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RAUBEX GROUP LIMITED – Chairman and company secretary changes

SENS announcement for JSE listed company: RBX
                        

RBX 201706220017A
Chairman and company secretary changes

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”)

CHAIRMAN AND COMPANY SECRETARY CHANGES

Shareholders are advised of the following changes to the Board that will take effect after the Annual General
Meeting (“AGM”) scheduled to be held on 8 September 2017 and notice of which will be issued on the release
of the group’s Integrated Report.

Mr JE Raubenheimer (“Koos”), now 74 years of age, has informed the Board of his intention to retire from his
position as Chairman of the Board and Non-executive Director of the Company and will therefore not be making
himself available for re-election at the upcoming AGM.

Mr F Kenney, currently a Non-executive Director has been appointed by the Board and will make himself
available for election as Chairman at the AGM.

Mr LA Maxwell will continue to serve as the Lead Independent Non-executive Director.

Raubex was founded by Koos in 1974 and through his vision and unique leadership he progressively developed
the Group into a leader in the South African construction industry. Raubex listed on the JSE in March 2007 with
Koos serving as CEO until March 2010 before assuming the role of Chairman. The Board would like to thank Koos
for his invaluable contribution to the Raubex Group over many years and for his direction and support while
serving as Chairman.

Shareholders are also advised of the resignation of Mrs H E Ernst, Company Secretary, following the upcoming
AGM. Mrs Ernst leaves Raubex after 9 years for personal reasons in order to spend more time at home raising
her children. The Board would like to thank Mrs Ernst for her contribution as Company Secretary and Legal
Advisor.

Centurion
22 June 2017

Sponsor
Investec Bank Limited

Date: 22/06/2017 11:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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