2019 Annual Report of Remgro Limited Remgro Limited / Investor Centre / 2019 Annual Report of Remgro Limited Annual Report 2019 Annual Report of Remgro Limited Overview of Business Remgro’s approach to reporting Salient features Group profile Company history Our business model Understanding the business of an investment holding company Key objectives and principal integrated risks Directorate and members of committees Executive management structure Shareholders’ diary and company information Reports to shareholders Chairman’s report Chief Executive Officer’s report Chief Financial Officer’s report Investment reviews Governance and sustainablity Corporate governance report Risk and opportunities management report Remuneration report Social and ethics committee report Abridged sustainable development report Financial Report Audit and risk committee report Report of the board of directors Report of the independent auditor Summary financial statements Additional Information Five-year review and share statistics Shareholders’ information Notice to shareholders Proxy