REMGRO LIMITED - Dealings in securities by prescribed officer

Dealings in securities by prescribed officer

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

DEALINGS IN SECURITIES BY PRESCRIBED OFFICER

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

Name of prescribed officer     : Mr P J Uys
Company                        : Remgro Limited
Nature of transactions         : Off market exercise of share
                                 appreciation rights (SARs), as
                                 well as the subsequent transfer
                                 of shares to portfolio

Date of exercise of SARs       : 27 November 2023
Number and offer price of      : 3 325 @ R123.80
SARs exercised
Exercise price                 : R145.80
Total growth value of          : R73 191.60
exercise
Number of ordinary shares      : 502
received in respect of SARs
exercised

Date of exercise of SARs       : 28 November 2023
Number and offer price of      : 218 400 @ R118.16
SARs exercised
Exercise price                 : R145.03
Total growth value of          : R5 868 493.92
exercise
Number of ordinary shares      : 40 464
received in respect of SARs
exercised

Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes


Stellenbosch
30 November 2023

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

Date: 30-11-2023 05:44:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.