REMGRO LIMITED - Changes to the board of directors

Changes to the board of directors

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
("Remgro" or "the Company")

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement released on SENS on 18 September 2024 advising
that Messrs F Robertson and NP Mageza will retire as independent directors from the board of directors
of Remgro ("the Board") with effect from 30 June 2025.

Mr Robertson also holds the position of deputy chairman and due to his retirement, the Board is
pleased to announce the appointment of Ms Sonja De Bruyn as deputy chairman with effect from 1
July 2025. Ms De Bruyn is currently the lead independent director of the Board.

The Board congratulates Ms De Bruyn in her new role and looks forward to her continued contribution
to the Company.

Stellenbosch
27 June 2025

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

Date: 27-06-2025 03:58:00
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