ADDITIONAL INFORMATION
The 2022 Annual General Meeting will be held
on Wednesday, 30 November 2022. Shareholders
are invited to engage with the Board.
ADDITIONAL INFORMATION
The 2022 Annual General Meeting will be held
on Wednesday, 30 November 2022. Shareholders
are invited to engage with the Board.
| 30 June 2022 | 30 June 2021 | |||
| % | Number of shares |
% | Number of shares |
|
Major beneficial shareholders |
||||
| Ordinary shares | ||||
| Public Investment Corporation | 17.19 | 90 996 741 | 17.43 | 92 226 021 |
| Other | 82.81 | 438 220 266 | 82.57 | 436 990 986 |
| 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 2022.
| 30 June 2022 |
30 June 2021 |
30 June 2020 |
30 June 2019 |
|
Distribution of shareholders |
||||
| Ordinary shares | ||||
| Public shareholders | 43 862 | 42 694 | 51 228 | 54 812 |
| Percentage of shareholders | 99.92 | 99.90 | 99.92 | 99.91 |
| Number of shares | 507 156 402 | 508 022 210 | 507 822 981 | 504 306 132 |
| Percentage of shares issued | 95.83 | 96.00 | 95.96 | 95.29 |
| Non-public shareholders | ||||
| Directors (including major subsidiaries’ directors) and their associates/Share Trust/Treasury shares/Prescribed officers/associates of Remgro and/or its major subsidiaries | 37 | 44 | 43 | 48 |
| Percentage of shareholders | 0.08 | 0.10 | 0.08 | 0.09 |
| Number of shares | 22 060 605 | 21 194 797 | 21 394 026 | 24 910 875 |
| Percentage of shares issued | 4.17 | 4.00 | 4.04 | 4.71 |
| Number of shareholders | 43 899 | 42 738 | 51 271 | 54 860 |
| 30 June 2022 |
30 June 2021 |
30 June 2020 |
30 June 2019 |
|
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 | (4 205 497) | (3 280 163) | (3 297 213) | (3 334 936) |
| 564 068 497 | 564 993 831 | 564 976 781 | 564 939 058 | |
| Weighted number of shares | 564 417 614 | 564 984 762 | 564 961 299 | 565 619 396 |
|
2022
 |
|
2021
 |
|
2022
 |
|
2021
 |
| Directors | Direct beneficial |
Indirect beneficial |
Associates | Total |
| 30 June 2022 | ||||
| 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 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. |
| 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 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. |
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 2022 Annual General Meeting of Remgro will be held by way of electronic participation only (refer to the Notice of Shareholders regarding the electronic participation process).