REMGRO LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
(“Remgro”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the annual financial statements will
be distributed to shareholders on or about 30 October 2013 and
contain no modifications to the audited results which were
published on SENS on 18 September 2013.

Notice of the annual general meeting
Notice is hereby given that the 2013 annual general meeting of
Remgro shareholders will be held at 10:30 on Tuesday, 3 December
2013 in the Conference Centre, Erinvale Estate Hotel & Spa,
Lourensford Road, Somerset West, 7130, to transact the business as
stated in the annual general meeting notice forming part of the
annual financial statements.

Salient dates
                                                                2013

Record date to determine which shareholders
are entitled to receive the notice of annual
general meeting                                  Friday, 18 October
Last day to trade in order to be eligible to
attend and vote at the annual general meeting    Friday, 15 November
Record date to determine which shareholders
are entitled to attend and vote at the annual
general meeting                                  Friday, 22 November
Forms of proxy for the annual general meeting
to be lodged by 10:30 (South African Time) on    Friday, 29 November


Stellenbosch
30 October 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/10/2013 11:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.