ADDITIONAL information

Shareholders' information

  30 June 2023  30 June 2022 
Number 
of shares 
Number 
of shares 

Major beneficial shareholders

 
       
Ordinary shares         
Public Investment Corporation  16.62  87 952 515  17.19  90 996 741 
Other  83.38  441 264 492  82.81  438 220 266 
  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 2023.

30 June 
2023 
30 June 
2022 
30 June 
2021 
30 June 
2020 

Distribution of shareholders

 
       
Ordinary shares         
Public shareholders  48 499  43 862  42 694  51 228 
Percentage of shareholders  99.93  99.92  99.90  99.92 
Number of shares  501 648 454  507 156 402  508 022 210  507 822 981 
Percentage of shares issued  94.79  95.83  96.00  95.96 
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  36  37  44  43 
Percentage of shareholders  0.07  0.08  0.10  0.08 
Number of shares  27 568 553  22 060 605  21 194 797  21 394 026 
Percentage of shares issued  5.21  4.17  4.00  4.04 
         
Number of shareholders  48 535  43 899  42 738  51 271 
30 June 
2023 
30 June 
2022 
30 June 
2021 
30 June 
2020 

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  (9 646 270) (4 205 497) (3 280 163) (3 297 213)
  558 627 724  564 068 497  564 993 831  564 976 781 
         
Weighted number of shares  562 745 046  564 417 614  564 984 762  564 961 299 


Additional information

Institutional and private shareholding in Remgro Limited ordinary shares

Foreign and local shareholding in Remgro Limited ordinary shares

Interests of the directors in the issued capital of the Company

Ordinary shares

Directors Direct 
beneficial 
Indirect 
beneficial 
Associates  Total 
30 June 2023         
         
S E N De Bruyn  497  –  –  497 
J J Durand(1)  31 024  849 376  1 650  882 050 
M Lubbe  32 184  –  –  32 184 
N P Mageza  –  296  –  296 
J Malherbe  –  1 176 061  2 934  1 178 995 
P J Moleket  1 243  –  19 718  20 961 
M Morobe  –  –  –  – 
P J Neethling  –  –  7 898 806  7 898 806 
K S Rantloane  57  –  –  57 
F Robertson  –  5 500  –  5 500 
J P Rupert(2)  –  –  7 553 865  7 553 865 
N J Williams(3)  34 499  –  66 000  100 499 
  99 504  2 031 233  15 542 973  17 673 710 

 
  1. Of Mr J J Durand’s shareholding, 203 500 shares have been pledged as collateral for an overdraft facility at a financial institution.
  2. Messrs J P Rupert and A E Rupert are both directors of an associate that holds 7 551 005 ordinary shares in Remgro Limited.
  3. Of Mr N J Williams’s shareholding, 34 499 shares have been pledged as collateral for an overdraft facility at a financial institution.
 

Dr T Leoka has been appointed as a non-executive independent director on 22 March 2023 and holds no shares in Remgro Limited.

Directors Direct 
beneficial 
Indirect 
beneficial 
Associates  Total 
30 June 2022         
         
S E N De Bruyn  497  –  –  497 
J J Durand(1)  –  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 Moleket  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(2)  –  –  7 553 865  7 553 865 
N J Williams(3)  25 000  –  66 000  91 000 
  58 981  2 031 866  15 542 973  17 633 820 

 
  1. Of Mr J J Durand’s shareholding, 203 500 shares have been pledged as collateral for an overdraft facility at a financial institution.
  2. Messrs J P Rupert and A E Rupert are both directors of an associate that holds 7 551 005 ordinary shares in Remgro Limited.
  3. Of Mr N J Williams’s shareholding, 25 000 shares have been pledged as collateral for an overdraft facility at a financial institution.
 

 

B ordinary shares

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.

2023 © Remgro Limited