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Tue 3 Jul 2007, 16:27 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                         Denis Martin Falck                         
    Company                          Remgro Limited                             
Date of transaction              3 July 2007                                
    Nature of transaction            Acceptance of offer granted on             
                                     20 June 2007 to purchase shares            
                                     at Remgro closing price on 19              
June 2007 in the Remgro share              
                                     scheme                                     
    Class of securities              Ordinary shares                            
    Number of securities             18 146                                     
Offer price                      R186-70                                    
    Value of offer                   R3 387 858-20                              
    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  Direct beneficial                          
    interest                                                                    
Clearance obtained               Yes                                        
                                                                                
                                                                                
                                                                                
Director                         Jennifer Ann Preller                       
    Company                          Remgro Limited                             
    Date of transaction              3 July 2007                                
    Nature of transaction            Acceptance of offer granted on             
20 June 2007 to purchase shares            
                                     at Remgro closing price on 19              
                                     June 2007 in the Remgro share              
                                     scheme                                     
Class of securities              Ordinary shares                            
    Number of securities             2 319                                      
    Offer price                      R186-70                                    
    Value of offer                   R432 957-30                                
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             Direct beneficial                          
    director`s interest                                                         
    Clearance obtained               Yes                                        
                                                                                

                                                                                
    Director                         Theodore van Wyk                           
    Company                          Remgro Limited                             
Date of transaction              3 July 2007                                
    Nature of transaction            Acceptance of offer granted on             
                                     20 June 2007 to purchase shares            
                                     at Remgro closing price on 19              
June 2007 in the Remgro share              
                                     scheme                                     
    Class of securities              Ordinary shares                            
    Number of securities             3 029                                      
Offer price                      R186-70                                    
    Value of offer                   R565 514-30                                
    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             Direct beneficial                          
    director`s interest                                                         
Clearance obtained               Yes                                        
                                                                                
    Stellenbosch                                                                
    3 July 2007                                                                 

    Sponsor                                                                     
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 03/07/2007 16:27:01 Produced by the JSE SENS Department.                  
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