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Fri 7 Apr 2017, 10:24 REMGRO LIMITED - Dealing in securities by a director
REM 201704070018A
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:

Executive director             : M Lubbe
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       : 5 April 2017
offered in the past
Number of SARS exercised       :   20 620
Offer price                    :   R92.83
Exercise price                 :   R205.69 per share
Total growth value of          :   R2 327 173.20
exercise
Number of shares received in   : 11 314
respect of SARs
exercised
Date of sale of shares         :   5 April 2017
Number of shares sold          :   6 080
Selling price                  :   R202.73 per share
Total value of shares sold     :   R1 232 598.40
Class of security              :   Ordinary shares
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Stellenbosch
7 April 2017

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

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