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Wed 20 Oct 2010, 16:46 REI/CFR - Reinet Investments SCA/Compagnie Fin Richemont - Change to the board
CFR   REI
CFR   REI                                                                       
REI/CFR - Reinet Investments SCA/Compagnie Fin Richemont - Change to the board  
of directors                                                                    
REINET INVESTMENTS SCA                                                          
(Incorporated in Luxembourg)                                                    
Share Code: REI                                                                 
ISIN: CH0045793657                                                              
COMPAGNIE FIN RICHEMONT                                                         
(Incorporated in Switzerland)                                                   
Share Code: CFR                                                                 
ISIN: CH0045159024                                                              
Richemont Securities AG                                                         
(Incorporated in Switzerland)                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Maitre J.P. Aeschimann has indicated that he did not wish to stand for re-      
election as a director of Richemont Securities AG.  He is replaced by Mr Josua  
Malherbe who was appointed with effect from 20 October 2010.                    
Bellevue, Geneva, Switzerland                                                   
20 October 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/10/2010 16:46:01 Produced by the JSE SENS Department.                  
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