REMGRO LIMITED - Dealing in securities by a director and associate of a director

Dealing in securities by a director and associate of a director

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
ISIN: ZAE000026480
Share Code: REM
("Remgro")

DEALING IN SECURITIES BY A DIRECTOR AND ASSOCIATE OF A
DIRECTOR

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

Director                         :   P J Moleketi
Company                          :   Remgro Limited
Date of transaction              :   14 May 2014
Nature of transactions           :   On market sale of securities
Clearance obtained               :   Yes

Number of securities             :   900
Class of securities              :   Ordinary shares
Selling price                    :   R214.8066 per share
Total value of transaction       :   R193 325.94
Nature of interests              :   Direct beneficial

Number of securities             :   1 170
Class of securities              :   Ordinary shares
Selling price                    :   R214.8066 per share
Total value of transaction       :   R251 323.72
Name of associate and            :   G Fraser-Moleketi, wife to
relationship with director           the director
Nature of interests              :   Associate of a director,
                                     direct beneficial


Stellenbosch
14 May 2014


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

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