REMIHM - Final Gross Dividend Announcement INVESTEC BANK LIMITED WARRANTS JSE SHARE CODE: REMIHM JSE ISIN CODE: ZAE000244877 DECLARED FINAL GROSS DIVIDEND ANNOUNCEMENT ON REMGRO LIMITED HOT ENHANCED DIVIDEND SECURITIES – (“REMIHM”) With reference to the dividend announcement, the Directors of Remgro Limited declared a final gross dividend of 301 cents per ordinary share which is payable on Monday, 20 November 2017 to ordinary shareholders, and will be recorded in the books of the company at the close of business on Friday,17 November 2017. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) local dividend tax rate is 20%, 2) a dividend withholding tax of 60.2 cents per ordinary share will be applicable; 3) as a result a net dividend amount of 240.8 cents per share for shareholders liable to pay the dividend withholding tax, and 301 cents per share for shareholders exempt from paying the dividend withholding tax; 4) the issued share capital of Remgro Limited is 529,217,007 ordinary shares; 5) Remgro Limited tax reference number 9500/124/71/5; and 6) Investec Bank Limited tax reference number is 9675/053/71/5. Accordingly, the holders of REMIHM will receive an ordinary share dividend on Monday, 20 November 2017 in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend will be Tuesday, 14 November 2017. REMIHM Hot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of business on Wednesday, 15 November 2017, and the record date will be Friday, 17 November 2017. Date: 10 November 2017 Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Proprietary Limited Member of the JSE Registration number. 1972/008905/07) Date: 10/11/2017 12:40:00 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.