REMGRO LIMITED - Dealing in securities by an associate of a company secretary of a major subsidiary

Dealing in securities by an associate of a company secretary of a major subsidiary

Remgro Limited
Incorporated in the Republic of South Africa)
Registration number: 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM

DEALING IN SECURITIES BY AN ASSOCIATE OF A COMPANY SECRETARY OF A MAJOR SUBSIDIARY

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

Company Secretary       : Mrs L Malan
Company                 : Distell Group Holdings Limited (a major
                          subsidiary of Remgro Limited)
Name of associate       : Mr E W Malan
Relationship to Company : Mr E W Malan is the spouse of the Company
Secretary                 Secretary
Class of security       : Ordinary shares
Nature of transaction   : On-market sale of ordinary shares by an
                          associate
Date of transaction     : 10 May 2022
Number of shares        : 136
Selling price           : R137.50
Transaction value       : R18 700.00
Nature of interest      : Held by an associate
Clearance obtained      : Not required – associate dealing

Stellenbosch
11 May 2022

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

Date: 11-05-2022 04:50:00
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