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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, 08
September 2017, 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% 181 679 898
Total number of shares present/represented including proxies at 82% 148 097 702
meeting
Total number of members present 13
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
Re-election of Executive Directors
1.1 R J Fourie 145 637 254 2 269 517 190 931 147 906 771
(98.47%) (1.53%) (0.11%) (81.41%)
1.2 J F Gibson 144 833 792 3 072 979 190 931 147 906 771
(97.92%) (2.08%) (0.11%) (81.41%)
Ordinary Resolution Number 2
Election of Executive Director
N F Msiza 145 442 731 2 464 040 190 931 147 906 771
(98.33%) (1.67%) (0.11%) (81.41%)
Ordinary Resolution Number 3
Re-election of Non-Executive
Directors
3.1 F Kenney 136 019 022 11 887 749 190 931 147 906 771
(91.96%) (8.04%) (0.11%) (81.41%)
3.2 L A Maxwell 145 867 156 2 039 615 190 931 147 906 771
(98.62%) (1.38%) (0.11%) (81.41%)
3.3 B H Kent 147 199 134 707 637 190 931 147 906 771
(99.52%) (0.48%) (0.11%) (81.41%)
Ordinary Resolution Number 4
Election of Non-Executive director
4.1 S R Bogatsu 145 453 209 2 453 562 190 931 147 906 771
(98.34%) (1.66%) (0.11%) (81.41%)
Ordinary Resolution Number 5
Appointment of auditors 131 968 997 15 937 774 190 931 147 906 771
(89.22%) (10.78%) (0.11%) (81.41%)
Ordinary Resolution Number 6
Members of the Audit Committee
6.1 L A Maxwell 146 314 106 1 592 665 190 931 147 906 771
(98.92%) (1.08%) (0.11%) (81.41%)
6.2 B H Kent 147 902 771 4 000 190 931 147 906 771
(100%) (0.00%) (0.11%) (81.41%)
6.3 S R Bogatsu 147 902 771 4 000 190 931 147 906 771
(100%) (0.00%) (0.11%) (81.41%)
Ordinary Resolution Number 7
Endorsement of Raubex’s 80 443 486 60 443 623 7 210 593 140 887 109
Remuneration Policy (57.10%) (42.90%) (3.97%) (77.55%)
Ordinary Resolution Number 8
Director’s authority to implement 147 906 521 250 190 931 147 906 771
special and ordinary resolutions (100%) (0.00%) (0.11%) (81.41%)
Special Resolution Number 1
Remuneration of Non-executive 146 173 743 1 732 778 191 181 147 906 521
directors (98.83%) (1.17%) (0.11%) (81.41%)
Special Resolution Number 2
General Authority to Acquire / 147 874 449 7 791 215 462 147 882 240
(Repurchase) Shares (99.99%) (0.01%) (0.12%) (81.40%)
Special Resolution Number 3
Approval of Financial Assistance to 147 902 771 4 000 190 931 147 906 771
Related or Inter-related Companies (100%) (0.00%) (0.11%) (81.41%)
and Corporations
Special Resolution Number 4
Financial assistance to directors 110 838 790 33 002 347 191 181 143 841 137
(77.06%) (22.94%) (0.11%) (79.17%)
The board has taken notice of the shareholders’ view expressed in the non-binding advisory vote on the
remuneration policy and will continue to engage with them on this matter.
Johannesburg
8 September 2017
Sponsor
Investec Bank Limited
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