REMGRO LIMITED - CANCELLATION OF S337677 Dealings in securities by a director

CANCELLATION OF S337677 Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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

Name of Director                  :    J W Dreyer
Company                           :    Remgro Limited
Nature of transactions            :    Off market exercise of share
                                       appreciation rights (SARs), as
                                       well as the subsequent on market
                                       sale of shares
Date of exercise of SARs          :    17 October 2013
offered in the past
Number of SARS exercised          :    90090
Offer price                       :    R65.50
Exercise price                    :    R201.50
Total growth value of exercise    :    R12 252 240.00
Number of shares received in      :    60 806
respect of SARs
exercised
Date of sale of shares            :    21 October 2013
Number of shares sold             :    25 139
Selling price                     :    R201.2691 per ordinary share
Highest price                     :    R202.40
Lowest price                      :    R200.10
Total value of shares sold        :    R5 059 703.90
Class of securities               :    Ordinary shares
Nature of interest                :    Direct beneficial
Clearance obtained                :    Yes


Stellenbosch
21 October 2013

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

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