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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 Code: ZAE000093183
(“Raubex” or “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s 2023 Integrated Report, containing the
Annual Financial Statements for the year ended 28 February 2023, was distributed to
shareholders today and contains no modifications to the audited results which were
published on 15 May 2023. PricewaterhouseCoopers Inc. audited the Annual Financial
Statements of the Company and their report is available for inspection at the registered
offices of the Company.
Notice is hereby given that the Annual General Meeting of ordinary shareholders will
be held at 10h00 on Friday, 28 July 2023 via Zoom, to transact the business as stated
in the Notice of Annual General Meeting, forming part of the Integrated Report.
The record date for the purpose of determining which shareholders of the Company
are entitled to participate in and vote at the Annual General Meeting is Friday, 21 July
2023. Accordingly, the last date to trade for shareholders to be entitled to attend,
speak and vote at the Annual General Meeting is Tuesday, 18 July 2023.
The 2023 Integrated Report has been published and is available on the Company’s
website, www.raubex.com
Centurion
28 June 2023
Sponsor
Investec Bank Limited
Date: 28-06-2023 03:40:00
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