Page 114 - Stellar IAR2015

Number of SharesForAgainstAbstain1.ORDINARY RESOLUTION NUMBER 1Annual Financial Statements2.ORDINARY RESOLUTION NUMBER 2Director Rati cation - CJ Roodt3.ORDINARY RESOLUTION NUMBER 3Director Re-Election – PJ van Zyl4.ORDINARY RESOLUTION NUMBER 4Director Re-Election – J de Bruyn5.ORDINARY RESOLUTION NUMBER 5Appointment of Auditors6.ORDINARY RESOLUTION NUMBER 6Audit and Risk Committee Appointment – J de Bruyn7.ORDINARY RESOLUTION NUMBER 7Audit and Risk Committee Appointment – L Mangope8.ORDINARY RESOLUTION NUMBER 8Audit and Risk Committee Appointment – CC Wiese9.ORDINARY RESOLUTION NUMBER 9Social and Ethics Committee Appointment – DD Tabata10.ORDINARY RESOLUTION NUMBER 10Social and Ethics Committee Appointment – J de Bruyn11.ORDINARY RESOLUTION NUMBER 11Social and Ethics Committee Appointment – CC Wiese12.ORDINARY RESOLUTION NUMBER 12General Authority to Issue Shares13.ORDINARY RESOLUTION NUMBER 13Remuneration Policy14.ORDINARY RESOLUTION NUMBER 14Amendment to the Investment Policy15.ORDINARY RESOLUTION NUMBER 15Renewal of Management Agreement16.ORDINARY RESOLUTION NUMBER 16Authorising Resolution17.SPECIAL RESOLUTION NUMBER 1General Authority to Repurchase Shares18.SPECIAL RESOLUTION NUMBER 2Non-Executive Directors Remuneration19.SPECIAL RESOLUTION NUMBER 3General Authority to provide Financial Assistance20.SPECIAL RESOLUTION NUMBER 4General Authority to provide Financial Assistance to Subscribe for SharesSigned at Signature Nameon 2016 Assisted by me (where applicable)Capacity Signature110 | STELLAR CAPITAL PARTNERS