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” 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 2019 and contains no
modifications to the audited results, which were published on SENS
on 19 September 2019.

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 2019 annual general meeting of Remgro
shareholders will be held at 10:30 on Thursday, 28 November 2019 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
                                                                     2019
Record date to determine which shareholders are
entitled to receive the notice of annual general
meeting                                                Friday, 18 October
Last day to trade in order to be eligible to
attend and vote at the annual general meeting        Tuesday, 19 November
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                       Friday, 22 November
Forms of proxy for the annual general meeting to
be lodged by 10:30 (South African Time) on           Tuesday, 26 November

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 2019

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

Date: 30/10/2019 03:05:00
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