REMGRO LIMITED - Retirement Of Director

Retirement Of Director

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

RETIREMENT OF DIRECTOR

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

The Board of Remgro (the “Board”) approved the retirement of Mrs
Jennifer Ann Preller as an executive director from the Board with
effect from 31 March 2013.

The Board wishes to thank her for her valuable contribution over
many years.

Stellenbosch
19 March 2013

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

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