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 2024 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 2024 have previously been made available via the JSE cloudlink
(https://senspdf.jse.co.za/documents/2024/JSE/ISSE/REM/REMJun2024.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 2024 AGM of Remgro will be held on
Thursday, 28 November 2024, at 09:30 am, as a hybrid meeting, at Asara
Wine Estate, Polkadraai Road, Stellenbosch, 7600 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                           Asara Wine Estate, Polkadraai
                                         Road, Stellenbosch, 7600 and via
                                         electronic communication
 Record date – to determine which        Friday, 18 October 2024
 shareholders are entitled to receive
 the notice of the AGM
 Publication/posting date                Tuesday, 31 October 2024
 Last day to trade – Last day to trade   Tuesday, 19 November 2024
 to determine eligible shareholders that
 may attend, speak and vote at the AGM
 Record date – Record date to determine  Friday, 22 November 2024
 eligible shareholders that may attend,
 speak and vote at the AGM
 AGM deadline date and time (for         Tuesday, 26 November 2024 by
 administrative purposes at which forms  09:30 am
 of proxy for the meeting have to be
 lodged)*
 AGM date and time                       Thursday, 28 November 2024 at
                                         09:30 am
 Publication of AGM results on or about  Thursday, 28 November 2024
 Website link to access the Notice of    https://www.remgro.com/ar2024/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
31 October 2024

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

Date: 31-10-2024 05:12:00
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