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 : 24 May 2016 Number of share options : 102 278 Deemed price : R 18.11 Deemed transaction value : R 1 852 254.58 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : R J Fourie Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of share options : 41 934 Price per share : R 18.11 Deemed transaction value : R 759 424.74 Nature of transaction : Sale of Shares (on-market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : J F Gibson Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of share options : 79 033 Deemed price : R 18.11 Deemed transaction value : R 1 431 287.63 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of share options : 11 623 Deemed price : R 18.11 Deemed transaction value : R 210 492.53 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of shares : 11 623 Price per share : R 18.11 Transaction value : R 210 492.53 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 : 24 May 2016 Number of share options : 79 033 Deemed price : R 18.11 Deemed transaction value : R 1 431 287.63 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : L J Raubenheimer Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of shares : 79 033 Price per share : R 18.11 Transaction value : R 1 431 287.63 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 : 24 May 2016 Number of share options : 79 033 Deemed price : R 18.11 Deemed transaction value : R 1 431 287.63 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of share options : 55 788 Deemed price : R 18.11 Deemed transaction value : R 1 010 320.68 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of shares : 55 788 Price per share : R 18.11 Transaction value : R 1 010 320.68 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 : 24 May 2016 Number of share options : 34 868 Deemed price : R 18.11 Deemed transaction value : R 631 459.48 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 2013 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : J A Louw Name of Company : Raubex Group Limited Transaction date : 24 May 2016 Number of shares : 54 519 Price per share : R 18.11 Transaction value : R 987 339.09 Nature of transaction : Sale of shares (on market) Nature of interest : Direct, beneficial Clearance obtained : Yes Sponsor Investec Bank Limited 25 May 2016 Johannesburg Date: 25/05/2016 04:30:00 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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