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Wed 28 Aug 2002, 0:00 Remgro - Change To The Board Of Directors
Remgro Limited                                                                  
Registration number:  (1968/006415/06)                                          
ISIN:                  ZAE000026480                                             
SHARE CODE:            REM                                                      
("Remgro" or "the company")                                                     
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
With effect from the close of the Remgro board meeting held today, 28 August    
2002, Mr Paul Jacobus Erasmus has retired as a non-executive director of the    
company, effective today, 28 August 2002.                                       
Date: 28/08/2002 05:22:23 PM Produced by the JSE SENS Department                


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