REMGRO LIMITED - Dealings in securities by a director and his associate

Dealings in securities by a director and his associate

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

DEALINGS IN SECURITIES BY A DIRECTOR AND HIS ASSOCIATE

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

Director                       :   J Malherbe
Name of associate              :   D Malherbe Kinders Trust
Company                        :   Remgro Limited
Date of transaction            :   25 May 2020
Nature of transactions         :   Off market transfer of securities.
                                   The transaction represents an
                                   internal transfer from the Trust
                                   into the director’s own name.
Number of securities           :   1 100 000
transferred
Class of securities            :   Ordinary shares
Transfer price per share at    :   R133.08
book value
Book value of shares           :   R146 388 000.00
transferred
Nature of interest             :   Held by associate now changed to a
                                   direct beneficial interest
Clearance obtained             :   Yes

Stellenbosch
8 June 2020

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

Date: 08-06-2020 04:34:00
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