REMGRO LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

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

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Posting of circular
Remgro shareholders are advised that the Company has posted a circular to shareholders containing details of:
   - an increase in the number of the Company’s authorised ordinary shares and B ordinary shares and the
      corresponding amendment to the Company’s Memorandum of Incorporation;
   - the placing of authorised but unissued shares under the control of the directors; and
   - the authority to issue B ordinary shares to Rupert Beleggings Proprietary Limited (“Rupert Beleggings”)

The Circular has been posted to shareholders today, 15 July 2016.

The proposed authorities will provide the Company with greater flexibility to raise new equity capital, at an
appropriate time, by way of a rights issue in order for the Company to capitalise on attractive strategic growth
opportunities, to continue to support and facilitate growth ambitions of its portfolio companies and to repay
existing debt. The authority to issue additional B ordinary shares is, in addition to contributing to the new
equity capital raising, to enable Rupert Beleggings to invest alongside ordinary shareholders to retain its pro-
rata economic and voting interest.

Remgro shareholders are advised that the Circular, including the notice of meeting and form of proxy, is
available on the Company’s website: www.remgro.com.

Notice of general meeting
Notice is hereby given that the general meeting of Remgro shareholders will be held at 15:00 in the Conference
Centre, Protea Hotel, Techno Avenue, Techno Park, Stellenbosch, on 16 August 2016 to transact the business
as stated in the notice of meeting.

Salient dates                                                                                               2016

Record date to determine which Remgro shareholders are entitled to receive the Circular                   8 July

Last day to trade in Remgro shares in order to be recorded in the register in order to participate      1 August
in and vote at the general meeting on

Record date to be entitled to participate in and vote at the general meeting on                         5 August

Last day to submit forms of proxy in respect of the general meeting to the transfer secretaries        12 August*
by 15:00 on

*any proxies not lodged by this time must be handed to the chairperson of the general meeting immediately
prior to the general meeting.

Stellenbosch
15 July 2016

Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Legal adviser
Cliffe Dekker Hofmeyer

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