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Changes to the board
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
("Remgro" or "Company")
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following changes to the board of directors of
Remgro ("Board") are disclosed:
Retirement of an independent non-executive director
The Board hereby announces the retirement of Mr Paul Kenneth
Harris as an independent non-executive director of the Board, with
effect from the close of Remgro’s Annual General Meeting on
30 November 2020.
The Board wishes to thank Mr Harris for his valuable contributions
over many years.
Appointment of an independent non-executive director
The Board has approved the appointment of Mr Kgotlello
Molehabamgoe Sere Rantloane as an independent non-executive
director of the Board, with effect from the close of Remgro’s
Annual General Meeting on 30 November 2020.
Change in function of a director
Mr Kgotlello Molehabamgoe Sere Rantloane has been appointed as a
member of the Investment Committee, with effect from the close of
Remgro’s Annual General Meeting on 30 November 2020.
Ms Sonja Emilia Ncumisa De Bruyn has been appointed as a member of
the Remuneration and Nomination Committee, with effect from the
close of Remgro’s Annual General Meeting on 30 November 2020.
Mr Josua Malherbe currently acts as co-deputy chairman of the
Board with Mr Fred Robertson. The Board hereby announces that
Mr Malherbe has stepped down as co-deputy chairman of the Company
with effect from 30 November 2020. The Remgro Board Charter will
be amended to provide for only one deputy chairman.
Stellenbosch
30 November 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-11-2020 05:40:00
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