REMGRO LIMITED - Annual general meeting date

Annual general meeting date

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
(“Remgro” or “the Company”)

ANNUAL GENERAL MEETING DATE

Shareholders are referred to the statement on Remgro’s website, to the effect that its forthcoming
annual general meeting (“AGM”) will be held on Tuesday, 26 November 2013. Shareholders are
advised that it was determined to instead hold the AGM on Tuesday, 3 December 2013, at 10:30 in
the Conference Centre, Erinvale Estate Hotel & Spa, Lourensford Road, Somerset West.

Remgro’s results for the year ended 30 June 2013 are due to be released on the Stock Exchange
News Service on or about 18 September 2013, together with the Company’s AGM details.

Stellenbosch
15 July 2013

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

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