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