Change to board committee

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN ZAE000026480
JSE and A2X share code REM
("Remgro" or "Company")

CHANGE TO BOARD COMMITTEE

In compliance with paragraph 3.59(c) of the JSE Limited Listings
Requirements, the board of directors of the Company hereby
advises Remgro shareholders that Mr Murphy Morobe, an
independent non-executive director of the Company, has been
appointed to the Remuneration and Nomination Committee effective
today.

Stellenbosch
15 July 2025

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

Date: 15-07-2025 01:56:00
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