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Thu 6 Jan 2005, 14:33 DEALING IN SECURITIES BY A DIRECTOR
REMGRO LIMITED - DEALING IN SECURITIES BY A DIRECTOR                            
REMGRO LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1968/006415/06)                                           
SHARE CODE: REM                                                                 
ISIN: ZAE000026480                                                              
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director                      :    Mr. Theodorus van Wyk                        
Company                       :    Remgro Limited                               
Date of transaction           :    6 January 2005                               
Nature of transaction         :    Purchase of shares in terms of the Remgro    
                                   Share Incentive Scheme                       
Class of securities           :    Ordinary shares                              
Number of securities          :    24 464                                       
Subscription price            :    R43,60                                       
Total value of transaction    :    R1 066 630.40                                
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
6 January 2005                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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