RAUBEX GROUP LIMITED – Amended Proxy Form For The Annual General Meeting 27 July 2018

SENS announcement for JSE listed company: RBX
                        

RBX 201807050034A
Amended Proxy Form For The Annual General Meeting 27 July 2018

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”)

AMENDED PROXY FORM FOR THE ANNUAL GENERAL MEETING 27 JULY 2018

Further to the Notice of the Annual General meeting and the Integrated Annual Report
distributed on Friday 29 June 2018 and subsequent queries received from shareholders, we
wish to clarify that –

1. Ordinary resolution number 3, which includes sub-items 3.1 and 3.2, will each be
voted on separately as separate resolutions; and

2. Ordinary resolution number 4, which includes sub-items 4.1, 4.2 and 4.3, will each be
voted on separately as separate resolutions.

The amended proxy form which more clearly depicts the above is now available on the
Company’s website and can be accessed via the following link:

http://www.raubex.com/Documents/16_38_37_Proxy%20form%20updated%20_%20
Raubex%20annual%20general%20meeting%20_%2027%20July%202018.pdf

Centurion
5 July 2018

Sponsor
Investec Bank Limited

Date: 05/07/2018 11:07:00 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.

GO TO SHOP CART

Follow us:

Search Articles:Advanced Search
Click a Company:
server: 172.17.0.2