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 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 Wilhelm Emil Bührmann as an executive director from the Board
with effect from 30 April 2018.

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

Stellenbosch
20 March 2018

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

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