Shareholders’ information

Remgro Limited / Investor Centre / Shareholders’ information

Statistics at 30 June 2023

30 June 2023 30 June 2022
% Number
of shares		 % Number
of shares

Major beneficial shareholders
Ordinary shares
Public Investment Corporation 16.62 87 952 515 17.19 90 996 741
Other 83.38 441 264 492 82.81 438 220 266
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 2023.

30 June
2023		 30 June
2022		 30 June
2021		 30 June
2020

Distribution of shareholders
Ordinary shares
Public shareholders 48 499 43 862 42 694 51 228
Percentage of shareholders 99.93 99.92 99.90 99.92
Number of shares 501 648 454 507 156 402 508 022 210 507 822 981
Percentage of shares issued 94.79 95.83 96.00 95.96
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 36 37 44 43
Percentage of shareholders 0.07 0.08 0.10 0.08
Number of shares 27 568 553 22 060 605 21 194 797 21 394 026
Percentage of shares issued 5.21 4.17 4.00 4.04
Number of shareholders 48 535 43 899 42 738 51 271

 

30 June 
2023 		 30 June 
2022 		 30 June 
2021 		 30 June 
2020 

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  (9 646 270) (4 205 497) (3 280 163) (3 297 213)
  558 627 724  564 068 497  564 993 831  564 976 781 
         
Weighted number of shares 562 745 046  564 417 614  564 984 762  564 961 299 

Additional information

Institutional and private shareholding in Remgro Limited ordinary shares

Foreign and local shareholding in Remgro Limited ordinary shares

Interests of the directors in the issued capital of the Company

Ordinary shares

Directors Direct 
beneficial 		 Indirect 
beneficial 		 Associates  Total 
30 June 2023        
         
S E N De Bruyn  497  –  –  497 
J J Durand(1)  31 024  849 376  1 650  882 050 
M Lubbe  32 184  –  –  32 184 
N P Mageza  –  296  –  296 
J Malherbe  –  1 176 061  2 934  1 178 995 
P J Moleket  1 243  –  19 718  20 961 
M Morobe  –  –  –  – 
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 
N J Williams(3)  34 499  –  66 000  100 499 
  99 504  2 031 233  15 542 973  17 673 710 
(1) Of Mr J J Durand’s shareholding, 203 500 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.
(3) Of Mr N J Williams’s shareholding, 34 499 shares have been pledged as collateral for an overdraft facility at a financial institution.

Dr T Leoka has been appointed as a non-executive independent director on 22 March 2023 and holds no shares in Remgro Limited.

Directors Direct 
beneficial 		 Indirect 
beneficial 		 Associates  Total 
30 June 2022        
         
S E N De Bruyn  497  –  –  497 
J J Durand(1)  –  849 376  1 650  851 026 
M Lubbe  32 184  –  –  32 184 
N P Mageza  –  296  –  296 
J Malherbe  –  1 176 061  2 934  1 178 995 
P J Moleket  1 243  –  19 718  20 961 
M Morobe  –  633  –  633 
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 
N J Williams(3)  25 000  –  66 000  91 000 
  58 981  2 031 866  15 542 973  17 633 820 
(1) Of Mr J J Durand’s shareholding, 203 500 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.
(3) Of Mr N J Williams’s shareholding, 25 000 shares have been pledged as collateral for an overdraft facility at a financial institution.

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.