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Availability of the Notice Of Annual General Meeting and the Integrated Annual Report
Remgro Limited
Incorporated in the Republic of South Africa
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
(“Remgro” or “the Company”)
AVAILABILITY OF THE NOTICE OF ANNUAL GENERAL MEETING AND THE INTEGRATED
ANNUAL REPORT
Shareholders are advised that the Notice of Annual General Meeting (AGM)
2026, incorporating the summarised annual financial statements, will be
distributed to shareholders today, 30 October 2026, and will be available
on the Company’s website at www.remgro.com (also refer to the link in the
table below).
Shareholders are further advised that the Integrated Annual Report 2026
will also be available today, 30 October 2026, on the Company’s website
at www.remgro.com.
Whilst the audited annual financial statements for the year ended
30 June 2026 have previously been made available via the JSE cloudlink
(https://senspdf.jse.co.za/documents/2026/JSE/ISSE/REM/REMJun2026.pdf),
the Notice of AGM 2026 and the Integrated Annual Report 2026 are available
only via the Company’s website at www.remgro.com.
AGM
Notice is hereby given that the 2026 AGM of Remgro will be held on Monday,
30 November 2026, at 09:00 am, as a hybrid meeting, at The Lord Charles
Hotel, Corner of Main Road and Broadway Boulevard, Somerset West, 7130
and via electronic communication, to transact the business as detailed
in the Notice of AGM 2026.
The salient details of the AGM are as follows:
Issuer name Remgro Limited
Type of instrument Ordinary shares and B ordinary
shares
ISIN ZAE000026480
JSE and A2X share code REM
Meeting type Annual General Meeting
Meeting venue The Lord Charles Hotel, Corner
of Main Road and Broadway
Boulevard, Somerset West, 7130
and via electronic communication
Record date – to determine which Friday,23 October 2026
shareholders are entitled to receive
the notice of the AGM
Publication/posting date Friday, 30 October 2026
Last day to trade – Last day to trade Tuesday,17 November 2026
to determine eligible shareholders
that may attend, speak and vote at the
AGM
Record date – Record date to determine Friday,20 November 2026
eligible shareholders that may attend,
speak and vote at the AGM
AGM deadline date and time (for Thursday,26 November 2026 by
administrative purposes at which forms 09:00 am
of proxy for the meeting must be
lodged) *
AGM date and time Monday,30 November 2026 at
09:00 am
Publication of AGM results on or about Monday, 30 November 2026
Website link to access the Notice of https://www.remgro.com/pdf/reporting-
AGM 2026 suite/2026/notice-of-annual-general-meeting-
2026.pdf
Website link to access the Notice to https://www.remgro.com/pdf/reporting-
shareholders 2026 suite/2026/notice-to-shareholders.pdf
AGM online platform www.smartagm.co.za
*Any form of proxy not lodged by this time must be emailed to the Transfer
Secretaries at proxy@computershare.co.za (who will provide same to the Chairman
of the AGM) at any time prior to the person appointed as proxy exercising
any rights of the shareholder at the AGM.
Shareholders are advised to cast their votes in respect of the business
of the AGM in advance and should take note that, if the electronic
equipment fail in any manner (including as a result of load shedding or
a generator failure), the shareholders cannot hold the Company or its
directors/employees/Company Secretary/Transfer Secretaries/service
providers responsible/liable for not being able to vote.
Stellenbosch
30 October 2026
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/10/2026 03:22:00
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