공고 • Aug 02
Raubex Group Limited Announces Management Changes Raubex Group Limited announced that Dirk Lourens will take early retirement and step down as Chief Operating Officer and Executive Director of the Board of Raubex, effective August 31, 2026. Dirk joined Raubex in July 2012 and played a pivotal role in establishing and developing Raubex Infra (Pty) Ltd. His operational leadership, commercial acumen, and deep understanding of the construction and infrastructure sectors contributed meaningfully to strengthening the Group's position in the South African infrastructure market. Dirk was appointed Divisional Managing Director of the Infrastructure Division in May 2017, and effective 1 August 2022, he assumed the role of Chief Operating Officer. Over more than fourteen years of service, Dirk made a significant contribution to Raubex, progressing from divisional leadership to one of the Group's most senior executive roles. His legacy includes the establishment and growth of key operational platforms, the mentoring of future leaders, and the strengthening of operational governance and execution across the Group. Dirk will remain involved with Raubex as Executive Advisor: Operations for the period from 1 September 2026 to 31 May 2027. In this role, he will support the handover to the incoming Chief Operating Officer and focus on urgent and impactful business priorities, including a defined set of priority initiatives. The Board has appointed Jacob (Jaco) van der Bijl as Chief Operating Officer and Executive Director of the Board of Raubex, effective September 1, 2026. Jaco began his career in 1990 as a student engineer at Murray & Roberts and has more than 36 years of experience in the construction sector. He joined the Raubex Group in 2013 and has built a distinguished track record within the Roads and Earthworks Division, including as Managing Director of Roadmac Surfacing. His operational experience, technical expertise, and commercial leadership have established him as a respected leader within the Group's road construction and surfacing operations. Effective 1 June 2022, Jaco was appointed Divisional Managing Director of the Roads & Earthworks Division, assuming responsibility for one of Raubex's largest and most strategically important operating divisions. Since his appointment, he has played a significant role in strengthening the division's operational performance, market position, and long-term sustainability. Under Jaco's leadership, the Roads & Earthworks Division has continued to strengthen its reputation as a leading provider of road construction, rehabilitation, surfacing, and related infrastructure services, with a clear focus on operational excellence, disciplined project execution, safety, innovation, and client service delivery. He has also contributed to building a strong management team within the division, fostering accountability, continuous improvement, and succession development. His appointment as Chief Operating Officer reflects the Board's confidence in his leadership capabilities and his contribution to the Group's ongoing success. Jaco holds a National Higher Diploma in Civil Engineering and is a Professional Construction Manager (Pr.CM) and Professional Construction Project Manager (Pr.CPM) registered with the South African Council for the Project and Construction Management Professions (SACPMP). 공고 • Jul 24
Raubex Group Limited Announces Committee Membership Changes Raubex Group Limited at its AGM held on 24 July 2026, approved appointment of Election of SR Bogatsu, Independent Non-Executive director, as member of the Audit Committee and the Social and Ethics Committee Election of C van Schalkwyk, Prescribed Officer, as member of the Social and Ethics Committee. Following Bryan Kent's permanent retirement as an Independent Non-Executive Director at the Annual General Meeting, and in accordance with paragraph 6.71(c) of the JSE Limited Listings Requirements, the board of directors of the Company advises shareholders that Mr. Louis Raubenheimer, who was appointed to
the board with effect from 1 March 2026, has been appointed as a member of the above committees with effect from 1 August 2026, replacing Bryan Kent. 공고 • Jun 27
Raubex Group Limited, Annual General Meeting, Jul 24, 2026 Raubex Group Limited, Annual General Meeting, Jul 24, 2026. Upcoming Dividend • May 20
Upcoming dividend of R1.21 per share Eligible shareholders must have bought the stock before 27 May 2026. Payment date: 01 June 2026. Payout ratio is a comfortable 33% but the company is paying out more than the cash it is generating. Trailing yield: 3.7%. Lower than top quartile of South African dividend payers (7.6%). Higher than average of industry peers (1.0%). Reported Earnings • May 12
Full year 2026 earnings: EPS exceeds analyst expectations Full year 2026 results: EPS: R6.10 (up from R6.02 in FY 2025). Revenue: R22.0b (up 4.6% from FY 2025). Net income: R1.10b (up 1.6% from FY 2025). Profit margin: 5.0% (in line with FY 2025). Revenue was in line with analyst estimates. Earnings per share (EPS) surpassed analyst estimates by 2.9%. Revenue is forecast to grow 8.9% p.a. on average during the next 2 years, compared to a 8.3% growth forecast for the Global Construction industry. Over the last 3 years on average, earnings per share has increased by 15% per year but the company’s share price has increased by 28% per year, which means it is tracking significantly ahead of earnings growth.