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 Friday, 9 October 2015, all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members. In this regard, Raubex confirms the voting statistics from the AGM as follows: % Number Total number of shares that could be voted at meeting 100% 189 250 036 Total number of shares present/represented including proxies at 79% 149 141 490 meeting Total number of members present 12 Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in relation to the issued share capital Votes in Votes Abstentions in Shares voted Favour in Against in relation to relation to relations to issued share total number total number capital of shares of shares voted voted Ordinary Resolution Number 1 Acceptance of the Annual Financial 149 141 390 0 100 149 141 390 Statements (100%) (0%) (0.00005%) (100%) Ordinary Resolution Number 2 Re-election of Executive Directors 2.1 R J Fourie 147 228 605 1 912 785 100 149 141 390 (98.71747%) (1.28253%) (0.00005%) (100%) 2.2 J F Gibson 146 479 671 2 661 719 100 149 141 390 (98.21530%) (1.78470%) (0.00005%) (100%) Ordinary Resolution Number 3 Re-election of Non-Executive Directors 3.1 J E Raubenheimer 145 542 445 3 598 945 100 149 141 390 (97.58689%) (2.41311%) (0.00005%) (100%) 3.2 F Kenney 145 042 045 4 099 345 100 149 141 390 (97.25137%) (2.74863%) (0.00005%) (100%) 3.3 LA Maxwell 145 508 519 3 632 871 100 149 141 390 (97.56414%) (2.43586%) (0.00005%) (100%) 3.4 BH Kent 148 425 303 716 087 100 149 141 390 (99.51986%) (0.48014%) (0.00005%) (100%) 3.5 NF Msiza 149 141 390 0 100 149 141 390 (100%) (0%) (0.00005%) (100%) Ordinary Resolution Number 4 Appointment of Auditors 148 392 456 748 934 100 149 141 390 (99.49784%) (0.50216%) (0.00005%) (100%) Ordinary Resolution Number 5 Appointment of Members of the Audit Committee 5.1 LA Maxwell 146 445 745 2 695 645 100 149 141 390 (98.19256%) (1.80744%) (0.00005%) (100%) 5.2 BH Kent 145 032 552 4 108 838 100 149 141 390 (97.24500%) (2.75500%) (0.00005%) (100%) 5.3 NF Msiza 149 141 390 0 100 149 141 390 (100%) (0%) (0.00005%) (100%) Ordinary Resolution Number 6 Endorsement of Raubex’s 105 625 594 43 461 197 54 699 149 086 791 Remuneration Policy (70.84839%) (29.15161%) (0.02890%) (100%) Special Resolution Number 1 Remuneration of Non-executive 131 662 062 17 479 328 100 149 141 390 directors (88.28003%) (11.71997%) (0.00005%) (100%) Special Resolution Number 2 General Authority to Acquire / 147 426 773 1 714 617 100 149 141 390 (Repurchase) Shares (98.85034%) (1.14966%) (0.00005%) (100%) Special Resolution Number 3 Approval of Financial Assistance to 148 392 456 748 934 100 149 141 390 Related or Inter-related Companies (99.49784%) (0.50216%) (0.00005%) (100%) and Corporations Johannesburg 9 October 2015 Sponsor Investec Bank Limited ENQUIRIES Raubex Group +27 12 648 9400 James Gibson, Financial Director Instinctif Partners +27 11 447 3030 Frédéric Cornet +27 83 307 8286 www.raubex.com Date: 09/10/2015 03:19:00 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.