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REM
 REM                                                                             
REM - Remgro Limited - Change To The Board                                      
REMGRO LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1968/006415/06)                                           
SHARE CODE: REM                                                                 
ISIN: ZAE000026480                                                              
CHANGE TO THE BOARD                                                             
In compliance with the JSE Listings Requirements, the following information is  
disclosed:                                                                      
Mr Murphy M Morobe has been appointed to the Board of Remgro Limited as an      
independent non-executive director, with effect from 18 June 2007.              
Stellenbosch                                                                    
18 June 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/06/2007 14:37:14 Produced by the JSE SENS Department.

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