REMGRO LIMITED - Change to the board of directors of Remgro

Change to the board of directors of Remgro

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
(“Remgro”)

CHANGE TO THE BOARD OF DIRECTORS OF REMGRO

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following information is disclosed:

The Board of directors of Remgro (the “Board”) has approved the
appointment of Dr Thabi Leoka as an independent non-executive
director of Remgro with effect from the close of business on 22
March 2023. Dr Leoka has considerable experience in the areas of
finance and has a passion for emerging markets and African
economies. She obtained her PhD and MSc in Economics from the
London School of Economics, and also holds an MA in Economic
Development and International Trade and a BA in Social Science
from Wits University.

The Board welcomes Dr Leoka and looks forward to her contribution
to Remgro.

Stellenbosch
23 March 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23-03-2023 07:10:00
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