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Thu 30 Nov 2023, 17:44 REMGRO LIMITED - Dealings in securities by prescribed officer
Dealings in securities by prescribed officer

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share Code: REM

DEALINGS IN SECURITIES BY PRESCRIBED OFFICER

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

Name of prescribed officer     : Mr P J Uys
Company                        : Remgro Limited
Nature of transactions         : Off market exercise of share
                                 appreciation rights (SARs), as
                                 well as the subsequent transfer
                                 of shares to portfolio

Date of exercise of SARs       : 27 November 2023
Number and offer price of      : 3 325 @ R123.80
SARs exercised
Exercise price                 : R145.80
Total growth value of          : R73 191.60
exercise
Number of ordinary shares      : 502
received in respect of SARs
exercised

Date of exercise of SARs       : 28 November 2023
Number and offer price of      : 218 400 @ R118.16
SARs exercised
Exercise price                 : R145.03
Total growth value of          : R5 868 493.92
exercise
Number of ordinary shares      : 40 464
received in respect of SARs
exercised

Class of security              : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes


Stellenbosch
30 November 2023

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

Date: 30-11-2023 05:44:00
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