REMGRO LIMITED - Change in function of a director

Change in function of a director

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X 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 Paul Johannes Neethling has been appointed as an alternate
member to Mr Johann Peter Rupert on the Investment Committee, with
effect from 23 March 2022.

Stellenbosch
24 March 2022

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

Date: 24-03-2022 07:34:00
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