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 Integrated Annual Report will be distributed to shareholders on or about 27 October 2014 and contains no modifications to the audited results which were published on SENS on 17 September 2014. Due to the ongoing postal strike, delays may be experienced in the receipt of the Integrated Annual Report. Shareholders can contact the Company Secretary, Mrs Mariza Lubbe at 021-888 3255 or by e- mail ml@remgro.com to request an electronic version of the Integrated Annual Report. In addition, the Integrated Annual Report is also available on the Company’s website, www.remgro.com. Notice of the annual general meeting Notice is hereby given that the 2014 annual general meeting of Remgro shareholders will be held at 10:30 on Tuesday, 25 November 2014 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 Integrated Annual Report. Salient dates 2014 Record date to determine which shareholders are Friday, 17 October entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to Friday, 7 November attend and vote at the annual general meeting Record date to determine which shareholders are Friday, 14 November entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to Friday, 21 November be lodged by 10:30 (South African Time) on Stellenbosch 27 October 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/10/2014 05:10:00 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.