Posting of circular and notice of general meeting Remgro Limited (Incorporated in the Republic of South Africa) (Registration number: 1968/006415/06) ISIN: ZAE000026480 Share code: REM (“Remgro” or “the Company”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Posting of circular Remgro shareholders are advised that the Company has posted a circular to shareholders containing details of: - an increase in the number of the Company’s authorised ordinary shares and B ordinary shares and the corresponding amendment to the Company’s Memorandum of Incorporation; - the placing of authorised but unissued shares under the control of the directors; and - the authority to issue B ordinary shares to Rupert Beleggings Proprietary Limited (“Rupert Beleggings”) The Circular has been posted to shareholders today, 15 July 2016. The proposed authorities will provide the Company with greater flexibility to raise new equity capital, at an appropriate time, by way of a rights issue in order for the Company to capitalise on attractive strategic growth opportunities, to continue to support and facilitate growth ambitions of its portfolio companies and to repay existing debt. The authority to issue additional B ordinary shares is, in addition to contributing to the new equity capital raising, to enable Rupert Beleggings to invest alongside ordinary shareholders to retain its pro- rata economic and voting interest. Remgro shareholders are advised that the Circular, including the notice of meeting and form of proxy, is available on the Company’s website: www.remgro.com. Notice of general meeting Notice is hereby given that the general meeting of Remgro shareholders will be held at 15:00 in the Conference Centre, Protea Hotel, Techno Avenue, Techno Park, Stellenbosch, on 16 August 2016 to transact the business as stated in the notice of meeting. Salient dates 2016 Record date to determine which Remgro shareholders are entitled to receive the Circular 8 July Last day to trade in Remgro shares in order to be recorded in the register in order to participate 1 August in and vote at the general meeting on Record date to be entitled to participate in and vote at the general meeting on 5 August Last day to submit forms of proxy in respect of the general meeting to the transfer secretaries 12 August* by 15:00 on *any proxies not lodged by this time must be handed to the chairperson of the general meeting immediately prior to the general meeting. Stellenbosch 15 July 2016 Merchant bank and sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Legal adviser Cliffe Dekker Hofmeyer Date: 15/07/2016 03:26:00 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.