Remgro Limited announced the retirement of Mr. Paul Kenneth Harris as an independent non-executive director of the Board, with effect from the close of Remgro's Annual General Meeting on 30 November 2020. The Board has approved the appointment of Mr. Kgotlello Molehabamgoe Sere Rantloane as an independent non-executive director of the Board, with effect from the close of Remgro's Annual General Meeting on 30 November 2020. Mr. Kgotlello Molehabamgoe Sere Rantloane has been appointed as a member of the Investment Committee, with effect from the close of Remgro's Annual General Meeting on 30 November 2020. Ms Sonja Emilia Ncumisa De Bruyn has been appointed as a member of the Remuneration and Nomination Committee, with effect from the close of Remgro's Annual General Meeting on 30 November 2020. Mr. Josua Malherbe currently acts as co-deputy chairman of the Board with Mr. Fred Robertson. The Board announced that Mr. Malherbe has stepped down as co-deputy chairman of the Company with effect from 30 November 2020. The Remgro Board Charter will be amended to provide for only one deputy chairman.