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REM
REM
Remgro Limited - Dealing In Securities By Directors And Company Secretary
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
SHARE CODE: REM
ISIN: ZAE000026480
("Remgro")
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director : Denis Martin Falck
Company : Remgro Limited
Date of transaction : 26 June 2006
Nature of transaction : Grant and acceptance of offer to purchase
shares in terms of the Remgro share scheme
Class of securities : Ordinary shares
Number of securities : 92 988
Offer price : R135-00 per share
Value of offer : R12 553 380-00
Vesting : One-third commencing from end of third year
period, second-third commencing from end of
fourth year period and last third commencing
from the end of the fifth year period.
Payment and delivery to take place before the
end of seven years.
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : Jennifer Ann Preller
Company : Remgro Limited
Date of transaction : 26 June 2006
Nature of transaction : Grant and acceptance of offer to purchase
shares in terms of the Remgro share scheme
Class of securities : Ordinary shares
Number of securities : 30 167
Offer price : R135-00 per share
Value of offer : R4 072 545-00
Vesting : One-third commencing from end of third year
period, second-third commencing from end of
fourth year period and last third commencing
from the end of the fifth year period.
Payment and delivery to take place before the
end of seven years.
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : Matthys Hendrik Visser
Company : Remgro Limited
Date of transaction : 26 June 2006
Nature of transaction : Grant and acceptance of offer to purchase
shares in terms of the Remgro share scheme
Class of securities : Ordinary shares
Number of securities : 172 681
Offer price : R135-00 per share
Value of offer : R23 311 935-00
Vesting : One-third commencing from end of third year
period, second-third commencing from end of
fourth year period and last third commencing
from the end of the fifth year period.Payment
and delivery to take place before the end of
seven years.
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : Theodore van Wyk
Company : Remgro Limited
Date of transaction : 26 June 2006
Nature of transaction : Grant and acceptance of offer to purchase
shares in terms of the Remgro share scheme
Class of securities : Ordinary shares
Number of securities : 41 598
Offer price : R135-00 per share
Value of offer : R5 615 730-00
Vesting : One-third commencing from end of third year
period, second-third commencing from end of
fourth year period and last third commencing
from the end of the fifth year period.
Payment and delivery to take place before the
end of seven years.
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : Wilhelm Emil Buhrmann
Company : Remgro Limited
Date of transaction : 26 June 2006
Nature of transaction : Grant and acceptance of offer to purchase
shares in terms of the Remgro share scheme
Class of securities : Ordinary shares
Number of securities : 7 303
Offer price : R135-00 per share
Value of offer : R985 905-00
Vesting : One-third commencing from end of third year
period, second-third commencing from end of
fourth year period and last third commencing
from the end of the fifth year period.Payment
and delivery to take place before the end of
seven years.
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Company secretary : Mariza Lubbe
Company : Remgro Limited
Date of transaction : 26 June 2006
Nature of transaction : Grant and acceptance of offer to purchase
shares in terms of the Remgro share scheme
Class of securities : Ordinary shares
Number of securities : 3 240
Offer price : R135-00 per share
Value of offer : R437 400-00
Vesting : One-third commencing from end of third year
period, second-third commencing from end of
fourth year period and last third commencing
from the end of the fifth year period.
Payment and delivery to take place before the
end of seven years.
Nature and extent of
Company secretary"s
interest : Direct beneficial
Clearance obtained : Yes
Stellenbosch
26 June 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/06/2006 04:03:51 PM Produced by the JSE SENS Department
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