Director's Dealings 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 terms of paragraph 3.63 to 3.65 of the JSE Listing requirements, the following information relating to the dealing in securities by directors and executives is disclosed in relation to the acceptance of options under the Raubex Group Limited Deferred Stock Scheme: Executive director: R J Fourie Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 104 612 Deemed price: R 21,65 Deemed transaction value: R 2 264 849,80 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Executive director: J F Gibson Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 80 836 Deemed price: R 21,65 Deemed transaction value: R 1 750 099,40 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Company secretary: H E Ernst Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 11 888 Deemed price: R 21,65 Deemed transaction value: R 257 375,20 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Executive committee member: L J Raubenheimer Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 80 836 Deemed price: R 21,65 Deemed transaction value: R 1 750 099,40 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Executive committee member: T G Wiese Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 80 836 Deemed price: R 21,65 Deemed transaction value: R 1 750 099,40 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Executive committee member: G M Raubenheimer Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 11 888 Deemed price: R 21,65 Deemed transaction value: R 257 375,20 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Executive committee member: J A Louw Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 35 663 Deemed price: R 21,65 Deemed transaction value: R 772 103,95 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Executive committee member: R L Shedlock Name of company: Raubex Group Limited Transaction date: 04 December 2014 Number of share options: 57 061 Deemed price: R 21,65 Deemed transaction value: R 1 235 370,65 Nature of transaction: Acceptance of share options at a strike price of R0.01 under the Raubex Group Deferred Stock Scheme (off market) Vesting period: Three years of service from grant date 1 March 2014 Nature of interest: Direct, beneficial Clearance obtained: Yes Investment Bank and Sponsor Investec Bank Limited 05 December 2014 Johannesburg Date: 05/12/2014 03:00:00 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. 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.