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Report On Proceedings At Annual General Meeting

(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
Share code: REM
ISIN: ZAE000026480


At the 2012 annual general meeting of the shareholders of Remgro
held today, Tuesday, 27 November 2012, all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes.

The special resolutions, where applicable, will be lodged for
registration with the Companies and Intellectual Property
Commission in due course.

27 November 2012

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 27/11/2012 05:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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