AQRate (Pty) Ltd (Reg no. 2002/001364/07) | Unit OL012 Ground Floor Oak Leaf Terrace, Old Oak Office Park, 1 Edmar Street, Bellville, 7530 |

Tel: 086 12 77 283 | www.aQrate.co.za

MEASURED ENTITY

Company Name

Remgro Limited

(including entities listed on Annexure A-C)

Trade Name

Remgro Limited

Location

16 Stellentia Avenue

Millennia Park, Stellenbosch

7600

Registration Number

1968/006415/06

VAT Number

4480191685

Certificate Number

REM010525 - REV4

B-BBEE SCORE PER ELEMENT

Equity Ownership

20.10

Management Control

9.42

Skills Development

11.56

Enterprise and Supplier Development

33.97

Socio Economic Development

5.00

Additional Y.E.S points

0.00

Final Total Score

80.05

B-BBEE STATUS

Final B-BBEE Status

Level Four Contributor

Final B-BBEE Recognition Level

100%

Empowering Supplier

Yes

Discounting Principle Applied to final level

No

Participation in Y.E.S and tier achieved

N/A

Level & Points from Y.E.S. Initiative

No additional levels or points

Exclusion Principle applied to Ownership

No

Modified Flow-Through Principle Applied

No

Black Ownership

Flow-Through

Modified Flow-Through

Voting Rights of Black People

21.94%

N/A

Voting Rights of Black Women

11.66%

N/A

Economic Interest of Black People

22.10%

N/A

Economic Interest of Black Women

11.30%

N/A

51% Black Owned

No

30% Black Women Owned

No

51% Black Designated Group Supplier

No

Black Youth

0.00%

Black Disabled People

0.00%

Black Unemployed People

0.00%

Black People living in rural/under-developed areas

0.00%

Black Military Veterans

0.00%

Measurement Period

Financial Year Ended 30 June 2022

Applicable Scorecard

Generic Scorecard

Applicable B-BBEE Code

Gazetted Codes 36928 & 42496, as amended

Issue Date

29 September 2022

Original Issue Date

N/A

Expiry Date

28 September 2023

William Smith

Technical Signatory

AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.

ANNEXURE A

Subsidiary / Division / Entity

Registration

VAT Number

REMGRO INTERNATIONAL HOLDINGS (PTY) LIMITED

1968/006356/07

N/A

REMGRO BEVERAGES (PTY) LIMITED

2016/394940/07

N/A

REMGRO INVESTMENT CORPORATION (PTY) LIMITED

2004/011133/07

N/A

REMGRO INTERNATIONAL INVESTMENTS (PTY) LIMITED

2007/015117/07

N/A

PARTNERSHIP IN MINING (PTY) LIMITED

1963/001613/07

N/A

TEGNIESE MYNBELEGGINGS (PTY) LIMITED

1969/001910/07

N/A

KROMHOEK (PTY) LIMITED

1970/000297/07

N/A

INDUSTRIAL PARTNERSHIP INVESTMENTS (PTY) LIMITED

1975/004528/07

N/A

METKOR GROUP (PTY) LIMITED

1968/015448/07

N/A

METKOR MANAGEMENT COMPANY (PTY) LIMITED

1961/000777/07

4420126890

HUNT LEUCHARS & HEPBURN HOLDINGS (PTY) LIMITED

1924/001164/07

N/A

ROBERTSONS HOLDINGS (PTY) LIMITED

1982/008128/07

4190252157

UBIQUITY (PTY) LIMITED

2021/497569/07

N/A

TSB SUGAR HOLDINGS (PTY) LIMITED

1994/002412/07

N/A

HL&H CORPORATE SERVICES (PTY) LIMITED

1946/020803/07

4120103025

REMONT (PTY) LIMITED

2007/023451/07

N/A

REMGRO SUID-AFRIKA (PTY) LIMITED

1940/013834/07

N/A

EIKENLUST (PTY) LIMITED

1961/000682/07

N/A

MILLENNIA PARK (PTY) LIMITED

1999/022646/07

4300186857

STELLENRYCK TRUST (PTY) LIMITED

1969/002105/07

N/A

STELLENBOSCH ACADEMY OF SPORT (PTY) LIMITED

1968/006329/07

4780257236

STELLENBOSCH FOOTBALL CLUB (PTY) LIMITED

2018/032152/07

4090282858

REMBRANDT VAN RIJN (PTY) LIMITED

1956/000125/07

4690274677

Measured Entity

Remgro Limited

Certificate Number

REM010525 - REV4

Issue Date

29 September 2022

Expiry Date

28 September 2023

William Smith

Technical Signatory

AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.

ANNEXURE B

Subsidiary / Division / Entity

Registration

VAT Number

DE VOLKSKOMBUIS (PTY) LIMITED

2015/357206/07

4600112348

DE WAGEN BOUTIQUE HOTEL (PTY) LIMITED

2021/313141/07

N/A

ENTEK BELEGGINGS (PTY) LIMITED

1955/001133/06

4290107657

HELDERWATERS (PTY) LIMITED

1965/002529/07

N/A

HISTORICAL HOMES OF SOUTH AFRICA LIMITED

1966/002641/06

4920105485

REMGRO MANAGEMENT SERVICES LIMITED

1969/001100/06

4090192461

FLEUR DU CAP (PTY) LIMITED

1963/002287/07

N/A

HEERENHOF BELEGGINGS (PTY) LIMITED

1972/010229/07

N/A

FALCONAIR (PTY) LIMITED

1968/001415/07

4910105487

PERSTAN (PTY) LIMITED

1952/003092/07

4520235146

IPS (INTERNATIONAL) (PTY) LIMIITED

1961/001073/07

N/A

REMGRO LOAN CORPORATION (PTY) LIMITED

1978/004679/07

N/A

REMGRO FINANCE CORPORATION (PTY) LIMITED

1970/007152/07

N/A

VENFIN (PTY) LIMITED

2004/034954/07

4740224318

RPII HOLDINGS (PTY) LIMITED

1956/001345/07

N/A

INVENFIN (PTY) LIMITED

2007/011496/07

N/A

INVENFIN INVESTMENTS 1 (PTY) LIMITED

2008/024261/07

N/A

INVENFIN INVESTMENTS 2 (PTY) LIMITED

2008/016481/07

N/A

VENFIN MEDIA BELEGGINGS (PTY) LIMITED

1969/001824/07

N/A

REMGRO SPORT INVESTMENTS (PTY) LIMITED

2007/030314/07

N/A

MARC GROUP (PTY) LIMITED

1941/014601/07

4510172176

BULL RUGBY HOLDINGS (PTY) LIMITED

1997/010229/07

N/A

INDUSTRIAL ELECTRONIC INVESTMENTS (PTY) LIMITED

1979/001237/07

N/A

Measured Entity

Remgro Limited

Certificate Number

REM010525 - REV4

Issue Date

29 September 2022

Expiry Date

28 September 2023

William Smith

Technical Signatory

AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.

ANNEXURE C

Subsidiary / Division / Entity

Registration

VAT Number

BUSINESS VENTURE INVESTMENTS NO 2178 (PTY) LIMITED

2020/175942/07

N/A

K2020916801 (SOUTH AFRICA) (PTY) LIMITED

2020/916801/07

N/A

SEACOM SA SPV (PTY) LIMITED

2007/016694/07

N/A

VENFIN GROEP FINANSIERING (PTY) LIMITED

1993/003782/07

N/A

VENFIN SECURITIES (PTY) LIMITED

2001/025574/07

N/A

VENFIN FUNDING CORPORATION (PTY) LIMITED

2003/031999/07

N/A

REMGRO HEALTHCARE HOLDINGS (PTY) LIMITED

2015/118553/07

N/A

RCL FOODS LTD

1996/004972/06

4360106530

SIQALO FOODS (PTY) LTD

2017/397657/07

4020280840

DISTELL GROUP HOLDINGS LTD

1958/000725/06

N/A

WISPECO HOLDINGS (PTY) LTD

1947/027773/07

445011102

Measured Entity

Remgro Limited

Certificate Number

REM010525 - REV4

Issue Date

29 September 2022

Expiry Date

28 September 2023

William Smith

Technical Signatory

AQRate has assessed and verified the relevant BEE Elements of the above mentioned enterprise, to provide an independent and impartial opinion on the BEE status of the enterprise, based on the Transport Sector Codes of Good Practice (32511), the Broad-Based BEE Codes of Good Practice (Codes 000 - 800), as well as any relevant gazetted industry charter codes, as amended.

B-BBEE VERIFICATION REPORT

www.aqrate.co.za

AMENDED CODES GENERIC SCORECARD

Measured Entity

Remgro Limited

Issue Date

29 September 2022

Registration Number

1968/006415/06

Certificate Number

REM010525 - REV4

BEE Elements

Weighting

Indicators

Indicator

Target

Actual %

Score

Total Score

Weighting

Exercisable Voting Rights in the Enterprise in the hands of

4

25%+ 1 vote

21.94%

3.51

Black People

Exercisable Voting Rights in the Enterprise in the hands of

2

10%

11.66%

2.00

Black Women

Economic Interest in the Entity to which Black People are entitled

4

25%

22.10%

3.54

Economic Interest in the Entity to which Black Women are entitled

2

10%

11.30%

2.00

Economic Interest of any of the following Black natural people in the

0.00%

Measured Entity - Black Designated Groups:

-

Black Designated Groups (Black Youth)

(0%)

Equity Ownership

25

-

Black Designated Groups (Black Disabled)

(0%)

20.10

-

Black Designated Groups (Black Unemployed)

(0%)

-

Black Designated Groups (Rural or Under-Developed Area)

3

3%

(0%)

3.00

-

Black Designated Groups (Black Military Veterans)

(0%)

- Black participants in Employee Ownership Programmes (ESOP)

0.00%

- Black participants in Broad-Based Ownership Schemes (BBOS)

6.47%

- Black participants in Co-Operatives

0.00%

Involvement in the ownership of the enterprise by Black New Entrants

2

2%

0.00%

0.00

Current Equity Interest

8

As defined

6.05

Exercisable Voting Rights of Black board members as a percentage of all

2

50%

50.00%

2.00

board members

Exercisable Voting Rights of Black Female board members as a

1

25%

7.14%

0.29

percentage of all board members

Black Executive Directors as a percentage of all Executive Directors

2

50%

33.33%

1.33

Black Female Executive Directors as a percentage of

1

25%

0.00%

0.00

all Executive Directors

Black Other Executive Management as a percentage of

2

60%

16.13%

0.54

all Executive Management

Black Female Other Executive Management as a percentage of

1

30%

3.23%

0.11

all Executive Management

Management

19

Black employees in Senior Management as a percentage of

2

60%

18.01%

0.60

9.42

Control

all Senior Management

Black Female employees in Senior management as a percentage of

1

30%

7.09%

0.24

all Senior Management

Black employees in Middle Management as a percentage of

2

75%

30.58%

0.82

all Middle Management

Black Female employees in Middle Management as a percentage of

1

38%

12.37%

0.33

all Middle Management

Black employees in Junior Management as a percentage of

1

88%

61.82%

0.70

all Junior Management

Black Female employees in Junior Management as a percentage of

1

44%

20.13%

0.46

all Junior Management

Black disabled employees as a % of all employees

2

2%

4.37%

2.00

Skills Development Expenditure on Learning Programmes for Black

6

3.5%

2.29%

3.93

People as a percentage of Leviable Amount

Skills Development Expenditure on Bursaries for Black Students at

4

2.5%

0.00%

0.00

Higher Education Institutions

Skills

20

Skills Development Expenditure on Learning Programmes for Black

4

0.3%

0.10%

1.30

11.56

Development

employees with disabilities as a percentage of Leviable Amount

Number of Black People participating in Learnerships, Apprenticeships

6

5.0%

4.95%

5.94

and Internships as a % of total employees

Bonus:Number of Black People absorbed by the Measured Entity at the

5

100%

7.78%

0.39

end of the Learnership Programme.

01/07/2022

AQRate Amended Codes Generic Scorecard S01L(01) 27

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Remgro Limited published this content on 30 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2022 14:03:03 UTC.