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                  :    J W Dreyer
Company                           :    Remgro Limited
Nature of transactions            :    Off market exercise of share
                                       appreciation rights (SARs)
Date of exercise of SARs          :    3 April 2013
offered in the past
Number of SARS exercised          :    90 090
Offer price                       :    R65.50
Exercise price                    :    R185.50
Total growth value of exercise    :    R10 810 800.00
Number of shares received in      :    58 280
respect of SARs
exercised
Class of securities               :    Ordinary shares
Nature of interest                :    Direct beneficial
Clearance obtained                :    Yes


Stellenbosch
5 April 2013

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

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