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Fri 24 Jun 2011, 11:15 REM - Remgro Limited - Dealing in securities by a director
REM
REM                                                                             
REM - Remgro Limited - Dealing in securities by a director                      
Remgro Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/006415/06)                                            
(ISIN: ZAE000026480)                                                            
(Share code: REM)                                                               
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Name of Director               : J A Preller                                    
Company                        : Remgro Limited                                 
Date of exercise of share      : 23 June 2011                                   
appreciation rights offered                                                     
in the past                                                                     
Number of share appreciation   : 58 689                                         
rights exercised                                                                
Offer price                    : R71-71 per share                               
Exercise price                 : R108.75 per share                              
Number of shares received in   : 19 990                                         
respect of appreciation                                                         
rights exercised                                                                
Date of sale of shares         : 23 June 2011                                   
Number of shares sold          : 8 130                                          
Selling price                  : R108.0715 per share                            
Total value of shares sold     : R878 621.295                                   
Class of security              : Ordinary shares                                
Nature of transactions         : Off market exercise of share                   
appreciation rights, as well as                 
                                the subsequent sale of shares                   
                                on market                                       
Nature of interest               Direct beneficial                              
Clearance obtained               Yes                                            
Stellenbosch                                                                    
24 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 24/06/2011 11:15:07 Produced by the JSE SENS Department.                  
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