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Results of Annual General Meeting
RAUBEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX
ISIN: ZAE000093183
(“Raubex” or “the Group”)
Report on Annual General Meeting proceedings
Raubex shareholders are advised that at the Annual General Meeting of members held on
Friday, 5 October 2012, all the ordinary and special resolutions as proposed in the Notice of
the Annual General Meeting were approved by the requisite majority of members, other
than ordinary resolution number 5, relating to the general authority to issue shares for cash,
which was withdrawn prior to the meeting.
Raubex’s Chairman, Koos Raubenheimer, made the following comments at the Annual
General Meeting:
“The Group continued to experience high levels of competition over the past six months
and although this has resulted in continued margin pressures, we are beginning to see
signs of stability returning.
“In South Africa, government generated tender volumes have remained steady
throughout the down cycle, enabling the Group to maintain a sustainable pipeline of
profitable work.
“The Group also continues to prioritise its international expansion to take advantage of
the substantial demand for road construction across Africa. This focus remains a key
driver in ensuring the sustained growth of the Group in the medium to long term.
“We pride ourselves in being a dynamic and highly adaptable business with the
entrepreneurial flexibility required to navigate throughout cycles. We believe that signs
pointing to the bottom of the cycle will become manifest during the course of the current
financial year and hopefully herald the beginning of a longer-term recovery.”
ENDS
ENQUIRIES
Raubex Group Limited +27 12 665 3226
Francois Diedrechsen, Commercial and Financial Director
College Hill +27 11 447 3030
Frédéric Cornet +27 83 307 8286
Lexi Ball +27 82 815 1821
www.raubex.co.za
Investment Bank and Sponsor
Investec Bank Limited
Johannesburg
5 October 2012
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