REM 201411260006A
Change in function of director
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
("Remgro") or ("the Company")
CHANGE IN FUNCTION OF DIRECTOR
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following information is disclosed:
On 25 November 2014 the Remgro Board of directors appointed Mr J
Malherbe, a current Remgro non-executive director, as co-deputy
chairman with Dr E de la H Hertzog, who is the current deputy
chairman.
The Board wishes to congratulate Mr Malherbe on his appointment.
Stellenbosch
26 November 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/11/2014 08:52:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
