Report on proceedings at the 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”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 2021 annual general meeting (“AGM”) of the shareholders of Remgro held on Thursday, 25 November 2021 all the ordinary and special resolutions proposed were approved by the requisite majority of votes. In this regard, Remgro confirms the voting statistics from the AGM as follows: Shares voted disclosed as Shares abstained Votes cast disclosed as a Number of shares a percentage in relation disclosed as a percentage percentage in relation to the voted to the total issued share in relation to the total total number of shares voted capital* issued share capital* Resolutions at the meeting Ordinary shares (“Ord”) Ordinary shares (“Ord”) Ordinary shares (“Ord”) Ordinary shares (“Ord”) B ordinary shares B ordinary shares (“B B ordinary shares (“B B ordinary shares (“B Ord”) (“B Ord”) Ord”) Ord”) For Against Ordinary Resolution 99.96% Ord 0.04% Ord 395 905 999 Ord 74.81% Ord 0.25% Ord Number 1 - Approval 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of annual financial statements Ordinary Resolution 71.79% Ord 28.21% Ord 395 118 445 Ord 74.66% Ord 0.40% Ord Number 2 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord Reappointment of auditor Ordinary Resolution 94.92% Ord 5.08% Ord 396 110 772 Ord 74.85% Ord 0.21% Ord Number 3 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr J J Durand Ordinary Resolution 74.96% Ord 25.04% Ord 395 045 095 Ord 74.65% Ord 0.41% Ord Number 4 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr N P Mageza Ordinary Resolution 78.85% Ord 21.15% Ord 395 046 027 Ord 74.65% Ord 0.41% Ord Number 5 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr J Malherbe Ordinary Resolution 46.59% Ord 53.41% Ord 395 046 594 Ord 74.65% Ord 0.41% Ord Number 6 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr F Robertson Ordinary Resolution 90.85% Ord 9.15% Ord 395 046 463 Ord 74.65% Ord 0.41% Ord Number 7 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr A E Rupert Ordinary Resolution 98.47% Ord 1.53% Ord 395 046 962 Ord 74.65% Ord 0.41% Ord Number 8 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr K M S Rantloane Ordinary Resolution 94.88% Ord 5.12% Ord 395 047 061 Ord 74.65% Ord 0.41% Ord Number 9 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of member of the Audit and Risk Committee, Ms S E N De Bruyn Ordinary Resolution 68.55% Ord 31.45% Ord 395 045 145 Ord 74.65% Ord 0.41% Ord Number 10 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of member of the Audit and Risk Committee, Mr N P Mageza Ordinary Resolution 71.45% Ord 28.55% Ord 395 046 395 Ord 74.65% Ord 0.41% Ord Number 11 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of member of the Audit and Risk Committee, Mr P J Moleketi Ordinary Resolution 44.48% Ord 55.52% Ord 395 045 697 Ord 74.65% Ord 0.41% Ord Number 12 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of member of the Audit and Risk Committee, Mr F Robertson Ordinary Resolution 73.45% Ord 26.55% Ord 387 433 347 Ord 73.21% Ord 1.85% Ord Number 13 – General 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord authority to place 5% of the unissued ordinary shares under the control of the directors Ordinary Resolution 99.72% Ord 0.28% Ord 396 112 365 Ord 74.85% Ord 0.21% Ord Number 14 – Non- 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord binding advisory vote on the appointment of Ernst & Young Inc. as auditor of the Company for the financial year ending 30 June 2024 Ordinary Resolution 69.91% Ord 30.09% Ord 394 627 850 Ord 74.57% Ord 0.49% Ord Number 15 – Non- 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord binding advisory vote on Remuneration Policy Ordinary Resolution 88.17% Ord 11.83% Ord 394 630 161 Ord 74.57% Ord 0.49% Ord Number 16 – Non- 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord binding advisory vote on Remuneration Implementation Report Special Resolution 96.79% Ord 3.21% Ord 395 865 713 Ord 74.80% Ord 0.26% Ord Number 1 - Approval 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of directors’ remuneration Special Resolution 97.36% Ord 2.64% Ord 396 092 978 Ord 74.85% Ord 0.22% Ord Number 2 - General 0% B Ord 0% B Ord 39 056 987 B Ord 0% B Ord 100% B Ord authority to repurchase shares Special Resolution 98.17% Ord 1.83% Ord 396 112 653 Ord 74.85% Ord 0.21% Ord Number 3 - General 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord authority to provide financial assistance for the subscription and/or purchase of securities in the Company or in related or inter- related companies Special Resolution 98.18% Ord 1.82% Ord 396 112 733 Ord 74.85% Ord 0.21% Ord Number 4 - General 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord authority to provide financial assistance to related and inter-related companies and corporations *Total issued share capital is 529 217 007 ordinary shares with total voteable shares, excluding Treasury shares, being 525 943 621 ordinary shares and 39 056 987 B ordinary shares. Shareholders are advised that, as Ordinary Resolution number 15 relating to the non-binding advisory vote on the Company’s Remuneration Policy was voted against by more than 25% of the votes exercised by Remgro’s ordinary shareholders present in person or represented by proxy at the AGM, an invitation is being extended to such dissenting shareholders to engage with Remgro, in line with the recommendations of the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(j)of the JSE Limited Listings Requirements. Dissenting shareholders are invited to engage with Remgro as follows: • dissenting shareholders are invited to attend virtual engagement sessions, to be hosted via a Zoom video facility; • shareholders wishing to participate in these sessions are requested to please register their interest by emailing the company secretary,ddreyer@remgro.com, by no later than close of business on Friday, 3 December 2021. Once registered, shareholders will be emailed a meeting request for the Zoom session; and • any concerns, questions or recommendations on the Remuneration Policy should be submitted to the company secretary by email to ddreyer@remgro.com, by close of business on Friday, 3 December 2021. Stellenbosch 26 November 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26-11-2021 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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