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RBX - Raubex Group Limited - Resignation of a Non-Executive chairperson 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 "Company") RESIGNATION OF CHAIRPERSON Shareholders are hereby advised that Marake Collin Matjila has tendered his resignation as Non-Executive Chairperson of the Raubex Board with immediate effect. Given that Mr Matjila is the Chief Executive Officer of Kopano Ke Matla Investment Company, the investment arm of COSATU, and in order to prevent any perceived conflicts of interest in considering Raubex`s involvement with national roads privatisation projects, he believes that it is appropriate to stand down. The Board is greatly appreciative of Mr Matjila`s valuable leadership since the listing of the Company in 2007 and wishes him well in his future endeavours. The Board plans to appoint a new Chairperson during its May 2012 meeting. Centurion 3 April 2012 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 Investment Bank and Sponsor Investec Bank Limited Date: 03/04/2012 17:38:41 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.
