Results 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”) RESULTS OF GENERAL MEETING Raubex shareholders are advised that at the General Meeting of members held on Wednesday 20th July 2016 all the ordinary and special resolutions as proposed in the Notice of the General Meeting were approved by the requisite majority of members. In this regard, Raubex confirms the voting statistics from the General Meeting as follows: % Number Total number of shares that could be voted at meeting 100% 174 422 318 Total number of shares present/represented including proxies at meeting 68% 119 358 036 Total number of members present 19 Votes in % Votes % Abstentions Favour Against Special Resolution Specific authority, in terms of the Companies Act, the Listings Requirements and Raubex’s 119 303 045 99.99992% 100 0.00008% 54 891 Memorandum of Incorporation, for the repurchase by Raubex of 7 500 000 Raubex Shares from Kenworth (Pty) Ltd Ordinary Resolution Authority for Directors to take all 119 303 045 99.99992% 100 0.00008% 54 891 such actions necessary to implement the Specific Repurchase Johannesburg 20 July 2016 Sponsor: Investec Bank Limited Date: 20/07/2016 12:48:00 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.