Dealings 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) DEALINGS IN SECURITIES BY THE COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Name of company secretary : DI Heynes 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 : 29 November 2017 offered in the past Number and offer price of : 153 @ R92.83 SARs exercised 898 @ R142.04 Exercise price : R209.50 Total growth value of : R78 429.59 exercise Number of shares received in : 376 respect of SARs exercised Date of sale of shares : 29 November 2017 Number and selling price of : 86 @ R212.49 per share shares sold Number and volume weighted : 290 @ R212.4745 per share average selling price Highest price : R212.48 Lowest price : R212.47 Total value of shares sold : R79 891.75 Class of security : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Stellenbosch 30 November 2017 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 30/11/2017 05:36:00 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.
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