Results of general meeting of shareholders REMGRO LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/006415/06) ISIN: ZAE000026480 Share code: REM (“Remgro”) RESULTS OF GENERAL MEETING OF SHAREHOLDERS At the general meeting (“general meeting”) of the shareholders of Remgro held Tuesday, 16 August 2016 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Remgro confirms the voting statistics from the general meeting as follows: Shares voted in relation to the total issued share capital: Total issued share Number of shares voted capital Percentage shares voted 335 709 883 481 106 370 ordinary shares ordinary shares 70% 35 506 352 35 506 352 B ordinary shares B ordinary shares 100% Votes carried disclosed as Shares a percentage in relation to abstained the total number of shares disclosed as voted at the meeting a percentage in relation Ordinary shares (“Ord”) to the total B ordinary shares (“B Ord”) issued share capital For Against Special Resolution Number 1 - 93.72% Ord 6.28% Ord 2.78% Ord Increase of authorised share 100% B Ord 0.00% B Ord 0.00% B Ord capital Special Resolution Number 2 - 93.66% Ord 6.34% Ord 2.78% Ord Amendment to Memorandum of 100% B Ord 0.00% B Ord 0.00% B Ord Incorporation Ordinary Resolution Number 1 70.13% Ord 29.87% Ord 2.82% Ord – General authority to 100% B Ord 0.00% B Ord 0.00% B Ord directors to issue shares Special Resolution Number 3 - 72.34% Ord 27.66% Ord 4.26% Ord Authority to issue B ordinary 100% B Ord 0.00% B Ord 0.00% B Ord shares to Rupert Beleggings The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Stellenbosch 16 August 2016 Sponsor RAND MERCHANT BANK (a Division of FirstRand Bank Limited) Date: 16/08/2016 05:18:00 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.