REM
REM
Remgro - Specific Repurchase
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
SHARE CODE: REM
ISIN: ZAE000026480
("Remgro" or "the Company")
SPECIFIC REPURCHASE IN TERMS OF SECTION 85 OF THE COMPANIES ACT 1973 (ACT 61 OF
1973), AS AMENDED, BY REMGRO OF ITS OWN ORDINARY SHARES HELD BY PARTNERSHIP IN
MINING LIMITED, TEGNIESE MYNBELEGGINGS LIMITED AND REMGRO INVESTMENTS
(PROPRIETARY) LIMITED, ALL OF WHICH COMPANIES ARE WHOLLY OWNED SUBSIDIARIES
("TREASURY SHARES")
Further to the announcement released on SENS on 8 February 2006, shareholders
are advised that the requisite majority of shareholders approved the special
resolution proposed at the general meeting held today, Thursday 2 March 2006,
authorising the specific authority to purchase treasury shares.
Stellenbosch
2 March 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Attorneys
Hofmeyr Herbstein & Gihwala Inc.
Date: 02/03/2006 12:02:41 PM Produced by the JSE SENS Department
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