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
JSE and A2X Share Code: REM
(“Remgro”)

DEALING IN SECURITIES BY A DIRECTOR

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

Name of director               :   J J Durand
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 share      :   29 November 2022
appreciation rights offered
in the past
Number and offer price of      :   93 128 @ R123.80
share appreciation rights          150 872 @ R122.38
exercised
Exercise price                 :   R144.47
Total growth value of          :   R5 257 718.24
exercise
Number of shares received in   :   36 394
respect of appreciation
rights exercised
Date of sale of shares         :   29 November 2022
Number of shares sold          :   36 394
Volume weighted average        :   R142.88 per share
selling price
Highest price                  :   R143.16 per share
Lowest price                   :   R142.58 per share
Total value of shares sold     :   R5 199 974.72
Class of security              :   Ordinary shares
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Stellenbosch
1 December 2022

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 01-12-2022 02:34:00
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