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:

Non-executive director         : N J Williams
Company                        : Remgro Limited
Nature of transaction          : Off market exercise of share
                                 appreciation rights (SARs)
Date of exercise of share      : 7 December 2016
appreciation rights offered
in the past
Number of share appreciation   : 18 076
rights exercised
Offer price                    : R73.67
Exercise price                 : R207.00 per share
Total growth value of          : R2 410 073.08
exercise
Number of shares received in   : 11 643
respect of appreciation
rights exercised
Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Stellenbosch
9 December 2016

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

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