ADDITIONAL information

SHAREHOLDERS’ DIARY and Company information

Dates of importance to shareholders

Financial year-end
30 June
Annual General Meeting
Monday, 4 December 2023
Financial reports
Announcement of interim results
March
Interim report
March
Announcement of annual results
September
Annual Financial Statements
September
Integrated Annual Report
October
Dividends
Interim dividend
– declared
March
– paid
April
Final dividend
– declared
September
– paid
November
Final dividend No. 46
Ordinary dividend per share
240 cents
Last day to trade in order to participate in the dividend
Tuesday, 7 November 2023
Shares trade ex dividend
Wednesday, 8 November 2023
Record date
Friday, 10 November 2023
Payment date
Monday, 13 November 2023

Company information

Company Secretary
D I Dreyer
Auditor
PricewaterhouseCoopers Inc.
Stellenbosch, South Africa
Business address and registered office

Millennia Park
16 Stellentia Avenue
Stellenbosch
7600

PO Box 456
Stellenbosch
7599

Transfer Secretaries

Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
2196

Private Bag X9000
Saxonwold
2132

Listings

Primary listing – JSE Limited
Sector: Financials – Financial Services – Investment Banking and
Brokerage Services – Diversified Financial Services
Secondary listing – A2X Proprietary Limited

Sponsor

Rand Merchant Bank
(A division of FirstRand Bank Limited)

Website

www.remgro.com

2023 © Remgro Limited