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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 Company" or "the Group")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 26 July
2024, 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 Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 179 752 824
Total number of shares present/represented including proxies at the meeting 85% 152 590 913
as % of voteable shares
Total number of shares present/represented including proxies at the meeting 84% 152 590 913
as % of issued shares
Total number of members present in person 9
Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in
relation to total issued shares.
Votes in Votes Abstentions in Shares voted
Favour in Against in relation to
relation to relations to total issued
total number total number shares
of shares of shares
voted voted
Ordinary Resolution Number 1
Adoption of the Group and Holding 151 844 120 - 746 793 151 844 120
Company audited Annual Financial
100.00% 0.00% 0.41% 84.47%
Statements for the year ended 29
February 2024
Ordinary Resolution Number 2
Re-appointment of PwC as the 97 938 719 54 109 601 542 593 152 048 320
independent registered auditor of the
64.41% 35.59% 0.30% 84.59%
Company for the ensuing financial
year, with the individual registered
auditor who will undertake the audit
during the financial year ending 28
February 2025, being JP Allen
Ordinary Resolution Number 3.1
Re-election of BH Kent as director 133 007 197 19 041 123 542 593 152 048 320
87.48% 12.52% 0.30% 84.59%
Ordinary Resolution Number 3.2
Re-election of SR Bogatsu as director 147 737 256 4 311 064 542 593 152 048 320
97.16% 2.84% 0.30% 84.59%
Ordinary Resolution Number 4.1
Election of AM Hlobo, Independent 152 048 320 - 542 593 152 048 320
Non-Executive director, as member of
100.00% 0.00% 0.30% 84.59%
the Audit Committee for the 2025
financial year
Ordinary Resolution Number 4.2
Election of BH Kent, Independent Non- 94 835 725 57 212 595 542 593 152 048 320
Executive director, as member of the
62.37% 37.63% 0.30% 84.59%
Audit Committee for the 2025 financial
year
Ordinary Resolution Number 4.3
Election of SR Bogatsu, Independent 152 047 222 1 098 542 593 152 048 320
Non-Executive director, as member of
100.00% 0.00% 0.30% 84.59%
the Audit Committee for the 2025
financial year
Ordinary Resolution Number 4.4
Election of N Fubu, Independent Non- 147 777 181 4 271 139 542 593 152 048 320
Executive director, as member of the
97.19% 2.81% 0.30% 84.59%
Audit Committee for the 2025 financial
year
Ordinary Resolution Number 5
Endorsement of the Company's 145 259 654 4 451 166 2 880 093 149 710 820
Remuneration Policy
97.03% 2.97% 1.58% 83.29%
Ordinary Resolution Number 6
Endorsement of the Company's 138 468 319 11 242 501 2 880 093 149 710 820
Remuneration Implementation Report
92.49% 7.51% 1.58% 83.29%
Ordinary Resolution Number 7
Approval of the Raubex Group Limited 138 603 855 11 106 965 2 880 093 149 710 820
Long-Term Incentive Scheme
92.58% 7.42% 1.58% 83.29%
Ordinary Resolution Number 8
Directors' authority to implement 152 048 320 - 542 593 152 048 320
ordinary and special resolutions
100.00% 0.00% 0.30% 84.59%
Special Resolution Number 1
Approval of the remuneration of the 143 367 284 6 343 536 2 880 093 149 710 820
Non-Executive directors of the
95.76% 4.24% 1.58% 83.29%
Company for the 2025 financial year
Special Resolution Number 2
Approval of the general authority of 152 028 920 19 400 542 593 152 048 320
the Company or any of its subsidiaries
99.99% 0.01% 0.30% 84.59%
from time to time, to repurchase the
Company's own securities
Special Resolution Number 3
Sections 44 and 45 financial assistance 146 666 935 3 043 885 2 880 093 149 710 820
to any company or corporation which
97.97% 2.03% 1.58% 83.29%
is related or inter-related to the
Company
Centurion
26 July 2024
Sponsor
Investec Bank Limited
Date: 26-07-2024 04:01:00
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