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” or “the Company”) 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 2018 and contains no modifications to the audited results, which were published on SENS on 19 September 2018. There have been no changes to the unqualified auditor’s report which was referenced in the audited results and made available to shareholders at the Company’s registered office on the same date as the release of the audited results. Notice of the annual general meeting Notice is hereby given that the 2018 annual general meeting of Remgro shareholders will be held at 10:30 on Thursday, 29 November 2018 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 2018 Record date to determine which shareholders are Friday, 19 October entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to Tuesday, 20 November attend and vote at the annual general meeting Record date to determine which shareholders are Friday, 23 November entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to Tuesday, 27 November 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 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/10/2018 04:43:00 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.