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 Integrated Annual Report will be
distributed to shareholders on or about 23 October 2015 and
contains no modifications to the audited results which were
published on SENS on 17 September 2015.

Notice of the annual general meeting
Notice is hereby given that the 2015 annual general meeting of
Remgro   shareholders   will   be  held   at   10:30   on   Monday,
23 November 2015 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 and in the supplement to the
notice of annual general meeting, which supplement pertains to the
inclusion of an additional special resolution number 4 (General
authority to provide financial assistance for the subscription
and/or purchase of securities in the Company or related or inter-
related companies) and consequent replacement of form of proxy.

Salient dates

                                                                  2015

Record date to determine which shareholders are
entitled to receive the notice of annual general
meeting                                             Friday, 16 October
Last day to trade in order to be eligible to
attend and vote at the annual general meeting       Friday, 6 November
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                    Friday, 13 November
Forms of proxy for the annual general meeting to
be lodged by 10:30 (South African Time) on         Friday, 20 November


Stellenbosch
23 October 2015

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

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