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                  :    JJ Durand
Company                           :    Remgro Limited
Nature of transactions            :    Off market exercise of share
                                       appreciation rights (SARs), and
                                       subsequent on market sale of
                                       shares
Date of exercise of SARs          :    3 November 2014

Number of SARS exercised          :    7 572, 108 236 and 78 633
Offer price                       :    R75.38, 78.30 and 97.55
Exercise price                    :    R252.98
Total growth value of             :    R32 473 378.87
transaction
Number of ordinary shares         :    128 364
received in
respect of SARs
exercised

Date of sale of shares            :    5 November 2014
Number of shares sold             :    51 417
Volume weighted average selling   :    R255.1779 per share
price
Highest price                     :    R255.75
Lowest price                      :    R255.00
Total value of transaction        :    R13 120 482.08
Class of securities               :    Ordinary shares

Nature of interest in             :    Direct beneficial
transactions
Clearance obtained                :    Yes


Stellenbosch
6 November 2014

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

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