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, 31 October 2023 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 2023 have previously been made available via the JSE cloudlink
(https://senspdf.jse.co.za/documents/2023/JSE/ISSE/REM/REMJun2023.pdf),
the Integrated Annual Report and the Notice of the AGM are available
only via the Company's website link (www.remgro.com).

Notice of the AGM
Notice is hereby given that the 2023 AGM of Remgro will be held on
Monday, 4 December 2023, at 09:00 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, 20 October 2023
 shareholders are entitled to receive
 the notice of the AGM
 Publication/posting date                Tuesday, 31 October 2023
 Last day to trade – Last day to trade   Tuesday, 21 November 2023
 to determine eligible shareholders that
 may attend, speak and vote at the AGM
 Record date – Record date to determine  Friday, 24 November 2023
 eligible shareholders that may attend,
 speak and vote at the AGM
 AGM deadline date and time (for         Thursday, 30 November 2023 by
 administrative purposes at which forms  09:00 am
 of proxy for the meeting have to be
 lodged)*
 AGM date and time                        Monday, 4 December 2023 at 09:00
                                          am
 Publication of AGM results on or about   Monday, 4 December 2023
 Website link to access the Notice of     https://www.remgro.com/ar2023/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 loadshedding 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
31 October 2023

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

Date: 31-10-2023 05:45:00
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