REM - Remgro - Finalisation Announcement

REM - Remgro - Finalisation Announcement                                        
Remgro Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1968/006415/06)                                           
(Tax reference number: 9500/124/71/5)                                           
ISIN: ZAE000026480                                                              
Share Code: REM                                                                 
("Remgro")                                                                      
FINALISATION ANNOUNCEMENT                                                       
Further to the announcement released on SENS on 31 May 2012, shareholders are   
advised of the final distribution date in relation to the distribution in specie
of 26 687 288 shares in Impala Platinum Holdings Limited ("Implats") by Remgro. 
Accordingly the distribution will proceed in terms of the dates announced on    
SENS on 31 May 2012, which are confirmed in the timetable set out below:        
                                                      2012                      


Last day to trade in Remgro shares in order to         Friday 15 June           
participate in the distribution on                                              
Remgro shares trade "ex" entitlement to Implats        Monday 18 June           
shares in terms of the distribution on                                          
Record date to participate in the distribution, by     Friday 22 June           
the close of trade on                                                           
Distribution date on                                   Monday 25 June           
Dematerialised shareholders will have their accounts   Monday 25 June           
with their CSDP or broker updated with the Implats                              
shares received pursuant to the distribution on                                 
Share certificates in respect of the Implats shares    Monday 25 June           
will be posted, by registered post, at the risk of                              
the certificated  shareholder concerned, to                                     
certificated shareholders on or about                                           
Notes:                                                                          
1.   Any reference to time is a reference to South African time.                
2.   No dematerialisation or rematerialisation of ordinary share certificates   
    may take place between Monday, 18 June 2012 and Friday, 22 June 2012 both   
    days inclusive.                                                             
8 June 2012                                                                     
Johannesburg                                                                    
Merchant bank and sponsor to Remgro                                             
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Attorneys to Remgro                                                             
Cliffe Dekker Hofmeyr Incorporated                                              
Date: 08/06/2012 16:04:00 Supplied by www.sharenet.co.za                     
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