Calendar - Remgro Limited

Dates of importance to shareholders
Financial year-end	30 June
Annual General Meeting	Wednesday, 30 November 2022

Financial reports
Announcement of interim results	March
Interim report	March
Announcement of annual results	September
Annual Financial Statements	September
Integrated Annual Report	October

Dividends
Interim dividend
– declared	March
– paid	April

Final dividend
– declared	September
– paid	November

Final dividend No. 42
Ordinary dividend per share	100 cents
Last day to trade in order to participate in the dividend	Tuesday, 8 November 2022
Shares trade ex dividend	Wednesday, 9 November 2022
Record date	Friday, 11 November 2022
Payment date	Monday, 14 November 2022

Dates of importance to shareholders