Report on Annual General Meeting proceedings & change to composition of 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 group”) REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS & CHANGE TO COMPOSITION OF SOCIAL AND ETHICS COMMITTEE Raubex shareholders are advised that at the annual general meeting of members held on Friday, 30 July 2021, 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 the meeting 91% 164 433 551 as % of voteable shares Total number of shares present/represented including proxies at the meeting 90% 164 433 551 as % of issued shares Total number of members present in person 4 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 164 164 383 557 268 611 164 164 940 company audited annual financial statements for the year ended 28 (99.9997%) (0.0003%) (0.1485%) (90.7769%) February 2021 Ordinary Resolution Number 2 Re-appointment of PWC as the 138 798 179 25 578 727 56 645 164 376 906 independent registered auditor of the company for the ensuing financial (84.4390%) (15.5610%) (0.0313%) (90.8941%) year, with the individual registered auditor who will undertake the audit during the financial year ending 28 February 2022, being L Rossouw Ordinary Resolution Number 3 Confirmation of the appointment of 163 559 105 817 801 56 645 164 376 906 Samuel (Sam) Jacobus Odendaal as financial director of the company (99.5025%) (0.4975%) (0.0313%) (90.8941%) effective 1 June 2021 Ordinary Resolution Number 4.1 Re-election of F Kenney as director 132 275 318 32 101 588 56 645 164 376 906 (80.4707%) (19.5293%) (0.0313%) (90.8941%) Ordinary Resolution Number 4.2 Re-election of LA Maxwell as director 133 006 212 31 370 694 56 645 164 376 906 (80.9154%) (19.0846%) (0.0313%) (90.8941%) Ordinary Resolution Number 4.3 161 148 589 3 228 317 56 645 164 376 906 Re-election of BH Kent as director (98.0360%) (1.9640%) (0.0313%) (90.8941%) Ordinary Resolution Number 4.4 Re-election of SR Bogatsu as director 162 768 620 1 608 286 56 645 164 376 906 (99.0216%) (0.9784%) (0.0313%) (90.8941%) Ordinary Resolution Number 5.1 Re-election of LA Maxwell, 132 255 264 32 121 642 56 645 164 376 906 independent non-executive director, as member of the audit committee for the (80.4585%) (19.5415%) (0.0313%) (90.8941%) 2022 financial year Ordinary Resolution Number 5.2 Re-election of BH Kent, independent 155 205 000 9 171 906 56 645 164 376 906 non-executive director, as member of the audit committee for the 2022 (94.4202%) (5.5798%) (0.0313%) (90.8941%) financial year Ordinary Resolution Number 5.3 Re-election of SR Bogatsu, 164 361 249 15 657 56 645 164 376 906 independent non-executive director, as member of the audit committee for the (99.9905%) (0.0095%) (0.0313%) (90.8941%) 2022 financial year Ordinary Resolution Number 6 Endorsement of the company’s 155 263 287 8 559 014 611 250 163 822 301 remuneration policy (94.7754%) (5.2246%) (0.3380%) (90.5874%) Ordinary Resolution Number 7 Endorsement of the company’s 155 823 806 7 998 495 611 250 163 822 301 remuneration implementation report (95.1176%) (4.8824%) (0.3380%) (90.5874%) Ordinary Resolution Number 8 General authorisation to any director 164 357 215 18 691 57 645 164 375 906 or the company secretary of the company to do all such things and sign (99.9886%) (0.0114%) (0.0319%) (90.8935%) 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 159 516 565 4 859 341 57 645 164 375 906 non-executive directors of the company for the 2022 financial year (97.0438%) (2.9562%) (0.0319%) (90.8935%) Special Resolution Number 2 Approval of the general authority of 164 146 765 171 205 115 581 164 317 970 the company or any of its subsidiaries from time to time, to repurchase the (99.8958%) (0.1042%) (0.0639%) (90.8615%) company’s own securities Special Resolution Number 3 Sections 44 and 45 financial assistance 163 572 966 683 410 177 175 164 256 376 to any company or corporation which is related or inter-related to the (99.5839%) (0.4161%) (0.0980%) (90.8274%) company Change to composition of 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 JA Louw has resigned as member of the Social and Ethics Committee and Mr C van Schalkwyk has been appointed as member of this Committee effective 1 August 2021. Centurion 30 July 2021 Sponsor Investec Bank Limited Date: 30-07-2021 01:11:00 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.