DATES OF IMPORTANCE TO SHAREHOLDERS

 
     
  Financial year-end 30 June
  Annual General Meeting Monday, 30 November 2020
     
  Financial reports  
  Announcement of interim results March
  Interim report March
     
  Announcement of annual results September
  Annual Financial Statements October
     
  Dividends  
  Interim dividend  
  – declared March
  – paid April
     
  Final dividend  
  – declared September
  – paid November
     
  Final dividend No. 40  
  Ordinary dividend per share 50 cents
  Last day to trade in order to participate in the dividend Tuesday, 10 November 2020
  Shares trade ex dividend Wednesday, 11 November 2020
  Record date Friday, 13 November 2020
  Payment date Monday, 16 November 2020
     
     
 

COMPANY INFORMATION

 
     
  Company Secretary Auditors
  D I Dreyer PricewaterhouseCoopers Inc.
    Stellenbosch
     
  Business address and registered office  
  Millennia Park Listing
  16 Stellentia Avenue JSE Limited
  Stellenbosch Sector: Financials – Financial Services – Investment Banking and
  7600 Brokerage Services – Diversified Financial Services
     
  PO Box 456 Sponsor
  Stellenbosch Rand Merchant Bank
  7599 (A division of FirstRand Bank Limited)
     
  Transfer Secretaries
Website
  Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
2196
Private Bag X9000
Saxonwold
2132
www.remgro.com