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Remgro Limited - Report on proceedings at Annual General Meeting                
  Remgro Limited                                                                  
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1968/006415/06)                                            
  Share code: REM                                                                 
  ISIN: ZAE000026480                                                              
  (`Remgro`)                                                                      
  REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
  At the 2004 annual general meeting of the shareholders of Remgro held on, 24    
  August 2004, the requisite majority of shareholders approved all the ordinary   
  resolutions and special resolution proposed at the meeting.                     
  STELLENBOSCH                                                                    
  25 August 2004                                                                  
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 25/08/2004 10:34:02 AM Produced by the JSE SENS Department                

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