Remgro Limited announced the retirement of Dr. Edwin de la Harpe Hertzog as co deputy Chairman and non-executive director of the Board and Mr. Gerrit Thomas Ferreira as the lead independent non-executive director of the Board with effect from the close of Remgro's next Annual General Meeting on 28 November 2019. Dr. Hertzog currently acts as co deputy Chairman with Mr. Josua Malherbe. The Remgro Board Charter will be amended to indicate that there will only be one deputy Chairman. Ms Sonja Emilia Ncumisa de Bruyn who has served as an independent non-executive director on the Board since 2015, will succeed Mr. Ferreira as the lead independent non-executive director of the Board when Mr. Ferreira retires. The Board has approved the appointments of Mr. Paul Johannes Neethling as a non-executive director and Mr. Gideon Gabriel Niëuwoudt as an independent non-executive director of the Board with effect from the close of Remgro's next Annual General Meeting on 28 November 2019. Mr. Neethling was an Investment Executive in the corporate finance division of Remgro Management Services Ltd. Mr. Niëuwoudt is the founder and managing partner of Southern Right Capital UK Limited. He serves as an independent advisor on Stanlib Multi-Manager's Alternative Assets Investment Committee, is a non- executive director of Empiric Managed Capital Advisors and Accumulus Emerging Managers Fund and Accumulus Fund. Furthermore, Mr. Paul Kenneth Harris has indicated his intention to retire as an independent non-executive director from the Board in 2020. By way of succession, the Board has approved the appointment of Mr. Lelo Rantloane as an alternate independent non-executive director to Mr. Harris with effect from the close of Remgro's next Annual General Meeting on 28 November 2019.