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Thu 22 May 2008, 7:45 REM - Remgro - Further Cautionary Announcement
REM
REM                                                                             
REM - Remgro - Further Cautionary Announcement                                  
Remgro Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/006415/06)                                            
ISIN: ZAE000026480                                                              
Share code: REM                                                                 
("Remgro" or "the Company")                                                     
FURTHER CAUTIONARY ANNOUNCEMENT                                                 
Shareholders are referred to the cautionary announcements released on SENS since
19 November 2007, in which Remgro announced that it is considering a            
restructuring of the group to split its tobacco assets from its other interests 
("proposed restructuring").                                                     
Shareholders are referred to the announcement released by Richemont Securities  
AG today together with their results for the year to 31 March 2008.             
To the extent available, Remgro envisages to release further details regarding  
the proposed restructuring when Remgro releases its annual results on or about  
18 June 2008. No further comment will be made until such time.                  
Shareholders should note that the proposed restructuring of Remgro and the      
proposed restructuring of Richemont would not necessarily lead to a similar     
outcome for the respective shareholders.                                        
Shareholders are advised to continue to exercise caution when dealing in their  
securities, until a further announcement is made.                               
22 May 2008                                                                     
Stellenbosch                                                                    
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Attorneys                                                                       
Hofmeyr Herbstein & Gihwala Inc                                                 
Date: 22/05/2008 07:45:09 Produced by the JSE SENS Department.                  
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