• Investment philosophy
• Group profile
• Group structure
• Salient features
• Share statistics
• Seven-year review
• Directorate
• Intrinsic net asset value
• Corporate governance

• Financial review
• Investment review

• Stakeholder relations
• Group ethics
• Safety and environment
• HIV/aids policy
• Employees
• Pandemics
• Employment equity
• BEE
• Social investment

• Statement of responsibility by board of directors
• Statement by the company secretary
• Report of the independent auditor
• Report of the board of directors
• Accounting policies
• Balance sheets
• Income statements
• Statements of changes in equity
• Cash flow statements
• Notes to the annual financial statements
• Annexure A - Principal subsidiary companies
• Annexure B - Principal investments
• Annexure C - Significant associated companies
• Annexure D - Information on business and geographical segments

• Company information
• Shareholders' information
• Notice to shareholders
• Explanatory notes to the notice to shareholders
• Form of proxy

Remgro invests in businesses that can deliver superior earnings and dividend growth over the long term. This involves the acquisition of meaningful interests in companies that have sound management and have the ability to generate strong cash returns and growth. Remgro forges strategic alliances on a partnership basis and endeavours to add value where possible. The purpose is to ensure excellent returns to shareholders by way of dividend and capital growth.

SALIENT FEATURES

			%
	2007	2006	change
HEADLINE EARNINGS PER SHARE
excluding non-recurring portion of BEE costs	1 445.4c	1 130.9c	27.8
HEADLINE EARNINGS PER SHARE	1 445.4c	1 052.3c	37.4
EARNINGS PER SHARE	1 464.2c	1 697.6c	(13.7)
HEADLINE EARNINGS –
excluding non-recurring portion of BEE costs	R6 853m	R5 464m	25.4
HEADLINE EARNINGS	R6 853m	R5 084m	34.8
EARNINGS net profit for the year	R6 942m	R8 202m	(15.4)
Dividends per share
Ordinary	434.00c	361.00c	20.2
– Interim	153.00c	133.00c	15
– Final	281.00c	228.00c	23.2
Special		400.00c
Net asset per share
(attributable to own members)
– at intrinsic value	R 221.00	R 157.59	40.2
Tobacco interests	R 110.56	R 70.99	55.7
Other investments	R 110.44	R 86.60	27.5
Exchange rates
SA rand/pound sterling exchange rate
– weighted average for the financial year	13.2898	11.405
– at 31 March	14.3449	10.6437
Stock exchange prices
Closing price per share at 31 March	R 181.00	R 135.00	34.1