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Acceptance of Long-Term Incentive Performance Share Awards to Directors, Prescribed Officers and Company Secretary
Raubex Group Limited
(Incorporated in the Republic of South Africa)
Registration number 2006/023666/06
Share Code: RBX
ISIN Code: ZAE000093183
("Raubex" or the "Group")
ACCEPTANCE OF LONG-TERM INCENTIVE PERFORMANCE SHARE AWARDS TO EXECUTIVE DIRECTORS,
PRESCRIBED OFFICERS & COMPANY SECRETARY
In compliance with paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the
following information is disclosed in relation to the acceptance of performance share awards
under the Raubex Group Limited Long-Term Incentive Scheme ("the Scheme").
Executive director : NF Msiza
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 324 578
Award price : R45.72
Total value of award : R14 839 706.16
Nature of interest : Direct beneficial
Clearance obtained : Yes
Executive director : DC Lourens
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 301 463
Award price : R45.72
Total value of award : R13 782 888.36
Nature of interest : Direct beneficial
Clearance obtained : Yes
Executive director : SJ Odendaal
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 241 470
Award price : R45.72
Total value of award : R11 040 008.40
Nature of interest : Direct beneficial
Clearance obtained : Yes
Prescribed officer : AFS Kriek
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 213 502
Award price : R45.72
Total value of award : R9 761 311.44
Nature of interest : Direct beneficial
Clearance obtained : Yes
Prescribed officer : D Rencken
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 226 935
Award price : R45.72
Total value of award : R10 375 468.20
Nature of interest : Direct beneficial
Clearance obtained : Yes
Prescribed officer : JG van der Bijl
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 231 740
Award price : R45.72
Total value of award : R10 595 152.80
Nature of interest : Direct beneficial
Clearance obtained : Yes
Prescribed officer : WS Mazibuko
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 207 831
Award price : R45.72
Total value of award : R9 502 033.32
Nature of interest : Direct beneficial
Clearance obtained : Yes
Prescribed officer : AJ Kruger
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 185 914
Award price : R45.72
Total value of award : R8 499 988.08
Nature of interest : Direct beneficial
Clearance obtained : Yes
Company Secretary : GM Chemaly
Company : Raubex
Date of acceptance : 15 August 2025
Nature of transaction : Off-market acceptance of long-term incentive
conditional performance share awards which will
vest in August 2028, subject to the achievement of
agreed performance and employment conditions
Class of securities : Ordinary shares
Number of performance shares : 69 565
Award price : R45.72
Total value of award : R3 180 511.80
Nature of interest : Direct beneficial
Clearance obtained : Yes
The award price of the long-term incentive conditional performance share awards as detailed
above is based on the volume weighted average share price (VWAP) of the shares as traded
on the JSE Limited for the 20 (twenty) business day period ending on the last business day of
the month preceding the month in which the decision to award the performance shares is
determined, namely 30 June 2025, as determined by the Scheme rules.
Centurion
21 August 2025
Sponsor
Investec Bank Limited
Date: 21-08-2025 09:01:00
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