Availability of the Notice Of Annual General Meeting and the Integrated Annual Report
Meeting noticeNot material
In brief
The 2026 Integrated Annual Report and Notice of AGM are now available online. The annual general meeting will be held as a hybrid meeting on Monday, 30 November 2026, at 09:00 am.
The announcement
Availability of the Notice Of Annual General Meeting and the Integrated Annual Report 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 THE NOTICE OF ANNUAL GENERAL MEETING AND THE INTEGRATED ANNUAL REPORT Shareholders are advised that the Notice of Annual General Meeting (AGM) 2026, incorporating the summarised annual financial statements, will be distributed to shareholders today, 30 October 2026, and will be available on the Company’s website at www.remgro.com (also refer to the link in the table below). Shareholders are further advised that the Integrated Annual Report 2026 will also be available today, 30 October 2026, on the Company’s website at www.remgro.com. Whilst the audited annual financial statements for the year ended 30 June 2026 have previously been made available via the JSE cloudlink (https://senspdf.jse.co.za/documents/2026/JSE/ISSE/REM/REMJun2026.pdf), the Notice of AGM 2026 and the Integrated Annual Report 2026 are available only via the Company’s website at www.remgro.com. AGM Notice is hereby given that the 2026 AGM of Remgro will be held on Monday, 30 November 2026, 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 2026. 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,23 October 2026 shareholders are entitled to receive the notice of the AGM Publication/posting date Friday, 30 October 2026 Last day to trade – Last day to trade Tuesday,17 November 2026 to determine eligible shareholders that may attend, speak and vote at the AGM Record date – Record date to determine Friday,20 November 2026 eligible shareholders that may attend, speak and vote at the AGM AGM deadline date and time (for Thursday,26 November 2026 by administrative purposes at which forms 09:00 am of proxy for the meeting must be lodged) * AGM date and time Monday,30 November 2026 at 09:00 am Publication of AGM results on or about Monday, 30 November 2026 Website link to access the Notice of https://www.remgro.com/pdf/reporting- AGM 2026 suite/2026/notice-of-annual-general-meeting- 2026.pdf Website link to access the Notice to https://www.remgro.com/pdf/reporting- shareholders 2026 suite/2026/notice-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 30 October 2026 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/10/2026 03:22:00 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.