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 on or about 27 October 2014 and
contains no modifications to the audited results which were
published on SENS on 17 September 2014.

Due to the ongoing postal strike, delays may be experienced in the
receipt of the Integrated Annual Report. Shareholders can contact
the Company Secretary, Mrs Mariza Lubbe at 021-888 3255 or by e-
mail ml@remgro.com to request an electronic version of the
Integrated Annual Report. In addition, the Integrated Annual
Report is also available on the Company’s website, www.remgro.com.

Notice of the annual general meeting
Notice is hereby given that the 2014 annual general meeting of
Remgro   shareholders  will   be   held  at   10:30   on  Tuesday,
25 November 2014 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

                                                                     2014

   Record date to determine which shareholders are    Friday, 17 October
   entitled to receive the notice of annual general
   meeting
   Last day to trade in order to be eligible to       Friday, 7 November
   attend and vote at the annual general meeting
   Record date to determine which shareholders are    Friday, 14 November
   entitled to attend and vote at the annual
   general meeting
   Forms of proxy for the annual general meeting to   Friday, 21 November
   be lodged by 10:30 (South African Time) on


Stellenbosch
27 October 2014


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

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