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REMGRO LIMITED - Dealing in securities by a director

Release Date: 10/10/2014 10:30
Code(s): REM     PDF:  
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Dealing 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                 :   L Crouse
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
offered in the past              :   7 October 2014
Number of SARS exercised         :   418 108
Offer price                      :   R65.50
Exercise price                   :   R238.60
Total growth value of exercise   :   R72 374 494.80
Number of shares received in
respect of SARs exercised        :   303 330
Date of sale of shares           :   9 October 2014
Number of shares sold            :   125 414
Selling price                    :   R233.3866 per ordinary share
Total value of shares sold       :   R29 269 947.05
Class of securities              :   Ordinary shares
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Stellenbosch
10 October 2014

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

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