Raubex Group Limited announced following changes to the Board Committees with effect from 24 February 2023: Risk Committee: Ms Setshego Bogatsu resigned as a member of the Risk Committee. Ms Nosisa Fubu is appointed as a member of the Risk Committee. Following implementation of above, the Risk Committee members will be as follows ­ Bryan Kent (Chairman); Robert Shedlock (Member); Felicia Msiza (Member); Les Maxwell (Member); Nosisa Fubu (Member).

Remuneration and Nomination Committee: · Mr. Rudolf Fourie is appointed as a member of the Remuneration and Nomination Committee. Following above, the Remuneration and Nomination Committee members will be as follows ­ Les Maxwell (Chairman); Bryan Kent (Member); Setshego Bogatsu (Member); Rudolf Fourie (Member) Social and Ethics Committee: Mr. Les Maxwell resigns as a member of the Social and Ethics Committee. Ms Nosisa Fubu is appointed as a member of the Social and Ethics Committee.

Following above, the Social and Ethics Committee members will be as follows ­ Setshego Bogatsu (Chairperson); Charl van Schalkwyk (Member); Nosisa Fubu (Member).