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REMGRO LIMITED - Appointment of independent non-executive director

Release Date: 16/03/2015 12:50
Code(s): REM     PDF:  
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Appointment of independent non-executive director

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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

Ms Sonja De Bruyn Sebotsa has been appointed as an independent
non-executive director of Remgro with effect from the close of
business on 16 March 2015. She has considerable experience in the
areas of finance, business and the empowerment of women in South
Africa.


Stellenbosch
16 March 2015

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

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