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Report on Annual General Meeting Proceedings & Change to Composition of Risk Committee
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” or “the Group”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS & CHANGE TO COMPOSITION OF RISK
COMMITTEE
Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 28 July
2023, 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 Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 179 250 036
Total number of shares present/represented including proxies at the meeting 90% 160 938 667
as % of voteable shares
Total number of shares present/represented including proxies at the meeting 89% 160 938 667
as % of issued shares
Total number of members present in person 7
Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in
relation to the voteable shares.
Votes in Votes Abstentions in Shares voted
Favour in Against in relation to
relation to relations to voteable
total number total number shares
of shares of shares
voted voted
Ordinary Resolution Number 1
Adoption of the Group and holding 160 654 037 600 284 030 160 654 637
company audited Annual Financial
Statements for the year ended 28 100% 0% 0.16% 89.63%
February 2023
Ordinary Resolution Number 2
Re-appointment of PwC as the 114 916 552 45 957 824 64 291 160 874 376
independent registered auditor of the
Company for the ensuing financial 71.43% 28.57% 0.04% 89.75%
year, with the individual registered
auditor who will undertake the audit
during the financial year ending 28
February 2024, being L Rossouw
Ordinary Resolution Number 3.1
Re-election of BH Kent as director 152 271 124 8 604 185 63 358 160 875 309
94.65% 5.35% 0.04% 89.75%
Ordinary Resolution Number 3.2
Re-election of SR Bogatsu as director 160 651 035 224 274 63 358 160 875 309
99.86% 0.14% 0.04% 89.75%
Ordinary Resolution Number 4
Confirmation of appointment of Nosisa 160 871 176 3 200 64 291 160 874 376
Fubu as director of the Company
effective 6 December 2022 100% 0% 0.04% 89.75%
Ordinary Resolution Number 5
Confirmation of appointment of Anna 160 871 176 3 200 64 291 160 874 376
(Modi) Hlobo as director of the
Company effective 29 May 2023 100% 0% 0.04% 89.75%
Ordinary Resolution Number 6.1
Election of BH Kent, Independent Non- 148 386 319 12 488 990 63 358 160 875 309
Executive director, as member of the
Audit Committee for the 2024 financial 92.24% 7.76% 0.04% 89.75%
year
Ordinary Resolution Number 6.2
Election of SR Bogatsu, Independent 160 872 109 3200 63 358 160 875 309
Non-Executive director, as member of
the Audit Committee for the 2024 100% 0% 0.04% 89.75%
financial year
Ordinary Resolution Number 6.3
Election of N Fubu, Independent Non- 160 682 498 191 878 64 291 160 874 376
Executive director, as member of the
Audit Committee for the 2024 financial 99.88% 0.12% 0.04% 89.75%
year
Ordinary Resolution Number 6.4
Election of AM Hlobo, Independent 160 871 176 3 200 64 291 160 874 376
Non-Executive director, as member of
the Audit Committee for the 2024 100% 0% 0.04% 89.75%
financial year
Ordinary Resolution Number 7
Endorsement of the Company’s 155 391 069 5 482 607 64 991 160 873 676
Remuneration Policy
96.59% 3.41% 0.04% 89.75%
Ordinary Resolution Number 8
Endorsement of the Company’s 132 971 328 27 902 348 64 991 160 873 676
Remuneration Implementation Report
82.66% 17.34% 0.04% 89.75%
Ordinary Resolution Number 9
General authorisation to any director 160 874 809 500 63 358 160 875 309
or the Company Secretary of the
Company to do all such things and 100% 0% 0.04% 89.75%
sign all such documents as may be
necessary for, or incidental to the
implementation of the resolutions
passed at the meeting
Special Resolution Number 1
Approval of the remuneration of the 159 270 061 1 605 248 63 358 160 875 309
Non-Executive directors of the
Company for the 2024 financial year 99.00% 1% 0.04% 89.75%
Special Resolution Number 2
Approval of the general authority of 160 531 530 342 846 64 291 160 874 376
the Company or any of its subsidiaries
from time to time, to repurchase the 99.79% 0.21% 0.04% 89.75%
Company’s own securities
Special Resolution Number 3
Sections 44 and 45 financial assistance 159 082 938 1 790 371 65 358 160 873 309
to any company or corporation which
is related or inter-related to the 98.89% 1.11% 0.04% 89.75%
Company
Change to composition of Risk Committee
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the
Company wishes to advise shareholders that Mr RL Shedlock has resigned as member of the Risk Committee
and Mr JA Louw has been appointed as member of this Committee effective 28 July 2023.
Centurion
28 July 2023
Sponsor
Investec Bank Limited
Date: 28-07-2023 01:07:00
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