Remgro Limited - No Change Statement and Notice of
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 2006,
shareholders are advised that the annual financial statements will be
distributed to shareholders today, 26 July 2006 and contain no modifications to
the audited results which were published on SENS on 22 June 2006.
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 2006 annual general meeting of Remgro
shareholders will be held on Wednesday, 23 August 2006 at 15:30 in the Ballroom,
The Lord Charles Hotel, Corner of Faure and Stellenbosch Roads, Somerset West to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
26 July 2006
Stellenbosch
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/07/2006 11:13:31 AM Produced by the JSE SENS Department
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