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 annual financial statements will
be distributed to shareholders on or about 29 October 2012 and
contain no modifications to the audited results which were
published on SENS on 20 September 2012.

Notice of the annual general meeting
Notice is hereby given that the 2012 annual general meeting of
Remgro shareholders will be held at 15:30 on Tuesday, 27 November
2012 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.

Salient dates


                                                                  2012
Record date to determine which shareholders are
entitled to receive the notice of annual general
meeting                                             Friday, 19 October
Last day to trade in order to be eligible to
attend and vote at the annual general meeting       Friday, 9 November
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                    Friday, 16 November
Forms of proxy for the annual general meeting to
be lodged by 15:30 (South African Time) on         Friday, 23 November


Stellenbosch
29 October 2012


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

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