공시 • Mar 25
Remgro Limited Declares Interim Gross Dividend for the Six Months Ended 31 December 2025, Payable on 28 April 2026 Remgro Limited announced an interim gross dividend of 173 cents (31 December 2024: 96 cents) per share has been declared out of income reserves in respect of both the ordinary shares of no par value and the unlisted B ordinary shares of no par value, for the six months ended 31 December 2025. Shares trade ex dividend is 22 April 2026. Record date: 24 April 2026. Payment date: 28 April 2026. 공시 • Mar 13
Remgro Limited to Report First Half, 2026 Results on Mar 25, 2026 Remgro Limited announced that they will report first half, 2026 results on Mar 25, 2026 공시 • Dec 02
Remgro Limited (JSE:REM) signed a in-principle, non-binding agreement to acquire remaining minority stake in Mediclinic Southern Africa (Pty) Ltd from MSC Mediterranean Shipping Company S.A. Remgro Limited (JSE:REM) signed a in-principle, non-binding agreement to acquire remaining minority stake in Mediclinic Southern Africa (Pty) Ltd from MSC Mediterranean Shipping Company S.A. on December 1, 2025. The consideration consists of common equity of one share of Remgro Limited to be issued for one share of Mediclinic Southern Africa (Pty) Ltd. As part of consideration, an undisclosed value is paid towards common equity of Mediclinic Southern Africa (Pty) Ltd. 공시 • Nov 27
Remgro Limited Appoints Christine Ramon as Independent Non-Executive Director, Effective from 27 November 2025 The board of directors of Remgro Limited approved the appointment of Ms. Christine Ramon as an independent non-executive director effective from the close of business on 27 November 2025. Remgro has completed an external verification process and received the required Prudential Authority approval for the appointment of Ms. Ramon. Remgro also received confirmation that she has sufficient capacity to serve on the Board. Christine Ramon is a qualified Chartered Accountant and a highly experienced global corporate financial executive with extensive board expertise across multiple industries. She served as chief financial officer and as an executive director of AngloGold Ashanti for eight years until June 2022, including a year as interim chief executive officer. Prior to that Christine was chief financial officer of Sasol Limited and chief executive officer of Johnnic Holdings. She is currently a non-executive director of Vodafone Plc, a non-executive director of Discovery Limited and a non-executive director of Clicks Group Limited. Christine also previously served as non-executive director on the boards of the World Gold Council, the International Council on Mining and Metals, MTN Group Limited, International Federation of Accountants, Lafarge SA (France), Rand Refinery, Transnet, and Johnnic Communications. 공시 • Oct 31
Remgro Limited, Annual General Meeting, Nov 27, 2025 Remgro Limited, Annual General Meeting, Nov 27, 2025. Location: the lord charles hotel, corner of main road and broadway boulevard, somerset west, 7130, South Africa 공시 • Sep 23
Remgro Limited Announces Special Dividend on Ordinary Shares and Unlisted B Ordinary Shares for the Year Ended 30 June 2025, Payable on 27 October 2025 Remgro Limited announced that a special dividend of 200 cents per share has been declared out of income reserves in respect of both the ordinary shares of no par value and the unlisted B ordinary shares of no par value, for the year ended 30 June 2025. Finalisation date for the special dividend, by 11h00 is 14 October 2025. Last day to trade in order to participate in the special dividend is 21 October 2025. Shares trade ex the special dividend is 22 October 2025. Record date is 24 October 2025. Payment date is 27 October 2025. 공시 • Sep 10
Remgro Limited to Report Fiscal Year 2025 Results on Sep 23, 2025 Remgro Limited announced that they will report fiscal year 2025 results on Sep 23, 2025 공시 • Jun 29
Remgro Limited Announces Board Changes Remgro Limited announced that Messrs F Robertson and NP Mageza will retire as independent directors from the board of directors of Remgro with effect from 30 June 2025. Mr. Robertson also holds the position of deputy chairman and due to his retirement, the Board announced the appointment of Ms Sonja De Bruyn as deputy chairman with effect from 1 July 2025. Ms De Bruyn is currently the lead independent director of the Board. The Board congratulates Ms De Bruyn in her new role and looks forward to her continued contribution to the Company. 공시 • Apr 14
Remgro Limited to Report Q3, 2025 Results on Apr 14, 2025 Remgro Limited announced that they will report Q3, 2025 results on Apr 14, 2025 공시 • Mar 25
Remgro Limited Declares Cash Dividend Interim Gross Dividend for the Six Months Ended 31 December 2024, Payable on 22 April 2025 Remgro Limited announced that notice is hereby given that an interim gross dividend of 96 cents for the six months ended 31 December 2024 (31 December 2023: 80 cents) per share has been declared out of income reserves in respect of both the ordinary shares of no par value and the unlisted B ordinary shares of no par value, for the six months ended 31 December 2024. Record date is 17 April 2025 Payment date is 22 April 2025. Shares trade ex dividend is 15 April 2025. 공시 • Mar 18
Remgro Limited to Report First Half, 2025 Results on Mar 25, 2025 Remgro Limited announced that they will report first half, 2025 results on Mar 25, 2025 공시 • Nov 29
Remgro Limited Approves Election to Audit and Risk Committee Remgro Limited at its AGM held on November 29, 2024 approved election of Mr. G G Nieuwoudt and Mr. K S Rantloane as members of the Audit and Risk Committee. 공시 • Oct 11
Remgro Limited Announces Change to Company Secretary, Effective from November 1, 2024 The Remgro Board has accepted the resignation of Ms Danielle Ivelene Dreyer as Company Secretary. Ms Dreyer decided to make a lifestyle and career change. She will remain an employee of the Company. Mr. Luche Joubert, head of the legal and trademark department, has been appointed as Remgro Company Secretary. The amendments are with effect from November 1, 2024. 공시 • Mar 12
Remgro Limited to Report First Half, 2024 Results on Mar 19, 2024 Remgro Limited announced that they will report first half, 2024 results on Mar 19, 2024 공시 • Nov 01
Remgro Limited, Annual General Meeting, Dec 04, 2023 Remgro Limited, Annual General Meeting, Dec 04, 2023, at 09:00 South Africa Standard Time. Location: The Lord Charles Hotel Corner of Main Road and Broadway Boulevard Somerset West South Africa 공시 • Sep 21
Remgro Limited Declares Final Gross Dividend for the Year Ended 30 June 2023, Payable on 13 November 2023 Remgro Limited announced final gross dividend of 160 cents (2022: 100 cents) per share has been declared out of income reserves in respect of both the ordinary shares of no par value and the unlisted B ordinary shares of no par value, for the year ended 30 June 2023. A dividend withholding tax of 20% or 32 cents per share will be applicable, resulting in a net dividend of 128 cents per share, unless the shareholder concerned is exempt from paying dividend withholding tax or is entitled to a reduced rate in terms of an applicable double-tax agreement. The total gross dividend per share for the year ended 30 June 2023 therefore amounts to 240 cents, compared to 150 cents for the year ended 30 June 2022. Last day to trade in order to participate in the dividend is 7 November 2023. Shares trade ex dividend is 8 November 2023. Record date is 10 November 2023. Payment date is 13 November 2023. 공시 • Sep 16
Remgro Limited to Report Fiscal Year 2023 Results on Sep 21, 2023 Remgro Limited announced that they will report fiscal year 2023 results on Sep 21, 2023