RAUBEX GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Raubex Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX        ISIN: ZAE000093183
(“Raubex” or the “Company”)




NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



Shareholders are advised that the company’s 2013 Integrated Report, containing the annual
financial statements for the year ended 28 February 2013, was posted to shareholders today and
contains no modifications to the audited results which were published on 13 May 2013.
PricewaterhouseCoopers Inc. audited the annual financial statements of the company and their
reports are available for inspection at the registered offices of the company.


Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders will be
held at 10:00 on Thursday 7 November 2013 at the Glenhove Conference Centre, 52 Glenhove
Road, Melrose Estate, Johannesburg, South Africa to transact the business as stated in the annual
general meeting notice, forming part of the Integrated Report.


Electronic participation at the AGM

Shareholders or their proxies may participate in the AGM via electronic communication. In this
regards, a conferencing facility will be available in Cape Town at the following location: 6
Buketraube Crescent, Saxenburg 2, Blackheath, Cape Town, South Africa.


The AGM will also be broadcast live via a webcast available through a link on the company’s
website – www.raubex.com. Please note that shareholders will not be able to vote through the
webcast.


Centurion
27 August 2013
Sponsor
Investec Bank Limited

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