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 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. Stellenbosch 6 December 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/12/2017 05:08:00 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.
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