REMGRO LIMITED - Dealing in securities by the company secretary

Dealing in securities by the company secretary

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

DEALING IN SECURITIES BY THE COMPANY SECRETARY

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

Name of company secretary      :   M Lubbe
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       :   14 April 2015
offered in the past
Number of SARS exercised       :   15 241
Offer price                    :   R65.50 per share
Exercise price                 :   R268.50 per share
Total growth value of          :   R3 093 923.00
exercise
Number of shares received in   :   11 523
respect of SARs exercised
Date of sale of shares         :   14 April 2015
Number of shares sold          :   5 522
Selling price                  :   R268.00 per share
Total value of shares sold     :   R1 479 896.00
Class of security              :   Ordinary shares
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Stellenbosch
15 April 2015

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

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