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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, 27 July 2018, all the
ordinary and special resolutions as proposed in the notice of the annual general meeting were approved by the
requisite majority of members. Special resolution number 4 was withdrawn.
In this regard, Raubex confirms the voting statistics from the annual general meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 181 679 898
Total number of shares present/represented including proxies at meeting as % of 87% 157 967 787
votable shares
Total number of shares present/represented including proxies at meeting as % of issued 87% 157 967 787
shares
Total number of members present in person 8
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 Favour Votes Against in Abstentions in Shares voted
in relation to relation to total relation to
total number of number of voteable shares
shares voted shares voted
Ordinary Resolution Number 1
Adoption of the group audited annual 157 869 618 0 98 169 157 869 618
financial statements for the year ended 28 (100%) (0.00%) (0.05%) (86.89%)
February 2018
Ordinary Resolution Number 2
Re-appointment of independent external 139 646 514 18 293 242 98 169 157 939 756
auditor (88.42%) (11.58%) (0.05%) (86.93%)
Ordinary Resolution Number 3.1
Re-election of director LA Maxwell 157 494 416 445 340 98 169 157 939 756
(99.72%) (0.28%) (0.05%) (86.93%)
Ordinary Resolution Number 3.2
Re-election of director BH Kent 157 890 208 49 548 98 169 157 939 756
(99.97%) (0.03%) (0.05%) (86.93%)
Ordinary Resolution Number 4.1
Election of audit committee member LA 155 113 549 2 826 207 98 169 157 939 756
Maxwell (98.21%) (1.79%) (0.05%) (86.93%)
Ordinary Resolution Number 4.2
Election of audit committee member BH 157 890 208 49 548 98 169 157 939 756
Kent (99.97%) (0.03%) (0.05%) (86.93%)
Ordinary Resolution Number 4.3
Election of audit committee member SR 157 875 108 64 648 98 169 157 939 756
Bogatsu (99.96%) (0.04%) (0.05%) (86.93%)
Ordinary Resolution Number 5
Endorsement of Raubex remuneration 145 058 189 12 881 567 98 169 157 939 756
policy (91.84%) (8.16%) (0.05%) (86.93%)
Ordinary Resolution Number 6
Approval of the Raubex Group Limited long- 156 186 886 1 752 870 98 169 157 939 756
term incentive scheme (98.89%) (1.11%) (0.05%) (86.93%)
Ordinary Resolution Number 7
Directors authority to implement special 157 749 291 190 465 98 169 157 939 756
and ordinary resolutions (99.88%) (0.12%) (0.05%) (86.93%)
Special Resolution Number 1
Remuneration of non-executive directors 157 924 656 15 100 98 169 157 939 756
(99.99%) (0.01%) (0.05%) (86.93%)
Special Resolution Number 2
General authority to repurchase shares 157 225 988 713 768 98 169 157 939 756
(99.55%) (0.45%) (0.05%) (86.93%)
Special Resolution Number 3
Financial assistance to related or inter- 147 097 493 10 842 263 98 169 157 939 756
related companies (93.14%) (6.86%) (0.05%) (86.93%)
Centurion
27 July 2018
Sponsor
Investec Bank Limited
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