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 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.