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RBX - Raubex Group Limited - Results of Annual General Meeting RAUBEX GROUP LIMITED (Previously Lexpub 49 Investments Limited) (Incorporated in the Republic of South Africa) (Registration number 2006/023666/06) JSE Share code: RBX ISIN: ZAE000093183 ("Raubex" or "the Group") Results of Annual General Meeting Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 7 October 2011, all resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members other than ordinary resolution number 6, relating to the general authority to issue shares for cash, which was withdrawn prior to the meeting. The special resolutions passed will be lodged with the Companies and Intellectual Property Commission for registration in due course. Raubex`s chairman, Collin Matjila, made the following comments at the Annual General Meeting: "Market conditions remain extremely challenging in our sector, resulting in sustained margin pressures since year end. Although the medium-term outlook still factors South Africa`s transport infrastructure receiving a major overhaul and improvement, we maintain a cautious outlook towards government`s policy on future tolling projects, which are an essential funding mechanism for large Public Private Partnership initiatives on the country`s roads. Beyond our borders, activities have shown good growth whilst we continue to focus on removing inefficiencies and reducing the impact of exogenous factors on certain contracts. The Group`s internationalisation plans remain unchanged and opportunities are constantly being explored to sustain long- term growth. Whilst we continue to monitor the turmoil across many of the world`s economies and possible impact on the regional environment, based on current trading as well as Raubex`s experience of previous industry specific down- cycles, we remain confident that the Group will be able to maintain a healthy financial position for the remainder of the financial year." ENQUIRIES Raubex Group Limited +27 12 665 3226 Francois Diedrechsen, Commercial and Financial Director College Hill +27 11 447 3030 Frederic Cornet +27 83 307 8286 Morne Reinders +27 82 815 1844 www.raubex.co.za Investment Bank and Sponsor Investec Bank Limited Johannesburg 7 October 2011 Date: 07/10/2011 12:28:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
