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Wed 25 Aug 2004, 17:57 Remgro Limited - Change To The Board Of Directors
Remgro Limited - Change To The Board Of Directors                               
  REMGRO LIMITED                                                                  
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1968/006415/06)                                           
  SHARE CODE: REM                                                                 
  ISIN: ZAE000026480                                                              
  (`Remgro`)                                                                      
  In compliance with rule 3.59 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Mr Pieter Gysbert Steyn has retired as a non-executive director from the board  
  of Remgro Limited.                                                              
  The above change is effective directly after the conclusion of the Remgro Board 
  meeting held on 25 August 2004.                                                 
  Stellenbosch                                                                    
  25 August 2004                                                                  
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 25/08/2004 05:28:26 PM Produced by the JSE SENS Department                
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