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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)
ISIN: ZAE000026480
Share code: REM
("Remgro" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 26 October 2011 and contain no
modifications to the audited results which were published on SENS on 20
September 2011.
Notice of the annual general meeting
Notice is hereby given that the 2011 annual general meeting of Remgro
shareholders will be held at 10:00 on Thursday, 24 November 2011 in the
Conference Centre, Erinvale Estate Hotel & Spa, Lourensford Road,
Somerset West, 7130, to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
2011
Record date to determine which shareholders are Monday, 17 October
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend Friday, 11 November
and vote at the annual general meeting
Record date to determine which shareholders are Friday, 18 November
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to be Tuesday, 22 November
lodged by 10:00 (South African Time)on*
*any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general
meeting.
Stellenbosch
26 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/10/2011 09:38:01 Produced by the JSE SENS Department.
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