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
Date of transaction              :     9 April 2013
Nature of transaction            :     On market sale of
                                       securities
Number of securities             :     27 347
Class of securities              :     Ordinary shares
Selling price                    :     17376.93 cents per share
Total value of transaction       :     R4 752 069.05
Highest price                    :     17600c
Lowest price                     :     17150c
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes

Stellenbosch
10 April 2013

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

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