REMGRO LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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

The board of directors of Remgro (Board) approved the appointment
of Ms Christine Ramon as an independent non-executive director
effective from the close of business on 27 November 2025.

Remgro has completed an external verification process and received
the required Prudential Authority approval for the appointment of
Ms Ramon. Remgro also received confirmation that she has
sufficient capacity to serve on the Board.

Christine Ramon is a qualified Chartered Accountant and a highly
experienced global corporate financial executive with extensive
board expertise across multiple industries. She served as chief
financial officer and as an executive director of AngloGold
Ashanti for eight years until June 2022, including a year as
interim chief executive officer. Prior to that Christine was chief
financial officer of Sasol Limited and chief executive officer of
Johnnic Holdings.

She is currently a non-executive director of Vodafone Plc (a UK
based telecommunications company), a non-executive director of
Discovery Limited (a South African based global financial services
group) and a non-executive director of Clicks Group Limited (a
South African healthcare and beauty retailer). Christine also
previously served as non-executive director on the boards of the
World Gold Council, the International Council on Mining and
Metals, MTN Group Limited, International Federation of
Accountants, Lafarge SA (France), Rand Refinery, Transnet, and
Johnnic Communications.

Stellenbosch
27 November 2025

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

Date: 27-11-2025 05:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.