RBX 201607200025A
Results of General Meeting
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”)
RESULTS OF GENERAL MEETING
Raubex shareholders are advised that at the General Meeting of members held on Wednesday 20th
July 2016 all the ordinary and special resolutions as proposed in the Notice of the General Meeting
were approved by the requisite majority of members. In this regard, Raubex confirms the voting
statistics from the General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 174 422 318
Total number of shares present/represented including proxies at meeting 68% 119 358 036
Total number of members present 19
Votes in % Votes % Abstentions
Favour Against
Special Resolution
Specific authority, in terms of the
Companies Act, the Listings
Requirements and Raubex’s 119 303 045 99.99992% 100 0.00008% 54 891
Memorandum of Incorporation, for
the repurchase by Raubex of 7
500 000 Raubex Shares from
Kenworth (Pty) Ltd
Ordinary Resolution
Authority for Directors to take all 119 303 045 99.99992% 100 0.00008% 54 891
such actions necessary to
implement the Specific Repurchase
Johannesburg
20 July 2016
Sponsor: Investec Bank Limited
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