REMGRO LIMITED - Engagement with shareholders

Engagement with shareholders

REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
(“Remgro”)

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 dh@remgro.com 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.


Stellenbosch
6 December 2017


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

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