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Thu 27 Oct 2011, 10:29 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                  :    J J Durand                               
Company                           :    Remgro Limited                           

Nature of transaction             :    Off market exercise of share             
                                      appreciation rights (SARs)                
Date of exercise of SARs          :    26 October 2011                          
offered in the past                                                             
Number of SARS exercised & offer  :    8 442 @ R90.52                           
prices                                 7 573 @ R83.65                           
                                      427 047 @ R38.90                          
Exercise price                    :    R117.75                                  
Total growth value of exercise    :    R34 160 770.91                           
Number of shares received in      :    290 115                                  
respect of SARs exercised                                                       
Class of securities               :    SARs in respect of ordinary              
                                      shares                                    
Nature of interest                :    Direct beneficial                        
Clearance obtained                :    Yes                                      
Stellenbosch                                                                    
27 October 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 27/10/2011 10:29:01 Produced by the JSE SENS Department.                  
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