Resignation of Financial and Commercial Director Raubex Group Limited (Incorporated in the Republic of South Africa) Registration number 2006/023666/06 Share Code: RBX ISIN Code: ZAE000093183 (“Raubex” or the “Group”) RAUBEX ANNOUNCES RESIGNATION OF FINANCIAL AND COMMERCIAL DIRECTOR 12 March 2013 - Shareholders are advised that Francois Diedrechsen has resigned as Financial and Commercial Director of Raubex with effect 31 March 2013. James Gibson, currently Group Financial Accountant, will assume Francois’ duties with immediate effect. Koos Raubenheimer, Raubex founder and Chairman, said: “W e thank Francois for his invaluable contribution to Raubex over the past nine years and w ish him w ell in his new endeavours. I n particular, w e are pleased that he rem ains available to the Group as an ex ternal advisor.” James Gibson joined Raubex as Group Financial Accountant in 2006 and has managed the overall Group financial function since then. He played a key role during the listing process on the JSE Limited in 2007 and also supports the investor relations function. Prior to joining Raubex, James held various positions at SABMiller and in the United Kingdom. Raubenheimer added: “Jam es has a very good control of the Group’s financial function and a deep understanding of our business. W e w ish him w ell in his ex tended role w hilst a decision about a perm anent appointm ent is being m ade.” The process of selecting a permanent candidate for the role of Financial Director is on-going, and the Group will make a further announcement in due course. ENQUIRIES College Hill +27 11 447 3030 Frederic Cornet +27 83 307 8286 12 March 2013 Investment Bank and Sponsor Investec Bank Limited Johannesburg Date: 12/03/2013 11:12:00 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.