RAUBEX GROUP LIMITED - Notification of Change of Auditor effective FY2027

Notification of Change of Auditor effective FY2027

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

NOTIFICATION OF CHANGE OF AUDITOR EFFECTIVE FY2027

Shareholders are advised that following the conclusion of a tender process, and upon the
recommendation of the Audit Committee, the Board of Directors of the Company appoints Ernst
& Young Incorporated ("EY") as the Independent Registered External Auditor of Raubex and
its subsidiaries ("the Group") for the year ending 28 February 2027, to replace
PricewaterhouseCoopers Inc. ("PwC") who is still the current appointed External Auditor for the
current year ending 28 February 2026.

The Individual Registered Auditor who will undertake the audit for the Group during the
financial year ending 28 February 2027 is Allister Carshagen.

EY will shadow PwC as External Auditor for the current financial year ending 28 February 2026
to gain experience and to familiarise themselves with the Group.

The change in auditors was initiated by the Company due to the length of time that PwC has
served as the Group's External Auditor and the Company's decision to implement audit firm
rotation on a voluntary basis.

Shareholders will be requested to approve the above appointment at the Company's next
annual general meeting (the "2026 AGM").


Sponsor
Investec Bank Limited
18 September 2025
Centurion

Date: 18-09-2025 07:05:00
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