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Mon 28 Feb 2011, 12:53 REM - Remgro Limited - Dealings in securities by a director
REM
REM                                                                             
REM - Remgro Limited - Dealings in securities by a director                     
Remgro Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/006415/06)                                            
(ISIN: ZAE000026480)                                                            
(Share code: REM)                                                               
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Name of Director                  :    M H Visser                               
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          :    25 February 2011                         
offered in the past                                                             
Number of SARS exercised          :    136 767                                  
Offer price                       :    R71.71                                   
Exercise price                    :    R109.66                                  
Total growth value of exercise    :    R5 190 307.65                            
Number of shares received in      :    47 331                                   
respect of SARs                                                                 
exercised                                                                       
Date of sale of shares            :    25 February 2011                         
Number of shares sold             :    47 331                                   
Selling price                     :    R111.9087 per ordinary share             
                                      (VWAP)                                    
Highest price                     :    R113.35                                  
Lowest price                      :    R111.10                                  
Total value of shares sold        :    R5 296 750.68                            
Class of securities               :    Ordinary shares                          
                                                                                
Date of transaction               :    25 February 2011                         
Nature of transaction             :    On market sale of a portion of           
                                      shares received subsequent to             
                                      the delivery of shares in terms           
                                      of a shares scheme offer dated            
30 November 2004                          
Class of securities               :    Ordinary shares                          
Number of securities              :    54 614                                   
Selling price                     :    R111.9087 per ordinary share             
(VWAP)                                    
Highest price                     :    R113.25                                  
Lowest price                      :    R111.10                                  
Total value of transaction        :    R6 111 781.74                            

Nature of interest                :    Direct beneficial                        
Clearance obtained                :    Yes                                      
Stellenbosch                                                                    
28 February 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 28/02/2011 12:53:00 Produced by the JSE SENS Department.                  
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