ADDITIONAL INFORMATION
The 2021 Annual General Meeting of assets, the
ability to adapt to a changing environment
will
be held on Thursday, 25 November 2021.
Shareholders
are invited to engage with the Board.
| 30 June 2021 | 30 June 2020 | |||
| % | Number of shares |
% | Number of shares |
|
Major beneficial shareholders |
||||
| Ordinary shares | ||||
| Public Investment Corporation | 17.43 | 92 226 021 | 16.35 | 86 513 326 |
| Other | 82.57 | 436 990 986 | 83.65 | 442 703 681 |
| 100.00 | 529 217 007 | 100.00 | 529 217 007 | |
| B ordinary shares | ||||
| Rupert Beleggings Proprietary Limited | 100.00 | 39 056 987 | 100.00 | 39 056 987 |
| Total | 568 273 994 | 568 273 994 | ||
No other shareholder held a beneficial interest of more than 5% in the ordinary shares of the Company on 30 June 2021.
| 30 June 2021 |
30 June 2020 |
30 June 2019 |
30 June 2018 |
|
Distribution of shareholders |
||||
| Ordinary shares | ||||
| Public shareholders | 42 695 | 51 228 | 54 812 | 60 496 |
| Percentage of shareholders | 99.90 | 99.92 | 99.91 | 99.93 |
| Number of shares | 508 022 346 | 507 822 981 | 504 306 132 | 513 954 491 |
| Percentage of shares issued | 96.00 | 95.96 | 95.29 | 97.12 |
| Non-public shareholders | ||||
| Directors and their associates/Share Trust/Treasury shares/ | ||||
| Prescribed officers | 43 | 43 | 48 | 44 |
| Percentage of shareholders | 0.10 | 0.08 | 0.09 | 0.07 |
| Number of shares | 21 194 661 | 21 394 026 | 24 910 875 | 15 262 516 |
| Percentage of shares issued | 4.00 | 4.04 | 4.71 | 2.88 |
| Number of shareholders | 42 738 | 51 271 | 54 860 | 60 540 |
| 30 June 2021 |
30 June 2020 |
30 June 2019 |
30 June 2018 |
|
Number of shares in issue |
||||
| – Ordinary shares of no par value | 529 217 007 | 529 217 007 | 529 217 007 | 529 217 007 |
| – Unlisted B ordinary shares of no par value | 39 056 987 | 39 056 987 | 39 056 987 | 39 056 987 |
| Total number of shares in issue | 568 273 994 | 568 273 994 | 568 273 994 | 568 273 994 |
| Number of shares held in treasury | ||||
| Ordinary shares repurchased and held in treasury | (3 280 163) | (3 297 213) | (3 334 936) | (1 389 033) |
| 564 993 831 | 564 976 781 | 564 939 058 | 566 884 961 | |
| Weighted number of shares | 564 984 762 | 564 961 299 | 565 619 396 | 566 773 693 |
2021
2020
2021
2020
| Directors | Direct beneficial |
Indirect beneficial |
Associates | Total |
| 30 June 2021 | ||||
| S E N De Bruyn | 497 | – | – | 497 |
| J J Durand | – | 849 376 | 1 650 | 851 026 |
| M Lubbe | 32 184 | – | – | 32 184 |
| N P Mageza | – | 296 | – | 296 |
| J Malherbe | – | 1 176 061 | 2 934 | 1 178 995 |
| P J Moleketi | 1 243 | – | 19 718 | 20 961 |
| M Morobe | – | 633 | – | 633 |
| P J Neethling | – | – | 7 898 806 | 7 898 806 |
| K M S Rantloane | 57 | – | – | 57 |
| F Robertson | – | 5 500 | – | 5 500 |
| J P Rupert* | – | – | 7 553 865 | 7 553 865 |
| N J Williams | 25 000 | – | 66 000 | 91 000 |
| 58 981 | 2 031 866 | 15 542 973 | 17 633 820 | |
| * | Messrs J P Rupert and A E Rupert are both directors of an Associate that holds 7 551 005 ordinary shares in Remgro Limited. |
Of Mr N J Williams’s shareholding, 25 000 shares have been pledged as collateral for an overdraft facility at a financial institution.
On 30 November 2020, when Mr P K Harris retired, his indirect beneficial holding was 186 030 ordinary shares in Remgro Limited.
| Directors | Direct beneficial |
Indirect beneficial |
Associates | Total |
| 30 June 2020 | ||||
| S E N De Bruyn | 497 | – | – | 497 |
| J J Durand | – | 849 376 | 1 650 | 851 026 |
| P K Harris | – | 186 030 | – | 186 030 |
| M Lubbe | 32 184 | – | – | 32 184 |
| N P Mageza | – | 296 | – | 296 |
| J Malherbe | 1 148 670 | 27 391 | 2 934 | 1 178 995 |
| P J Moleketi | 1 243 | – | 19 718 | 20 961 |
| M Morobe | – | 633 | – | 633 |
| P J Neethling | – | – | 7 898 806 | 7 898 806 |
| K M S Rantloane | 57 | – | – | 57 |
| F Robertson | – | 5 500 | – | 5 500 |
| J P Rupert* | – | – | 7 553 865 | 7 553 865 |
| N J Williams | 25 000 | – | 66 000 | 91 000 |
| 1 207 651 | 1 069 226 | 15 542 973 | 17 819 850 | |
| * | Messrs J P Rupert and A E Rupert are both directors of an Associate that holds 7 551 005 ordinary shares in Remgro Limited. |
Of Mr N J Williams’s shareholding, 25 000 shares have been pledged as collateral for an overdraft facility at a financial institution.
Mr J P Rupert is a director of Rupert Beleggings Proprietary Limited which owns all the issued unlisted B ordinary shares.
Since the end of the financial year to the date of this report the interests of the directors remained unchanged.
The 2021 Annual General Meeting of Remgro will be held by way of electronic participation only (refer to the Notice to Shareholders regarding the electronic participation process).