No change statement and notice of annual general meeting
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
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,
incorporating the notice of annual general meeting and the summarised
annual financial statements, will be distributed to shareholders
today, 28 October 2021 and contains no modifications to the audited
results, which were published on SENS on 22 September 2021.
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 2021 annual general meeting of Remgro
shareholders will be held at 10:30 on Thursday, 25 November 2021 by
way of electronic communication and participation only, to transact
the business as stated in the notice of annual general meeting
forming part of the Integrated Annual Report.
Record date to determine which shareholders are Friday, 15 October
entitled to receive the notice of annual
Last day to trade in order to be eligible to Tuesday, 9 November
attend and vote at the annual general meeting
Record date to determine which shareholders are Friday, 12 November
entitled to attend and vote at the annual
Forms of proxy for the annual general meeting Tuesday, 23 November
to be lodged by 10:30 (South African Time) on
Any form of proxy not lodged by this time must be emailed to the Transfer
Secretary (who will provide same to the chairman of the annual general
meeting) at any time before the annual general meeting.
28 October 2021
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28-10-2021 12:20:00
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.