REMGRO LIMITED - Dealing in securities by directors and a prescribed officer

Dealing in securities by directors and a prescribed officer

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share Code: REM
(“Remgro”)

DEALING IN SECURITIES BY DIRECTORS AND A PRESCRIBED OFFICER

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

Name of director               : Mr N J Williams
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       : 21 June 2023
offered in the past
Number and offer price of      : 98 716 @ R122.38
SARs exercised                   22 221 @ R123.80
Exercise price                 : R147.57
Total growth value of          : R3 014 849.21
exercise
Number of shares received in   : 20 431
respect of appreciation
rights exercised
Date of sale of shares         : 21 June 2023
Number of shares sold          : 20 431
Volume weighted average        : R145.64 per share
selling price
Highest price                  : R146.12 per share
Lowest price                   : R145.30 per share
Total value of shares sold     : R2 975 570.84
Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes


Name of director               : Mrs M Lubbe
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       : 21 June 2023
offered in the past
Number and offer price of      : 65 632 @ R122.38
SARs exercised                    7 444 @ R123.80
Exercise price                 : R147.57
Total growth value of          : R1 830 213.96
exercise
Number of shares received in   : 12 404
respect of appreciation
rights exercised
Date of sale of shares         : 21 June 2023
Number of shares sold          : 12 404
Volume weighted average        : R145.95 per share
selling price
Highest price                  : R145.95 per share
Lowest price                   : R145.90 per share
Total value of shares sold     : R1 810 363.80
Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes


Name of prescribed officer     : Mr P R Louw
Company                        : Remgro Limited
Nature of transactions         : Off market exercise of share
                                 appreciation rights (SARs), as
                                 well as the subsequent on
                                 market sale of shares to settle
                                 tax obligations
Date of exercise of SARs       : 22 June 2023
offered in the past
Number and offer price of      : 22 646 @ R90.97
SARs exercised                   91 120 @ R122.38
                                 12 944 @ R123.80
Exercise price                 : R146.18
Total growth value of          : R3 708 628.38
exercise
Number of shares received in   : 25 372
respect of appreciation
rights exercised
Date of sale of shares         : 22 June 2023
Number of shares sold          : 11 642
Volume weighted average        : R144.38 per share
selling price
Highest price                  : R144.40 per share
Lowest price                   : R144.35 per share
Total value of shares sold     : R1 680 871.96
Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Stellenbosch
23 June 2023

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

Date: 23-06-2023 03:00:00
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