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Thu 3 Dec 2015, 11:19 REMGRO LIMITED - Dealing in securities by a director of a major subsidiary
REM 201512030029A
Dealing in securities by a director of a major subsidiary

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 OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Company:               RCL Foods Limited (a major subsidiary of
                       Remgro Limited)
Director:              Miles Dally
Date of transaction:   30 November 2015
Class of security:     Ordinary shares
Nature of transaction: On-market sale of ordinary shares
Number of shares:      1,000
Selling price:         R264.04 per share
Transaction value:     R264,040.00
Nature of interest:    Direct Beneficial
Clearance:             Yes

Stellenbosch
3 December 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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