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 At the 2022 annual general meeting (“AGM”) of the shareholders of Remgro held on Wednesday, 30 November 2022 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: Resolutions Votes cast disclosed as a Shares voted disclosed percentage in relation to as a percentage in Shares abstained the total number of shares relation to the total disclosed as a voted at the meeting Number of shares issued share capital* percentage in relation voted to the total issued Ordinary shares (“Ord”) Ordinary shares (“Ord”) share capital* B ordinary shares (“B Ord”) Ordinary shares B ordinary shares (“B (“Ord”) Ord”) Ordinary shares (“Ord”) B ordinary shares B ordinary shares (“B (“B Ord”) Ord”) For Against Ordinary Resolution 100% Ord 0,00% Ord 381 587 502 Ord 72,82% Ord 0,46% 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 70,82% Ord 29,18% Ord 381 928 631 Ord 72,88% Ord 0,39% 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 93,65% Ord 6,35% Ord 381 930 260 Ord 72,89% Ord 0,39% Ord Number 3 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Ms S E N De Bruyn Ordinary Resolution 97,12% Ord 2,88% Ord 381 930 960 Ord 72,89% Ord 0,39% Ord Number 4 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Ms M Lubbe Ordinary Resolution 47,19% Ord 52,81% Ord 381 934 925 Ord 72,89% Ord 0,39% Ord Number 5 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr P J Moleketi Ordinary Resolution 51,73% Ord 48,27% Ord 381 927 605 Ord 72,88% Ord 0,39% Ord Number 6 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr M Morobe Ordinary Resolution 82,12% Ord 17,88% Ord 381 929 380 Ord 72,89% Ord 0,39% Ord Number 7 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord of director, Mr P J Neethling Ordinary Resolution 98,05% Ord 1,95% Ord 381 930 080 Ord 72,89% Ord 0,39% Ord Number 8 - 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 42,98% Ord 57,02% Ord 381 927 605 Ord 72,88% Ord 0,39% 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, Mr N P Mageza Ordinary Resolution 43,44% Ord 56,56% Ord 381 934 925 Ord 72,89% Ord 0,39% 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 P J Moleketi Ordinary Resolution 41,56% Ord 58,44% Ord 381 929 380 Ord 72,89% Ord 0,39% 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 F Robertson Ordinary Resolution 81,73% Ord 18,27% Ord 375 896 885 Ord 71,73% Ord 1,54% Ord Number 12 – 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 64,91% Ord 35,09% Ord 381 599 806 Ord 72,82% Ord 0,46% Ord Number 13 – 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 70,35% Ord 29,65% Ord 381 599 806 Ord 72,82% Ord 0,46% 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 Implementation Report Special Resolution 95,33% Ord 4,67% Ord 381 917 923 Ord 72,88% Ord 0,40% 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 97,69% Ord 2,31% Ord 381 914 814 Ord 72,88% Ord 0,40% 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 99,60% Ord 0,40% Ord 381 223 601 Ord 72,75% Ord 0,53% 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 99,78% Ord 0,22% Ord 381 934 459 Ord 72,89% Ord 0,39% 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 524 015 654 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 2022 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 (82.66% and 85.35% 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 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, 2 December 2022. 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, 2 December 2022. Stellenbosch 1 December 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)