REMGRO LIMITED - Correction announcement: Dealings in securities by a director

Correction announcement: 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)
(“the Company”)

CORRECTION ANNOUNCEMENT: DEALINGS IN SECURITIES BY A DIRECTOR

Shareholders are advised of the following correction
announcement to that previously released on 21 October 2013
due to incorrect information received by the Company from the
broker. The correction relates to the number of shares sold
by the director and therefore the total value of the sale.

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), as
                                       well as the subsequent on market
                                       sale of shares
Date of exercise of SARs          :    17 October 2013
offered in the past
Number of SARS exercised          :    90090
Offer price                       :    R65.50
Exercise price                    :    R201.50
Total growth value of exercise    :    R12 252 240.00
Number of shares received in      :    60 806
respect of SARs
exercised
Date of sale of shares            :    21 October 2013
Number of shares sold             :    24 600
Selling price                     :    R201.2691 per ordinary share
Highest price                     :    R202.40
Lowest price                      :    R200.10
Total value of shares sold        :    R4 951 219.86
Class of securities               :    Ordinary shares
Nature of interest                :    Direct beneficial
Clearance obtained                :    Yes


Stellenbosch
22 October 2013

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

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