RAUBEX GROUP LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

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”)

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1.      INTRODUCTION

Raubex shareholders (“Shareholders”) are referred to the announcement released by the Group on
SENS o n Thursday, 19 May 2016, relating to the proposed specific repurchase of Raubex Shares, (the
“Repurchase”).


Shareholders are hereby advised that a circular containing, inter alia, details of the Repurchase, a notice
of general meeting of Shareholders (“General Meeting”), and forms of proxy were posted to Shareholders
today and is available on Raubex’s website at www.raubex.com (the “Circular”).

The purpose of the Circular is to:

-       provide Shareholders with detailed information regarding the Repurchase and the manner in
        which it will be implemented; and
-       convene a General Meeting of Shareholders to consider and, if deemed fit, approve with or
        without modification, the resolutions relating to the Repurchase as set out in the notice of General
        Meeting incorporated in the Circular.

2.      NOTICE OF GENERAL MEETING

        The General Meeting of Shareholders will be held at Instinctif Partners, The Firs, 302 3rd Floor,
        corner Craddock and Biermann Road, Rosebank, 2196, on Wednesday, 20 July 2016
        commencing at 10:00, for the purpose of considering and, if deemed fit, passing, with or
        without modification, the resolutions set forth in the notice of General Meeting incorporated in the
        Circular.

3.      IMPORTANT DATES AND TIMES

        The important dates and times in relation to the General Meeting are set out below:

                                                                                             2016

Notice record date, being the date on which a Raubex Shareholder                   Friday, 10 June
must be registered in the Register in order to be eligible to receive
the notice of General Meeting, on

Circular posted to Raubex Shareholders and notice convening                        Tuesday, 21 June
the General Meeting released on SENS, on
Last day to trade Raubex Shares in order to be recorded in the Register            Tuesday, 12 July
to vote at the General Meeting (see note 2 below), on

General Meeting Record Date, being the date on which a Raubex                      Friday, 15 July
Shareholder must be registered in the Register in order to be eligible
to attend at and participate in the General Meeting and to vote thereat,
by close of trade on

Form of proxy in respect of the General Meeting to be lodged for                   Monday, 18 July
administrative purposes, by 10:00, on (or may thereafter be lodged
by hand with the Company prior to 10:00 on Wednesday, 20 July 2016)

General Meeting held at 10:00 on                                                   Wednesday, 20 July

Results of the General Meeting published on SENS on                                Wednesday, 20 July

Cancellation and delisting of the Repurchase Shares on or about                    Tuesday, 26 July



Notes

   1. The above dates and times are subject to amendment at the discretion of Raubex. Any such amendment
      will be released on SENS.

   2. Raubex Shareholders should note that as transactions in Raubex Shares are settled in the electronic
      settlement system used by Strate, settlement of trades takes place three Business Days after such trade.
      Therefore, Raubex Shareholders who acquire Raubex Shares after close of trade on Tuesday, 12 July
      2016, will not be eligible to attend at, participate in and to vote at the General Meeting.

   3. All dates and times indicated above are South African Standard Times.



By order of the Raubex board

Johannesburg

21 June 2016


Sponsor

Investec Bank Limited

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