RAUBEX GROUP LIMITED - No Change Statement and Notice of Annual General Meeting
RBX 201608010044A
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: ZAE000093183
(“Raubex” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s 2016 Integrated Report, containing the annual
financial statements for the year ended 29 February 2016, was posted to shareholders today
and contains no modifications to the audited results which were published on 09 May 2016.
PricewaterhouseCoopers Inc. audited the annual financial statements of the company and
their reports are available for inspection at the registered offices of the company.
Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders
will be held at 10h00 on Friday 02 September 2016 at the Glenhove Conference Centre, 52
Glenhove Road, Melrose Estate, Johannesburg, South Africa to transact the business as
stated in the annual general meeting notice, forming part of the Integrated Report.
The AGM will also be broadcast live via a webcast available through a link on the company’s
website – www.raubex.com. Please note that shareholders will not be able to vote through
the webcast.
Johannesburg
01 August 2016
Sponsor
Investec Bank Limited
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