REMGRO LIMITED - Change to board committee

Change to board committee

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number l968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
("Remgro" or “the Company”)

CHANGE TO BOARD COMMITTEE

In compliance with paragraph 6.71(c) of the JSE Limited Listings Requirements ("Listings
Requirements"), the board of directors of the Company ("Board") hereby advises Remgro shareholders
that Ms SEN De Bruyn will retire as a member of the Audit and Risk Committee (“the Committee”),
effective from the date of the Annual General Meeting, being 30th November 2026 and will not stand
for re-election as a member of the Committee. She will remain on the Board and continue to serve as
Deputy Chairman of the Board and member of the Social and Ethics Committee.

Notwithstanding the above change to the Committee, the Company confirms that the composition of
the Committee remains compliant with the requirements of both the Companies Act, No. 71 of 2008
and the Listings Requirements, as well as the recommendations of the King V Report on Corporate
Governance for South Africa, 2025.


Stellenbosch
19 October 2026

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

Date: 19/10/2026 05:05:00
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