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 2021 Integrated Report, containing the annual financial statements for the year ended 28 February 2021, was distributed to shareholders today and contains no modifications to the audited results which were published on 10 May 2021. 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 30 July 2021 via Zoom, 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, 23 July 2021. Accordingly, the last date to trade for shareholders to be entitled to attend, speak and vote at the annual general meeting is Tuesday, 20 July 2021. The 2021 Integrated Report has been published and is available on the Company’s website via the following link: https://raubex.com/content/uploads/2021/06/Raubex_IAR_2021_WEB.pdf Centurion 28 June 2021 Sponsor Investec Bank Limited Date: 28-06-2021 03:24:00 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.