REMGRO LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/006415/06) ISIN: ZAE000026480 JSE and A2X Share code: REM (“Remgro” or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS At the 2023 annual general meeting (“AGM”) of the shareholders of Remgro held on Monday, 4 December 2023 all the ordinary and special resolutions proposed were approved by the requisite majority of votes. Ordinary Resolution Number 8, with regards to the appointment of director Thabi Leoka, was withdrawn at the AGM and therefore not voted on, as the director has advised the Board that she is no longer available to serve as an independent non-executive director of the Company. With effect from today, the director is no longer a director of the Company. Remgro confirms the voting statistics from the AGM as follows: Resolutions Votes cast disclosed as a Number of shares Shares voted disclosed Shares abstained percentage in relation to voted as a percentage in disclosed as a the total number of shares relation to the total percentage in relation voted at the meeting Ordinary shares issued share capital* to the total issued (“Ord”) share capital* Ordinary shares (“Ord”) B ordinary shares Ordinary shares (“Ord”) B ordinary shares (“B Ord”) (“B Ord”) B ordinary shares (“B Ordinary shares (“Ord”) Ord”) B ordinary shares (“B Ord”) For Against Ordinary Resolution 100% Ord 0% Ord 366 006 823 Ord 69.16% Ord 0.63% 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 99.29% Ord 0.71% Ord 366 352 559 Ord 69.23% Ord 0.57% Ord Number 2 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord Appointment of auditor Ordinary Resolution 53.39% Ord 46.61% Ord 366 361 369 Ord 69.23% Ord 0.57% Ord Number 3 - 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 99.62% Ord 0.38% Ord 366 361 369 Ord 69.23% Ord 0.57% Ord Number 4 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr G G Nieuwoudt Ordinary Resolution 99.61% Ord 0.39% Ord 366 361 369 Ord 69.23% Ord 0.57% Ord Number 5 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr K S Rantloane Ordinary Resolution 85.17% Ord 14.83% Ord 366 354 544 Ord 69.23% Ord 0.57% Ord Number 6 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr J P Rupert 97.64% Ord 2.36% Ord 366 356 949 Ord 69.23% Ord 0.57% Ord Ordinary Resolution 39 056 987 B Ord 100% B Ord 0% B Ord 100% B Ord 0% B Ord Number 7 - Election of director, Mr N J Williams Ordinary Resolution Withdrawn Number 8 – Appointment of director, Dr T Leoka Ordinary Resolution 95.21% Ord 4.79% Ord 366 301 200 Ord 69.22% Ord 0.58% 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 47.30% Ord 52.70% Ord 366 299 200 Ord 69.22% Ord 0.58% Ord Number 10 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord Election of member of the Audit and Risk Committee, Mr N P Mageza Ordinary Resolution 47.27% Ord 52.73% Ord 366 356 949 Ord 69.23% Ord 0.57% Ord Number 11 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord Election of member of the Audit and Risk Committee, Mr P J Moleketi Ordinary Resolution 45.91% Ord 54.09% Ord 364 878 371 Ord 68.95% Ord 0.85% Ord Number 12 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord Election of member of the Audit and Risk Committee, Mr F Robertson Ordinary Resolution 74.32% Ord 25.68% Ord 366 357 824 Ord 69.23% Ord 0.57% 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 65.02% Ord 34.98% Ord 364 877 856 Ord 68.95% Ord 0.85% 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 Remuneration Policy Ordinary Resolution 66.99% Ord 33.01% Ord 364 882 246 Ord 68.95% Ord 0.85% 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 Implementation Report Special Resolution 95.92% Ord 4.08% Ord 366 352 124 Ord 69.23% Ord 0.57% 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 97.73% Ord 2.27% Ord 366 336 469 Ord 69.22% Ord 0.57% 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 99.33% Ord 0.67% Ord 366 356 949 Ord 69.23% Ord 0.57% 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 99.98% Ord 0.02% Ord 366 358 949 Ord 69.23% Ord 0.57% 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 515 185 343 ordinary shares and 39 056 987 B ordinary shares. Shareholders are advised that Remgro wishes to engage its shareholders on the Company’s Remuneration Policy and Remuneration Implementation Report. Remgro’s 2023 Remuneration Policy and Remuneration Implementation Report were 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. It should be noted, however, that the non-binding advisory resolutions on the endorsement of the Company’s Remuneration Policy and Implementation Report were approved by the requisite majority of the combined votes exercised by Remgro’s ordinary and “B” ordinary shareholders present in person or represented by proxy at the AGM (83.11% and 84.05% respectively). To better understand the reasons why more than 25% of the ordinary shareholders voted against the non- binding advisory endorsement relating to the Company’s Remuneration Policy and Implementation Report, and to enable the Remuneration and Nomination Committee to consider these concerns on behalf of the Board of the Company, 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: • shareholders are invited to attend virtual engagement sessions, to be hosted via a Teams 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 Monday, 11 December 2023. Once registered, shareholders will be emailed a meeting request for the Teams session; and • any concerns, questions or recommendations on the Remuneration Policy and Remuneration Implementation Report should be submitted to the Company Secretary by email to ddreyer@remgro.com, by close of business on Monday, 11 December 2023. Stellenbosch 4 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)