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 today, 30 October 2017 and contains no
modifications to the audited results, which were published on SENS
on 20 September 2017.


Notice of the annual general meeting
Notice is hereby given that the 2017 annual general meeting of Remgro
shareholders will be held at 10:30 on Wednesday, 29 November 2017
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                                                    2017

Record date to determine which shareholders are    Friday, 13 October
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to     Tuesday, 21 November
attend and vote at the annual general meeting
Record date to determine which shareholders are   Friday, 24 November
entitled to attend and vote at the annual
general meeting
Forms of proxy for the annual general meeting     Monday, 27 November
to be lodged by 10:30 (South African Time) on

Any form of proxy not lodged by this time must be handed to the
chairman of the annual general meeting at any time before the appointed
proxy exercises any shareholder rights at the annual general meeting.



Stellenbosch
30 October 2017


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

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