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Notification of a Delay in the Announcement of the Financial Results and Delay in the Issue of AFS
Raubex Group Limited
(Incorporated in the Republic of South Africa)
Registration number 2006/023666/06
Share Code: RBX
ISIN Code: ZAE000093183
("Raubex" or "the Company" or "the Group")
NOTIFICATION OF A DELAY IN THE ANNOUNCEMENT OF THE FINANCIAL RESULTS AND DELAY IN THE ISSUE OF
ANNUAL FINANCIAL STATEMENTS
Shareholders are referred to the Company's trading statement released on SENS on 24 March
2025 ("Trading Statement"), wherein the Company anticipated publishing the Group's
audited financial results for the year ended 28 February 2025 (the "Financial Results") on or
about 12 May 2025.
The Board of Directors ("Board") of Raubex wishes to inform shareholders that the publication
of the Financial Results will be delayed beyond this anticipated date. This delay arises in the
context of the receipt by the Company of an anonymous whistleblower report on 22 April 2025
which contains allegations of unlawful or improper conduct concerning the Group. At this stage,
these allegations have not been proven to indicate any unlawful or improper conduct on the
part of the Group.
The Board takes these allegations very seriously. In response, and as part of its commitment
to upholding the highest standards of corporate governance, transparency, and regulatory
compliance, the Board is taking independent legal advice as to how to deal with these
allegations and is taking all necessary steps to investigate these allegations. It is prudent for
the investigation to be substantially concluded, before the Company publishes its Financial
Results. This will also impact the timing of the issue of the Group's Audited Annual Financial
Statements for the year ended 28 February 2025 ("AFS").
At this stage, the Company is not able to provide a definitive revised date for the publication
of its Financial Results. The Company will proceed with the finalisation and publication of its
Financial Results as expeditiously as possible. The Company will provide shareholders with an
update on the anticipated timing for the release of its Financial Results as soon as there is
further clarity, noting that (i) it is not anticipated that the conclusion and the outcome of the
investigation will have any impact on the Financial Results; and (ii) the earnings and headline
earnings per share guidance, as provided in the Trading Statement, are anticipated to remain
unchanged.
The Board will keep shareholders informed of any material developments in this matter.
Johannesburg
9 May 2025
Sponsor
Investec Bank Limited
Date: 09-05-2025 04:20:00
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