• 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 growth in earnings and dividends 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

			%
	2008	2007	change
HEADLINE EARNINGS PER SHARE –
excluding non-recurring portion of BEE costs	1 700.7c	1 453.6c	17
HEADLINE EARNINGS PER SHARE	1 692.8c	1 453.6c	16.5
EARNINGS PER SHARE	2 095.7c	1 464.2c	43.1
HEADLINE EARNINGS –
excluding non-recurring portion of BEE costs	R8 028m	R6 892m	16.5
HEADLINE EARNINGS	R7 991m	R6 892m	15.9
EARNINGS – net profit for the year	R9 893m	R6 942m	42.5
Dividends per share
Ordinary	510.00c	434.00c	17.5
– Interim	180.00c	153.00c	17.6
– Final	330.00c	281.00c	17.4
Net asset value per share
(attributable to own members)
– at intrinsic value	R253.67	R221.00	14.8
Tobacco interests	R146.07	R110.56	32.1
Other investments	R107.60	R110.44	(2.6)
Exchange rates
SA rand/pound sterling exchange rate
– weighted average for the financial year	14.2882	13.2898
– at 31 March	16.029	14.3449
Stock exchange prices
Closing price per share at 31 March	R195.93	R181.00	8.2