REM - Remgro Limited - Dealings in securities by a director

REM - Remgro Limited - 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                  :    M H Visser                               
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          :    25 February 2011                         
offered in the past                                                             
Number of SARS exercised          :    136 767                                  
Offer price                       :    R71.71                                   
Exercise price                    :    R109.66                                  
Total growth value of exercise    :    R5 190 307.65                            
Number of shares received in      :    47 331                                   
respect of SARs                                                                 
exercised                                                                       
Date of sale of shares            :    25 February 2011                         
Number of shares sold             :    47 331                                   
Selling price                     :    R111.9087 per ordinary share             
                                      (VWAP)                                    
Highest price                     :    R113.35                                  
Lowest price                      :    R111.10                                  
Total value of shares sold        :    R5 296 750.68                            
Class of securities               :    Ordinary shares                          
                                                                                
Date of transaction               :    25 February 2011                         
Nature of transaction             :    On market sale of a portion of           
                                      shares received subsequent to             
                                      the delivery of shares in terms           
                                      of a shares scheme offer dated            
30 November 2004                          

Class of securities               :    Ordinary shares                          
Number of securities              :    54 614                                   
Selling price                     :    R111.9087 per ordinary share             
(VWAP)                                    

Highest price                     :    R113.25                                  
Lowest price                      :    R111.10                                  
Total value of transaction        :    R6 111 781.74                            


Nature of interest                :    Direct beneficial                        
Clearance obtained                :    Yes                                      
Stellenbosch                                                                    
28 February 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 28/02/2011 12:53:00 Supplied by www.sharenet.co.za                     
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.