Change in function of a director Remgro Limited (Incorporated in the Republic of South Africa) (Registration number 1968/006415/06) ISIN: ZAE000026480 Share code: REM ("Remgro") Change in function of a director In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the following information is disclosed: Mr Frederick Robertson has been appointed as a member of the Investment Committee, with effect from 21 September 2021. Stellenbosch 21 September 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21-09-2021 05:40:00 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.