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Mon 5 Jun 2006, 11:43 Remgro Limited - Change To The Board Announcement
REM
 REM                                                                             
Remgro Limited - Change To The Board Announcement                               
REMGRO LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1968/006415/06)                                           
SHARE CODE: REM                                                                 
ISIN: ZAE000026480                                                              
CHANGE TO THE BOARD ANNOUNCEMENT                                                
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Remgro regrets to announce that Mr Eric Molobi, a non-executive director of     
Remgro, passed away on 4 June 2006.  The Board is grateful for his significant  
contribution over the years.                                                    
Stellenbosch                                                                    
5 June 2006                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/06/2006 11:43:20 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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