Dealings in Securities 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 : 22 May 2015 Number of share options : 166 289 Deemed price : R23.75 Deemed transaction value : R3 949 363.75 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : J F Gibson Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 90 703 Deemed price : R23.75 Deemed transaction value : R2 154 196.25 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 18 896 Deemed price : R23.75 Deemed transaction value : R448 780.00 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of shares : 18 896 Price per share : R23.75 Transaction value : R448 780.00 Nature of transaction : Sale of Shares (off market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : L J Raubenheimer Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 128 496 Deemed price : R23.75 Deemed transaction value : R3 051 780.00 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : L J Raubenheimer Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of shares : 52 684 Price per share : R23.75 Transaction value : R1 251 245.00 Nature of transaction : Sale of shares (off market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : T G Wiese Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 128 496 Deemed price : R23.75 Deemed transaction value : R3 051 780.00 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 37 793 Deemed price : R23.75 Deemed transaction value : R897 583.75 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of shares : 37 793 Price per share : R23.75 Transaction value : R897 583.75 Nature of transaction : Sale of shares (off market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : J A Louw Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 18 896 Deemed price : R23.75 Deemed transaction value : R448 780.00 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : J A Louw Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of shares : 7 748 Price per share : R23.75 Transaction value : R184 015.00 Nature of transaction : Sale of shares (off market). Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : G M Raubenheimer Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of share options : 18 896 Deemed price : R23.75 Deemed transaction value : R448 780.00 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 2012 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : G M Raubenheimer Name of Company : Raubex Group Limited Transaction date : 22 May 2015 Number of shares : 18 896 Price per share : R23.75 Transaction value : R448 780.00 Nature of transaction : Sale of shares (off market). Nature of interest : Direct, beneficial Clearance obtained : Yes Investment Bank and Sponsor Investec Bank Limited 22 May 2015 Johannesburg Date: 22/05/2015 03:30:00 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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