REMGRO LIMITED - Dealing in securities by the company secretary

Dealing in securities by the company secretary

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 THE COMPANY SECRETARY

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

Name of company secretary      :   D I Dreyer
Company                        :   Remgro Limited
Nature of transactions         :   Off market exercise of share
                                   appreciation rights (SARs),
                                   and subsequent on-market sale
                                   of shares
Date of transactions           :   14 December 2022
Class of securities            :   Ordinary shares

Number and offer price of      :   3685 @ R122.38
SARs exercised                     533 @ R114.92
Exercise price                 :   R139.98
Total growth value of          :   R78 212.98
exercise
Number of shares received in   :   560
respect of SARs
exercised

Number of shares sold          :   560
Volume weighted average        :   R138.79 per share
selling price
Highest price                  :   R138.83 per share
Lowest price                   :   R138.78 per share
Total value of shares sold     :   R77 722.40
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes

Stellenbosch
15 December 2022

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

Date: 15-12-2022 05:33:00
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