No Change Statement and Notice of AGM 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s 2012 Integrated Report, containing the annual financial statements for the year ended 29 February 2012, was posted to shareholders today and contains no modifications to the audited results which were published on 14 May 2012. PricewaterhouseCoopers Inc. audited the annual financial statements of the company and their reports are available for inspection at the registered offices of the company. Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 10:00 on Friday 5 October 2012 at the Glenhove Conference Centre, 52 Glenhove Road, Melrose Estate, Johannesburg, South Africa to transact the business as stated in the annual general meeting notice, forming part of the Integrated Report. Electronic participation at the AGM Shareholders or their proxies may participate in the AGM via electronic communication. In this regards, a conferencing facility will be available in Cape Town at the following location: 6 Buketraube Crescent, Saxenburg 2, Blackheath, Cape Town, South Africa. The AGM will also be broadcast live via a webcast available through a link on the company’s website – www.raubex.com. Please note that shareholders will not be able to vote through the webcast. Centurion 28 August 2012 Sponsor Investec Bank Limited Date: 28/08/2012 03:40:00 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.