REMGRO LIMITED - Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

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

Director                       :   E de la H Hertzog
Company                        :   Remgro Limited
Date of transaction            :   24 July 2014
Nature of transactions         :   Off market transfer of securities.
                                   The transaction represents an
                                   internal transfer and there was no
                                   change in effective ownership.
Number of securities           :   865 407
transferred
Class of securities            :   Ordinary shares
Transfer price per share at    :   R35.08
book value
Book value of shares           :   R30 355 391.00
transferred
Name of entities               :   Wieres Trust and Elstelm Beleggings
                                   (Pty) Ltd
Nature of interests            :   Indirect beneficial
Clearance obtained             :   No


Stellenbosch
21 November 2014


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

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