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Wed 27 Jun 2007, 12:48 REM - Remgro Limited - Directors dealing in securi
REM
 REM                                                                             
    REM - Remgro Limited - Directors dealing in securities                      
                                                                                
    REMGRO LIMITED                                                              
(Incorporated in the Republic of South Africa)                              
    (Registration number: 1968/006415/06)                                       
    SHARE CODE: REM                                                             
    ISIN: ZAE000026480                                                          

    In compliance with rules 3.63 - 3.74 of the JSE Listings Requirements, the  
    following information is disclosed:                                         
                                                                                
Director                      :     Matthys Hendrik Visser                  
    Company                       :     Remgro Limited                          
    Date of transaction           :     26 June 2007                            
    Nature of transaction         :     Acceptance of offer granted on 20 June  
2007 to purchase shares at closing      
                                        price on 19 June 2007 in the Remgro     
                                        share scheme                            
    Class of securities           :     Ordinary shares                         
Number of securities          :     68 230                                  
    Offer price                   :     R186-70                                 
    Value of offer                :     R12 738 541-00                          
    Vesting                      :      One-third commencing from end of third  
year period. Second- third commencing   
                                        from end of fourth year period and      
                                        last third commencing from the end of   
                                        the fifth year period. Payment and      
delivery to take place before the end   
                                        of seven years.                         
    Nature and extent of                                                        
    director`s interest           :     Direct beneficial                       
Clearance obtained            :     Yes                                     
                                                                                
                                                                                
    Stellenbosch                                                                
27 June 2007                                                                
                                                                                
    Sponsor                                                                     
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 27/06/2007 12:48:00 Produced by the JSE SENS Department.
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