The Board of Remgro has approved the retirement of Mr. Herman Wessels as an independent non-executive director, chairman of the audit and risk committee and chairman of the social and ethics committee, with immediate effect. Ms. Sonja De Bruyn Sebotsa will succeed Mr. Wessels as chairman of the audit and risk committee and has also been appointed as a member of the social and ethics committee, each appointment with immediate effect. Mr. Mafison Morobe will succeed Mr. Wessels as chairman of the social and ethics committee, with immediate effect. Mr. Peter Mageza has been appointed as a member of the social and ethics committee, also with immediate effect.