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Thu 26 Jul 2007, 11:00 REM - Remgro Limited - Change to the board
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 Leon Crouse, Chief Financial Officer of Vodacom, will join Remgro Limited on 
1 April 2008 as financial director designate with a view to succeeding Mr Denis 
Falck who retires in the course of 2008.                                        
Mr Crouse previously worked for the Rembrandt group of companies in his capacity
as financial manager of Rembrandt Group Limited in 1986 and as financial        
controller of Richemont from 1987 to 1993. In 1993 he joined Vodacom as a       
founder-member of the management team that launched the cellular company the    
following year. As CFO, Mr Crouse has made a major contribution to the continued
success of Vodacom.                                                             
Mr Falck joined Rembrandt Group in 1971 and during his term of service of 36    
years has held various key positions. He became financial director of the group 
in 1990.                                                                        
Stellenbosch                                                                    
26 July 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/07/2007 11:00:03 Produced by the JSE SENS Department.
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