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Fri 10 Nov 2017, 13:27 REMGRO LIMITED - Dealing in securities by a director
REM 201711100035A
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             :   N J Williams
Company                        :   Remgro Limited
Nature of transaction          :   Off market exercise of share
                                   appreciation rights (SARs), as
                                   well as the subsequent on
                                   market sale of shares
Date of exercise of share      :   9 November 2017
appreciation rights offered
in the past
Number of share appreciation   :   19 768
rights exercised
Offer price                    :   R92.83
Exercise price                 :   R210.75 per share
Total growth value of          :   R2 331 042.56
exercise
Number of shares received in   :   11 061
respect of appreciation
rights exercised
Date of sale of shares         :   9 November 2017
Number of shares sold          :   8 704
Selling price                  :   R209.60 per share
Total value of shares sold     :   R1 824 358.40
Class of security              :   Ordinary shares
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes

Stellenbosch
10 November 2017

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

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