REMGRO LIMITED - Dealings in securities by a director

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                 :   W E Bührmann
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         :   31 May 2017

Number of SARS exercised         :   23 548
Grant price                      :   R92.83
Exercise price                   :   R220.40
Total growth value of exercise   :   R3 004 018.36
Number of ordinary shares        :   13 630
received in
respect of SARs
exercised
Nature of interest                   Direct beneficial
Clearance obtained                   Yes

Date of sale of shares           :   31 May 2017
Number of shares sold            :   13 630
Volume weighted average          :   R218.6823 per ordinary share
selling price
Total value of shares sold       :   R2 980 639.75
Highest price                    :   R219.01
Lowest price                     :   R217.70
Class of securities              :   Ordinary shares
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes


Stellenbosch
2 June 2017

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

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