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Report on AGM Proceedings and Change to Audit Committee, Risk Committee and Social and Ethics Committee
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 OFAUDIT COMMITTEE, RISK COMMITTEE
AND SOCIAL AND ETHICS COMMITTEE
Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 25 July
2025, 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 73% 133 083 870
as % of voteable shares
Total number of shares present/represented including proxies at the meeting 73% 133 083 870
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 132 086 086 - 997 784 132 086 086
Audited Annual Financial Statements 100.00% 0.00% 0.55% 72.67%
for the year ended 28 February 2025
Ordinary Resolution Number 2
Re-appointment of PwC as the 78 243 714 54 035 657 804 499 132 279 371
independent registered auditor of the 59.15% 40.85% 0.44% 72.78%
Company for the ensuing financial
year, with the individual registered
auditor who will undertake the audit
during the financial year ending 28
February 2026, being JP Allen
Ordinary Resolution Number 3.1
Re-election of BH Kent as director 73 077 395 59 201 976 804 499 132 279 371
55.24% 44.76% 0.44% 72.78%
Ordinary Resolution Number 3.2
Re-election of SR Bogatsu as director 131 787 597 491 774 804 499 132 279 371
99.63% 0.37% 0.44% 72.78%
Ordinary Resolution Number 4
Confirmation of appointment of Moses 132 279 301 70 804 499 132 279 371
Zolinjani Ndese (Zweli) as director of 100.00% 0.00% 0.44% 72.78%
the Company effective 24 January
2025
Ordinary Resolution Number 5.1
Election of AM Hlobo, Independent 132 279 301 70 804 499 132 279 371
Non-Executive director, as member of 100.00% 0.00% 0.44% 72.78%
the Audit Committee
Ordinary Resolution Number 5.2
Election of BH Kent, Independent Non- 69 245 142 63 034 229 804 499 132 279 371
Executive director, as member of the 52.35% 47.65% 0.44% 72.78%
Audit Committee
Ordinary Resolution Number 5.3
Election of SR Bogatsu, Independent 131 907 726 371 645 804 499 132 279 371
Non-Executive director, as member of 99.72% 0.28% 0.44% 72.78%
the Audit Committee
Ordinary Resolution Number 5.4
Election of N Fubu, Independent Non- 131 907 726 371 645 804 499 132 279 371
Executive director, as member of the 99.72% 0.28% 0.44% 72.78%
Audit Committee
Ordinary Resolution Number 6.1
Election of SR Bogatsu, Independent 131 907 726 371 645 804 499 132 279 371
Non-Executive director, as member of 99.72% 0.28% 0.44% 72.78%
the Social and Ethics Committee
Ordinary Resolution Number 6.2
Election of N Fubu, Independent Non- 131 907 796 371 575 804 499 132 279 371
Executive director, as member of the 99.72% 0.28% 0.44% 72.78%
Social and Ethics Committee
Ordinary Resolution Number 6.3
Election of C van Schalkwyk, 127 382 304 4 897 067 804 499 132 279 371
Prescribed Officer, as member of the 96.30% 3.70% 0.44% 72.78%
Social and Ethics Committee
Ordinary Resolution Number 7
Endorsement of the Company's 108 411 406 23 867 965 804 499 132 279 371
Remuneration Policy 81.96% 18.04% 0.44% 72.78%
Ordinary Resolution Number 8
Endorsement of the Company's 106 438 873 25 840 498 804 499 132 279 371
Remuneration Implementation Report 80.47% 19.53% 0.44% 72.78%
Ordinary Resolution Number 9
Directors' authority to implement 132 279 371 - 804 499 132 279 371
ordinary and special resolutions 100.00% 0.00% 0.44% 72.78%
Special Resolution Number 1
Approval of the remuneration of the 124 950 379 7 328 992 804 499 132 279 371
Non-Executive directors of the 94.46% 5.54% 0.44% 72.78%
Company for the 2026 financial year
Special Resolution Number 2
Approval of the general authority of 127 505 602 4 773 769 804 499 132 279 371
the Company or any of its subsidiaries 96.39% 3.61% 0.44% 72.78%
from time to time, to repurchase the
Company's own securities
Special Resolution Number 3
Sections 44 and 45 financial assistance 129 615 099 2 664 272 804 499 132 279 371
to any company or corporation which 97.99% 2.01% 0.44% 72.78%
is related or inter-related to the
Company
Change to composition of Audit Committee, Risk Committee and Social and Ethics Committee
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the
Company wishes to advise shareholders that Mr Moses Zolinjani Ndese (Zweli) has been appointed as a
member of the above committees effective 1 August 2025.
Centurion
25 July 2025
Sponsor
Investec Bank Limited
Date: 25-07-2025 02:28:00
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