REMGRO LIMITED - Dealing In Securities By The Company Secretary

Dealing In Securities By The Company Secretary

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(ISIN: ZAE000026480)
(Share code: REM)

DEALING IN SECURITIES BY THE COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Name of company secretary      : M Lubbe
Company                        : Remgro Limited
Nature of transactions         : Off market exercise of share
                                 appreciation rights, as well as
                                 the subsequent sale of shares
                                 on market

Date of exercise of share      : 3 October 2012
appreciation rights offered
in the past
Number of share appreciation   : 8 250
rights exercised
Adjusted grant price after     : R64.23 per share
Implats distribution

Number of share appreciation   : 8 651
rights exercised
Adjusted grant price after     : R40.62 per share
Implats distribution

Exercise price                 : R143.48 per share
Number of shares received in   : 10 759
respect of appreciation
rights exercised

Date of sale of shares         :   4 October 2012
Number of shares sold          :   4 327
Selling price                  :   R144.2073 per share
Total value of shares sold     :   R623 984.98

Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Stellenbosch
5 October 2012

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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