REMGRO LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

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 OF A MAJOR SUBSIDIARY

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


Director:              Miles Dally
Company:               RCL Foods Limited (a major subsidiary of
                       Remgro Limited)
Date of transaction:   7 December 2015
Nature of transaction: On-market sale of securities
Class of securities:   Ordinary shares
Number of shares:      5,000
Selling price:         661 @ R251.40 per share
                       339 @ R251.70 per share
                       260 @ R252.42 per share
                       330 @ R252.43 per share
                       410 @ R252.44 per share
                       1038 @ R252.50 per share
                       962 @ R252.63 per share
                       1000 @ R253.11 per share
Transaction value:     R1,262,168.26
Nature of interest:    Direct Beneficial
Clearance:             Yes


Stellenbosch
8 December 2015

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

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