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:

Executive director             : 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       : 5 April 2017
offered in the past
Number of SARS exercised       :   20 620
Offer price                    :   R92.83
Exercise price                 :   R205.69 per share
Total growth value of          :   R2 327 173.20
exercise
Number of shares received in   : 11 314
respect of SARs
exercised
Date of sale of shares         :   5 April 2017
Number of shares sold          :   6 080
Selling price                  :   R202.73 per share
Total value of shares sold     :   R1 232 598.40
Class of security              :   Ordinary shares
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Stellenbosch
7 April 2017

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

Date: 07/04/2017 10:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.