REM
REM
REM - Remgro Limited - Changes To The Board
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
SHARE CODE: REM
ISIN: ZAE000026480
("Remgro")
In compliance with rule 3.59 of the JSE Listings Requirements, the following
information is disclosed:
Mr Daniel Prins has retired as an independent non-executive director from the
board of Remgro.
The Board wishes to thank him for his valuable contribution over the years.
Mr Herman Wessels has been appointed to the Board of Remgro as an independent
non-executive director.
The above changes are effective directly after the conclusion of the Remgro
Board meeting held on 22 August 2008.
Stellenbosch
22 August 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 22/08/2008 16:27:24 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
