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Report on AGM Proceedings and Change to Composition of Audit, Risk and Remuneration and Nomination Committees
RAUBEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX
ISIN: ZAE000093183
("Raubex" or "the Company" or "the Group")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS & CHANGE TO COMPOSITION OF AUDIT COMMITTEE, RISK COMMITTEE AND REMUNERATION & NOMINATION COMMITTEE
Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 24 July
2026, all the Ordinary and Special resolutions as proposed in the Notice of the Annual General Meeting were
approved by the requisite majority of members.
In this regard, Raubex confirms the voting statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 181 750 036
Total number of shares present/represented including proxies at the meeting 86% 156 407 860
as % of voteable shares
Total number of shares present/represented including proxies at the meeting 86% 156 407 860
as % of issued shares
Total number of members present in person 6
Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in
relation to the total issued shares.
Votes in Votes Abstentions in Shares voted
Favour in Against in relation to
relation to relation to total issued
total number total number shares
of shares of shares
voted voted
Ordinary Resolution Number 1
Adoption of the Group and Company 155 245 602 - 1 162 258 155 245 602
Audited Annual Financial Statements 100.00% 0.00% 0.64% 85.42%
for the year ended 28 February 2026
Ordinary Resolution Number 2
Appointment of Ernst & Young Inc. as 152 308 049 3 123 385 976 426 155 431 434
the independent registered auditor of 97.99% 2.01% 0.54% 85.52%
the Company for the ensuing financial
year, and to note that the individual
registered auditor who will undertake
the audit during the financial year
ending 28 February 2027, is Allister
Carshagen
Ordinary Resolution Number 3.1
Re-election of RJ Fourie as director 150 033 051 5 398 383 976 426 155 431 434
96.53% 3.47% 0.54% 85.52%
Ordinary Resolution Number 3.2
Re-election of N Fubu as director 155 211 361 220 073 976 426 155 431 434
99.86% 0.14% 0.54% 85.52%
Ordinary Resolution Number 4
Confirmation of appointment of LJ 154 820 281 611 153 976 426 155 431 434
Raubenheimer as director of the 99.61% 0.39% 0.54% 85.52%
Company effective 1 March 2026
Ordinary Resolution Number 5.1
Election of AM Hlobo, Independent 155 245 592 185 842 976 426 155 431 434
Non-Executive director, as member of 99.88% 0.12% 0.54% 85.52%
the Audit Committee
Ordinary Resolution Number 5.2
Election of SR Bogatsu, Independent 118 621 112 36 810 322 976 426 155 431 434
Non-Executive director, as member of 76.32% 23.68% 0.54% 85.52%
the Audit Committee
Ordinary Resolution Number 5.3
Election of N Fubu, Independent Non- 155 245 602 185 832 976 426 155 431 434
Executive director, as member of the 99.88% 0.12% 0.54% 85.52%
Audit Committee
Ordinary Resolution Number 5.4
Election of MZ Ndese, Independent 154 595 447 835 987 976 426 155 431 434
Non-Executive director, as member of 99.46% 0.54% 0.54% 85.52%
the Audit Committee
Ordinary Resolution Number 6.1
Election of SR Bogatsu, Independent 155 429 476 1 958 976 426 155 431 434
Non-Executive director, as member of 100.00% 0.00% 0.54% 85.52%
the Social and Ethics Committee
Ordinary Resolution Number 6.2
Election of N Fubu, Independent Non- 155 431 434 - 976 426 155 431 434
Executive director, as member of the 100.00% 0.00% 0.54% 85.52%
Social and Ethics Committee
Ordinary Resolution Number 6.3
Election of MZ Ndese, Independent 154 866 618 564 816 976 426 155 431 434
Non-Executive director, as member of 99.64% 0.36% 0.54% 85.52%
the Social and Ethics Committee
Ordinary Resolution Number 6.4
Election of C van Schalkwyk, 154 866 628 564 806 976 426 155 431 434
Prescribed Officer, as member of the 99.64% 0.36% 0.54% 85.52%
Social and Ethics Committee
Ordinary Resolution Number 7
Approval of the Company's 146 484 242 8 947 192 976 426 155 431 434
Remuneration Policy 94.24% 5.76% 0.54% 85.52%
Ordinary Resolution Number 8
Approval of the Company's 145 298 999 10 132 435 976 426 155 431 434
Remuneration Implementation Report 93.48% 6.52% 0.54% 85.52%
Ordinary Resolution Number 9
Approval of the general authority of 152 308 049 3 123 385 976 426 155 431 434
the Company or any of its subsidiaries 97.99% 2.01% 0.54% 85.52%
from time to time, to repurchase the
Company's own securities
Ordinary Resolution Number 10
Directors' authority to implement 155 431 434 - 976 426 155 431 434
ordinary and special resolutions 100.00% 0.00% 0.54% 85.52%
Special Resolution Number 1
Approval of the remuneration of the 147 890 266 7 541 168 976 426 155 431 434
Non-Executive directors of the 95.15% 4.85% 0.54% 85.52%
Company for the 2027 financial year
Special Resolution Number 2
Financial assistance to related or inter- 150 065 933 5 365 501 976 426 155 431 434
related company 96.55% 3.45% 0.54% 85.52%
Change to composition of Audit Committee, Risk Committee and Remuneration & Nomination Committee
Following Bryan Kent's permanent retirement as an Independent Non-Executive Director at the Annual
General Meeting, and in accordance with paragraph 6.71(c) of the JSE Limited Listings Requirements, the
board of directors of the Company advises shareholders that Mr Louis Raubenheimer, who was appointed to
the board with effect from 1 March 2026, has been appointed as a member of the above committees with
effect from 1 August 2026, replacing Bryan Kent.
Centurion
24 July 2026
Sponsor
Investec Bank Limited
Date: 24-07-2026 02:05:00
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