RAUBEX GROUP LIMITED - Report on Annual General Meeting proceedings

Report on Annual General Meeting proceedings

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
Thursday, 7 November 2013, all the ordinary and special resolutions as proposed in the
Notice of the Annual General Meeting were approved by the requisite majority of members.


ENQUIRIES

Raubex Group Limited +27 12 648 9400
James Gibson, Financial Director
College Hill +27 11 447 3030
Frédéric Cornet +27 83 307 8286
Lexi Ball +27 72 992 0641
www.raubex.com

Investment Bank and Sponsor
Investec Bank Limited
Johannesburg

7 November 2013

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