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) Date: 20/03/2018 05:03:00 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.
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