REMGRO LIMITED - Declaration of Cash Dividend

Declaration of Cash Dividend

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

DECLARATION OF CASH DIVIDEND

Notice is hereby given that an interim gross dividend of 169 cents (2013: 156 cents) per share has been
declared out of income reserves in respect of both the ordinary shares of no par value and the unlisted B
ordinary shares of no par value, for the half-year ended 31 December 2014. This interim dividend is declared
before the release of Remgro’s interim results expected to occur on or about 16 March 2015 in order to
enable Remgro shareholders to utilise the secondary tax on companies (STC) credits so received before
31 March 2015, after which date any unused STC credits will expire.

This dividend will be utilising all of Remgro’s remaining STC credits amounting to 128.13269 cents per
ordinary share and 128.13269 cents per unlisted B ordinary share. The balance of the dividend will be
subject to dividend withholding tax at a rate of 15%, which will result in a net dividend of 162.86990 cents
per ordinary share and 162.86990 cents per unlisted B ordinary share for those shareholders who are not
exempt. Future dividends will be subject to dividend withholding tax.

The issued share capital at the declaration date is 481 106 370 ordinary shares and 35 506 352 B ordinary
shares. The income tax number of the Company is 9500-124-71-5.

Dates of importance:
Last day to trade in order to participate in the dividend                           Friday, 6 March 2015
Shares trade ex dividend                                                            Monday, 9 March 2015
Record date                                                                         Friday, 13 March 2015
Payment date                                                                        Monday, 16 March 2015


Share certificates may not be dematerialised or rematerialised between Monday, 9 March 2015, and Friday,
13 March 2015, both days inclusive.

In terms of the Company’s Memorandum of Incorporation, dividends will only be transferred electronically
to the bank accounts of shareholders. In the instance where shareholders have not provided the Transfer
Secretaries with their banking details, the dividend will not be forfeited but will be marked as “unclaimed” in
the share register until the shareholder provides the Transfer Secretaries with the relevant banking details for
payout.

Stellenbosch
19 February 2015

Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)

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