Engagement with shareholders
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
Share code: REM
ENGAGEMENT WITH SHAREHOLDERS
Further to the announcement released on SENS on 30 November 2017,
Remgro now invites those shareholders who voted against the
remuneration policy and the implementation of the remuneration
policy at the annual general meeting of Remgro held on
29 November 2017 (“dissenting shareholders”) to engage with the
Company as follows:
1. a telephone conference has been arranged for Wednesday,
13 December 2017 from 11h00 to 12h00 (SA time);
2. all dissenting shareholders to confirm their participation to
the company secretary by e-mail at firstname.lastname@example.org by no later
than close of business on Monday, 11 December 2017. Dial-in
details for the telephone conference will then be provided; and
3. dissenting shareholders are further invited to forward their
concerns/questions on the remuneration policy and the
implementation thereof to the company secretary in writing by
close of business on Monday, 11 December 2017.
6 December 2017
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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