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
JSE and A2X Share code: REM
(“Remgro” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Integrated Annual Report, incorporating
the notice of annual general meeting and the summarised annual financial
statements, will be distributed to shareholders today, 31 October 2022 and
contains no modifications to the audited results, which were published on
SENS on 27 September 2022.

There have been no changes to the unqualified auditor’s report which was
referenced in the audited results and made available to shareholders at the
Company’s registered office on the same date as the release of the audited
results.

Notice of the annual general meeting
Notice is hereby given that the 2022 annual general meeting of Remgro
shareholders will be held as a hybrid meeting on Wednesday, 30 November 2022
at 10:30 at the Lord Charles Hotel, Corner of Main Road and Broadway
Boulevard, Somerset West, 7130 and via electronic communication, to transact
the business as stated in the notice of annual general meeting forming part
of the Integrated Annual Report.

The salient details of the annual general meeting are set out below:

Issuer name                                                  Remgro Limited
ISIN                                                           ZAE000026480
JSE and A2X share code                                                  REM
Meeting type                                         Annual general meeting
Meeting venue                       Lord Charles Hotel, Corner of Main Road
                                     and Broadway Boulevard, Somerset West,
                                      7130 and via electronic communication
Record date to determine which                      Friday, 21 October 2022
shareholders are entitled to
receive the notice of annual
general meeting
Date on which the notice of                         Monday, 31 October 2022
annual general meeting is
posted
Last day to trade in order to                     Tuesday, 22 November 2022
be eligible to attend, speak
and vote at the annual general
meeting
Record date to determine which                     Friday, 25 November 2022
shareholders are entitled to
attend, speak and vote at the
annual general meeting
Forms of proxy for the annual                       Monday, 28 November 2022
general meeting to be lodged by
10:30 (South African Time), for
administrative purposes*, on
Date of annual general meeting                    Wednesday,30 November 2022
Publication of results of the                     Wednesday,30 November 2022
annual general meeting on or
about
Website link                   https://www.remgro.com/ar2022/pdf/eng/Notice-
                                  to-shareholders.pdf
Annual general meeting online                             www.smartagm.co.za
platform

Shareholders are advised to cast their votes in respect of the business of
the annual general meeting in advance and should take note that if the
electronic equipment fail in any manner (including as a result of
loadshedding or a generator failure), the shareholders cannot hold the
Company responsible/liable for not being able to vote.

*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 annual general meeting) at any time before the annual
general meeting.

Stellenbosch
31 October 2022

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

Date: 31-10-2022 05:42:00
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