REMGRO LIMITED - Change in function of directors

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")

Change in function of directors

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

The Remgro Board approved the merger of the Remgro Strategic ESG
Committee and the Remgro Social and Ethics Committee with effect
from 1 July 2024 to form the Remgro Social and Ethics and
Sustainability Committee.

The members of this committee comprise of:
Mr Mafison Morobe (Chairman)
Ms Sonja De Bruyn
Ms Mariza Lubbe
Mr Nkateko Peter Mageza
Mr Kgotlelelo Sere Rantloane
Mr Pieter Johannes Uys

Stellenbosch
14 June 2024

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

Date: 14-06-2024 04:09:00
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.