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Report on Annual General Meeting Proceedings
RAUBEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX
ISIN: ZAE000093183
(“Raubex” or “the Group”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 9 October
2015, all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were
approved by the requisite majority of members. In this regard, Raubex confirms the voting statistics from
the AGM as follows:
% Number
Total number of shares that could be voted at meeting 100% 189 250 036
Total number of shares present/represented including proxies at 79% 149 141 490
meeting
Total number of members present 12
Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in
relation to the issued share capital
Votes in Votes Abstentions in Shares voted
Favour in Against in relation to
relation to relations to issued share
total number total number capital
of shares of shares
voted voted
Ordinary Resolution Number 1
Acceptance of the Annual Financial 149 141 390 0 100 149 141 390
Statements (100%) (0%) (0.00005%) (100%)
Ordinary Resolution Number 2
Re-election of Executive Directors
2.1 R J Fourie 147 228 605 1 912 785 100 149 141 390
(98.71747%) (1.28253%) (0.00005%) (100%)
2.2 J F Gibson 146 479 671 2 661 719 100 149 141 390
(98.21530%) (1.78470%) (0.00005%) (100%)
Ordinary Resolution Number 3
Re-election of Non-Executive
Directors
3.1 J E Raubenheimer 145 542 445 3 598 945 100 149 141 390
(97.58689%) (2.41311%) (0.00005%) (100%)
3.2 F Kenney 145 042 045 4 099 345 100 149 141 390
(97.25137%) (2.74863%) (0.00005%) (100%)
3.3 LA Maxwell 145 508 519 3 632 871 100 149 141 390
(97.56414%) (2.43586%) (0.00005%) (100%)
3.4 BH Kent 148 425 303 716 087 100 149 141 390
(99.51986%) (0.48014%) (0.00005%) (100%)
3.5 NF Msiza 149 141 390 0 100 149 141 390
(100%) (0%) (0.00005%) (100%)
Ordinary Resolution Number 4
Appointment of Auditors 148 392 456 748 934 100 149 141 390
(99.49784%) (0.50216%) (0.00005%) (100%)
Ordinary Resolution Number 5
Appointment of Members of the
Audit Committee
5.1 LA Maxwell 146 445 745 2 695 645 100 149 141 390
(98.19256%) (1.80744%) (0.00005%) (100%)
5.2 BH Kent 145 032 552 4 108 838 100 149 141 390
(97.24500%) (2.75500%) (0.00005%) (100%)
5.3 NF Msiza 149 141 390 0 100 149 141 390
(100%) (0%) (0.00005%) (100%)
Ordinary Resolution Number 6
Endorsement of Raubex’s 105 625 594 43 461 197 54 699 149 086 791
Remuneration Policy (70.84839%) (29.15161%) (0.02890%) (100%)
Special Resolution Number 1
Remuneration of Non-executive 131 662 062 17 479 328 100 149 141 390
directors (88.28003%) (11.71997%) (0.00005%) (100%)
Special Resolution Number 2
General Authority to Acquire / 147 426 773 1 714 617 100 149 141 390
(Repurchase) Shares (98.85034%) (1.14966%) (0.00005%) (100%)
Special Resolution Number 3
Approval of Financial Assistance to 148 392 456 748 934 100 149 141 390
Related or Inter-related Companies (99.49784%) (0.50216%) (0.00005%) (100%)
and Corporations
Johannesburg
9 October 2015
Sponsor
Investec Bank Limited
ENQUIRIES
Raubex Group +27 12 648 9400
James Gibson, Financial Director
Instinctif Partners +27 11 447 3030
Frédéric Cornet +27 83 307 8286
www.raubex.com
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