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 Integrated Annual Report will be
distributed to shareholders today, 28 October 2016 and contains no
modifications to the audited results which were published on SENS
on 20 September 2016.

Notice of the annual general meeting
Notice is hereby given that the 2016 annual general meeting of
Remgro   shareholders  will   be  held  at  10:30   on  Thursday,
1 December 2016 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 Integrated Annual Report.

Salient dates
                                                                            2016

Record date to determine which shareholders are               Friday, 14 October
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to                Tuesday, 22 November
attend and vote at the annual general meeting
Record date to determine which shareholders are              Friday, 25 November
entitled to attend and vote at the annual
general meeting
Forms of proxy for the annual general meeting to            Tuesday, 29 November
be lodged by 10:30 (South African Time) on


Stellenbosch
28 October 2016


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

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