REMGRO LIMITED - Availability of Integrated Annual Report and Notice of Annual General Meeting

Availability of Integrated Annual Report and Notice of Annual General Meeting

Remgro Limited
Incorporated in the Republic of South Africa
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
("Remgro" or "the Company")

AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Availability of Integrated Annual Report
Shareholders are advised that the Integrated Annual Report,
incorporating summarised annual financial statements, as well as the
Notice of the Annual General Meeting ("AGM"), will be distributed to
shareholders today, 30 October 2025 and will also be available on the
Company's website (refer to the link below).

Whilst the audited annual financial statements for the year ended
30 June 2025 have previously been made available via the JSE cloudlink
(https://senspdf.jse.co.za/documents/2025/JSE/ISSE/REM/REMJun2025.pdf),the
Integrated Annual Report and the Notice of AGM are available only via
the Company's website link (www.remgro.com) (refer to the links below).

Notice of the AGM
Notice is hereby given that the 2025 AGM of Remgro will be held on
Thursday, 27 November 2025, at 10:30 am, as a hybrid meeting, at The
Lord Charles Hotel, Corner of Main Road and Broadway Boulevard, Somerset
West, 7130 and via electronic communication, to transact the business as
detailed in the Notice of AGM.

The salient details of the AGM are as follows:
 Issuer name                                                           Remgro Limited
 Type of instrument                                    Ordinary shares and B ordinary
                                                                               shares
 ISIN                                                                    ZAE000026480
 JSE and A2X share code                                                           REM
 Meeting type                                                  Annual General Meeting
 Meeting venue                                         The Lord Charles Hotel, Corner
                                                            of Main Road and Broadway
                                                       Boulevard, Somerset West, 7130
                                                     and via electronic communication
 Record date – to determine which                             Friday, 17 October 2025
 shareholders are entitled to receive
 the notice of the AGM
 Publication/posting date                                   Thursday, 30 October 2025
 Last day to trade – Last day to trade                      Tuesday, 11 November 2025
 to determine eligible shareholders that
 may attend, speak and vote at the AGM
 Record date – Record date to determine                      Friday, 14 November 2025
 eligible shareholders that may attend,
 speak and vote at the AGM
 AGM deadline date and time (for                         Tuesday, 25 November 2025 by
 administrative purposes at which forms                                      10:30 am
 of proxy for the meeting have to be
 lodged)*
 AGM date and time                                      Thursday, 27 November 2025 at
                                                                             10:30 am
 Publication of AGM results on or about                      Friday, 28 November 2025
 Website link to access the Notice of   https://www.remgro.com/ar2025/pdf/eng/Notice-
 AGM                                                              to-Shareholders.pdf

 AGM online platform                                               www.smartagm.co.za

*Any form of proxy not lodged by this time must be emailed to the Transfer
Secretaries at proxy@computershare.co.za (who will provide same to the Chairman
of the AGM) at any time prior to the person appointed as proxy exercising
any rights of the shareholder at the AGM.

Shareholders are advised to cast their votes in respect of the business
of the AGM in advance and should take note that, if the electronic
equipment fail in any manner (including as a result of load shedding or
a generator failure), the shareholders cannot hold the Company or its
directors/employees/Company Secretary/Transfer Secretaries/service
providers responsible/liable for not being able to vote.

Stellenbosch
30 October 2025

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

Date: 30-10-2025 05:15:00
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