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 & CHANGE TO COMPOSITION OF RISK COMMITTEE Raubex shareholders are advised that at the Annual General Meeting of members held on Friday, 28 July 2023, 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% 179 250 036 Total number of shares present/represented including proxies at the meeting 90% 160 938 667 as % of voteable shares Total number of shares present/represented including proxies at the meeting 89% 160 938 667 as % of issued shares Total number of members present in person 7 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 Adoption of the Group and holding 160 654 037 600 284 030 160 654 637 company audited Annual Financial 100% 0% 0.16% 89.63% Statements for the year ended 28 February 2023 Ordinary Resolution Number 2 Re-appointment of PwC as the 114 916 552 45 957 824 64 291 160 874 376 independent registered auditor of the 71.43% 28.57% 0.04% 89.75% Company for the ensuing financial year, with the individual registered auditor who will undertake the audit during the financial year ending 28 February 2024, being L Rossouw Ordinary Resolution Number 3.1 Re-election of BH Kent as director 152 271 124 8 604 185 63 358 160 875 309 94.65% 5.35% 0.04% 89.75% Ordinary Resolution Number 3.2 Re-election of SR Bogatsu as director 160 651 035 224 274 63 358 160 875 309 99.86% 0.14% 0.04% 89.75% Ordinary Resolution Number 4 Confirmation of appointment of Nosisa 160 871 176 3 200 64 291 160 874 376 Fubu as director of the Company 100% 0% 0.04% 89.75% effective 6 December 2022 Ordinary Resolution Number 5 Confirmation of appointment of Anna 160 871 176 3 200 64 291 160 874 376 (Modi) Hlobo as director of the 100% 0% 0.04% 89.75% Company effective 29 May 2023 Ordinary Resolution Number 6.1 Election of BH Kent, Independent Non- 148 386 319 12 488 990 63 358 160 875 309 Executive director, as member of the 92.24% 7.76% 0.04% 89.75% Audit Committee for the 2024 financial year Ordinary Resolution Number 6.2 Election of SR Bogatsu, Independent 160 872 109 3200 63 358 160 875 309 Non-Executive director, as member of 100% 0% 0.04% 89.75% the Audit Committee for the 2024 financial year Ordinary Resolution Number 6.3 Election of N Fubu, Independent Non- 160 682 498 191 878 64 291 160 874 376 Executive director, as member of the 99.88% 0.12% 0.04% 89.75% Audit Committee for the 2024 financial year Ordinary Resolution Number 6.4 Election of AM Hlobo, Independent 160 871 176 3 200 64 291 160 874 376 Non-Executive director, as member of 100% 0% 0.04% 89.75% the Audit Committee for the 2024 financial year Ordinary Resolution Number 7 Endorsement of the Company’s 155 391 069 5 482 607 64 991 160 873 676 Remuneration Policy 96.59% 3.41% 0.04% 89.75% Ordinary Resolution Number 8 Endorsement of the Company’s 132 971 328 27 902 348 64 991 160 873 676 Remuneration Implementation Report 82.66% 17.34% 0.04% 89.75% Ordinary Resolution Number 9 General authorisation to any director 160 874 809 500 63 358 160 875 309 or the Company Secretary of the 100% 0% 0.04% 89.75% Company to do all such things and sign all such documents as may be necessary for, or incidental to the implementation of the resolutions passed at the meeting Special Resolution Number 1 Approval of the remuneration of the 159 270 061 1 605 248 63 358 160 875 309 Non-Executive directors of the 99.00% 1% 0.04% 89.75% Company for the 2024 financial year Special Resolution Number 2 Approval of the general authority of 160 531 530 342 846 64 291 160 874 376 the Company or any of its subsidiaries 99.79% 0.21% 0.04% 89.75% from time to time, to repurchase the Company’s own securities Special Resolution Number 3 Sections 44 and 45 financial assistance 159 082 938 1 790 371 65 358 160 873 309 to any company or corporation which 98.89% 1.11% 0.04% 89.75% is related or inter-related to the Company Change to composition of Risk Committee In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company wishes to advise shareholders that Mr RL Shedlock has resigned as member of the Risk Committee and Mr JA Louw has been appointed as member of this Committee effective 28 July 2023. Centurion 28 July 2023 Sponsor Investec Bank Limited