RAUBEX GROUP LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59(a) of the JSE Listings Requirements, shareholders
are advised that Mr Moses Zolinjani Ndese ("Zweli"), has been appointed as an
Independent Non-Executive Director of the Board of Raubex with effect from 24
January 2025.

Zweli has a National Higher Diploma in Metalliferous Mining from the Technikon
Witwatersrand, a Mine Manager's Certificate of Competency from the Department of
Minerals and Energy, and a Master of Business Administration from the Milpark
Business School. He also has a Certificate in Leadership Development from the
University of Johannesburg, and a Certificate of competence in Safety, Health and
Environmental Risk Management from the University of the Witwatersrand.

Zweli is an experienced executive with a career spanning over 25 years in the mining
industry. He brings a wealth of experience in strategic planning to develop and
implement robust medium and long-term business plans that drive sustainable
growth, operational excellence to ensure the achievement of business plans across
key areas including production, costs, quality, health and safety, people development
and succession planning. He is also well versed in business improvement to initiate
and execute projects that drive growth. His experience also includes project
execution and stakeholder management.

After completing the Management Trainee Program at Anglogold Ashanti, Zweli went
on to hold senior mine operations roles at various reputable mining companies
including Goldfields, Anglo American Platinum and Sibanye-Stillwater, with his most
recent executive position being Regional General Manager – Operations, at Harmony
Gold Mining Company Limited until his early retirement in May 2024. Much earlier in
his career he also gathered experience in the Department of Mineral Resources as a
Mining Inspector in the Directorate of Mine Health and Safety.

The Board welcomes Zweli to Raubex and looks forward to his contribution on the
Board and also his mining experience to the Group's Materials Handling and Mining
Division.

Centurion
27 January 2025
Sponsor
Investec Bank Limited

Date: 27-01-2025 02:30:00
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