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          :    30 September 2013
offered in the past
Number of SARS exercised          :    98 405
Offer price                       :    R64.00
Exercise price                    :    R194.60
Total growth value of exercise    :    R12 851 693.00
Number of shares received in      :    66 042
respect of SARs
exercised
Date of sale of shares            :    1 October 2013
Number of shares sold             :    60 542
Selling price                     :    R194.8527 per ordinary share
Total value of shares sold        :    R11 796 772.16
Highest price                     :    R195.22
Lowest price                      :    R194.00
Class of securities               :    Ordinary shares
Nature of interest                :    Direct beneficial
Clearance obtained                :    Yes

Stellenbosch
1 October 2013

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

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