REMGRO LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

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

Director                                     :   Josua Malherbe
Company                                      :   Remgro Limited
Date of transaction                          :   28 June 2021
Nature of transaction and interest           :   Off-market transfer of shares held directly
                                                 beneficial by the director to Trout-Master
                                                 Trust, a discretionary trust, of which
                                                 Mr Malherbe and his family members are
                                                 beneficiaries
Class of securities                          :   Ordinary shares
Number of securities                         :   1 148 670
Transfer price                               :   R113.30 per share (being the market price
                                                 of a Remgro Limited share on the date of
                                                 the transfer)
Total value of transaction                   :   R130 144 311-00
Nature of interest                           :   Indirect beneficial (following the transfer)
Clearance obtained                           :   Yes

Stellenbosch
29 June 2021

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

Date: 29-06-2021 12:15:00
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