Governance Remgro Limited

REM

ZAE000026480

Investment Holding Companies

End-of-day quote Johannesburg S.E. Other stock markets 08/05/2026			5-day change	1st Jan Change
188.00 ^ZAR	-2.27%		-3.43%	+3.52%

22/04	Investment Holding Ltd agreed to acquire Hirslanden AG from Remgro Limited.	CI
31/03	Remgro enters agreement to restructure interests in Mediclinic group with IHL	RE

Executive Committee: Remgro Limited

Manager

Positions heldSince

Jan Durand

59 year

Chief Executive Officer

08/05/2012

Carel Petrus Vosloo

52 year

Chief Investment Officer

Luche Joubert

Corporate Secretary

01/11/2024

Natasha Lalla

51 year

Comptroller/Controller/Auditor

01/02/2020

Lwanda Zingitwa

40 year

Investor Relations Contact

Mariza Lubbe

56 year

Compliance Officer

20/09/2016

Neville Williams

61 year

Director of Finance/CFO

31/03/2016

Composition of the Board of Directors: Remgro Limited

Director

CommitteesSince

Johann Peter Rupert

76 year

Nominating Committee Chair	09/12/2009
Compensation Committee Chair	09/12/2009
Executive Committee	21/10/2008

Sonja de Bruyn Sebotsa

53 year

Audit Committee	09/12/2009
Compensation Committee	30/11/2020
Governance Committee	10/10/2013
Nominating Committee	30/11/2020
Audit Committee Chair	16/03/2015

Kandimathie Ramon

59 year

Audit Committee	18/09/2023
Compensation Committee	18/09/2023
Nominating Committee	07/02/2023
Audit Committee Chair	31/01/2025

Mafison Morobe

69 year

Compensation Committee	15/07/2025
Nominating Committee	02/03/2015
Governance Committee	02/03/2015
Compensation Committee Chair	01/08/2014

Jabu Moleketi

69 year

Audit Committee	23/03/2011
Compensation Committee	30/05/2024
Nominating Committee	30/05/2024

Jan Durand

59 year

Compensation Committee	01/01/2016
Nominating Committee	01/01/2016

Anton Rupert

39 year

Compensation Committee Chair	29/11/2018
Nominating Committee Chair	29/11/2018

Josua Malherbe

71 year

Audit Committee Chair

03/10/2011

Kgotlello Rantloane

45 year

Audit Committee

28/11/2024

Gideon Nieuwoudt

50 year

Audit Committee

28/11/2024

Neville Williams

61 year

Director/Board Member

01/04/2016

Mariza Lubbe

56 year

Director/Board Member

20/09/2016

Paul Neethling

41 year

Director/Board Member

28/11/2019

Latest Appointments: Remgro Limited

27/11	Remgro Limited Appoints Christine Ramon as Independent Non-Executive Director, Effective from 27 November 2025	CI
07/25/07	EMedia Holdings Limited Announces Appointment of Hendrik Carse to the Board as an Independent Non-Executive Director	CI
15/25/15	Remgro Limited Appoints Murphy Morobe to the Remuneration and Nomination Committee Effective 15 July 2025	CI
27/25/27	Remgro Limited Announces Board Changes	CI
29/24/29	Remgro Limited Approves Election to Audit and Risk Committee	CI
11/24/11	Remgro Limited Announces Change to Company Secretary, Effective from November 1, 2024	CI
30/24/30	RCL Foods Limited Announces Changes to the Board and Board Committees	CI

More news

Former Officers and Directors: Remgro Limited

Insider

Positions held

SinceUntil

Nkateko Mageza

Director/Board Member	04/11/2009	30/06/2025
Independent Dir/Board Member	04/11/2009	30/06/2025

Frederick Robertson

Director/Board Member	28/03/2001	30/06/2025
Independent Dir/Board Member	28/03/2001	30/06/2025

Danielle I. Dreyer

Public Communications Contact	-	01/11/2024
Corporate Secretary	-	01/11/2024

Thabi Leoka

Director/Board Member	23/03/2023	04/12/2023
Independent Dir/Board Member	23/03/2023	04/12/2023

Mari Rabie

Investor Relations Contact

01/04/2019

01/01/2021

Paul Kenneth Harris

Director/Board Member	28/11/2001	30/11/2020
Independent Dir/Board Member	28/11/2001	30/11/2020

Gerrit Thomas Ferreira

Director/Board Member	04/11/2009	28/11/2019
Independent Dir/Board Member	04/11/2009	28/11/2019

Edwin de la Harpe Hertzog

Director/Board Member

18/08/2000

28/11/2019

W. Emil Bührmann

Director/Board Member	-	30/04/2018
Chief Investment Officer	-	30/04/2018

Herman Wessels

Director/Board Member	22/08/2008	01/12/2016
Independent Dir/Board Member	22/08/2008	01/12/2016

Danielle I. Heynes

Investor Relations Contact	20/09/2016	-
Corporate Secretary	20/09/2016	-

Leon Crouse

Director/Board Member	08/12/2009	31/03/2016
Director of Finance/CFO	08/12/2009	31/03/2016

Jan Willem Dreyer

Director/Board Member	08/12/2009	31/12/2013
Corporate Officer/Principal	25/11/2008	31/12/2013

Jennifer Ann Preller

Director/Board Member	31/03/2013	31/03/2013
Corporate Officer/Principal	31/03/2013	31/03/2013

Mamphela Ramphele

Director/Board Member	09/12/2009	31/01/2013
Independent Dir/Board Member	23/03/2011	31/01/2013

Pieter Eduard Beyers

Director/Board Member	09/12/2009	31/01/2013
Sales & Marketing	18/08/2000	09/12/2009

Matthys Hendrik Visser

Director/Board Member	-	08/12/2009
President	-	26/04/2012

Theo van Wyk

Director/Board Member

08/12/2009

31/01/2011

Hein Carse

Chief Investment Officer

01/11/2009

George Douglas de Jager

Independent Dir/Board Member

Maria Ramos

Director/Board Member	01/01/2007	01/01/2009
Independent Dir/Board Member	01/01/2007	01/01/2009

Anthony Edward Rupert

Founder

01/01/1940

18/01/2006

Willem Ockert van Wyk

Comptroller/Controller/Auditor	01/01/2006	01/12/2016
Chief Investment Officer	01/12/2016	-

Johannes Gerhardus Swiegers

Chief Investment Officer

Pieter Louw

Corporate Officer/Principal

01/04/2016

Willem van Wyk

Comptroller/Controller/Auditor	-	-
Chief Investment Officer	-	-

Eric Molobi

Director/Board Member

Raymond Ndlovu

Director/Board Member

Age distribution of managers

Parity Men Women

Male	13
Female	5

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	10
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Remgro Limited is a holding company organised around 7 areas of activity: - production and sale of agri-food products (RCL Foods); - wine and spirits production (Distell); - industrial activities: production of industrial gases (Air Products), distribution of petroleum products (TotalEnergies), manufacture of glazing for automobiles and buildings (PGSI), manufacture of extruded aluminium profiles (Wispeco), etc.; - providing health care services (Mediclinic); - financial services (RMI): retail banking, investment banking, life and non-life insurance, etc; - exploration of logistics, transport and telecommunication infrastructures: CIVH, Grindrod, Grindrod Shipping, SEACOM, etc.; - providing media services: eMedia Investments. All sales are in South Africa.

Employees

Sector

Investment Holding Companies

More about the company