Responsibility statement of the CEO and CFO

We, Jan Jonathan Durand and Neville John Williams, being the Chief Executive Officer (CEO) and CFO of Remgro Limited (Remgro), respectively, hereby confirm that –

• the Annual Financial Statements set out here in the comprehensive Annual Financial Statements, fairly present in all material respects the financial position, financial performance and cash flows of the issuer in terms of IFRS;
• no facts have been omitted or untrue statements made that would make the Annual Financial Statements false or misleading;
• internal financial controls have been put in place to ensure that material information relating to the issuer and its consolidated subsidiaries have been provided to effectively prepare the financial statements of the issuer; and
• the internal financial controls are adequate and effective and can be relied upon in compiling the Annual Financial Statements, having fulfilled our role and function within the combined assurance model pursuant to principle 15 of the King IV Report on Corporate Governance for South Africa (2016). Where we are not satisfied, we have disclosed to the Audit and Risk Committee and the auditors the deficiencies in design and operational effectiveness of the internal financial controls and any fraud that involves directors, and have taken the necessary remedial action.

Based on our confirmation that the internal financial controls are operational and effective, we are pleased to confirm that no instances of fraudulent activities involving directors were identified in the Group during the past year.

Jannie Durand Chief Executive Officer Stellenbosch 21 September 2021	Neville Williams Chief Financial Officer