Page 196 - Profile's Stock Exchange Handbook 2022 Issue 1

JSE – REM Profile’s Stock Exchange Handbook: 2022 – Issue 1
NUMBER OF EMPLOYEES: 17 594
Remgro Ltd. DIRECTORS: de BruynSEN(ind ne), Lubbe M,
REM MagezaNP(ind ne), Malherbe J (ne),
MoleketiPJ(ind ne), MorobeMM(ind ne),
NeethlingPJ(ne), NieuwoudtGG(ne),
Rantloane L (ind ne), Rupert A (ne),
Rupert J P (Chair, ne),
Robertson F (Co Dep Chair, ind ne),
Durand J J (CEO), Williams N (CFO)
Scan the QR code to POSTAL ADDRESS: PO Box 456, Stellenbosch,
visit our website 7599
EMAIL: dh@remgro.com
WEBSITE: www.remgro.com
ISIN: ZAE000026480 SHORT: REMGRO CODE: REM
REG NO: 1968/006415/06 FOUNDED: 2000 LISTED: 2000 TELEPHONE: 021-888-3000 FAX: 021-888-3399
COMPANY SECRETARY: Danielle Dreyer
NATURE OF BUSINESS: TRANSFER SECRETARY: Computershare Investor Services (Pty) Ltd.
Remgro Ltd. is an investment holding company established SPONSOR: Rand Merchant Bank (A division of FirstRand Bank Ltd.)
AUDITORS: PwC Inc.
with effect from 1 April 2000, after the restructuring of the BANKERS: First National Bank
former Rembrandt Group Ltd. The Group's interests consist
mainly of investments in consumer products; financial CALENDAR Expected Status
services; healthcare; industrial; infrastructure as well as Next Interim Results Mar 2022 Unconfirmed
media and sport. Next Final Results Sep 2022 Unconfirmed
The company's activities are concentrated mainly on the man- Annual General Meeting Nov 2022 Unconfirmed
agement of investments and the provision of support rather CAPITAL STRUCTURE AUTHORISED ISSUED
than on being involved in the day-to-day management of REM Ords no par 1 000 000 000 529 217 007
business units of investees. DISTRIBUTIONS [ZARc]
Subsidiaries not wholly owned include listed companies with
Ords no par Ldt Pay Amt
independent boards of directors on which this company has Final No 42 16 Nov 21 22 Nov 21 60.00
non-executive representation. Non-subsidiary investments Interim No 41 20 Apr 21 26 Apr 21 30.00
comprisebothlistedandunlistedcompaniesnotcontrolledby Final No 40 10 Nov 20 16 Nov 20 50.00
this company and which are mostly associated companies due Interim No 39 14 Apr 20 20 Apr 20 155.98
to significant influence and board representation. LIQUIDITY: Dec21 Avg 7m shares p.w., R773.9m(66.5% p.a.)
GENF 40 Week MA REMGRO
SECTOR: Fins—FinServcs—InvBnkng&BrokerServcs— DiversFinServcs
CONTROLLED BY: Rupert Beleggings (Pty) Ltd. 19607
MAJOR ORDINARY SHAREHOLDERS as at 30 Jun 2021
Other 82.57% 17273
Public Investment Commissioner 17.43%
NOTES:Remgrounbundledsharesintheapportionmentratioof0.7255039 14939
unbundled shares on 8 June 2020.
12606
FINANCIAL STATISTICS
(R million) Jun 21 Jun 20 Jun 19 Jun 18 Jun 17 10272
Final Final Final Final Final
Sales 65 803 54 732 56 968 31 115 27 600 2016 | 2017 | 2018 | 2019 | 2020 | 2021 7938
Op Inc 4 449 1 545 3 278 1 260 760
NetIntPd(Rcvd) 1 102 1 014 209 380 622 Recent Announcements
Tax 1 135 452 987 423 227 Friday, 26 November 2021: At the 2021 annual general meeting
Minority Int 1 505 - 63 433 256 77 (“AGM”) of the shareholders of Remgro held on Thursday, 25
Att Inc 3 550 6 646 7 319 8 943 8 877 November 2021 all the ordinary and special resolutions
TotCompIncLoss 2 543 3 167 8 195 8 888 6 411 proposed were approved by the requisite majority of votes.
Hline Erngs-CO 2 885 1 737 5 551 8 074 7 772
Fixed Ass 16 889 16 954 14 660 13 745 6 797 Shareholders are advised that, as Ordinary Resolution number
Inv in Assoc 50 207 50 991 71 183 73 722 80 883 15 relating to the non-binding advisory vote on the Company’s
Inv & Loans 14 702 12 995 4 185 3 764 3 907 RemunerationPolicy was votedagainstby more than 25% ofthe
Def Tax Asset 208 190 199 158 23 votes exercised by Remgro’s ordinary shareholders present in
Tot Curr Ass 37 381 43 640 40 539 40 375 22 317 person or represented by proxy at the AGM, an invitation is
Ord SH Int 88 059 86 773 101 097 98 098 92 432 being extended to such dissenting shareholders to engage with
Minority Int 15 517 14 670 15 092 15 348 2 870 Remgro.
LT Liab 20 103 23 139 26 770 25 891 18 493 Dissenting shareholders are invited to engage with Remgro as
Tot Curr Liab 17 087 22 517 12 579 11 591 5 260
follows:
PER SHARE STATISTICS (cents per share) *dissenting shareholders are invited to attend virtual engage-
EPS (ZARc) 628.30 1 176.40 1 294.00 1 144.77 1 523.43 ment sessions, to be hosted via a Zoom video facility;
HEPS-C (ZARc) 510.60 307.50 981.40 1 033.55 1 018.89 *shareholders wishing to participate in these sessions are
Pct chng p.a. 66.0 - 68.7 - 5.0 1.4 25.4 requestedtopleaseregistertheirinterestbyemailingthecompany
Tr 5yr av grwth % 3.8 - 15.0 2.8 15.5 11.6
DPS (ZARc) 90.00 205.98 409.18 385.96 359.13 secretary,ddreyer@remgro.com, by no later than close of business
Pct chng p.a. - 56.3 - 49.7 6.0 7.5 7.6 onFriday,3December2021.Onceregistered,shareholderswillbe
Tr 5yr av grwth % - 17.0 - 4.2 7.7 9.0 9.5 emailed a meeting request for the Zoom session; and
NAV PS (ZARc) 15 586.00 15 359.00 17 895.00 12 554.05 11 835.08 *any concerns, questions or recommendations on the Remuner-
3 Yr Beta 0.92 0.92 0.62 0.77 0.89 ation Policy should be submitted to the company secretary by
Price High 12 500 14 666 15 914 17 992 19 615 email to ddreyer@remgro.com, by close of business on Friday, 3
Price Low 8 293 7 367 12 624 13 661 14 477 December 2021.
Price Prd End 11 460 9 990 13 632 14 821 15 487 Monday,15 November2021: Remgroshareholdersarereferredtothe
RATIOS
Ret on SH Fnd 4.88 6.49 6.67 8.11 9.40 detailed joint firm intention announcement (the "Firm Intention
Announcement") by Distell and Heineken, released on the Stock
Ret On Tot Ass 4.44 - 1.35 3.69 2.93 7.39
Oper Pft Mgn 6.76 2.82 5.75 4.05 2.75 ExchangeNews Servicetoday, 15November 2021. Thepurposeof
D:E 0.23 0.33 0.24 0.24 0.20 this voluntary announcement is to disclose the expected effect of
Int Cover 5.15 1.54 n/a 17.42 2.91 the Proposed Transaction on Remgro. Remgro intends to elect to
Current Ratio 2.19 1.94 3.22 3.48 4.24 receive Newco shares for its Distell shares.
Div Cover 6.98 5.71 3.16 2.97 4.24
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