Report on annual general meeting proceedings RAUBEX GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/023666/06) JSE Share code: RBX ISIN: ZAE000093183 (“Raubex” or “the group”) REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS Raubex shareholders are advised that at the annual general meeting of members held on Friday, 31 July 2020, 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% 180 844 499 Total number of shares present/represented including proxies at meeting 92% 166 773 243 Total number of members present 5 Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in relation to the voteable shares. Votes in Votes Abstentions in Shares voted Favour in Against in relation to relation to relations to voteable total number total number shares of shares of shares voted voted Ordinary Resolution Number 1 Adoption of the group and holding 166 460 287 0 312 956 166 460 287 company audited annual financial statements for the year ended 29 (100%) (0.00%) (0.17%) (92.05%) February 2020 Ordinary Resolution Number 2 Re-appointment of PWC as the 146 058 444 20 689 827 24 972 166 748 271 independent registered auditor of the company for the ensuing financial (87.59%) (12.41%) (0.01%) (92.21%) year, with the individual registered auditor who will undertake the audit during the financial year ending 28 February 2021, being CJ Hertzog Ordinary Resolution Number 3.1 Re-election of F Kenney as director 140 060 329 26 687 942 24 972 166 748 271 (84.00%) (16.00%) (0.01%) (92.21%) Ordinary Resolution Number 3.2 Re-election of LA Maxwell as director 143 463 699 23 284 572 24 972 166 748 271 (86.04%) (13.96%) (0.01%) (92.21%) Ordinary Resolution Number 3.3 Re-election of BH Kent as director 166 748 271 0 24 972 166 748 271 (100%) (0.00%) (0.01%) (92.21%) Ordinary Resolution Number 3.4 Re-election of SR Bogatsu as director 166 733 171 15 100 24 972 166 748 271 (99.99%) (0.01%) (0.01%) (92.21%) Ordinary Resolution Number 4.1 Re-election of LA Maxwell, 143 830 109 22 918 162 24 972 166 748 271 independent non-executive director, as member of the audit committee for the (86.26%) (13.74%) (0.01%) (92.21%) 2021 financial year Ordinary Resolution Number 4.2 Re-election of BH Kent, independent 166 302 543 445 728 24 972 166 748 271 non-executive director, as member of the audit committee for the 2021 (99.73%) (0.27%) (0.01%) (92.21%) financial year Ordinary Resolution Number 4.3 Re-election of SR Bogatsu, 166 733 171 15 100 24 972 166 748 271 independent non-executive director, as member of the audit committee for the (99.99%) (0.01%) (0.01%) (92.21%) 2021 financial year Ordinary Resolution Number 5 Endorsement of the company’s 161 443 832 5 304 439 24 972 166 748 271 remuneration policy (96.82%) (3.18%) (0.01%) (92.21%) Ordinary Resolution Number 6 Endorsement of the company’s 166 671 950 76 321 24 972 166 748 271 remuneration implementation report (99.95%) (0.05%) (0.01%) (92.21%) Ordinary Resolution Number 7 General authorisation to any director 166 748 266 5 24 972 166 748 271 or the company secretary of the company to do all such things and sign (100%) (0.00%) (0.01%) (92.21%) all such documents as may be necessary for, or incidental to the implementation of the resolutions passed at the meeting Special Resolution Number 1 Approval of the remuneration of the 166 733 166 15 105 24 972 166 748 271 non-executive directors of the company for the 2021 financial year (99.99%) (0.01%) (0.01%) (92.21%) Special Resolution Number 2 Approval of the general authority of 166 570 347 118 988 83 908 166 689 335 the company or any of its subsidiaries from time to time, to repurchase the (99.93%) (0.07%) (0.05%) (92.17%) company’s own securities Special Resolution Number 3 Sections 44 and 45 financial assistance 166 730 132 18 139 24 972 166 748 271 to any company or corporation which is related or inter-related to the (99.99%) (0.01%) (0.01%) (92.21%) company Centurion 31 July 2020 Sponsor Investec Bank Limited Date: 31-07-2020 02:46:00 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. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.