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REM - Remgro Limited - 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" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements will be distributed to shareholders on or about 26 October 2011 and contain no modifications to the audited results which were published on SENS on 20 September 2011. Notice of the annual general meeting Notice is hereby given that the 2011 annual general meeting of Remgro shareholders will be held at 10:00 on Thursday, 24 November 2011 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 annual financial statements. 2011 Record date to determine which shareholders are Monday, 17 October entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend Friday, 11 November and vote at the annual general meeting Record date to determine which shareholders are Friday, 18 November entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be Tuesday, 22 November lodged by 10:00 (South African Time)on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Stellenbosch 26 October 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/10/2011 09:38:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
