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RAUBEX GROUP LIMITED – Report on Annual General Meeting proceedings

SENS announcement for JSE listed company: RBX
                        

RBX 201609020052A
Report on Annual General Meeting proceedings

RAUBEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX
ISIN: ZAE000093183
(“Raubex” or “the Group”)

REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 02
September 2016, all the ordinary and special resolutions as proposed in the Notice of the Annual General
Meeting were approved by the requisite majority of members. In this regard, Raubex confirms the voting
statistics from the AGM as follows:

% Number
Total number of shares that could be voted at meeting 100% 180,387,702

Total number of shares present/represented including proxies at 83% 149,823,062
meeting

Total number of members present 12

Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in
relation to the voteable shares.

Votes in Votes Abstentions in Shares voted
Favour in Against in relation to
relation to relations to voteable
total number total number shares
of shares of shares
voted voted
Ordinary Resolution Number 1
Acceptance of the Annual Financial 149,653,220 100 169,742 149,653,320
Statements (99.99993%) (0.00007%) (0.09410%) (100%)

Ordinary Resolution Number 2
Re-election of Executive Directors

2.1 R J Fourie 147,449,830 2,203,490 169,742 149,653,320
(98.52760%) (1.47240%) (0.09410%) (100%)

2.2 J F Gibson 145,850,703 3,802,617 169,742 149,653,320
(97.45905%) (2.54095%) (0.09410%) (100%)

Ordinary Resolution Number 3
Re-election of Non-Executive
Directors

3.1 J E Raubenheimer 146,461,797 3,191,523 169,742 149,653,320
(97.86739%) (2.13261%) (0.09410%) (100%)

3.2 F Kenney 146,457,125 3,196,195 169,742 149,653,320
(97.86427%) (2.13573%) (0.09410%) (100%)

3.3 LA Maxwell 147,694,394 1,958,926 169,742 149,653,320
(98.69102%) (1.30898%) (0.09410%) (100%)

3.4 BH Kent 143,196,680 6,456,640 169,742 149,653,320
(95.68560%) (4.31440%) (0.09410%) (100%)

3.5 NF Msiza 149,653,220 100 169,742 149,653,320
(99.99993%) (0.00007%) (0.09410%) (100%)

Ordinary Resolution Number 4

Appointment of Auditors 149,653,220 100 169,742 149,653,320
(99.99993%) (0.00007%) (0.09410%) (100%)

Ordinary Resolution Number 5
Appointment of Members of the
Audit Committee

5.1 LA Maxwell 147,694,394 1,958,926 169,742 149,653,320
(98.69102%) (1.30898%) (0.09410%) (100%)

5.2 BH Kent 147,727,028 1,926,292 169,742 149,653,320
(98.71283%) (1.28717%) (0.09410%) (100%)

5.3 NF Msiza 149,653,220 100 169,742 149,653,320
(99.99993%) (0.00007%) (0.09410%) (100%)

Ordinary Resolution Number 6

Endorsement of Raubex’s 117,496,053 32,157,267 169,742 149,653,320
Remuneration Policy (78.51216%) (21.48784%) (0.09410%) (100%)

Special Resolution Number 1

Remuneration of Non-executive 149,653,220 100 169,742 149,653,320
directors (99.99993%) (0.00007%) (0.09410%) (100%)

Special Resolution Number 2

General Authority to Acquire / 149,596,283 57,037 169,742 149,653,320
(Repurchase) Shares (99.96189%) (0.03811%) (0.09410%) (100%)

Special Resolution Number 3

Approval of Financial Assistance to 143,282,497 6,370,823 169,742 149,653,320
Related or Inter-related Companies (95.74295%) (4.25705%) (0.09410%) (100%)
and Corporations

Johannesburg
2 September 2016
Sponsor
Investec Bank Limited

Date: 02/09/2016 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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