REMGRO LIMITED - Change to the board

Change to the board

REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
SHARE CODE: REM
ISIN: ZAE000026480
("Remgro")

CHANGE TO THE BOARD

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

Mr Neville Williams, head of corporate finance and management
board member was, with immediate effect, appointed as financial
director designate with a view to succeeding Mr Leon Crouse who
retires in March 2016.

Mr Williams was the financial director of the previously unlisted
VenFin Limited and is a director on the boards of various
companies within the Remgro group.

Stellenbosch
17 September 2015

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

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