No Change Statement 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s 2019 Integrated Report, containing the annual
financial statements for the year ended 28 February 2019, was distributed to shareholders
today and contains no modifications to the audited results which were published on 13 May
2019. PricewaterhouseCoopers Inc. audited the annual financial statements of the Company
and their report is available for inspection at the registered offices of the Company.
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at
10h00 on Friday 2 August 2019 at The Firs, 302 3rd Floor, corner Craddock and Biermann Road,
Rosebank, 2196, to transact the business as stated in the notice of annual general meeting,
forming part of the Integrated Report.
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, 26 July 2019. Accordingly,
the last date to trade for shareholders to be entitled to attend, speak and vote at the annual
general meeting is Tuesday, 23 July 2019.
The 2019 Integrated Report has been published and is available on the Company’s website,
26 June 2019
Investec Bank Limited
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