Shareholders' information - Remgro Limited

Remgro Limited / Investor Centre / Shareholders’ information

Statistics at 30 June 2025

	%	Number of shares	%	Number of shares
	30 June 2025		30 June 2024
Major beneficial shareholders
Ordinary shares
Public Investment Corporation	16.04	84 876 994	17.31	91 598 348
Other	83.96	444 340 013	82.69	437 618 659
	100.00	529 217 007	100.00	529 217 007
B ordinary shares
Rupert Beleggings Proprietary Limited	100.00	39 056 987	100.00	39 056 987
Total		568 273 994		568 273 994

No other shareholder held a beneficial interest of more than 5% in the ordinary shares of the Company on 30 June 2025.

Each ordinary share has one vote and each B ordinary share has 10 votes.

	30 June 2025	30 June 2024	30 June 2023	30 June 2022
Distribution of shareholders
Ordinary shares
Public shareholders	47 232	47 088	48 499	43 862
Percentage of shareholders	99.92	99.92	99.93	99.92
Number of shares	499 636 866	497 558 709	501 648 454	507 156 402
Percentage of shares issued	94.41	94.02	94.79	95.83
Non-public shareholders
Directors (including major subsidiaries' directors) and their associates/Share Trust/Treasury shares/Prescribed officers/associates of Remgro and/or its major subsidiaries	37	38	36	37
Percentage of shareholders	0.08	0.08	0.07	0.08
Number of shares	29 580 141	31 658 298	27 568 553	22 060 605
Percentage of shares issued	5.59	5.98	5.21	4.17

Number of shareholders	47 269	47 126	48 535	43 899

	30 June 2025	30 June 2024	30 June 2023	30 June 2022
Number of shares in issue
– Ordinary shares of no par value	529 217 007	529 217 007	529 217 007	529 217 007
– Unlisted B ordinary shares of no par value	39 056 987	39 056 987	39 056 987	39 056 987
Total number of shares in issue	568 273 994	568 273 994	568 273 994	568 273 994
Number of shares held in treasury
Ordinary shares repurchased and held in treasury	(12 409 667)	(13 350 149)	(9 646 270)	(4 205 497)
	555 864 327	554 923 845	558 627 724	564 068 497

Weighted number of shares	555 469 095	554 726 814	562 745 046	564 417 614

Additional information

Interests of the directors in the issued capital of the Company

Ordinary shares

Directors	Direct beneficial	Indirect beneficial	Associates	Total
30 June 2025

S E N De Bruyn	2 067	–	–	2 067
J J Durand⁽¹⁾	65 729	849 376	1 650	916 755
M Lubbe	63 096	–	–	63 096
N P Mageza	4 000	296	–	4 296
J Malherbe	–	27 391	2 934	30 325
P J Moleket	1 243	–	19 718	20 961
P J Neethling	–	–	7 898 806	7 898 806
K S Rantloane	57	–	–	57
F Robertson	–	5 500	–	5 500
J P Rupert⁽²⁾	–	–	7 553 865	7 553 865
C P F Vosloo	200 000	–	-	200 000
N J Williams	100 000	–	66 000	166 000
	436 192	882 563	15 542 973	16 861 728

⁽¹⁾	Of Mr J J Durand’s shareholding, 363 450 shares have been pledged as collateral for an overdraft facility at a financial institution.
⁽²⁾	Messrs J P Rupert and A E Rupert are both directors of an associate that holds 7 551 005 ordinary shares in Remgro Limited.

Directors	Direct beneficial	Indirect beneficial	Associates	Total
30 June 2024

S E N De Bruyn	497	–	–	497
J J Durand⁽¹⁾	63 582	849 376	1 650	914 608
M Lubbe	44 192	–	–	44 192
N P Mageza	4 0000	296	–	4 296
J Malherbe	–	1 176 061	2 934	1 178 995
P J Moleket	1 243	–	19 718	20 961
P J Neethling	–	–	7 898 806	7 898 806
K S Rantloane	57	–	–	57
F Robertson	–	5 500	–	5 500
J P Rupert⁽²⁾	–	–	7 553 865	7 553 865
C P F Vosloo	200 000	–	-	200 000
N J Williams	95 000	–	66 000	161 000
	408 571	2 031 233	15 542 973	17 982 777

⁽¹⁾	Of Mr J J Durand’s shareholding, 363 450 shares have been pledged as collateral for an overdraft facility at a financial institution.
⁽²⁾	Messrs J P Rupert and A E Rupert are both directors of an associate that holds 7 551 005 ordinary shares in Remgro Limited.

B ordinary shares

Mr J P Rupert is a director of Rupert Beleggings Proprietary Limited which owns all the issued unlisted B ordinary shares.

Since the end of the financial year to the date of this report the interests of the directors remained unchanged.