Acceptance of long-term incentive performance share awards to Directors, Executives & Company Secretary 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”) ACCEPTANCE OF LONG-TERM INCENTIVE PERFORMANCE SHARE AWARDS TO DIRECTORS, EXECUTIVES & COMPANY SECRETARY In compliance with par 3.63 to 3.65 of the JSE Limited Listings Requirements, the following information is disclosed in relation to the acceptance of performance share awards under the Raubex Group Limited Long-Term Incentive Scheme. Executive director : RJ Fourie Name of Company : Raubex Group Limited Date of acceptance : 7 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 442 372 Award price : R18.69 Total value of award : R8 267 932.68 Nature of interest : Direct beneficial Clearance obtained : Yes Executive director : JF Gibson Name of Company : Raubex Group Limited Date of acceptance : 6 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 306 331 Award price : R18.69 Total value of award : R5 725 326.39 Nature of interest : Direct beneficial Clearance obtained : Yes Executive director : NF Msiza Name of Company : Raubex Group Limited Date of acceptance : 7 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 156 723 Award price : R18.69 Total value of award : R2 929 152.87 Nature of interest : Direct beneficial Clearance obtained : Yes Executive committee member : LJ Raubenheimer Name of Company : Raubex Group Limited Date of acceptance : 7 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 325 476 Award price : R18.69 Total value of award : R6 083 146.44 Nature of interest : Direct beneficial Clearance obtained : Yes Executive committee member : DC Lourens Name of Company : Raubex Group Limited Date of acceptance : 7 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 226 048 Award price : R18.69 Total value of award : R4 224 837.12 Nature of interest : Direct beneficial Clearance obtained : Yes Executive committee member : IJM Van Niekerk Name of Company : Raubex Group Limited Date of acceptance : 7 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 231 126 Award price : R18.69 Total value of award : R4 319 744.94 Nature of interest : Direct beneficial Clearance obtained : Yes Executive committee member : RL Shedlock Name of Company : Raubex Group Limited Date of acceptance : 6 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 243 301 Award price : R18.69 Total value of award : R4 547 295.69 Nature of interest : Direct beneficial Clearance obtained : Yes Executive committee member : JA Louw Name of Company : Raubex Group Limited Date of acceptance : 6 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 107 515 Award price : R18.69 Total value of award : R2 009 455.35 Nature of interest : Direct beneficial Clearance obtained : Yes Company secretary : GM Chemaly Name of Company : Raubex Group Limited Date of acceptance : 6 August 2019 Nature of transaction : Off-market acceptance of long-term incentive conditional performance share awards of which 50% will vest in August 2022 and 50% in August 2023, subject to the achievement of agreed performance and employment conditions Class of securities : Ordinary shares Number of performance shares : 44 710 Award price : R18.69 Total value of award : R835 629.90 Nature of interest : Direct beneficial Clearance obtained : Yes Centurion 8 August 2019 Sponsor Investec Bank Limited Date: 08/08/2019 11:58:00 Produced by the JSE SENS Department. 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