RAUBEX GROUP LIMITED - Amended Proxy Form For The Annual General Meeting 27 July 2018

Amended Proxy Form For The Annual General Meeting 27 July 2018

Raubex Group Limited
(Incorporated in the Republic of South Africa)
Registration number 2006/023666/06
JSE Share Code: RBX
ISIN Code: ZAE000093183
(“Raubex” or “Company”)

AMENDED PROXY FORM FOR THE ANNUAL GENERAL MEETING 27 JULY 2018

Further to the Notice of the Annual General meeting and the Integrated Annual Report
distributed on Friday 29 June 2018 and subsequent queries received from shareholders, we
wish to clarify that –

    1. Ordinary resolution number 3, which includes sub-items 3.1 and 3.2, will each be
       voted on separately as separate resolutions; and

    2. Ordinary resolution number 4, which includes sub-items 4.1, 4.2 and 4.3, will each be
       voted on separately as separate resolutions.

The amended proxy form which more clearly depicts the above is now available on the
Company's website and can be accessed via the following link:

http://www.raubex.com/Documents/16_38_37_Proxy%20form%20updated%20_%20
Raubex%20annual%20general%20meeting%20_%2027%20July%202018.pdf

Centurion
5 July 2018

Sponsor
Investec Bank Limited

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