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REM
 REM                                                                             
REM - Remgro Limited - Change to the Board                                      
REMGRO LIMITED                                                                  
Incorporated in the Republic of South Africa)                                   
Registration number: 1968/006415/06)                                            
SHARE CODE: REM                                                                 
ISIN: ZAE000026480                                                              
CHANGE TO THE BOARD                                                             
In compliance with the JSE Listings Requirements, the following information is  
disclosed:                                                                      
Miss Maria Ramos has been appointed to the Board of Remgro Limited as an        
independent non-executive director, with effect from 26 March 2007.             
Stellenbosch                                                                    
26 March 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 26/03/2007 14:30:52 Produced by the JSE SENS Department.                  

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