RAUBEX GROUP LIMITED - Results of General Meeting

Results of General Meeting

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


RESULTS OF GENERAL MEETING


Raubex shareholders are advised that at the General Meeting of members held on Wednesday 20th
July 2016 all the ordinary and special resolutions as proposed in the Notice of the General Meeting
were approved by the requisite majority of members. In this regard, Raubex confirms the voting
statistics from the General Meeting as follows:



                                                                                       %           Number
  Total number of shares that could be voted at meeting                             100%       174 422 318
  Total number of shares present/represented including proxies at meeting            68%       119 358 036
  Total number of members present                                                                       19



                                         Votes in      %             Votes          %           Abstentions
                                         Favour                      Against

  Special Resolution

  Specific authority, in terms of the
  Companies Act, the Listings
  Requirements and Raubex’s              119 303 045    99.99992%     100           0.00008%     54 891
  Memorandum of Incorporation, for
  the repurchase by Raubex of 7
  500 000 Raubex Shares from
  Kenworth (Pty) Ltd

  Ordinary Resolution

  Authority for Directors to take all    119 303 045   99.99992%      100           0.00008%     54 891
  such actions necessary to
  implement the Specific Repurchase




Johannesburg
20 July 2016

Sponsor: Investec Bank Limited

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