Finalisation announcement regarding the declaration of a special dividend

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
("Remgro")

FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL
DIVIDEND

Remgro shareholders are referred to the results announcement and cash dividend declaration for the
year ended 30 June 2025 released on the Stock Exchange News Service on 23 September 2025
("Results Announcement"). Remgro declared a gross final dividend of 248 cents per share for the
ordinary shares of no par value and the unlisted B ordinary shares of no par value. Remgro further
declared a gross special dividend of 200 cents per share for the ordinary shares of no par value and
the unlisted B ordinary shares of no par value.

It was stated in the Results Announcement that the special dividend was subject to South African
Reserve Bank approval. Remgro shareholders are advised that this approval has been obtained and
that the salient dates in respect of the special dividend remain unchanged as announced in the Results
Announcement.

Stellenbosch
6 October 2025

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 06-10-2025 03:45:00
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