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Tue 17 Dec 2024, 14:25 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 Petrus Johannes Uys
Company                                            :   Remgro Limited
Nature of transactions                             :   Off market exercise of share appreciation rights
                                                       (SARs) and the transfer of the shares received in
                                                       respect of the SARs exercised to his own portfolio.

Date of exercise of SARs                           :   11 December 2024
Number and offer price of SARs exercised           :   45 936 @ R114.92
Exercise price                                     :   R159.35
Total growth value of exercise                     :   R2 040 954.80
Number of shares received in respect of SARs       :   12 808
exercised and transferred to his own portfolio

Date of exercise of SARs                           :   12 December 2024
Number and offer price of SARs exercised           :   40 000 @ R114.92
Exercise price                                     :   R158.43
Total growth value of exercise                     :   R1 740 511.98
Number of shares received in respect of SARs       :   10 986
exercised and transferred to his own portfolio

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


Stellenbosch
17 December 2024

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

Date: 17-12-2024 02:25:00
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