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No Change Statement and Notice of AGM
RAUBEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX
ISIN: ZAE000093183
(“Raubex” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s 2014 Integrated Report, containing the annual financial
statements for the year ended 28 February 2014, was posted to shareholders today and contains no
modifications to the audited results which were published on 12 May 2014. PricewaterhouseCoopers
Inc. audited the annual financial statements of the company and their reports are available for
inspection at the registered offices of the company.
Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders will be held
at 10:00 on Friday 3 October 2014 at the Glenhove Conference Centre, 52 Glenhove Road, Melrose
Estate, Johannesburg, South Africa to transact the business as stated in the annual general meeting
notice, forming part of the Integrated Report.
The AGM will also be broadcast live via a webcast available through a link on the company’s website –
www.raubex.com. Please note that shareholders will not be able to vote through the webcast.
Centurion
15 August 2014
Sponsor
Investec Bank Limited
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