RACEC GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

RACEC GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/006153/06)
Share code: RAC ISIN: ZAE000105409
(“RACEC” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING


Notice is hereby given that the annual general meeting of shareholders of RACEC will be held at Kelvin
Grove, Newlands, Cape Town, at 10:00 on Tuesday, 5 March 2013 to conduct the business stated in the
notice of the annual general meeting, which is contained in the annual report, which was posted to
shareholders today.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
22 February 2013. Accordingly, the last day to trade RACEC shares in order to be recorded in the Register
to be entitled to vote will be Friday, 15 February 2013.


Cape Town
21 December 2012

Designated Adviser
Merchantec Capital

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