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RAUBEX GROUP LIMITED – Appointment of independent non-executive director

SENS announcement for JSE listed company: RBX
                        

RBX 201706020029A
Appointment of independent non-executive director

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”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with Paragraph 3.59 of the JSE Listings Requirements, Raubex is pleased to
announce the appointment of Ms Setshego Rebecca Bogatsu as independent non-executive
director of the Company with effect from 1 June 2017. Ms Bogatsu will be serving as a member
of the Audit Committee as well as a member of the Remuneration and Nominations Committee.

Ms Bogatsu has over 30 years’ professional experience in financial management, procurement
and strategic planning. Most recently, she served 10 years in senior financial management and
procurement positions at Fluor South Africa (Pty) Ltd, and prior to that she was the Chief
Financial Officer at the National Nuclear Regulator. She also held financial management roles
at BMW South Africa and Sasol Limited.

Ms Bogatsu currently serves as a non-executive director on the board of Pikitup Johannesburg
(SOC) Ltd and as a member of the Group Remuneration Panel of the City of Johannesburg.

Ms Bogatsu holds a Masters of Business Administration degree (MBA) from the University of
the North West and a Bachelor of Commerce degree (B.Com) from the University of the North
West majoring in accounting, commercial law and business management.

The Board welcomes Ms Bogatsu and looks forward to her contribution.

Centurion
2 June 2017

Sponsor
Investec Bank Limited

Date: 02/06/2017 11:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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