REMGRO LIMITED - Results of general meeting of shareholders

Results of general meeting of shareholders

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

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

At the general meeting (“general meeting”) of the shareholders of
Remgro held Tuesday, 16 August 2016 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Remgro confirms the voting
statistics from the general meeting as follows:

Shares voted in relation to the total issued share capital:

                         Total issued share
Number of shares voted              capital    Percentage shares voted
                         
           335 709 883          481 106 370
       ordinary shares      ordinary shares                        70%
          
            35 506 352           35 506 352
     B ordinary shares    B ordinary shares                       100%
        


                                 Votes carried disclosed as          Shares
                                a percentage in relation to       abstained
                                 the total number of shares    disclosed as
                                       voted at the meeting    a percentage
                                                                in relation
                                    Ordinary shares (“Ord”)    to the total
                                B ordinary shares (“B Ord”)    issued share 
                                                                    capital
                                         For        Against         
Special Resolution Number 1 -     93.72% Ord      6.28% Ord       2.78% Ord
Increase of authorised share      100% B Ord    0.00% B Ord     0.00% B Ord
capital                                         
Special Resolution Number 2 -     93.66% Ord      6.34% Ord       2.78% Ord
Amendment to Memorandum of        100% B Ord    0.00% B Ord     0.00% B Ord
Incorporation                                        
Ordinary Resolution Number 1      70.13% Ord     29.87% Ord       2.82% Ord
– General authority to            100% B Ord    0.00% B Ord     0.00% B Ord
directors to issue shares                                          
Special Resolution Number 3 -     72.34% Ord     27.66% Ord       4.26% Ord
Authority to issue B ordinary     100% B Ord    0.00% B Ord     0.00% B Ord
shares to Rupert Beleggings                                         

The special resolution/s will, where necessary, be lodged for
registration with the Companies and Intellectual Property Commission
in due course.

Stellenbosch
16 August 2016
Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)

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