- Abridged consolidated statement of financial position
- Abridged consolidated income statement
- Reconciliation of headline earnings
- Earnings and dividends
- Abridged consolidated statement of comprehensive income
- Abridged consolidated statement of changes in equity
- Abridged consolidated statement of cash flows
- Additional information
- Composition of headline earnings
- Composition of intrinsic net asset value
Directorate
With effect from 4 November 2009, Messrs Peter Mageza, Jabu Moleketi, Gerrit Thomas ("GT") Ferreira and Dr Mamphela Ramphele were appointed as independent, non-executive directors to the Board of Remgro. In addition Mr Jannie Durand has been appointed as an executive director. Mr G D de Jager retired as independent non-executive director on
5 August 2009.
M M Morobe*, M A Ramphele*, F Robertson*, H Wessels*
5 August 2009.
Non-executive directors
Johann Rupert (Chairman), E de la H Hertzog (Deputy Chairman), P E Beyers, G T Ferreira*, P K Harris*, N P Mageza*, J Malherbe, P J Moleketi*,M M Morobe*, M A Ramphele*, F Robertson*, H Wessels*
(*Independent)
Executive directors
M H Visser (Chief Executive Officer), W E Bührmann, L Crouse, J W Dreyer, J J Durand, J A Preller, T van Wyk