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Integrated Report And Notice Of Annual General Meeting
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")
INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company's 2025 Integrated Report, containing the Annual
Financial Statements for the year ended 28 February 2025, and the Notice of Annual General
Meeting, were distributed to shareholders today and contain no modifications to the audited
results which were published on 2 June 2025.
Notice is hereby given that the Annual General Meeting of ordinary shareholders will be held
at 10h00 on Friday, 25 July 2025 via MS Teams, to transact the business as stated in the Notice
of Annual General Meeting.
The record date for the purpose of determining which shareholders of the Company are
entitled to participate in and vote at the Annual General Meeting is Friday, 18 July 2025.
Accordingly, the last date to trade for shareholders to be entitled to attend, speak and vote
at the Annual General Meeting is Tuesday, 15 July 2025.
The 2025 Integrated Report and Notice of Annual General Meeting have been published and
are available on the Company's website, www.raubex.com
Centurion
27 June 2025
Sponsor
Investec Bank Limited
Date: 27-06-2025 10:00:00
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