REM - Remgro Limited - No change statement and not
REM
REM
REM - Remgro Limited - No change statement and notice of annual general meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(Share code: REM)
(ISIN: ZAE000026480)
("Remgro" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 March 2007,
shareholders are advised that the annual financial statements will be
distributed to shareholders today, 26 July 2007 and contain no modifications to
the audited results which were published on SENS on 18 June 2007.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the 2007 annual general meeting of Remgro
shareholders will be held on Wednesday, 22 August 2007 at 15:30 in Magnifica 2 &
3, Protea Hotel Stellenbosch, Techno Avenue, Techno Park, Stellenbosch to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
26 July 2007
Stellenbosch
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/07/2007 11:08:27 Produced by the JSE SENS Department.
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