Dealings in securities by directors and executives 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”) DEALINGS IN SECURITIES BY DIRECTORS AND EXECUTIVES In compliance with par 3.63 to 3.65 of the JSE Limited Listings Requirements, the following information relating to the dealing in securities by directors and executives is disclosed in relation to the exercise of options and the sale of ordinary shares acquired under the Raubex Group Limited Deferred Stock Scheme. Executive director : R J Fourie Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 124 716 Deemed price : R21.70 Deemed transaction value : R2 706 337.20 Nature of transaction : Exercise of share options at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : J F Gibson Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 68 027 Deemed price : R21.70 Deemed transaction value : R1 476 185.90 Nature of transaction : Exercise of share options at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 14 172 Deemed price : R21.70 Deemed transaction value : R307 532.40 Nature of transaction : Exercise of share options at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market). Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of shares : 14 172 Average price per share : R 21.70 Highest selling price : R 21.80 Lowest selling price : R 21.60 Transaction value : R 307 532.40 Nature of transaction : Sale of Shares (on market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : L J Raubenheimer Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 96 371 Deemed price : R21.70 Deemed transaction value : R2 091 250.70 Nature of transaction : Exercise of share option at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market). Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : L J Raubenheimer Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of shares : 96 371 Average price per share : R 21.70 Highest selling price : R 21.80 Lowest selling price : R 21.60 Transaction value : R 2 091 250.70 Nature of transaction : Sale of shares (on market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : T G Wiese Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 96 371 Deemed price : R21.70 Deemed transaction value : R2 091 250.70 Nature of transaction : Exercise of share option at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : T G Wiese Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of shares : 96 371 Average price per share : R 21.70 Highest selling price : R 21.80 Lowest selling price : R 21.60 Transaction value : R 2 091 250.70 Nature of transaction : Sale of shares (on market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 14 172 Deemed price : R21.70 Deemed transaction value : R307 532.40 Nature of transaction : Exercise of share option at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market). Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of shares : 14 172 Average price per share : R 21.70 Highest selling price : R 21.80 Lowest selling price : R 21.60 Transaction value : R 307 532.40 Nature of transaction : Sale of shares (on-market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : J A Louw Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 14 172 Deemed price : R21.70 Deemed transaction value : R307 532.40 Nature of transaction : Exercise of share option at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market). Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : J A Louw Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of shares : 5 669 Average price per share : R 21.70 Highest selling price : R 21.80 Lowest selling price : R 21.60 Transaction value : R 123 017.30 Nature of transaction : Sale of shares (on market). Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : G M Raubenheimer Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of share options : 14 172 Deemed price : R21.70 Deemed transaction value : R307 532.40 Nature of transaction : Exercise of share option at a strike price of R 0.01 under the Raubex Group Deferred Stock Scheme (off market). Vesting period : Three years of service from grant date 1 March 2011 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : G M Raubenheimer Name of Company : Raubex Group Limited Transaction date : 27 May 2014 Number of shares : 14 172 Average price per share : R 21.70 Highest selling price : R 21.80 Lowest selling price : R 21.60 Transaction value : R 307 532.40 Nature of transaction : Sale of shares (on market). Nature of interest : Direct, beneficial Clearance obtained : Yes Johannesburg 29 May 2014 Investment Bank and Sponsor Investec Bank Limited Date: 29/05/2014 04:00:00 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. 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