REMGRO LIMITED - Appointment of executive director resignation and appointment of company secretary
REM 201609200029A
Appointment of executive director, resignation and appointment of company secretary
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
("Remgro")
APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION AND APPOINTMENT OF
COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
On 20 September 2016, Mrs Mariza Lubbe has been appointed as an
executive director (compliance and corporate social investment) of
Remgro and consequently resigned as Remgro’s company secretary.
Ms Danielle Heynes has been appointed as company secretary in her
place with effect from the close of business on 20 September 2016.
Stellenbosch
20 September 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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