Policies, Mandates and Charters

Remgro Limited Statement of principles by which community investments are guided - 10 June 2024

Remgro Limited Responsible Sourcing Policy - 11 March 2025

Remgro Limited Tax Transparency Policy - 11 March 2025

Remgro Limited Fraud, Bribery and Corruption Prevention, Detection and Response policy - 18 February 2025

Remgro Limited ESG Investment Policy - 24 March 2025

Remgro Limited Audit and Risk Committee Terms of Reference - 24 March 2025

Remgro Limited Board Charter - 24 March 2025

Remgro Limited Investment Committee Mandate - 24 March 2025

Remgro Limited Management Board Mandate - 24 March 2025

Remgro Limited Remuneration and Nomination Committee Mandate - 26 September 2022

Remgro Limited Social and Ethics Committee Charter - 24 March 2025