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 2017 Number of share options : 104 612 Deemed price : R 24.30 Deemed transaction value : R 2 542 071.60 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : R J Fourie Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of share options : 47 076 Price per share : R 24.30 Transaction value : R 1 143 946.80 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 2017 Number of share options : 80 836 Deemed price : R 24.30 Deemed transaction value : R 1 964 314.80 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : J F Gibson Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of share options : 36 377 Price per share : R 24.30 Transaction value : R 883 961.10 Nature of transaction : Sale of Shares (on-market) Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of share options : 11 888 Deemed price : R 24.30 Deemed transaction value : R 288 878.40 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : H E Ernst Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of shares : 11 888 Price per share : R 24.30 Transaction value : R 288 878.40 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 2017 Number of share options : 80 836 Deemed price : R 24.30 Deemed transaction value : R 1 964 314.80 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : L J Raubenheimer Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of shares : 80 836 Price per share : R 24.30 Transaction value : R 1 964 314.80 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 2017 Number of share options : 80 836 Deemed price : R 24.30 Deemed transaction value : R 1 964 314.80 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : T G Wiese Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of share options : 80 836 Price per share : R 24.30 Transaction value : R 1 964 314.80 Nature of transaction : Sale of shares (on market) Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of share options : 57 061 Deemed price : R 24.30 Deemed transaction value : R 1 386 582.30 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : R L Shedlock Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of shares : 57 061 Price per share : R 24.30 Transaction value : R 1 386 582.30 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 2017 Number of share options : 35 663 Deemed price : R 24.30 Deemed transaction value : R 866 610.90 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 2014 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive committee member : J A Louw Name of Company : Raubex Group Limited Transaction date : 24 May 2017 Number of shares : 35 663 Price per share : R 24.30 Transaction value : R 866 610.90 Nature of transaction : Sale of shares (on market). Nature of interest : Direct, beneficial Clearance obtained : Yes Sponsor Investec Bank Limited 24 May 2017 Johannesburg Date: 24/05/2017 03:50:00 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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