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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Integrated Annual Report, incorporating the notice of annual general meeting and the summarised annual financial statements, will be distributed to shareholders today, 31 October 2022 and contains no modifications to the audited results, which were published on SENS on 27 September 2022. There have been no changes to the unqualified auditor’s report which was referenced in the audited results and made available to shareholders at the Company’s registered office on the same date as the release of the audited results. Notice of the annual general meeting Notice is hereby given that the 2022 annual general meeting of Remgro shareholders will be held as a hybrid meeting on Wednesday, 30 November 2022 at 10:30 at the Lord Charles Hotel, Corner of Main Road and Broadway Boulevard, Somerset West, 7130 and via electronic communication, to transact the business as stated in the notice of annual general meeting forming part of the Integrated Annual Report. The salient details of the annual general meeting are set out below: Issuer name Remgro Limited ISIN ZAE000026480 JSE and A2X share code REM Meeting type Annual general meeting Meeting venue Lord Charles Hotel, Corner of Main Road and Broadway Boulevard, Somerset West, 7130 and via electronic communication Record date to determine which Friday, 21 October 2022 shareholders are entitled to receive the notice of annual general meeting Date on which the notice of Monday, 31 October 2022 annual general meeting is posted Last day to trade in order to Tuesday, 22 November 2022 be eligible to attend, speak and vote at the annual general meeting Record date to determine which Friday, 25 November 2022 shareholders are entitled to attend, speak and vote at the annual general meeting Forms of proxy for the annual Monday, 28 November 2022 general meeting to be lodged by 10:30 (South African Time), for administrative purposes*, on Date of annual general meeting Wednesday,30 November 2022 Publication of results of the Wednesday,30 November 2022 annual general meeting on or about Website link https://www.remgro.com/ar2022/pdf/eng/Notice- to-shareholders.pdf Annual general meeting online www.smartagm.co.za platform Shareholders are advised to cast their votes in respect of the business of the annual general meeting in advance and should take note that if the electronic equipment fail in any manner (including as a result of loadshedding or a generator failure), the shareholders cannot hold the Company responsible/liable for not being able to vote. *Any form of proxy not lodged by this time must be emailed to the Transfer Secretaries at proxy@computershare.co.za (who will provide same to the chairman of the annual general meeting) at any time before the annual general meeting. Stellenbosch 31 October 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)