
will retire in accordance with article 81 of the
Articles of Association of the Company: Alexandru
Morar
In Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014
To re-elect those Directors of the Company who
will retire in accordance with article 81 of the
Articles of Association of the Company: Tiberiu
Smaranda
In Favour
NEW EUROPE PROP NEP 8014635506 11/06/2014
To receive and adopt the reports of the Directors
and Auditor of the Company and the financial
statements for the year ended 31 December 2013
In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014adoption of annual financial statements for the
year ended 30 June 2014In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014approval of changes to the Northam share
incentive plan rulesIn Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014approval of non-executive directors?
remuneration for the year ending30 June 2015Against
Voting against non-executive
remuneration in light of the
proposal to award R27m
bonus to GT Lewis. Where is
the board oversight on this?
NORTHAM PLATINUM NHM 9014653930 05/11/2014
approval of non-executive directors?
remuneration paid for the year ended30 June
2014
Against
Voting against non-executive
remuneration in light of the
proposal to award R27m
bonus to GT Lewis. Where is
the board oversight on this?
NORTHAM PLATINUM NHM 9014653930 05/11/2014 approval of the group?s remuneration policy Against
Disagree with the R27m
performance bonus being
awarded to GT Lewis. There is
no justification for this given
the ramp-up issues at
Booysendal.
NORTHAM PLATINUM NHM 9014653930 05/11/2014approval of the issue of authorised but unissued
ordinary sharesIn Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014 financial assistance In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014 general authority to repurchase shares In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014re-appointment of Ernst & Young Inc. as the
independent external auditorof the companyIn Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of J A K Cochrane as a director In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Mr A R Martin as a member of the
audit and risk committeeIn Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Mr M E Beckett as a member of the
audit and risk committeeIn Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of Mr P A Dunne as a director In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of Mr P L Zim as a director In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014 re-election of Mr R Havenstein as a director In Favour
NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Mr R Havenstein as a member of
the audit and risk committeeIn Favour
Page 35 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
NORTHAM PLATINUM NHM 9014653930 05/11/2014re-election of Ms T E Kgosi as a member of the
audit and risk committeeIn Favour
NASPERS -N NPN 8014646315 26/08/2014 Acceptance of annual financial statements In Favour
NASPERS -N NPN 8014646315 26/08/2014Amendment to article 26 of the memorandum of
incorporationIn Favour
Increase in maximum number
of Board members from 15 to
20. In line with growth in size
and complexity of the
company.
NASPERS -N NPN 8014646315 26/08/2014Appointment of the following audit committee
members : Mr B J van der RossIn Favour
INE - Age 67. Director since
1999. DipLaw admitted
attorney
NASPERS -N NPN 8014646315 26/08/2014Appointment of the following audit committee
members : Mr J J M van ZylAgainst
(Not considred Independent,
maerial financial interest and
extended years of service)
Age 75. Director since 1988.
PrEng and BSc Mech Eng.
NASPERS -N NPN 8014646315 26/08/2014Appointment of the following audit committee
members: Adv F A du PlessisIn Favour
INE - Age 59. Director since
2003. BComHons (Taxation),
LLB, CA(SA). Practicing CA.
NASPERS -N NPN 8014646315 26/08/2014Appointment of the following audit committee
members: Mr D G ErikssonIn Favour
INE - Age 68. Director since
October 2013. CA(SA).
NASPERS -N NPN 8014646315 26/08/2014Approval of general authority placing unissued
shares under the control of the directorsAgainst
20% & 76% of the 'N' and 'A'
shares are unissued.
Although there have been no
non-incentive shares issued
since 2007 we are unhappy
with the quantum of 'A'
shares placed under the
control of the dire
NASPERS -N NPN 8014646315 26/08/2014 Approval of issue of shares for cash In FavourLimited to 5%. Subject to JSE
rules.
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Board - member (daily amount)
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Human resources and remuneration committee -
chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Risk committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Social and ethics committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015
Audit committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015
Audit committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015
Board - member (additional amount for non-
South African resident)
In Favour
Page 36 of 65
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Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015
Board- member (non South African resident)
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015
Nomination committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Board Chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Board member (South African resident)
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Human resources and remuneration committee -
member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Media24 pension fund - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Media24 pension fund - trustee
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Nomination committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Risk committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Social and ethics committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2015 -
Trustees of group share schemes/other personnel
funds
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Audit committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Audit committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Board - Chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Board - member (daily amount
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Board - member (non South African resident)
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Board - member (South African Resident)
In Favour
Page 37 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Human resources and remuneration committee -
chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Human resources and remuneration committee -
member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Media24 pension fund - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Media24 pension fund - trustee
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Nomination committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Nomination committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Risk committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Risk committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Social and ethics committee - chair
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Social and ethics committee - member
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Trustees of group schemes/other personnel
funds
In Favour
NASPERS -N NPN 8014646315 26/08/2014
Approval of the remuneration of the non-
executive directors: Proposed 31 March 2016 -
Board - member (additional amount for non-
South African resident)
In Favour
NASPERS -N NPN 8014646315 26/08/2014Approve generally the provision of financial
assistance in terms of section 44 of the ActIn Favour Companies Act requirement.
NASPERS -N NPN 8014646315 26/08/2014Approve generally the provision of financial
assistance in terms of section 45 of the ActIn Favour Companies Act requirement.
NASPERS -N NPN 8014646315 26/08/2014Authorisation to implement all resolutions
adopted at the annual general meetingIn Favour
NASPERS -N NPN 8014646315 26/08/2014Confirmation and approval of payment of
dividendsIn Favour
NASPERS -N NPN 8014646315 26/08/2014
General authority for the company or its
subsidiaries to acquire A ordinary shares in the
company
In Favour High voting shares.
NASPERS -N NPN 8014646315 26/08/2014
General authority for the company or its
subsidiaries to acquire N ordinary shares in the
company
In Favour
In terms of JSE rules, limit of
20% per annum. Free float on
N shares is 91%.
NASPERS -N NPN 8014646315 26/08/2014Reappointment of PricewaterhouseCoopers Inc.
as auditorIn Favour
PWC - Mr B Deegan as
registered auditor
Page 38 of 65
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Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr B van DijkIn Favour
Age 41. Executive. Appointed
CEO of Naspers in April 2014.
Joined as CEO of Allegro in
August 2013. 10 years of
management experience in
online businesses like eBay &
Schibsted. MBA and Msc in
econom
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr C L EnensteinIn Favour
Age 45. Independent Non-
executive. Appointed
October 2013. CEO of
Corridor Capital. MBA, MA
International Studies & BA.
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr D G ErikssonIn Favour
Age 68. Independent Non-
executive. Appointed
October 2013. Good
experience. CA(SA) life
member of IOD.
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr F L N LeteleIn Favour
Age 64. Non-independent
Non-executive. Appointed
November 2013. Non
independent due to years of
operational service. Joined M-
Net in 1990 and became CEO
of Multichoice in 1999 until
2010. Good media
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr JD T StofbergIn Favour
Age 63. Non-independent
Non-executive. Appointed
October 2013. Non
independent due to years of
service and material financial
interest in Naspers. Founder
member of M-Net in 1986.
CEO of MIH group f
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr R Oliveira de LimaIn Favour
Age 63. Independent Non-
executive. Appointed
October 2013. Brazilian and
sits on a number of Boards in
Brazil.
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr V SgourdosIn Favour
Age xx. Executive. Appointed
FD of Naspers in July 2014.
Joined Multichoice from PWC
in 1994. CA(SA)
NASPERS -N NPN 8014646315 26/08/2014To confirm the appointment of the following
directors Mr Y MaIn Favour
Age 73. Independent Non-
executive. Appointed
October 2013. Good Media
experience in Hong Kong.
Page 39 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
NASPERS -N NPN 8014646315 26/08/2014 To elect the following directors:Mr J J M van Zyl In Favour
Re-election Age 75. (Not
considred Independent,
maerial financial interest and
extended years of service)
Director since 1988. PrEng
and BSc Mech Eng.
NASPERS -N NPN 8014646315 26/08/2014 To elect the following directors:Prof D Meyer In Favour
Re-election. Age 47. Director
since 2009. PhD in
biochemistry & molecular
biology. Professor of
biochemistry at University of
Pretoria.
NASPERS -N NPN 8014646315 26/08/2014 To elect the following directors:Prof R C C Jafta In Favour
Re-election. Age 53. Director
since 2003. Mecon & PhD,
professor in economics at
Stellenbosch University.
Board attendance is ok.
NASPERS -N NPN 8014646315 26/08/2014 To endorse the company's remuneration policy Against
Low on detail of how bonus
payments are determined.
Remuneration Committee
does not comply with King III.
No guidance in terms of how
CEO remuneration will be
structured in the future. No
significant
OCTODEC INV LTD OCT CORP66331 31/07/2014Amendment of the Octodec Debenture Trust
DeedIn Favour
OCTODEC INV LTD OCT CORP66331 31/07/2014
Cancellation of the Octodec Debentures and
termination of the Octodec Debenture Trust
Deed
In Favour
OCTODEC INV LTD OCT CORP66331 31/07/2014
Capitalisation of the value of the Octodec
Debentures to form part of Octodec's stated
capital account
In Favour
OCTODEC INV LTD OCT CORP66331 31/07/2014Delinking of Octodec Par value Shares and
Octodec DebenturesIn Favour
OCTODEC INV LTD OCT CORP66331 31/07/2014 General Authorising resolution In Favour
OMNIA OMN 1014644364 30/09/2014Appointment of Mr FD Butler to the audit
committeeIn Favour
OMNIA OMN 1014644364 30/09/2014Appointment of Ms D Naidoo to the audit
committeeIn Favour
OMNIA OMN 1014644364 30/09/2014Appointment of Ms HH Hickey to the audit
committeeIn Favour
OMNIA OMN 1014644364 30/09/2014 Approval of chairman's fees In Favour
OMNIA OMN 1014644364 30/09/2014 Approval of non-executive directors' fees In Favour
OMNIA OMN 1014644364 30/09/2014 Approval of remuneration policy In Favour
OMNIA OMN 1014644364 30/09/2014Authorisation to sign documents giving effect to
resolutionsIn Favour
OMNIA OMN 1014644364 30/09/2014Confirmation of appointment of new director: Ms
KP ShongweIn Favour
OMNIA OMN 1014644364 30/09/2014Financial assistance to related or inter-related
companyIn Favour
OMNIA OMN 1014644364 30/09/2014General authority to place the unissued shares
under the control of the directorsIn Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
OMNIA OMN 1014644364 30/09/2014
Re-appointment of the auditors, together with
Eric Mackeown being the individual registered
auditor, for the ensuing year and approval of
their remuneration
In Favour
OMNIA OMN 1014644364 30/09/2014 Re-election of director: Mr R Havenstein In Favour
OMNIA OMN 1014644364 30/09/2014 Re-election of director: Ms D Naidoo In Favour
OMNIA OMN 1014644364 30/09/2014 Re-election of director: Ms HH Hickey In Favour
OMNIA OMN 1014644364 30/09/2014 Re-election of director:Mr NJ Crosse In Favour
OMNIA OMN 1014644364 30/09/2014To present the annual financial statements for
the year ended 31 March 2014In Favour
OMNIA OMN 9014652913 20/10/2014 Adoption of the Long-Term Share Incentive Plan In Favour
OMNIA OMN 9014652913 20/10/2014 Authority granted to directors In Favour
PREMIUM PMM 201401262 22/08/2014Approval of directors' remuneration for the
period 1 September 2014 to 31 August 2015In Favour
PREMIUM PMM 201401262 22/08/2014To approve financial assistance to related and
inter-related companiesIn Favour
PREMIUM PMM 201401262 22/08/2014 To approve the issue of linked units for cash In Favour
PREMIUM PMM 201401262 22/08/2014 To approve the re-appointment of auditors In Favour
PREMIUM PMM 201401262 22/08/2014To approve the re-appointment of members of
the audit committee: Mr DP CohenIn Favour
PREMIUM PMM 201401262 22/08/2014To approve the re-appointment of members of
the audit committee: Mr GH KempIn Favour
PREMIUM PMM 201401262 22/08/2014To approve the re-appointment of members of
the audit committee: Mr MZ PollackIn Favour
PREMIUM PMM 201401262 22/08/2014To approve the re-appointment of members of
the audit committee: Mr PJ StrydomIn Favour
PREMIUM PMM 201401262 22/08/2014To approve the remuneration philosophy by way
of non-binding advisory voteIn Favour
PREMIUM PMM 201401262 22/08/2014To authorise the company and/or its subsidiaries
to acquire its linked unitsIn Favour
PREMIUM PMM 201401262 22/08/2014To confirm the appointment of Mr GH Kemp as
director by the board of directorsIn Favour
PREMIUM PMM 201401262 22/08/2014To place the unissued linked units under the
directors' controlIn Favour
PREMIUM PMM 201401262 22/08/2014 To provide signing authority In Favour
PREMIUM PMM 201401262 22/08/2014
To re-elect the directors required to retire in
terms of the memorandum of incorporation Mr
DP Cohen
In Favour
PREMIUM PMM 201401262 22/08/2014
To re-elect the directors required to retire in
terms of the memorandum of incorporation Mr
PJ Strydom
In Favour
PREMIUM PMM 4014644124 22/08/2014Appointment of additional independent directors
- Peter GoldhawkIn Favour
PREMIUM PMM 4014644124 22/08/2014Appointment of additional independent directors
- mike LeemingIn Favour
PREMIUM PMM 4014644124 22/08/2014Appointment of additional independent directors
- Stuart MorrisIn Favour
PREMIUM PMM 4014644124 22/08/2014Approval if the change off Premium's financial
year endIn Favour
PREMIUM PMM 4014644124 22/08/2014 Approval of the Scheme In Favour
PREMIUM PMM 4014644124 22/08/2014 General authorisation resolution In Favour
Page 41 of 65
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Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
PREMIUM PMM 4014644124 22/08/2014
Remuneration of the additional independent
directors - Mike Leeming R100 000 plus pro rata
portion of non-executive board membership fee
for the period of the appointment and hourly rate
of R3 000 on actual time necessarily spent if
appointment extends beyond 31 August 2014
In Favour
PREMIUM PMM 4014644124 22/08/2014
Remuneration of the additional independent
directors - Peter Goldhawk R100 000 plus pro
rata portion of non-executive board membership
fee for the period of the appointment and hourly
rate of R3 000 on actual time necessarily spent if
appointment extends beyond 31 August 2014
In Favour
PREMIUM PMM 4014644124 22/08/2014
Remuneration of the additional independent
directors - Stuart Morris R100 000 plus pro rata
portion of non-executive board membership fee
for the period of the appointment and hourly rate
of R3 000 on actual time necessarily spent if
appointment extends beyond 31 August 2014
In Favour
PREMIUM PMM CORP66330 31/07/2014Appointment of additional Independent directors
Mike LeemingIn Favour
PREMIUM PMM CORP66330 31/07/2014Appointment of additional Independent directors
Peter GoldhawkIn Favour
PREMIUM PMM CORP66330 31/07/2014Appointment of additional Independent directors
Stuart MorrisIn Favour
PREMIUM PMM CORP66330 31/07/2014Approval of the change of Premium's financial
year endIn Favour
PREMIUM PMM CORP66330 31/07/2014 Approval of the Scheme In Favour
PREMIUM PMM CORP66330 31/07/2014 General authorisation resolution In Favour
PREMIUM PMM CORP66330 31/07/2014
Remuneratio of the additional Independent
directors Mike Leeming R100 000 plus pro rata
portion of non-executive board membership fee
for the period of the appointmnet and hourly rate
of R3 000 on actual time necessarily spent if
appointment extends beyond 31 August 2014
In Favour
PREMIUM PMM CORP66330 31/07/2014
Remuneration of the additional Independent
directors Peter Goldhawk R100 000 plus pro rata
portion of non-executive board membership fee
for the period of the appointment and hourly rate
of R3 000 on actual time necessarily spent if
appointment extends beyond 31 August 2014
In Favour
PREMIUM PMM CORP66330 31/07/2014
Remuneration of the additional Independent
directors Stuart Morris R100 000 plus pro rata
portion of non-executive board membership fee
for the period of the appointmnet and hourly rate
of R3 000 on actual time necessarily spent if
appointment extends beyond 31 August 2014
In Favour
Page 42 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
PSG PSG 5014640345 20/06/2014
Amendment to the memorandum of
incorporation of the company in relation to the
issue of shares
In Favour
PSG PSG 5014640345 20/06/2014Financial assistance for acquisition of shares in a
related or inter-related companyIn Favour
PSG PSG 5014640345 20/06/2014General authority to issue ordinary shares for
cashIn Favour
PSG PSG 5014640345 20/06/2014 Inter-company financial assistance In Favour
PSG PSG 5014640345 20/06/2014Presentation of the audited annual financial
statementsIn Favour
PSG PSG 5014640345 20/06/2014 Remuneration of non-executive directors In Favour
PSG PSG 5014640345 20/06/2014 Share buy-back by PSG Group and its subsidiaries In Favour
PSG PSG 5014640345 20/06/2014To re-appoint Mr CA Otto as a member of the
audit and risk committeeIn Favour
PSG PSG 5014640345 20/06/2014To re-appoint Mr J de V du Toit as a member of
the audit and risk committeeIn Favour
PSG PSG 5014640345 20/06/2014To re-appoint Mr PE Burton as a member of the
audit and risk committeeIn Favour
PSG PSG 5014640345 20/06/2014To re-appoint PricewaterhouseCoopers Inc as the
auditorIn Favour
PSG PSG 5014640345 20/06/2014 To re-elect Mr MJ Jooste as director In Favour
PSG PSG 5014640345 20/06/2014 To re-elect Mr PE Burton as director In Favour
PSG PSG 5014640345 20/06/2014 To re-elect Mr W Theron as director In Favour
PSG PSG 5014640345 20/06/2014 To re-elect Mr ZL Combi as director In Favour
REDEFINE RDF 2014001278 19/08/2014 General issue of shares for cash In Favour
REDEFINE RDF 2014001278 19/08/2014
Issue of shares as consideration for the
acquisition of all of Fountainhead's
assets,including the entire Fountainhead
property portfolio
In Favour
REDEFINE RDF 2014001278 19/08/2014 Signature of documentation In Favour
REDEFINE RDF 2014001278 19/08/2014 Unissued shares In Favour
REDEFINE RDF 7014640095 18/06/2014Debenture holder ordinary resolution 1: General
authorityIn Favour
REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 1:
Amendment of the Debenture Trust DeedIn Favour
REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 2: Delinking
of linked unitsIn Favour
REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 3: Approval
of the schemeIn Favour
REDEFINE RDF 7014640095 18/06/2014Debenture holder special resolution 4:
Termination of the Debenture Trust DeedIn Favour
REDEFINE RDF 8014639979 18/06/2014Shareholder ordinary resolution 1: General
authorityIn Favour
REDEFINE RDF 8014639979 18/06/2014
Shareholder special resolution 1: Memorandum
of Incorporation amendment to enable the
delinking
In Favour
REDEFINE RDF 8014639979 18/06/2014Shareholder special resolution 2: Delinking of
linked unitsIn Favour
REDEFINE RDF 8014639979 18/06/2014Shareholder special resolution 3: Amendement of
the company's Memorandum of IncorporationIn Favour
REINET INV SCA REI 3014644366 09/09/2014Approval of the consolidated financial statements
of the CompanyIn Favour
REINET INV SCA REI 3014644366 09/09/2014
Approval of the proposed dividend and
appropriation of retained earnings of the
Company
In Favour
REINET INV SCA REI 3014644366 09/09/2014Approval of the statutory financial statements of
the CompanyIn Favour
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CodeReference Meeting Date Resolution Vote Comment
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for the six months ending 31 December 2014
REINET INV SCA REI 3014644366 09/09/2014Discharge of the General Partner and Board of
Overseers from their obligationsIn Favour
REINET INV SCA REI 3014644366 09/09/2014Re-election of the Board of Overseers - Re -
election of Yves PrussenIn Favour
REINET INV SCA REI 3014644366 09/09/2014Re-election of the Board of Overseers - Re-
election Ian WhitecourtIn Favour
REINET INV SCA REI 3014644366 09/09/2014Re-election of the Board of Overseers - Re-
election of Denis FalckIn Favour
REINET INV SCA REI 3014644366 09/09/2014Re-election of the Board of Overseers - Re-
election of Peter KaulIn Favour
REINET INV SCA REI 3014644366 09/09/2014 To fix the remuneration of the Board of Overseers In Favour
REMGRO REM 7014656052 25/11/2014Appointment of member of the Audit and Risk
Committee- Mr N P MagezaIn Favour
REMGRO REM 7014656052 25/11/2014Appointment of member of the Audit and Risk
Committee-Mr F RobertsonIn Favour
REMGRO REM 7014656052 25/11/2014Appointment of member of the Audit and Risk
Committee-Mr H WesselsIn Favour
REMGRO REM 7014656052 25/11/2014Appointment of member of the Audit and Risk
Committee-Mr P J MoleketiIn Favour
REMGRO REM 7014656052 25/11/2014 Approval of annual financial statements In Favour
REMGRO REM 7014656052 25/11/2014 Approval of directors' renumeration In Favour
REMGRO REM 7014656052 25/11/2014 Election of director - Dr E de la H Hertzog In Favour
REMGRO REM 7014656052 25/11/2014 Election of director - Mr L Crouse In Favour
REMGRO REM 7014656052 25/11/2014 Election of director - Mr N P Mageza In Favour
REMGRO REM 7014656052 25/11/2014 Election of director - Mr P J Moleketi In Favour
REMGRO REM 7014656052 25/11/2014 Election of director - Mr P K Harris In Favour
REMGRO REM 7014656052 25/11/2014
General authority to provide financial assistance
to related and inter-related companies and
corporations
In Favour
REMGRO REM 7014656052 25/11/2014 General authority to repurchase shares In Favour
REMGRO REM 7014656052 25/11/2014 Reappointment of auditor In Favour
RESILIENT RES 1014654246 05/11/2014Approval of amendments to The Resilient Share
Purchase Trust DeedIn Favour
RESILIENT RES 1014654246 05/11/2014Authorising directors to determine auditors'
remunerationIn Favour
RESILIENT RES 1014654246 05/11/2014Authority for directors or company secretary to
implement resolutionsIn Favour
RESILIENT RES 1014654246 05/11/2014 General authority to issue shares for cash In Favour
RESILIENT RES 1014654246 05/11/2014Non-binding advisory vote on remuneration
policyIn Favour
RESILIENT RES 1014654246 05/11/2014Re-election of Barry van Wyk as a member of the
audit committeeIn Favour
RESILIENT RES 1014654246 05/11/2014 Re-election of Barry van Wyk as director In Favour
RESILIENT RES 1014654246 05/11/2014Re-election of Bryan Hopkins as a member of the
audit committeeIn Favour
RESILIENT RES 1014654246 05/11/2014 Re-election of Bryan Hopkins as director In Favour
RESILIENT RES 1014654246 05/11/2014 Re-election of JJ Njeke as director In Favour
RESILIENT RES 1014654246 05/11/2014Re-election of Marthin Greyling as a member of
the audit committeeIn Favour
RESILIENT RES 1014654246 05/11/2014 Re-election of Marthin Greyling as director In Favour
RESILIENT RES 1014654246 05/11/2014 Re-election of Nick Hanekom as director In Favour
RESILIENT RES 1014654246 05/11/2014 Re-election of Thembi Chagonda as director In Favour
RESILIENT RES 1014654246 05/11/2014 Reappointment of auditors In Favour
RESILIENT RES 1014654246 05/11/2014Special resolution number 1: Approval of financial
assistance to related or inter-related companiesIn Favour
RESILIENT RES 1014654246 05/11/2014Special resolution number 2: Approval of the
repurchase of sharesIn Favour
Page 44 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
RESILIENT RES 1014654246 05/11/2014
Special resolution number 3: Approval of
provision of financial assistance for the purchase
of shares
In Favour
RESILIENT RES 1014654246 05/11/2014Special resolution number 4: Authorising non-
executive directors' feesIn Favour
RESILIENT RES 1014654246 05/11/2014Unissued shares under the control of the
directorsIn Favour
SAB SAB 8014640843 24/07/2014To adopt the SABMiller plc Employee Share
Purchase PlanIn Favour
SAB SAB 8014640843 24/07/2014 To adopt the SABMiller plc Sharesave Plan In Favour
SAB SAB 8014640843 24/07/2014
To approce the calling of general meetings other
than an annual general meeting, on not less than
14 clear days notice
In Favour
With current electronic
means of notification 14 days
is reasonable. Annual
renewal required.
SAB SAB 8014640843 24/07/2014To authorise the directors to determine the
remuneration of the auditorsIn Favour
SAB SAB 8014640843 24/07/2014
To authorise the directors to establish
supplements or appendices to the SABMiller plc
Employee Share Purchase Plan or the SABMiller
plc Sharesave Plan
In Favour
SAB SAB 8014640843 24/07/2014To declare a final dividend of 80 US cents per
shareIn Favour
SAB SAB 8014640843 24/07/2014
To give a general authority to the directors to
make market purchase of ordinary shares of
US$0.10 each in the capital of the Company
In FavourLimited to 10% subject to LSE
rules.
SAB SAB 8014640843 24/07/2014To give a general power and authority to the
directors to allot sharesIn Favour
Limited to 5%. (Nominal
amount of US$8,036,000)
SAB SAB 8014640843 24/07/2014
To give general power and authority to the
directors to allot shares for cash otherwise than
pro rata to all shareholders
In FavourLimited to 5%. (Nominal
amount of US$8,036,000)
SAB SAB 8014640843 24/07/2014
To re-appoint PricewarerhouseCoopers LLP as
auditors of the Company, to hold office until the
conclusion of the nest general meeting at which
accounts are laid
In Favour
SAB SAB 8014640843 24/07/2014To re-elect Mr A Santo Domingo Davila as a
director of the CompanyIn Favour
Non-independent (Bavaria).
Director since 2005. Attended
6/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Dr D F Moyo as a director of the
CompanyIn Favour
Independent. Director since
2009. Attended 7/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr A J Clark as a director of the
CompanyIn Favour
CEO since April 2013.
Executive. MD of Europe
from 2003 until 2013. Joined
SAB in 1990.
SAB SAB 8014640843 24/07/2014To re-elect Mr C A Peres Davila as a director of
the CompanyIn Favour
Non-independent (Bavaria).
Director since 2005. Attended
6/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr D Devitre as a director of the
CompanyIn Favour
Non-independent (Altria
nominee). Director since
2007. Attended 6/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr G C Bible as a director of the
CompanyIn Favour
Non-independent (Altria
nominee). Director since
2002. Attended 6/7 meetings.
Page 45 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
SAB SAB 8014640843 24/07/2014To re-elect Mr G R Elliott as a director of the
CompanyIn Favour
Deputy Chairman and senior
Independent Non-exec
Director. Appointed with
effect from 1 July 2013.
Attended 5/5 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr H A Willard as a director of the
companyIn Favour
Non-independent (Altria
nominee). Director since
2009. Attended 6/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr J A Manzoni as a director of the
CompanyIn Favour
Independent. Director since
2004. Attended 6/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr J S Wilson as a director of the
CompanyIn Favour
Executive. Joined SAB in
2005, apoined FD in 2011
following retrirement of
Malcolm Wyman
SAB SAB 8014640843 24/07/2014To re-elect Mr M H Armour as a director of the
CompanyIn Favour
Independent. Director since
2010. Attended 7/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Mr P J Manser as a director of the
CompanyIn Favour
Chairman since Dec 2013.
Independent. Director since
2001. Attended 7/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Ms H A Weir as a director of the
CompanyIn Favour
Independent. Director since
2011. Attended 6/7 meetings.
SAB SAB 8014640843 24/07/2014To re-elect Ms L M S Knox as a director of the
CompanyIn Favour
Independent. Director since
2011. Attended 7/7 meetings.
SAB SAB 8014640843 24/07/2014
To receive and adopt the financial statments for
the year ended 31 march 2014,together with the
reports of the directors and auditors therein
In Favour
SAB SAB 8014640843 24/07/2014
to receive and, if thought fit, approve the
Directors' remuneration Report 2014, other than
the Directors' Remuneration Policy, contained in
the Annual report of the year ended 31 march
2014
In Favour
Comprehensive
Remuneration report.
Appropriate performance
metrics in place.
SAB SAB 8014640843 24/07/2014
To receive and, if thought fit, approve the the
Directors Remuneration Policy contained in the
Annual report for the year ended 31 March 2014
In Favour
Revised policy following
consultations with
shareholders.
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014 Appointment of Audit Committee members In Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014 Appointment of Auditors In Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014 Authority of Company Secretary In Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
General authority to issue authorised but
unissued ordinary sharesIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Non-executive (and Executive) directors'
remunerationIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Place the unissued ordinary shares under the
control of the directorsIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) Dr HM TsoloIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) AE WentzelIn Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) DE van StratenIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) Dr JP SnymanIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) Dr M MinnaarIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) Dr PA PienaarIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) JC VerwayenIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) K PashlouIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) Mr FJJ MaraisIn Favour
SAFARI INVESTMENTS RSA
LTDSAR 1014643428 30/07/2014
Re-election of Directors (by way of separate
resolutions) SJ KrugerIn Favour
SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 1:Re-election of LX
Mtumtum as DirectorIn Favour
SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 2:Re-election of SJ Segar as
DirectorIn Favour
SYNERGY A SGA 5014656050 01/12/2014
Ordinary Resolution 3:Appointment of MM
Mdlolo as a member of the Audit and Risk
Committee
In Favour
SYNERGY A SGA 5014656050 01/12/2014
Ordinary Resolution 4:to re-appoint the following
as members of the audit and Risk Committee:6.1
LX Mtumtum (Chairman)and6.2 SJ Segar
In Favour
SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 5:To re-appoint Moore
Stephens BKV Inc.as auditors of the CompanyIn Favour
SYNERGY A SGA 5014656050 01/12/2014
Ordinary Resolution 6:Authority to place the
unissued linked units under the control of the
directors
AgainstPrevent delays in Vukile and
Synergy merger.
SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 7:Authority ti issue linked
units for cashAgainst
Prevent delays in Vukile and
Synergy merger.
SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 8:Approval of remuneration
policyIn Favour
SYNERGY A SGA 5014656050 01/12/2014Ordinary Resolution 9:Signature of
documentationIn Favour
SYNERGY A SGA 5014656050 01/12/2014
Specail Resolution 1:General authority for the
Company to grant financial assistance to related
or inter-related companies
In Favour
SYNERGY A SGA 5014656050 01/12/2014Specail Resolution 2:Fees payable to Non-
Executive DirectorsIn Favour
SIBANYE SGL 4014638004 17/06/2014Advisory endorsement of the remuneration
policyIn Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 1 - Re-
appointment of auditorsIn Favour
SIBANYE SGL 4014638004 17/06/2014
ORDINARY RESOLUTION NUMBER 10 - Re-election
of a member of the Audit Committee: SC van der
Merwe
In Favour
SIBANYE SGL 4014638004 17/06/2014
ORDINARY RESOLUTION NUMBER 11 - Approval
for the issue of authorised but unissued ordinary
shares
In Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 2 - Election of a
director: ZST SkweyiyaIn Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 3 - Re-election
of a director: MS MolokoIn Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 4 - Re-election
of a director: NJ FronemanIn Favour
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CodeReference Meeting Date Resolution Vote Comment
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for the six months ending 31 December 2014
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 5 - Re-election
of a director: C KeyterIn Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 6 - Re-election
of a director: KA RaynerIn Favour
SIBANYE SGL 4014638004 17/06/2014
ORDINARY RESOLUTION NUMBER 7 - Re-election
of a member and Chair of theAudit Committee:
KA Rayner
In Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 8 - Re-election
of a member of the Audit Committee:RP MenellIn Favour
SIBANYE SGL 4014638004 17/06/2014ORDINARY RESOLUTION NUMBER 9 - Re-election
of a member of the Audit Committee: NG NikaIn Favour
SIBANYE SGL 4014638004 17/06/2014 SPECIAL RESOLUTION N In Favour
SIBANYE SGL 4014638004 17/06/2014SPECIAL RESOLUTION NUMBER 1 - Approval for
the remuneration of non-executive directorsIn Favour
SIBANYE SGL 4014638004 17/06/2014
SPECIAL RESOLUTION NUMBER 2 - Approval for
the Company to grant financial assistance in
terms of section 44 and 45 of the Act
In Favour
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:BE Steinhoff
In Favour
Age 68. Non-Exec. Founder of
the group and Chairman until
September 2008. Attendance
acceptable. S/H: 191m
shares.
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:CE Daun
In Favour
Age 71. "Independent" Non-
Exec. Appointed in 1998.
Suitable experience.
Attendance acceptable.
Stanlib do not classify CE
Daun as independent due to
years served on the Board.
S/H: 2.4m shares.
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:CH Wiese
In Favour
Age 73. Independent Non-
Exec (pre-Pepkor
transaction). Appointed
March 2013. Suitable
experience. Attendance
acceptable. S/H: 45m shares
pre Pepkor transaction.
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:DC Brink
In Favour
Age 75. Independent Non-
Exec. Appointed December
2007. Suitable experience.
Attendance acceptable.
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:HJK Ferreira
In Favour
Age 59. Exec. Mergers &
acquisitions appointed to
Board in 2005.
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:JF Mouton
In Favour
Age 68. "Independent" Non-
Exec. Appointed in 2002.
Suitable experience.
Attendance acceptable.
Stanlib do not classify JF
Mouton as independent due
to years served on the Board.
S/H: 7m shares.
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 1: Board
appointments: To individually re-elect to the
board:SJ Grobler
In Favour
Age 55. Exec. Group treasury
& financing appointed to
Board in 2005.
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 2: To individually re-
elect independent non-executive directors to
theaudit committee:DC Brink
In Favour
Age 75. INE. MSc Eng
(Mining), DComm (hc)
experience considered
appropriate
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 2: To individually re-
elect independent non-executive directors to
theaudit committee:MT Lategan
In Favour Age 57. INE. CA(SA)
STEINHOFF SHF 5014656320 02/12/2014
Ordinary resolution number 2: To individually re-
elect independent non-executive directors to
theaudit committee:SF Booysen (Chairman)
In Favour Age 52. INE. CA(SA)
STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 3: Placement of
shares under the control of directorsIn Favour
150m ordinary shares & 20m
preference shares placed
under the control of
directors.
STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 4:Shares under the
control of directors for share incentive schemeIn Favour
15m ordinary shares for
share incentive scheme
STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 5:General authority
to distribute share capital and/or reservesIn Favour
STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 6:Authority to create
and issue convertible debenturesIn Favour
Limited to a maximum
dlution of 150m ordnary
shares.
STEINHOFF SHF 5014656320 02/12/2014Ordinary resolution number 7:Endorsement of
remuneration policyIn Favour
STEINHOFF SHF 5014656320 02/12/2014 Presentation of the annual financial statements In Favour AFS have been reviewed.
STEINHOFF SHF 5014656320 02/12/2014Special resolution number 1: To approve the fees
to directors for the year ending June 2015:In Favour 5.9% increase
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June 2015:Audit
committee
In Favour Increase reasonable
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June 2015:Board
members
In Favour Increase reasonable
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June
2015:Chairman
In Favour R415k, 6.4% increase.
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June
2015:Executive directors' fees
In Favour R1.662m, increased by 6.5%.
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June 2015:Group
risk overview committee
In Favour Increase reasonable
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June 2015:Human
resources and remuneration committee
In Favour Increase reasonable
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June
2015:Nomination committee
In Favour Increase reasonable
STEINHOFF SHF 5014656320 02/12/2014
Special resolution number 1: To approve the fees
to directors for the year ending June 2015:Social
and ethics committee
In Favour Increase reasonable
STEINHOFF SHF 5014656320 02/12/2014Special resolution number 2: Conversion of
sharesIn Favour
Conversion of Par value
shares into shares of no par
value
STEINHOFF SHF 5014656320 02/12/2014Special resolution number 3: Increase in share
capitalIn Favour
Increase of authorised
ordinary share capital from
3bn to 6bn. Required for
Pepkor transaction and to
allow headroom for future
growth.
STEINHOFF SHF 5014656320 02/12/2014Special resolution number 4:General authority to
purchase own sharesIn Favour
Authority limited to 20%
subject to JSE rules. Stanlib's
normal limit is 10% but due
to us supporting a buy-back
policy for Steinhoff we view
20% as reasonable for
Steinhoff specifically.
STEINHOFF SHF 5014656320 02/12/2014Special resolution number 5:Authority to provide
financial assistanceIn Favour
STEINHOFF SHF 5014656320 02/12/2014 To reappoint Deloitte & Touche as auditors In Favour
Reappointment of D&T with
Xavier Botha as registeted
auditor
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 1 Approval of annual
financial statementsIn Favour
SHOPRITE SHP CORP80198 27/10/2014
Ordinary resolution number 10 Appointment of
Mr JJ Fouché as member of the Shoprite Holdings
Audit and Risk Committee
Against3/5 meeting attendance
record
SHOPRITE SHP CORP80198 27/10/2014
Ordinary resolution number 11 Appointment of
Mr JF Basson as member of the Shoprite Holdings
Audit and Risk Committee
In Favour CA(SA)
SHOPRITE SHP CORP80198 27/10/2014
Ordinary resolution number 12 Appointment of
Mr JA Rock as member of the Shoprite Holdings
Audit and Risk Committee
In Favourqualified chartered
accountant
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 13 General authority
over unissued ordinary sharesIn Favour Max 5% issued shares
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 14 General authority
to issue shares for cashIn Favour Max 5% issued shares
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 15 General authority
to directors and/or company secretaryIn Favour
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 17 Redemption of
preference sharesIn Favour
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 2Re-appointment of
auditorsIn Favour PWC
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 3 Re-election of Dr
AT M MokgokongIn Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 4Re-election of Mr JJ
FouchéIn Favour served since 1991
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 5Re-election of Mr
JG RademeyerIn Favour served since 2002
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 6Re-election of Mr
JA RockIn Favour served since 2012
SHOPRITE SHP CORP80198 27/10/2014Ordinary resolution number 7Re-election of Mr JF
BassonIn Favour Appointed 2014
SHOPRITE SHP CORP80198 27/10/2014
Ordinary resolution number 8 Appointment of Mr
JG Rademeyer as Chairperson and member of the
Shoprite Holdings Audit and Risk Committee
In Favour CA(SA)
SHOPRITE SHP CORP80198 27/10/2014
Ordinary resolution number 9 Appointment of Mr
JA Louw as member of the Shoprite Holdings
Audit and Risk Committee
In Favour
SHOPRITE SHP CORP80198 27/10/2014Resolution number 16 Non-binding advisory vote
on the remuneration policy of Shoprite HoldingsAgainst
CEO fixed pay excessive, and
out of line with peers. While
personal shareholding aligns
with shareholders, portion of
pay should be conditional on
performance. Long term
incentive scheme for other
exe
SHOPRITE SHP CORP80198 27/10/2014Special resolution number 1 Remuneration
payable to non-executive directorsAgainst
Executive Chairman fees
significant - and serves on
RemCo
SHOPRITE SHP CORP80198 27/10/2014Special resolution number 2 Financial assistance
to subsidiaries, related and inter-related entitiesIn Favour
SHOPRITE SHP CORP80198 27/10/2014Special resolution number 3 Financial assistance
for subscription of securitiesIn Favour
SHOPRITE SHP CORP80198 27/10/2014Special resolution number 4 General approval to
repurchase sharesIn Favour 5% limit
SHOPRITE SHP CORP80198 27/10/2014
Special resolution number 5 Specific authority to
issue deferred shares to Thibault Square Financial
Services (Proprietary)Limited
In Favour
Maintain ratio of shares -
Thibault Square (Wiese
director and indirect
beneficiary)
SHOPRITE SHP CORP80198 27/10/2014
Special resolution number 6 Approval of
amendment to clause 9.3 of the Memorandum of
Incorporation of the Company asproposed by the
Board
In Favour
SHOPRITE SHP CORP80198 27/10/2014
Special resolution number 7 Approval of
amendment to clause 9.4 of the Memorandum of
Incorporation of the Company asproposed by the
Board
In Favour
SHOPRITE SHP CORP80198 27/10/2014
Special resolution number 8 Approval of
amendment to clause 9.5 of the Memorandum of
Incorporation of the Company asproposed by the
Board
In Favour
SHOPRITE SHP CORP80198 27/10/2014
Special resolution number 9 Approval of
amendment to clause 9.6 of the Memorandum of
Incorporation of the Company asproposed by the
Board
In Favour
Page 51 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
SASOL SOL 5014655033 21/11/2014
Advisory endorsement ? to endorse, on a non-
binding advisory basis, the company?s
remuneration policy
Against
Chairman?s fees are on
average 29% higher than the
average for the JSE Top 40.
SOL foreign directors fees are
triple those of the average
director on the Top 40
companies.
SASOL SOL 5014655033 21/11/2014
Special resolution number 1 ? to approve the
remuneration payable to non-executive directors
of thecompany for their services as directors for
the period 1 July 2014 until this resolution is
replaced.
Against
The lack of return on capital
employed targets remains a
major concern. Current
targets can incentivize
behavior that is not
sustainable in the long run.
SASOL SOL 5014655033 21/11/2014
Special resolution number 2 ? to authorise the
board to grant authority to the company to
provide:financial assistance as contemplated in
section 44 of the Act; and direct or indirect
financial assistance ascontemplated in section 45
of the Act to its related and inter-related
companies and/or corporations,and/or to
members of such related or inter-related
companies and/or corporations and/or to
directors orprescribed officers of the company or
of a related or inter-related company and/or to
persons related tosuch companies, corporations,
members, directors and/or prescribed officers
In Favour
SASOL SOL 5014655033 21/11/2014
Special resolution number 3 ? to amend clause 26
of the memorandum of incorporation of the
company.
In Favour
SASOL SOL 5014655033 21/11/2014
Special resolution number 4 ? to amend clause
29.4.2 of the memorandum of incorporation of
thecompany
In Favour
SASOL SOL 5014655033 21/11/2014
Special resolution number 5 ? to authorise the
board to approve the general repurchase by the
companyor purchase by any of its subsidiaries, of
any of the company?s ordinary shares and/or
Sasol BEE ordinaryshares
In Favour
SASOL SOL 5014655033 21/11/2014
Special resolution number 6 ? to authorise the
board to approve the purchase by the
company(as part of a general repurchase in
accordance with special resolution number 5), of
its issued sharesfrom a director and/or a
prescribed officer of the company, and/or
persons related to a director orprescribed officer
of the company
In Favour
SASOL SOL 5014655033 21/11/2014
To appoint PricewaterhouseCoopers Inc to act as
independent auditors of the company until the
end of thenext annual general meeting.
In Favour
Page 52 of 65
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors appointed by the board in
terms of clause22.4.1 of the company?s
memorandum of incorporation during the course
of the year, and who will cease tohold office at
the end of the annual general meetingMr B
Nqwababa
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors appointed by the board in
terms of clause22.4.1 of the company?s
memorandum of incorporation during the course
of the year, and who will cease tohold office at
the end of the annual general meetingMs NNA
Matyumza
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors retiring in terms of clause
22.2.1 of thecompany?s memorandum of
incorporationC Beggs
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors retiring in terms of clause
22.2.1 of thecompany?s memorandum of
incorporationDE Constable
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors retiring in terms of clause
22.2.1 of thecompany?s memorandum of
incorporationHG Dijkgraaf
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors retiring in terms of clause
22.2.1 of thecompany?s memorandum of
incorporationPJ Robertson
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
following directors retiring in terms of clause
22.2.1 of thecompany?s memorandum of
incorporationZM Mkhize
In Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
members of the audit committeeC Beggs (subject
to his being re-elected as a director)
In Favour
SASOL SOL 5014655033 21/11/2014To elect each by way of a separate vote, the
members of the audit committeeIN MkhizeIn Favour
SASOL SOL 5014655033 21/11/2014To elect each by way of a separate vote, the
members of the audit committeeMJN NjekeIn Favour
SASOL SOL 5014655033 21/11/2014
To elect each by way of a separate vote, the
members of the audit committeeMs NNA
Matyumza (subject to her being elected as a
director)
In Favour
SASOL SOL 5014655033 21/11/2014To elect each by way of a separate vote, the
members of the audit committeeS WestwellIn Favour
SUN INTERNATIONAL SUI 2014001284 22/08/2014Approval of the Forced Sale Provisions granted in
relation to the GPI Slots TransactionIn Favour
SUN INTERNATIONAL SUI 2014001284 22/08/2014 Approval of the GPI Slots Transaction In FavourA good strategic move at a
fair price.
SUN INTERNATIONAL SUI 2014001284 22/08/2014Approval of the Repurchase Call Option granted
in relation to the GPI Slots TransactionIn Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
SUN INTERNATIONAL SUI 2014001284 22/08/2014Authorised shares placed under control of the
DirectorsIn Favour
We support the
Sunwest/Worcester deal with
TSH, hence support this
resolution.
SUN INTERNATIONAL SUI 2014001284 22/08/2014Authority for Directors or company secretary to
implement ordinary resolutions 1,2,3 and 4In Favour
SUN INTERNATIONAL SUI CORP75019 29/09/2014 Approval of the Transaction In FavourWe view this deal as adding
significant value to SUI.
SUN INTERNATIONAL SUI CORP75019 29/09/2014Authority for Directors or company secretary to
implement ordinary resolution 1In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.1.1)Re-election of M de Lange as
directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014 (refer to 6.1.2)Re-election of RF Kane as director In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014 (refer to 6.1.3)Re-election of JR Macey as director In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.1.4)Re-election of KN Vundla as
directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.2.1)Confirmation of NV Balfour as a
directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.2.2)Confirmation of AN du Hecquet as
a directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.2.3)Confirmation of JA Legh as a
directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.2.4)Confirmation of MJ van Heerden
as a directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 6.2.5)Confirmation of TS Sishuba as a
directorIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 7.1.1)Election of audit committee
member:section 94(2) of the Companies Act (JR
Macey)
In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 7.1.1)Election of audit committee
member:section 94(2) of the Companies Act (TS
Sishuba)
In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
(refer to 7.1.2)Election of audit committee
member:section 94(2) of the Companies Act(KN
Vundla)
In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
Adoption of annual financial statements for the
year ended 30 June 2014In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
Appointment of the auditor (KPMG Inc.) in terms
of section 61(8)(c) of the Companies act)In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014 Financial assistance In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
General but restricted authority to issue shares
for cashNo Action
resolution will be withdraw
before meeting
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
General but restricted authority to allot and issue
authorised but unissued sharesIn Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014 Implementation of resolutions In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014 Remuneration payable to non-executive directors In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014 Repurchase of Company shares In Favour
TEXTON PROPERTY FUND
LTDTEX 7014657429 18/12/2014
Specific authority to issue shares to afford
shareholders distribution reinvestment
alternatives
In Favour
Page 54 of 65
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STANLIB's proxy voting record
for the six months ending 31 December 2014
TEXTON PROPERTY FUND
LTDTEX CORP87617 30/12/2014 Approval of Texton Share Incentive Plan In Favour
TEXTON PROPERTY FUND
LTDTEX CORP87617 30/12/2014 Approval of the acquisition of the Properties In Favour
TEXTON PROPERTY FUND
LTDTEX CORP87617 30/12/2014 Directors authority In Favour
TEXTON PROPERTY FUND
LTDTEX CORP87617 30/12/2014 Directors' Authority In Favour
TEXTON PROPERTY FUND
LTDTEX CORP87617 30/12/2014 Issue of Shares to Relate Parties and Directors In Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014Election of Mr D Abrahams as a member of the
board audit committeeIn Favour CA(SA)
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Election of Mr D friedland as director In Favour
not deemed independent,
given prior tenure at KPMG
although not designated
auditor. CA(SA)
FOSCHINIGRP TFG CORP70667TFG 01/09/2014Election of Mr E Oblowitz as a member of the
board audit committeeIn Favour CA(SA)
FOSCHINIGRP TFG CORP70667TFG 01/09/2014Election of Ms N V Simamane as a member of the
board audit committeeIn Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Financial assistance In Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 General authority of directors In Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 General authority to acquire shares In FavourMay not exceed more than
10% in any year
FOSCHINIGRP TFG CORP70667TFG 01/09/2014Non-binding advisory vote on remuneration
policyAgainst
LT incentive HEPS growth
targets of CPI and CPI+2% are
not particularly demanding.
Good detail in report relating
to caps and limits and vesting
amounts relative to target.
However, given low HEPS tar
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Non-executive director remuneration In Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Presentation of annual financial statements In Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-appointment of external auditor In Favour
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-election of Mr D M Nurek as a director In Favour
Indeo non exec chairman -
long serving. Independence
assessed, deemed fit.
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-election of Mr M Lewis as a director In Favour Non exec since 1989
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Re-election of Prof F Abrahams as a director In Favour Appointed 2003
FOSCHINIGRP TFG CORP70667TFG 01/09/2014 Specific authority for specific repurchase In Favour4.95% shares in issue -
intention to cancel
TELKOM TKG 9014646433 27/08/2014Amendment of the Company's Memorandum of
Incorporation Insertion of clause 35.5In Favour Pay dividends via EFT only
TELKOM TKG 9014646433 27/08/2014Amendment of the Company's Memorandum of
Incorporation - Substitution of clause 21.29In Favour
Admin: all resolutions
requiring a 75% vote will now
be classified as special
resolutions.
TELKOM TKG 9014646433 27/08/2014Amendment of the Company's Memorandum of
Incorporation Substitution of clause 24In Favour
Change of term for Chairman
from 1 to 3 years which we
consider appropriate.
TELKOM TKG 9014646433 27/08/2014Amendment of the Company's Memorandum of
Incorporation Substitution of clause 37.8In Favour
Printed integrated report will
be abridged. Full version will
still be available online.
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STANLIB's proxy voting record
for the six months ending 31 December 2014
TELKOM TKG 9014646433 27/08/2014 Amendments to the share scheme In Favour
Allows company to allocate
any share bought back and
held as treasury shares from
the 26m share limit
previously approved.
TELKOM TKG 9014646433 27/08/2014Authority to Directors to issue Equity Securities
for CashIn Favour Limited to 5%
TELKOM TKG 9014646433 27/08/2014Determination and Approval of the Remuneration
of Non-executive DirectorsIn Favour
6% increase this year and do
not appear to be excessive.
TELKOM TKG 9014646433 27/08/2014Election of Mr I Kgaboesele as a member of the
Audit CommitteeIn Favour Independent. CA(SA)
TELKOM TKG 9014646433 27/08/2014Election of Mr L von Zeuner as a member of the
Audit CommitteeIn Favour
Independent. Bcom
Economics.
TELKOM TKG 9014646433 27/08/2014Election of Ms F Petersen as a member of the
Audit CommitteeIn Favour
Independent. Actuarial
Science degree.
TELKOM TKG 9014646433 27/08/2014Election of Ms K Mzondeki as a member of the
Audit CommitteeIn Favour
Independent. Qualified UK
Chartered Accountant
TELKOM TKG 9014646433 27/08/2014
Financial Assistance to Subsidiaries and Other
Related Entities or Inter-related Entities and to
Directors and Prescribed Officers and Other
Persons who may participate in the Employee
Forfeitable Share Plan or any other employee
share scheme
In Favour
TELKOM TKG 9014646433 27/08/2014General authority to Directors to allot and issue
ordinary sharesIn Favour Limited to 5%
TELKOM TKG 9014646433 27/08/2014 Re-election of Mr I Kgaboesele as a director In Favour
Independent Non-Exec.
Appointed July 2011. Has
appropriate experience &
qualifications. Board
attendance adequate.
TELKOM TKG 9014646433 27/08/2014 Re-election of Mr L Maasdorp as a director In Favour
Independent Non-Exec.
Appointed November 2012.
Has appropriate experience &
qualifications. Previous Board
position at Cell-C. Board
attendance adequate.
TELKOM TKG 9014646433 27/08/2014 Re-election of Mr N Kapila as a director In Favour
Non-Exec. Govt appointee.
Appointed Feb 2011. Happy
to retain his involvement as
Board now has a majority of
independent Non-Exec
directors. Board attendance
adequate.
TELKOM TKG 9014646433 27/08/2014 Re-election of Ms K Mzondeki as a director In Favour
Independent Non-Exec.
Appointed November 2012.
Has appropriate experience &
qualifications. Board
attendance adequate.
TELKOM TKG 9014646433 27/08/2014Reappointment of Ernst & Young as auditors of
the CompanyIn Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
TELKOM TKG 9014646433 27/08/2014 Repurchase of Shares In Favour
Authority of 20% reduced to
10% which is more
appropriate. They are
unlikely to buy-back shares
until they resume dividend
payments.
TONGAAT TON 2014001176 30/07/2014Authorising directors to give effect to Special
Resolution 1In Favour
TONGAAT TON 2014001176 30/07/2014Authorising directors to issue for cash unissued
shares in terms of Ordinary Resolution No 2In Favour
TONGAAT TON 2014001176 30/07/2014
Authorising the placing of unissued share capital
under the control of directors to a maximum of
five percent of the issued share capital
In Favour
TONGAAT TON 2014001176 30/07/2014
Authorising the remuneration payable to
directors for their service as directors of the
company
In Favour
TONGAAT TON 2014001176 30/07/2014Authorising the repurchase of issued ordinary
shares to a maximum of five percent in any yearIn Favour
TONGAAT TON 2014001176 30/07/2014Election of Audit & Compliance Committee until
the next AGM: F JakoetIn Favour
TONGAAT TON 2014001176 30/07/2014Election of Audit & Compliance Committee until
the next AGM: J JohnIn Favour
TONGAAT TON 2014001176 30/07/2014Election of Audit & Compliance Committee until
the next AGM: R P KuparaIn Favour
TONGAAT TON 2014001176 30/07/2014 Election of director: SM Beesley In Favour
TONGAAT TON 2014001176 30/07/2014Non-binding advisory vote endorsing the
company's remuneration policyIn Favour
TONGAAT TON 2014001176 30/07/2014Re-appointment of Deloitte & Touche as auditors
(with Mr W Moodley as designated auditor)In Favour
TONGAAT TON 2014001176 30/07/2014 Re-election of directors: F Jakoet In Favour
TONGAAT TON 2014001176 30/07/2014 Re-election of directors: N Mjoli-Mncube In Favour
TONGAAT TON 2014001176 30/07/2014 Re-election of directors: T Mogoduso In Favour
TORRE TOR 4014657228 10/12/2014
Ordinary Resolution Number 10Appointment of
Audit and Risk Committee member - CS
Seabrooke
In Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 11General authority
to allot and issue shares for cashIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 12Approval of
remuneration policyIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 1Adoption of annual
financial statementsIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 2Director
appointment (MM NgoashengIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 3Director
appointment (CS SeabrookeIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 4Director re-
election (PJ van Zyl)In Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 5Director re-
election (CWJ Lyons)In Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 6Auditor's re-
appointment and remuneration of auditorsIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 7Appointment of
Audit and Risk Committee member - PJ van ZylIn Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 8Appointment of
Audit and Risk Committee member - CWJ LyonsIn Favour
TORRE TOR 4014657228 10/12/2014Ordinary Resolution Number 9Appointment of
Audit and Risk Committee member - JWLM FizelleIn Favour
TORRE TOR 4014657228 10/12/2014Special Resolution Number 1General authority to
acquire (repurchase) sharesIn Favour
TORRE TOR 4014657228 10/12/2014
Special Resolution Number 2Authority to increase
authorised share capital to 2 000 000 000 No par
value Ordinary shares
In Favour
TORRE TOR 4014657228 10/12/2014Special Resolution Number 3Non-executive
directors' remunerationIn Favour
TORRE TOR 4014657228 10/12/2014
Special Resolution Number 4General authority to
enter into funding agreements, provide loans or
other financial assistance
In Favour
TORRE TOR 4014657228 10/12/2014
Special Resolution Number 5General authority to
provide financial assistance for the subscription
of securities
In Favour
TORRE TOR 8014651193 30/09/2014 Adoption of the BSP In Favour
TORRE TOR 8014651193 30/09/2014 Adoption of the SAR Against
performance hurdle of 10%
cagr in HEPS is too low for a
company in a high growth
phase & would prefer to also
have a balance sheet
performance metric, ie
ROE/ROIC, included. We have
engaged management
TORRE TOR 8014651193 30/09/2014 Authority to action In Favour
TORRE TOR 8014651193 30/09/2014S41 - Issue of shares to Directors and prescribed
officers - BSPIn Favour
TORRE TOR 8014651193 30/09/2014S41 - Issue of shares to Directors and prescribed
officers - SARAgainst
performance hurdle of 10%
cagr in HEPS is too low for a
company in a high growth
phase & would prefer to also
have a balance sheet
performance metric, ie
ROE/ROIC, included. We have
engaged management
TORRE TOR 8014651193 30/09/2014S44 and S45 - Financial assistance in relation to
the BSPIn Favour
TORRE TOR 8014651193 30/09/2014S44 and S45 - Financial assistance in relation to
the SARAgainst
performance hurdle of 10%
cagr in HEPS is too low for a
company in a high growth
phase & would prefer to also
have a balance sheet
performance metric, ie
ROE/ROIC, included. We have
engaged management
TRUWTHS TRU 9014653534 06/11/2014
To approve by way of non-binding advisory vote
the Group?s remunerationpolicy as set out in the
company?s 2014 Integrated Annual Report
In Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
TRUWTHS TRU 9014653534 06/11/2014
To approve the proposed fees of the non-
executive directors for the12 month period from
1 January 2015 to 31 December 2015
In Favour reasonable increases
TRUWTHS TRU 9014653534 06/11/2014
To confirm by separate resolutions the
appointment of the followingqualifying
independent non-executive directors to the
company?s AuditCommittee for the period until
the next annual general meeting (subjectwhere
necessary, to their re-appointment as directors of
the company)Mr MA Thompson
In Favour
TRUWTHS TRU 9014653534 06/11/2014
To confirm by separate resolutions the
appointment of the followingqualifying
independent non-executive directors to the
company?s AuditCommittee for the period until
the next annual general meeting (subjectwhere
necessary, to their re-appointment as directors of
the company)Mr RG Dow
In Favour CA(SA)
TRUWTHS TRU 9014653534 06/11/2014
To confirm by separate resolutions the
appointment of the followingqualifying
independent non-executive directors to the
company?s AuditCommittee for the period until
the next annual general meeting (subjectwhere
necessary, to their re-appointment as directors of
the company)Mr RJA Sparks
In Favour CA(SA)
TRUWTHS TRU 9014653534 06/11/2014
To confirm the appointment of the following
qualifying directors to thecompany?s Social and
Ethics Committee for the period until the next
annualgeneral meeting (subject, where
necessary, to their re-appointment asdirectors of
the company):Dr CT Ndlovu
In Favour
TRUWTHS TRU 9014653534 06/11/2014
To confirm the appointment of the following
qualifying directors to thecompany?s Social and
Ethics Committee for the period until the next
annualgeneral meeting (subject, where
necessary, to their re-appointment asdirectors of
the company):Mr DB Pfaff
In Favour
TRUWTHS TRU 9014653534 06/11/2014
To confirm the appointment of the following
qualifying directors to thecompany?s Social and
Ethics Committee for the period until the next
annualgeneral meeting (subject, where
necessary, to their re-appointment asdirectors of
the company)Mr MA Thompson
In Favour
TRUWTHS TRU 9014653534 06/11/2014
To consider the report of the Social and Ethics
Committee for the period ended29 June 2014 as
set out in the company?s 2014 Integrated Annual
Report
In Favour
TRUWTHS TRU 9014653534 06/11/2014
To elect Mr KI Mampeule, who was appointed by
the board as a directorof the company with effect
from 1 February 2014
In Favour Appointed 2014
TRUWTHS TRU 9014653534 06/11/2014
To give a limited and conditional general
mandate for the company or itssubsidiaries to
acquire the company?s shares
In Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
TRUWTHS TRU 9014653534 06/11/2014
To give the directors limited and conditional
general authority over the unissuedand
repurchased shares, including the authority to
issue or disposeof such shares for cash
In Favour 2% limit
TRUWTHS TRU 9014653534 06/11/2014
To re-elect by separate resolutions the retiring
directors who are availablefor re-election:Dr CT
Ndlovu
In Favour Appointed 2001
TRUWTHS TRU 9014653534 06/11/2014
To re-elect by separate resolutions the retiring
directors who are availablefor re-election:Mr H
Saven
In Favour Chairman, since 20003
TRUWTHS TRU 9014653534 06/11/2014
To re-elect by separate resolutions the retiring
directors who are availablefor re-election:Mr MA
Thompson
In Favour Appointed 2004
TRUWTHS TRU 9014653534 06/11/2014
To re-elect Ernst & Young Inc. as auditor for the
period to 28 June 2015 andto authorise the Audit
Committee to agree to the terms and fees
In Favour
TRUWTHS TRU 9014653534 06/11/2014
To receive and adopt the Annual Financial
Statements, including theDirectors? Report and
the Audit Committee Report, for the period
ended29 June 2014
In Favour
TSOGO SUN TSH 2014652429 15/10/2014Adoption of annual financial statements and
reportsIn Favour
TSOGO SUN TSH 2014652429 15/10/2014 Appointment of auditors In Favour
TSOGO SUN TSH 2014652429 15/10/2014Appointment of Mr JG Ngcobo to the audit and
riskcommitteeIn Favour
TSOGO SUN TSH 2014652429 15/10/2014Appointment of Mr RG Tomlinson to the audit
and riskcommitteeIn Favour
TSOGO SUN TSH 2014652429 15/10/2014Appointment of Ms BA Mabuza to the audit and
riskcommitteeIn Favour
TSOGO SUN TSH 2014652429 15/10/2014
Approval of provision of financial assistance to
related orinter-related companies or
corporations
In Favour
TSOGO SUN TSH 2014652429 15/10/2014Approval of the fees proposed for non-executive
directorsIn Favour
TSOGO SUN TSH 2014652429 15/10/2014
Approval of the issue of shares or options and the
grant offinancial assistance in terms of the
company?s share-based incentive schemes
In Favour
TSOGO SUN TSH 2014652429 15/10/2014 Election of Ms BA Mabuza as a director In Favour
TSOGO SUN TSH 2014652429 15/10/2014 General authority to repurchase shares In Favour
TSOGO SUN TSH 2014652429 15/10/2014Non-binding advisory resolution approving the
company'sremuneration policyIn Favour
TSOGO SUN TSH 2014652429 15/10/2014 Re-election of Mr JA Copelyn as a director In Favour
TSOGO SUN TSH 2014652429 15/10/2014 Re-election of Mr RG Tomlinson as a director In Favour
TSOGO SUN TSH CORP66963 05/08/2014
Approval of the financial assistance to be
provided by the Company to the Executives in the
form of the Facility
In Favour
Our analysis shows the
annual cost of the Executive
Loan Facility is not materially
different from the annual
cost of the current STI & LTI
mechanisms in place. We also
believe that the Exec Loan
Faci
TSOGO SUN TSH CORP66963 05/08/2014 Authorisation for the amendment of the MOI In Favour
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CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
TSOGO SUN TSH CORP66963 05/08/2014 Authorisation of the Repurchase In Favour
We believe TSH shares offer
value at the current price,
hence are comfortable with
management doing this share
repurchase.
TSOGO SUN TSH CORP66963 05/08/2014 Creation of the Preference Shares In Favour
Management have proven
themselves to be good
allocators of capital and this
will allow them to reduce
their cost of capital.
TSOGO SUN TSH CORP66963 05/08/2014 General authorisation In Favour
TSOGO SUN TSH CORP66963 05/08/2014
Placing Preference Shares under the control of
the Directors in respect of managing the capital
structure of the group from time to time
In FavourVoted in favour of special
resolution 1
TSOGO SUN TSH CORP66963 05/08/2014Revocation of Special Resolution 3 under certain
circumstancesIn Favour
Voted in favour of special
resolution 3
TSOGO SUN TSH CORP66963 05/08/2014Revocation of Special Resolutions 1 and 2 under
certain circumstancesIn Favour
Voted in favour of special
resolutions 1 & 2
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014
Approval of non-executive directors
remunerationIn Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 Approval of the annual financial statements In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 Control over unissued shares In Favour
Received letter of
undertaking for additional
restrictions
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014
Financial assistance to related and inter-related
partiesIn Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 General authority to issue shares for cash In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 General authority to repurchase shares In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 Implementation of resolutions In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 Re-appointment of auditors In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 Re-election of Mr J Bester In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014
Re-election of Mr J Bester as chairman and
member of the Audit and Risk CommitteeIn Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014 Re-election of Mr R Naidoo In Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014
Re-election of Mr R Naidoo as member of the
Audit and Risk CommitteeIn Favour
TOWER PROPERTY FUND
LTDTWR 5014651658 02/10/2014
Re-election of Mrs N Milne as member of the
Audit and Risk CommitteeIn Favour
VIVIDEND VIF 7014641328 02/07/2014Amendment of the Vividend Debenture Trust
DeedIn Favour
VIVIDEND VIF 7014641328 02/07/2014Approval of scheme of arrangement between
Vividend and Vividend Ordinary ShareholdersIn Favour
VIVIDEND VIF 7014641328 02/07/2014Termination of listing of Vividend Linked Units on
the JSEIn Favour
VIVIDEND VIF 9014641330 02/07/2014Amendment of the Vividend Debenture Trust
DeedIn Favour
VIVIDEND VIF 9014641330 02/07/2014Approval of scheme of arrangement between
Vividend and Vividend Debenture HoldersIn Favour
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for the six months ending 31 December 2014
VIVIDEND VIF 9014641330 02/07/2014Termination of listing of Vividend Linked Units on
the JSEIn Favour
VODACOM VOD 8014642445 17/07/2014 Adoption of annual financial statements In Favour
VODACOM VOD 8014642445 17/07/2014
Appointment of Mr DH Brown as a member of
the Audit,Risk and Compliance Committee of the
Company
In Favour
Existing member - CA(SA),
Independent Non-Exec (Age
51)
VODACOM VOD 8014642445 17/07/2014
Appointment of Mr PJ Moleketi as a member of
the Audit,Risk and Compliance Committee of the
Company
In Favour
Existing member - Economics
degree, Independent Non-
Exec (Age 56)
VODACOM VOD 8014642445 17/07/2014Appointment of PricewaterhouseCoopers inc. as
auditors of the CompanyIn Favour
New auditors. Registetred
auditor is Mr D von Hoesslin.
Changed from D&T who were
auditors for the previous 10
years. PWC are a big 4 firm.
VODACOM VOD 8014642445 17/07/2014
Appointment of YZ Cuba as a member of the
Audit,Risk and Compliance Committee of the
Company
In Favour
Existing member - CA(SA),
Independent Non-Exec (Age
36)
VODACOM VOD 8014642445 17/07/2014 Approval of the remuneration policy In Favour
Mix between GP, STI & LTI is
appropriate. Maximum bonus
cap 200%. Performance
targets mix between,
revenue, EBITDA, Free Cash
Flow & competitive
performance. Good
disclosure.
VODACOM VOD 8014642445 17/07/2014 Election of Mr HMG Dowidar as a director In Favour
Age (44). NE. CEO of
Vodafone Egypt, with
Vodafone since 1999.
Appears to have appropriate
experience. Apointed Feb
2014.
VODACOM VOD 8014642445 17/07/2014General Authority to repurchase shares in the
CompanyIn Favour
Limited to 5% - authority in
line with required by JSE
VODACOM VOD 8014642445 17/07/2014 Increase in non-executive directors' fees In Favour
Increases look high but
absolute numbers
reasonable.
VODACOM VOD 8014642445 17/07/2014 Re-election of Mr MP Moyo as a director In Favour
Age (51). INE Chairman. CEO
of Amabubesi Group.
Appears to have appropriate
experience. Appointed May
2009. Board attendance
(6/6).
VODACOM VOD 8014642445 17/07/2014 Re-election of Mr RAW Schellekens as a director In Favour
Age (50). NE. Vodafone
Group HR director.
Appointed Feb 2009. Board
attendance (6/6).
VODACOM VOD 8014642445 17/07/2014Re-election of Ms TM Mokgosi-Mwantembe as a
directorIn Favour
Age (52). INE. CEO of Kutana
Investment Group. Appears
to have appropriate
experience. Appointed May
2009. Board attendance
(5/6).
WOOLIES WHL 3014654248 26/11/2014Non-binding advisory resolution 1 ? approval of
remuneration policyIn Favour
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 1 ? adoption of the Annual
Financial StatementsIn Favour
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CodeReference Meeting Date Resolution Vote Comment
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for the six months ending 31 December 2014
WOOLIES WHL 3014654248 26/11/2014 Ordinary resolution 2 ? reappointment of auditor In Favour
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 3 ? re-election of directors
Ms Zarina BassaIn Favour
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 3 ? re-election of directorsMr
Simon SusmanIn Favour
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 3 ? re-election of directorsSir
Stuart RoseIn Favour
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 4 ? election of directorsMr
Hubert BrodyIn Favour Appointed 2014
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 4 ? election of directorsMr
Sam NgumeniIn Favour Executive Director
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 4 ? election of directorsMrs
Nombulelo MoholiIn Favour Appointed 2014
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 5 ? election of Audit
committee membersMr Andrew HigginsonIn Favour CA(SA) - served since 2012
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 5 ? election of Audit
committee membersMr Hubert BrodyIn Favour CA(SA) - new appointee
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 5 ? election of Audit
committee membersMr Mike LeemingIn Favour Served since 2004
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 5 ? election of Audit
committee membersMr Peter BaconIn Favour Served since 2006
WOOLIES WHL 3014654248 26/11/2014Ordinary resolution 5 ? election of Audit
committee membersMs Zarina BassaIn Favour CA(SA) - served since 2011
WOOLIES WHL 3014654248 26/11/2014Special resolution 1 ? remuneration for the non-
executive directorsIn Favour
WOOLIES WHL 3014654248 26/11/2014Special resolution 2 ? decrease in number of
authorised ordinary sharesIn Favour
WOOLIES WHL 3014654248 26/11/2014Special resolution 3 ? amendments to
Memorandum of IncorporationIn Favour
WOOLIES WHL 3014654248 26/11/2014Special resolution 4 ? general authority to
repurchase sharesIn Favour 10% limit acceptable
WOOLIES WHL 3014654248 26/11/2014
Special resolution 5 ? financial assistance to
related or inter-related companies or
corporations
In Favour
WOOLIES WHL 3014654248 26/11/2014
Special resolution 6 ? issue of shares or options
and grant of financial assistance in terms of
thecompany?s share based incentive schemes
In Favour
WOOLIES WHL 6014639977 17/06/2014 Ordinary resolution 1: approval of the Acquisition In Favour
WOOLIES WHL 6014639977 17/06/2014
Ordinary resolution 2: placing of Woolworths
Ordinary Shares under the controlf of the
directors for the specific purpose of the Rights
Offer
In Favour
WOOLIES WHL 6014639977 17/06/2014Ordinary resolution 3: general authorising
resolutionIn Favour
WOOLIES WHL 6014639977 17/06/2014
Special resolution 1: conversion of par value
Woolworths Ordinary Shares to no par value
Woolworths Ordinary Shares
In Favour Companies Act requirement
WOOLIES WHL 6014639977 17/06/2014Special resolution 2: increase in number of
authorised Woolworths Ordinary SharesIn Favour
WOOLIES WHL 6014639977 17/06/2014Special resolution 3: amendments to
Memorandum of IncorporationIn Favour
WOOLIES WHL 6014639977 17/06/2014
Special resolution 4: approval to issue 30% or
more of the Company's Issued Woolworths
Ordinary Shares
In Favour
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for the six months ending 31 December 2014
WOOLIES WHL 6014639977 17/06/2014
Special resolution 5: auhorisation to exclude
holders of the Treasury Shares and the holder of
the Woolworths Preference Shares from
participating in the Rights Offer
In Favour
WOOLIES WHL WHL261114 26/11/2014 adoption of the Annual Financial Statements In Favour
WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Andrew
HigginsonIn Favour
INE. Fellow Chartered
Institute of Management
Accounts.
WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Hubert
BrodyIn Favour INE. CA(SA)
WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Mike
LeemingIn Favour INE. BCom.
WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMr Peter
BaconIn Favour
INE. Experience considered
appropriate.
WOOLIES WHL WHL261114 26/11/2014election of Audit committee membersMs Zarina
BassaIn Favour INE. CA(SA)
WOOLIES WHL WHL261114 26/11/2014 election of directorsMr Hubert Brody In Favour
Age 50: INE. Apointed 1 July
2014. Experience
appropriate.
WOOLIES WHL WHL261114 26/11/2014 election of directorsMr Sam Ngumeni In Favour
Age 46. Executive. COO since
March 2012. Appointed to
Board Feb 2014.
WOOLIES WHL WHL261114 26/11/2014 election of directorsMrs Nombulelo Moholi In Favour
Age 54: INE. Appointed 1 July
2014. Appropriate
experience.
WOOLIES WHL WHL261114 26/11/2014Non-binding advisory resolution 1 ? approval of
remuneration policyIn Favour
WOOLIES WHL WHL261114 26/11/2014 re-election of directorsMr Simon Susman In Favour Age 64: Non-INE. Past CEO.
WOOLIES WHL WHL261114 26/11/2014 re-election of directorsMs Zarina Bassa In Favour
Age 50: INE. Appointed 2011.
CA(SA). Appropriate
experience.
WOOLIES WHL WHL261114 26/11/2014 re-election of directorsSir Stuart Rose In Favour
Age 65: INE. Appointed 2011.
Good international retail
experience.
WOOLIES WHL WHL261114 26/11/2014 reappointment of auditor In Favour EY reappointed
WOOLIES WHL WHL261114 26/11/2014Special resolution 1 ? remuneration for the non-
executive directorsIn Favour
WOOLIES WHL WHL261114 26/11/2014Special resolution 2 ? decrease in number of
authorised ordinary sharesIn Favour
Post finalisation of rights
issue.
WOOLIES WHL WHL261114 26/11/2014Special resolution 3 ? amendments to
Memorandum of IncorporationIn Favour
Decrease in authorised
shares.
WOOLIES WHL WHL261114 26/11/2014Special resolution 4 ? general authority to
repurchase sharesIn Favour Limited to 5%.
WOOLIES WHL WHL261114 26/11/2014
Special resolution 5 ? financial assistance to
related or inter-related companies or
corporations
In Favour
WOOLIES WHL WHL261114 26/11/2014
Special resolution 6 ? issue of shares or options
and grant of financial assistance in terms of
thecompany?s share based incentive schemes
In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
Amendment of the memorandum of
incorporation of the company in relation to the
issue of the company shares
In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
Financial assistance for the acquisition of shares
in a related or inter-related companyIn Favour
Page 64 of 65
CRISA Disclosures Q4 2014 . xls
Issuing CompanySecurity
CodeReference Meeting Date Resolution Vote Comment
STANLIB's proxy voting record
for the six months ending 31 December 2014
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
General authority to issue ordinary shares for
cashIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 Inter-company financing In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 Share buy-back by Zeder and its subsidiaries In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
To accept the presentation of the audited annual
financial statementsIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
To re-appoint Mr CA Otto as a member of the
audit and risk committeeIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
To re-appoint Mr GD Eksteen as a member of the
audit and risk committeeIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
To re-appoint Mr LP Retief as a member of the
audit and risk committeeIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
To re-appoint Mr MS du Pre le Roux as a member
of the audit and risk committeeIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014
To re-appoint PricewaterhouseCoopers Inc. as
the auditorIn Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 To re-elect Mr CA Otto as director In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 To re-elect Mr GD Eksteen as director In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 To re-elect Mr MS du Pre le Roux as director In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 To re-elect Mr PJ Mouton as director In Favour
ZEDER INVESTMENT
LIMITEDZED 4014640344 20/06/2014 To re-elect Mr WA Hanekon as director In Favour
Page 65 of 65