REMGRO LIMITED - Retirement of director and change in function of directors

Retirement of director and change in function of directors

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

RETIREMENT OF DIRECTOR AND CHANGE IN FUNCTION OF DIRECTORS

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

The Board of Remgro (the “Board”) has approved the retirement of
Mr Herman Wessels as an independent non-executive director,
chairman of the Audit and Risk Committee and chairman of the
Social and Ethics Committee, with immediate effect. The Board
wishes to thank him for his valuable contribution over many years.

Ms Sonja De Bruyn Sebotsa will succeed Mr Wessels as chairman of
the Audit and Risk Committee and has also been appointed as a
member of the Social and Ethics Committee, each appointment with
immediate effect. Mr Mafison Morobe will succeed Mr Wessels as
chairman of the Social and Ethics Committee, with immediate
effect. Mr Peter Mageza has been appointed as a member of the
Social and Ethics Committee, also with immediate effect.

Stellenbosch
2 December 2016

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

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