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REMGRO LIMITED - CHANGE TO THE BOARD OF DIRECTORS                               
  Remgro Limited                                                                  
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1968/006415/06)                                           
  JSE Share Code: REM                                                             
  ISIN: ZAE000026480                                                              
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In compliance with rule 3.59 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Mr Daniel Prins has been appointed to the board of Remgro Limited as independent
  non-executive directors.                                                        
  The above changes are effective from 23 June 2004.                              
  Stellenbosch                                                                    
  23 June 2004                                                                    
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 23/06/2004 03:18:40 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  

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